Capital Planning Cmt – October 17, 2016

Capital Planning Committee
AGENDA FOR MEETING
October 17, 2016
City Hall, Room 305
12:00-2:00PM

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

Supporting Documents

CPC Memo to the Board of Supervisors
CPC BOS Memo 2016-10-17

Capital Planning Cmt – October 20, 2014

Capital Planning Committee
AGENDA FOR MEETING
October 20, 2014
City Hall, Room 305
12:00 – 1:30 PM

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)   GENERAL PUBLIC COMMENT

Public comment on matters within the Committee’s jurisdiction.

4)  APPROVAL OF THE PROPOSED 2015 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)  (Action Item)

The Capital Planning Program will discuss its recommendation for the 2015 AICCIE.

5)  SAN FRANCISCO URBAN FOREST STUDY  (Discussion Item)

The Planning and Public Works Departments will present an overview of the findings from a recent study on the City’s urban forest.

6)  SAN FRANCISCO PUBLIC UTILITIES COMMISSION (SFPUC) SEWER IMPROVEMENT PROGRAM (Discussion Item)

The SFPUC will provide an update on the Sewer System Improvement Program.

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)

Proposed date & location:
CPC Meeting: November 17, 2014; City Hall, rm 305
Joint CPC/Committee on Information & Technology (COIT): November 20, 2014; City Hall, rm 305 (10am – 12pm)
Proposed agenda items: TBD

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 30 Van Ness Avenue, Suite 4100 during normal office hours. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/

CPC Memo to the Board of Supervisors
CPC BOS Memo 2014-10-20

CPC Meeting – October 15, 2012

Capital Planning Committee
AGENDA FOR MEETING
October 15, 2012
City Hall, Room 305
12:00 – 2:00 PM

1)   CALL TO ORDER

2)   INTRODUCTIONS AND AGENDA REVIEW

3)   GENERAL PUBLIC COMMENT

       Public comment on matters within the Committee’s jurisdiction.

4)   APPROVAL OF THE PROPOSED 2013 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION
      ESTIMATE (AICCIE)  (Action Item)

       The Capital Planning Program will discuss its recommendation for the 2013 AICCIE.

5)   SF COUNTY TRANSPORTATION authority (SFCTA) transportation plan update  (Discussion Item)      

       The SFCTA will provide an update on its current findings and progress related to the SF Transportation
       Plan update

6)   INTERAGENCY PLANNING & IMPLEMENTATION COMMITTEE UPDATE (IPIC) PROGRAM UPDATE  (Discussion Item)

       The Planning Department will provide an update on IPIC and related community improvement area plans
       and programs.

7)   NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
         Proposed Date & Location
:  Monday, November 19, 2012: 12:00-2:00 PM, City Hall, Room  305           
         Proposed Agenda Items:  To be determined

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 30 Van Ness Avenue, Suite 4100 during normal office hours.

CPC Meeting – November 28, 2011

Capital Planning Committee
AGENDA FOR MEETING
November 28, 2011
City Hall, Room 305
12:00 – 2:00 PM Continue reading CPC Meeting – November 28, 2011

CPC Meeting, July 12, 2010

Capital Planning Committee
AGENDA FOR MEETING
July 12, 2010
City Hall, Room 305
1:00 – 2:00 PM

Continue reading CPC Meeting, July 12, 2010