Capital Planning Committee
AGENDA FOR MEETING
November 15, 2021
12:00 PM
This meeting will be held by Webex.
****Please download the Webex app by clicking on the meeting link
in advance of the meeting.****
This meeting can also be accessed by phone.
To attend the meeting, please visit: https://onesanfrancisco.org/committee/meetings and select the agenda under today’s date or go to https://bit.ly/3c3M83e
or Dial-in # (415) 655-0001, access code 2499 068 6235
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 Webex 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 *3 to “raise your hand” and 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 Webex 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) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE) (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2022 AICCIE.
6) FIBER TO AFFORDABLE HOUSING PROJECT UPDATE (Discussion Item)
Staff from the Department of Technology and the Mayor’s Office of Housing and Community Development Digital Equity Office will provide an update on the Fiber to Affordable Housing project, which was funded through the FY2022 Recovery Stimulus Program at $10M. Staff will discuss current project status, implementation plan, equity impacts, highlights and challenges.
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: December 13, 2021, 12-2pm, Webex 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.
