Capital Planning Cmt – April 24, 2017

Capital Planning Committee
AGENDA FOR MEETING
April 24, 2017
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) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN AGGREGATE NOT TO EXCEED PAR AMOUNT OF $152,000,000 IN CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) SPECIAL TAX BONDS, SERIES 2017A AND FEDERALLY TAXABLE SERIES 2017B, FINANCING CAPITAL IMPROVEMENTS FOR THE TRANSBAY PROJECT AND PLAN INFRASTRUCTURE; AND
APPROVAL OF THE RELATED ORDINANCE APPROPRIATING THE PROCEEDS (Action Item)
The Office of Public Finance will present information on the Transbay Transit Center project’s scope, schedule, and plan of finance, as well as the planned sources and uses of the requested proceeds.

5) GENERAL FUND CAPITAL BUDGET REQUESTS (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests and budget scenarios for the following departments: Public Works, Juvenile Probation, Emergency Management, Technology, Public Defender, Planning, Asian Art Museum, Arts Commission, Academy of Sciences, Fine Arts Museums, and War Memorial.

6) RECREATION AND PARKS DEPARTMENT CAPITAL BUDGET PRESENTATION (Discussion Item)
The Recreation and Parks Department will present information related to their Capital Budget.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 1, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Presentation of recommended Capital Budget scenarios.

Supporting Documents

Capital Planning Cmt – February 13, 2017

Capital Planning Committee
AGENDA FOR MEETING
February 13, 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) VISION ZERO PRESENTATION (Discussion Item)
SFMTA staff will present an update on the Vision Zero Initiative to prioritize street safety and eliminate traffic-related deaths in San Francisco by 2024.

5) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The following departments will discuss highlights of planned programs and needs from the Draft Capital Plan:

  • Recreation and Parks Department
  • San Francisco Public Library
  • Capital Planning Fund

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 27, 2017, 12:00-2:00PM, City Hall Room 305
Proposed agenda items: Outstanding items for the Proposed Capital Plan (Discussion Item), Approval of the Proposed Capital Plan for submission to the Board of Supervisors (Action Item)

Supporting Documents

Capital Planning Cmt – May 2, 2016

Capital Planning Committee
AGENDA FOR MEETING
May 2, 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 REMAINING CAPITAL BUDGET FUNDING REQUESTS (Discussion Item)
Departments will present on project funding requests not yet heard by the Capital Planning Committee.

5) APPROVAL OF THE LIBRARY DEPARTMENT CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $9.44 MILLION (Action Item)
The Library Department will present an overview of its planned Two-Year Capital Budget.

6) DISCUSSION OF THE RECREATION AND PARKS DEPARTMENT CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $29.71 MILLION (Discussion Item)
The Recreation and Parks Department will present an overview of its planned Two-Year Capital Budget.

7) OVERVIEW OF THE FY2016-17 AND FY2017-18 GENERAL FUND PRELIMINARY CAPITAL BUDGET SCENARIOS (Discussion Item)
The Capital Planning Program will present preliminary recommended high, medium, and low Capital Budget scenarios, which are subject to change.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 9, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: General Fund Capital Budget Approval, Treasure Island CFD, SFMTA Revenue Bonds.

Supporting Documents