Capital Planning Committee
AGENDA FOR MEETING
October 21, 2024
11:00 AM – 1:00 PM
City Hall, Room 305

This meeting is an in-person meeting.

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

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

This meeting can also be accessed by phone.

To attend the meeting, please visit: Teams link
or https://onesanfrancisco.org/CPC-committee-meetings and select the agenda for today’s
meeting. You can also Dial-in # (415) 906-4659 then enter meeting code: 291 598 674 082.

Public Comment
Public Comment will be taken in-person, either before or during the Committee’s consideration of each agenda item. Speakers may address the Committee for up to two minutes. During General Public Comment, members of the public may address the Committee on matters that are within the Committee’s jurisdiction and are not on today’s agenda.

People who have received an accommodation due to a disability may provide their public comments remotely.

In addition to in-person public comment, the Capital Planning Committee will set aside up to 20 minutes for each item for members of the public who wish to appear remotely, taking calls in the order that users add themselves to the queue. Because of the twenty (20) minute time limit, it is possible that not every person in the queue will have an opportunity to participate in the meeting remotely.

It is possible that the Committee may experience technical challenges that interfere with the ability of members of the public to participate in the meeting remotely. If that happens, the Committee will attempt to correct the problem but may continue with the hearing as long as people attending in-person are able to observe and offer public comment.

Agenda Items

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

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

4)    APPROVAL OF THE ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE) FOR 2025    (Action Item)                                             
Staff from the City Administrator’s Office will present the proposed rate for the Annual Infrastructure Construction Cost Inflation Estimate (AICCIE) for calendar year 2025.

5)    DISCUSSION OF THE CREATION OF A 3333/3700 CALIFORNIA STREET ENHANCED INFRASTRUCTURE FINANCING DISTRICT (EIFD)    (Discussion Item)

Staff from the Office of Public Finance and Office of Economic and Workforce Development will present on the formation of the planned 3333/3700 California Street EIFD.

6)    NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS       
Proposed date, location & time: November 4, 2024
Proposed agenda items: Approval of Seawall Earthquake Safety GO Bond Issuance; Port of San Francsico Capital Plan update
 

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.