Committee Meetings
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 EXPENDITURE PLAN FOR THE DEPARTMENT OF HOMELESSNESS AND SUPPORTIVE HOUSING COMPONENT OF THE 2016 PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION BOND SERIES 2017A ISSUANCE (Action Item)
Per the conditional approval of Public Health and Safety General Obligation Bond Series 2017A issuance for the Department of Homelessness and Supportive Housing (HSH) from the October 16, 2017, Capital Planning Committee meeting, HSH will present its spending plan for the funds available through that issuance.

5)    DISCUSSION OF THE PLANNED SECOND ISSUANCE FOR THE 2014 TRANSPORTATION AND ROAD IMPROVEMENT GENERAL OBLIGATION BOND; THE SFMTA 20-YEAR CAPITAL PLAN UPDATE; AND THE 2017 SFMTA FACILITIES FRAMEWORK (Discussion Item)
The SFMTA will present on three discrete but related projects in their capital-planning portfolio—plans and schedules for the next issuance of the 2014 Transportation Bond, the latest information from the department’s Capital Plan, and a detailed look at emerging needs for SFMTA facilities. (The action item for the second bond issuance will be a part of the November 13, 2017, Capital Planning Committee agenda as it will be coordinated with another issuance.)

6)    APPROVAL OF THE PROPOSED 2018 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCI) (Action Item)
The Capital Planning Program will discuss its recommendation for the 2018 AICCIE.

7)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item) Proposed date, location & time: November 13, 2017, 12:00-2:00 PM, City Hall Room 305 Proposed agenda items: Mission Rock IFD (action item); Pier 70 IRFD and IFP (action item); Parks and Open Space G.O. Bond and Transportation Bond issuance (action item); Earthquake Safety and Emergency Response G.O. Bond update (discussion item); Living Cities City Accelerator cohort update (discussion item).

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 (1) A SUPPLEMENTAL APPROPRIATION NOT TO EXCEED $12,600,000 FOR THE LONG-TERM MONITORING AND PERMIT PROGRAM OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION (PUC) ; AND (2)  THE ASSOCIATED FINANCING ORDINANCE TO INCREASE THE ISSUANCE AND SALE OF TAX-EXEMPT OR TAXABLE WATER REVENUE BONDS AND RELATED FORMS OF INDEBTEDNESS  FROM $273,400,000 TO AN AGGREGATE PRINCIPAL AMOUNT \ NOT TO EXCEED $287,000,000 (Action Item)
The Public Utilities Commission will present information regarding activities to compensate for impacts to a broad range of habitats and special-status species associated with various Water Enterprise projects as required by the Bioregional Habitat Restoration program. Those activities will require an increase of capacity in the PUC’s Water Revenue Bonds Program. 


5)    APPROVAL OF THE SUPPLEMENTAL APPROPRIATION AND RELATED ORDINANCE TO FUND THE INSTALLATION OF A NEW PUBLIC UTILITIES COMMISSION WATER ENTERPRISE LAND MOBILE RADIO SYSTEM IN AN AMOUNT NOT TO EXCEED $6,900,000 (Action Item)
The Public Utilities Commission will present information regarding the new Water Enterprise Land Mobile Radio System, to be funded from Water Enterprise revenues.

6)    (A) APPROVAL OF THE RESOLUTION OF INTENT TO ESTABLISH SUB-PROJECT AREAS G-2, G-3, AND G-4 TO THE PIER 70 INFRASTRUCTURE FINANCING DISTRICT (IFD) AND THE RELATED RESOLUTIONS TO ISSUE BONDS FOR THOSE SUB-PROJECT AREAS IN THE NOT EXCEED AMOUNTS OF $274,000,000, $197,000.000, AND $324,000,000, RESPECTIVELY  (Action Item)


(B) APPROVAL OF THE RESOLUTION OF INTENT TO ESTABLISH AN INFRASTRUCTURE REVITALIZATION FINANCING DISTRICT (IRFD) FOR HOEDOWN YARDS AT PIER 70 AND THE RELATED RESOLUTION TO ISSUE BONDS IN THE NOT TO EXCEED AMOUNT OF $315,800,000 FOR THAT DISTRICT (Action Item)
The Port of San Francisco will present information related to a set of Resolutions of Intent to establish and fund Sub-Project Areas within the Pier 70 IFD as well as an IRFD for Hoedown Yards, also at Pier 70. The details of the related Infrastructure Financing Plan for the Sub-Project Areas and the Infrastructure Revitalization Financing District (Hoedown Yards) will be discussed at the Capital Planning Committee at a later date, prior to action at the Board of Supervisors. 

 

7)    SOLAR + STORAGE PROGRAM PRESENTATION (Discussion Item)
The Department of the Environment will present information about San Francisco’s Solar + Storage programs and discuss recommendations for a plan of finance.


8)    CAPITAL BUDGET PRESENTATION (Discussion Item)
Capital Planning staff will present information about the FY2018 and FY2019Capital Budget for.


9)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: October 16, 2017, 12:00-2:00 PM, City Hall Room 305.
Proposed agenda items: Department of Homelessness and Supportive Housing bond spending (Action Item), Port of San Francisco presentation on Bond spending.
 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE PURCHASE OF 1657-1663 ROLLINS ROAD BY THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION FOR AN AMOUNT NOT TO EXCEED $9.2 MILLION AND APPROVAL OF THE ASSOCIATED AMENDMENT TO FINANCING ORDINANCE TO INCREASE THE ISSUANCE AND SALE OF TAX-EXEMPT OR TAXABLE WATER REVENUE BONDS AND RELATED FORMS OF INDEBTEDNESS BY THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION TO AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $275,000,000 IN ORDER TO PURCHASE THE PROPERTY.(Action Item)
The Public Utilities Commission will present information regarding the purchase and use of the Burlingame property, which is currently the primary work location for 70 Water Enterprise employees. That purchase will require an increase of capacity in the PUC’s Water Revenue Bonds Program. 

 

5)    PARKS AND OPEN SPACE GENERAL OBLIGATION BOND PROGRAM UPDATE.(Discussion Item)
The Recreation and Parks Department will provide an update on spending and projects funded through the 2008 and 2012 Clean & Safe Neighborhood Parks General Obligation Bonds.

 

6)    SEAWALL FINANCE WORKING GROUP UPDATE.(Discussion Item)
The Office of Resilience & Capital Planning and the Port will present on the progress of the Seawall Finance Working Group and the Group’s recommended strategies to fund seismic strengthening and sea level rise adaptation.


7)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item)
Proposed date, location & time: August 15, 2017, 12:00-2:00 PM, location TBD
Proposed agenda items: Department of Homelessness and Supportive Housing discussion of capital priorities and plans.

 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 FY2017-18 AND FY2018-19 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED TO $531,000,000 (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget. 

5)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 12, 2017 (tentative), 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Public Works Operations Yard Project (discussion); REC Parks and Opens Space Bond Update (discussion); Seawall Finance Work Group Update (discussion).

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 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

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 AN AGGREGATE NOT TO EXCEED PAR AMOUNT OF $152,000,000 IN CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) SPECIAL TAX BONDS, SERIES 2017A AND FEDERALLY TAXABLE SERIES 2017B, FINANCING CAPITAL IMPROVEMENTS FOR THE TRANSBAY PROJECT AND PLAN INFRASTRUCTURE; AND
APPROVAL OF THE RELATED ORDINANCE APPROPRIATING THE PROCEEDS (Action Item)
The Office of Public Finance will present information on the Transbay Transit Center project’s scope, schedule, and plan of finance, as well as the planned sources and uses of the requested proceeds.

5) GENERAL FUND CAPITAL BUDGET REQUESTS (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests and budget scenarios for the following departments: Public Works, Juvenile Probation, Emergency Management, Technology, Public Defender, Planning, Asian Art Museum, Arts Commission, Academy of Sciences, Fine Arts Museums, and War Memorial.

6) RECREATION AND PARKS DEPARTMENT CAPITAL BUDGET PRESENTATION (Discussion Item)
The Recreation and Parks Department will present information related to their Capital Budget.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & timeMay 1, 2017; City Hall, Room 305, 12:00-2:00pm 
Proposed agenda items: Presentation of recommended Capital Budget scenarios.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET PRESENTATION (Discussion Item)
The Municipal Transportation Agency will present information related to their Capital Budget.

5) GENERAL FUND CAPITAL BUDGET REQUESTS AND SCENARIOS OVERVIEW (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests and budget scenarios. The General Services Agency, Mayor’s Office on Disability, Port of San Francisco, Fire Department, Police Department, Sheriff’s Department, and Department of Public Health will present their key Capital Budget requests.

6) SAN FRANCISCO PUBLIC LIBRARY CAPITAL BUDGET PRESENTATION (Discussion Item)
The Public Library will present information related to their Capital Budget.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 24, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Budget presentations from GF departments, including the City’s Cultural Facilities, Public Works, and Recreation and Parks.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) EMERGENCY FIREFIGHTING WATER SYSTEM PRESENTATION (Discussion Item)
The Public Utilities Commission will present information related to the fortification of the City’s Emergency Firefighting Water System.

5) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE PLANNING PRESENTATION (Discussion Item)
Public Works will present information regarding ESER project planning, including an update on the Fireboat Station project and a discussion of how the Bond program incorporates seismic risk into the prioritization of its projects.

6) FACILITY SYSTEM OF RECORD PRESENTATION (Discussion Item)
The Office of Resilience and Capital Planning and the Department of Technology will provide information about the development of a Facilities System of Record for City agencies.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date, location & time: April 10, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Budget presentations from MTA, Port, GSA, and public safety agencies.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) HAZUS ANALYSIS PRESENTATION (Discussion Item)
The Capital Planning Committee and Department of Public Works will present information related to the update of the City’s HAZUS seismic risk analysis.

5) CAPITAL PLANNING COMMITTEE (CPC) RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FOR FISCAL YEARS 2018-2027 (Action Item)
An overview of changes to the draft Capital Plan will be presented. The Committee will vote to approve the Plan’s recommendations.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 13, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: TBD

(Upcoming Meeting)
City Hall, Room 201
12:00 – 2:00PM
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) 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.

5) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The following departments will discuss highlights of planned programs and needs from the Draft Capital Plan:

  • Recreation and Parks Department
  • San Francisco Public Library
  • Capital Planning Fund

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 27, 2017, 12:00-2:00PM, City Hall Room 305
Proposed agenda items: Outstanding items for the Proposed Capital Plan (Discussion Item), Approval of the Proposed Capital Plan for submission to the Board of Supervisors (Action Item)

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 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

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 SUPPLEMENTAL APPROPRIATION NOT TO EXCEED $12,414,860 FROM BOND INTEREST SAVINGS AND RESERVES FROM THE 2008 SAN FRANCISCO GENERAL HOSPITAL REBUILD GENERAL OBLIGATION BOND (Action Item)
The Department of Public Works and Department of Public Health will present their request for approval of a supplemental appropriation of bond interest earnings and reserves from the 2008 Hospital Bond to support closeout activities and completion of follow-on projects at Zuckerberg San Francisco General Hospital.

5) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The Capital Planning Committee will hear presentations from the following departments discussing highlights of planned programs and needs from the Draft Capital Plan:

  • San Francisco Arts Commission
  • Real Estate Division
  • Department of Technology
  • Human Services Agency and the Department of Homelessness and Supportive Housing
  • Mayor’s Office of Housing and Community Development

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: February 6, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: BSCC Grant Application, Transportation and Infrastructure & Streets service area presentations related to the Draft Capital Plan.

(Upcoming Meeting)
City Hall, Room 201
12:00 – 2:00PM
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) OVERVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY TEN-YEAR CAPITAL PLAN (FY2018-FY2027)(Discussion Item)
An overview of the Draft Capital Plan, including a look at accomplishments, funding principles, the Pay-As-You-Go program, and the General Obligation Bond and General Fund debt programs.

5) DRAFT CAPITAL PLAN – ECONOMIC AND NEIGHBORHOOD DEVELOPMENT SERVICE AREA (Discussion Item)
The Planning Department will provide an overview of the Interagency Plan Implementation Committee (IPIC) Annual Report, update Area Plan mini capital plans, and related community improvement area plans and programs. The Port of San Francisco will present highlights from their planned projects and programs. The Treasure Island Development Authority will present a program update. Moscone Convention Center will present an expansion update.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 January 23, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Draft Capital Plan presentations for the Recreation, Culture & Education (ART, REC), General Government (RED, DT), and Human Services (HOPE SF, HSH, HSA); SF Public Works interest supplemental; discussion of project scope for the Sheriff’s application for state financing.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) SAN FRANCISCO INTERNATIONAL AIRPORT REVENUE BONDS (Action Item)
The Airport will present for approval the resolution authorizing the Airport Commission to issue up to $4.36 billion in revenue bonds and increase the Airport’s commercial paper program from $400 million to $500 million to finance certain Airport projects, including but not limited to Terminal 1 improvements, Terminal 3 West reconfiguration, and expansion of long-term parking. The Airport will also present for approval the related supplemental ordinance appropriating $4.84 billion.

5) CAPITAL PLAN UPDATE PRESENTATION – PUBLIC HEALTH (Discussion Item)
The Department of Public Health will provide an overview of their priority projects for the upcoming FY2018-27 Capital Plan.

6) CAPITAL PLAN UPDATE PRESENTATION – PUBLIC SAFETY (Discussion Item)
The Emergency Management, Fire, Juvenile Probation, Police, and Sheriff’s Departments will provide an overview of their respective priority projects for the upcoming FY2018-27 Capital Plan. This presentation will include details about a proposed addition to the Emergency Management Facility at 1011 Turk Street.

7) JAIL RE-ENVISIONING WORK GROUP REPORT (Discussion Item)
The Re-Envisioning the Jail Work Group co-chairs Sheriff Vicki Hennessy, Director of Public Health Barbara Garcia, and community advocate Roma Guy will present a high-level overview of the Work Group’s work since March, a summary of related capital strategies, and next steps.

8) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE (IPIC) ANNUAL UPDATE (Discussion Item)
The Planning Department will provide an overview of the IPIC Annual Report, updated Area Plan mini capital plans, and related community improvement area plans and programs.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 January 9, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Draft FY2018-27 Capital Plan introduction, discussion of Economic and Neighborhood Development Service Area Plan updates.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 1:00PM
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) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND PROGRAM UPDATE (Discussion Item)
The Department of Public Works will present an update on project and spending progress today for the 2010 and 2014 ESER bonds.

5) GREEN BUILDING REQUIREMENTS FOR CITY BUILDINGS (Discussion Item)
The Department of Environment will present a follow-up to their August 29, 2016, presentation on the same topic, and provide information on proposed changes to Chapter 7 of the Administrative Code, the value of LEED to San Francisco, and findings of a recent LEED v4 cost study.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) Proposed date, location & time: December 12, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Interagency Planning Implementation Committee (IPIC) annual update; 10-Year Capital Plan discussion items, including the Health and Human Services service area.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 AND DIRECTING THE SALE OF THE 2016 PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $176,000,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Department of Public Health will present an update on progress to date and spending plans for the first issuance of the Public Health and Safety G.O. Bond.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $60,500,000 IN CERTIFICATES OF PARTICIPATION (COPs) TO SUPPORT THE CONSTRUCTION OF ANIMAL CARE AND CONTROL’S REPLACEMENT FACILITY (Action Item)
The Department of Public Works and Animal Care and Control will present an overview of the replacement Animal Care and Control Shelter project.

6) APPROVAL OF THE PROPOSED 2017 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE) (Action Item)
The Capital Planning Program will discuss its recommendation for the 2017 AICCIE.

7) ANNUAL GENERAL OBLIGATION BOND PROGRAM REPORT PRESENTATION (Discussion Item)
The Controller’s Office will present its analysis of active General Bond Obligation program progress and spending, including Clean and Safe Neighborhood Parks (2008 and 2012), San Francisco General Hospital Rebuild (2008), Earthquake Safety and Emergency Response (2010 and 2014), Road Repaving and Street Safety (2011), and Transportation and Road Improvement (2014).

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 November 14, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Follow-Up Presentation on LEED v4

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2015) IN AN AMOUNT NOT TO EXCEED $77 MILLION, AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Mayor’s Office of Housing and Community Development will present an update on progress to date and spending plans for the first issuance of the Affordable Housing G.O. Bond.

5) APPROVAL OF THE CREATION OF A TREASURE ISLAND COMMUNITY FACILITIES DISTRICT (CFD) AND A TREASURE ISLAND INFRASTRUCTURE FINANCING DISTRICT (IFD) (Action Item)
The Treasure Island Development Authority will present on the formation of the planned Treasure Island CFD and IFD as part of the Treasure Island Development Program.

6) GREEN BUILDING REQUIREMENTS FOR CITY BUILDINGS (Discussion Item)
The Department of the Environment will present on proposed Chapter 7 Administrative Code changes to update green building requirements for the design, construction and operation of City buildings. This includes moving to LEED v4 Gold Certification and additional measures to reduce carbon emissions and increase energy resiliency.

7) UPDATE ON THE UPCOMING TEN-YEAR CAPITAL PLAN, FY 2016-17 CAPITAL BUDGET, AND CPC SCHEDULE (Discussion Item)
The Capital Planning Program will present an overview of the Capital Plan update and related data improvements, as well as key dates for the upcoming year.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: September 19, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Annual G.O. Bond Program Report, Green Building Requirements Action Item

(Upcoming Meeting)
City Hall, Room 201
12:00 – 1:00PM
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 SAN FRANCISCO INTERNATIONAL AIRPORT FY16-17 FIVE & TEN YEAR CAPITAL IMPROVEMENT PLANS (CIP) UPDATE, TOTALING $5.8 BILLION AND $6.1 BILLION, RESPECTIVELY. (Action Item)
The Airport will provide an overview of its recently adopted CIP, including market forces, comparison to the previous CIP, and major capital projects.

5) APPROVAL OF THE RESOLUTION OF PUBLIC INTEREST AND NECESSITY FOR THE ACQUISITION, REHABILITATION, PRESERVATION, AND CONVERSION OF MULTI-UNIT RESIDENTIAL BUILDINGS TO PERMANENT AFFORDABLE HOUSING, TO BE FINANCED THROUGH BONDED INDEBTEDNESS IN AN AMOUNT NOT TO EXCEED $350 MILLION. (Action Item)

6) APPROVAL OF THE ORDINANCE CALLING FOR A SPECIAL ELECTION TO AMEND THE SEISMIC SAFETY LOAN PROGRAM (PROPOSITION A, APPROVED NOVEMBER 1992) TO AUTHORIZE THE CITY OF SAN FRANCISCO TO INCUR GENERAL OBLIGATION BONDED INDEBTEDNESS NOT TO EXCEED $350 MILLION FOR THE ADDITIONAL PURPOSES OF PROVIDING LOANS TO FINANCE THE COST TO ACQUIRE, IMPROVE, AND REHABILITATE AND TO CONVERT AT-RISK MULTI-UNIT RESIDENTIAL BUILDINGS TO PERMANENT AFFORDABLE HOUSING, AND RELATED COSTS NECESSARY OR CONVENIENT FOR THE FOREGOING PURPOSES. (Action Item)
The Mayor’s Office of Housing will provide information related to the proposed legislation to repurpose unused Earthquake Loan Program financing for affordable housing efforts.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: August 29, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Treasure Island Financing, Housing Bond Issuance, Controller’s report on GO Bond program progress.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) DISCUSSION OF THE FY2016-17 AND FY2017-18 CAPITAL BUDGET SUBMITTED BY THE MAYOR’S OFFICE ON MAY 31, 2016

a) UPDATES TO THE CAPITAL PLANNING COMMITTEE-APPROVED BUDGET FROM MAY 9, 2016 (Discussion Item)
The Mayor’s Office will present information regarding capital projects in the Capital Budget that have been modified from the version last seen and approved by the Capital Planning Committee, including ones affecting the Port of San Francisco and the Department of Technology.

b) APPROVAL OF NON-GENERAL FUND SOURCED CAPITAL PROJECTS AT LAGUNA HONDA HOSPITAL NOT TO EXCEED $24 MILLION (Action Item)
The Department of Public Health will present information on projects planned for the Laguna Honda Hospital campus to be funded with Tobacco Settlement funds and other hospital revenues.

5) DISCUSSION OF PLANS FOR THE OLD MINT RESTORATION PROJECT (Discussion  Item)
The Office of Economic and Workforce Development will provide an update on the planned activation and repurposing of the Old Mint landmark building.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 20, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Treasure Island Financing, Housing Bond Issuance, Proposed Legislation to Repurpose UMB Bond Financing.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY REVENUE BOND FINANCING FOR THE FY2016-17 AND FY2017-18 CAPITAL BUDGET, TOTALING NOT TO EXCEED $207 MILLION (Action Item)
The MTA will present its proposal to issue Series 2016 revenue bonds as part of the current budget cycle. Potential projects to be financed include but are not limited to priority projects such as Light Rail Vehicle procurement, Van Ness Bus Rapid Transit, and Mission Bay transportation improvements.

5) APPROVAL OF THE FY2016-17 AND FY2017-18 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $416,000,000 (Action Item)
The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.

6) DISCUSSION OF THE CREATION OF A TREASURE ISLAND COMMUNITY FACILITIES DISTRICT (CFD) AND A TREASURE ISLAND INFRASTRUCTURE FINANCING DISTRICT (IFD) (Discussion Item)
The Treasure Island Development Authority will present on preparations for the formation of the planned Treasure Island CFD and IFD as part of the Treasure Island Development Program.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 20, 2016 (tentative), 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Neighborhood Asset Buildings, Treasure Island Financing, Housing Bond Issuance.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) DISCUSSION OF REMAINING CAPITAL BUDGET FUNDING REQUESTS (Discussion Item)
Departments will present on project funding requests not yet heard by the Capital Planning Committee.

5) APPROVAL OF THE LIBRARY DEPARTMENT CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $9.44 MILLION (Action Item)
The Library Department will present an overview of its planned Two-Year Capital Budget.

6) DISCUSSION OF THE RECREATION AND PARKS DEPARTMENT CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $29.71 MILLION (Discussion Item)
The Recreation and Parks Department will present an overview of its planned Two-Year Capital Budget.

7) OVERVIEW OF THE FY2016-17 AND FY2017-18 GENERAL FUND PRELIMINARY CAPITAL BUDGET SCENARIOS (Discussion Item)
The Capital Planning Program will present preliminary recommended high, medium, and low Capital Budget scenarios, which are subject to change.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 9, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: General Fund Capital Budget Approval, Treasure Island CFD, SFMTA Revenue Bonds.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 CAPITAL PLANNING COMMITTEE MEETING MINUTES FROM MARCH 28, 2016 (Action Item)
The Capital Planning Program will provide written meeting minutes from the March 28, 2016, CPC meeting for CPC approval due to failure of the audio recording equipment on that date.

5) APPROVAL OF SUPPLEMENTAL APPROPRIATION ORDINANCE OF NOT TO EXCEED $60,500,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (ANIMAL CARE AND CONTROL RENOVATION PROJECT) TO SUPPORT THE CONSTRUCTION OF ANIMAL CARE AND CONTROL’S REPLACEMENT FACILITY (Action Item)
The Department of Public Works and Animal Care and Control will present an overview for the replacement Animal Care and Control Shelter project.

6) APPROVAL OF RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF TAX-EXEMPT AND/OR TAXABLE SHORT-TERM CERTIFICATES IN A COMBINED AGGREGATE PRINCIPAL OF AMOUNT NOT TO EXCEED $260,000,000 RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the proposed financing.

7) APPROVAL OF SUPPLEMENTAL ORDINANCE APPROPRIATING $260,000,000 IN SHORT-TERM CERTIFICATE PROCEEDS RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the spending plan related to the proposed financing.

8) APPROVAL OF RECOMMENDATION FOR ISSUANCE BY DIRECTOR OF OFFICE OF PUBLIC FINANCE OF TAX COMMENCEMENT AUTHORIZATION FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT (CFD) NO. 2014-1 (TRANSBAY TRANSIT CENTER) (Action Item)
Request for Administrator to issue a Tax Commencement Authorization, relating to the levy of special taxes on properties within the CFD, at the time determined pursuant to an Amended and Restated Rate and Method of Apportionment of Special Tax.

9) GENERAL FUND CAPITAL BUDGET DISCUSSION (Discussion Item)
The Capital Planning Program will facilitate presentations and discussion regarding departmental Capital Budget requests, to include key projects and priorities from the City’s Department of Public Health.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 18, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFUSD Bond Measure, Capital Budget presentations from Recreation, Culture & Education, Human Services, and General Government departments.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 1:00PM
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 CAPITAL PLANNING COMMITTEE MEETING MINUTES FROM MARCH 28, 2016 (Action Item)
The Capital Planning Program will provide written meeting minutes from the March 28, 2016, CPC meeting for CPC approval due to failure of the audio recording equipment on that date.

5) APPROVAL OF SUPPLEMENTAL APPROPRIATION ORDINANCE OF NOT TO EXCEED $60,500,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (ANIMAL CARE AND CONTROL RENOVATION PROJECT) TO SUPPORT THE CONSTRUCTION OF ANIMAL CARE AND CONTROL’S REPLACEMENT FACILITY (Action Item)
The Department of Public Works and Animal Care and Control will present an overview for the replacement Animal Care and Control Shelter project.

6) APPROVAL OF RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF TAX-EXEMPT AND/OR TAXABLE SHORT-TERM CERTIFICATES IN A COMBINED AGGREGATE PRINCIPAL OF AMOUNT NOT TO EXCEED $260,000,000 RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the proposed financing.

7) APPROVAL OF SUPPLEMENTAL ORDINANCE APPROPRIATING $260,000,000 IN SHORT-TERM CERTIFICATE PROCEEDS RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the spending plan related to the proposed financing.

8) APPROVAL OF RECOMMENDATION FOR ISSUANCE BY DIRECTOR OF OFFICE OF PUBLIC FINANCE OF TAX COMMENCEMENT AUTHORIZATION FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT (CFD) NO. 2014-1 (TRANSBAY TRANSIT CENTER) (Action Item)
Request for Administrator to issue a Tax Commencement Authorization, relating to the levy of special taxes on properties within the CFD, at the time determined pursuant to an Amended and Restated Rate and Method of Apportionment of Special Tax.

9) GENERAL FUND CAPITAL BUDGET DISCUSSION (Discussion Item)
The Capital Planning Program will facilitate presentations and discussion regarding departmental Capital Budget requests, to include key projects and priorities from the City’s Department of Public Health.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 18, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFUSD Bond Measure, Capital Budget presentations from Recreation, Culture & Education, Human Services, and General Government departments.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) BAY AREA RAPID TRANSIT (BART) BOND BALLOT MEASURE (Discussion Item)
BART will present a preview of its anticipated November 2016 ballot measure.

5) GENERAL FUND CAPITAL BUDGET DISCUSSION (Discussion Item)
The Capital Planning Program will facilitate presentations and discussion regarding departmental Capital Budget requests, to include key projects and priorities from the City’s Public Safety, Streets & Right of Way, and ADA programs.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 11, 2016, 12:00-1:00 PM, City Hall Room 305
Proposed agenda items: Transbay Tax Authority

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $44.7 MILLION IN FY2016-17 AND $40.4 MILLION IN FY 2017-18 (Action Item)
The Airport will present an overview of its Two-Year Fixed Capital Budget, including its grant fund, operating fund, and capital interest income sources.

5) SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL PLAN UPDATE (Discussion Item)
The Airport will provide a status update of its capital planning process and an initial overview of planned Customer Facility Charges.

6) SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL PLAN UPDATE (Discussion Item)
The SFMTA will present an overview of its 20-Year Capital Plan, including prioritization criteria and changes from the previous Capital Plan, approved by the SFMTA Board in September 2015.

7) APPROVAL OF THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $1.0839 BILLION FOR FY2016-17 AND $860 MILLION FOR FY2017-18 (Action Item)
The MTA will present an overview of its FY2017-21 Capital Improvement Program and its Two-Year Fixed Capital Budget.

8) TRANSPORTATION AND ROAD IMPROVEMENTS BOND (2014) UPDATE (Discussion Item)
The MTA will provide an update on the Transportation and Road Improvements Bond (2014) program.

9) CAPITAL BUDGET REQUESTS AND SCENARIOS OVERVIEW (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests, provide comparisons to the FY2016-25 Capital Plan, and budget scenarios.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 4, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: BART Bond, Animal Care and Control Shelter Supplemental, Tax Authority for the Transbay Project, Capital Budget Departmental Overview.

(Upcoming Meeting)
City Hall, Room 305
10:00AM - 12:00PM
Agenda

1) Call to Order by Chair

2) Roll Call

3) Approval of COIT Meeting Minutes from February 18, 2016 (Action item)

4) Chair Update

5) CIO Update

6) Major IT Project – Property Tax Assessment System (Discussion item)

7) Connectivity Plan Update (Discussion item)

8) Public Comment

9) Adjournment

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 SUPPLEMENTAL APPROPRIATION REQUEST FOR THE ROAD REPAVING AND STREET SAFETY GENERAL OBLIGATION BOND PROGRAM (2011) IN THE AMOUNT OF $2,400,000, WHICH REFLECTS THE INTEREST EARNED ON THE PROGRAM (Action Item)
As a follow-up item to the Road Repaving and Street Safety General Obligation Bond update and final issuance request from the February 29, 2016, Capital Planning Commission meeting, the Department of Public Works will present the intended uses for the interest earned on the Streets Bond 2011 program and associated legislation.

5) APPROVAL OF THE PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL APPROPRIATION FOR FY2016-17 AND FY2017-18, TOTALING $1.75 BILLION, AS WELL AS PLANNED REVENUE BOND FINANCING TOTALING $1.42 BILLION (Action Item)
The Public Utilities Commission will present an overview of its Two-Year Fixed Capital Budget.

6A) APPROVAL OF THE PORT OF SAN FRANCISCO CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $55.2 MILLION (Action Item)
The Port of San Francisco will present an overview of its Two-Year Fixed Capital Budget.

6B) DISCUSSION OF THE PORT OF SAN FRANCISCO GENERAL FUND REQUEST FOR THE SEA WALL PROJECT (Discussion Item)
As part of its presentation of its Two-Year Fixed Capital Budget, the Port of San Francisco will discuss its General Fund request to support planning activities to stabilize the Sea Wall underlying the City’s waterfront.

7) SEA LEVEL RISE ACTION PLAN UPDATE (Discussion Item)
The Planning Department and Department of Public Works will deliver an informational presentation on the San Francisco Sea Level Rise Action Plan, which describes the path forward to further understand and address the threat of sea level rise and what it means for San Francisco’s waterfront, economy, residents, and visitors.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item)
Proposed date, location & time: March 28, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFO capital budget, MTA capital budget, MTA Capital Plan update, Transportation Bond update, SFUSD Bond for June ballot.

(Upcoming Meeting)
City Hall, Room 305
12:00 - 1:00PM
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 A CAPITAL PLAN AMENDMENT TO FUND THE ANIMAL CARE AND CONTROL SHELTER WITH CERTIFICATES OF PARTICIPATION (Action Item)
The Capital Planning Program will present the proposed modification of the FY2016-25 Capital Plan to move the Animal Care and Control Shelter to the Certificates of Participation program from the General Obligation Bond program.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 14, 2016, City Hall, Room 305, noon – 2pm
Proposed agenda items: Tax authority for the Transbay Transit Center CFD, PUC budget presentation, Port budget presentation

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2010) IN THE AMOUNT OF $25,215,000 AND GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2014) IN THE AMOUNT OF $111,060,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUESTS IN THE AMOUNTS OF $30,000,000 AND $111,060,000, WHICH REFLECT THE BOND ISSUANCE AMOUNTS AND INTEREST EARNED (Action Item)
The Fire Department and Department of Public Works will present an update on project progress and spending plans for the next round of sales in each bond program.

5) APPROVAL OF THE RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (ROAD REPAVING AND STREET SAFETY, 2011) IN THE AMOUNT OF $44,145,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Department of Public Works will present an update on project progress and spending plans for the next round of sales in the bond program.

6) APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $740,000 TO THE RECREATION AND PARK DEPARTMENT (Action Item)
The Recreation and Park Department will present a proposal for a supplemental appropriation to fund an open space project at 17th Street and Folsom.

7) APPROVAL OF A CAPITAL PLAN AMENDMENT TO FUND THE ANIMAL CARE AND CONTROL SHELTER WITH CERTIFICATES OF PARTICIPATION (Action Item)
The Capital Planning Program will present the proposed modification of the FY2016-25 Capital Plan to move the Animal Care and Control Shelter to the Certificates of Participation program from the General Obligation Bond program.

8) UPDATE ON THE DATA IMPROVEMENT EFFORT FOR THE CAPITAL PLANNING PROGRAM’S FACILITIES RESOURCE RENEWAL MODEL (Discussion Item)
The Capital Planning Program will present an overview of this year’s effort to improve the quality of data captured in our facilities renewal model.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 14, 2016, City Hall, Room 305, noon – 2pm
Proposed agenda items: Tax authority for the Transbay Transit Center CFD, PUC budget presentation, Port budget presentation

(Upcoming Meeting)
City Hall, Room 201
12:00 – 2:00PM
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 ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $350,000,000 (Action Item)
The Department of Public Works and other involved departments will present an overview of the proposed programs to be funded through the Public Health and Safety G.O. Bond.

5) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) BOND PROGRAM UPDATE (Discussion Item)
The Department of Public Works will provide an update on progress, spending, and planning for the ESER 2010 and ESER 2014 project portfolios, as well as an overview of related anticipated needs.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 22, 2016; City Hall, Room 305, noon – 2pm
Proposed agenda items: Recreation and Parks and ESER bond sales and related legislation, Capital Plan Off-Year Update.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) INTERAGENCY PLANNING AND IMPLEMENTATION COMMITTEE UPDATE (IPIC) PROGRAM UPDATE (Discussion Item)
The Planning Department will provide an overview of the IPIC Annual Report and related community improvement area plans and programs.

5) PORT OF SAN FRANCISCO PIER 70 HISTORIC CORE INFRASTRUCTURE REFINANCING DISTRICT (IFD) APPROVAL (Action Item)
The Port will bring the final version of its IFD proposal for a CPC vote of approval.

  • Ordinance establishing an Infrastructure Financing District and adopting an Infrastructure Financing Plan for Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70 – Historic Core)
  • Resolution authorizing the issuance of bonds in an amount not to exceed $25.1 million

6) ESER BOND UPDATE ON THE EMERGENCY FIREFIGHTING WATER SYSTEM (Discussion Item)
The Public Utilities Commission will present information related to the City’s emergency firefighting water system and recommendations regarding the use of flexible water supply systems and hardened potable water lines.

7) SEA LEVEL RISE GUIDANCE PRESENTATION AND APPROVAL OF THE MAYOR’S SEA LEVEL RISE ACTION PLAN (Action Item)
The Public Utilities Commission will present revisions to Sea Level Rise Guidance and Checklist for a CPC vote of approval for the Mayor’s Sea Level Rise Action Plan.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: 12 – 2pm, January 11, 2016, City Hall, Room 305
Proposed agenda items: Proposed Public Health and Safety Bond, ESER Program Update, Capital Plan 10thAnniversary Presentation, Capital Plan Off-Year Update

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 CONSTRUCTION OF THE REPLACEMENT REHABILITATION DETENTION FACILITY:

(a) Approval of an amendment to the FY2016-2025 10-Year Capital Plan to recognize the California Board of State and Community Corrections award of $80,000,000 in financing for the construction of the Rehabilitation and Detention Facility; and the associated adjustments to the General Fund Debt Program; (Action Item)

(b) Ordinance authorizing the execution and delivery of not to exceed par amount of $215,000,000 in City and County of San Francisco Certificates of Participation (Rehabilitation and Detention Facility Project) financing the construction of the Rehabilitation and Detention Facility; (Action Item)

(c) Ordinance for the supplemental appropriation of $215,000,000 in Certificates of Participation for the construction of the Rehabilitation and Detention Facility; (Action Item)

(d) Ordinance for the supplemental reappropriation of $1,500,000 in Department of Public Health funds for the capital component of the psychiatric respite program to be located on the campus of the Zuckerberg San Francisco General Hospital. (Action Item)

The Capital Planning Program will present an update and request the required approvals in order to advance the construction of the replacement Rehabilitation Detention Facility and proceed with the evacuation of the Hall of Justice.

5) APPROVAL OF THE EXECUTION AND DELIVERY OF NOT TO EXCEED $95,000,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (AFFORDABLE HOUSING PROJECT) FOR HOUSING TRUST FUND BORROWING TO SUPPORT THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM AND FUND PREDEVELOPMENT COSTS FOR FUTURE CONSTRUCTION OF NEW AFFORDABLE HOUSING. (Action Item)
The Mayor’s Office of Housing and Community Development will present an overview of the Housing Trust Fund, the budgetary context for the request, and the intended uses of the funds requested.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: 12 – 2pm, December 14, 2015, City Hall Room 305
Proposed agenda items: 2016 Public Health and Safety General Obligation Bond, Port IFD, IPIC Annual Report, ESER Bond Update

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 SUPPLEMENTAL APPROPRIATION ORDINANCE APPROPRIATING A TOTAL OF $473,450,000, CONSISTING OF $243,000,000 IN AIRPORT CAPITAL PLAN BONDS, $230,000,000 OF PROCEEDS FROM HOTEL SPECIAL FACILITY REVENUE BONDS AND OTHER LONG-TERM FINANCING, AND $450,000 OF AIRPORT FUND BALANCE TO FUND THE SAN FRANCISCO INTERNATIONAL AIRPORT HOTEL PROJECT (Action Item)
The San Francisco Airport will present the appropriation ordinance for approval.

5) APPROVAL OF THE ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE) (Action Item)
The Capital Planning Program will discuss its recommendation for the 2016 AICCIE.

6) PORT OF SAN FRANCISCO PIER 70 HISTORIC CORE INFRASTRUCTURE REFINANCING DISTRICT (IFD) PRESENTATION (Discussion Item)
The Port will present information about its Pier 70 IFD, including strategic criteria for project selection, finance planning, priority projects, and expected impact.

7) PORT OF SAN FRANCISCO SEA WALL VULNERABILITY ANALYSIS UPDATE (Discussion Item)
The Port will present a Sea Wall project update, including a review of methodology, geotechnical conditions and hazards, and a description of forthcoming results and schedule.

8) ESER BOND UPDATE ON FIRE STATION 35 (FIRE BOAT HEADQUARTERS) AND THE EMERGENCY FIREFIGHTING WATER SYSTEM (Discussion Item)
The Department of Public Works will present an overview of the existing conditions, building program, budget, and schedule related to the Fire Boat Headquarters, and the San Francisco Public Utilities Commission will present information related to the City’s emergency firefighting water system and recommendations regarding the flexible water supply systems.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: November 16, 2015, City Hall Room 305
Proposed agenda items: IPIC preview, Port IFD, 2016 Public Health and Safety General Obligation Bond, Hall of Justice relocation

(Upcoming Meeting)
City Hall, Room 305
11:30AM - 1:30PM
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 SUPPLEMENTAL ORDINANCE APPROPRIATING $25,692,151 TO THE PORT COMMISSION OF SAN FRANCISCO (Action Item)
The Port will present the funding plan and proposed uses for the supplemental funds for projects to primarily address repair and replacement needs for the Port’s infrastructure.

5) APPROVAL OF THE RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2008) IN THE AMOUNT OF $8,695,000, AND THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2012) IN THE AMOUNT OF $43,765,000, AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Recreation and Parks Department and the Port will present an update on project progress and spending plans for the next round of sales in each bond.

6) MTA PRESENTATION OF THE TRANSPORTATION SUSTAINABILITY PROGRAM (TSP) AND TRANSPORTATION SUSTAINABILITY FEE (TSF) (Discussion Item)
The MTA will present the funding need for the TSF, proposed fee rates and applicability, and the investment priorities and expenditure plan for funds raised.

7) APPROVAL OF THE RESOLUTION APPROVING AND AUTHORIZING THE ISSUANCE OF AGGREGATE PRINCIPAL AMOUNT OF SAN FRANCISCO AIRPORT COMMISSION CAPITAL PLAN BONDS IN THE AMOUNT OF $243,000,000, AND THE AGGREGATE PRINCIPAL AMOUNT OF SAN FRANCISCO AIRPORT COMMISSION SPECIAL FACILITY BONDS IN THE AMOUNT OF $225,000,000, TO FINANCE A HOTEL AT SAN FRANCISCO INTERNATIONAL AIRPORT (Action Item)
The San Francisco Airport will present an overview of the hotel building project’s context, costs, and funding.

8 ) UPDATE ON THE PASSAGE OF THE FY 2016 CAPITAL BUDGET, FY 2015 SPENDING REPORT, AND CPC SCHEDULE FOR FY 2016 (Discussion Item)
The Capital Planning Program will present an overview of the most recently passed Capital Budget, a spending report on last year’s appropriations, and review the schedule of meetings for the upcoming year.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: October 19, 2015, City Hall Room 305
Proposed agenda items: Fireboat Pier (FIR), Flexible Pipe/PWSS (PUC), AICCIE (CPP)

(Upcoming Meeting)
City Hall, Room 305
10:00AM - 12:00PM
Agenda

1) CALL TO ORDER

2) ROLL CALL

3) APPROVAL OF MEETING MINUTES FROM MAY 14, 2015 COIT MEETING (Action Item)

4) DIG-ONCE RULES – TECHNOLOGY (Action Item)

5) DRONE POLICY (Discussion Item)

6) PROJECT UPDATE: PUBLIC SAFETY RADIO REPLACEMENT PROJECT (Discussion Item)

7) PROJECT UPDATE: SECURITY CAMERAS PROJECT (Discussion Item)

8 ) PUBLIC EXPERIENCE STRATEGY (Discussion Item)

9) IT VS. CAPITAL REQUESTS (Discussion Item)

10) PUBLIC COMMENT

11) ADJOURNMENT

Supporting documents available here .

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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 ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED AFFORDABLE HOUSING GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $250,000,000 (Action Item)
The Mayor’s Office of Housing and Community Development will present an overview of the proposed programs to be funded through the Affordable Housing G.O. Bond.

5) APPROVAL OF THE FISCAL YEAR 2015-16 & 2016-17 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $420,000,000 (Action Item)
The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.

6) UNDERGROUNDING OF UTILITY WIRES AND EXPANSION OF FIBER NETWORK (Discussion Item)
The SF Local Agency Formation Commission will present a draft study of the undergrounding of utility wires and the expansion of the fiber network in San Francisco. Supporting documents here .

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: TBD, City Hall Room 305
Proposed agenda items: TBD

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
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) AUTHORIZATION AND ISSUANCE OF THE SALE OF $67,540,000 IN 2015 TRANSPORTATION AND ROAD IMPROVEMENT GENERAL OBLIGATION BONDS BY THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY (SFMTA) AND RELATED SUPPLEMENTAL APPROPRIATION (Action Item)
The SFMTA will present an overview of the first bond sale and appropriation of funds for the Transportation and Road Improvement bonds passed by voters in November 2014. The presentation will include information on projects the bonds will fund including: Muni Forward Rapid Network Improvements, Caltrain’s positive train control system, major transit corridor improvements, and pedestrian safety improvements.

5) PROJECT REQUESTS IN THE CAPITAL BUDGET (Discussion Item)
The Capital Planning Program and departments will present on selected projects in the Capital Budget, as requested by the Capital Planning Committee and staff.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 May 11, 2015; City Hall, Rm. 305, 12:00 – 2:00pm
Proposed agenda items: (1) Capital Budget Approval, (2) Housing Bond Proposal, (3) Draft Study of Undergrounding of Utility Wires and Expansion of Fiber Network