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

Capital Planning Cmt – 4/21/14

Capital Planning Committee
AGENDA FOR MEETING
April 21, 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 ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $269,000,000 IN SFPUC WATER REVENUE BONDS (Action Item)

SFPUC will continue its discussion of its Water Revenue Bond program, first heard at the Capital Planning Committee on March 31, 2014.

5)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $363,758,000 IN SFPUC REVENUE BONDS, WATER REVENUES, WATER CAPACITY FEES, AND BAWSCA PRE-PAYMENT FUNDS FOR CAPITAL IMPROVEMENTS (Action Item)

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

6)  APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $847,000,000 IN SFPUC WASTEWATER REVENUE BONDS (Action Item)

A SFPUC will continue its discussion of its Wastewater Revenue Bond program, first heard at the Capital Planning Committee on March 31, 2014.

7)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $950,906,000 IN SFPUC REVENUE BONDS, WASTEWATER REVENUE AND CAPACITY FEES FOR CAPITAL IMPROVEMENTS (Action Item)

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

8 )  APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $123,000,000 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.

9)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $209,121,568 IN SFPUC POWER REVENUE BONDS, WATER BONDS REVENUE BONDS, POWER REVENUE AND HETCHY CAP & TRADE REVENUE 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. Discussion will also include updates on the Hetch Hetchy Power Enterprise program.

10)  SAN FRANCISCO PUBLIC LIBRARY CAPITAL BUDGET (Action Item)

The SF Library will provide an overview of its 2-Year Fixed Capital Budget, to be submitted with the City’s Enterprise Departments Budgets on May 1, 2014.

11)  OVERVIEW OF GENERAL FUND DEPARTMENT PRELIMINARY CAPITAL BUDGET SCENARIOS (Discussion Item)

The Capital Planning Program will provide an overview of its preliminary recommendations for the high, medium and low Capital Budget scenarios, which are subject to change. The presentation will also include detailed information on requests from the Department of Public Works (DPW) and the Mayor’s Office of Disability.

12)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, May, 5 2014: 12:00-2:00 pm, City Hall, room 305.
Proposed agenda items: (1) Transportation 2030 Proposal; (2) Amendment to the 10-Capital Plan; (3) Continued discussion on the General Fund Department proposed Capital Budget.

CPC Memo to the Board of Supervisors

CPC BOS Memo 2014-04-21

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