June 10, 2024, CGOBOC meeting

Monday, June 10, 2024

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    Overview

    June 10, 2024, meeting of the Citizens’ General Obligation Bond Oversight Committee (CGOBOC)

    Agenda

    1. Call to Order/Roll Call

      Ramaytush Ohlone Land Acknowledgement

      We acknowledge that we are on the unceded ancestral homeland of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula. As the indigenous stewards of this land and in accordance with their traditions, the Ramaytush Ohlone have never ceded, lost nor forgotten their responsibilities as the caretakers of this place, as well as for all peoples who reside in their traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland. We wish to pay our respects by acknowledging the ancestors, elders and relatives of the Ramaytush Community and by affirming their sovereign rights as First Peoples.

      • Roll call and confirmation of quorum

    2. Public comment

      Opportunity for the public to comment on any matters within the Committee’s jurisdiction that are not on the agenda.

    3. Approval with possible modification of the Minutes of the February 26, 2024

      Discussion Item/Possible Action: Approval with possible modification of the Minutes of the February 26, 2024, meeting.
      (5 minutes)

      • Motion and committee discussion
      • Public comment
      • Vote

    4. Presentation on the Capital Plan Annual Update

      Discussion Item/Possible Action: Presentation on the Capital Plan Annual Update and possible action by the Committee in response to such presentation. (10 minutes) 

      Expected Presenter(s): 

      Kate Faust, Capital Planning Manager

      Public Comment

    5. Presentation from the Port regarding the 2018 Embarcadero Seawall Earthquake Safety Bond

      Discussion Item/Possible Action: Presentation from the Port regarding the 2018 Embarcadero Seawall Earthquake Safety Bond and possible action by the Committee in response to such presentation. (20 minutes) 

      Expected Presenter(s): 

      Carlos Colon, Waterfront Resilience Program Administrator

      Public Comment

       

    6. 2008 and 2012 Clean and Safe Neighborhood Parks GO Bonds

      Discussion Item/Possible Action: Presentation from various departments on the 2008 and 2012 Clean and Safe Neighborhood Parks GO Bonds and possible action by the Committee in response to such presentation. (10 minutes)

      Expected Presenter(s):

      Kelli Rudnick, Deputy Director of Capital, REC

      Shannon Cairns, Project Manager, Port

      Public Comment

    7. Liaison Report on the Transportation and Road Improvement Bonds.

      Discussion Item/Possible Action: Liaison Report on the Transportation and Road Improvement Bonds.

      Liaison: Chair Mathews, Member Larkin

      Public Comment

       

    8. Liaison Report on the Paving and Street Safety Bonds.

      Discussion Item/Possible Action: Liaison Report on the Paving and Street Safety Bonds. (10 minutes)

      Liaison: Chair Mathews, Member Larkin

      Public Comment

       

    9. Liaison Report on the Public Health and Safety Bond

      Discussion Item/Possible Action: Liaison Report on the Public Health and Safety Bond. (10 minutes)

      Liaison: Member Crawford

      Public Comment

       

    10. Opportunity for Committee members to comment or take action on any matters within the Committee’s jurisdiction

      Discussion Items/Possible Action: Opportunity for Committee members to comment or take action on any matters within the Committee’s jurisdiction. (20 minutes)

      1. Audits Unit - Public Integrity Reviews
      2. City Services Auditor (CSA) – Year Ahead
      3. Public Finance – Upcoming Bond Issuances
      4. CGOBOC – FY2024-2025 Workplan, Liaison, and Meeting Dates

      Public Comment 

      Adjourn


       

    Date & Time

    Monday, June 10, 2024
    9:30 am to 11:30 am

    Citizens' General Obligation Bond Oversight Committee

    1 Dr Carlton Goodlett Place
    Room 400
    San Francisco, CA 94102
    View location on google maps

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    Ramaytush Ohlone land acknowledgement

    Ramaytush Ohlone land acknowledgement

    We acknowledge that we are on the unceded ancestral homeland of the Ramaytush Ohlone who are the original inhabitants of the San Francisco Peninsula. As the indigenous stewards of this land and in accordance with their traditions, the Ramaytush Ohlone have never ceded, lost nor forgotten their responsibilities as the caretakers of this place, as well as for all peoples who reside in their traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland. We wish to pay our respects by acknowledging the ancestors, elders and relatives of the Ramaytush Community and by affirming their sovereign rights as First Peoples. 

    Explanatory documents

    Explanatory documents

    Copies of Explanatory Documents listed in this agenda, and other related materials received by the C.G.O.B.O.C. after the posting of the agenda, are available at https://sf.gov/public-body/citizens-general-obligation-bond-oversight-committee

    Public comment

    Public comment

    Public Comment will be taken before or during the Committee’s consideration of each agenda item. Speakers may address the Committee for up to three 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.

    Know your rights under the Sunshine Ordinance

    Know your rights under the Sunshine Ordinance

    Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils, and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102-4689; by phone at (415) 554-7854; or by email at sotf@sfgov.org.

    Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

    Disability access

    Disability access

    Disability access for regular meetings when the Committee is meeting in person City Hall, 1 Dr. Carlton B. Goodlett Place, is wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142.

    There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.

    The following services are available when requests are made by 12:00 p.m. of the Friday before the Committee meeting. Providing at least 48 hours' notice will help to ensure availability.

    For American Sign Language interpreters, use of a reader during a meeting, sound enhancement system, or for a large print copy of agenda or minutes in alternative formats, contact Rosanne Torre at (415) 554-7500.

    In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products.

    Cell phones, pagers and similar sound-producing electronic devices

    Cell phones, pagers and similar sound-producing electronic devices

    The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair or the Interim Chair may order the removal from the meeting of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

    Last updated June 11, 2024

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