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 ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION (COPs) IN AN AMOUNT NOT TO EXCEED $83,600,000 FOR HOPE SF CAPITAL IMPROVEMENT PROJECTS, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
Mayor’s Office of Housing and Community Development staff will present on the planned uses for the proposed COPs for the Hunters View, Sunnydale, and Potrero Terrace and Annex HOPE SF developments.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATIONS OF PARTICIPATION (COPs) AND COMMERCIAL PAPER NOTES (CP) IN AN AMOUNT NOT TO EXCEED $7,250,000 TO FINANCE THE CONSTRUCTION OF A HOMELESS SERVICES CENTER AT 1064-1068 MISSION STREET, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
Department of Public Health staff will present on the planned homeless services center project at the 1064-1068 Mission site, part of a larger permanent supportive housing project.

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF ADDITIONAL SAN FRANCISCO INTERNATIONAL AIRPORT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $3,000,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION FOR BOND PROCEEDS NOT TO EXCEED $3,889,0000 (Action Item)
San Francisco International Airport staff will present context from their Capital Improvement Plan (CIP) and information about the proposed bond increase to fully fund the remainder of CIP projects.

7) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2020 AICCIE.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: November 18, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: TBD.