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 CERTIFICATES OF PARTICIPATION (CITY OFFICE BUILDING – 1500 MISSION PROJECT) NOT TO EXCEED $321,765,000 (Action Item)
The Office of Public Finance will present information on the Ordinance, which authorizes the execution and delivery of City and County of San Francisco Certificates of Participation (City Office Building – 1500 Mission Street) in an aggregate principal amount not to exceed $321,765,000, to fund the development costs, including construction and improvement, and related FF&E (furniture, fixtures, and equipment), technology, and moving costs for the 1500 Mission Street office building, and other related financing documents.

5) GENERAL FUND CAPITAL BUDGET SCENARIOS (Discussion Item)
The Capital Planning Program will present recommended FY2018 and FY2019 Capital Budget scenarios for the General Fund Pay-As-You-Go cash program and the Capital Planning Fund.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 8, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Budget approval