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)  PRESERVATION AND SEISMIC SAFETY (PASS) PROGRAM GENERAL OBLIGATION BOND PROGRAM ISSUANCE AND SALE AUTHORIZATIONS

APPROVAL OF THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (PROPOSITION A, 1992/PROPOSITION C, 2016) FOR THE PASS PROGRAM IN AN AMOUNT NOT TO EXCEED $260,700,000. 

APPROVAL OF THE RESOLUTION AUTHORIZING THE SALE OF TAXABLE GENERAL OBLIGATION BONDS (SOCIAL BONDS – AFFORDABLE HOUSING, 2016), SERIES 2019A FOR THE PASS PROGRAM IN AN AMOUNT NOT TO EXCEED $75,000,000.

APPROVAL OF THE RELATED SUPPLEMENTAL ORDINANCE APPROPRIATING THE PROCEEDS FROM G.O. BOND SERIES 2019A.  (Action Item)

The Mayor’s Office of Housing and Community Development will present on the proposed PASS Program authorization and issuance. PASS is the name for the modified Seismic Safety Loan Program, originally passed as Proposition A in 1992 and approved for modification by voters in 2016 to repurpose remaining funds for affordable housing acquisition, rehabilitation, and conversion of at-risk buildings to permanent affordable housing. 

5)  CAPITAL PLAN UPDATE PRESENTATION – PUBLIC HEALTH     (Discussion Item)
The Department of Public Health will provide an overview of their priority projects for the upcoming FY2020-29 Capital Plan.

6)  CALTRAIN CAPITAL PRESENTATION    (Discussion Item)
Caltrain will present on its state of good repair program, ongoing projects including electrification, and emerging projects.

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) Proposed date, location & time: December 17, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital planning presentations from Recreation & Parks, Libraries, and the San Francisco Unified School District.