Capital Planning Committee
AGENDA FOR MEETING
October 3, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
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: 849 097 646.

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 Microsoft Teams 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 *5 to “raise your hand” to 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 Microsoft Teams 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 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000 (Action Item)
Transbay Joint Powers Authority staff will present on the proposed fourth Community Facilities District (CFD) bond issuance to fund planning, design, and pre-construction costs for the Downtown Rail Extension (DTX), which involves the extension of the Caltrain rail tracks to the Transit Center to accommodate Caltrain and California High Speed Rail. 

6) UPDATE ON THE UPCOMING TEN-YEAR CAPITAL PLAN, AND CPC SCHEDULE (Discussion Item)
Office of Resilience and Capital Planning staff will present an overview of the FY24-33 Capital Plan update, as well as key dates for the upcoming year.

7) CITY FLOOD RISK REDUCTION GUIDELINES (Discussion Item)
The San Francisco Port will present an overview of the Flood Risk Reduction Guidelines for San Francisco.

8) SEA LEVEL RISE GUIDANCE AND IMPACT FOR ISLAIS CREEK BRIDGE RETROFIT (Discussion Item)
Staff from the Office of Resilience and Capital Planning, Public Utilities Commission, and Public Works will present an overview of the updated Sea Level Rise Guidance Checklist and the impact of the updated guidance on the Ocean Beach Climate Adaptation, and Islais Creek Bridge Retrofit Project.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: October 24, 2022, 12-2pm, Teams meeting
Proposed agenda items: Annual Infrastructure Construction Cost Inflation Estimate, Port Waterfront Adaptation Strategies

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.