Capital Planning Committee
AGENDA FOR MEETING
May 4, 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/3bT4emU

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.

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) FY2020-2029 CAPITAL PLAN OFF-YEAR UPDATE – NOVEMBER 2020 GENERAL OBLIGATION BOND     (Discussion Item)
Capital Planning staff with the Departments of Public Health, Homelessness and Supportive Housing, Recreation and Parks, and Public Works, will present information about the proposed Health and Recovery General Obligation Bond for the November 2020 ballot and the associated modifications to the General Obligation Bond Program as part of the Capital Plan off-year update.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    
Proposed date, location & time: May 11, 2020, 12:00-1:00 PM     (location TBD)
Proposed agenda items: Capital Plan Off-Year Update (action item), November 2020 General Obligation Bond (action item)