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 BUDGET NEUTRAL SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION TO DE-APPROPRIATE AND RE-APPROPRIATE $10,400,000 IN HETCH HETCHY POWER FUNDS TO ADEQUATELY FUND THE POWER ASSET ACQUISITION ANALYSIS PROJECT IN FISCAL YEAR 2019-2020 (Action Item)
San Francisco Public Utilities Commission staff will present on the proposed funds transfer for the Power Asset Acquisition Analysis Project associated with PG&E’s bankruptcy proceedings.
5) 2016 PUBLIC HEALTH & SAFETY GENERAL OBLIGATION BOND UPDATE AND PUBLIC HEALTH CAPITAL PRIORITIES (Discussion Item)
Public Works staff will present an update on the 2016 Public Health & Safety Bond, and Public Health staff will present an updated view of the department’s capital needs and priorities, including the San Francisco Zuckerberg General Hospital campus, public health clinics, and Mental Health SF.
6) OCEAN BEACH CLIMATE CHANGE ADAPTATION PROJECT (Discussion Item)
San Francisco Public Utilities Commission staff will present an update on the planned resilience improvements at Ocean Beach south of Sloat Boulevard.
7) HAZARDS AND CLIMATE RESILIENCE PLAN (Discussion Item)
Office of Resilience and Capital Planning staff will present on San Francisco’s 2019 Hazards and Climate Resilience Plan, which satisfies the City’s Hazard Mitigation Plan requirement for FEMA.
8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: January 6, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: 10-Year Capital Plan off-year update, Interagency Plan Implementation Committee annual report (discussion items).
