Capital Planning Committee
AGENDA FOR MEETING
March 27, 2023 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: 259 613 520.

Providing Public Comment Remotely – Instructions

To offer public comment via Microsoft Teams 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 *5 to “raise your hand” to 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 Microsoft Teams 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) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL, TOTALING $1.602 BILLION IN FY2024     (Action Item)
The San Francisco Public Utilities Commission (SFPUC) is requesting Capital Planning Committee consideration and approval of a capital supplemental appropriation for FY2024 for the Wastewater Enterprise, Water Enterprise, Hetch Hetchy Water & Power, and CleanPowerSF. Continued from March 13, 2023.

5) APPROVAL OF PLANNED SAN FRANCISCO PUBLIC UTILITIES COMMISSION REVENUE BOND FINANCING TOTALING $1.447 BILLION IN FY2024     (Action Item)
The San Francisco Public Utilities Commission (SFPUC) is requesting consideration and approval of the planned $1.447 Revenue Bond Financing of $1.047 billion Wastewater, $359.0 million Water and $41.0 million Power Bonds. Staff from SFPUC will present the proposed sources and uses of the department’s planned revenue bonds. Continued from March 13, 2023.

6) STORMWATER AND GREEN INFRASTRUCTURE STRATEGY     (Discussion Item)
Staff from the SFPUC will discuss its proposed new stormwater rate structure, how it ties into flood management strategy, and related bill credit and grant opportunities.

7) APPROVAL OF THE RESOLUTION AUTHORIZING TAX-EXEMPT AND/OR TAXABLE CERTIFICATES OF PARTICIPATION (MULTIPLE AFFORDABLE HOUSING AND COMMUNITY FACILITIES PROJECTS) IN AN AMOUNT NOT TO EXCEED $148,600,000      (Action Item)
Staff from the Mayor’s Office of Housing and Community Development will present spending plans for the Affordable Housing and Community Facilities Certificates of Participation.

8) FY2024 & FY2025 CAPITAL BUDGET       (Discussion Item)
Office of Resilience and Capital Planning staff will present General Fund scenario targets for the Capital Budget. Additionally, staff from the Library will present their FY2024 and FY2025 Capital Budget.

9) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS      (Discussion Item) 
Proposed date, location & time: April 3, 12-2pm, City Hall, Room 305
Proposed agenda items: Public opinion research, Concrete buildings and seismic safety
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.