Capital Planning Committee
AGENDA FOR MEETING
January 22, 2024
11:00 AM – 12:00 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: 630 789 713.

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) APPROVAL OF THE ALLOCATION OF PARTIALLY ACCRUED INTEREST FUNDS FROM THE EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) 2010 & 2014 BONDS IN AN AMOUNT NOT TO EXCEED $14,290,282     Action Item
Staff from the Department of Public Works will present on the proposed allocation of ESER 2010 & 2014 accrued interest funds to a number of bond eligible projects including addressing various renewal needs at Neighborhood Fire Stations, Police Facilities, and the Office of the Chief Medical Examiner. 

5) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE 2024 ANNUAL REPORT     Discussion Item
Planning staff will discuss current fee revenue projections for FY25-FY29 in each of the City’s seven Area Plan Neighborhoods (Balboa Park, Eastern Neighborhoods, Market Octavia, Rincon Hill, SoMa, Transit Center, and Visitacion Valley). Staff will discuss key issues and challenges including the impact of the recent fee reduction legislation. 

6) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS       
Proposed date, location & time: February 12, 2024
Proposed agenda items: PW Capital Budget Supplemental, Street Pavement Condition Index Discussion, 2024 SFUSD Bond
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.