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 TO PROCEED WITH AN APPLICATION TO THE CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS FOR A MAXIMUM AWARD OF $70 MILLION WITH AN ACCOMPANYING MATCH OF NOT TO EXCEED $12 MILLION IN CERTIFICATES OF PARTICIPATION FOR NEEDED REPAIRS AND IMPROVEMENTS AT COUNTY JAIL #2. (Action Item)
Sheriff’s department will present the scope, budget, needs, and challenges related to the proposed application for State financing for needed repairs and improvements at County Jail #2, located at 425 7th Street.
5) APPROVAL OF THE RESOLUTION AND SUPPLEMENTAL APPROPRIATION FOR THE ON-AIRPORT HOTEL PROJECT THAT INCREASES AUTHORIZATION FOR HOTEL SPECIAL FACILITY BONDS FROM $225 MILLION TO $260 MILLION; INCREASES AUTHORIZATION FOR AIRPORT REVENUE BONDS ASSOCIATED WITH THE HOTEL FROM $243 MILLION TO $278 MILLION; AND APPROPRIATES ADDITIONAL BOND PROCEEDS. (Action Item)
Airport staff will present rationale for proposed revisions to the Hotel Project budget.
6) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The following departments will discuss highlights of planned programs and needs from the Draft Capital Plan:
- San Francisco Public Works
- San Francisco Municipal Transportation Agency
- San Francisco Public Utilities Commission
- CalTrain
7) VISION ZERO PRESENTATION (Discussion Item)
SFMTA staff will present an update on the Vision Zero Initiative to prioritize street safety and eliminate traffic-related deaths in San Francisco by 2024.
8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 13, 2017, 12:00-2:00PM, City Hall Room 201
Proposed agenda items: Recreation & Parks and Library Draft Capital Plan presentations, Capital Planning Fund
