Capital Planning Cmt – January 23, 2017

Capital Planning Committee
AGENDA FOR MEETING
January 23, 2017
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 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.

Supporting Documents