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 – May 9, 2016

Capital Planning Committee
AGENDA FOR MEETING
May 9, 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 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.

Supporting Documents