Capital Planning Committee
AGENDA FOR MEETING
August 28, 2023 
11:00 AM – 1:00 PM
City Hall, Room 305

This meeting is an in-person meeting.

If you are unable to attend, please follow the instructions below.

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please visit: Teams link
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906-4659 then enter meeting code: 172 698 295.

Providing Public Comment Remotely – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF THE RESOLUTION AMENDING THE 2024-2033 CAPITAL PLAN TO CONSOLIDATE THE GENERAL OBLIGATION (G.O.) BOND PROGRAM FOR CITY-OWNED SHELTERS INTO THE 2024 PUBLIC HEALTH AND SHELTERS BOND     (Action Item)
Proposed resolution to amend the 2024-2033 Capital Plan and consolidate G.O. bond funding for city-owned shelters into the 2024 Public Health and Shelters bond, increasing the total bond amount to $360 million. The $40 million program for city-owned shelters will be removed from the 2024 Affordable Housing and Shelters Bond, adjusting the bond to solely an Affordable Housing program at $300 million.

5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED 2024 AFFORDABLE HOUSING GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $300,000,000     (Action Item)
Staff from the Mayor’s Office of Housing and Community Development (MOHCD) will present an overview of the programs to be funded through the proposed March 2024 Affordable Housing G.O. Bond. 

6) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE BOND PROGRAM REPORT     (Discussion Item)
The Department of Public Works, San Francisco Public Utilities Commission, San Francisco Fire Department, San Francisco Police Department, and Recreation and Parks Department will provide an expenditure and programmatic update on the 2010, 2014 and 2020 ESER G.O. Bonds.

7) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS       
Proposed date, location & time: September 25, 2023
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.