Capital Planning Committee
AGENDA FOR MEETING
February 12, 2024
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: 874 671 182.
Public Comment
Public Comment will be taken in-person, either before or during the Committee’s consideration of each agenda item. Speakers may address the Committee for up to two minutes. During General Public Comment, members of the public may address the Committee on matters that are within the Committee’s jurisdiction and are not on today’s agenda.
People who have received an accommodation due to a disability may provide their public comments remotely.
In addition to in-person public comment, the Capital Planning Committee will set aside up to 20 minutes for each item for members of the public who wish to appear remotely, taking calls in the order that users add themselves to the queue. Because of the twenty (20) minute time limit, it is possible that not every person in the queue will have an opportunity to participate in the meeting remotely.
It is possible that the Committee may experience technical challenges that interfere with the ability of members of the public to participate in the meeting remotely. If that happens, the Committee will attempt to correct the problem but may continue with the hearing as long as people attending in-person are able to observe and offer public comment.
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) CERTIFICATES OF PARTICAPATION DEBT POLICY AND THE STREET RESURFACING PROGRAM Discussion Item
Staff from the Office of Resilience and Capital Planning with be joined by staff from the Department of Public Works to discuss how the City has utilized Certificates of Participation to deliver critical capital projects including programming the City’s COP Recession Allowance to fund the Street Repaving Program. Public Works will discuss the current funding outlook for street resurfacing and the impact on the Pavement Condition Index (PCI).
5) 2024 SAN FRANCISCO UNIFIED SCHOOL DISTRICT GENERAL OBLIGATION BOND (SFUSD) Discussion Item
SFUSD staff will present an overview of the planned November 2024 General Obligation Bond. Staff will discuss investment categories, proposed projects, implementation plan, as well as potential risks, challenges and opportunities.
6) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: March 4, 2024
Proposed agenda items: Pay-Go FY25 & FY26 Budget Presentations; PUC Power Enterprise FY25 & FY26 Budget & FY25-FY34 CIP; 2016 Public Health & Safety Bond Interest Appropriation
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.
