Capital Planning Committee
AGENDA FOR MEETING
December 12, 2022 12:00 PM
City Hall, Room 305

This meeting is an in-person meeting.

If you are unable to attend, please follow the instructions below.

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please visit: Teams link
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906-4659 then enter meeting code: 886 029 977.

Providing Public Comment Remotely – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) SAN FRANCISCO UNIFIED SCHOOL DISTRICT FY24-FY33 CAPITAL PLAN UPDATE     (Discussion Item)
The San Francisco Unified School District will provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2019) SERIES 2023C IN AN AMOUNT NOT TO EXCEED $172,000,000     (Action Item)
Staff from the Mayor’s Office of Housing and Community Development will present on the Affordable Housing bond program’s progress to date and spending plans for the second issuance of the 2019 Affordable Housing G.O. Bond. Staff will also present a programmatic update on 2015 Affordable Housing Bonds and the 2016 Preservation & Seismic Safety (PASS) Bonds. 

6) AFFORDABLE HOUSING SERVICE AREA FY24-FY33 CAPITAL PLAN UPDATE     (Discussion Item)
The Mayor’s Office of Housing & Community Development will provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.

7) TREASURE ISLAND DEVELOPMENT AUTHORITY FY24-FY33 CAPITAL PLAN UPDATE     (Discussion Item)
Staff from the Treasure Island Development Authority will provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.

8) CLIMATE STUDY: EXTREME PRECIPITATION     (Discussion Item)
The San Francisco Public Utilities Commission will provide a summary of a recent study on the potential consequences of extreme precipitation on the City’s infrastructure.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: January 9, 2022, 12-2pm, City Hall, Room 305
Proposed agenda items: Draft FY2024-33 Capital Plan Presentation
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.

Capital Planning Committee
AGENDA FOR MEETING
December 5, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 202 421 500.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE                                                                                                           (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS (HEALTH AND RECOVERY, 2020) SERIES 2023A IN AN AMOUNT NOT TO EXCEED $30,000,000                                                                                                              (Action Item)

Staff from the Recreation & Parks Department will present on the progress to date and planned uses and schedule for the second issuance of bonds from the 2020 Health and Recovery Bond, which will fund infrastructure improvements on the City’s parks and recreation facilities.

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS (EMBARCADERO SEAWALL, 2018) SERIES 2023B IN AN AMOUNT NOT TO EXCEED $42,000,000                                                                                                               (Action Item)

Staff from the Port will present on the Seawall Program’s progress to date and spending plans for the second issuance of the 2018 Embarcadero Seawall G.O. Bond.

7) TRANSPORTATION SERVICE AREA FY24-FY33 CAPITAL PLAN UPDATE
                                                                                                                                                                         (Discussion Item)
The San Francisco Municipal Transportation Agency and the San Francisco International Airport will each provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.
8) SAN FRANCISCO UNIFIED SCHOOL DISTRICT FY24-FY33 CAPITAL PLAN UPDATE                       (Discussion Item)

The San Francisco Unified School District will provide an overview of their priority projects for the upcoming FY2024-33 Capital Plan.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS   
                                                                                                                                                                         (Discussion Item) 
Proposed date, location & time: December 12, 2022, 12-2pm, City Hall, Room 305
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
October 24, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 517 026 726.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. . 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Office of Resilience and Capital Planning staff will present the recommendation for the CY 2023 AICCIE that establishes San Francisco’s official construction cost inflation estimate for the next calendar year. This important number is used by departments and capital planning staff to establish construction budgets, renewal costs, and state of good repair backlogs. Construction costs in the last year have seen large fluctuations due to global, national, and local circumstances captured in the report. 

6) WATERFRONT ADAPTATION STRATEGIES     (Discussion Item)
Property along the northern and eastern waterfront face significant seismic and flood risks associated with sea level rise and climate change. San Francisco Port Staff will discuss approaches to address earthquake risks, coastal flooding, and inland flooding for inclusion in its Waterfront Coastal Study. The Port is seeking Committee feedback on seven high-level Draft Waterfront Adaptation Strategies along the Embarcadero, Mission Bay, and Islais Creek/Bayview locations.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: November 14, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
October 3, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 849 097 646.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000 (Action Item)
Transbay Joint Powers Authority staff will present on the proposed fourth Community Facilities District (CFD) bond issuance to fund planning, design, and pre-construction costs for the Downtown Rail Extension (DTX), which involves the extension of the Caltrain rail tracks to the Transit Center to accommodate Caltrain and California High Speed Rail. 

6) UPDATE ON THE UPCOMING TEN-YEAR CAPITAL PLAN, AND CPC SCHEDULE (Discussion Item)
Office of Resilience and Capital Planning staff will present an overview of the FY24-33 Capital Plan update, as well as key dates for the upcoming year.

7) CITY FLOOD RISK REDUCTION GUIDELINES (Discussion Item)
The San Francisco Port will present an overview of the Flood Risk Reduction Guidelines for San Francisco.

8) SEA LEVEL RISE GUIDANCE AND IMPACT FOR ISLAIS CREEK BRIDGE RETROFIT (Discussion Item)
Staff from the Office of Resilience and Capital Planning, Public Utilities Commission, and Public Works will present an overview of the updated Sea Level Rise Guidance Checklist and the impact of the updated guidance on the Ocean Beach Climate Adaptation, and Islais Creek Bridge Retrofit Project.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: October 24, 2022, 12-2pm, Teams meeting
Proposed agenda items: Annual Infrastructure Construction Cost Inflation Estimate, Port Waterfront Adaptation Strategies

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.

Capital Planning Committee
AGENDA FOR MEETING
July 18, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 980 289 626.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE BOND PROGRAM REPORT     (Discussion Item)
The Department of Public Works and San Francisco Public Utilities Commission will provide an expenditure and programmatic update on the 2010, 2014 and 2020 ESER G.O. Bonds.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: August 29, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
June 13, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 962 830 883.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) SAN FRANCISCO GENERAL PLAN AMENDMENT: SAFETY AND RESILIENCE ELEMENT     (Discussion Item)
Planning Department staff will present an overview of the Safety and Resilience Element update to the General Plan, including highlights from the current draft and the upcoming milestones to final adoption. 

5) ANNUAL GENERAL OBLIGATION (GO) BOND PROGRAM REPORT JULY 2019 – JUNE 2021     (Discussion Item)
The Office of the Controller’s City Performance Unit will present an overview of the Annual GO Bond Program Report for the two-year reporting period between July 2019 – June 2021, including key issues and opportunities for improvement at various phases of GO Bond administration including updates to regulations and permitting, funding for bond planning and deferred maintenance, and capital administration. 

6) EMERGENCY FIREFIGHTING WATER SYSTEM (EFWS) PLANNING STUDY FOR 2050 CONDITIONS     (Discussion Item)
The Public Utilities Commission will present key findings from the EFWS Planning Study for 2050 which outlines an emergency firefighting water system plan to provide post-earthquake firefighting water supply to all parts of San Francisco through 2050.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    (Discussion Item) 
Proposed date, location & time: June 27, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
May 16, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 427 205 764.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL RELATED OPERATING BUDGET EXPENSES, TOTALING $105.2 MILLION IN FY2022-23 AND $67.4 MILLION IN FY2023-24.     (Action Item)
San Francisco Airport staff will present an overview of capital related operating budget line items, as well as an update on major Capital Improvement Plan (CIP) projects.

5) APPROVAL OF THE FY2023 AND FY2024 GENERAL FUND DEPARTMENT CAPITAL BUDGET (INCLUDING CERTIFICATES OF PARTICIPATION FOR CRITICAL REPAIRS, RECOVERY STIMULUS, & STREET RESURFACING) TOTALING NOT TO EXCEED $370,000,000     (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget, as well as the proposed program for the FY2023 Critical Repairs, Recovery Stimulus, and Street Resurfacing Certificates of Participation.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: June 13, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.
 

Capital Planning Committee
AGENDA FOR MEETING
April 18, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 402 565 631.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE PORT OF SAN FRANCISCO CAPITAL BUDGET, TOTALING $70.6 MILLION FOR FY2022-23 AND $24 MILLION IN FY2023-24     (Action Item)
The Port of San Francisco will provide an overview of its fixed Two-Year Capital Budget, with discussion of highlights including the Economic Recovery, and Equity Strategy, and the Waterfront Resilience Program.

5) FY2023 & FY2024 CAPITAL BUDGET SCENARIOS     (Discussion Item)
The Office of Resilience and Capital Planning staff will present recommended FY2023 and FY2024 Capital Budget scenarios for the Pay-As-You-Go cash program for General Fund departments. Staff will also present on the FY2023 Critical Repairs Certificates of Participation and FY2023 Recovery Stimulus Certificates of Participation.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: May 2, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 
 

Capital Planning Committee
AGENDA FOR MEETING
April 04, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 793 165 003.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF ONE OR MORE SERIES OF TAX INCREMENT REVENUE BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO INFRASTRUCTURE AND REVITALIZATION FINANCING DISTRICT NO. 1 (TREASURE ISLAND) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000     (Action Item)

Treasure Island Development Authority staff will present on the proposed Infrastructure and Revitalization Financing District (IRFD) bond issuance to finance and reimburse expenditures on public improvements on Yerba Buena Island and Treasure Island, and finance a loan for a proposed affordable housing development by Mercy Housing on Treasure Island. 

6) FY2023 & FY2024 CAPITAL BUDGET SCENARIO OVERVIEW     (Discussion Item)
Office of Resilience and Capital Planning staff will present General Fund scenario targets for the Capital Budget.

7) GENERAL FUND DEPARTMENTS FY2023 & FY2024 CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments will present their FY2023 and FY2024 Capital Budget requests: Public Works, Department of Technology, Department of Public Health, Department of Homelessness and Supportive Housing, and the Human Services Agency. 

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: April 18, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 
 

Capital Planning Committee
AGENDA FOR MEETING
March 21, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or https://onesanfrancisco.org/CPC-committee-meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 957 190 370.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL, TOTALING $1.131 BILLION IN FY2023     (Action Item)
Staff from San Francisco Public Utilities Commission (SFPUC) will present the department’s Capital Improvement Program, including a discussion of racial equity priorities, and the FY2023 Capital Budget Supplemental for Water, Wastewater, Hetch Hetchy Water and Power Enterprises, and CleanPowerSF.

5) APPROVAL OF PLANNED SAN FRANCISCO PUBLIC UTILITIES COMMISSION REVENUE BOND FINANCING TOTALING $986.5 MILLION IN FY2023     (Action Item)
Staff from the San Francisco Public Utilities Commission (SFPUC) will present the proposed sources and uses of the department’s planned revenue bonds for Water, Wastewater, and Hetch Hetchy Water and Power Enterprises.

6) GENERAL FUND DEPARTMENTS FY2023 & FY2024 CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments will present their FY2023 and FY2024 Capital Budget requests: Department of Emergency Management, Department of Human Resources, Fire Department, Police Department, Sheriff’s Department, Department of Juvenile Probation, Department of Real Estate, and the Mayor’s Office of Disability. 

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: April 4, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
March 07, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please click Teams link here
or www.onesanfrancisco.org/CPC-committee-meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 120 919 516.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) AFFORDABLE HOUSING GENERAL OBLIGATION BOND UPDATE     (Discussion Item)
Staff from Mayor’s Office of Housing and Community Development (MOHCD) will provide an expenditure and programmatic update on the Affordable Housing General Obligation Bond Program.

6) PAY-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUEST OVERVIEW     (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of department Capital Budget requests.

7) GENERAL FUND DEPARTMENTS FY2023 & FY2024 CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments will present their FY2023 and FY2024 Capital Budget requests: Asian Art Museum, Arts Commission, Fine Arts Museum, Library, Recreation and Parks Department, Academy of Science, and War Memorial. 

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 21, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
January 24, 2022
12:00 PM

This meeting will be held by Microsoft Teams. 

****Please click the Teams link and follow the prompts****

This meeting can also be accessed by phone.

To attend the meeting, please visit: Teams link
or www.onesanfrancisco.org/CPC-committee-meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906 4659 then enter meeting code: 989 685 510.

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)
In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) HEALTH AND RECOVERY GENERAL OBLIGATION BOND UPDATE     (Discussion Item)
Staff from Recreation and Parks Department (RPD), Department of Homelessness and Supportive Housing (HOM), Department of Public Health (DPH), and Public Works (DPW) will provide an expenditure and programmatic update on the 2020 Health and Recovery G.O. Bond

6) ENVIRONMENT CODE CHAPTER 7 UPDATE     (Discussion Item)
Staff from the Department of Environment will present an overview of updates to Chapter 7 of the Environment Code as well as cost impacts of electrification on San Francisco municipal capital improvement projects.

7) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE FIVE-YEAR EXPENDITURE PLAN     (Discussion Item)
The Planning Department will provide an overview of the Interagency Plan Implementation Committee (IPIC) Five-Year Expenditure Plan.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 14, 2022, 12-2pm, Teams meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Agenda

Capital Planning Committee
AGENDA FOR MEETING
December 13, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3ygHDNd
or Dial-in # (415) 655-0001, then enter meeting code 2493 952 1421

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1)  CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED 2022 TRANSPORTATION GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $400,000,000     (Action Item)
Staff from the Municipal Transportation Authority (MTA) staff will present an overview of the programs to be funded through the proposed June 2022 Transportation G.O. Bond.

5) APPROVAL OF THE RESOLUTION OF INTENTION TO ESTABLISH CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2022-1 (POWER STATION), IMPROVEMENT AREA NO. 1 AND A FUTURE ANNEXATION AREA
APPROVAL OF THE RESOLUTION OF INTENTION TO INCUR BONDED INDEBTEDNESS AND OTHER DEBT FOR THE CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2022-1 (POWER STATION) IN AN AMOUNT NOT TO EXCEED $800,000,000 WITH AN ADDITIONAL $63,000,000 RELATED TO FUTURE ANNEXATION AREA     (Action Item)
Staff from the Office of Economic and Workforce Development (OEWD) and the Office of Public Finance (OPF) will present on the initial legislative steps to Form a Special Tax District (and a related Future Annexation Area) to finance improvements and ongoing services in the Power Station Mixed-Use Project located between 22nd, Illinois, 23rd streets and the San Francisco Bay.

6) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2022 AICCIE.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    (Discussion Item) 
Proposed date, location & time: January 24, 2022, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
November 15, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://onesanfrancisco.org/committee/meetings and select the agenda under today’s date or go to https://bit.ly/3c3M83e
or Dial-in # (415) 655-0001, access code 2499 068 6235

Meeting held by teleconference pursuant to California Government Code 54953 and the Twenty-Fourth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.    

4) APPROVAL OF RESOLUTION ALLOWING CONTINUED REMOTE (TELECONFERENCED) MEETINGS OF THE CAPITAL PLANNING COMMITTEE     (Action Item)

In compliance with the AB 361, the Committee must reconsider the COVID-19 state of emergency and/or recommended social distancing policies, and take action every 30 days on the question of continued remote meetings of the Committee.

5) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)

Resilience and Capital Planning staff will discuss the recommendation for the 2022 AICCIE.

6) FIBER TO AFFORDABLE HOUSING PROJECT UPDATE     (Discussion Item)

Staff from the Department of Technology and the Mayor’s Office of Housing and Community Development Digital Equity Office will provide an update on the Fiber to Affordable Housing project, which was funded through the FY2022 Recovery Stimulus Program at $10M. Staff will discuss current project status, implementation plan, equity impacts, highlights and challenges.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: December 13, 2021, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
October 18, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3lIzI6u
or Dial-in # (415) 655-0001, access code 2498 949 7238

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda. 

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 ONE OR MORE SERIES OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2016-1 (TREASURE ISLAND) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $25,130,000     (Action Item)
Treasure Island Development Authority staff will present on the proposed Community Facilities District (CFD) bond issuance to fund expenditures in Improvement Area No. 2, which consists of five development parcels (B1, C2.2, C2.3, C2.4 and C3.4) located on Treasure Island, which are expected to include 777 residential units at buildout.

5)  PROPOSED 2022 TRANSPORTATION GENERAL OBLIGATION BOND     (Discussion Item)
Municipal Transportation Authority (MTA) staff will present on the proposed June 2022 Transportation General Obligation (GO) Bond. Staff will discuss Transportation Bond Program history and status of the 2014 GO Bond, and 2022 GO Bond goals, objectives, equity impacts, and priority project scope and cost assumptions.  

6)  CAPITAL BUDGET KICK-OFF     (Discussion Item)
Office of Resilience and Capital Planning staff will present on upcoming Capital Budget process and timeline.

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: November 15, 2021, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
August 16, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3g3KGQL
or Dial-in # (415) 655-0001, access code 146 791 7003

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.                        

4)  APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $35,000,000     (Action Item)
Transbay Joint Powers Authority staff will present on the proposed fourth Community Facilities District (CFD) bond issuance to fund planning, design, and pre-construction costs for the Downtown Rail Extension (DTX), which involves the extension of the Caltrain rail tracks to the Transit Center to accommodate Caltrain and California High Speed Rail. 

5)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: August 30, 2021, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
May 10, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/33j86uF
or Dial-in # (415) 655-0001, access code 187 756 9348

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE FY2022 AND FY2023 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED $97,200,000     (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget.

5)  APPROVAL OF THE FY2022 CRITICAL REPAIRS AND RECOVERY STIMULUS CERTIFICATES OF PARTICIPATION IN AN AMOUNT NOT TO EXCEED $130,000,000     (Action Item)
The Office of Resilience and Capital Planning will present the proposed program for the FY2022 Critical Repairs and Recovery Stimulus Certificates of Participation                        

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2016-1 (TREASURE ISLAND) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $41,340,000     (Action Item)
Treasure Island Development Authority staff will present on the proposed CFD bond issuance to fund eligible infrastructure expenses in the Initial Formation Area, such as land acquisition costs, utility improvements, street improvements, curb, gutter and sidewalk improvements, streetlights, and traffic signals, and related pre-development costs.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: May 24, 2021, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.

Capital Planning Committee
AGENDA FOR MEETING
April 26, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3tJITFo
or Dial-in # (415) 655-0001, access code 187 232 4323

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2020) IN AN AMOUNT NOT TO EXCEED $90,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Department of Public Works will present the planned uses and schedule for the second issuance of bonds from the 2020 ESER Bond, which will fund infrastructure improvements on the City’s Emergency Firefighting Water System, Neighborhood Fire Stations, District Police Stations, Disaster Response Facilities, and 9-1-1 Response Facilities.

5) APPROVAL OF THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (HEALTH AND RECOVERY, 2020) IN AN AMOUNT NOT TO EXCEED $487,500,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (HEALTH AND RECOVERY, 2020) IN AN AMOUNT NOT TO EXCEED $425,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
Staff from the Recreation & Parks Department, Department of Public Health, Department of Homelessness and Supportive Housing, and Public Works will present the planned uses and schedule for the first issuance of bonds from the 2020 Health and Recovery Bond, which will fund infrastructure improvements on the City’s facilities that provide treatment and supportive housing, parks and recreation facilities, curb ramps, street resurfacing, street structures and pedestrian right of way.
                                
6) OFFICE OF RESILIENCE AND CAPITAL PLANNING RACIAL EQUITY BENCHMARK SURVEY     (Discussion Item)
Office of Resilience and Capital Planning staff will present key data and lessons learned from the benchmark Capital Budget Racial Equity survey of General Fund departments.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    (Discussion Item) 
Proposed date, location & time: May 10, 2021, 12-2pm, Webex meeting
Proposed agenda items: FY2022 and FY2023 Capital Budget Approval; Treasure Island CFD Bond Issuance Approval
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 
 

Capital Planning Committee
AGENDA FOR MEETING
April 19, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3e2rHEj
or Dial-in # (415) 655-0001, access code 187 872 5408
 

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) SFMTA FY2021 AND FY2022 CAPITAL BUDGET AND FY2021 – FY2025 CAPITAL IMPROVEMENT PLAN     (Discussion Item)
SFMTA staff will present an overview of updates to the FY2021 and FY2022 capital budget and FY21-25 capital improvement plan. 

5) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (TRANSPORTATION, 2014) IN AN AMOUNT NOT TO EXCEED $122,785,000; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST    (Action Item)
The SFMTA will present on the planned uses and schedule for the fourth issuance of the 2014 Transportation Bond, including Better Market Street, L-Taraval Muni Forward, BART Canopies, and Western Addition Signal projects. 

6) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF DEVELOPMENT SPECIAL TAX BONDS – CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO, 2020-1 (MISSION ROCK FACILITIES AND SERVICES) – NOT TO EXCEED AGGREGATE PRINCIPAL AMOUNT OF $64,900,000     (Action Item)

APPROVAL OF THE RESOLUTION APPROVING CERTAIN DOCUMENTS AND ACTIONS RELATED TO A PLEDGE AGREEMENT BY CITY AND COUNTY OF SAN FRANCISCO INFRASTRUCTURE FINANCING DISTRICT NO. 2 (PORT OF SAN FRANCISCO) AND SPECIAL TAX BONDS FOR CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES)     (Action Item)
The Port of San Francisco staff will present on the financing of the Mission Rock Phase 1 development, including infrastructure improvements to roadways, streetscapes, parks and other public spaces. 

7) APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $3,351,001 in FY2022, AND DE-APPROPRIATING $38,286,887 IN FY2022 IN THE PORT OF SAN FRANCISCO CAPITAL BUDGET     (Action Item)
The Port of San Francisco staff will present on the supplemental appropriation ordinance for their FY2022 Capital Budget, which includes $8.3 million in capital budget funding for 10 projects and $38.3 million in de-appropriations for capital projects, project clean-up, and the Waterfront Resilience Program Reimbursement. 

8) FY2022 and FY2023 CAPITAL BUDGET SCENARIOS     (Discussion Item)
The Office of Resilience and Capital Planning staff will present recommended FY2022 and FY2023 Capital Budget scenarios for the Pay-As-You-Go cash program for General Fund departments. Staff will also present on the FY2022 Critical Repairs Certificates of Participation and FY2022 Recovery Stimulus Certificates of Participation. 

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: April 26, 2021, 12-2pm, Webex meeting
Proposed agenda items: Approval of ESER 2020 Bond Issuance, Approval of Health & Recovery 2020 Bond Issuance, Racial Equity in Capital Planning Benchmark Study
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
April 5, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/2PQfCJW
or Dial-in # (415) 655-0001, access code 187 714 4122

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE RESOLUTION AUTHORIZING THE DIRECTOR OF PROPERTY TO SELL UP TO 1,141,873 UNITS OF TRANSFERABLE DEVELOPMENT RIGHTS (“TDR”) FROM CITY HALL AT FAIR MARKET VALUE     (Action Item)

The City’s Director of Real Estate will present an overview of the proposed plan to sell TDRs, including transaction details and information on how the proceeds will be spent.

5) GENERAL FUND DEPARTMENTS FY2022 & FY2023 CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments and programs will present their FY2022 and FY2023 Capital Budget requests: Fire Department, Police Department, Sherriff’s Department, Department of Juvenile Probation, Department of Emergency Management, Recreation and Parks Department, Arts Commission, War Memorial, Fine Arts Museum, Asian Arts Museum, and Academy of Sciences.

6) RECOVERY STIMULUS PROGRAM FUNDING CRITERIA     (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of the proposed funding criteria for the FY22 Recovery Stimulus Certificates of Participation.
                                
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: April 19, 2021, 12-2pm, Webex meeting
Proposed agenda items: Request for Approval of Mission Rock Community Facilities District Bond Issuance (Action Item); Enterprise Department Budget Presentations (Action Item); The Office of Resilience and Capital Planning Racial Equity Benchmark Survey Analysis (Discussion Item); Enterprise Department Budget Presentations (Action Item); FY22 & FY23 Capital Budget Scenarios (Discussion Item)
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
March 22, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/30TW1ec
or Dial-in # (415) 655-0001, access code 187 075 3499

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) PAY-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUESTS     (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of department requests to the Pay-Go Capital Budget, and scenario targets.

5) GENERAL FUND DEPARTMENTS FY2022 & FY2023 CAPITAL BUDGET REQUESTS     (Discussion Item)
The following departments and programs will present their FY2022 and FY2023 Capital Budget requests: Department of Real Estate, Mayor's Office of Disability, Department of Technology, Department of Public Health, Health and Human Services, Department of Homelessness and Supportive Housing, and Department of Public Works. 

                             
6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: April 5, 2021, 12-2pm, Webex meeting
Proposed agenda items: General Fund Departments FY22 and FY23 Capital Budget Requests (Public Safety, Recreation, Culture, and Education); FY22 Recovery Stimulus COP Criteria and Process Review; and COVID Construction Impacts
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 
 

Capital Planning Committee
AGENDA FOR MEETING
February 22, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3aukLzl
or Dial-in # (415) 655-0001, access code 187 137 6137

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) SAN FRANCISCO PUBLIC UTILITIES COMMISSION     (Action Item)

APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR WASTEWATER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $213,511,178.

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 $19,344,824.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WASTEWATER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $213,511,178.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION HETCH HETCHY & POWER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $17,344,824.

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 Biosolids Digester Project, Green Infrastructure Projects, Flood Resiliency/Hydraulic Projects, Treasure Island, Islais Creek Outlet, Bay Corridor Transmission & Distribution Project, and Low Carbon Fuel Standard Projects.

5) PUBLIC SAFETY SERVICE AREA FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2022-31 Capital Plan: Fire Department, Juvenile Probation Department, Police Department, Department of Emergency Management, and Sheriff’s Department.

6) GENERAL GOVERNMENT FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2022-31 Capital Plan: Real Estate Division and Department of Technology

7) CAPITAL PLANNING COMMITTEE RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE SAN FRANCISCO CITY & COUNTY CAPITAL PLAN FOR FISCAL YEARS 2022-2031     (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 8, 2021, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
February 8, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3adZ6Kq
or Dial-in # (415) 655-0001, access code 123 467 2221

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) INFRASTRUCTURE AND STREETS SERVICE AREA FY22-31 CAPITAL PLAN UPDATE    (Discussion Item)
The Department of Public Works, and the Public Utilities Commission will each provide an overview of their priority projects from the Draft FY2022-31 Capital Plan.

5) SAN FRANCISCO PORT FY22-31 CAPITAL PLAN UPDATE    (Discussion Item)
The San Francisco Port will provide an overview of their priority projects from the Draft FY2022-31 Capital Plan.

6) SAN FRANCISCO PUBLIC LIBRARY FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The San Francisco Public Library will provide an overview of their priority projects from the Draft FY2022-31 Capital Plan             
                        
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 22, 2021, 12-2pm, Webex meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
January 25, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3p7fi6h
or Dial-in # (415) 655-0001, access code 146 251 1925

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4)  RECREATION & PARKS DEPARTMENT FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
San Francisco Recreation and Parks Department will provide an overview of their priority projects for the upcoming FY2022-31 Capital Plan.

5) HEALTH AND HUMAN SERVICES FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The Department of Public Health, Human Services Agency, and the Department of Homelessness and Supportive Housing will each provide an overview of their priority projects for the upcoming FY2022-31 Capital Plan.

6) AFFORDABLE HOUSING FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
The Mayor’s Office of Housing and Community Development (MOHCD) will provide an overview of the new Affordable Housing chapter for the upcoming FY2022-31 Capital Plan
                                    
7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 8, 2021, 12-2pm, WebEx meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings
 

Capital Planning Committee
AGENDA FOR MEETING
January 11, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/399ZU2m 
or Dial-in # (415) 655-0001, access code 146 070 8065

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) OVERVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY TEN-YEAR CAPITAL PLAN (FY2022-FY2031)     (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)APPROVAL OF THE MUNICIPAL TRANSPORTATION AGENCY (MTA) RESOLUTION AUTHORIZING, IN PART, THE ISSUANCE OF TAX-EXEMPT REVENUE BONDS (BONDS) IN AN AMOUNT NOT TO EXCEED $300,000,000     (Action Item)
The MTA will present on the planned schedule and uses of its Bonds, including to finance various transportation projects to maintain the integrity of the MTA’s Five-Year CIP and prevent the MTA from falling further behind on the existing state-of-good-repair backlog. The MTA will also present on the refinancing of prior revenue bonds to lower agency debt service costs.

6) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE REPORT     (Discussion Item)
The Planning Department will provide an overview of the Interagency Plan Implementation Committee (IPIC) Five-Year Expenditure Plan. 

7) RECREATION & PARKS DEPARTMENT FY22-31 CAPITAL PLAN UPDATE     (Discussion Item)
San Francisco Recreation and Parks Department will provide an overview of their priority projects for the upcoming FY2022-31 Capital Plan.        

8) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2021 AICCIE.
                                        
9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: January 25, 2020, 12-2pm, WebEx meeting
Proposed agenda items: TBD

Capital Planning Committee
AGENDA FOR MEETING
December 14, 2020
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/2LsfDll 
or Dial-in # (415) 655-0001, access code 146 170 1189  

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2021 AICCIE.

5) INTEGRATING RACIAL AND SOCIAL EQUITY IN FY22-31 CAPITAL PLAN     (Discussion Item)
                                                              
EQUITY INVESTMENTS IN RECREATION AND PARKS CAPITAL PLAN     (Discussion Item) 
Resilience and Capital Planning staff will discuss recommendations for integrating racial and social equity tools into the citywide capital planning processes. Recreation and Parks Department will discuss their approach to elevate equity investments in their capital planning process.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: January 11, 2020, 12-2pm, WebEx meeting
Proposed agenda items: TBD
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 

Capital Planning Committee
AGENDA FOR MEETING
November 30, 2020
12:00 PM

This meeting will be held by Webex.

****Please download the Webex app by clicking on the meeting link
in advance of the meeting.****

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3l6n9OT
or Dial-in # (415) 655-0001, access code 146 168 3423

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4)  APPROVAL OF THE RESOLUTION AUTHORIZING A PLEDGE AGREEMENT RELATED TO CITY AND COUNTY OF SAN FRANCISCO INFRASTRUCTURE FINANCING DISTRICT NO. 2 (PORT OF SAN FRANCISCO) SUB_PROJECT AREAS I-1 THROUGH I-13 AND SPECIAL TAX BONDS ISSUED BY CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES)     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF DEVELOPMENT SPECIAL TAX BONDS – CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO, 2020-1 (MISSION ROCK FACILITIES AND SERVICES) – NOT TO EXCEED AGGREGATE PRINCIPAL AMOUNT OF $43,300,000     (Action Item)
The Port of San Francisco staff will present on the financing of the Mission Rock Phase 1 development, including infrastructure improvements to roadways, streetscapes, parks and other public spaces. 

5)  CAPITAL PLAN UPDATE PRESENTATION – TRANSPORTATION SERVICE AREA HIGHLIGHTS     (Discussion Item)
The San Francisco Municipal Transportation Agency, and San Francisco County Transportation Authority will provide an overview of their priority projects for the upcoming FY2022-31 Capital Plan.

6)  UPDATED HAZARDS AND CLIMATE RESILIENCE PLAN     (Discussion Item)
The Office of Resilience and Capital Planning will present the updated Hazards and Climate Resilience Plan

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: December 14, 2020, 12-2pm, WebEx meeting
Proposed agenda items: TBD

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings
Heidi Rivoire, Office Manager
Office of Resilience and Capital Planning
Office of the City Administrator
City and County of San Francisco
415.554.4925
heidi.rivoire@sfgov.org

Capital Planning Committee
AGENDA FOR MEETING
November 9, 2020
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/38e84rA
or Dial-in # (415) 655-0001, access code 146 450 3555

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2020) FOR THE 2020 ESER BOND IN AN AMOUNT NOT TO EXCEED $628,500,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2020) IN AN AMOUNT NOT TO EXCEED $85,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Department of Public Works will present the planned uses and schedule for the first issuance of bonds from the 2020 ESER Bond, which will fund infrastructure improvement on the City’s Emergency Firefighting Water System, Neighborhood Fire Stations, District Police Stations, Disaster Response Facilities, and 9-1-1 Response Facilities.

5) APPROVAL OF THE RESOLUTION AUTHORIZING A PLEDGE AGREEMENT RELATED TO CITY AND COUNTY OF SAN FRANCISCO INFRASTRUCTURE FINANCING DISTRICT NO. 2 (PORT OF SAN FRANCISCO) SUB_PROJECT AREAS I-1 THROUGH I-13 AND SPECIAL TAX BONDS ISSUED BY CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES)     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF DEVELOPMENT SPECIAL TAX BONDS – CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO, 2020-1 (MISSION ROCK FACILITIES AND SERVICES) – NOT TO EXCEED AGGREGATE PRINCIPAL AMOUNT OF $50,100,000 (Action Item)
The Port of San Francisco staff will present on the financing of the Mission Rock Phase 1 development, including infrastructure improvements to roadways, streetscapes, parks and other public spaces. 

6) UPDATED SEA LEVEL RISE GUIDANCE FOR CAPITAL PLANNING     (Discussion Item)
The Office of Resilience and Capital Planning will present the updated sea level rise guidelines for 2020.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: November 30, 2020, 12-2pm, WebEx meeting
Proposed agenda items: TBD

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings. 
 

Capital Planning Committee
AGENDA FOR MEETING
October 26, 2020
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3ofpN7P
or Dial-in # (415) 655-0001, access code 146 911 9894

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency.

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE PROPOSED ANNUAL INFRASTRUCTURE CONSTRUCTION
COST INFLATION ESTIMATE (AICCIE)     (Action Item)
Resilience and Capital Planning staff will discuss the recommendation for the 2021 AICCIE.

5) TREASURE ISLAND AND YERBA BUENA ISLAND DEVELOPMENT PROGRAM UPDATE     (Discussion Item)
The Treasure Island Development Authority (TIDA) will present a program update on the development status of Yerba Buena Island and Treasure Island including infrastructure improvements, housing delivery, and transportation. 

6) SF POWER ENTERPRISE UPDATE ON PG&E SERVICE & ELECTRICAL ASSETS     (Discussion  Item)
Public Utilities Commission (PUC) staff will present an update on the PG&E Wholesale Distribution Tariff, and potential purchase of PG&E electrical assets in San Francisco. 

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: November 9, 2020, 12-2pm, WebEx meeting
Proposed agenda items: TBD

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.

Capital Planning Committee
AGENDA FOR MEETING
September 14, 2020
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/35rB65R
or Dial-in # (415) 655-0001, access code 146 045 4219

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION (DEPARTMENT OF PUBLIC HEALTH FACILITIES IMPROVEMENTS) IN AN AMOUNT NOT TO EXCEED $157,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Department of Public Health and the Controller’s Office of Public Finance will present on the financing of multiple facilities improvement projects including 101 Grove Exit Projects (Homeless Health Services Center, Laguna Honda Hospital Wings K&M, and the AITC Immunization and Travel Clinic Relocation) and critical HVAC repairs at Zuckerberg San Francisco General Hospital.

5) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (PUBLIC HEALTH & SAFETY, 2016) IN AN AMOUNT NOT TO EXCEED $127,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
San Francisco Public Works will present on the planned uses and schedule for the third and final issuance of bonds from the 2016 Public Health and Safety Bond, which will fund construction at Zuckerberg San Francisco General Hospital, Southeast Health Center and other community clinics, and neighborhood fire stations.

6) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF TAXABLE GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2016) IN AN AMOUNT NOT TO EXCEED $102,600,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Mayor’s Office of Housing and Community Development will present on the planned uses and schedule for the second issuance of bonds from the 2016 Preservation and Seismic Safety (PASS) loan program – the modified 1992 Seismic Safety Loan Program – for affordable housing acquisition, rehabilitation, and conversion of at-risk buildings to permanent affordable housing.

7) 2019 AFFORDABLE HOUSING GENERAL OBLIGATION BOND PROGRAM ISSUANCE AND SALE AUTHORIZATIONS
APPROVAL OF THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2019) FOR THE 2019 AFFORDABLE HOUSING BOND IN AN AMOUNT NOT TO EXCEED $600,000,000

APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF TAXABLE GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2019) IN AN AMOUNT NOT TO EXCEED $260,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Mayor’s Office of Housing and Community Development will present an update on the 2015 Affordable Housing Bond and the planned uses and schedule for the first issuance of bonds from the 2019 Affordable Housing Bond.

8) UPDATE ON THE UPCOMING TEN-YEAR CAPITAL PLAN, FY 2020-21 CAPITAL BUDGET, AND CPC SCHEDULE     (Discussion Item)
The Capital Planning Program will present an overview of the Capital Plan update, as well as key dates for the upcoming year.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: October 5, 2020, 12-2pm, WebEx meeting
Proposed agenda items: TBD
 

Capital Planning Committee
AGENDA FOR MEETING
July 20, 2020
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/2WuB3AG
or Dial-in # (415) 655-0001, access code 146 045 4219

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

 
Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) COVID-19 UPDATE FOR THE FY2020-21 AND FY2021-22 PORT CAPITAL BUDGET, REDUCING BY $29.0 MILLION IN FY2020-21 AND $22.1 MILLION IN FY2021-22 (Discussion Item)
Port staff will present information on the department’s proposed reductions to capital for the upcoming budget to meet savings targets per budget instructions.

5) COVID-19 UPDATE FOR SFMTA CAPITAL PLANNING AND FY2020-21 AND FY2021-22 CAPITAL BUDGET (Discussion Item)
SFMTA staff will present information on anticipated impacts of the COVID-19 pandemic on SFMTA capital revenues and associated adjustments in the department’s capital planning.

6) COVID-19 UPDATE FOR THE SAN FRANCISCO INTERNATIONAL AIRPORT (SFO) FY2021-25 CAPITAL IMPROVEMENT PROGRAM (Discussion Item)
SFO staff will present information on SFO’s updated FY2021-25 Airport Capital Improvement Program and associated scenarios in the context of the COVID-19 pandemic. 

7) COVID-19 UPDATE TO THE FY2020-21 AND FY2021-22 SAN FRANCISCO PUBLIC UTILITIES COMMISION (SFPUC) CAPITAL BUDGET, REDUCING BY $36.5 MILLION IN FY2020-21 AND $46.4 MILLION IN FY2021-22 (Discussion Item)

8) COVID-19 UPDATE TO SFPUC REVENUE BOND FINANCING FOR FY2020-21 AND FY2021-22, REDUCING BY $26.1 MILLION IN FY2020-21 AND $35.4 MILLION in FY2021-22 (Discussion Item)
SFPUC staff will present on the projected reductions to capital and decreases to revenue bond financing in the department’s coming budget in the context of the COVID-19 pandemic.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
Proposed date, location & time: TBD 
Proposed agenda items: TBD

Capital Planning Committee
AGENDA FOR MEETING
June 29, 2020
12:00-1:00PM

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

To attend the meeting, please visit: https://bit.ly/2BKYr5t 

Providing Public Comment – Instructions

The public is encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

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 FY2021 AND FY2022 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED $281 MILLION     (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 ITEM     (Discussion Item) 
Proposed date, location & time: TBD
Proposed agenda items: TBD.

Capital Planning Committee
AGENDA FOR MEETING
May 11, 2020
12:00 - 1:00PM

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

To attend the meeting, please visit: https://bit.ly/35Hs2I4

Providing Public Comment – Instructions

The public is encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

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) FY2020-2029 CAPITAL PLAN OFF-YEAR UPDATE     (Action Item)
Capital Planning staff will present information about the proposed Capital Plan Off-Year Update, including information on incorporating affordable housing into the City’s regular capital planning process, the November 2020 General Obligation Bond, and associated adjustments within the General Obligation Bond Program.

5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED 2020 HEALTH AND RECOVERY GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $438,500,000     (Action Item)
Capital Planning staff will present a high-level overview of the programs to be funded through the proposed November 2020 Health and Recovery G.O. Bond, presented in detail at the May 4, 2020, Capital Planning Committee meeting.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: June 8, 2020, 12:00-2:00 PM (location TBD)
Proposed agenda items: TBD

Capital Planning Committee
AGENDA FOR MEETING
May 4, 2020
12:00-1:00PM

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

To attend the meeting, please visit: https://bit.ly/3bT4emU

Providing Public Comment – Instructions

The public is encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) FY2020-2029 CAPITAL PLAN OFF-YEAR UPDATE – NOVEMBER 2020 GENERAL OBLIGATION BOND     (Discussion Item)
Capital Planning staff with the Departments of Public Health, Homelessness and Supportive Housing, Recreation and Parks, and Public Works, will present information about the proposed Health and Recovery General Obligation Bond for the November 2020 ballot and the associated modifications to the General Obligation Bond Program as part of the Capital Plan off-year update.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    
Proposed date, location & time: May 11, 2020, 12:00-1:00 PM     (location TBD)
Proposed agenda items: Capital Plan Off-Year Update (action item), November 2020 General Obligation Bond (action item)

Capital Planning Committee
AGENDA FOR MEETING
April 20, 2020
12:00-1:00PM

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

To attend the meeting, please visit: https://bit.ly/2REz3nh

Providing Public Comment – Instructions

The public is encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF ONE OR MORE SERIES OF SPECIAL TAX BONDS FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000     (Action Item)

Office of Public Finance staff will present on the issuance and sale of Special Tax Bonds for Transbay Transit Center.

5) APPROVAL OF THE RESOLUTION APPROVING THE ISSUANCE BY THE TRANSBAY JOINT POWERS AUTHORITY OF NOT TO EXCEED $315,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF TAX ALLOCATION BONDS TO FINANCE CERTAIN COSTS RELATING TO THE TRANSBAY TERMINAL PROJECT     (Action Item)

Office of Public Finance staff will present on the issuance of Tax Allocation Bonds related to the Transbay Terminal Project.

6) FY2020-2029 CAPITAL PLAN OFF-YEAR UPDATE - AFFORDABLE HOUSING     (Discussion Item)
The Mayor’s Office of Housing and Community Development and the Office of Resilience and Capital Planning will present the off-year Capital Plan update on Affordable Housing.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: May 4, 2020, 12:00-2:00 PM (location TBD)
Proposed agenda items: Capital Plan Off-Year Update (discussion item)

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-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUESTS     (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of department requests to the Pay-Go Capital Budget and scenario targets.

5) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (TRANSPORTATION, 2014) IN AN AMOUNT NOT TO EXCEED $140 MILLION; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST     (Action Item)
The SFMTA will present on the planned uses and schedule for the third issuance of the 2014 Transportation Bond, including the L-Taraval, 22-Fillmore, and 19th Avenue projects.

6) APPROVAL OF THE PORT OF SAN FRANCISCO CAPITAL BUDGET, TOTALING $54.7 MILLION FOR FY2020-21 AND $29.6 MILLION IN FY2021-22.        (Action Item)
The Port of San Francisco will provide an overview of its fixed Two-Year Capital Budget, with discussion of highlights including the Mission Bay Ferry Terminal, the Facility Inspection Repair Program Assessment, and the Waterfront Resilience Program.
 
7) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET, TOTALING $588.8 MILLION IN FY2020-21 AND $835.8 MILLION IN FY2021-22.     (Action Item) 

8) APPROVAL OF PLANNED SAN FRANCISCO PUBLIC UTILITIES COMMISSION REVENUE BOND FINANCING TOTALING $256.5 MILLION IN FY2020-21 AND $645.0 MILLION IN FY2021-22.     (Action Item)
The Public Utilities Commission will present an overview of its 10-Year Capital Plan and fixed Two-Year Capital Budget for the Water, Wasterwater, and Power Enterprises, with discussion of major projects including the Biosolids Digester Facilities, the New Headworks Facility, and CleanPowerSF.

9) APPROVAL OF THE SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL RELATED OPERATING BUDGET EXPENSES, TOTALING $70.5 MILLION IN FY2020-21 AND $70.6 MILLION IN FY2021-22.     (Action Item)
San Francisco Airport staff will present an overview of capital related operating budget line items, as well as an update on major Capital Improvement Plan (CIP) projects, including Terminal 1 and the AirTrain.  

10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 23, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Authorization of Certificates of Participation for 101 Grove Exit (action item); Pay-Go Capital Budget department request presentations for the following departments: Public Works, Fire, Recreation and Parks, Arts Commission, Fine Arts Museums, Public Library, Academy of Sciences, Asian Art Museum, War Memorial, Human Services Agency (discussion item).

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 FRANCISO MUNICIPAL TRANSPORTATION AGENCY 20-YEAR CAPITAL PLAN UPDATE     (Discussion Item)
The SFMTA will present an overview of its 20-Year Capital Plan, including discussion of needs, asset management, and improvements.

5) APPROVAL OF THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET FOR FY2020-21 AND FY2021-22, TOTALING $566.4 MILLION IN FY2020-21 AND $458.2 MILLION IN FY2021-22.     (Action Item)
The SFMTA will present an overview of its Capital Improvement Program and Two-Year Fixed Capital Budget.

6) UPDATE ON THE 2014 TRANSPORTATION GENERAL OBLIGATION BOND     (Discussion Item)
The SFMTA will present its annual update on the 2014 Transportation G.O. Bond, including detail on spending to date and challenges faced.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 9, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Port of San Francisco Capital Budget (action item); San Francisco Public Utilities Commission Capital Budget (action item); San Francisco International Airport Capital Budget (action item); 2014 Transportation General Obligation Bond update and issuance authorization (action item).

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 ESTABLISHING CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES) AND FUTURE ANNEXATION AREA.     (Action Item)

5) APPROVAL OF THE RESOLUTION TO INCUR BONDED INDEBTEDNESS AND OTHER DEBT IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,700,000,000 (THREE BILLION, SEVEN HUNDRED MILLION DOLLARS) FOR CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES)     (Action Item)
Port of San Francisco staff will present on the formation of the planned Mission Rock Community Facilities District (CFD).

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 24, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: San Francisco Municipal Transportation Agency Capital Plan Update (discussion item); 2014 Transportation General Obligation Bond Update and issuance authorization (action item); San Francisco Municipal Transportation Agency Capital Budget (action item); Curb Ramps Program Update (discussion item).

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 SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT (CFD) #2016-1 (TREASURE ISLAND) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $17,990,000.     (Action Item)
Treasure Island Development Authority staff will present on the proposed CFD bond issuance to fund eligible infrastructure expenses in the Initial Formation Area, limited to Yerba Buena Island development parcels.

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

6) CULTURAL CENTER FACILITIES     (Discussion Item)
Arts Commission and Public Works staff will provide an overview and update on the facilities needs of the four cultural centers under the purview of the San Francisco Arts Commission: the African-American Art and Culture Complex (AAACC), the Bayview Opera House (BVOH), the Mission Cultural Center for Latino Arts (MCCLA), and SOMArts.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 10, 2020, 12:00-2:00 PM, City Hall Room 201
Proposed agenda items: Mission Rock Community Facilities District (CFD) (action item).

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 BUDGET NEUTRAL SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION TO DE-APPROPRIATE AND RE-APPROPRIATE $10,400,000 IN HETCH HETCHY POWER FUNDS TO ADEQUATELY FUND THE POWER ASSET ACQUISITION ANALYSIS PROJECT IN FISCAL YEAR 2019-2020     (Action Item)
San Francisco Public Utilities Commission staff will present on the proposed funds transfer for the Power Asset Acquisition Analysis Project associated with PG&E’s bankruptcy proceedings.

5) 2016 PUBLIC HEALTH & SAFETY GENERAL OBLIGATION BOND UPDATE AND PUBLIC HEALTH CAPITAL PRIORITIES     (Discussion Item)
Public Works staff will present an update on the 2016 Public Health & Safety Bond, and Public Health staff will present an updated view of the department’s capital needs and priorities, including the San Francisco Zuckerberg General Hospital campus, public health clinics, and Mental Health SF.

6) OCEAN BEACH CLIMATE CHANGE ADAPTATION PROJECT     (Discussion Item)
San Francisco Public Utilities Commission staff will present an update on the planned resilience improvements at Ocean Beach south of Sloat Boulevard.

7) HAZARDS AND CLIMATE RESILIENCE PLAN     (Discussion Item)
Office of Resilience and Capital Planning staff will present on San Francisco’s 2019 Hazards and Climate Resilience Plan, which satisfies the City’s Hazard Mitigation Plan requirement for FEMA.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: January 6, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: 10-Year Capital Plan off-year update, Interagency Plan Implementation Committee annual report (discussion items).

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) APPROVAL OF THE 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).

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.

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).

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).
 

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).

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.

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).

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).
 

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)
 

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)
 

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) 

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)

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)

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).

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).

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).

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).

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.

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.

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).

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).

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.

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

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

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).  
 

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).  

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 CAPITAL BUDGET FOR FY2018-19 AND FY2019-20, TOTALING $1.311 BILLION IN FY2018-19 AND $379 MILLION IN FY2019-20     (Action Item)
The Municipal Transportation Agency will present an overview of its Two-Year Fixed Capital Budget.

5) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL APPROPRIATION, TOTALING $1.024 BILLION IN FY2018-19 AND $827 MILLION IN FY2019-20, AS WELL AS PLANNED REVENUE BOND FINANCING TOTALING $914 MILLION IN FY2018-19 AND $708 MILLION IN FY2019-20     (Action Item)
The Public Utilities Commission will present an overview of its Two-Year Fixed Capital Budget.

6) PROPOSED TRANSACTION BETWEEN COMPONENTS OF THE EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND PROGRAM     (Discussion Item)
The Department of Public Works will present on a proposed transfer of funds between components of the ESER program to address the $1.3 million funding need for the recently completed Office of the County Medical Examiner facility.

7) SEAWALL EARTHQUAKE SAFETY & DISASTER PREVENTION PROGRAM     (Discussion Item)
The Port of San Francisco will provide an update on the Sewall Program, including information related to the planned November 2018 General Obligation Bond ballot measure such as program goals, priorities, and projected schedule.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item) 
Proposed date, location & time: March 19, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Issuance authorization for the Affordable Housing, Earthquake Safety & Emergency Response (ESER), and Public Health & Safety General Obligation Bond programs (action item), General Fund Capital Budget department presentations (discussion item).  
 

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 PORT OF SAN FRANCISCO CAPITAL BUDGET FOR FY2018-19 AND FY2019-20, TOTALING $36.4 MILLION IN FY2018-19 AND $19.4 MILLION IN FY2019-20     (Action Item)
The Port will provide an overview of its Two-Year Fixed Capital Budget.

5) ANIMAL CARE AND CONTROL FACILITY PROJECT UPDATE     (Discussion Item)
San Francisco Public Works will provide an update on the Animal Care and Control Facility Project, including scope, status, and budget.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 5, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: San Francisco Municipal Transportation Agency Capital Budget (Action Item), San Francisco Public Utilities Commission Capital Budget (Action Item), Seawall Program (Discussion Item) 

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).  

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)
 

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)

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).
 

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).
 

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.
 

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.
 

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).

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

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 & time: May 1, 2017; City Hall, Room 305, 12:00-2:00pm 
Proposed agenda items: Presentation of recommended Capital Budget scenarios.

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.

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.

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

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)

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 7^th 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

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.

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.

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.

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.

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

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

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.

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.

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.

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.

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.

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.

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

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.

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

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.

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

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 17^th 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

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.

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 10^thAnniversary Presentation, Capital Plan Off-Year Update