Capital Planning Committee
AGENDA FOR MEETING
November 9, 2020
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://bit.ly/38e84rA
or Dial-in # (415) 655-0001, access code 146 450 3555

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.

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 THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2020) FOR THE 2020 ESER BOND IN AN AMOUNT NOT TO EXCEED $628,500,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2020) IN AN AMOUNT NOT TO EXCEED $85,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Department of Public Works will present the planned uses and schedule for the first issuance of bonds from the 2020 ESER Bond, which will fund infrastructure improvement on the City’s Emergency Firefighting Water System, Neighborhood Fire Stations, District Police Stations, Disaster Response Facilities, and 9-1-1 Response Facilities.

5) APPROVAL OF THE RESOLUTION AUTHORIZING A PLEDGE AGREEMENT RELATED TO CITY AND COUNTY OF SAN FRANCISCO INFRASTRUCTURE FINANCING DISTRICT NO. 2 (PORT OF SAN FRANCISCO) SUB_PROJECT AREAS I-1 THROUGH I-13 AND SPECIAL TAX BONDS ISSUED BY CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES)     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF DEVELOPMENT SPECIAL TAX BONDS – CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO, 2020-1 (MISSION ROCK FACILITIES AND SERVICES) – NOT TO EXCEED AGGREGATE PRINCIPAL AMOUNT OF $50,100,000 (Action Item)
The Port of San Francisco staff will present on the financing of the Mission Rock Phase 1 development, including infrastructure improvements to roadways, streetscapes, parks and other public spaces. 

6) UPDATED SEA LEVEL RISE GUIDANCE FOR CAPITAL PLANNING     (Discussion Item)
The Office of Resilience and Capital Planning will present the updated sea level rise guidelines for 2020.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: November 30, 2020, 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.