CPC Committee Meetings
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 1:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 1:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
Agenda

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 SUPPLEMENTAL APPROPRIATION FOR BOND PROCEEDS NOT TO EXCEED $3,889,000,000      (Action Item)
San Francisco International Airport staff will review the appropriation presented in detail as discussion at the October 21, 2019, Capital Planning Committee meeting.

5) RECREATION AND PARKS DEPARTMENT CAPITAL PRIORITIES     (Discussion Item)
Recreation and Parks staff will present on the department’s capital needs and priorities.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: December 9, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Public Health capital overview (discussion item).

(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
Agenda

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 ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION (COPs) IN AN AMOUNT NOT TO EXCEED $83,600,000 FOR HOPE SF CAPITAL IMPROVEMENT PROJECTS, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
Mayor’s Office of Housing and Community Development staff will present on the planned uses for the proposed COPs for the Hunters View, Sunnydale, and Potrero Terrace and Annex HOPE SF developments.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATIONS OF PARTICIPATION (COPs) AND COMMERCIAL PAPER NOTES (CP) IN AN AMOUNT NOT TO EXCEED $7,250,000 TO FINANCE THE CONSTRUCTION OF A HOMELESS SERVICES CENTER AT 1064-1068 MISSION STREET, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
Department of Public Health staff will present on the planned homeless services center project at the 1064-1068 Mission site, part of a larger permanent supportive housing project.

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF ADDITIONAL SAN FRANCISCO INTERNATIONAL AIRPORT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $3,000,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION FOR BOND PROCEEDS NOT TO EXCEED $3,889,0000 (Action Item)
San Francisco International Airport staff will present context from their Capital Improvement Plan (CIP) and information about the proposed bond increase to fully fund the remainder of CIP projects.

7) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2020 AICCIE.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: November 18, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: TBD.

(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
Agenda

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 TO ESTABLISH THE CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2019-2 (PIER 70 LEASED PROPERTIES) AND A FUTURE ANNEXATION AREA                                    

APPROVAL OF THE RESOLUTION TO ESTABLISH THE CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2019-1 (PIER 70 CONDOMINIUMS) AND A FUTURE ANNEXATION AREA

APPROVAL OF THE RESOLUTION TO INCUR BONDED INDEBTEDNESS AND OTHER DEBT IN AN AMOUNT NOT TO EXCEED $1,841,600,000 FOR CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2019-2 (PIER 70 LEASED PROPERTIES)

APPROVAL OF THE RESOLUTION TO INCUR BONDED INDEBTEDNESS AND OTHER DEBT NOT TO EXCEED $1,697,600,000 FOR CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO 2019-1 (PIER 70 CONDOMINIUMS)     (Action Item)

The Port of San Francisco will present on the Pier 70 Special Use District, its horizontal development costs, the proposed Community Facilities Districts (CFDs), and the planned tax rates and uses.

5) CALTRAIN BUSINESS PLAN PRESENTATION     (Discussion Item)
Caltrain will present on an update on its long-range vision and the associated benefits, impacts, and costs, considering frequency, connectivity, network integration, ridership, travel time, and infrastructure.

6) BETTER MARKET STREET UPDATE     (Discussion Item)
San Francisco Public Works will lead a presentation of the interagency Better Market Street project, highlighting the state of good repair needs, planned quick build implementation, private vehicle restrictions, and upcoming environmental review and project approvals, as well as project budget and schedule information.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: October 21, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Certificates of Participation for HOPE SF Infrastructure (action item); Certificates of Participation for 101 Grove Exit (action item); Teatro Zinzanni IFD Project Area Formation (action item); Annual Infrastructure Construction Cost Inflation Estimate (action item).

(Upcoming Meeting)
City Hall, Room 201
12:00PM - 2:00PM
Agenda

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 ORDINANCE AUTHORIZING CERTIFICATES OF PARTICIPATION IN AN AMOUNT NOT TO EXCEED $94,600,000 FOR HALL OF JUSTICE EXIT PROPERTY ACQUISITIONS     (Action Item)
The Real Estate Division will present on the acquisition of two sites that will advance the Justice Facilities Improvement Program and enable the City to vacate and eventually rebuild the Hall of Justice: 1828 Egbert Avenue and the three parcels that make up the properties at 814-820 Bryant Street and 470 6th Street, collectively known as the “McDonald’s site.” 

5) APPROVAL OF THE ORDINANCE AUTHORIZING CERTIFICATES OF PARTICIPATION IN AN AMOUNT NOT TO EXCEED $62,000,000 FOR HALL OF JUSTICE EXIT RELOCATION AND IMPROVEMENT PROJECTS     (Action Item)
The Real Estate Division will present on the proposed uses, including adjacent site acquisition and tenant improvements at City-owned properties, that will enable administrative functions from the Bryant Street wing of the Hall of Justice to be relocated and make way for the planned demolition of that part of the building.

6) TEATRO ZINZANNI INFRASTRUCTURE FINANCING DISTRICT PROJECT AREA FORMATION     (Discussion Item)
The Port of San Francisco will present on the proposed Infrastructure Financing District (IFD) Project Area for the Teatro Zinzanni Project Area, including an overview of public benefits and intersection with the Embarcadero Seawall Program.

7) PIER 70 COMMUNITY FACILITIES DISTRICTS FORMATION     (Discussion Item)
The Port of San Francisco will present on the proposed Community Facilities Districts (CFDs) for Pier 70, including an overview of the project, previously formed tax increment growth districts, and planned rates and uses.


8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    (Discussion Item) 
Proposed date, location & time: September 30, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Teatro Zinzanni IFD Project Area Formation (action item); Pier 70 CFDs Formation (action item); CalTrain Business Plan update (discussion item).
 

(Upcoming Meeting)
City Hall, Room 305
12:00PM - 2:00PM
Agenda

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) ENERGY-RELATED 2019 BUILDING CODE UPDATE     (Discussion Item)
The Department of the Environment will present a policy proposal requiring all-electric whole building new construction and major renovations in the Building Code as part of the 2019 Building Code update. 

5) SEA LEVEL RISE VULNERABILITY AND CONSEQUENCES ASSESSMENT AND RELATED CAPITAL PLANNING GUIDANCE FOR PUBLIC ASSETS    (Discussion Item)
The Planning Department will present on the recently completed Sea Level Rise Vulnerability and Consequences Assessment, and Works will describe the related updates to the Sea Level Rise Guidance and associated checklist used for public projects in the Vulnerability Zone.

6) UPDATE ON THE 2015 AFFORDABLE HOUSING GENERAL OBLIGATION BOND; APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2015) IN AN AMOUNT NOT TO EXCEED $93 MILLION; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST     (Action Item)
The Mayor’s Office of Housing and Community Development will present an update on the 2015 Affordable Housing Bond and discuss planned uses for the next and final issuance.

7) UPDATE ON THE WATERFRONT PARKS COMPONENT OF THE 2012 CLEAN AND SAFE NEIGHBORHOOD PARKS GENERAL OBLIGATION BOND; APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2012) IN AN AMOUNT NOT TO EXCEED $3.2 MILLION; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST      (Action Item)
The Port of San Francisco will present an update on the waterfront parks component of the 2012 Clean and Safe Neighborhood Parks Bond and discuss planned uses for the next and final issuance.


8) APPROVAL OF A FISCALLY NET-NEUTRAL SUPPLEMENTAL REQUEST TO SUPPORT PLANNING AND PRELIMINARY DESIGN WORK FOR THE SEAWALL IN THE CURRENT FISCAL YEAR.     (Action Item)
The Port of San Francisco will present on the requested supplemental to move $11.5 million from other Port sources to the Seawall project to enable the project to advance.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: September 9, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Authorization of Certificates of Participation for Hall of Justice Exit Relocation Projects (action item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 1:00PM
Agenda

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 FY2020 AND FY2021 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED $485 MILLION     (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget.

5) ADOPTED FY2020-2029 CAPITAL PLAN     (Discussion Item)
The Office of Resilience and Capital Planning will report on the final resolution for the 10-Year Capital Plan as adopted at the Board of Supervisors on April 30, 2019.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: June 3, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: TBD.

(Upcoming Meeting)
City Hall, Room 305
1:00 - 3:00PM
Agenda

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 ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED 2019 AFFORDABLE HOUSING BOND IN THE AMOUNT OF $500,000,000     (Action Item)
The Mayor’s Office of Housing and community Development will present an overview of the proposed programs to be funded through the Affordable Housing G.O. Bond.

5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED 2020 EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $628,500,000     (Action Item)
The Department of Public Works will present an overview of the proposed programs to be funded through the ESER G.O. Bond.

6) APPROVAL OF THE SUPPLEMENTAL APPROPRIATION FOR THE NET NEUTRAL DEAPPROPRIATION AND REAPPROPRIATION OF $34 MILLION IN FUNDS WITHIN THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WATER SYSTEM IMPROVEMENT PROGRAM (WSIP)     (Action Item)
The San Francisco Public Utilities Commission will present on the proposed realignment of the WSIP regional system budget to reassign funds from completed projects to ones still to be completed.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: May 13, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Capital Budget Scenarios Approval (action item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 1:00PM
Agenda

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) PAY-GO CAPITAL BUDGET SCENARIOS     (Discussion Item)
The Capital Planning Program will present recommended FY2020 and FY2021 Capital Budget scenarios for the Pay-As-You-Go cash program for General Fund departments and discuss the Capital Planning Fund.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: May 6, 2019, 1:00-3:00 PM, City Hall Room 305
Proposed agenda items: Proposed 2019 Affordable Housing General Obligation Bond (Action item); Proposed 2020 Earthquake Safety and Emergency Response Bond (Action item); San Francisco Public Utilities Commission Supplemental Appropriation (Action item).
 

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) PAY-GO CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments will present on their priority capital budget requests: Recreation and Parks Department and San Francisco Public Library.

5) ESER BOND PUBLIC OPINION RESEARCH     (Discussion Item)
Presentation on public opinion research on the Earthquake Safety and Emergency Response Bond proposed in the Capital Plan.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: April 29, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Capital Budget Scenarios (Discussion Item)
 

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda


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) SAN FRANCISCO PUBLIC UTILITIES COMMISSION     (Action Item)

APPROVAL OF THE AMENDING ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR WATER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $514 MILLION.

APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR POWER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $200 MILLION.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WATER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $26.1 MILLION.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION HETCH HETCHY ENTERPRISE IN AN AMOUNT NOT TO EXCEED $28.0 MILLION.

The Public Utilities Commission will review their proposed sources and uses for the increased appropriations, including the changes to the Power Revenue Bonds and supplemental appropriation for the Hetch Hetchy Enterprise since their original presentation to Committee on January 28, 2019.


5) APPROVAL OF THE RESOLUTION AUTHORIZING CERTIFICATES OF PARTICIPATION (HALL OF JUSTICE EXIT PROJECTS – SITE ACQUISITION) IN AN AMOUNT NOT TO EXCEED $16 MILLION AND RELATED SUPPLEMENTAL APPROPRIATION.     (Action Item)

The Real Estate Division will present information on the proposed acquisition of 814-820 Bryant Street and 470 6th Street, part of the Justice Facilities Improvement Program to exit the Hall of Justice.

6) PAY-GO CAPITAL BUDGET REQUESTS     (Discussion Item)

The following departments will present on their priority capital budget requests: Department of Technology, City Administrator’s Office, Mayor’s Office on Disability, Police, Fire, Juvenile Probation, Sheriff, and Public Works.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: April 22, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Capital Budget Presentations from the Recreation & Parks Department and San Francisco Public Libraries (Discussion Item), Capital Budget Scenarios (Discussion Item)
 

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) 1) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $425,000,000 IN CITY AND COUNTY OF SAN FRANCISCO GENERAL OBLIGATION BONDS FOR THE EMBARCADERO SEAWALL EARTHQUAKE SAFETY PROGRAM; DIRECTING THE SALE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $50,000,000 FOR THAT PROGRAM; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST  (Action Item)

Staff from the Port will present on the Seawall Program’s progress to date and spending plans for the first issuance of the Seawall G.O. Bond.

5) PAY-GO CAPITAL BUDGET REQUESTS  (Discussion Item)
The following departments will present on their priority capital budget requests: Academy of Sciences, Asian Art Museum, Arts Commission, Emergency Management, Public Health, Human Services Agency, Fine Arts Museums, Port, and War Memorial.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM  (Discussion Item) 

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) CAPITAL BUDGET REQUESTS OVERVIEW     (Discussion Item)
Staff from the Office of Resilience and Capital Planning will provide an overview of requests received from departments for the FY2019-20 and FY2020-21 budget cycle.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: March 25, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Port Seawall Issuance (Action Item), Earthquake Safety and Emergency Response (ESER) G.O. Bond (Discussion Item), General Fund Department Budget Presentations (Discussion Item)

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) PROPOSED CAPITAL PLAN – PUBLIC SAFETY     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2020-29 Capital Plan:
Justice Facilities Improvement Program
Fire Department
Juvenile Probation Department
Police Department
Department of Emergency Management
Sheriff’s Department

5) PROPOSED CAPITAL PLAN – GENERAL GOVERNMENT     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2020-29 Capital Plan:
Real Estate Division
Department of Technology

6) PUBLIC FACILITIES EARTHQUAKE RISK ANALYSIS     (Discussion Item)
Public Works will discuss the relative seismic risks in the General Fund public facilities portfolio per HAZUS and Seismic Hazard Rating analyses.

7) CAPITAL PLANNING COMMITTEE RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE SAN FRANCISCO CITY & COUNTY CAPITAL PLAN FOR FISCAL YEARS 2020-2029                                                         (Action Item)
An overview of changes to the draft Capital Plan will be presented. The Committee will vote on the Plan’s recommendations. 

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item)
Proposed date, location & time: March 11, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Budget Requests Overview (Discussion Item)

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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 PUBLIC CAPITAL COMPONENTS OF THE EDUCATIONAL REVENUE AUGMENTATION FUND (ERAF) SUPPLEMENTAL APPROPRIATION ORDINANCE: $38.1 MILLION AT SFMTA, $9.5 MILLION AT THE SAN FRANCISCO PUBLIC LIBRARY, $9 MILLION AT THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT, AND $4.5 MILLION AT THE SFPUC; AS WELL AS THE $10 MILLION IN SFPUC POWER REVENUE BONDS FOR A POWER SUBSTATION INCLUDED IN THAT ORDINANCE     (Action Item)
The Departments with public capital portfolio-related appropriations in the ERAF supplemental legislation will describe the projected uses of those one-time funds. 
 
5) DRAFT CAPITAL PLAN – TRANSPORTATION     (Discussion Item)
The following departments will present highlights of planned programs and needs from the Draft FY2020-29 Capital Plan:
San Francisco Municipal Transportation Agency
San Francisco International Airport
San Francisco Port

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 25, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Plan presentations from General Government and Public Safety departments (discussion item), seismic risk presentation (discussion item), Proposed Capital Plan presentation (action item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) DRAFT CAPITAL PLAN – INFRASTRUCTURE & STREETS     (Discussion Item)
The following departments will present highlights of planned programs and needs from the Draft FY2020-29 Capital Plan:
San Francisco Public Works
San Francisco Public Utilities Commission

5) SAN FRANCISCO PUBLIC UTILITIES COMMISSION     (Action Item)

APPROVAL OF THE AMENDING ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR WATER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $514 MILLION.

APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR POWER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $189 MILLION.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WATER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $26.1 MILLION.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION HETCH HETCHY ENTERPRISE IN AN AMOUNT NOT TO EXCEED $26.2 MILLION.

The Public Utilities Commission will present on the proposed sources and uses for the increased appropriations, including the proposed increased bond authorizations. Projects to be discussed will include the Bay Corridor, Water Supply Diversification, and Daly City Recycled Water.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) Proposed date, location & time: February 11, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Plan presentations from MTA, SFO, and the Port (discussion item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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 (FY2020-FY2029) (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) Five-Year Expenditure Plan. The Treasure Island Development Authority will present a program update. Moscone Convention Center will present an update on the expansion.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) Proposed date, location & time: January 28, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Plan presentation from Public Works and SFPUC  (Discussion item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) CAPITAL PLAN UPDATE PRESENTATION – RECREATION, CULTURE, AND EDUCATION SERVICE AREA HIGHLIGHTS     (Discussion Item)
The Recreation & Parks Department, Arts Commission, San Francisco Public Library, and San Francisco Unified School District will provide an overview of their priority projects for the upcoming FY2020-29 Capital Plan.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: January 7, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Draft Capital Plan presentation (discussion item), Interagency Plan Implementation Committee annual update (discussion item), Capital Plan presentation from Moscone (discussion item).

                                                                                          

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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)  PRESERVATION AND SEISMIC SAFETY (PASS) PROGRAM GENERAL OBLIGATION BOND PROGRAM ISSUANCE AND SALE AUTHORIZATIONS

APPROVAL OF THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (PROPOSITION A, 1992/PROPOSITION C, 2016) FOR THE PASS PROGRAM IN AN AMOUNT NOT TO EXCEED $260,700,000. 

APPROVAL OF THE RESOLUTION AUTHORIZING THE SALE OF TAXABLE GENERAL OBLIGATION BONDS (SOCIAL BONDS – AFFORDABLE HOUSING, 2016), SERIES 2019A FOR THE PASS PROGRAM IN AN AMOUNT NOT TO EXCEED $75,000,000.

APPROVAL OF THE RELATED SUPPLEMENTAL ORDINANCE APPROPRIATING THE PROCEEDS FROM G.O. BOND SERIES 2019A.  (Action Item)

The Mayor’s Office of Housing and Community Development will present on the proposed PASS Program authorization and issuance. PASS is the name for the modified Seismic Safety Loan Program, originally passed as Proposition A in 1992 and approved for modification by voters in 2016 to repurpose remaining funds for affordable housing acquisition, rehabilitation, and conversion of at-risk buildings to permanent affordable housing. 

5)  CAPITAL PLAN UPDATE PRESENTATION – PUBLIC HEALTH     (Discussion Item)
The Department of Public Health will provide an overview of their priority projects for the upcoming FY2020-29 Capital Plan.

6)  CALTRAIN CAPITAL PRESENTATION    (Discussion Item)
Caltrain will present on its state of good repair program, ongoing projects including electrification, and emerging projects.

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) Proposed date, location & time: December 17, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital planning presentations from Recreation & Parks, Libraries, and the San Francisco Unified School District.

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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 CITY & COUNTY OF SAN FRANCISCO’S ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE  (Action Item)
Capital Planning Committee will take a vote on the proposed annual escalation rate presented at the October 22, 2018, meeting.

5) APPROVAL OF THE REAPPROPRIATION OF $4 MILLION OF OPEN SPACE FUNDS TO THE GOLDEN GATE PARK GOLF COURSE CLUBHOUSE PROJECT FROM THE ANGELO J. ROSSI POOL PROJECT; AND APPROVAL OF THE APPROPRIATION OF $4 MILLION OF LEASE REVENUE BOND RESERVES TO THE ANGELO J. ROSSI POOL PROJECT  (Action Item)
The Recreation and Parks Department and the Port of San Francisco will present on the proposed appropriations to rebuild the Golden Gate Park Clubhouse to rebuild from the July 2, 2018 arson there.

6) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND UPDATE  (Discussion Item)
The Department of Public Works and San Francisco Public Utilities Commission will provide an expenditure and programmatic update on the 2010 and 2014 ESER G.O. Bonds.

7) TRANSPORTATION GENERAL OBLIGATION BOND UPDATE  (Discussion Item)
The San Francisco Municipal Transportation Agency will provide an expenditure and programmatic update on the 2014 Transportation G.O. Bond.

8) SFMTA CAPITAL IMPROVEMENT PROGRAM UPDATE  (Discussion Item)
The San Francisco Municipal Transportation Agency will present its 5-Year Capital Improvement Program (CIP) update with an emphasis on the Building Progress Program.

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

Proposed date, location & time: December 3, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Health & Human Services Capital Planning Presentations.

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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 PROPOSED 2019 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE     (Action Item)
Office of Resilience and Capital Planning staff will discuss its recommendation for the 2019 AICCIE.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: November 5, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Earthquake Safety & Emergency Response (ESER) G.O. Bond annual update (discussion item); Transportation G.O. Bond annual update (discussion item); MTA CIP (discussion item); CalTrain capital overview (discussion item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) CLEAN & SAFE NEIGHBORHOOD PARKS GENERAL OBLIGATION BOND UPDATE     (Discussion Item)
The Recreation and Parks Department and the Port of San Francisco will provide an expenditure and programmatic update on the 2008 and 2012 Clean & Safe Neighborhood Parks G.O. Bonds.

5) PUBLIC HEALTH & SAFETY GENERAL OBLIGATION BOND UPDATE     (Discussion Item)
The Department of Public Works will present an expenditure and programmatic update on the 2016 Public Health & Safety G.O. Bond.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: October 22, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Update of the Annual Infrastructure Construction Cost Inflation Estimate (action item).

(Upcoming Meeting)
City Hall, Room 305
12:00 - 2:00PM
Agenda

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) AFFORDABLE HOUSING GENERAL OBLIGATION BOND UPDATE     (Discussion Item)
The Mayor’s Office of Housing and Community Development will provide an expenditure and programmatic update on the 2015 Affordable Housing G.O. Bond.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN AGGREGATE NOT TO EXCEED PAR AMOUNT OF $220,000,000 IN CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) SPECIAL TAX BONDS, SERIES 2018A AND SERIES 2018B, FINANCING CAPITAL IMPROVEMENTS FOR THE TRANSBAY PROJECT AND PLAN INFRASTRUCTURE; AND APPROVAL OF THE RELATED ORDINANCE APPROPRIATING THE PROCEEDS     (Action Item)                                            
The Transbay Joint Powers Authority will present information on the Transbay Transit Center project’s scope, schedule, and plan of finance, as well as the planned sources and uses of the requested proceeds.

6)NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item) 
Proposed date, location & time: October 1, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Status update on the Earthquake Safety and Emergency Response (ESER) G.O. Bond Program (2010 and 2014), the Parks and Open Space G.O. Bond Program (2008 and 2012), and the 2016 Public Health & Safety G.O. Bond.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) 4A: APPROVAL OF THE ORDINANCE TO AMEND SPECIAL TAX FINANCING LAW SO THAT THE RESOLUTION OF INTENTION TO ESTABLISH THE CITY AND COUNTY OF SAN FRANCISCO CENTRAL SOMA SPECIAL TAX DISTRICT MAY INCLUDE CERTAIN AUTHORIZED FACILITIES AND SERVICES.     (Action Item)

   4B: APPROVAL OF THE RESOLUTION OF INTENTION TO ESTABLISH THE CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2018-1 (CENTRAL SOMA).     (Action Item)

   4C: APPROVAL OF THE RESOLUTION OF INTENTION TO INCUR UP TO $5,300,000,000 (FIVE BILLION, THREE HUNDRED MILLION DOLLARS) IN BONDED INDEBTEDNESS FOR THE CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2018-1 (CENTRAL SOMA).     (Action Item)

The Planning Department will present information on legislation related to the formation of the Central SoMa Special Tax District, including Plan Area scope, schedule, plan of finance, and legislative calendar, as well as the planned sources and uses of the requested proceeds.
5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) Proposed date, location & time: TBD
Proposed agenda items: TBD

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 FY2018-19 AND FY2019-20 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED TO $533,000,000     (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item) 
      Proposed date, location & time: June 4, 2018, 12:00-2:00 PM, City Hall Room 305

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) GENERAL FUND CAPITAL BUDGET SCENARIOS     (Discussion Item)
The Capital Planning Program will present recommended FY2019 and FY2020 Capital Budget scenarios for the General Fund Pay-As-You-Go cash program and the Capital Planning Fund. 

5) TRAFFIC COMPANY & FORENSIC SERVICES DIVISION FACILITY PROJECT UPDATE                                                                            (Discussion Item)
San Francisco Public Works will provide an update on the Traffic Company & Forensic Services Division (TCFSD) Project from the Earthquake Safety and Emergency Response (ESER) 2014 General Obligation Bond, including scope, status, and budget.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: May 7, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: General Fund Capital Budget Approval (action item).  
 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 AMENDING SAN FRANCISCO’S FY2018-2027 CAPITAL PLAN TO INCREASE THE PLANNED AMOUNT FOR THE SEAWALL PROGRAM GENERAL OBLIGATION BOND FROM $350 MILLION TO $425 MILLION     (Action Item)
The Capital Planning Program will address the proposed amendment to the Capital Plan’s General Obligation Bond Program in order to fully fund Phase 1 of the planned Seawall Bond. 

5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED SEAWALL EARTHQUAKE SAFETY GENERAL OBLIGATION BOND IN THE AMOUNT OF $425,000,000.     (Action Item)
The Port of San Francisco will present on the proposed work to be funded through the Seawall Earthquake Safety Bond.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item) 
Proposed date, location & time: April 30, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: General Fund Capital Budget scenarios (discussion item), earned interest appropriation from the ESER Bond Program (action item).  

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) GENERAL FUND CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments will present on their priority capital budget requests: General Services Agency, Mayor’s Office on Disability, Public Health, Human Services Agency, Planning, Office of Resilience and Capital Planning, Academy of Sciences, Arts Commission, Asian Art Museum, Fine Arts Museums, War Memorial, Recreation & Parks, Public Library.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item) 
Proposed date, location & time: April 16, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: General Fund Capital Budget scenarios (discussion item), Seawall Program General Obligation Bond (action item).  

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) AUXILIARY WATER SUPPLY SYSTEM (AWSS) UPDATE     (Discussion Item)    
The Public Utilities Commission will present on recently completed analysis of AWSS options for the Richmond and Sunset Districts.

5) OCEAN BEACH RESILIENCE PLANNING UPDATE     (Discussion Item)
The Planning Department will present on recent planning efforts to address erosion at South Ocean Beach and build more resilient infrastructure in the area.

6) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE (IPIC) ANNUAL REPORT     (Discussion Item)
The Planning Department will present the Annual IPIC Report, including the Expenditure Plan for the Balboa Park, Eastern Neighborhoods, Market/Octavia, Rincon Hill, Transit Center, and Visitacion Valley Plan Areas.

7) CENTRAL SOMA AREA PLAN UPDATE     (Discussion Item)
The Planning Department will provide an overview of the latest plans for the Central SoMa Area Plan, including a discussion of the Public Benefits Package.

8) SEISMIC HAZARD RATING (SHR) AND BUILDING OCCUPATION RESUMPTION PROGRAM (BORP) UPDATE     (Discussion Item)
Public Works will provide an update on the SHR and BORP programs, two of San Francisco’s seismic resiliency efforts.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 12, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFO Capital Budget (Action Item), Mission General Fund Capital Budget Submissions (Discussion Item)
 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION BOND UPDATE     (Discussion Item)    
The Department of Public Works will provide an update on spending and projects funded through the 2016 Public Health and Safety General Obligation Bond.

5) LIVING CITIES CITY ACCELERATOR COHORT UPDATE     (Discussion Item)
The Port of San Francisco and the Office of Resilience and Capital Planning will provide an update on the Seawall Resiliency Project as part of the Living Cities City Accelerator Cohort.

6) FY2018-19 & FY2019-20 CAPITAL BUDGET INSTRUCTIONS     (Discussion Item)
The Office of Resilience and Capital Planning will provide an overview of the Capital Budget timeline and updated request submission process.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: January 22, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: IPIC Annual Update (Action Item), Public Works Proposed Off-Year Capital Plan Update (Discussion Item)

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) UPDATE ON THE EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND PROGRAM AND APPROVAL OF A RELATED ORDINACE TO REAPPROPRIATE NOT TO EXCEED $16,000,000 OF THE ESER 2014 2016D ISSUANCE FROM THE EMERGENCY FIREFIGHTING WATER SUPPLY PROGRAM TO THE NEIGHBORHOOD FIRE STATIONS AND POLICE FACILITIES PROGRAMS.     (Action Item)
The Department of Public Works will lead a presentation providing an update for the overall ESER program and requesting a reappropriation within the ESER program.

5) UPDATE ON THE CLEAN AND SAFE NEIGHBORHOOD PARKS GENERAL OBLIGATION BOND PROGRAM; APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2012) IN AN AMOUNT NOT TO EXCEED $77,000,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST.     (Action Item)
The Recreation and Parks Department and the Port of San Francisco will present an update on the Clean and Safe Neighborhood Parks Bond Program and discuss planned expenditures for the next issuance, expected in January 2018.

6) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (TRANSPORTATION AND ROAD IMPROVEMENT, 2014) IN AN AMOUNT NOT TO EXCEED $177,000,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST.     (Action Item)
Capital Planning Committee will vote on this action item for the next 2014 Transportation G.O. Bond issuance, related to the SFMTA’s discussion item from the last meeting, held on October 16, 2017.

7) APPROVAL OF A RESOLUTION OF INTENT TO FORM SUB-PROJECT AREAS I-1 THROUGH I-13 TO THE EXISTING PORT-WIDE INFRASTRUCTURE FINANCING DISTRICT; AND APPROVAL OF A RESOLUTION OF INTENT TO ISSUE BONDS FOR THOSE SUB-PROJECT AREAS, WHICH ENCOMPASS THE MISSION ROCK SPECIAL USE DISTRICT.     (Action Item)
The Port of San Francisco will present on the context, timeline, infrastructure plan, and planned funding for the Mission Rock site and request approvals for the related IFD legislation. 

8) APPROVAL OF THE ORDINANCE ESTABLISHING THE PIER 70 INFRASTRUCTURE FINANCING DISTRICT, SUB-PROJECT AREAS G-2, G-3, AND G-4; 
APPROVAL OF A RESOLUTION AUTHORIZING THE ISSUANCE OF $274,000,000, $197,000,000, AND $324,000,000, RESPECTIVELY FOR EACH SUB-PROJECT AREA; AND 
APPROVAL OF LEGISLATION TO ESTABLISH INFRASTRUCTURE REVITALIZATION FINANCING DISTRICT (IRFD) NO. 2 ON LAND WITHIN THE CITY COMMONLY KNOWN AS THE HOEDOWN YARD AND AUTHORIZING THE ISSUANCE OF BONDS IN AN AMOUNT NOT TO EXCEED $92,000,000 FOR THE IRFD.     (Action Item)
Following up on the related discussion item from the last meeting, held on October 16, 2017, the Port of San Francisco will present on the public benefits, infrastructure plan, and financing plan for the IFD and IRFD at Pier 70. The legislation for the IRFD includes an ordinance creating the IRFD and adopting an infrastructure financing plan for such district, as well as resolutions that: call a special election for the IRFD; propose adoption of the infrastructure financing plan and formation of the IRFD and provide for future annexation; approve the infrastructure financing plan for the IRFD, declare results of special elections for the IRFD; and authorize issuance of bonds for the IRFD in an amount not to exceed $92 million.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: December 11, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Public Health & Safety Bond (discussion item); Affordable Housing Bond (discussion item); Biodiversity Resolution (discussion item); Living Cities (discussion item).
 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 EXPENDITURE PLAN FOR THE DEPARTMENT OF HOMELESSNESS AND SUPPORTIVE HOUSING COMPONENT OF THE 2016 PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION BOND SERIES 2017A ISSUANCE     (Action Item)
Per the conditional approval of Public Health and Safety General Obligation Bond Series 2017A issuance for the Department of Homelessness and Supportive Housing (HSH) from the October 16, 2017, Capital Planning Committee meeting, HSH will present its spending plan for the funds available through that issuance.

5) DISCUSSION OF THE PLANNED SECOND ISSUANCE FOR THE 2014 TRANSPORTATION AND ROAD IMPROVEMENT GENERAL OBLIGATION BOND; THE SFMTA 20-YEAR CAPITAL PLAN UPDATE; AND THE 2017 SFMTA FACILITIES FRAMEWORK     (Discussion Item)
The SFMTA will present on three discrete but related projects in their capital-planning portfolio—plans and schedules for the next issuance of the 2014 Transportation Bond, the latest information from the department’s Capital Plan, and a detailed look at emerging needs for SFMTA facilities. (The action item for the second bond issuance will be a part of the November 13, 2017, Capital Planning Committee agenda as it will be coordinated with another issuance.)

6) APPROVAL OF THE PROPOSED 2018 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
The Capital Planning Program will discuss its recommendation for the 2018 AICCIE.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) Proposed date, location & time: November 13, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Mission Rock IFD (action item); Pier 70 IRFD and IFP (action item); Parks and Open Space G.O. Bond and Transportation Bond issuance (action item); Earthquake Safety and Emergency Response G.O. Bond update (discussion item); Living Cities City Accelerator cohort update (discussion item).
 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 (1) A SUPPLEMENTAL APPROPRIATION NOT TO EXCEED $12,600,000 FOR THE LONG-TERM MONITORING AND PERMIT PROGRAM OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION (PUC) ; AND (2)  THE ASSOCIATED FINANCING ORDINANCE TO INCREASE THE ISSUANCE AND SALE OF TAX-EXEMPT OR TAXABLE WATER REVENUE BONDS AND RELATED FORMS OF INDEBTEDNESS  FROM $273,400,000 TO AN AGGREGATE PRINCIPAL AMOUNT \ NOT TO EXCEED $287,000,000     (Action Item)
The Public Utilities Commission will present information regarding activities to compensate for impacts to a broad range of habitats and special-status species associated with various Water Enterprise projects as required by the Bioregional Habitat Restoration program. Those activities will require an increase of capacity in the PUC’s Water Revenue Bonds Program. 


5) APPROVAL OF THE SUPPLEMENTAL APPROPRIATION AND RELATED ORDINANCE TO FUND THE INSTALLATION OF A NEW PUBLIC UTILITIES COMMISSION WATER ENTERPRISE LAND MOBILE RADIO SYSTEM IN AN AMOUNT NOT TO EXCEED $6,900,000     (Action Item)
The Public Utilities Commission will present information regarding the new Water Enterprise Land Mobile Radio System, to be funded from Water Enterprise revenues.

6) (A) APPROVAL OF THE RESOLUTION OF INTENT TO ESTABLISH SUB-PROJECT AREAS G-2, G-3, AND G-4 TO THE PIER 70 INFRASTRUCTURE FINANCING DISTRICT (IFD) AND THE RELATED RESOLUTIONS TO ISSUE BONDS FOR THOSE SUB-PROJECT AREAS IN THE NOT EXCEED AMOUNTS OF $274,000,000, $197,000.000, AND $324,000,000, RESPECTIVELY     (Action Item)
(B) APPROVAL OF THE RESOLUTION OF INTENT TO ESTABLISH AN INFRASTRUCTURE REVITALIZATION FINANCING DISTRICT (IRFD) FOR HOEDOWN YARDS AT PIER 70 AND THE RELATED RESOLUTION TO ISSUE BONDS IN THE NOT TO EXCEED AMOUNT OF $315,800,000 FOR THAT DISTRICT     (Action Item)
The Port of San Francisco will present information related to a set of Resolutions of Intent to establish and fund Sub-Project Areas within the Pier 70 IFD as well as an IRFD for Hoedown Yards, also at Pier 70. The details of the related Infrastructure Financing Plan for the Sub-Project Areas and the Infrastructure Revitalization Financing District (Hoedown Yards) will be discussed at the Capital Planning Committee at a later date, prior to action at the Board of Supervisors. 

7) SOLAR + STORAGE PROGRAM PRESENTATION     (Discussion Item)
The Department of the Environment will present information about San Francisco’s Solar + Storage programs and discuss recommendations for a plan of finance.


8) CAPITAL BUDGET PRESENTATION     (Discussion Item)
Capital Planning staff will present information about the FY2018 and FY2019 Capital Budget.


9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item)
Proposed date, location & time: October 16, 2017, 12:00-2:00 PM, City Hall Room 305.
Proposed agenda items: Department of Homelessness and Supportive Housing bond spending (Action Item), Port of San Francisco presentation on Bond spending.
 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 ORDINANCE FOR THE PURCHASE OF 1657-1663 ROLLINS ROAD BY THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION FOR AN AMOUNT NOT TO EXCEED $9.2 MILLION AND APPROVAL OF THE ASSOCIATED AMENDMENT TO FINANCING ORDINANCE TO INCREASE THE ISSUANCE AND SALE OF TAX-EXEMPT OR TAXABLE WATER REVENUE BONDS AND RELATED FORMS OF INDEBTEDNESS BY THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION TO AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $275,000,000 IN ORDER TO PURCHASE THE PROPERTY.(Action Item)
The Public Utilities Commission will present information regarding the purchase and use of the Burlingame property, which is currently the primary work location for 70 Water Enterprise employees. That purchase will require an increase of capacity in the PUC’s Water Revenue Bonds Program. 

 

5)    PARKS AND OPEN SPACE GENERAL OBLIGATION BOND PROGRAM UPDATE.(Discussion Item)
The Recreation and Parks Department will provide an update on spending and projects funded through the 2008 and 2012 Clean & Safe Neighborhood Parks General Obligation Bonds.

 

6)    SEAWALL FINANCE WORKING GROUP UPDATE.(Discussion Item)
The Office of Resilience & Capital Planning and the Port will present on the progress of the Seawall Finance Working Group and the Group’s recommended strategies to fund seismic strengthening and sea level rise adaptation.


7)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item)
Proposed date, location & time: August 15, 2017, 12:00-2:00 PM, location TBD
Proposed agenda items: Department of Homelessness and Supportive Housing discussion of capital priorities and plans.

 

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 FY2017-18 AND FY2018-19 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED TO $531,000,000 (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget. 

5)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 12, 2017 (tentative), 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Public Works Operations Yard Project (discussion); REC Parks and Opens Space Bond Update (discussion); Seawall Finance Work Group Update (discussion).

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 ORDINANCE AUTHORIZING CERTIFICATES OF PARTICIPATION (CITY OFFICE BUILDING – 1500 MISSION PROJECT) NOT TO EXCEED $321,765,000 (Action Item)
The Office of Public Finance will present information on the Ordinance, which authorizes the execution and delivery of City and County of San Francisco Certificates of Participation (City Office Building – 1500 Mission Street) in an aggregate principal amount not to exceed $321,765,000, to fund the development costs, including construction and improvement, and related FF&E (furniture, fixtures, and equipment), technology, and moving costs for the 1500 Mission Street office building, and other related financing documents.

5) GENERAL FUND CAPITAL BUDGET SCENARIOS (Discussion Item)
The Capital Planning Program will present recommended FY2018 and FY2019 Capital Budget scenarios for the General Fund Pay-As-You-Go cash program and the Capital Planning Fund.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 8, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Budget approval

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 ISSUANCE AND SALE OF AN AGGREGATE NOT TO EXCEED PAR AMOUNT OF $152,000,000 IN CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) SPECIAL TAX BONDS, SERIES 2017A AND FEDERALLY TAXABLE SERIES 2017B, FINANCING CAPITAL IMPROVEMENTS FOR THE TRANSBAY PROJECT AND PLAN INFRASTRUCTURE; AND
APPROVAL OF THE RELATED ORDINANCE APPROPRIATING THE PROCEEDS (Action Item)
The Office of Public Finance will present information on the Transbay Transit Center project’s scope, schedule, and plan of finance, as well as the planned sources and uses of the requested proceeds.

5) GENERAL FUND CAPITAL BUDGET REQUESTS (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests and budget scenarios for the following departments: Public Works, Juvenile Probation, Emergency Management, Technology, Public Defender, Planning, Asian Art Museum, Arts Commission, Academy of Sciences, Fine Arts Museums, and War Memorial.

6) RECREATION AND PARKS DEPARTMENT CAPITAL BUDGET PRESENTATION (Discussion Item)
The Recreation and Parks Department will present information related to their Capital Budget.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & timeMay 1, 2017; City Hall, Room 305, 12:00-2:00pm 
Proposed agenda items: Presentation of recommended Capital Budget scenarios.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET PRESENTATION (Discussion Item)
The Municipal Transportation Agency will present information related to their Capital Budget.

5) GENERAL FUND CAPITAL BUDGET REQUESTS AND SCENARIOS OVERVIEW (Discussion Item)
The Capital Planning Program will present an overview of departmental capital budget requests and budget scenarios. The General Services Agency, Mayor’s Office on Disability, Port of San Francisco, Fire Department, Police Department, Sheriff’s Department, and Department of Public Health will present their key Capital Budget requests.

6) SAN FRANCISCO PUBLIC LIBRARY CAPITAL BUDGET PRESENTATION (Discussion Item)
The Public Library will present information related to their Capital Budget.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 24, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Budget presentations from GF departments, including the City’s Cultural Facilities, Public Works, and Recreation and Parks.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) EMERGENCY FIREFIGHTING WATER SYSTEM PRESENTATION (Discussion Item)
The Public Utilities Commission will present information related to the fortification of the City’s Emergency Firefighting Water System.

5) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE PLANNING PRESENTATION (Discussion Item)
Public Works will present information regarding ESER project planning, including an update on the Fireboat Station project and a discussion of how the Bond program incorporates seismic risk into the prioritization of its projects.

6) FACILITY SYSTEM OF RECORD PRESENTATION (Discussion Item)
The Office of Resilience and Capital Planning and the Department of Technology will provide information about the development of a Facilities System of Record for City agencies.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date, location & time: April 10, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Budget presentations from MTA, Port, GSA, and public safety agencies.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) HAZUS ANALYSIS PRESENTATION (Discussion Item)
The Capital Planning Committee and Department of Public Works will present information related to the update of the City’s HAZUS seismic risk analysis.

5) CAPITAL PLANNING COMMITTEE (CPC) RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FOR FISCAL YEARS 2018-2027 (Action Item)
An overview of changes to the draft Capital Plan will be presented. The Committee will vote to approve the Plan’s recommendations.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 13, 2017; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: TBD

(Upcoming Meeting)
City Hall, Room 201
12:00 – 2:00PM
Agenda

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) VISION ZERO PRESENTATION (Discussion Item)
SFMTA staff will present an update on the Vision Zero Initiative to prioritize street safety and eliminate traffic-related deaths in San Francisco by 2024.

5) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The following departments will discuss highlights of planned programs and needs from the Draft Capital Plan:

  • Recreation and Parks Department
  • San Francisco Public Library
  • Capital Planning Fund

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 27, 2017, 12:00-2:00PM, City Hall Room 305
Proposed agenda items: Outstanding items for the Proposed Capital Plan (Discussion Item), Approval of the Proposed Capital Plan for submission to the Board of Supervisors (Action Item)

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 TO PROCEED WITH AN APPLICATION TO THE CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS FOR A MAXIMUM AWARD OF $70 MILLION WITH AN ACCOMPANYING MATCH OF NOT TO EXCEED $12 MILLION IN CERTIFICATES OF PARTICIPATION FOR NEEDED REPAIRS AND IMPROVEMENTS AT COUNTY JAIL #2. (Action Item)
Sheriff’s department will present the scope, budget, needs, and challenges related to the proposed application for State financing for needed repairs and improvements at County Jail #2, located at 425 7th Street.

5) APPROVAL OF THE RESOLUTION AND SUPPLEMENTAL APPROPRIATION FOR THE ON-AIRPORT HOTEL PROJECT THAT INCREASES AUTHORIZATION FOR HOTEL SPECIAL FACILITY BONDS FROM $225 MILLION TO $260 MILLION; INCREASES AUTHORIZATION FOR AIRPORT REVENUE BONDS ASSOCIATED WITH THE HOTEL FROM $243 MILLION TO $278 MILLION; AND APPROPRIATES ADDITIONAL BOND PROCEEDS. (Action Item)
Airport staff will present rationale for proposed revisions to the Hotel Project budget.

6) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The following departments will discuss highlights of planned programs and needs from the Draft Capital Plan:

  • San Francisco Public Works
  • San Francisco Municipal Transportation Agency
  • San Francisco Public Utilities Commission
  • CalTrain

7) VISION ZERO PRESENTATION (Discussion Item)
SFMTA staff will present an update on the Vision Zero Initiative to prioritize street safety and eliminate traffic-related deaths in San Francisco by 2024.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 13, 2017, 12:00-2:00PM, City Hall Room 201
Proposed agenda items: Recreation & Parks and Library Draft Capital Plan presentations, Capital Planning Fund

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 NOT TO EXCEED $12,414,860 FROM BOND INTEREST SAVINGS AND RESERVES FROM THE 2008 SAN FRANCISCO GENERAL HOSPITAL REBUILD GENERAL OBLIGATION BOND (Action Item)
The Department of Public Works and Department of Public Health will present their request for approval of a supplemental appropriation of bond interest earnings and reserves from the 2008 Hospital Bond to support closeout activities and completion of follow-on projects at Zuckerberg San Francisco General Hospital.

5) DRAFT CAPITAL PLAN – DEPARTMENT PRESENTATIONS (Discussion Item)
The Capital Planning Committee will hear presentations from the following departments discussing highlights of planned programs and needs from the Draft Capital Plan:

  • San Francisco Arts Commission
  • Real Estate Division
  • Department of Technology
  • Human Services Agency and the Department of Homelessness and Supportive Housing
  • Mayor’s Office of Housing and Community Development

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: February 6, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: BSCC Grant Application, Transportation and Infrastructure & Streets service area presentations related to the Draft Capital Plan.

(Upcoming Meeting)
City Hall, Room 201
12:00 – 2:00PM
Agenda

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.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) SAN FRANCISCO INTERNATIONAL AIRPORT REVENUE BONDS (Action Item)
The Airport will present for approval the resolution authorizing the Airport Commission to issue up to $4.36 billion in revenue bonds and increase the Airport’s commercial paper program from $400 million to $500 million to finance certain Airport projects, including but not limited to Terminal 1 improvements, Terminal 3 West reconfiguration, and expansion of long-term parking. The Airport will also present for approval the related supplemental ordinance appropriating $4.84 billion.

5) CAPITAL PLAN UPDATE PRESENTATION – PUBLIC HEALTH (Discussion Item)
The Department of Public Health will provide an overview of their priority projects for the upcoming FY2018-27 Capital Plan.

6) CAPITAL PLAN UPDATE PRESENTATION – PUBLIC SAFETY (Discussion Item)
The Emergency Management, Fire, Juvenile Probation, Police, and Sheriff’s Departments will provide an overview of their respective priority projects for the upcoming FY2018-27 Capital Plan. This presentation will include details about a proposed addition to the Emergency Management Facility at 1011 Turk Street.

7) JAIL RE-ENVISIONING WORK GROUP REPORT (Discussion Item)
The Re-Envisioning the Jail Work Group co-chairs Sheriff Vicki Hennessy, Director of Public Health Barbara Garcia, and community advocate Roma Guy will present a high-level overview of the Work Group’s work since March, a summary of related capital strategies, and next steps.

8) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE (IPIC) ANNUAL UPDATE (Discussion Item)
The Planning Department will provide an overview of the IPIC Annual Report, updated Area Plan mini capital plans, and related community improvement area plans and programs.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 January 9, 2017, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Draft FY2018-27 Capital Plan introduction, discussion of Economic and Neighborhood Development Service Area Plan updates.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 1:00PM
Agenda

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) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND PROGRAM UPDATE (Discussion Item)
The Department of Public Works will present an update on project and spending progress today for the 2010 and 2014 ESER bonds.

5) GREEN BUILDING REQUIREMENTS FOR CITY BUILDINGS (Discussion Item)
The Department of Environment will present a follow-up to their August 29, 2016, presentation on the same topic, and provide information on proposed changes to Chapter 7 of the Administrative Code, the value of LEED to San Francisco, and findings of a recent LEED v4 cost study.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) Proposed date, location & time: December 12, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Interagency Planning Implementation Committee (IPIC) annual update; 10-Year Capital Plan discussion items, including the Health and Human Services service area.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 THE 2016 PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $176,000,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Department of Public Health will present an update on progress to date and spending plans for the first issuance of the Public Health and Safety G.O. Bond.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $60,500,000 IN CERTIFICATES OF PARTICIPATION (COPs) TO SUPPORT THE CONSTRUCTION OF ANIMAL CARE AND CONTROL’S REPLACEMENT FACILITY (Action Item)
The Department of Public Works and Animal Care and Control will present an overview of the replacement Animal Care and Control Shelter project.

6) APPROVAL OF THE PROPOSED 2017 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE) (Action Item)
The Capital Planning Program will discuss its recommendation for the 2017 AICCIE.

7) ANNUAL GENERAL OBLIGATION BOND PROGRAM REPORT PRESENTATION (Discussion Item)
The Controller’s Office will present its analysis of active General Bond Obligation program progress and spending, including Clean and Safe Neighborhood Parks (2008 and 2012), San Francisco General Hospital Rebuild (2008), Earthquake Safety and Emergency Response (2010 and 2014), Road Repaving and Street Safety (2011), and Transportation and Road Improvement (2014).

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 November 14, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Follow-Up Presentation on LEED v4

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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

(Upcoming Meeting)
City Hall, Room 201
12:00 – 1:00PM
Agenda

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.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 THE FY2016-17 AND FY2017-18 CAPITAL BUDGET SUBMITTED BY THE MAYOR’S OFFICE ON MAY 31, 2016

a) UPDATES TO THE CAPITAL PLANNING COMMITTEE-APPROVED BUDGET FROM MAY 9, 2016 (Discussion Item)
The Mayor’s Office will present information regarding capital projects in the Capital Budget that have been modified from the version last seen and approved by the Capital Planning Committee, including ones affecting the Port of San Francisco and the Department of Technology.

b) APPROVAL OF NON-GENERAL FUND SOURCED CAPITAL PROJECTS AT LAGUNA HONDA HOSPITAL NOT TO EXCEED $24 MILLION (Action Item)
The Department of Public Health will present information on projects planned for the Laguna Honda Hospital campus to be funded with Tobacco Settlement funds and other hospital revenues.

5) DISCUSSION OF PLANS FOR THE OLD MINT RESTORATION PROJECT (Discussion  Item)
The Office of Economic and Workforce Development will provide an update on the planned activation and repurposing of the Old Mint landmark building.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 20, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Treasure Island Financing, Housing Bond Issuance, Proposed Legislation to Repurpose UMB Bond Financing.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 CAPITAL PLANNING COMMITTEE MEETING MINUTES FROM MARCH 28, 2016 (Action Item)
The Capital Planning Program will provide written meeting minutes from the March 28, 2016, CPC meeting for CPC approval due to failure of the audio recording equipment on that date.

5) APPROVAL OF SUPPLEMENTAL APPROPRIATION ORDINANCE OF NOT TO EXCEED $60,500,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (ANIMAL CARE AND CONTROL RENOVATION PROJECT) TO SUPPORT THE CONSTRUCTION OF ANIMAL CARE AND CONTROL’S REPLACEMENT FACILITY (Action Item)
The Department of Public Works and Animal Care and Control will present an overview for the replacement Animal Care and Control Shelter project.

6) APPROVAL OF RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF TAX-EXEMPT AND/OR TAXABLE SHORT-TERM CERTIFICATES IN A COMBINED AGGREGATE PRINCIPAL OF AMOUNT NOT TO EXCEED $260,000,000 RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the proposed financing.

7) APPROVAL OF SUPPLEMENTAL ORDINANCE APPROPRIATING $260,000,000 IN SHORT-TERM CERTIFICATE PROCEEDS RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the spending plan related to the proposed financing.

8) APPROVAL OF RECOMMENDATION FOR ISSUANCE BY DIRECTOR OF OFFICE OF PUBLIC FINANCE OF TAX COMMENCEMENT AUTHORIZATION FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT (CFD) NO. 2014-1 (TRANSBAY TRANSIT CENTER) (Action Item)
Request for Administrator to issue a Tax Commencement Authorization, relating to the levy of special taxes on properties within the CFD, at the time determined pursuant to an Amended and Restated Rate and Method of Apportionment of Special Tax.

9) GENERAL FUND CAPITAL BUDGET DISCUSSION (Discussion Item)
The Capital Planning Program will facilitate presentations and discussion regarding departmental Capital Budget requests, to include key projects and priorities from the City’s Department of Public Health.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 18, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFUSD Bond Measure, Capital Budget presentations from Recreation, Culture & Education, Human Services, and General Government departments.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 1:00PM
Agenda

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 CAPITAL PLANNING COMMITTEE MEETING MINUTES FROM MARCH 28, 2016 (Action Item)
The Capital Planning Program will provide written meeting minutes from the March 28, 2016, CPC meeting for CPC approval due to failure of the audio recording equipment on that date.

5) APPROVAL OF SUPPLEMENTAL APPROPRIATION ORDINANCE OF NOT TO EXCEED $60,500,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (ANIMAL CARE AND CONTROL RENOVATION PROJECT) TO SUPPORT THE CONSTRUCTION OF ANIMAL CARE AND CONTROL’S REPLACEMENT FACILITY (Action Item)
The Department of Public Works and Animal Care and Control will present an overview for the replacement Animal Care and Control Shelter project.

6) APPROVAL OF RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF TAX-EXEMPT AND/OR TAXABLE SHORT-TERM CERTIFICATES IN A COMBINED AGGREGATE PRINCIPAL OF AMOUNT NOT TO EXCEED $260,000,000 RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the proposed financing.

7) APPROVAL OF SUPPLEMENTAL ORDINANCE APPROPRIATING $260,000,000 IN SHORT-TERM CERTIFICATE PROCEEDS RELATING TO PHASE 1 OF THE TRANSBAY TRANSIT CENTER PROJECT (Action Item)
The Controller’s Office will present on the spending plan related to the proposed financing.

8) APPROVAL OF RECOMMENDATION FOR ISSUANCE BY DIRECTOR OF OFFICE OF PUBLIC FINANCE OF TAX COMMENCEMENT AUTHORIZATION FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT (CFD) NO. 2014-1 (TRANSBAY TRANSIT CENTER) (Action Item)
Request for Administrator to issue a Tax Commencement Authorization, relating to the levy of special taxes on properties within the CFD, at the time determined pursuant to an Amended and Restated Rate and Method of Apportionment of Special Tax.

9) GENERAL FUND CAPITAL BUDGET DISCUSSION (Discussion Item)
The Capital Planning Program will facilitate presentations and discussion regarding departmental Capital Budget requests, to include key projects and priorities from the City’s Department of Public Health.

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 18, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: SFUSD Bond Measure, Capital Budget presentations from Recreation, Culture & Education, Human Services, and General Government departments.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) BAY AREA RAPID TRANSIT (BART) BOND BALLOT MEASURE (Discussion Item)
BART will present a preview of its anticipated November 2016 ballot measure.

5) GENERAL FUND CAPITAL BUDGET DISCUSSION (Discussion Item)
The Capital Planning Program will facilitate presentations and discussion regarding departmental Capital Budget requests, to include key projects and priorities from the City’s Public Safety, Streets & Right of Way, and ADA programs.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: April 11, 2016, 12:00-1:00 PM, City Hall Room 305
Proposed agenda items: Transbay Tax Authority

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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.

(Upcoming Meeting)
City Hall, Room 305
10:00AM - 12:00PM
Agenda

1) Call to Order by Chair

2) Roll Call

3) Approval of COIT Meeting Minutes from February 18, 2016 (Action item)

4) Chair Update

5) CIO Update

6) Major IT Project – Property Tax Assessment System (Discussion item)

7) Connectivity Plan Update (Discussion item)

8) Public Comment

9) Adjournment

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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.

(Upcoming Meeting)
City Hall, Room 305
12:00 - 1:00PM
Agenda

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 A CAPITAL PLAN AMENDMENT TO FUND THE ANIMAL CARE AND CONTROL SHELTER WITH CERTIFICATES OF PARTICIPATION (Action Item)
The Capital Planning Program will present the proposed modification of the FY2016-25 Capital Plan to move the Animal Care and Control Shelter to the Certificates of Participation program from the General Obligation Bond program.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 14, 2016, City Hall, Room 305, noon – 2pm
Proposed agenda items: Tax authority for the Transbay Transit Center CFD, PUC budget presentation, Port budget presentation

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2010) IN THE AMOUNT OF $25,215,000 AND GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2014) IN THE AMOUNT OF $111,060,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUESTS IN THE AMOUNTS OF $30,000,000 AND $111,060,000, WHICH REFLECT THE BOND ISSUANCE AMOUNTS AND INTEREST EARNED (Action Item)
The Fire Department and Department of Public Works will present an update on project progress and spending plans for the next round of sales in each bond program.

5) APPROVAL OF THE RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (ROAD REPAVING AND STREET SAFETY, 2011) IN THE AMOUNT OF $44,145,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Department of Public Works will present an update on project progress and spending plans for the next round of sales in the bond program.

6) APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $740,000 TO THE RECREATION AND PARK DEPARTMENT (Action Item)
The Recreation and Park Department will present a proposal for a supplemental appropriation to fund an open space project at 17th Street and Folsom.

7) APPROVAL OF A CAPITAL PLAN AMENDMENT TO FUND THE ANIMAL CARE AND CONTROL SHELTER WITH CERTIFICATES OF PARTICIPATION (Action Item)
The Capital Planning Program will present the proposed modification of the FY2016-25 Capital Plan to move the Animal Care and Control Shelter to the Certificates of Participation program from the General Obligation Bond program.

8) UPDATE ON THE DATA IMPROVEMENT EFFORT FOR THE CAPITAL PLANNING PROGRAM’S FACILITIES RESOURCE RENEWAL MODEL (Discussion Item)
The Capital Planning Program will present an overview of this year’s effort to improve the quality of data captured in our facilities renewal model.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 14, 2016, City Hall, Room 305, noon – 2pm
Proposed agenda items: Tax authority for the Transbay Transit Center CFD, PUC budget presentation, Port budget presentation

(Upcoming Meeting)
City Hall, Room 201
12:00 – 2:00PM
Agenda

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 ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED PUBLIC HEALTH AND SAFETY GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $350,000,000 (Action Item)
The Department of Public Works and other involved departments will present an overview of the proposed programs to be funded through the Public Health and Safety G.O. Bond.

5) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) BOND PROGRAM UPDATE (Discussion Item)
The Department of Public Works will provide an update on progress, spending, and planning for the ESER 2010 and ESER 2014 project portfolios, as well as an overview of related anticipated needs.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 22, 2016; City Hall, Room 305, noon – 2pm
Proposed agenda items: Recreation and Parks and ESER bond sales and related legislation, Capital Plan Off-Year Update.

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 10thAnniversary Presentation, Capital Plan Off-Year Update

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 CONSTRUCTION OF THE REPLACEMENT REHABILITATION DETENTION FACILITY:

(a) Approval of an amendment to the FY2016-2025 10-Year Capital Plan to recognize the California Board of State and Community Corrections award of $80,000,000 in financing for the construction of the Rehabilitation and Detention Facility; and the associated adjustments to the General Fund Debt Program; (Action Item)

(b) Ordinance authorizing the execution and delivery of not to exceed par amount of $215,000,000 in City and County of San Francisco Certificates of Participation (Rehabilitation and Detention Facility Project) financing the construction of the Rehabilitation and Detention Facility; (Action Item)

(c) Ordinance for the supplemental appropriation of $215,000,000 in Certificates of Participation for the construction of the Rehabilitation and Detention Facility; (Action Item)

(d) Ordinance for the supplemental reappropriation of $1,500,000 in Department of Public Health funds for the capital component of the psychiatric respite program to be located on the campus of the Zuckerberg San Francisco General Hospital. (Action Item)

The Capital Planning Program will present an update and request the required approvals in order to advance the construction of the replacement Rehabilitation Detention Facility and proceed with the evacuation of the Hall of Justice.

5) APPROVAL OF THE EXECUTION AND DELIVERY OF NOT TO EXCEED $95,000,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (AFFORDABLE HOUSING PROJECT) FOR HOUSING TRUST FUND BORROWING TO SUPPORT THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM AND FUND PREDEVELOPMENT COSTS FOR FUTURE CONSTRUCTION OF NEW AFFORDABLE HOUSING. (Action Item)
The Mayor’s Office of Housing and Community Development will present an overview of the Housing Trust Fund, the budgetary context for the request, and the intended uses of the funds requested.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: 12 – 2pm, December 14, 2015, City Hall Room 305
Proposed agenda items: 2016 Public Health and Safety General Obligation Bond, Port IFD, IPIC Annual Report, ESER Bond Update

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 ORDINANCE APPROPRIATING A TOTAL OF $473,450,000, CONSISTING OF $243,000,000 IN AIRPORT CAPITAL PLAN BONDS, $230,000,000 OF PROCEEDS FROM HOTEL SPECIAL FACILITY REVENUE BONDS AND OTHER LONG-TERM FINANCING, AND $450,000 OF AIRPORT FUND BALANCE TO FUND THE SAN FRANCISCO INTERNATIONAL AIRPORT HOTEL PROJECT (Action Item)
The San Francisco Airport will present the appropriation ordinance for approval.

5) APPROVAL OF THE ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE) (Action Item)
The Capital Planning Program will discuss its recommendation for the 2016 AICCIE.

6) PORT OF SAN FRANCISCO PIER 70 HISTORIC CORE INFRASTRUCTURE REFINANCING DISTRICT (IFD) PRESENTATION (Discussion Item)
The Port will present information about its Pier 70 IFD, including strategic criteria for project selection, finance planning, priority projects, and expected impact.

7) PORT OF SAN FRANCISCO SEA WALL VULNERABILITY ANALYSIS UPDATE (Discussion Item)
The Port will present a Sea Wall project update, including a review of methodology, geotechnical conditions and hazards, and a description of forthcoming results and schedule.

8) ESER BOND UPDATE ON FIRE STATION 35 (FIRE BOAT HEADQUARTERS) AND THE EMERGENCY FIREFIGHTING WATER SYSTEM (Discussion Item)
The Department of Public Works will present an overview of the existing conditions, building program, budget, and schedule related to the Fire Boat Headquarters, and the San Francisco Public Utilities Commission will present information related to the City’s emergency firefighting water system and recommendations regarding the flexible water supply systems.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: November 16, 2015, City Hall Room 305
Proposed agenda items: IPIC preview, Port IFD, 2016 Public Health and Safety General Obligation Bond, Hall of Justice relocation

(Upcoming Meeting)
City Hall, Room 305
11:30AM - 1:30PM
Agenda

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 ORDINANCE APPROPRIATING $25,692,151 TO THE PORT COMMISSION OF SAN FRANCISCO (Action Item)
The Port will present the funding plan and proposed uses for the supplemental funds for projects to primarily address repair and replacement needs for the Port’s infrastructure.

5) APPROVAL OF THE RESOLUTIONS AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2008) IN THE AMOUNT OF $8,695,000, AND THE SALE OF GENERAL OBLIGATION BONDS (CLEAN AND SAFE NEIGHBORHOOD PARKS, 2012) IN THE AMOUNT OF $43,765,000, AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Recreation and Parks Department and the Port will present an update on project progress and spending plans for the next round of sales in each bond.

6) MTA PRESENTATION OF THE TRANSPORTATION SUSTAINABILITY PROGRAM (TSP) AND TRANSPORTATION SUSTAINABILITY FEE (TSF) (Discussion Item)
The MTA will present the funding need for the TSF, proposed fee rates and applicability, and the investment priorities and expenditure plan for funds raised.

7) APPROVAL OF THE RESOLUTION APPROVING AND AUTHORIZING THE ISSUANCE OF AGGREGATE PRINCIPAL AMOUNT OF SAN FRANCISCO AIRPORT COMMISSION CAPITAL PLAN BONDS IN THE AMOUNT OF $243,000,000, AND THE AGGREGATE PRINCIPAL AMOUNT OF SAN FRANCISCO AIRPORT COMMISSION SPECIAL FACILITY BONDS IN THE AMOUNT OF $225,000,000, TO FINANCE A HOTEL AT SAN FRANCISCO INTERNATIONAL AIRPORT (Action Item)
The San Francisco Airport will present an overview of the hotel building project’s context, costs, and funding.

8 ) UPDATE ON THE PASSAGE OF THE FY 2016 CAPITAL BUDGET, FY 2015 SPENDING REPORT, AND CPC SCHEDULE FOR FY 2016 (Discussion Item)
The Capital Planning Program will present an overview of the most recently passed Capital Budget, a spending report on last year’s appropriations, and review the schedule of meetings for the upcoming year.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: October 19, 2015, City Hall Room 305
Proposed agenda items: Fireboat Pier (FIR), Flexible Pipe/PWSS (PUC), AICCIE (CPP)

(Upcoming Meeting)
City Hall, Room 305
10:00AM - 12:00PM
Agenda

1) CALL TO ORDER

2) ROLL CALL

3) APPROVAL OF MEETING MINUTES FROM MAY 14, 2015 COIT MEETING (Action Item)

4) DIG-ONCE RULES – TECHNOLOGY (Action Item)

5) DRONE POLICY (Discussion Item)

6) PROJECT UPDATE: PUBLIC SAFETY RADIO REPLACEMENT PROJECT (Discussion Item)

7) PROJECT UPDATE: SECURITY CAMERAS PROJECT (Discussion Item)

8 ) PUBLIC EXPERIENCE STRATEGY (Discussion Item)

9) IT VS. CAPITAL REQUESTS (Discussion Item)

10) PUBLIC COMMENT

11) ADJOURNMENT

Supporting documents available here .

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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 ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED AFFORDABLE HOUSING GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $250,000,000 (Action Item)
The Mayor’s Office of Housing and Community Development will present an overview of the proposed programs to be funded through the Affordable Housing G.O. Bond.

5) APPROVAL OF THE FISCAL YEAR 2015-16 & 2016-17 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $420,000,000 (Action Item)
The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.

6) UNDERGROUNDING OF UTILITY WIRES AND EXPANSION OF FIBER NETWORK (Discussion Item)
The SF Local Agency Formation Commission will present a draft study of the undergrounding of utility wires and the expansion of the fiber network in San Francisco. Supporting documents here .

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: TBD, City Hall Room 305
Proposed agenda items: TBD

(Upcoming Meeting)
City Hall, Room 305
12:00 – 2:00PM
Agenda

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) AUTHORIZATION AND ISSUANCE OF THE SALE OF $67,540,000 IN 2015 TRANSPORTATION AND ROAD IMPROVEMENT GENERAL OBLIGATION BONDS BY THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY (SFMTA) AND RELATED SUPPLEMENTAL APPROPRIATION (Action Item)
The SFMTA will present an overview of the first bond sale and appropriation of funds for the Transportation and Road Improvement bonds passed by voters in November 2014. The presentation will include information on projects the bonds will fund including: Muni Forward Rapid Network Improvements, Caltrain’s positive train control system, major transit corridor improvements, and pedestrian safety improvements.

5) PROJECT REQUESTS IN THE CAPITAL BUDGET (Discussion Item)
The Capital Planning Program and departments will present on selected projects in the Capital Budget, as requested by the Capital Planning Committee and staff.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
 May 11, 2015; City Hall, Rm. 305, 12:00 – 2:00pm
Proposed agenda items: (1) Capital Budget Approval, (2) Housing Bond Proposal, (3) Draft Study of Undergrounding of Utility Wires and Expansion of Fiber Network