Capital Planning Committee
AGENDA FOR MEETING
December 5, 2022
12:00 PM
This meeting will be held by Microsoft Teams.
****Please click the Teams link and follow the prompts****
This meeting can also be accessed by phone.
To attend the meeting, please click Teams link here
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: 202 421 500.
Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.
During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.
Providing Public Comment – 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 RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.
5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS (HEALTH AND RECOVERY, 2020) SERIES 2023A IN AN AMOUNT NOT TO EXCEED $30,000,000 (Action Item)
Staff from the Recreation & Parks Department will present on the progress to date and planned uses and schedule for the second issuance of bonds from the 2020 Health and Recovery Bond, which will fund infrastructure improvements on the City’s parks and recreation facilities.
6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS (EMBARCADERO SEAWALL, 2018) SERIES 2023B IN AN AMOUNT NOT TO EXCEED $42,000,000 (Action Item)
Staff from the Port will present on the Seawall Program’s progress to date and spending plans for the second issuance of the 2018 Embarcadero Seawall G.O. Bond.
7) TRANSPORTATION SERVICE AREA FY24-FY33 CAPITAL PLAN UPDATE
(Discussion Item)
The San Francisco Municipal Transportation Agency and the San Francisco International Airport will each provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.
8) SAN FRANCISCO UNIFIED SCHOOL DISTRICT FY24-FY33 CAPITAL PLAN UPDATE (Discussion Item)
The San Francisco Unified School District will provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.
9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS
(Discussion Item)
Proposed date, location & time: December 12, 2022, 12-2pm, City Hall, Room 305
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.
