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

Capital Planning Cmt – December 12, 2016

Capital Planning Committee
AGENDA FOR MEETING
December 12, 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) 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.

Supporting Documents

Capital Planning Cmt – June 6, 2016

Capital Planning Committee
AGENDA FOR MEETING
June 6, 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) 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.

Supporting Documents

Capital Planning Cmt – April 11, 2016

Capital Planning Committee
AGENDA FOR MEETING
April 11, 2016
City Hall, Room 305
12:00-1:00PM

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 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.

Supporting Documents

CPC Meeting – Jan. 24, 2011

Capital Planning Committee
AGENDA FOR MEETING
January 24, 2011
City Hall, Room 305
12:00 – 2:00 PM Continue reading CPC Meeting – Jan. 24, 2011

CPC Meeting - Dec 7, 2009

Capital Planning Committee
AGENDA FOR MEETING
December 7, 2009
City Hall, Room 305
12:00 – 2:00 PM

Continue reading CPC Meeting – Dec 7, 2009