Capital Planning Cmt – March 14, 2016

Capital Planning Committee
AGENDA FOR MEETING
March 14, 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 SUPPLEMENTAL APPROPRIATION REQUEST FOR THE ROAD REPAVING AND STREET SAFETY GENERAL OBLIGATION BOND PROGRAM (2011) IN THE AMOUNT OF $2,400,000, WHICH REFLECTS THE INTEREST EARNED ON THE PROGRAM (Action Item)
As a follow-up item to the Road Repaving and Street Safety General Obligation Bond update and final issuance request from the February 29, 2016, Capital Planning Commission meeting, the Department of Public Works will present the intended uses for the interest earned on the Streets Bond 2011 program and associated legislation.

5) APPROVAL OF THE PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL APPROPRIATION FOR FY2016-17 AND FY2017-18, TOTALING $1.75 BILLION, AS WELL AS PLANNED REVENUE BOND FINANCING TOTALING $1.42 BILLION (Action Item)
The Public Utilities Commission will present an overview of its Two-Year Fixed Capital Budget.

6A) APPROVAL OF THE PORT OF SAN FRANCISCO CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $55.2 MILLION (Action Item)
The Port of San Francisco will present an overview of its Two-Year Fixed Capital Budget.

6B) DISCUSSION OF THE PORT OF SAN FRANCISCO GENERAL FUND REQUEST FOR THE SEA WALL PROJECT (Discussion Item)
As part of its presentation of its Two-Year Fixed Capital Budget, the Port of San Francisco will discuss its General Fund request to support planning activities to stabilize the Sea Wall underlying the City’s waterfront.

7) SEA LEVEL RISE ACTION PLAN UPDATE (Discussion Item)
The Planning Department and Department of Public Works will deliver an informational presentation on the San Francisco Sea Level Rise Action Plan, which describes the path forward to further understand and address the threat of sea level rise and what it means for San Francisco’s waterfront, economy, residents, and visitors.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item)
Proposed date, location & time: March 28, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFO capital budget, MTA capital budget, MTA Capital Plan update, Transportation Bond update, SFUSD Bond for June ballot.

Supporting Documents

CPC Memo to the Board of Supervisors
CPC BOS Memo 2016-03-14

Capital Planning Cmt – February 22, 2016

Capital Planning Committee
AGENDA FOR MEETING
February 22, 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 RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2010) IN THE AMOUNT OF $25,215,000 AND GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2014) IN THE AMOUNT OF $111,060,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUESTS IN THE AMOUNTS OF $30,000,000 AND $111,060,000, WHICH REFLECT THE BOND ISSUANCE AMOUNTS AND INTEREST EARNED (Action Item)
The Fire Department and Department of Public Works will present an update on project progress and spending plans for the next round of sales in each bond program.

5) APPROVAL OF THE RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (ROAD REPAVING AND STREET SAFETY, 2011) IN THE AMOUNT OF $44,145,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Department of Public Works will present an update on project progress and spending plans for the next round of sales in the bond program.

6) APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $740,000 TO THE RECREATION AND PARK DEPARTMENT (Action Item)
The Recreation and Park Department will present a proposal for a supplemental appropriation to fund an open space project at 17th Street and Folsom.

7) APPROVAL OF A CAPITAL PLAN AMENDMENT TO FUND THE ANIMAL CARE AND CONTROL SHELTER WITH CERTIFICATES OF PARTICIPATION (Action Item)
The Capital Planning Program will present the proposed modification of the FY2016-25 Capital Plan to move the Animal Care and Control Shelter to the Certificates of Participation program from the General Obligation Bond program.

8) UPDATE ON THE DATA IMPROVEMENT EFFORT FOR THE CAPITAL PLANNING PROGRAM’S FACILITIES RESOURCE RENEWAL MODEL (Discussion Item)
The Capital Planning Program will present an overview of this year’s effort to improve the quality of data captured in our facilities renewal model.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 14, 2016, City Hall, Room 305, noon – 2pm
Proposed agenda items: Tax authority for the Transbay Transit Center CFD, PUC budget presentation, Port budget presentation

Supporting Documents

CPC Memo to the Board of Supervisors
CPC BOS Memo 2016-02-22

CPC Meeting – July 16, 2012

Capital Planning Committee
AGENDA FOR MEETING
July 16, 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 PROPOSED PROJECT LIST FOR THE STREETSCAPE, PEDESTRIAN
      &  BICYCLE SAFETY PORTION OF THE 2011 ROAD REPAVING & STREET
      SAFETY (RRSS) GENERAL OBLIGATION BOND (Action Item)

      Presentation will include a list of proposed streetscape, pedestrian and bicycle
      safety projects to be funded through the RRSS Bond, as well as an overview of
      the criteria and selection process used to develop the list.

5)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
      Proposed Date & Location: Monday, August 6, 2012: 12:00-2:00 PM, City Hall, Room 305
      Proposed Agenda Items:  To be determined

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 – December 12, 2011


Capital Planning Committee
AGENDA FOR MEETING
December 12, 2011
City Hall, Room 305
12:00 – 2:00 PM

Continue reading CPC Meeting – December 12, 2011

Mayor Lee & Supervisors Introduce Repaving & Street Safety Bond for November

The Proposed $248 Million Road Repaving and Street Safety Bond will:

  • Repave deteriorated City streets
  • Reduce potholes, which can cost Bay Area motorists $706 annually in car repairs and are dangerous for cyclists
  • Seismically strengthen street structures such as bridges, stairways and tunnels
  • Install curb ramps and reconstruct sidewalks to meet the City’s goal to provide equal access in accordance with the Americans with Disabilities Act (ADA)
  • Redesign streetscapes to improve safety pedestrian and bicycle safety, contribute to ecological sustainability, and promote economic activity
  • Upgrade traffic, pedestrian, and transit signals and provide other safety features that speed traffic flow and decrease congestion
  • Create approximately 1,600 jobs in San Francisco
  • Will NOT raise property tax rates for San Francisco homeowners

Read the Mayor’s announcement here.

For more information:

Read the bond report.
Learn more about the challenges facing our streets program
 or check out an interactive map of street conditions.
Check out sfgate or examiner coverage of the Bond.

CPC Meeting – May 16, 2011

Capital Planning Committee
AGENDA FOR MEETING
May 16, 2011
City Hall, Room 305
12:00 – 2:00 PM

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CPC Meeting – May 2, 2011

Capital Planning Committee
AGENDA FOR MEETING
May 2, 2011
City Hall, Room 305
12:00 – 2:00 PM

Continue reading CPC Meeting – May 2, 2011