Capital Planning Cmt – January 10, 2017

Capital Planning Committee
AGENDA FOR MEETING
January 10, 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) OVERVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY TEN-YEAR CAPITAL PLAN (FY2018-FY2027)(Discussion Item)
An overview of the Draft Capital Plan, including a look at accomplishments, funding principles, the Pay-As-You-Go program, and the General Obligation Bond and General Fund debt programs.

5) DRAFT CAPITAL PLAN – ECONOMIC AND NEIGHBORHOOD DEVELOPMENT SERVICE AREA (Discussion Item)
The Planning Department will provide an overview of the Interagency Plan Implementation Committee (IPIC) Annual Report, update Area Plan mini capital plans, and related community improvement area plans and programs. The Port of San Francisco will present highlights from their planned projects and programs. The Treasure Island Development Authority will present a program update. Moscone Convention Center will present an expansion update.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
January 23, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Draft Capital Plan presentations for the Recreation, Culture & Education (ART, REC), General Government (RED, DT), and Human Services (HOPE SF, HSH, HSA); SF Public Works interest supplemental; discussion of project scope for the Sheriff’s application for state financing.

Supporting Documents

Capital Planning Cmt – August 29, 2016

Capital Planning Committee
AGENDA FOR MEETING
August 29, 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 RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2015) IN AN AMOUNT NOT TO EXCEED $77 MILLION, AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Mayor’s Office of Housing and Community Development will present an update on progress to date and spending plans for the first issuance of the Affordable Housing G.O. Bond.

5) APPROVAL OF THE CREATION OF A TREASURE ISLAND COMMUNITY FACILITIES DISTRICT (CFD) AND A TREASURE ISLAND INFRASTRUCTURE FINANCING DISTRICT (IFD) (Action Item)
The Treasure Island Development Authority will present on the formation of the planned Treasure Island CFD and IFD as part of the Treasure Island Development Program.

6) GREEN BUILDING REQUIREMENTS FOR CITY BUILDINGS (Discussion Item)
The Department of the Environment will present on proposed Chapter 7 Administrative Code changes to update green building requirements for the design, construction and operation of City buildings. This includes moving to LEED v4 Gold Certification and additional measures to reduce carbon emissions and increase energy resiliency.

7) UPDATE ON THE UPCOMING TEN-YEAR CAPITAL PLAN, FY 2016-17 CAPITAL BUDGET, AND CPC SCHEDULE (Discussion Item)
The Capital Planning Program will present an overview of the Capital Plan update and related data improvements, as well as key dates for the upcoming year.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: September 19, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Annual G.O. Bond Program Report, Green Building Requirements Action Item

Supporting Documents

CPC Memo to the Board of Supervisors
CPC BOS Memo 2016-08-29

Capital Planning Cmt – May 9, 2016

Capital Planning Committee
AGENDA FOR MEETING
May 9, 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 MUNICIPAL TRANSPORTATION AGENCY REVENUE BOND FINANCING FOR THE FY2016-17 AND FY2017-18 CAPITAL BUDGET, TOTALING NOT TO EXCEED $207 MILLION (Action Item)
The MTA will present its proposal to issue Series 2016 revenue bonds as part of the current budget cycle. Potential projects to be financed include but are not limited to priority projects such as Light Rail Vehicle procurement, Van Ness Bus Rapid Transit, and Mission Bay transportation improvements.

5) APPROVAL OF THE FY2016-17 AND FY2017-18 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $416,000,000 (Action Item)
The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.

6) DISCUSSION OF THE CREATION OF A TREASURE ISLAND COMMUNITY FACILITIES DISTRICT (CFD) AND A TREASURE ISLAND INFRASTRUCTURE FINANCING DISTRICT (IFD) (Discussion Item)
The Treasure Island Development Authority will present on preparations for the formation of the planned Treasure Island CFD and IFD as part of the Treasure Island Development Program.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 20, 2016 (tentative), 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Neighborhood Asset Buildings, Treasure Island Financing, Housing Bond Issuance.

Supporting Documents

CPC Meeting – September 9, 2013

Capital Planning Committee
AGENDA FOR MEETING
September 9, 2013
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 TO SUPPORT THE CITY’S SB1022 GRANT APPLICATION FOR UP TO $80,000,000 FROM THE STATE OF CALIFORNIA TO FUND THE JAIL REPLACEMENT PROJECT (Action Item)

The Jail Replacement Project team will present a brief update on the project and an overview of the state grant application process.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF  UP TO $165,000,000 IN REVENUE BONDS BY THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY (SFMTA) TO FUND CAPITAL IMPROVEMENTS; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST  (Action Item)

The SFMTA will provide an overview of its proposed revenue bond program to fund improvements to transit, pedestrian safety, facility, and fleet infrastructure, among others.

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $13,500,000 IN CERTIFICATES OF PARTICIPATION (COPs) AND USE OF COMMERCIAL PAPER NOTES IN THE INTERIM BY THE CITY TO FUND TREASURE ISLAND UTILITY IMPROVEMENTS; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)

The Treasure Island Development Authority will provide an overview of the public utility infrastructure improvements on Treasure Island to be financed by the proposed COP.

7) UPDATE ON THE HAZARD MITIGATION PLANNING PROCESS (Discussion Item)

The Department of Emergency Management will give a brief overview on the process for updating the City’s Hazard Mitigation Plan.

8 ) OVERVIEW OF THE FISCAL YEAR 2014 CAPITAL PLANNING SCHEDULE (Discussion Item)

The Capital Planning Program will provide a very brief update on key deadlines and timelines for Fiscal Year 2013-14, including CPC meetings, Off-Year Capital Plan update, and the Capital Budget process.

9)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, October 21, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Interagency Plan Implementation Cmt (IPIC) expenditure plan; Transit Center District update; and Asset Management & Reporting discussion.