Capital Planning Committee
AGENDA FOR MEETING
March 18, 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: 824 686 708.
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) 2024 PUBLIC HEALTH & SHELTERS GENERAL OBLIGATION BOND (GO BOND) Discussion Item
The Department of Public Health, and the Department of Homelessness & Supportive Housing will present their proposed General Obligation Bond program components for the November 2024 ballot.
5) FY25 & FY26 PAY-AS-YOU-GO CAPITAL BUDGET DEPARTMENT REQUESTS Discussion Item
Staff from the Department of Public Works, Department of Public Health, Recreation and Parks Department, and Homelessness & Supportive Housing will present capital budget requests for FY25 & FY26.
6) SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY (SFMTA) TRANSPORTATION 2050 and FY25-FY29 CAPITAL IMPROVEMENT PROGRAM (CIP) Discussion Item
Staff from the SFMTA will present project highlights and critical funding needs from their 5-Year CIP update (FY25-FY29) and 20-Year Capital Plan update (Transportation 2050).
7) SAN FRANCISCO WATERFRONT COASTAL FLOOD STUDY DRAFT INTEGRATED FEASIBILITY REPORT & ENVIRONMENTAL IMPACT STATEMENT Discussion Item
Port staff will present the San Francisco Waterfront Coastal Flood Study (Flood Study) Draft Plan. The Draft Plan analyzes the coastal flood risk and effects of sea level rise for the 7.5 miles of waterfront within the Port of San Francisco’s jurisdiction, from Aquatic Park to Heron’s Head Park.
The Draft Plan is a major step forward in securing federal funds to address the waterfront’s flood and earthquake risks for the Port’s waterfront. It indicates approximately where to build coastal flood defenses and how much sea level rise future coastal flood defenses will manage before they need to be adapted to higher water levels.
The Port is seeking public comment through March 29, 2024 on the Draft Plan and Environmental Review.
8) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: April 8, 2024
Proposed agenda items: Pay-Go FY25 & FY26 Budget Scenarios & Department Presentations from Real Estate Division, Public Safety Departments, and Department of Technology; SFPUC Budget & CIP for Water and Wastewater Enterprises and approval of associated Capital Plan amendment.
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.
