Capital Planning Cmt – January 10, 2017

Capital Planning Committee
AGENDA FOR MEETING
January 10, 2017
City Hall, Room 201
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) OVERVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY TEN-YEAR CAPITAL PLAN (FY2018-FY2027)(Discussion Item)
An overview of the Draft Capital Plan, including a look at accomplishments, funding principles, the Pay-As-You-Go program, and the General Obligation Bond and General Fund debt programs.

5) DRAFT CAPITAL PLAN – ECONOMIC AND NEIGHBORHOOD DEVELOPMENT SERVICE AREA (Discussion Item)
The Planning Department will provide an overview of the Interagency Plan Implementation Committee (IPIC) Annual Report, update Area Plan mini capital plans, and related community improvement area plans and programs. The Port of San Francisco will present highlights from their planned projects and programs. The Treasure Island Development Authority will present a program update. Moscone Convention Center will present an expansion update.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
January 23, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Draft Capital Plan presentations for the Recreation, Culture & Education (ART, REC), General Government (RED, DT), and Human Services (HOPE SF, HSH, HSA); SF Public Works interest supplemental; discussion of project scope for the Sheriff’s application for state financing.

Supporting Documents

Capital Planning Cmt – December 14, 2015

Capital Planning Committee
AGENDA FOR MEETING
December 14, 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.

4) INTERAGENCY PLANNING AND IMPLEMENTATION COMMITTEE UPDATE (IPIC) PROGRAM UPDATE (Discussion Item)
The Planning Department will provide an overview of the IPIC Annual Report and related community improvement area plans and programs.

5) PORT OF SAN FRANCISCO PIER 70 HISTORIC CORE INFRASTRUCTURE REFINANCING DISTRICT (IFD) APPROVAL (Action Item)
The Port will bring the final version of its IFD proposal for a CPC vote of approval.

  • Ordinance establishing an Infrastructure Financing District and adopting an Infrastructure Financing Plan for Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70 – Historic Core)
  • Resolution authorizing the issuance of bonds in an amount not to exceed $25.1 million

6) ESER BOND UPDATE ON THE EMERGENCY FIREFIGHTING WATER SYSTEM (Discussion Item)
The Public Utilities Commission will present information related to the City’s emergency firefighting water system and recommendations regarding the use of flexible water supply systems and hardened potable water lines.

7) SEA LEVEL RISE GUIDANCE PRESENTATION AND APPROVAL OF THE MAYOR’S SEA LEVEL RISE ACTION PLAN (Action Item)
The Public Utilities Commission will present revisions to Sea Level Rise Guidance and Checklist for a CPC vote of approval for the Mayor’s Sea Level Rise Action Plan.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: 12 – 2pm, January 11, 2016, City Hall, Room 305
Proposed agenda items: Proposed Public Health and Safety Bond, ESER Program Update, Capital Plan 10th Anniversary Presentation, Capital Plan Off-Year Update

CPC Memo to the Board of Supervisors
CPC BOS Memo 2015-12-14

CPC Meeting – March 17, 2014

Capital Planning Committee
AGENDA FOR MEETING
March 17, 2014
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 LIBRARY’S SUPPLEMENTAL REQUEST APPROPRIATING $3,243,752 OF LIBRARY PRESERVATION FUNDS TO SUPPORT THE LIBRARY’S TEEN CENTER PROJECT  (Action Item)

The Library will present an overview of its supplemental request including background information on the project and budget details.

5  THE PORT OF SAN FRANCISCO’S “OFF-YEAR” CAPITAL PLAN UPDATE  (Discussion Item)

The Port will present an update on its capital program, including an overview of changes made to the program since the City adopted its current 10-Year Capital Plan in April 2013.

6)  APPROVAL OF THE PORT OF SAN FRANCISCO’S TWO YEAR CAPITAL BUDGET REQUEST FOR FISCAL YEARS 2014-15 & 2015-16 (Action Item)

The Port will present an overview of the projects to be funded through its Capital Budget.

7)  APPROVAL OF SAN FRANCISCO INTERNATIONAL AIRPORT’S  TWO YEAR CAPITAL BUDGET REQUEST FOR FISCAL YEARS 2014-15 & 2015-16  (Action Item)

The Airport will present an overview of the projects to be funded through its Capital Budget.

8)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date & location: Monday, March 31, 2014: 12:00-2:00 pm, City Hall, room 305.
Proposed agenda items: (1) SFPUC “Off-Year” Capital Plan update and related supplemental request; (2) Review of General Fund Departments’ Capital Budget requests

CPC BOS Memo 2014-03-17

CPC Meeting – February 24, 2014

Capital Planning Committee
AGENDA FOR MEETING
February 24, 2014
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 PORT OF SAN FRANCISCO’S SUPPLEMENTAL REQUEST APPROPRIATING $1,089,250 OF SAVINGS FROM THE 2008 CLEAN & SAFE NEIGHBORHOOD PARK’S GENERAL OBLIGATION (G.O.) BOND PROGRAM TO FUND ELIGIBLE CAPITAL IMPROVEMENT PROJECTS (Action Item)

     The Port will present an overview of its supplemental request including background  
     information on the funds being appropriated and an overview of capital projects to be 
     funded with the savings. Projects to receive proceeds include the Tulare Park and  
     Bayview Gateway projects.

5)  SAN FRANCISCO INTERNATIONAL AIRPORT’S (SFO) “OFF-YEAR” CAPITAL PLAN UPDATE (Discussion Item)

     SFO will present an update on its capital program, including an overview of changes made
     to the program since the City adopted its current 10-Year Capital Plan back in April 2013.

6)  APPROVAL OF A RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $3,553,525,000 IN SAN FRANCISCO AIRPORT COMMISSION CAPITAL PLAN BONDS AND RELATED SUPPLEMENTAL REQUEST (Action Item)

     SFO will present an overview of the projects to be funded through revenue bond proceeds
     which include airfield, groundside, utility, and terminal improvements, among others.
     Financing details and project timing will also be discussed.  

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)

Proposed date & location: Monday, March 3, 2014: 12:00-2:00 pm, City Hall, room 305.
Proposed agenda items: Library Teen Center Supplemental Request, SF Port Capital Budget, and SFO Capital Budget .

CPC BOS Memo 2014-02-24

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

CPC Action Item Memo

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 Agenda – December 17, 2012

Capital Planning Committee
AGENDA FOR MEETING
December 17, 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)   APPROVAL OF THE PORT OF SAN FRANCISCO’S PROPOSED INFRASTRUCTURE FINANCING DISTRICT (IFD)
POLICY (Action Item)

The Port will provide an overview of its proposed IFD policy.

5)   SAN FRANCISCO PUBLIC UTILITIES COMMISSION (SFPUC) UPDATE ON THE AUXILIARY WATER SUPPLY
SYSTEM (AWSS) STUDY (Discussion Item)

The SFPUC will provide an update on its AWSS study.

6)   SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY(SFMTA) PEDESTRIAN & BIKE SAFETY
STRATEGIES UPDATE  (Discussion Item)

The SFMTA will present an overview on its efforts related to its pedestrian and bike safety strategies.

7)   NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMSN (Discussion Item)
Proposed Date & Location: Monday, January 7, 2013: 12:00-2:00 Pm, City Hall, Room 305
Proposed Agenda Items: Introduction Of The Draft 10-Year Capital Plan

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.

CPC Meeting – May 7, 2012

Capital Planning Committee
AGENDA FOR MEETING
May 7, 2012
City Hall, Room 278
12:00 – 1:00 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 UP TO $195,000,000 SAN FRANCISCO CLEAN & SAFE NEIGHBORHOOD PARKS
     GENERAL OBLIGATION (G.O.) BOND PROPOSAL  (Action Item)

      This agenda item is continued from the April 30th Capital Planning Committee Meeting.
      Topics of discussion include the City’s current debt capacity and a proposal to increase the
      debt authorization amount from $185 million to approximately $195 million.

5)  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

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.