Capital Planning Committee
AGENDA FOR MEETING
March 07, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or www.onesanfrancisco.org/CPC-committee-meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 120 919 516.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth 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 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 RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) AFFORDABLE HOUSING GENERAL OBLIGATION BOND UPDATE     (Discussion Item)
Staff from Mayor’s Office of Housing and Community Development (MOHCD) will provide an expenditure and programmatic update on the Affordable Housing General Obligation Bond Program.

6) 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.

7) GENERAL FUND DEPARTMENTS FY2023 & FY2024 CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments will present their FY2023 and FY2024 Capital Budget requests: Asian Art Museum, Arts Commission, Fine Arts Museum, Library, Recreation and Parks Department, Academy of Science, and War Memorial. 

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 21, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
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.