Capital Planning Cmt – July 11, 2016

Capital Planning Committee
AGENDA FOR MEETING
July 11, 2016
City Hall, Room 201
12:00-1:00PM

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 SAN FRANCISCO INTERNATIONAL AIRPORT FY16-17 FIVE & TEN YEAR CAPITAL IMPROVEMENT PLANS (CIP) UPDATE, TOTALING $5.8 BILLION AND $6.1 BILLION, RESPECTIVELY. (Action Item)
The Airport will provide an overview of its recently adopted CIP, including market forces, comparison to the previous CIP, and major capital projects.

5) APPROVAL OF THE RESOLUTION OF PUBLIC INTEREST AND NECESSITY FOR THE ACQUISITION, REHABILITATION, PRESERVATION, AND CONVERSION OF MULTI-UNIT RESIDENTIAL BUILDINGS TO PERMANENT AFFORDABLE HOUSING, TO BE FINANCED THROUGH BONDED INDEBTEDNESS IN AN AMOUNT NOT TO EXCEED $350 MILLION. (Action Item)

6) APPROVAL OF THE ORDINANCE CALLING FOR A SPECIAL ELECTION TO AMEND THE SEISMIC SAFETY LOAN PROGRAM (PROPOSITION A, APPROVED NOVEMBER 1992) TO AUTHORIZE THE CITY OF SAN FRANCISCO TO INCUR GENERAL OBLIGATION BONDED INDEBTEDNESS NOT TO EXCEED $350 MILLION FOR THE ADDITIONAL PURPOSES OF PROVIDING LOANS TO FINANCE THE COST TO ACQUIRE, IMPROVE, AND REHABILITATE AND TO CONVERT AT-RISK MULTI-UNIT RESIDENTIAL BUILDINGS TO PERMANENT AFFORDABLE HOUSING, AND RELATED COSTS NECESSARY OR CONVENIENT FOR THE FOREGOING PURPOSES. (Action Item)
The Mayor’s Office of Housing will provide information related to the proposed legislation to repurpose unused Earthquake Loan Program financing for affordable housing efforts.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: August 29, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Treasure Island Financing, Housing Bond Issuance, Controller’s report on GO Bond program progress.

Supporting Documents

CPC Memo to the Board of Supervisors
CPC BOS Memo 2016-07-11

Capital Planning Cmt – March 28, 2016

Capital Planning Committee
AGENDA FOR MEETING
March 28, 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 SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $44.7 MILLION IN FY2016-17 AND $40.4 MILLION IN FY 2017-18 (Action Item)
The Airport will present an overview of its Two-Year Fixed Capital Budget, including its grant fund, operating fund, and capital interest income sources.

5) SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL PLAN UPDATE (Discussion Item)
The Airport will provide a status update of its capital planning process and an initial overview of planned Customer Facility Charges.

6) SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL PLAN UPDATE (Discussion Item)
The SFMTA will present an overview of its 20-Year Capital Plan, including prioritization criteria and changes from the previous Capital Plan, approved by the SFMTA Board in September 2015.

7) APPROVAL OF THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET FOR FY2016-17 AND FY2017-18, TOTALING $1.0839 BILLION FOR FY2016-17 AND $860 MILLION FOR FY2017-18 (Action Item)
The MTA will present an overview of its FY2017-21 Capital Improvement Program and its Two-Year Fixed Capital Budget.

8) TRANSPORTATION AND ROAD IMPROVEMENTS BOND (2014) UPDATE (Discussion Item)
The MTA will provide an update on the Transportation and Road Improvements Bond (2014) program.

9) CAPITAL BUDGET REQUESTS AND SCENARIOS OVERVIEW (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests, provide comparisons to the FY2016-25 Capital Plan, and budget scenarios.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 4, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: BART Bond, Animal Care and Control Shelter Supplemental, Tax Authority for the Transbay Project, Capital Budget Departmental Overview.

Supporting Documents