Capital Planning Committee
AGENDA FOR MEETING
May 11, 2015
City Hall, Room 305
12:00 – 2:00PM
1) CALL TO ORDER
2) INTRODUCTIONS AND AGENDA REVIEW
3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee’s jurisdiction that are not on the current agenda
4) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED AFFORDABLE HOUSING GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF $250,000,000 (Action Item)
The Mayor’s Office of Housing and Community Development will present an overview of the proposed programs to be funded through the Affordable Housing G.O. Bond.
5) APPROVAL OF THE FISCAL YEAR 2015-16 & 2016-17 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $420,000,000 (Action Item)
The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.
6) UNDERGROUNDING OF UTILITY WIRES AND EXPANSION OF FIBER NETWORK (Discussion Item)
The SF Local Agency Formation Commission will present a draft study of the undergrounding of utility wires and the expansion of the fiber network in San Francisco. Supporting documents here.
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: TBD, City Hall Room 305
Proposed agenda items: TBD
CPC Memo to the Board of Supervisors
CPC BOS Memo 2015-05-11