Capital Planning Committee
AGENDA FOR MEETING
February 22, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3aukLzl
or Dial-in # (415) 655-0001, access code 187 137 6137

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth 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 Webex 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 *3 to “raise your hand” and 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 Webex 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) SAN FRANCISCO PUBLIC UTILITIES COMMISSION     (Action Item)

APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR WASTEWATER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $213,511,178.

APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR POWER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $19,344,824.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WASTEWATER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $213,511,178.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION HETCH HETCHY & POWER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $17,344,824.

The Public Utilities Commission will present on the proposed sources and uses for the increased appropriations, including the proposed increased bond authorizations. Projects to be discussed will include the Biosolids Digester Project, Green Infrastructure Projects, Flood Resiliency/Hydraulic Projects, Treasure Island, Islais Creek Outlet, Bay Corridor Transmission & Distribution Project, and Low Carbon Fuel Standard Projects.

5) PUBLIC SAFETY SERVICE AREA FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2022-31 Capital Plan: Fire Department, Juvenile Probation Department, Police Department, Department of Emergency Management, and Sheriff’s Department.

6) GENERAL GOVERNMENT FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2022-31 Capital Plan: Real Estate Division and Department of Technology

7) CAPITAL PLANNING COMMITTEE RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE SAN FRANCISCO CITY & COUNTY CAPITAL PLAN FOR FISCAL YEARS 2022-2031     (Action Item)
An overview of changes to the draft Capital Plan will be presented. The Committee will vote on the Plan’s recommendations. 
                                
8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 8, 2021, 12-2pm, Webex meeting
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.