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 – 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

Sea Level Rise Guidance

This guidance was originally adopted by the Capital Planning Committee on September 22, 2014; revisions and a supplement were adopted on December 14, 2015.

Capital Planning Cmt – September 22, 2014

Capital Planning Committee
AGENDA FOR MEETING
September 22, 2014
City Hall, Room 305
12:00 – 1:30 PM

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  GENERAL PUBLIC COMMENT

Public comment on matters within the Committee’s jurisdiction.

4)  GUIDANCE FOR INCORPORATING SEA LEVEL RISE INTO CAPITAL PLANNING (Action Item)

The City and County of San Francisco Sea Level Rise Committee will submit guidelines for how departments and the City plan for and address city-owned infrastructure projects located in areas subject to sea level rise. This item is a follow-up to a presentation made on May 12, 2014.

5)  MISSION CREEK ADAPTING TO RISING TIDES PROJECT (Discussion Item)

SPUR will provide a brief overview of the Mission Creek Project, an effort to understand sea level rise vulnerability and to develop adaptation concepts for Mission Creek and Mission Bay. The project, funded by the City and County of San Francisco and the Dutch-based Delta Alliance, is a partnership between the City, the Bay Conservation and Development Commission, the Dutch government, and private and community partners that is developing a slate of future options for this area and a model for adaptation planning in other locations.

6)  SEA WALL REPLACEMENT PROJECT (Discussion Item)

The San Francisco Port will provide an overview of its recent planning efforts related to the City’s Sea Wall.

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: October 20, 2014; City Hall, rm 305
Proposed agenda items: Annual Infrastructure Construction Cost Inflation Estimate (AICCIE)

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. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/

Capital Planning Cmt – May 12, 2014

AGENDA FOR MEETING
May 12, 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 FISCAL YEAR 2014-15 & 2015-16 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $350,000,000 (Action Item)

The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.

5)  APPROVAL OF A SUPPLEMENTAL APPROPRIATION ORDINANCE  APPROPRIATING $14,496,012 FROM SALES OF TRANSFERABLE DEVELOPMENT RIGHTS TO SUPPORT THE WAR MEMORIAL VETERAN’S BUILDING RENOVATION PROJECT (Action Item)

The War Memorial will present an overview of the uses and sources of funds to be appropriated for the War Memorial Veteran’s Building Project. This item was first heard at the Capital Planning Committee on May 5, 2014.

6) APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $112,000,000 IN SFPUC POWER REVENUE  BONDS (Action Item)

SFPUC will continue its discussion of its Power Revenue Bond program, first heard at the Capital Planning Committee on March 31, 2014. Discussion will also include updates on the Hetch Hetchy Power Enterprise program.

7)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE  APPROPRIATING UP TO $215,200,000 IN SFPUC HETCH HETCHY REVENUE, CAP AND TRADE ALLOWANCE, AND POWER &  WATER  REVENUE BOND FOR CAPITAL IMPROVEMENTS  (Action Item)

SFPUC will continue its discussion of its Power Enterprise proposed supplemental appropriation, first heard at the Capital Planning Committee on March 31, 2014.

8 ) SEA LEVEL RISE CAPITAL PLANNING GUIDANCE (Discussion Item)

The SFPUC on behalf of the CCSF Sea Level Rise Committee will provide an overview of the City’s recent efforts to develop guidance for incorporating Sea Level Rise into capital plans and projects.

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

Proposed date & location: TBD; City Hall, room 305.
Proposed agenda items: TBD

CPC Memo to Board of Supervisors

CPC BOS Memo 2014-05-13

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. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/