File #: 21-0901    Version: 1
Type: decision Status: Filed
File created: 9/9/2021 In control: Bicycle and Pedestrian Advisory Committee
Agenda date: 9/15/2021 Final action: 9/15/2021
Title: Discuss and Comment on 2022-2027 Preliminary Capital Facilities Plan
Attachments: 1. Draft CFP Letter, 2. Link to Preliminary 2022-2027 CFP

Title

Discuss and Comment on 2022-2027 Preliminary Capital Facilities Plan

 

Recommended Action

Move to draft a memo advising the City Council on the 2022-2027 Preliminary Capital Facilities Plan

 

Report

Issue:

Each year, City advisory committees and members of the public comment on the Preliminary Capital Facilities Plan. This is an opportunity for the BPAC to draft its comment memo.

 

Staff Contact:

Michelle Swanson, AICP, Associate Planner, Public Works | Transportation, 360.753.8575.

 

Presenter(s):

Michelle Swanson

 

Background and Analysis:

Introduction

The Capital Facilities Plan (CFP) is an annually updated document that is used to identify funding for City capital projects on a 6-year horizon, as required by the state Growth Management Act. The CFP reflects priorities in each City program.

 

At the July meeting, the BPAC formed a subcommittee to draft a memo to kick off this meeting’s discussion. Members of the subcommittee may share their thoughts about the draft memo before the full Committee’s discussion begins.

 

Suggested approach for review

The CFP can be found at the City’s Budget/Financial Reports page. We have attached a link.

 

The focus of the BPAC’s review should be the programs and projects that relate to bicycle and pedestrian transportation. Staff suggests that BPAC members read the following sections:

 

Message from the City Manager, III
Executive Summary, IV-VIII
An Overview of Capital Facilities Planning, 1-4 - 1-8
Planning & Budget Cycles, 1-9
Key Terms, 1-10
CFP Comprehensive Plan Goals & Policies, 1-11 - 1-15
Frequently Asked Questions, 1-16 - 1-18
Calendar of Key CFP Events, 1-19
Long Term Financial Strategy, 2-1 - 2-3
Debt Limitations, 2-4 - 2-5
Funding Sources, 2-6 - 2-8
Revenues Dedicated to the CFP, 2-9 - 2-14
Summary of 2022 Projects by Focus Area, 3-1 - 3-3
New Projects, 3-5 - 3-7
Transportation Projects, 5-1 - 5-32

To facilitate the letter-writing process and discussion, please consider coming prepared with your comments on the draft memo and any additions you would like the committee to consider.

What’s next

After this meeting, the Chair and staff liaison will work together to finalize the Committee’s memo to send to the City Council in time for the Council’s hearing on October 12th.

 

Options:

Option 1: Make comments for the Committee Chair to use in finalizing an advisory memo to City Council.

Option 2: If committee members are unable to arrive at a consensus on the comments, they can provide comments as individuals.                     

 

Financial Impact:

This letter will have no direct financial impact.

 

Attachments:

Draft CFP subcommittee memo

Link to Budget/Financial Reports page <https://olympiawa.gov/city-government/budget-financial-reports.aspx>