Capital Planning Committee
AGENDA FOR MEETING
May 11, 2020
12:00 - 1:00PM
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.
To attend the meeting, please visit: https://bit.ly/35Hs2I4
Providing Public Comment – Instructions
The public is 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.
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) FY2020-2029 CAPITAL PLAN OFF-YEAR UPDATE (Action Item)
Capital Planning staff will present information about the proposed Capital Plan Off-Year Update, including information on incorporating affordable housing into the City’s regular capital planning process, the November 2020 General Obligation Bond, and associated adjustments within the General Obligation Bond Program.
5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED 2020 HEALTH AND RECOVERY GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $438,500,000 (Action Item)
Capital Planning staff will present a high-level overview of the programs to be funded through the proposed November 2020 Health and Recovery G.O. Bond, presented in detail at the May 4, 2020, Capital Planning Committee meeting.
6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 8, 2020, 12:00-2:00 PM (location TBD)
Proposed agenda items: TBD
