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 – February 2, 2015

Capital Planning Committee
AGENDA FOR MEETING
February 2, 2015
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 that are not on the current agenda

An overview of the appropriation funding details including information related to funding sources and proposed uses will be presented.

5)  REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2016 – FY 2025  (Discussion Item)

An overview of draft Capital Plan highlights from the following sections will be presented:

  • Health & Human Services: Dept of Public Health
  • Public Safety: SF Fire Dept; SF Police Dept; SF Sherriff Dept, Juvenile Probation, Animal Care & Control

6) APPROVAL OF THE DEPARTMENT OF PUBLIC WORK’S SUPPLEMENTAL APPROPRIATION AND  DE-APPROPRIATION  OF PROCEEDS FROM EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BONDS TOTALING $11,318,056  (Action Item)

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date, location & time: February 9, 2015; City Hall, rm TBD, noon2pm
Proposed agenda items: Review of draft Capital Plan: Transportation and Infrastructure & Streets chapters

CPC Meeting – September 9, 2013

Capital Planning Committee
AGENDA FOR MEETING
September 9, 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 TO SUPPORT THE CITY’S SB1022 GRANT APPLICATION FOR UP TO $80,000,000 FROM THE STATE OF CALIFORNIA TO FUND THE JAIL REPLACEMENT PROJECT (Action Item)

The Jail Replacement Project team will present a brief update on the project and an overview of the state grant application process.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF  UP TO $165,000,000 IN REVENUE BONDS BY THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY (SFMTA) TO FUND CAPITAL IMPROVEMENTS; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST  (Action Item)

The SFMTA will provide an overview of its proposed revenue bond program to fund improvements to transit, pedestrian safety, facility, and fleet infrastructure, among others.

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $13,500,000 IN CERTIFICATES OF PARTICIPATION (COPs) AND USE OF COMMERCIAL PAPER NOTES IN THE INTERIM BY THE CITY TO FUND TREASURE ISLAND UTILITY IMPROVEMENTS; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)

The Treasure Island Development Authority will provide an overview of the public utility infrastructure improvements on Treasure Island to be financed by the proposed COP.

7) UPDATE ON THE HAZARD MITIGATION PLANNING PROCESS (Discussion Item)

The Department of Emergency Management will give a brief overview on the process for updating the City’s Hazard Mitigation Plan.

8 ) OVERVIEW OF THE FISCAL YEAR 2014 CAPITAL PLANNING SCHEDULE (Discussion Item)

The Capital Planning Program will provide a very brief update on key deadlines and timelines for Fiscal Year 2013-14, including CPC meetings, Off-Year Capital Plan update, and the Capital Budget process.

9)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, October 21, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Interagency Plan Implementation Cmt (IPIC) expenditure plan; Transit Center District update; and Asset Management & Reporting discussion.