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) ENERGY-RELATED 2019 BUILDING CODE UPDATE (Discussion Item)
The Department of the Environment will present a policy proposal requiring all-electric whole building new construction and major renovations in the Building Code as part of the 2019 Building Code update.
5) SEA LEVEL RISE VULNERABILITY AND CONSEQUENCES ASSESSMENT AND RELATED CAPITAL PLANNING GUIDANCE FOR PUBLIC ASSETS (Discussion Item)
The Planning Department will present on the recently completed Sea Level Rise Vulnerability and Consequences Assessment, and Works will describe the related updates to the Sea Level Rise Guidance and associated checklist used for public projects in the Vulnerability Zone.
6) UPDATE ON THE 2015 AFFORDABLE HOUSING GENERAL OBLIGATION BOND; APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2015) IN AN AMOUNT NOT TO EXCEED $93 MILLION; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Mayor’s Office of Housing and Community Development will present an update on the 2015 Affordable Housing Bond and discuss planned uses for the next and final issuance.
7) UPDATE ON THE WATERFRONT PARKS COMPONENT OF THE 2012 CLEAN AND SAFE NEIGHBORHOOD PARKS GENERAL OBLIGATION BOND; APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2012) IN AN AMOUNT NOT TO EXCEED $3.2 MILLION; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Port of San Francisco will present an update on the waterfront parks component of the 2012 Clean and Safe Neighborhood Parks Bond and discuss planned uses for the next and final issuance.
8) APPROVAL OF A FISCALLY NET-NEUTRAL SUPPLEMENTAL REQUEST TO SUPPORT PLANNING AND PRELIMINARY DESIGN WORK FOR THE SEAWALL IN THE CURRENT FISCAL YEAR. (Action Item)
The Port of San Francisco will present on the requested supplemental to move $11.5 million from other Port sources to the Seawall project to enable the project to advance.
9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item)
Proposed date, location & time: September 9, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Authorization of Certificates of Participation for Hall of Justice Exit Relocation Projects (action item).
