Capital Planning Committee
AGENDA FOR MEETING
March 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/30TW1ec
or Dial-in # (415) 655-0001, access code 187 075 3499
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) PAY-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUESTS (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of department requests to the Pay-Go Capital Budget, and scenario targets.
5) GENERAL FUND DEPARTMENTS FY2022 & FY2023 CAPITAL BUDGET REQUESTS (Discussion Item)
The following departments and programs will present their FY2022 and FY2023 Capital Budget requests: Department of Real Estate, Mayor's Office of Disability, Department of Technology, Department of Public Health, Health and Human Services, Department of Homelessness and Supportive Housing, and Department of Public Works.
6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 5, 2021, 12-2pm, Webex meeting
Proposed agenda items: General Fund Departments FY22 and FY23 Capital Budget Requests (Public Safety, Recreation, Culture, and Education); FY22 Recovery Stimulus COP Criteria and Process Review; and COVID Construction Impacts
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.
