Capital Planning Committee
AGENDA FOR MEETING
October 18, 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://bit.ly/3lIzI6u
or Dial-in # (415) 655-0001, access code 2498 949 7238
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.
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 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF ONE OR MORE SERIES OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2016-1 (TREASURE ISLAND) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $25,130,000 (Action Item)
Treasure Island Development Authority staff will present on the proposed Community Facilities District (CFD) bond issuance to fund expenditures in Improvement Area No. 2, which consists of five development parcels (B1, C2.2, C2.3, C2.4 and C3.4) located on Treasure Island, which are expected to include 777 residential units at buildout.
5) PROPOSED 2022 TRANSPORTATION GENERAL OBLIGATION BOND (Discussion Item)
Municipal Transportation Authority (MTA) staff will present on the proposed June 2022 Transportation General Obligation (GO) Bond. Staff will discuss Transportation Bond Program history and status of the 2014 GO Bond, and 2022 GO Bond goals, objectives, equity impacts, and priority project scope and cost assumptions.
6) CAPITAL BUDGET KICK-OFF (Discussion Item)
Office of Resilience and Capital Planning staff will present on upcoming Capital Budget process and timeline.
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: November 15, 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.
