Capital Planning Committee
AGENDA FOR MEETING
May 22, 2023
12:00 PM – 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: 558 388 036.
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 FY2024 AND FY2025 GENERAL FUND DEPARTMENT CAPITAL BUDGET (INCLUDING CERTIFICATES OF PARTICIPATION FOR CRITICAL REPAIRS & STREET RESURFACING) TOTALING NOT TO EXCEED $512 MILLION (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget, as well as the proposed program for the FY2024 Critical Repairs and Street Resurfacing Certificates of Participation.
5) FY2024-FY2033 CAPITAL PLAN UPDATE (AMENDED GENERAL OBLIGATION BOND PROGRAM) (Discussion Item)
The Office of Resilience and Capital Planning will present the amended General Obligation Bond Program included in the FY2024-FY2033 Capital Plan, approved by the Board of Supervisors.
6) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: TBD
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.
