Capital Planning Committee
AGENDA FOR MEETING
November 4, 2024
11:00 AM – 12:00 PM
City Hall, Room 305
This meeting is an in-person meeting.
If you are unable to attend, please follow the instructions below.
****Please click the Teams link and follow the prompts****
This meeting can also be accessed by phone.
To attend the meeting, please visit: Teams link
or https://onesanfrancisco.org/CPC-committee-meetings and select the agenda for today’s
meeting. You can also Dial-in # (415) 906-4659 then enter meeting code: 863 377 409.
Public Comment
Public Comment will be taken in-person, either before or during the Committee’s consideration of each agenda item. Speakers may address the Committee for up to two minutes. During General Public Comment, members of the public may address the Committee on matters that are within the Committee’s jurisdiction and are not on today’s agenda.
People who have received an accommodation due to a disability may provide their public comments remotely.
In addition to in-person public comment, the Capital Planning Committee will set aside up to 20 minutes for each item for members of the public who wish to appear remotely, taking calls in the order that users add themselves to the queue. Because of the twenty (20) minute time limit, it is possible that not every person in the queue will have an opportunity to participate in the meeting remotely.
It is possible that the Committee may experience technical challenges that interfere with the ability of members of the public to participate in the meeting remotely. If that happens, the Committee will attempt to correct the problem but may continue with the hearing as long as people attending in-person are able to observe and offer public comment.
Agenda Items
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 THE SALE OF TAXABLE GENERAL OBLIGATION BONDS (SEAWALL EARTHQUAKE SAFETY 2018), IN AN AMOUNT NOT TO EXCEED $124,000,000 (Action Item)
Port of San Francisco staff will provide an overview of the progress to date for the Seawall Earthquake Safety (2018) General Obligation Bond Program and the Waterfront Resilience Program. Staff will present the proposed schedule and planned uses for the third issuance of the 2018 Seawall Earthquake Safety GO Bond.
5) FY26-FY35 CAPITAL PLAN FOR THE PORT OF SAN FRANCISCO Discussion Item)
Port of San Francisco staff will provide an overview of the department’s 10-Year Capital Plan, including the capital need and funding gap for FY26-35 period, planned major enhancement projects, and the Port’s key accomplishments since the FY24-33 Capital Plan update.
6) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: November 18, 2024
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 City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.
