Capital Planning Committee
AGENDA FOR MEETING
May 6, 2024
11:15 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: 422 397 138.
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 THE APPROPRIATION TO VARIOUS CAPITAL PROJECTS OF PARTIALLY ACCRUED INTEREST FUNDS FROM THE 2016 PUBLIC HEALTH AND SAFETY BOND INTEREST IN AN AGGREGATE AMOUNT NOT TO EXCEED $14,040,442 (Action Item)
Staff from the Department of Public Works (DPW) will present the proposed allocation of accrued interest funds from the 2016 Public Health and Safety Bond to capital projects at the Department of Public Health, Fire Department, and Department of Homelessness and Supportive Housing. In addition, DPW will discuss the recently developed project prioritization criteria for allocating limited bond interest across competing critical capital needs.
5) APPROVAL OF THE FY2025 AND FY2026 GENERAL FUND DEPARTMENT CAPITAL BUDGET (INCLUDING CERTIFICATES OF PARTICIPATION FOR CRITICAL REPAIRS & STREET RESURFACING) IN AN AGGREGATE AMOUNT NOT TO EXCEED $310 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 FY2025 Critical Repairs and Street Resurfacing Certificates of Participation.
6) APPROVAL OF THE 2024 HEALTHY FAMILIES AND SAFE, VIBRANT SPACES GENERAL OBLIGATION (G.O.) BOND IN AN AGGREGATE AMOUNT NOT TO EXCEED $390 MILLION (Action Item)
An overview of programs to be funded through the proposed November 2024 G.O. Bond, including Public Health, Emergency Housing, Vision Zero, Safe Streets, and Vibrant Spaces program components.
7) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: May 20, 2024
Proposed agenda items: To be determined
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.
