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CPC Meeting Agenda – April 1, 2013

Capital Planning Committee
AGENDA FOR MEETING
April 1, 2013
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 SAN FRANCISCO PUBLIC UTILITIES COMMISSION (SFPUC) SUPPLEMENTAL REQUEST
DE- APPROPRIATING $70,955,900 AND APPROPRIATING $55,169,000 FOR WATER CAPITAL IMPROVEMENTS FOR
FISCAL YEAR 2013-14 (Action Item)

The SFPUC will present an overview of the proposed changes to its Water Enterprise capital program.

5) APPROVAL OF THE SFPUC SUPPLEMENTAL REQUEST DE-APPROPRIATING $55,570,059 AND APPROPRIATING
$38,078,486 FOR WASTEWATER CAPITAL IMPROVEMENTS FOR FISCAL YEAR 2013-14 (Action Item)

The SFPUC will present an overview of the proposed changes to its Wastewater Enterprise capital program.

6) APPROVAL OF THE SFPUC SUPPLEMENTAL REQUEST DE-APPROPRIATING $16,414,070 AND APPROPRIATING
$5,513,665 FOR HETCH HETCHY WATER & POWER CAPITAL IMPROVEMENTS FOR FISCAL
YEAR 2013-14 (Action Item)

The SFPUC will present an overview of the proposed changes to its Power Enterprise capital program.

7) APPROVAL OF THE PORT OF SAN FRANCISCO’S BUDGET AMENDMENT APPRORIATING $3,057,224 TO THE
FISCAL YEAR 2013-14 CAPITAL BUDGET (Action Item)

The Port will present an overview of the proposed adjustments to its capital budget.

8) APPROVAL OF THE SAN FRANCISCO INTERNATIONAL AIRPORT’S BUDGET AMENDMENT DE-APPROPRIATING
$5,000,000 IN FAA GRANT FUNDS AND APPROPRIATING $5,000,000 IN NEW TSA GRANT FUNDS TO THE FISCAL
YEAR 2013- 14 CAPITAL BUDGET (Action Item)

SFO will present an overview of the proposed adjustments to its capital budget.

9) UPDATE ON CAPITAL PLANNING PROGRAM (CPP) SEISMIC ANALYSIS (Discussion Item)

CPP will present an overview of recent seismic studies and findings.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, April 15, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Capital Budget Funding Recommendations

Supporting Documents

CPC Action Item Memo

CPC BOS Memo 2013-04-01

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 Avenye, Suite 4100 during normal office hours. Materials can also be found on the Capital Planning Programs’s website

CPC Meeting – May 14, 2012

Capital Planning Committee
AGENDA FOR MEETING
May 14, 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) AUTHORIZATION OF THE FY 2012-13 & FY 2013-14 GENERAL FUND DEPARTMENT CAPITAL
BUDGET APPROPRIATING UP TO $270 MILLION IN FUNDS (Action Item)

Budget includes approximately $90 million from the general fund and approximately $180 million from
non-general fund sources.

5) SUPPLEMENTAL ORDINANCE APPROPRIATING $1,039,600 TO THE SAN FRANCISCO MARINA WEST
HARBOR RENOVATION PROJECT (Action Item)

The appropriation will be used to fund the addition of approximately 36 slips to the SF Marina Yacht
Harbor.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, June 4, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: SF General Hospital & SFPUC General Obligation Bond issuances; and SFO
Supplemental Request

Supporting Documents

CPC Action Item Memos

CPC Meeting – April 30, 2012

Capital Planning Committee
AGENDA FOR MEETING
April 30, 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) AUTHORIZATION FOR THE $185,000,000 SAN FRANCISCO CLEAN & SAFE NEIGHBORHOOD PARKS
GENERAL OBLIGATION (G.O.) BOND PROPOSAL (Action Item)

Recommendation to place the proposed G.O. bond on the November 2012 ballot. Bond proceeds
would fund capital improvements at parks and waterfront properties.

5) REVIEW OF THE FY 2012-13 & FY2013-14 CAPITAL BUDGET (Discussion Item)

Overview of capital budget requests and preview of initial funding recommendations.

6) REVIEW OF THE SF MUNICIPAL TRANSPORTATION AGENCY (SFMTA) FY 2013-17 CAPITAL
IMPROVEMENT PROGRAM (CIP) AND FY 2012-13 & FY 2013-14 CAPITAL BUDGET (Discussion Item)

Overview of the SFMTA’s five-year CIP planning process and development of two-year capital budget .

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, May 14, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: Approval of the Two-Year Capital Budget

Supporting Documents

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.