Capital Planning Committee
AGENDA FOR MEETING
March 4, 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: 724 150 560.
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 PUBLIC UTILITIES COMMISSION (SFPUC) POWER ENTERPRISE FY25 & FY26 CAPITAL BUDGET Action Item
5) APPROVAL OF PUBLIC UTILITIES COMMISSION (SFPUC) POWER ENTERPRISE FY25-FY34 CAPITAL PLAN Action Item
Staff from the SFPUC Power Enterprise will present the FY25 & FY26 Capital Budget for Hetch Hetchy Power and CleanPowerSF. The budget item includes a request for $292.8M of debt authorization in FY25 & FY26.
In addition, staff will present the SFPUC Power Enterprise FY25-FY34 Capital Plan which includes $1.2B in capital investments over the 10-year period.
Major investments in the 2-Year Capital Budget and 10-Year Capital Plan include substation construction/improvement projects like the SFO Substation Improvements, Carbon Free Steam, and Downtown Ferry & South Beach Electrification; providing underground electric distribution systems to new citywide developments including Treasure and Yerba Buena Islands, Alice Griffith; India Basin; Visitacion Valley; Pier 70; Mission Rock; and HopeSF (Potrero and Sunnydale); reliability improvements; streetlight repair and enhancements; public power expansion; and investments in local renewables and energy efficiency projects.
6) FY25 & FY26 PAY-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUEST OVERVIEW Discussion Item
Office of Resilience and Capital Planning staff will provide an overview of department Capital Budget requests for FY25 & FY26.
7) FY25 & FY26 PAY-AS-YOU-GO CAPITAL BUDGET DEPARTMENT REQUESTS – RECREATION, CULTURE, & EDUCATION Discussion Item
Staff from the Public Library, Asian Art Museum, Academy of Sciences, Arts Commission, War Memorial, and Fine Arts Museum will present capital budget requests for FY25 & FY26.
8) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: March 18, 2024
Proposed agenda items: Pay-Go FY25 & FY26 Budget Presentations; SFMTA FY25 & FY26 Budget & FY25-FY30 CIP; 2024 Public Health & Shelters Bond Discussion
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.
