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HomeMy WebLinkAbout2008-06-09 City Council Agenda Packet 1 06/09/08 Agenda posted according to PAMC Section 2.04.070. A binder containing supporting materials is available in the Council Chambers on the Friday preceding the meeting. Special Meeting Council Chambers June 09, 2008 6:00 PM ROLL CALL CLOSED SESSION This item may occur during the recess or after the Regular Meeting. Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker. 1. Public Employment Title: City Manager Authority: Government Code section 54957(b) 8:00 PM or as soon as possible thereafter ORAL COMMUNICATIONS Members of the public may speak to any item not on the agenda; three minutes per speaker. Council reserves the right to limit the duration or Oral Communications. SPECIAL ORDERS OF THE DAY 2. Appointment of Four Candidates to the Public Art Commission for Three Year Terms Ending April 30, 2011 Attachment 3. Appointment of Two Candidates to the Human Relations Commission Three Year Terms for Ending March 31, 2011 Attachment APPROVAL OF MINUTES PUBLIC HEARINGS ON BUDGET ADOPTION 06/09/08 2 4. Public Hearing: Consider Changes to the 2008-09 Water and Refuse Rates 5. Public Hearing: Consider Changes to the 2008-09 Electric and Gas Rates, the Electric, Water, Gas and Wastewater Connection Fees and the Water and Wastewater Capacity Fees. 6. Public Hearing: (CMR:269:08) Adoption of the 2008-09 Budget, and Approval of a Budget Adoption Ordinance, including 1) Exhibit A - The City Manager’s 2008-09 Proposed Budget; 2) Exhibit B - All changes detailed in the Amendments to the City Manager’s 2008-09 Proposed Budget; 3) Exhibit C – Proposed 2008-09 Municipal Fee Schedule; 4) Exhibit D - Revised Pages to the 2008-09 Table of Organization; 5) Exhibit E - Amendments to the 2008-09 Proposed Municipal Fee Schedule CMR 269:08 Attachment Ordinance Adopting the Budget for the Fiscal Year 2008-09 a. The Finance Committee Recommends that the City Council Adopt Sections of the 2008-09 Budget, Pertaining to the CIP for the Emergency Water Supply Project and the Ordinance Portions Related Thereto. b. The Finance Committee Recommends that the City Council Adopt the 2008-09 Budget, Pertaining to the Police and Fire Department Budgets as Modified and the Portions of the CIP Relating to Stanford and the Ordinance Portions Related Thereto. c. The Finance Committee Recommends that the City Council Adopt Sections of the Community Services and Planning and Community Environment Department 2008-09 Budgets as Modified, Pertaining to Nonprofit Entities, Including Community Services Block Grant (CDBG) and Human Services Resource Allocation Process (HSRAP) and the Ordinance Portions Related Thereto. d. The Finance Committee Recommends that the City Council Approve One-Time Funding from the 2008-09 City Council Contingency as Follows: $30,000 for Earth Month; $15,000 for Community Environmental Action Partnership; $30,000 for the Palo Alto Airport Expert; and the Ordinance Portions Related Thereto. e. The Finance Committee Recommends the City Council Adopt the Remaining Items in the 2008-09 Budget as Modified and the Ordinance Portions and Resolutions Related Thereto. 06/09/08 3 f. The Finance Committee Recommends the City Council Adopt the Following Resolutions: (i) Resolution of the Council of the City of Palo Alto Adopting an Electric Rate Increase and Amending Utility Rate Schedules E-1, E-1-G, E-2, E-2-G, E-4, E-4-G, E-4-TOU, E-7, E-7-G, E-7-TOU, E-14, E-16, E-18, and E-18-G (ii) Resolution of the Council of the City of Palo Alto Adopting a Water Rate Increase and Amending Utility Rate Schedules W-1, W-2, W-4, and W-7 (iii) Resolution of the Council of the City Of Palo Alto Adopting a Natural Gas Rate Increase and Amending Utility Rate Schedules G-1, G-2, G-6 And G-10 (iv) Resolution of the Council of the City of Palo Alto Adopting a Refuse Rate Increase and Amending Utility Rate Schedules R-1, R-2, and R-3 (v) Resolution Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) To Increase Storm Drain Rates By 3.8% Per Month Per Equivalent Residential Unit (vi) Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedules E-15, G-5, W-5, and S-5 of the City of Palo Alto Utilities Rates and Charges Pertaining to Service Connection Fees (vii) Resolution of the Council of the City of Palo Alto Amending the Compensation Plan for Management and Professional Personnel and Council Appointees Adopted by Resolution No. 8748 to Change the Title and Compensation of One Classification (viii) Resolution of the Council of the City of Palo Alto Amending the Compensation Plan for Classified Personnel (SEIU) Adopted by Resolution No. 8658 to Add One Classification 06/09/08 4 CONSENT CALENDAR Items will be voted on in one motion unless removed from the calendar by two Council Members. 7. Adoption of a Budget Amendment Ordinance for the Fiscal Year 2008-2009 to Amend the Table of Organization to Add One (1.0 FTE) Assistant Director Public Works Position and Eliminate One (1.0 FTE) Deputy Director, Public Works Operations Position CMR 271:08 Attachment 8. Adoption of a Resolution Determining the Calculation of the Appropriations Limit for Fiscal Year 2008-09 CMR 240:08 Attachment 9. Annual Adoption of the City’s Investment Policy CMR 265:08 Attachment 10. Appointment of Steve Emslie as City Manager Pro Tem from June 16 Through June 22 Including the June 16, 2008 City Council Meeting and Appointment of Kelly Morariu as City Manager Pro Tem June 23 and June 24 Including the June 23, 2008 City Council Meeting CMR 276:08 REPORT OF OFFICIALS 11. Approval of Council Appointed Officer (CAO) Evaluation Forms and Review of Evaluation Timeline CMR 280:08 Attachment AGENDA CHANGES, ADDITIONS, AND DELETIONS HEARINGS REQUIRED BY LAW: Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. OTHER AGENDA ITEMS: Public comments or testimony on agenda items other than Oral Communications shall be limited to a maximum of five minutes per speaker unless additional time is granted by the presiding officer. The presiding officer may reduce the allowed time to less than five minutes if necessary to accommodate a larger number of speakers. UNFINISHED BUSINESS PUBLIC HEARINGS 06/09/08 5 12. Adoption of a Resolution Confirming Engineer’s Report and Assessment Roll California Avenue Parking Project No. 92-13 (for Fiscal Year 2008- 2009) CMR 259:08 Attachment REPORTS OF COMMITTEES AND COMMISSIONS ORDINANCES AND RESOLUTIONS REPORTS OF OFFICIALS COUNCIL MATTERS 13. Referral of the Criminal Investigation of the Children’s Theatre to Either the City Auditor or the Police Auditor CMR 277:08 Attachment 14. Colleagues Memo from Vice Mayor Drekmeier, and Council Members Morton and Yeh Regarding Adoption of a Resolution Urging the United States Government to Continue Pressuring the Burmese Junta to Respect the Safety, Human Rights and Freedom of the People of Burma Attachment * * * * * * * * * * * * * * * AT THIS POINT IN THE PROCEEDINGS, THE CITY COUNCIL WILL ADJOURN TO A SPECIAL MEETING AS THE PALO ALTO REDEVELOPMENT AGENCY COUNCIL COMMENTS, ANNOUNCEMENTS, AND REPORTS FROM CONFERENCES Members of the public may not speak to the item(s). CLOSED SESSION This item may occur during the recess or after the Regular Meeting. Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker. ADJOURNMENT Persons with disabilities who require auxiliary aids or services in using City facilities, services, or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact 650-329-2550 (Voice) 24 hours in advance. CMR:269:08 Page 1 of 8 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: JUNE 09, 2008 CMR: 269:08 SUBJECT: ADOPTION OF AN ORDINANCE ADOPTING THE 2008-09 BUDGET, INCLUDING THE 2008-09 CAPITAL IMPROVEMENT PROGRAM, CHANGES TO THE MUNICIPAL FEE SCHEDULE, UTILITY RATES AND CHARGES, AND CHANGES TO COMPENSATION PLANS, AND RELATED RESOLUTIONS RECOMMENDATION Staff recommends that the City Council approve the following: 1. The Budget Adoption Ordinance (Attachment 1), which includes: a. The City Manager’s 2008-09 Proposed Budget (Exhibit A - previously distributed). b. All changes detailed in the Amendments to the City Manager’s 2008-09 Proposed Budget (Exhibit B). c. 2008-09 Proposed Municipal Fee Schedule (Exhibit C - previously distributed). d. Revised pages to the Table of Organization (Exhibit D). e. Amendments to the 2008-09 Proposed Municipal Fee Schedule (Exhibit E). 2. Resolution Amending Utility Rate Schedules for an electric rate increase (Attachment 2). 3. Resolution Amending Utility Rate Schedules for a water rate increase (Attachment 3). 4. Resolution Amending Utility Rate Schedules for a gas rate increase (Attachment 4). 5. Resolution Amending Utility Rate Schedules for a refuse rate increase (Attachment 5). 6. Resolution Amending Utility Rate Schedules for a storm and surface water drainage rate increase (Attachment 6). 7. Resolution Amending Utility Rate Schedules for Electric, Water, Gas and Wastewater connection fees and Water and Wastewater capacity fees (Attachment 7). 8. Resolution Amending the Compensation Plan for Management and Professional Personnel and Council Appointed Officers (Attachment 8). 9. Resolution Amending the Compensation Plan for Service Employees International Union (SEIU) (Attachment 9). BUDGET ’08-09’ CMR:269:08 Page 2 of 8 BACKGROUND The City Manager’s 2008-09 Operating Budget was submitted to the Finance Committee on May 6, 2008 and the 2008-09 Proposed Capital Budget was submitted on May 8, 2008. During the month of May, the Finance Committee held hearings and reviewed the Proposed Budget, including the General Fund, Enterprise Funds, Internal Service Funds, Capital Improvement Programs and the Municipal Fee Schedule. A total of four public hearings were held on May 6, 8, 13, and 15 during which the Committee reviewed and discussed the City’s operating and capital expenditures for the next year. As a result of the hearings, the Finance Committee and staff have recommended changes to the Proposed Budget as detailed in Exhibit B. DISCUSSION This staff report focuses primarily on the financial changes recommended by the Finance Committee during the public hearing process and the fiscal related adjustments suggested by staff following submission of the original proposed budget. Certain key non-financial changes are also highlighted in this report. All other non-financial recommended changes to the proposed budget are described in Appendix 4, which was distributed to the Finance Committee on May 15, and will be incorporated into the 2008-09 Adopted Budget document. Finally, the Finance Committee directed staff to report back during budget adoption on the following issues: • Gas Fund – In response to a question from the Finance Committee regarding the issue of “unaccounted for gas”. o Staff will return with a plan for updating the estimate of natural gas leakage from the distribution system in Fall 2008. • The pros and cons of a team approach to filling the Environmental Coordinator position in the City Manager’s Office and the experiences from the current team-members. o Staff will respond during the budget hearing • The economics of City sponsored camp programs: o In response to the Finance Committee’s inquiry regarding the economics of the City’s summer camp program versus local agencies providing similar programs, the Community Services Department is committed to supplying programs that meet the community’s demand as well as meeting the needs of our community’s diverse economic strata. To that end, the Department will work more closely with the Palo Alto Unified School District prior to developing its 2009 summer camp programs to assure a diverse offering of summer programs that avoids redundancy yet maintains or enhances the cost recovery expectations for the department. Finance Committee Recommended Changes to the City Manager’s Proposed Budget • The 2008-09 City Council Contingency account is proposed for allocation as follows: CMR:269:08 Page 3 of 8 • Contract services for Earth Month outreach and activities coordinated through the City Manager’s Office - $30,000 • Contract services related to the creation and initial work of the Community Environmental Action Partnership coordinated through the City Manager’s Office - $15,000 • Contract services for advice and guidance on the management of the City of Palo Airport coordinated through the Administrative Services Department - $30,000 • Refuse Fund – The Finance Committee tentatively approved the Refuse Fund 2008-09 Operating Budget which included the annual PASCO compensation amount as recommended by staff. The Finance Committee noted there is a potential contract dispute regarding the compensation amount and requested that legal clarification be provided to the full Council. A confidential memorandum on the potential contract dispute has been submitted under separate cover by the City Attorney and a summary of staff’s recommendation and PASCO’s alternative proposals is discussed in the Refuse section in this report. Staff-Recommended Changes to the City Manager’s Proposed Budget Staff recommends the following changes based on new information following submittal of the original proposed budget. General Fund Fire • Emergency Medical Services (EMS) Study - $50,000. In 2008-09, the Fire Department will use contract services to conduct a study of the EMS operations. The scope of the study will include: o A comprehensive assessment of current resources and service demands o The evaluation of the effectiveness and efficiencies of the current program o Projected service demands and changes in the delivery system to meet anticipated future needs o Evaluation of current field practices/procedures and staffing levels Council Contingency account status 2008-09 Beginning balance $250,000 Earth Month outreach ($30,000) Community Environmental Action Partnership ($15,000) Airport consultant ($30,000) Ending Balance $175,000 CMR:269:08 Page 4 of 8 o Maximizing efficiencies in billing and collections o Assessment of funding needs and additional/enhanced revenue sources o Assessment of equipment and vehicle needs o Development of an Master EMS plan recommending best strategies, policies and procedure for the future Human Resources • Under benchmarking measures for the workload outputs section of the operating budget, (page 96, operating budget) staff is changing the number of grievances filed from 15 to 10 in 2008-09. This change more accurately reflects the trend rather than an average. Police • Reclassification of 1.0 FTE Community Services Officer to Program Assistant I - $5,500 to align position with actual work duties. Public Works • Addition of supplies and materials - $10,000. In 2008-09, an additional 1.0 FTE Facilities Mechanic was added to the Public Works Department in response to recommendations made to the City by Kitchell CEM consultants in a report on the General Fund Infrastructure backlog. Additional supplies and materials for the new hire will be needed to assist them in their job duties. • Addition of $18,000 in temporary salaries to support the graffiti abatement program. This will provide funding for the continuance of the current abatement program. Infrastructure/CIP • The following items were presented to the Finance Committee with the May 6, 2008 “at- places” memo: o New CIP Project AS-09000 (City of Palo Alto Municipal Airport Transition Project). Funding of $50,000 will be provided by the Infrastructure Reserve. o New CIP Project PE-09004 (Los Altos Treatment Plant (LATP) Master Plan Study). Funding of $100,000 will be provided by the Infrastructure Reserve. o New CIP Project EL-09001 (Evaluation of Local Cogeneration Opportunities) – Funding of $350,000 will be provided by the Electric Fund Supply Rate Stabilization Reserve. o Additional funding of $600,000 to CIP Project PE-04014 (Animal Service Center) from Infrastructure Reserve. o Additional funding of $300,000 to CIP Project PE-08004 (Lytton Plaza Renovation) from Infrastructure Reserve. o Additional funding of $50,000 to CIP GS-07000 (Elwell Court Tenant Improvements) from Gas Fund ($12,500), Water Fund ($12,500), Electric Fund ($12,500), and Wastewater Collection Fund ($12,500) o Change funding of $125,000 to CIP RF-10003 (Drying Beds, Material Storage and Transfer Area) from Refuse Fund ($125,000) to Refuse Fund ($62,500) and Wastewater Collection Fund ($62,500) CMR:269:08 Page 5 of 8 o Additional funding $45,000 to CIP VR-09000 (Scheduled Vehicle and Equipment Replacement) from General Fund o Scope change to CIP PE-09002 (Greer Park Irrigation System Replacement and Phase IV). This change has no impact to reserves. Enterprise Funds Electric Fund • Addition of PaloAltoGreen Commodity expense - $109,000. The increase in customer and City sales for PaloAltoGreen requires an addition to the purchase of the commodity. Fiber Optics Fund • Establish a new Emergency Plant Replacement Reserve and establish reserve guidelines for the Fiber Optics Fund. The original request for the Emergency Plant Replacement Reserve was in the amount of $250,000. Staff is increasing that recommendation to $1 million to be consistent with other Utility Fund Emergency Plant Replacement Reserve guidelines. Refuse Fund • The current waste hauling and recycling contract with PASCO requires the Council to approve the reasonableness of PASCO’s annual compensation as part of the budget process. For FY 2008-09, PASCO has asserted that it is entitled to additional compensation in the amount of $767,000 to $950,000 to compensate it for cost overruns and losses incurred in FY 2006-07. Based on the contract language, staff disagrees with this approach and instead recommends that the compensation be adjusted by the applicable CPI as specified in the agreement. Accordingly, the proposed budget includes an annual compensation amount of $10,960,234, which reflects the CPI increase recommended by staff. (For further background, see CMR 246:08). Internal Service Funds Vehicle Replacement and Maintenance Fund • Increase in revenue from Operating transfers-in from the General Fund for the purchase of van for the new facilities mechanic position in the Public Works Department - $45,000 External Services Fund • Based on previous Council direction, the External Services Enterprise Fund and associated positions have been eliminated in 2008-09 effective 6-9-2008. Revenue and Expense Options to Help the General Fund Accommodate Debt Service for the Public Safety Building Staff presented to the Finance Committee the “Best Bets” for revenue enhancements and expense reductions to identify $1.0 million to transfer to the Public Safety Building Reserve. The Finance Committee tentatively approved the options identified with the exception of the elimination of CMR:269:08 Page 6 of 8 0.5 FTE Sr. Librarian. Staff has removed that option from the “Best Bets” as presented in Appendix 4. Additionally, the item to remove Fire personnel support from the Bike Safety program has been eliminated. It has been determined that the Fire Department can continue to support the program since the department will soon be fully staffed and could potentially use Fire personnel assigned to light duty to support the Bike Safety program. The Fire personnel support for the Bike Safety program will continue and the “Best Bet” expense reduction will be reflected as overtime savings. Compensation Plans Two classification changes are requested in the Management and Confidential, and Classified (SEIU) Compensation Plans. New or changed classifications are included, along with the accompanying resolutions in Attachments 8 and 9. Table of Organization Amended pages to the 2008-09 Table of Organization are included with this report (Exhibit D). The table has been revised to reflect the staffing changes presented in this report. Changes reflected in the Table of Organization will be incorporated into the relevant department organization charts and the revised organization charts will be published in the adopted budget. Municipal Fee Schedule The Police and Planning and Community Environment Departments have additional municipal fee changes to the schedule for increases in animal services and inspection services. There is also one change in the citywide fees to add an online payment processing fee for parking citations. Contracts Greater Than $85,000 On May 15, 2008, the Finance Committee approved the fiscal year 2008-09 contract scopes of professional services agreements greater than $85,000 (CMR:238:08). RESOURCE IMPACT The 2008-09 Proposed Budget as submitted to the Finance Committee resulted in an increase to the General Fund Budget Stabilization Reserve (BSR) of $0.3 million in 2008-09. The changes resulting from the Finance Committee hearings and staff recommendations resulted in a $0.1 million decrease to BSR funding in 2008-09 (Appendix 1). The projected ending balance for the BSR in 2008-09 is $25.5 million. Additional revenue and expense reductions of $1.0 million were identified as funding options for the Public Safety Building debt service. Those dollars will be transferred to the Public Safety Building Reserve when established. The projected ending balance for the Public Safety Building Reserve in 2008-09 is $4.0 million. As a result of the changes to the capital budget, the projected ending balance in the Infrastructure Reserve (IR) in 2008-09 is $11.6 million. Additional changes to the Enterprise Funds result in an approximate $8.3 million increase in reserve balances in 2008-09 (Appendix 2). POLICY IMPLICATIONS These recommendations are consistent with existing City policies. CMR:269:08 Page 7 of 8 ENVIRONMENTAL REVIEW Adoption of the budget does not represent a project under the California Environmental Quality Act (CEQA). ATTACHMENTS Attachment 1: Budget Adoption Ordinance with the following Exhibits: Exhibit A: City Manager’s 2008-09 Proposed Budget Exhibit B: Amendments to the City Manager’s 2008-09 Proposed Budget Exhibit C: 2008-09 Proposed Municipal Fee Schedule Exhibit D: Revised Pages in the 2008-09 Table of Organization Exhibit E: Amendments to the 2008-09 Proposed Municipal Fee Schedule Attachment 2: Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedules E-1, E-1-G, E-2, E-2-G, E-4, E-4-G, E-4-TOU, E-7, E-7-G, E- 7-TOU, E-14, E-16, E-18 and E-18-G of the City of Palo Alto Utilities Rates and Charges Pertaining to Electric Rates Attachment 3: Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedules W-1, W-2, W-4, and W-7 of the City of Palo Alto Utilities Rates and Charges Pertaining to Water Rates Attachment 4: Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedules G-1, G-2, G-6, and G-10 of the City of Palo Alto Utilities Rates and Charges Pertaining to Gas Rates Attachment 5: Resolution of the Council of the City of Palo Alto Amending City of Palo Alto Utility Rate Schedules R-1, R-2, and R-3 of the City of Palo Alto Utilities Rates and Charges Pertaining to Refuse Rates Attachment 6: Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) Attachment 7: Resolution of the Council of the City of Palo Alto Amending City of Palo Alto Utility Rate Schedules E-15, G-5, W-5, and S-5 of the City of Palo Alto Utilities Rates and Charges Pertaining to Connection Fees and Capacity Fees Attachment 8: Resolution of the Council of the City of Palo Alto Amending the Compensation Plan for Management and Professional Personnel and Council Appointees Adopted by Resolution No. 8748 to change the title and compensation of one classification. Exhibit A: 2008-09 Compensation Plan Changes for Management and Professional Personnel Attachment 9: Resolution of the Council of the City of Palo Alto Amending the Compensation Plan for Classified Personnel (SEIU) Adopted by Resolution No. 8658 to add one classification. Exhibit A: 2008-09 SEIU Compensation Plan Changes CMR:269:08 Page 8 of 8 Appendix 1: 2008-09 General Fund Summary and Reserve Balances Appendix 2: 2008-09 Enterprise Fund Summary and Reserve Balances Appendix 3: 2008-13 Capital Improvement Fund Summaries and Amended Projects Appendix 4: May 15, 2008 Memorandum to Finance Committee detailing changes to 2008-09 City Manager’s Proposed Budget to date and summary of Revenue and Expense Options to Help the General Fund Accommodate Debt Service for the Public Safety Building. Appendix 5: Memorandums distributed “at-places” during the Finance Committee budget hearings. Related Staff Reports: CMR:165:08; CMR:169:08; CMR:170:08; CMR:171:08; CMR:182:08; CMR:185:08; CMR:213:08; CMR:223:08; CMR:227:08; CMR:238:08; CMR:243:08; CMR:246:08 PREPARED BY: SHARON BOZMAN Budget Manager DEPARTMENT HEAD APPROVAL: LALO PEREZ Director of Administrative Services CITY MANAGER APPROVAL: STEVE EMSLIE & KELLY MORARIU Deputy City Managers ATTACHMENT 1 1 *** NOT YET APPROVED *** ORDINANCE NO.______ ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO ADOPTING THE BUDGET FOR FISCAL YEAR 2008-09 SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 6(g) of Article IV of the Charter of the City of Palo Alto and Chapter 2.28 of the Palo Alto Municipal Code, the City Manager has prepared and submitted to the City Council, by letter of transmittal, a budget proposal for fiscal year 2008-09; and B. Pursuant to the provisions of Section 12 of Article III of the Charter, the Council did, on June 9, 2008, hold a public hearing on the budget after publication of notice in accordance with Section 2.28.070 of the Palo Alto Municipal Code; and C. In accordance with the provisions of Chapter 8 of Division 1, of Title 7, commencing with Section 66016 of the Government Code, as applicable, the Council did on June 9, 2008, hold a public hearing on the proposed amendments to the Municipal Fee Schedule, after publication of notice and after availability of the data supporting the amendments was made available to the public at least 10 days prior to the hearing. SECTION 2. Pursuant to Chapter 2.28 of the Palo Alto Municipal Code, the following documents, collectively referred to as “the budget” are hereby approved and adopted for the fiscal year 2008-09: (a) The budget document (Exhibit “A”) containing the proposed operating and capital budgets submitted on or about May 6, 2008, by the City Manager for fiscal years 2008-09, entitled “City of Palo Alto - City Manager’s 2008-09 Proposed Budget” covering General Government Funds, Enterprise Funds and Internal Service Funds, a copy of which is on file in the Department of Administrative Services, to which copy reference is hereby made concerning the full particulars thereof, and by such reference is made a part hereof; and (b) The Amendments to the City Manager’s 2008-09 Proposed Budget, attached hereto as Exhibit “B,” and made a part hereof; and Attachment 1 2 (c) The document entitled “2008-09 Proposed Municipal Fee Schedule,” attached hereto as Exhibit “C,” and made a part hereof; and (d) Changes and revised pages in the Table of Organization, attached hereto as Exhibit “D,” and made a part hereof; and (e) Amendments to the “2008-09 Proposed Municipal Fee Schedule,” attached hereto as Exhibit “E,” and made a part hereof; and SECTION 3. The sums set forth in the budget for the various departments of the City, as herein amended, are hereby appropriated to the uses and purposes set forth therein. SECTION 4. All expenditures made on behalf of the City, directly or through any agency, except those required by state law, shall be made in accordance with the authorization contained in this ordinance and the budget as herein amended. SECTION 5. Appropriations for the fiscal years 2007-08 that are encumbered by approved purchase orders and contracts for which goods or services have not been received or contract completed, and/or for which all payments have not been made, by the last day of the fiscal year 2007-08 shall be carried forward and added to the fund or department appropriations for fiscal year 2008-09. SECTION 6. The City Manager is authorized and directed to make changes in the department and fund totals and summary pages of the budget necessary to reflect the amendments enumerated and aggregated in the budget as shown in Exhibit B and the 2007-08 appropriations carried forward as provided in Section 5. SECTION 7. The Council has reviewed staff’s recommendation regarding PASCO’s annual compensation for FY 2008-09 and the alternatives proposed by PASCO. The Council finds that staff’s proposal is reasonable and hereby approves an annual compensation amount for FY 2008-09 of $10,930,234. SECTION 8. As specified in Section 2.04.320 of the Palo Alto Municipal Code, a majority vote of the City Council is required to adopt this ordinance. SECTION 9. As specified in Section 2.28.140(b) of the Palo Alto Municipal Code, the Council of the City of Palo Alto hereby delegates the authority to invest the City’s funds to the Director 3 of Administrative Services, as Treasurer, in accordance with the City’s Investment Policy for 2008-09. SECTION 10. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. SECTION 11. As provided in Section 2.04.330 (a)(3) of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption; provided that all new increases in Planning Department fees, more specifically described in Exhibit “C,” shall become effective sixty (60) days from the date of adoption. INTRODUCED AND PASSED: _________ AYES: NOES: ABSTENTIONS: ABSENT: ______________________________ ______________________________ City Clerk Mayor APPROVED AS TO FORM: City Attorney APPROVED: City Manager Director of Administrative Services This page is intentionally left blank. 2008-09 City Manager’s Proposed Operating and Capital Budgets These documents were originally distributed in Council Packet. Printed copies are available upon request for $10 per book. 650-329-2260 Books may be viewed at any City of Palo Alto Library - or - at the City’s website: www.cityofpaloalto.org/depts/asd/budget.asp Exhibit A This page is intentionally left blank. 2008-09 Category Description Revenue 8,222$ Transfer from Printing & Mailing Fund for Retiree Medical Revenue 11,379$ Transfer from Technology Fund for Retiree Medical Source Changes 19,601$ Transfer (45,000)$ Transfer to pay for additional appropriation to CIP Project VR-09000 (Schedule Vehicle and Equipment Replacement) for the Facilities Mechanic position (45,000)$ (25,399)$ Non-Salary (19,000)$ Efficiency savings from moving to direct deposit (19,000)$ 19,000$ Transfer (30,000)$ Reduce City Council contingency account to provide funding for Earth Month outreach Transfer (15,000)$ Reduce City Council contingency account to provide funding for Community Environmental Action Partnership Transfer (30,000)$ Reduce City Council contingency account to provide funding for Airport consultant (75,000)$ -$ * * These are reductions to the City Council contingency account. Non-Salary (7,904)$ Reduce the publication of the Board and Commission recruitment ads from 4 to 2 in a two week period Non-Salary (11,856)$ Eliminate the printing of the City Council agenda in the PA Weekly (19,760)$ 19,760$ Exhibit B CITY OF PALO ALTO AMENDMENTS TO THE CITY MANAGER'S 2008-09 PROPOSED BUDGET GENERAL FUND NON-DEPARTMENTAL Use Changes Net Changes To (From) Reserves Use Changes ADMINISTRATIVE SERVICES Use Changes Net Changes To (From) Reserves Use Changes Amount CITY CLERK CITY COUNCIL Net Changes To (From) Reserves Net Changes To (From) Reserves General Fund - Page 1 of 3 2008-09 Category Description Exhibit B CITY OF PALO ALTO AMENDMENTS TO THE CITY MANAGER'S 2008-09 PROPOSED BUDGET Amount Revenue 65,000$ Enact landlord registry fee that would pay for mediation services Revenue 50,000$ Increase fee to cover cost - Park and Recreation Source Changes 115,000$ Salary (35,250)$ Eliminate 0.75 FTE Open Space Assistant due to retirement (35,250)$ 150,250$ Salary and Benefits (15,000)$ Overtime Savings Non-Salary 50,000$ Increase other contract services for EMS Study 35,000$ (35,000)$ Revenue 300,000$ Enact a Public Safety Development Impact fee Revenue 150,000$ Increase cost recovery for Code Enforcement Source Changes 450,000$ Salary Salary and Benefits 6,000$ Reclassify 1.0 FTE Engineer to Project Engineer Non-Salary 50,000$ Nexus Study expense for Public Safety Development Impact fee Non-Salary (6,000)$ Reduction in non-salary expense to offset Project Engineer reclassification 50,000$ 400,000$ Net Changes To (From) Reserves COMMUNITY SERVICES Net Changes To (From) Reserves Net Changes To (From) Reserves PLANNING & COMMUNITY ENVIRONM Use Changes FIRE Use Changes Use Changes General Fund - Page 2 of 3 2008-09 Category Description Exhibit B CITY OF PALO ALTO AMENDMENTS TO THE CITY MANAGER'S 2008-09 PROPOSED BUDGET Amount Revenue 250,000$ Increase Parking Enforcement Program Revenue 35,000$ Increase in spray and neuter program fees Revenue 68,000$ Special event cost recovery from Stanford - pending negotiation 353,000$ Salary and Benefits 83,055$ Add 1.0 FTE for increased Parking Enforcement Program Salary and Benefits (39,000)$ Reduce canine program from 3 to 2 teams Salary and Benefits (4,320)$ Reduce SWAT expense Salary and Benefits 5,500$ Reclassify 1.0 FTE Community Service Officer to Program Assistant I Non-Salary (15,000)$ Incorporate health resource program into Employee Assistance Program (EAP) Non-Salary (9,000)$ Reduce range qualifications to 3 times per year 21,235$ 331,765$ Salary and Benefits 28,073$ Add 1.0 FTE Supervisor, Facilities Mgmt; drop 1.0 FTE Supervisor, Bldg Svcs; to accommodate increased workload and responsibilities Salary and Benefits 18,000$ Increase in temporary salaries for graffiti abatement services Non-Salary (28,073)$ Reduction in non-salary expense to offset add of Supervisor, Facilities Mgmt and drop of Supervisor, Bldg Svcs Non-Salary 10,000$ Increase in supplies for new Facilities Mechanic 28,000$ (28,000)$ Non-Salary 50,000$ AS-09000 - City of Palo Alto Municipal Airport Transition Project - funding for a business plan Non-Salary 100,000$ PE-09004 - LATP Master Plan Study - funding for a master plan study Non-Salary 600,000$ PE-04014 - Animal Services Center - design of Animal Services Center at LATP site pending City Council direction Non-Salary 300,000$ PE-08004 - Lytton Plaza Renovation - City's additional share in this public/private partnership Use Changes 1,050,000$ (1,050,000)$ Capital Fund Reserve GENERAL FUND CIP Net Changes To (From) Reserves PUBLIC WORKS Use Changes Net Changes To (From) Reserves Net Changes To (From) Reserves POLICE Use Changes Source Changes General Fund - Page 3 of 3 This page is intentionally left blank. 2008-09 Category $ Amount Description ENTERPRISE FUNDS Electric Fund Revenue $ 2,115,289 To adjust CVP O&M Loan Repayments Revenue Changes $ 2,115,289 Salary and Benefits $ 14,135 Reclassify 1.0 FTE Senior Market Analyst to Resource Planner Non-Salary $ 2,115,289 To adjust CVP O&M Loan Advances Non-Salary $ (14,135) Reduction in non-salary expense to offset Resource Planner reclassification Non-Salary $ 109,000 Increase in Palo Alto Green commodity expense Non-Salary $ 350,000 EL-09001 - Evaluation of Local Cogeneration Opportunities Non-Salary $ 12,500 Transfer to Gas Fund to share in CIP Project GS-07000 (Elwell Court Renovation) Use Changes $ 2,586,789 Net Changes To (From) Reserves $ (471,500) Fund Balancing Entries $ (459,000) Change in Fund Balance - Supply $ (12,500) Change in Fund Balance - Distribution Total Electric Fund $ (471,500) Gas Fund 7 Revenue 12,500 Transfer from Electric Fund - share in GS-07000 (Elwell Court Renovation) Revenue 12,500 Transfer from Water Fund - share in GS-07000 (Elwell Court Renovation) Revenue 12,500 Transfer from Wastewater Collection Fund - share in GS- 07000 (Elwell Court Renovation) Revenue Changes 37,500 Non-Salary $ 50,000 GS-07000 - Elwell Court Renovation - additional appropriation Use Changes $ 50,000 Net Changes To (From) Reserves $ (12,500) Fund Balancing Entries $ (12,500) Change in Fund Balance Total Gas Fund $ (12,500) CITY OF PALO ALTO AMENDMENTS TO THE CITY MANAGER'S 2008-09 PROPOSED BUDGET Exhibit B Enterprise Funds - Page 1 of 3 2008-09 Category $ Amount Description CITY OF PALO ALTO AMENDMENTS TO THE CITY MANAGER'S 2008-09 PROPOSED BUDGET Exhibit B Water Fund 7 Non-Salary 12,500 Transfer to Gas Fund to share in CIP Project GS-07000 (Elwell Court Renovation) Use Changes $ 12,500 Net Changes To (From) Reserves $ (12,500) Fund Balancing Entries $ (12,500) Change in Fund Balance Total Water Fund $ (12,500) Wastewater Collection Fund 7 Non-Salary $ 12,500 Transfer to Gas Fund to share in CIP Project GS-07000 (Elwell Court Renovation) Non-Salary 62,500 Transfer to Refuse Fund to share in CIP Project RF-10003 (Drying Beds, Material Storage and Transfer Area) Use Changes $ 75,000 Net Changes To (From) Reserves $ (75,000) Fund Balancing Entries $ (75,000) Change in Fund Balance Total Wastewater Collection Fund $ (75,000) Enterprise Funds - Page 2 of 3 2008-09 Category $ Amount Description CITY OF PALO ALTO AMENDMENTS TO THE CITY MANAGER'S 2008-09 PROPOSED BUDGET Exhibit B Refuse Fund Revenue 62,500 Transfer from Wastewater Collection Fund - share in RF- 10003 (Drying Beds, Material Storage and Transfer Area) Revenue Changes 62,500 Net Changes To (From) Reserves $ 62,500 Fund Balancing Entries 62,500 Change in Fund Balance Total Refuse Fund $ 62,500 INTERNAL SERVICE FUNDS Printing & Mailing Fund Revenue (15,000) Revenue reduction from ASD's efficiency savings from moving to direct deposit Transfer (8,222) Transfer to General Fund for Retiree Medical Revenue Changes (23,222) Net Changes To (From) Reserves $ (23,222) Technology Fund Transfer (11,379) Transfer to General Fund for Retiree Medical Revenue Changes (11,379) Net Changes To (From) Reserves $ (11,379) Vehicle Replacement Fund Revenue 45,000 Transfer from General Fund to pay for additional appropriation to CIP Project VR-09000 (Schedule Vehicle and Equipment Replacement) for the Facilities Mechanic position Revenue Changes 45,000 Non-Salary 45,000 Additional appropriation to CIP Project VR-09000 (Schedule Vehicle and Equipment Replacement) for the Facilities Mechanic position Use Changes $ 45,000 Net Changes To (From) Reserves $ - Enterprise Funds - Page 3 of 3 This page is intentionally left blank. 2008-09 Proposed Municipal Fee Schedule These documents were originally distributed in Council Packet. Printed copies are available upon request for $3 per book. 650-329-2260 Books may be viewed at any City of Palo Alto Library. - or - at the City’s website: www.cityofpaloalto.org/depts/asd/budget.asp Exhibit C This page is intentionally left blank. Summary of Position Changes Operating Budget 2008-09 City of Palo Alto 1 Summary of Position Changes FTE GENERAL FUND 2007-08 ADOPTED BUDGET 651.25 2007-08 BAO Position Adjustments Coordinator, Recycling (MGR)0.25 Environmental Specialist (MGR)0.25 Manager, Energy Risk (MGR)0.25 Sr. Financial Analyst (MGR)0.13 Sr. Financial Analyst (ASD)(0.13) Administrative Associate I (FIR)(1.00) Administrative Associate II (FIR)1.00 Executive Assistant (FIR)(1.00) OES Coordinator (FIR)1.00 Assistant Director - Human Resources (HRD) 1.00 Manager, Risk and Benefits (HRD)(1.00) Human Resources Assistant-Conf. (HRD) 0.40 Public Safety Dispatcher I (POL)2.00 Public Safety Dispatcher II (POL)(2.00) Administrative Associate II (PWD)0.33 2007-08 ADJUSTED TOTAL 652.73 2008-09 New Positions Facilities Mechanic (PWD)1.00 2008-09 Total New Positions 1.00 Reallocated Positions MGR reallocation to Enterprise Funds (0.75) ASD reallocation to Technology Fund (0.05) FIR reallocation to Enterprise Funds (0.31) 2008-09 Total Reallocated Positions (1.11) 2008-09 Eliminated Positions Accounting Specialist (ASD)(1.00) Senior Financial Analyst (ASD)(0.40) 2008-09 Total Eliminated Positions (1.40) 2008-09 TOTAL PROPOSED GENERAL FUND POSITIONS 651.22 EXHIBIT D Summary of Position Changes City of Palo Alto Operating Budget 2008-092 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm ENTERPRISE FUNDS 2007-08 ADOPTED BUDGET 353.35 2007-08 BAO Position Adjustments Coordinator, Recycling (Refuse)(0.25) Environmental Specialist (Refuse)(0.25) Manager, Energy Risk (Electric,Gas) (0.25) Administrative Associate II (UTL)1.00 Program Assistant I (UTL)(1.00) Senior Resource Planner (UTL)2.00 Manager, Supply Resources (1.00) Manager, Utility Rates (1.00) Utilities Install/Repair -Welding (UTL) (1.00) Utilities Install/Repair Lead -Welding (UTL) 1.00 2007-08 ADJUSTED TOTAL 352.60 2008-09 New Positions Engineering Technician I (PWD)0.50 Technologist (PWD)0.13 Electrical Assistant I (UTL)1.00 Lineperson/Cable Splicer 1.00 Technologist (UTL)0.87 2008-09 Total New Positions 3.50 Reallocated Positions MGR reallocation to PWD 0.50 FIR reallocation to PWD 0.14 MGR reallocation to UTL 0.25 FIR reallocation to UTL 0.17 External Services reallocation to Technology Fund (0.80) 2008-09 Total Reallocated Positions 0.26 2008-09 Eliminated Positions Administrative Associate II (UTL)(1.00) Technologist (External Services)(5.00) 2008-09 Total Eliminated Positions (6.00) 2008-09 TOTAL PROPOSED ENTERPRISE FUND POSITIONS 350.36 FTE Operating Budget 2008-09 City of Palo Alto Summary of Position Changes 3 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm OTHER FUNDS 2007-08 ADOPTED BUDGET 71.85 2007-08 BAO Position Adjustments Motor Equip Mech -Lead (Equipment) (1.00) Senior Fleet Svc Coordinator (Equipment) 1.00 Administrative Associate I (Capital) (0.33) 2007-08 ADJUSTED TOTAL 71.52 2008-09 New Positions Project Engineer (Capital Fund)1.00 2008-09 Total New Positions 1.00 2008-09 Reallocated Positions External Services reallocation to Technology Fund 0.80 ASD reallocation to Technology Fund 0.05 2008-09 Total Reallocated Positions 0.85 Eliminated Positions Senior Financial Analyst (Printing and Mailing) (0.60) 2008-09 Total Eliminated Positions (0.60) 2008-09 TOTAL PROPOSED OTHER FUNDS POSITIONS 72.77 FTE Table of Organization City of Palo Alto Operating Budget 2008-094 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Table of Organization 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change GENERAL FUND City Attorney Assistant City Attorney 1.00 1.00 1.00 1.00 0.00 City Attorney 1.00 1.00 1.00 1.00 0.00 Claims Investigator 0.60 0.60 0.60 0.60 0.00 Legal Administrator 1.00 1.00 1.00 1.00 0.00 Legal Secretary - Confidential 2.00 0.00 0.00 0.00 0.00 Secretary to City Attorney 1.00 1.00 1.00 1.00 0.00 Senior Assistant City Attorney 2.00 2.00 2.00 2.00 0.00 Senior Deputy City Attorney 2.00 2.00 2.00 2.00 0.00 Senior Legal Secretary 0.00 2.00 2.00 2.00 0.00 TOTAL CITY ATTORNEY 10.60 10.60 10.60 10.60 0.00 City Auditor Administrative Assistant 1.00 1.00 1.00 1.00 0.00 City Auditor 1.00 1.00 1.00 1.00 0.00 Senior Auditor 2.00 2.00 2.00 2.00 0.00 TOTAL CITY AUDITOR 4.00 4.00 4.00 4.00 0.00 City Clerk Administrative Associate III 0.00 3.00 3.00 3.00 0.00 Assistant City Clerk 1.00 1.00 1.00 1.00 0.00 City Clerk 1.00 1.00 1.00 1.00 0.00 Deputy City Clerk 1.00 1.00 1.00 1.00 0.00 Executive Secretary 3.00 0.00 0.00 0.00 0.00 Parking Examiner 0.75 0.75 0.75 0.75 0.00 TOTAL CITY CLERK 6.75 6.75 6.75 6.75 0.00 City Manager Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate I 0.00 1.50 1.50 1.50 0.00 Administrative Associate II 0.00 1.00 1.00 1.00 0.00 Operating Budget 2008-09 City of Palo Alto Table of Organization 5 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Assistant City Manager 1.00 1.00 1.00 1.00 0.00 Assistant to City Manager 2.00 2.00 2.00 2.00 0.00 City Manager 1.00 1.00 1.00 1.00 0.00 Coordinator Recycling (1) ** 0.00 0.25 0.00 0.00 -0.25 Deputy City Manager - Special Projects 0.00 0.00 0.00 0.00 0.00 Environmental Specialist (2) ** 0.00 0.25 0.00 0.00 -0.25 Executive Assistant to the City Manager 1.00 1.00 1.00 1.00 0.00 Manager, Communications * 0.00 1.00 1.00 1.00 0.00 Manager, Energy Risk (3) ** 0.00 0.25 0.00 0.00 -0.25 Office Specialist 1.50 0.00 0.00 0.00 0.00 Public Communication Manager * 1.00 1.00 1.00 1.00 0.00 Senior Administrator 0.00 1.00 1.00 1.00 0.00 Senior Financial Analyst (4) ** 0.00 0.13 0.00 0.00 -0.13 TOTAL CITY MANAGER 8.50 12.38 11.50 11.50 -0.88 Due to funding constraints, the City Manager Department budget includes the temporary removal of funding for the following vacant position: 1.0 FTE Manager, Communications. Administrative Services Department Accounting Specialist (5) 12.00 12.00 12.00 11.00 -1.00 Accounting Specialist - Lead 5.00 5.00 5.00 5.00 0.00 Administrative Assistant 0.93 0.93 0.93 0.93 0.00 Administrative Associate II (6) 0.00 0.96 0.96 0.00 -0.96 Administrative Associate III (6) 0.00 0.00 0.00 0.96 0.96 Asst. Director, Administrative Services 0.65 0.60 0.60 0.60 0.00 Business Analyst 0.10 0.10 0.10 0.10 0.00 Buyer 1.95 1.95 1.95 1.95 0.00 Contracts Administrator 2.00 2.00 2.00 2.00 0.00 Deputy Director, Administrative Services 1.00 1.00 1.00 1.00 0.00 Director, Administrative Services (7) 0.55 0.55 0.55 0.50 -0.05 Graphic Designer 1.00 1.00 1.00 1.00 0.00 Manager, Accounting 1.00 1.00 1.00 1.00 0.00 Manager, Budget 1.00 1.00 1.00 1.00 0.00 Manager, Purchasing/Contract Admin. 1.00 1.00 1.00 1.00 0.00 Manager, Real Property 1.00 1.00 1.00 1.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-096 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Payroll Analyst 2.00 2.00 2.00 2.00 0.00 Senior Accountant 4.00 4.00 4.00 4.00 0.00 Senior Business Analyst 0.10 0.20 0.20 0.20 0.00 Senior Financial Analyst (4) (8) ** 8.41 8.18 7.91 7.91 -0.27 Staff Accountant 3.00 3.00 3.00 3.00 0.00 Staff Secretary 0.96 0.00 0.00 0.00 0.00 Storekeeper 1.00 1.00 1.00 1.00 0.00 Storekeeper - Lead 1.00 1.00 1.00 1.00 0.00 Warehouse Supervisor 1.00 1.00 1.00 1.00 0.00 TOTAL ADMINISTRATIVE SERVICES 50.65 50.47 50.20 49.15 -1.32 Community Services Department Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate I 0.00 2.50 2.50 2.50 0.00 Administrator Special Events 1.00 0.00 0.00 0.00 0.00 Arts and Culture Division Manager 1.00 1.00 1.00 1.00 0.00 Building Serviceperson 4.00 4.00 4.00 4.00 0.00 Building Serviceperson-Lead 2.00 2.00 2.00 2.00 0.00 Coordinator, Child Care 1.00 1.00 1.00 1.00 0.00 Coordinator, Recreation Programs 3.00 5.00 4.00 5.00 0.00 Cubberley Center and Human Services Division Manager 1.00 1.00 1.00 1.00 0.00 Director, Community Services 1.00 1.00 1.00 1.00 0.00 Division Manager, Recreation & Golf 0.00 1.00 1.00 1.00 0.00 Golf and Parks Division Manager 1.00 0.00 0.00 0.00 0.00 Golf Course Equipment Mechanic 1.00 1.00 1.00 1.00 0.00 Golf Course Maintenance Person 5.00 5.00 5.00 5.00 0.00 Inspector, Field Services 2.00 2.00 2.00 2.00 0.00 Jr. Museum & Zoo Lead Instructor 0.00 2.25 2.25 2.25 0.00 Management Assistant 1.00 1.00 1.00 1.00 0.00 Manager, Arts 2.00 2.00 2.00 2.00 0.00 Office Specialist 5.50 0.00 0.00 0.00 0.00 Open Space Division Manager (9) 1.00 1.00 1.00 0.00 -1.00 Open Space and Parks Division Manager (9) 0.00 0.00 0.00 1.00 1.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 7 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Park Maintenance Lead 1.00 1.00 1.00 1.00 0.00 Park Maintenance Person 11.00 11.00 11.00 11.00 0.00 Park Ranger 5.00 5.00 5.00 5.00 0.00 Parks and Open Space Assistant (22)0.75 0.75 0.75 0.00 -0.75 Parks Crew - Lead 3.00 3.00 3.00 3.00 0.00 Producer Arts/Science Programs 12.25 12.25 12.25 12.25 0.00 Program Assistant I 9.00 9.75 9.75 9.75 0.00 Program Assistant II 0.00 3.00 3.00 3.00 0.00 Recreation and Youth Sciences Div Mgr 1.00 0.00 0.00 0.00 0.00 Senior Administrator 1.00 1.00 1.00 1.00 0.00 Senior Ranger 1.00 1.00 1.00 1.00 0.00 Sprinkler System Repairer 5.00 5.00 5.00 5.00 0.00 Staff Secretary 3.00 0.00 0.00 0.00 0.00 Superintendent, Golf Course 1.00 1.00 1.00 1.00 0.00 Superintendent, Parks 1.00 1.00 1.00 1.00 0.00 Supervisor, Junior Museum 1.00 1.00 1.00 1.00 0.00 Supervisor, Open Space 1.00 1.00 1.00 1.00 0.00 Supervisor, Parks 2.00 1.00 1.00 1.00 0.00 Supervisor, Recreation Program 5.00 4.00 4.00 4.00 0.00 Theater Specialist 1.00 1.00 1.00 1.00 0.00 Volunteer Coordinator 0.75 0.75 0.75 0.75 0.00 TOTAL COMMUNITY SERVICES 99.25 97.25 96.25 96.50 -0.75 Due to funding constraints, the CSD Department budget includes the temporary removal of funding for the fol- lowing vacant position: 1.0 FTE Program Assistant I. Fire Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate I * 0.00 0.00 1.00 0.00 0.00 Administrative Associate II * 0.00 4.00 3.00 4.00 0.00 Battalion Chief 3.00 3.00 3.00 3.00 0.00 Deputy Fire Chief/Fire Marshal (10) (11) 1.00 1.00 1.00 0.84 -0.16 Deputy Fire Chief EMT 2.00 2.00 2.00 2.00 0.00 EMS Chief 1.00 1.00 1.00 1.00 0.00 EMS Coordinator 1.00 1.00 1.00 1.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-098 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm EMT Basic 3.00 3.00 3.00 3.00 0.00 Executive Assistant* 1.00 0.00 1.00 0.00 0.00 Fire Apparatus Operator 30.00 30.00 30.00 30.00 0.00 Fire Captain 27.00 27.00 27.00 27.00 0.00 Fire Chief 1.00 1.00 1.00 1.00 0.00 Fire Fighter 45.00 45.00 45.00 45.00 0.00 Fire Inspector 3.00 3.00 3.00 3.00 0.00 Hazardous Materials Inspector (12) (13) 2.00 2.00 2.00 1.90 -0.10 Hazardous Materials Specialist (14) (15) 1.00 1.00 1.00 0.95 -0.05 OES Coordinator* 0.00 1.00 0.00 1.00 0.00 Office Specialist 4.00 0.00 0.00 0.00 0.00 Training Captain 1.00 1.00 1.00 1.00 0.00 TOTAL FIRE 127.00 127.00 127.00 126.69 -0.31 Due to funding constraints, the Fire Department budget includes the temporary removal of funding for the fol- lowing vacant position: 1.0 FTE EMS Chief. Human Resources Department Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrator, Human Resources 5.00 5.00 5.00 5.00 0.00 Assistant Director Human Resources* 0.00 1.00 0.00 1.00 0.00 Director, Human Resources 1.00 1.00 1.00 1.00 0.00 Human Resources Assistant - Conf * 2.60 4.00 3.60 4.00 0.00 Human Resources Rep 1.00 2.00 2.00 2.00 0.00 Manager, Employee Relations 1.00 1.00 1.00 1.00 0.00 Manager, Human Resources & Development 1.00 0.00 0.00 0.00 0.00 Manager, Risk and Benefits* 1.00 0.00 1.00 0.00 0.00 Office Specialist 1.00 0.00 0.00 0.00 0.00 Senior Administrator 1.00 1.00 1.00 1.00 0.00 TOTAL HUMAN RESOURCES 15.60 16.00 15.60 16.00 0.00 Library Department Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Assistant Director, Library Services 1.00 1.00 1.00 1.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 9 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Coordinator, Library Programs 3.00 3.00 3.00 3.00 0.00 Director, Libraries 1.00 1.00 1.00 1.00 0.00 Division Head, Library Services 1.00 1.00 1.00 1.00 0.00 Librarian 6.00 5.00 5.00 5.00 0.00 Library Assistant 5.50 5.50 5.50 5.50 0.00 Library Associate 4.00 4.00 4.00 4.00 0.00 Library Specialist 8.00 8.00 8.00 8.00 0.00 Management Assistant 0.00 1.00 1.00 1.00 0.00 Office Specialist 0.50 0.00 0.00 0.00 0.00 Senior Librarian 9.25 9.25 9.25 9.25 0.00 Supervisor, Librarian 4.00 4.00 4.00 4.00 0.00 TOTAL LIBRARY DEPARTMENT 44.25 43.75 43.75 43.75 0.00 Planning Department Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate I 0.00 2.00 2.00 2.00 0.00 Administrative Associate II 0.00 4.80 4.80 4.80 0.00 Administrative Associate III 0.00 1.00 1.00 1.00 0.00 Administrator, Planning & Comm. Env. 1.00 1.00 1.00 1.00 0.00 Assistant Building Official 1.00 1.00 1.00 1.00 0.00 Assistant Director, PCE 1.00 1.00 1.00 1.00 0.00 Associate Engineer 1.00 1.00 1.00 1.00 0.00 Building Inspector 4.00 4.00 4.00 4.00 0.00 Building Inspector Specialist 3.00 3.00 3.00 3.00 0.00 Building/Planning Technician (16) 4.00 4.00 4.00 3.00 -1.00 Chief Building Official 1.00 1.00 1.00 1.00 0.00 Chief Planning and Transportation Official 1.00 1.00 1.00 1.00 0.00 Code Enforcement Officer 2.00 2.00 2.00 2.00 0.00 Coordinator, Transp. System Mgmt. 0.50 0.50 0.50 0.50 0.00 Director, Planning and Comm. Env. 1.00 1.00 1.00 1.00 0.00 Engineer (19)2.00 2.00 2.00 1.00 -1.00 Engineering Technician II 1.00 1.00 1.00 1.00 0.00 Executive Secretary 1.00 0.00 0.00 0.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0910 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Manager, Economic Resources 1.00 1.00 1.00 1.00 0.00 Manager, Planning 2.00 2.00 2.00 2.00 0.00 Managing Arborist 1.00 1.00 1.00 1.00 0.00 Office Specialist 2.00 0.00 0.00 0.00 0.00 Permit Specialist (16) 0.00 0.00 0.00 1.00 1.00 Planner (17) 7.00 7.00 7.00 6.00 -1.00 Plan Checking Engineer 3.00 3.00 3.00 3.00 0.00 Project Engineer (19)0.00 0.00 0.00 1.00 1.00 Senior Planner (17) 6.00 5.00 5.00 6.00 1.00 Staff Secretary 4.80 0.00 0.00 0.00 0.00 Supervisor, Building Inspection 1.00 1.00 1.00 1.00 0.00 Transportation Manager 1.00 1.00 1.00 1.00 0.00 TOTAL PLANNING AND COMMUNITY ENVIRONMENT 54.30 53.30 53.30 53.30 0.00 Police Department Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate II 0.00 3.00 3.00 3.00 0.00 Animal Control Officer 4.50 4.50 4.50 4.50 0.00 Animal Services Specialist 1.00 1.00 1.00 1.00 0.00 Animal Services Specialist II 1.00 1.00 1.00 1.00 0.00 Assistant Chief of Police 0.00 1.00 1.00 1.00 0.00 Business Analyst 1.00 1.00 1.00 1.00 0.00 Code Enforcement Officer 1.50 1.50 1.50 1.50 0.00 Communication Technician 1.00 1.00 1.00 1.00 0.00 Community Service Officer (20)3.00 9.00 9.00 8.00 -1.00 Community Service Officer - Lead 0.00 1.00 1.00 1.00 0.00 Coordinator, Police Technical Services 1.00 1.00 1.00 1.00 0.00 Court Liaison Officer 1.00 1.00 1.00 1.00 0.00 Crime Analyst 1.00 1.00 1.00 1.00 0.00 Parking Enforcement Officer (23)7.00 0.00 0.00 1.00 1.00 Parking Enforcement Officer - Lead 1.00 0.00 0.00 0.00 0.00 Police Agent 19.00 19.00 19.00 19.00 0.00 Police Captain 2.00 2.00 2.00 2.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 11 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Police Chief 1.00 1.00 1.00 1.00 0.00 Police Lieutenant 6.00 5.00 5.00 5.00 0.00 Police Officer 51.00 51.00 51.00 51.00 0.00 Police Records Specialist 10.00 0.00 0.00 0.00 0.00 Police Records Specialist II 0.00 9.00 9.00 9.00 0.00 Police Records Specialist - Lead 0.00 1.00 1.00 1.00 0.00 Police Sergeant 14.00 14.00 14.00 14.00 0.00 Program Assistant I (20)1.00 0.00 0.00 1.00 1.00 Program Assistant II 0.00 1.00 1.00 1.00 0.00 Property and Evidence Technician 2.00 2.00 2.00 2.00 0.00 Public Safety Dispatcher I** 16.00 2.00 0.00 2.00 0.00 Public Safety Dispatcher II** 0.00 14.00 16.00 14.00 0.00 Public Safety Dispatcher - Lead 5.00 5.00 5.00 5.00 0.00 Senior Administrator 1.00 1.00 1.00 1.00 0.00 Staff Secretary 3.00 0.00 0.00 0.00 0.00 Superintendent, Animal Services 1.00 1.00 1.00 1.00 0.00 Supervisor, Animal Services 1.00 1.00 1.00 1.00 0.00 Supervisor, Police Services 2.00 2.00 2.00 2.00 0.00 Veterinarian 1.00 1.00 1.00 1.00 0.00 Veterinarian Technician 2.00 2.00 2.00 2.00 0.00 Volunteer Coordinator 1.00 1.00 1.00 1.00 0.00 TOTAL POLICE 164.00 163.00 163.00 164.00 1.00 Public Works Department Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate I 0.00 3.50 3.50 3.50 0.00 Administrative Associate II ** 0.00 2.00 1.67 2.00 0.00 Administrative Associate III 0.00 1.00 1.00 1.00 0.00 Administrator, Public Works 1.00 1.00 1.00 1.00 0.00 Assistant Director Public Works 0.85 0.85 0.85 0.85 0.00 Associate Engineer 0.10 0.10 0.10 0.10 0.00 Building Serviceperson 4.00 4.00 4.00 4.00 0.00 Building Serviceperson - Lead 2.00 2.00 2.00 2.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0912 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Deputy Director, PW Operations 0.25 0.25 0.25 0.25 0.00 Director, Public Works/City Engineer 1.00 1.00 1.00 1.00 0.00 Electrician 1.00 1.00 1.00 1.00 0.00 Engineer 1.20 1.20 1.20 1.20 0.00 Engineering Technician III 4.20 4.20 4.20 4.20 0.00 Equipment Operator 2.55 3.46 3.46 3.46 0.00 Facilities Carpenter 1.00 1.00 1.00 1.00 0.00 Facilities Maintenance - Lead 2.00 2.00 2.00 2.00 0.00 Facilities Mechanic (18) 5.00 5.00 5.00 6.00 1.00 Facilities Painter 2.00 2.00 2.00 2.00 0.00 Heavy Equipment Operator 1.90 1.90 1.90 1.90 0.00 Heavy Equipment Operator - Lead 0.85 0.85 0.85 0.85 0.00 Inspector, Field Services 1.00 1.00 1.00 1.00 0.00 Manager, Facilities Maintenance 0.80 0.80 0.80 0.80 0.00 Manager, Maintenance Operations 0.12 0.12 0.12 0.12 0.00 Managing Arborist 1.00 1.00 1.00 1.00 0.00 Office Specialist 3.50 0.00 0.00 0.00 0.00 Project Engineer 1.20 1.20 1.20 1.20 0.00 Project Manager 1.75 1.75 1.75 1.75 0.00 Senior Administrator 0.90 0.90 0.90 0.90 0.00 Senior Engineer 0.30 0.30 0.30 0.30 0.00 Senior Project Manager 1.00 1.00 1.00 1.00 0.00 Staff Secretary 2.67 0.00 0.00 0.00 0.00 Superintendent, PW Operations 0.60 0.60 0.60 0.60 0.00 Supervisor, Building Services (21)1.00 1.00 1.00 0.00 -1.00 Supervisor, Facilities Management (21)0.95 0.95 0.95 1.95 1.00 Supervisor, Inspection/Surveying, PW 0.80 0.80 0.80 0.80 0.00 Surveying Assistant 0.78 0.78 0.78 0.78 0.00 Surveyor, Public Works 0.78 0.78 0.78 0.78 0.00 Traffic Control Maintainer- Lead 1.00 1.00 1.00 1.00 0.00 Traffic Control Maintenance I 1.94 1.94 1.94 1.94 0.00 Traffic Control Maintenance II 3.00 3.00 3.00 3.00 0.00 Tree Maintenance Person 0.00 1.00 1.00 1.00 0.00 Tree Trimmer/Line Clearer 9.00 8.00 8.00 8.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 13 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Tree Trimmer/Line Clearer - Lead 1.00 1.00 1.00 1.00 0.00 Truck Driver 0.91 0.00 0.00 0.00 0.00 TOTAL PUBLIC WORKS 67.90 68.23 67.90 69.23 1.00 GENERAL FUND AUTHORIZED POSITIONS 652.80 652.73 649.85 651.47 -1.26 Footnotes: * These positions were adjusted in 2007-08 through a Budget Amendment Ordinance ** These reallocations were inadvertently omitted from the 2007-08 Budget Amendment Ordinance 1 Transfer 0.25 FTE Coordinator Recycling to the Public Works - Enterprise Fund 2 Transfer 0.25 FTE Environmental Specialist to the Public Works - Enterprise Fund 3 Transfer 0.25 FTE Manager, Energy Risk to the Utilities - Enterprise Fund 4 Transfer 0.13 FTE Senior Financial Analyst to Administrative Services 5 Elimination of 1.0 FTE Accounting Specialist due to budget constraints 6 Reclassification of 0.96 FTE Administrative Associate II to Administrative Associate III 7 Transfer 0.05 FTE Director, Administrative Services to the Technology Fund 8 Elimination of 0.40 FTE Senior Financial Analyst due to budget constraints 9 Reclassification of 1.0 FTE Open Space Div Mgr to Open Space and Parks Div Mgr 10 Transfer 0.08 FTE Deputy Chief/Fire Marshal to the Public Works - Enterprise Fund 11 Transfer 0.08 FTE Deputy Chief/Fire Marshal to the Utilities - Enterprise Fund 12 Transfer 0.04 FTE Hazardous Materials Inspector to the Public Works - Enterprise Fund 13 Transfer 0.06 FTE Hazardous Materials Inspector to the Utilities - Enterprise Fund 14 Transfer 0.02 FTE Hazardous Materials Specialist to the Public Works - Enterprise Fund 15 Transfer 0.03 FTE Hazardous Materials Specialist to the Utilities - Enterprise Fund 16 Reclassification of 1.0 FTE Building/Planning Technician to Permit Specialist 17 Reclassification of 1.0 FTE Planner to Senior Planner 18 Add 1.0 FTE Facilities Mechanic - for building module of the IMP 19 Reclassification of 1.0 FTE Engineer to Project Engineer 20 Reclassification of 1.0 FTE Community Service Officer to Program Assistant I 21 Reclassification of 1.0 FTE Supervisor, Building Services to Supervisor, Facilities Management 22 Eliminate 0.75 FTE Open Space Assistant - Best Bets 23 Add 1.0 FTE Parking Enforcement Officer - Best Bets 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0914 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm ENTERPRISE FUNDS Public Works Department Refuse, Storm Drainage and Wastewater Treatment Assistant Director, Public Works 0.15 0.15 0.15 0.15 0.00 Administrative Associate II 0.00 3.00 3.00 3.00 0.00 Assistant Manager, WQCP 1.00 1.00 1.00 1.00 0.00 Associate Engineer 3.30 3.30 3.30 3.30 0.00 Associate Planner 1.00 1.00 1.00 1.00 0.00 Business Analyst 0.00 1.00 1.00 1.00 0.00 Buyer 1.00 1.00 1.00 1.00 0.00 Chemist 3.00 3.00 3.00 3.00 0.00 Coordinator Recycling (1) ** 2.00 1.75 2.00 2.00 0.25 Deputy Fire Chief/Fire Marshal (2) 0.00 0.00 0.00 0.08 0.08 Deputy Director Public Works Operations 0.60 0.60 0.60 0.60 0.00 Electrician 3.00 3.00 3.00 3.00 0.00 Electrician - Lead 2.00 2.00 2.00 2.00 0.00 Engineer 1.10 1.10 1.10 1.10 0.00 Engineering Technician I (3) 0.50 0.50 0.50 1.00 0.50 Engineering Technician III 1.50 1.50 1.50 1.50 0.00 Environmental Specialist (4) ** 2.00 1.75 2.00 2.00 0.25 Equipment Operator 0.45 0.54 0.54 0.54 0.00 Executive Assistant 2.00 2.00 2.00 2.00 0.00 Hazardous Materials Inspector (5) 0.00 0.00 0.00 0.04 0.04 Hazardous Materials Specialist (6) 0.00 0.00 0.00 0.02 0.02 Heavy Equipment Operator** 6.10 5.90 6.10 5.90 0.00 Heavy Equipment Operator - Lead** 2.95 3.15 2.95 3.15 0.00 Industrial Waste Inspector 1.00 1.00 1.00 1.00 0.00 Industrial Waste Investigator 2.00 2.00 2.00 2.00 0.00 Laboratory Technician, WQCP 2.50 2.50 2.50 2.50 0.00 Landfill Technician 1.00 1.00 1.00 1.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 15 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Maintenance Mechanic 7.00 7.00 7.00 7.00 0.00 Manager, Environmental Compliance 1.00 1.00 1.00 1.00 0.00 Manager, Environmental Control Program 3.00 3.00 3.00 3.00 0.00 Manager, Laboratory Services 1.00 1.00 1.00 1.00 0.00 Manager, Maintenance Operations 1.38 1.38 1.38 1.38 0.00 Manager, Solid Waste 1.00 1.00 1.00 1.00 0.00 Manager, WQC Plant 1.00 1.00 1.00 1.00 0.00 Office Specialist 2.00 0.00 0.00 0.00 0.00 Program Assistant I 1.00 2.00 2.00 2.00 0.00 Program Assistant II 0.00 1.00 1.00 1.00 0.00 Programmer Analyst 1.00 0.00 0.00 0.00 0.00 Project Engineer 2.00 2.00 2.00 2.00 0.00 Refuse Disposal Attendant 4.00 4.00 4.00 4.00 0.00 Senior Administrator 0.10 0.10 0.10 0.10 0.00 Senior Chemist 1.00 1.00 1.00 1.00 0.00 Senior Engineer 2.45 2.45 2.45 2.45 0.00 Senior Mechanic, Water Quality Control 1.00 1.00 1.00 1.00 0.00 Senior Operator, Water Quality Control 6.00 6.00 6.00 6.00 0.00 Staff Secretary 3.00 0.00 0.00 0.00 0.00 Storekeeper* 2.00 1.00 2.00 1.00 0.00 Street Maintenance Assistant 2.00 2.00 2.00 2.00 0.00 Street Sweeper Operator 7.00 7.00 7.00 7.00 0.00 Superintendent, Public Works Operations 0.20 0.20 0.20 0.20 0.00 Supervisor, Public Works 1.00 1.00 1.00 1.00 0.00 Supervisor, Water Quality Control Operations 5.00 5.00 5.00 5.00 0.00 Surveying Assistant 0.11 0.11 0.11 0.11 0.00 Surveyor, Public Works 0.11 0.11 0.11 0.11 0.00 Technologist (7) 0.00 0.00 0.00 0.13 0.13 Traffic Control Maintenance I 0.06 0.06 0.06 0.06 0.00 Truck Driver 0.09 0.00 0.00 0.00 0.00 Water Quality Control Plant Operator II 16.00 16.00 16.00 16.00 0.00 TOTAL PUBLIC WORKS - ENTERPRISE 112.65 111.15 112.65 112.42 1.27 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0916 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Utilities Department Administration, Electric, Gas, Wastewater Collection and Water Account Representatives 3.00 3.00 3.00 3.00 0.00 Accounting Specialist 1.00 1.00 1.00 1.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 0.00 Administrative Associate I (8) 0.00 3.00 3.00 2.00 -1.00 Administrative Associate II * (8) (9) 0.00 7.00 6.00 7.00 0.00 Associate Resource Planner (10) 0.00 0.00 0.00 1.00 1.00 Asst. Director Customer Support Services 1.00 1.00 1.00 1.00 0.00 Asst. Director Utilities/Engineering 1.00 1.00 1.00 1.00 0.00 Asst. Director Utilities/Operations 1.00 1.00 1.00 1.00 0.00 Asst. Director Utilities/Resource Management 1.00 1.00 1.00 1.00 0.00 Business Analyst (23)0.00 0.00 0.00 1.00 1.00 Cathodic Technician 1.00 1.00 1.00 1.00 0.00 Cement Finisher 1.00 1.00 1.00 1.00 0.00 Communications Specialist (11) 1.00 1.00 1.00 0.00 -1.00 Contracts Administrator 1.00 1.00 1.00 1.00 0.00 Coordinator, Utils. Safety & Security 1.00 1.00 1.00 1.00 0.00 Coordinator, Utility Projects 3.00 3.00 3.00 3.00 0.00 Customer Service Representative 5.00 5.00 5.00 5.00 0.00 Customer Service Specialist 2.00 2.00 2.00 2.00 0.00 Customer Service Specialist-Lead 1.00 1.00 1.00 1.00 0.00 Deputy Fire Chief/Fire Marshal (12) 0.00 0.00 0.00 0.08 0.08 Director, Administrative Services 0.15 0.15 0.15 0.15 0.00 Director, Utilities 1.00 1.00 1.00 1.00 0.00 Electric Project Engineer 3.00 3.00 3.00 3.00 0.00 Electric Underground Inspector 2.00 2.00 2.00 2.00 0.00 Electric Underground Inspector Lead 0.00 1.00 1.00 1.00 0.00 Electrical Assistant I (13) 4.00 4.00 4.00 5.00 1.00 Electrician 14.00 14.00 14.00 14.00 0.00 Electrician-Lead 7.00 6.00 6.00 6.00 0.00 Engineer 4.00 4.00 4.00 4.00 0.00 Engineering Manager, Electric 1.00 1.00 1.00 1.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 17 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Engineering Manager, WGW 1.00 1.00 1.00 1.00 0.00 Engineering Technician III 3.00 3.00 3.00 3.00 0.00 Equipment Operator 2.00 2.00 2.00 2.00 0.00 Gas System Technician 2.00 2.00 2.00 2.00 0.00 Hazardous Materials Inspector (14) 0.00 0.00 0.00 0.06 0.06 Hazardous Materials Specialist (15) 0.00 0.00 0.00 0.03 0.03 Heavy Equipment Operator 10.00 10.00 10.00 10.00 0.00 Inspector, Field Services 4.00 4.00 4.00 4.00 0.00 Lineperson/Cable Splicer (16) 10.00 10.00 10.00 11.00 1.00 Lineperson/Cable Splicer-Lead 5.00 4.00 4.00 4.00 0.00 Maintenance Mechanic 2.00 1.00 1.00 1.00 0.00 Maintenance Mechanic - Welding 0.00 1.00 1.00 1.00 0.00 Manager Utilities Telecommunication 1.00 1.00 1.00 1.00 0.00 Manager, Communications 1.00 0.00 0.00 0.00 0.00 Manager, Electric Operations 1.00 1.00 1.00 1.00 0.00 Manager, Energy Risk (17) ** 1.00 0.75 1.00 1.00 0.25 Manager, Field and Customer Service 1.00 1.00 1.00 1.00 0.00 Manager, Supply Resources* 1.00 0.00 1.00 0.00 0.00 Manager, Utilities Marketing Services 1.00 1.00 1.00 1.00 0.00 Manager, Utilities Operations WGW 1.00 1.00 1.00 1.00 0.00 Manager, Utilities Rates* 1.00 0.00 1.00 0.00 0.00 Marketing Engineer 1.00 1.00 1.00 1.00 0.00 Meter Reader 5.00 6.00 6.00 6.00 0.00 Meter Reader-Lead 1.00 1.00 1.00 1.00 0.00 Office Specialist 3.00 0.00 0.00 0.00 0.00 Power Engineer 2.00 2.00 2.00 2.00 0.00 Program Assistant I * 4.00 3.00 4.00 3.00 0.00 Project Engineer 6.00 6.00 6.00 6.00 0.00 Project Manager 0.75 1.75 1.75 1.75 0.00 Resource Planner (24)3.00 3.00 3.00 4.00 1.00 Senior Administrator 1.00 1.00 1.00 1.00 0.00 Senior Business Analyst 1.00 1.00 1.00 1.00 0.00 Senior Electric Project Engineer 4.00 4.00 4.00 4.00 0.00 Senior Utilities Field Services Representative 1.00 1.00 1.00 1.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0918 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Senior Market Analyst (24)3.00 3.00 3.00 2.00 -1.00 Senior Mechanic 1.00 1.00 1.00 1.00 0.00 Senior Project Engineer 4.00 4.00 4.00 4.00 0.00 Senior Resource Originator 1.00 1.00 1.00 1.00 0.00 Senior Resource Planner* 4.00 6.00 4.00 6.00 0.00 Senior Technologist (11) 0.00 0.00 0.00 1.00 1.00 Senior Water System Operator 2.00 2.00 2.00 2.00 0.00 Staff Secretary 7.00 0.00 0.00 0.00 0.00 Storekeeper * 1.00 2.00 1.00 2.00 0.00 Supervisor Electric Systems 5.00 5.00 5.00 5.00 0.00 Supervisor, Utility Construction 1.00 0.00 0.00 0.00 0.00 Supervisor, Water, Gas, Wastewater 5.00 5.00 5.00 5.00 0.00 Supervisor, Water Transmission 1.00 1.00 1.00 1.00 0.00 Technologist (18) 0.00 0.00 0.00 0.87 0.87 Tree Maintenance Person 1.00 1.00 1.00 1.00 0.00 Truck Driver 1.00 0.00 0.00 0.00 0.00 Utilities Accounting Technician (23)1.00 1.00 1.00 0.00 -1.00 Utilities Credit/Collection Specialist 1.00 1.00 1.00 1.00 0.00 Utilities Engineer Estimator 5.00 5.00 5.00 5.00 0.00 Utilities Engineer Estimator - Lead 1.00 1.00 1.00 1.00 0.00 Utilities Field Service Representative 7.00 7.00 7.00 7.00 0.00 Utilities Installer/Repairer 15.00 11.00 11.00 11.00 0.00 Utilities Installer/Repairer Assistant 1.00 1.00 1.00 1.00 0.00 Utilities Installer/Repairer -Welding * 0.00 3.00 4.00 3.00 0.00 Utilities Installer/Repairer-Lead 5.00 5.00 5.00 5.00 0.00 Utilities Installer/Repairer-Lead Welding * 0.00 2.00 1.00 2.00 0.00 Utilities Key Account Representative 3.00 3.00 3.00 3.00 0.00 Utilities Locator 3.00 3.00 3.00 3.00 0.00 Utilities Rate Analyst (10) 1.00 1.00 1.00 0.00 -1.00 Utilities System Operator 5.00 5.00 5.00 5.00 0.00 Utility Compliance Technician 2.00 2.00 2.00 2.00 0.00 Utility Compliance Tech.-Lead 1.00 1.00 1.00 1.00 0.00 Water Meter/Cross Connection Technician 2.00 2.00 2.00 2.00 0.00 Water System Operator II 5.00 5.00 5.00 5.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 19 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm TOTAL UTILITIES 236.90 235.65 234.90 237.94 2.29 CPA External Services Administrative Associate II (19) 0.00 0.25 0.25 0.00 -0.25 Director, Administrative Services (20) 0.05 0.05 0.05 0.00 -0.05 Manager, Information Technology (21) 0.70 0.50 0.50 0.00 -0.50 Staff Secretary 0.25 0.00 0.00 0.00 0.00 Technologist (22) 5.00 5.00 5.00 0.00 -5.00 TOTAL CPA EXTERNAL FUND 6.00 5.80 5.80 0.00 -5.80 TOTAL ENTERPRISE FUNDS POSITIONS 355.55 352.60 353.35 350.36 -2.24 Footnotes: * These positions were adjusted in 2007-08 through a Budget Amendment Ordinance ** These reallocations were inadvertently omitted from the 2007-08 Budget Amendment Ordinance 1 Transfer 0.25 FTE Coordinator Recycling to Public Works from General Fund 2 Transfer 0.08 FTE Deputy Chief/Fire Marshal to Public Works from General Fund 3 Add 0.50 FTE Engineering Technician I - for mandatory water pollution programs 4 Transfer 0.25 FTE Environmental Specialist to Public Works from General Fund 5 Transfer 0.04 FTE Hazardous Materials Inspector to Public Works from General Fund 6 Transfer 0.02 FTE Hazardous Materials Specialist to Public Works from General Fund 7 Add 0.13 FTE Technologist - for new utility billing system 8 Reclassification of 1.0 FTE Administrative Associate I to Administrative Associate II 9 Drop 1.0 FTE Administrative Associate II 10 Reclassification of 1.0 FTE Utilities Rate Analyst to Associate Resource Planner 11 Reclassification of 1.0 FTE Communications Specialist to Senior Technologist 12 Transfer 0.08 FTE Deputy Chief/Fire Marshal to Utilities from General Fund 13 Add 1.0 FTE Electrical Assistant 1- for full coverage and succession planning 14 Transfer 0.06 FTE Hazardous Materials Inspector to Utilities from General Fund 15 Transfer 0.03 FTE Hazardous Materials Specialist to Utilities from General Fund 16 Add 1.0 FTE Lineperson/Cable Splicer- for succession planning 17 Transfer 0.25 FTE Manager, Energy Risk to Utilities from General Fund 18 Add 0.87 FTE Technologist - for new utility billing system 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0920 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm 19 Transfer 0.25 FTE Administrative Associate II to Technology Fund 20 Transfer 0.05 FTE Director, Administrative Services to Technology Fund 21 Transfer 0.50 FTE Manager, Information Technology to Technology Fund 22 Elimination 5.0 FTE Technologists, due to closure of External Service Fund 23 Reclassification of 1.0 FTE Utilities Accounting Technician to Business Analyst 24 Reclassification of 1.0 FTE Senior Market Analyst to Resource Planner OTHER FUNDS Printing and Mailing Services Asst. Director, Administrative Services 0.05 0.00 0.00 0.00 0.00 Buyer 0.05 0.05 0.05 0.05 0.00 Mailing Services Specialist 1.00 1.00 1.00 1.00 0.00 Offset Equipment Operator 1.00 1.00 1.00 1.00 0.00 Offset Equipment Operator - Lead 1.00 1.00 1.00 1.00 0.00 Senior Financial Analyst (1) 0.50 0.60 0.00 0.00 -0.60 Supervisor Reproduction and Mailing 1.00 1.00 1.00 1.00 0.00 TOTAL PRINTING AND MAILING SERVICES 4.60 4.65 4.05 4.05 -0.60 Technology Administrative Assistant 0.07 0.07 0.07 0.07 0.00 Administrative Associate II (2) (3) 0.00 0.79 0.79 1.00 0.21 Administrative Associate III (3) 0.00 0.00 0.00 0.04 0.04 Asst. Director, Administrative Services 0.30 0.40 0.40 0.40 0.00 Business Analyst 0.90 0.90 0.90 0.90 0.00 Chief Information Officer 1.00 1.00 1.00 1.00 0.00 Desktop Technician 5.00 5.00 5.00 5.00 0.00 Director, Administrative Services (4) (5) 0.25 0.25 0.25 0.35 0.10 Manager, Information Technology (6) 2.30 2.50 2.50 3.00 0.50 Senior Business Analyst 1.90 1.80 1.80 1.80 0.00 Senior Technologist 15.00 15.00 15.00 15.00 0.00 Senior Financial Analyst 0.09 0.09 0.09 0.09 0.00 Staff Secretary 0.79 0.00 0.00 0.00 0.00 Technologist 2.00 2.00 2.00 2.00 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto Table of Organization 21 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm TOTAL TECHNOLOGY 29.60 29.80 29.80 30.65 0.85 Equipment Management Administrative Associate III 0.00 1.00 1.00 1.00 0.00 Assistant Fleet Manager 1.00 1.00 1.00 1.00 0.00 Equipment Maintenance Service Person 2.00 2.00 2.00 2.00 0.00 Fleet Manager 1.00 1.00 1.00 1.00 0.00 Fleet Services Coordinator 2.00 2.00 2.00 2.00 0.00 Mobile Service Technician 1.00 1.00 1.00 1.00 0.00 Motor Equipment Mechanic 7.00 0.00 0.00 0.00 0.00 Motor Equipment Mechanic I/II 0.00 7.00 7.00 7.00 0.00 Motor Equipment Mechanic-Lead * 1.00 0.00 1.00 0.00 0.00 Project Engineer 0.00 0.10 0.10 0.10 0.00 Senior Engineer 0.00 0.10 0.10 0.10 0.00 Senior Fleet Services Coordinator* 0.00 1.00 0.00 1.00 0.00 Staff Secretary 1.00 0.00 0.00 0.00 0.00 TOTAL EQUIPMENT MANAGEMENT 16.00 16.20 16.20 16.20 0.00 Special Revenue Administrative Associate II * 0.00 0.20 0.20 0.20 0.00 Planner 1.00 1.00 1.00 1.00 0.00 Staff Secretary 0.20 0.00 0.00 0.00 0.00 TOTAL SPECIAL REVENUE 1.20 1.20 1.20 1.20 0.00 Capital Assistant Director, Public Works 0.00 0.00 0.00 0.00 0.00 Administrative Associate I ** 0.00 0.00 0.33 0.00 0.00 Associate Engineer 0.60 0.60 0.60 0.60 0.00 Cement Finisher 3.00 3.00 3.00 3.00 0.00 Cement Finisher- Lead 1.00 1.00 1.00 1.00 0.00 Deputy Director, PW Operations 0.15 0.15 0.15 0.15 0.00 Engineer 3.70 3.70 3.70 3.70 0.00 Engineering Technician III 2.30 2.30 2.30 2.30 0.00 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Table of Organization City of Palo Alto Operating Budget 2008-0922 Draft Revision: 353 User: sbozman Timestamp: June 4, 2008 5:41 pm Heavy Equipment Operator ** 0.00 0.00 0.00 0.20 0.20 Heavy Equipment Operator - Lead ** 0.20 0.20 0.20 0.00 -0.20 Manager, Facilities Maintenance 0.20 0.20 0.20 0.20 0.00 Manager, Maintenance Operations 0.50 0.50 0.50 0.50 0.00 Landscape Architect Park Planner 1.00 1.00 1.00 1.00 0.00 Program Assistant I 1.00 1.00 1.00 1.00 0.00 Project Engineer (7) 1.80 1.70 1.70 2.70 1.00 Project Manager 1.50 1.50 1.50 1.50 0.00 Senior Engineer 2.25 2.15 2.15 2.15 0.00 Staff Secretary 0.33 0.00 0.00 0.00 0.00 Superintendent, PW Operations 0.20 0.20 0.20 0.20 0.00 Supervisor, Facilities Management 0.05 0.05 0.05 0.05 0.00 Supervisor, Inspection/Surv PW 0.20 0.20 0.20 0.20 0.00 Surveying Assistant 0.11 0.11 0.11 0.11 0.00 Surveyor, Public Works 0.11 0.11 0.11 0.11 0.00 TOTAL CAPITAL 20.20 19.67 20.00 20.67 1.00 TOTAL OTHER FUNDS POSITIONS 71.60 71.52 71.25 72.77 1.25 Footnotes: * These positions were adjusted in 2007-08 through a Budget Amendment Ordinance ** These reallocations were inadvertently omitted from the 2007-08 Budget Amendment Ordinance 1 Elimination of 0.60 FTE Senior Financial Analyst due to budget constraints 2 Transfer 0.25 FTE Administrative Associate II from External Services to Technology Fund 3 Reclassification of 0.04 FTE Administrative Associate II to Administrative Associate III 4 Transfer 0.05 FTE Director, Administrative Services from General Fund to Technology Fund 5 Transfer 0.05 FTE Director, Administrative Services from External Services to Technology Fund 6 Transfer 0.50 FTE Manager, Information Technology from External Services to Technology Fund 7 Add 1.0 FTE Project Engineer, for the Public Safety Building TOTAL CITYWIDE POSITIONS 1079.95 1076.85 1074.45 1074.60 -2.25 2006-07 Actual Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change 2007-08 FEE 2008-09 FEE Photocopies - Black & White - all sizes $.12 per page $.12 per page Photocopies - Fair Political Practices Comm. $.10 per page $.10 per page Photocopies - Color (1-100) 8 1/2 x 11 Single: $0.80 Double-sided: $1.61 Single: $0.80 Double-sided: $1.61 Photocopies - Color (1-100) 8 1/2 x 14 Single: $1.12 Double-sided: $2.25 Single: $1.12 Double-sided: $2.25 Photocopies - Color (1-100) 11 x 17 Single: $2.09 Double-sided: $4.18 Single: $2.09 Double-sided: $4.18 3.5" diskettes $7.00 per diskette $7.00 per diskette CD-ROM $10.00 per CD-ROM $10.00 per CD-ROM Video Cassette* $15.00 per cassette $15.00 per cassette $100,000 and Below $26.00 $26.00 Above $100,000 $52.00 $52.00 JC Decaux Public Toilet Fee $0.50 $0.50 Bicycle change of ownership $3.00 each application $3.00 each application Bicycle license $3.00 each application $3.00 each application Bicycle Traffic School registration $14.00 $14.00 Bicycle renewal $3.00 each application $3.00 each application On-line processing of parking citation $2.00 each citation Exhibit E Plans and Specifications for Capital Improvement Projects Miscellaneous Fees * This fee does not apply to the sale of City Council or Boards and Commission meeting videocassettes, which are sold directly to the public by MCMC (Midpeninsula Community Media Center). MCMC charges are based on the direct costs associated with reproducing the video. These charges are in no way determined by the City of Palo Alto. CITYWIDE FEES Photocopies Electronic Media Duplication Kennel, birds, or animals Breeding permit - cat, dog, or bird Dangerous animal including microchip Livery stable, boarding stable Livestock Pet Shop/Groomer Pet Show or Fun Match Pony ride, pony ring Riding academy Traveling menagerie or zoo Spay and Neuter Clinic Fees Resident Resident Cat Neuter (male)** $35.00 $35.00 Cat Spay (female)** $45.00 $45.00 0-30 pounds $55.00 $55.00 31-50 pounds $65.00 $65.00 51-75 pounds $75.00 $75.00 76-99 pounds $85.00 $85.00 100 pounds and over $110.00 $110.00 0 - 30 pounds $70.00 $70.00 31 - 50 pounds $80.00 $80.00 51 - 75 pounds $90.00 $90.00 76-99 pounds $100.00 $100.00 100 pounds and over $125.00 $125.00 Rabbit Neuter $40.00 $40.00 Rabbit Spay (female) $50.00 $50.00 Rats, Guinea Pigs (male) $40.00 $40.00 Clinic Board Fee per day – all animals (Special arrangements required) Late fee for Spay and Neuter Pickup 48 hour cancellation fee (non-refundable) No show fee (non-refundable) Birds, small animals Domestic animals to 20 lbs. Dogs 21 to 75 lbs. Dogs 76 pounds and over City of Palo Alto POLICE DEPARTMENT Animal Services 2008-09 Municipal Fee Schedule 20-4 2007-08 FEE $90.00 $90.00 $30.00 $15.00 $90.00 $40.00 $90.00 $90.00 Resident / Non- Resident $60.00 Dog Neuter (male)** $50.00 $60.00$50.00 $40.00/animal $120.00 $35.00 $35.00 $70.00 $100.00 $40.00 $50.00 $15.00 $40.00 $20.00 $40.00/animal $15.00 $60.00 $70.00 $40.00 $50.00 2008-09 FEE $85.00 $85.00 $95.00 $95.00 $110.00 Euthanasia Fees (includes animal disposal) $20.00 $105.00 $130.00 $150.00 $150.00 $90.00 $90.00 Permits (annual fee or per event) $90.00 $90.00 $70.00 $20.00 $20.00 $115.00 $130.00 $90.00 $105.00 Dog Spay (female)** $75.00 $105.00 $120.00 $90.00 $115.00 $95.00 $75.00 $85.00 $100.00 $120.00 $40.00 $50.00 $30.00 $90.00 $90.00 Non-Resident $80.00 $90.00 $70.00 $80.00 $70.00 $80.00 $50.00 $15.00 $90.00 $130.00 $150.00 $50.00 $60.00 $40.00 $45.00 POLICE DEPARTMENT Animal Services 2007-08 FEE 2008-09 FEE Nail Clip Droncit injection (tapeworms) Dewclaw removal (per dewclaw) Deciduous teeth extraction (per tooth) Umbilical hernia Cryptorchid plus neuter fee Pre-surgical labwork Obesity fee plus spay fee Pregnancy fee plus spay fee Ear mite treatment Heartworm Leukemia/FIV Combo test Bordetella FVRCP DA2PP Leukemia/vaccine Rabies Rabies (Actual Cost Clinic) Microchip Deposit per trap (2 trap maximum) Minimum rent for first 3-day usage Additional per day rent (calendar day) max 14 days Quarantine Home Inspection Fee Cremation Service of Owned Animals includes euthanasia if applicable Private Private 0-24 pounds $130.00 $130.00 25-49 pounds $145.00 $145.00 50-75 pounds $160.00 $160.00 76-99 pounds $175.00 $175.00 100-150 pounds $200.00 $200.00 Custom engraved plaque additional fee Pre-registration (required) Behavior Consultation*** City of Palo Alto Communal $15.00 $5.00 $5.00 $15.00 $150.00 $10.00 Services performed by the City Veterinarian in conjunction with spay and neuter surgeries $30.00 $10.00 $15.00 $30.00 $15.00 $25.00 - $55.00 $15.00 $20.00 $25.00 - $55.00 $35.00 - $65.00 $15.00 - $75.00 Services performed by the City Veterinarian in conjunction with spay and neuter surgeries 150 percent of cost $15.00 - $75.00 150 percent of cost $10.00 $15.00 - $40.00 $10.00 - $20.00 $15.00 - $40.00 $15.00 - $50.00 Testing $20.00 $25.00 with surgery only $20.00 $25.00 with surgery only $90.00 $90.00 $10.00 $35.00 $35.00 $15.00 $15.00 $105.00 $25.00 with surgery only $25.00 with surgery only $15.00 $15.00 $15.00 $12.00 $12.00 $15.00 $15.00 $35.00 $120.00 $135.00 $150.00 $120.00 $135.00 Training/Behavior Classes $25.00-$100.00 $75.00/hour plus mileage $25.00-$100.00 $75.00/hour plus mileage ** A $5.00 discount will be applied to all dogs and cats five months or younger. *** Behavior consultation by appointment only and must be within a ten mile radius of the shelter. The animal shelter staff reserves the right to refuse service to any animal they deem unsuitable for reasons of safety, housing, etc. 2008-09 Municipal Fee Schedule 20-5 $5.00 $5.00 Communal $35.00 $15.00 $6.00 $105.00 $75.00 Vaccinations $6.00 $75.00 $15.00 Trap Rental $10.00 $1.00 to $1,000.00 $1000.01 to $2,000.00 $2,000.01 to $25,000.00 $25,000.01 to $50,000.00 $50,000.01 to $100,000.00 $100,000.01 to $500,000.00 $500,000.01 to $1,000,000.00 $1,000,000.01 and up Building Demolition Permit Commercial Interior Non-Structural Demolition Permit To site outside City To site within City Building Inspection Fees Building Code - fees according to the following valuations: $54.11 for the first $1,000.00 plus $4.26 for each additional $100.00 or fraction thereof, to and including $2,000.00 $58.44 $60.60 for the first $1,000.00 plus $4.59 $4.77 for each additional $100.00 or fraction thereof, to and including $2,000.00 58.44 $60.60 PLANNING DEPARTMENT Inspection Services Whenever work is started without application approval, an investigation fee in addition to the permit fee shall be collected whether or not a permit application is then or subsequently approved. The investigation fee shall be equal to the amount of the application fee required. 2008-09 FEE $54.11 2007-08 FEE $1,497.87 $1,553.50 for the first $100,000.00 plus $8.47 $8.78 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 $4,885.87 $5,065.50 for the first $500,000.00 plus $7.18 $7.45 for each additional $1,000.00 or fraction thereof, to and including $1,000,000.00 $8,475.87 $8,790.50 for the first $1,000,000.00 plus $5.52 $5.72 for each additional $1,000.00 or fraction thereof If valuation exceeds $30,000,000.00 alternative deposit and payment schedule arrangements may be made at the discretion of the Director of Planning and Community Environment. 100 percent of processing costs will be recovered. $4,523.11 for the first $500,000.00 plus $6.65 for each additional $1,000.00 or fraction thereof, to and including $1,000,000.00 $7,848.11 for the first $1,000,000.00 plus $5.11 for each additional $1,000.00 or fraction thereof If valuation exceeds $30,000,000.00 alternative deposit and payment schedule arrangements may be made at the discretion of the Director of Planning and Community Environment. 100 percent of processing costs will be recovered. $1,387.11 for the first $100,000.00 plus $7.84 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 $150.00 Building Moving/Relocating Permit $110.00 plus cash deposit or bond $540.00 $560.00 plus cash deposit or bond $100.00 plus cash deposit or bond $104.34 $108.30 for the first $2,000.00 plus $21.11 $21.90 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 $970.37 $1,006.50 for the first $50,000.00 plus $10.55 $10.94 for each additional $1,000.00 or fraction thereof, to and including $100,000.00 $589.87 $612.00 for the first $25,000.00 plus $15.22 $15.78 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $96.71 for the first $2,000.00 plus $19.55 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 $546.36 for the first $25,000.00 plus $14.09 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $898.61 for the first $50,000.00 plus $9.77 for each additional $1,000.00 or fraction thereof, to and including $100,000.00 $160.00 $170.00 $500.00 plus cash deposit or bond $250.00 $270.00 $280.00 City of Palo Alto 2008-09 Municipal Fee Schedule 16-1 PLANNING DEPARTMENT Inspection Services Whenever work is started without application approval, an investigation fee in addition to the permit fee shall be collected whether or not a permit application is then or subsequently approved. The investigation fee shall be equal to the amount of the application fee required. 2008-09 FEE2007-08 FEE Building Plan Check Elective Plan Check Fire and Life Safety Plan Check Zoning Plan Check Public Works Plan Check Commercial Minimum Residential Optical Disk Copy Fee Base Fee New or remodeled square footage (includes all electrical work) Air conditioners, each Air cooled or oil cooled lighting and/or power transformer Fixtures, switches, outlets For each motor generator For each motor of not more than 2 horsepower For each motor of not more than 5 horsepower, but more not less than 2 horsepower For each motor of not more than 15 horsepower, but not less than 5 horsepower For each motor of not more than 25 horsepower, but not less than 15 horsepower For each motor of not more than 50 horsepower, but not less than 25 horsepower For each motor of more than 50 horsepower For each range, electric clothes dryer, or water heater For each special circuit (circuits not listed herein) Service Equipment For each busway, power duct or floor duct per foot For each lighting, power and/or control panelboard, switchboard cabinet or panel Photovoltaic installations Commercial installations Residential installations For installation of each set of service entrance conductors and/or service switch, including single meter: Not more than 200 ampere $3.00/KVA $3.00/KVA Plan Checking Documents $10.00 per $100,000.00 $21.00 per $100,000.00$21.00 per $100,000.00 45% of building permit fee 30% of building permit fee30% of building permit fee $0.50/page $0.50 $10.00 per $100,000.00 $0.50/page $0.50 80% of building permit fee80% of building permit fee 25% of building plan check fee when application utilizes an approved 3rd party plan check agency 25% of building plan check fee when application utilizes an approved 3rd party plan check agency $5.00 $10.00 for each photovoltaic panel $200.00 12% of building permit fee 12% of building permit fee $5.00 $15.00 $0.50 $5.00 $10.00 for each photovoltaic panel $200.00 $1.00 each$1.00 each Each KVA shall be considered as one horsepower and charged for as per motor schedule. $72.00/permit $0.09 per square foot 45% of building permit fee Strong Motion Instrumentation Surcharge $10.00 $15.00 $20.00 Electrical Permits Each applicant shall pay to the Building Official for each permit issued at the time of issuance, a fee in accordance with the following schedule and the rate provided for each classification shown therein. $78.00 $80.00/permit $25.00 $25.00 $0.10 per square foot $15.00 $20.00 $10.00 $25.00 $30.00 $5.00 $25.00 $5.00 $30.00 $5.00 $15.00 $0.50 $1.00 $1.00 City of Palo Alto 2008-09 Municipal Fee Schedule 16-2 PLANNING DEPARTMENT Inspection Services Whenever work is started without application approval, an investigation fee in addition to the permit fee shall be collected whether or not a permit application is then or subsequently approved. The investigation fee shall be equal to the amount of the application fee required. 2008-09 FEE2007-08 FEE Not more than 800 ampere Over 800 ampere Each additional meter Temporary power pole, each Temporary wiring for construction; Christmas tree lots, etc. Comprehensive Plan Maintenance Fee Additional plan review required by changes, additions, or revisions to plans (1/2 hour minimum), including review of "alternative means and methods" requests Address changes Drawing Copy Fee Inspections for which no fee is specifically indicated (2 hour minimum) Geo-Tech Report Review (1-hour minimum) Microfilm Copy/Print Microfilming (To Film) Real Property Research Fee (1-hour minimum) Record Management Fee Re-inspection Fee Re-inspection Fee (Major Project) Permit Automation Fee (applies to all applications & permits) Permit Reactivation (final inspection only) Base Fee New or remodeled square footage (includes all mechanical work) Air conditioner or heat pump Boiler (certified design) Duct outlet (each) Each evaporative cooler Each exhaust hood (kitchen or industrial) Each furnace and flue Each vent fan (bath, dryer, residential kitchen) Fire damper (each) Flue (each) Process piping system Process piping system (hazardous) Water heating solar panel (each) Swimming pool heater $174.00 $180.00/hour $25.00 $5.00 $35.00 $0.44 per $1,000.00 construction valuation $25.00 $25.00 $168.00 $183.00/hour $2.00 per application or permit $300.00 or reactivation fee per PAMC Section 16.04.100 (whichever is less) $25.00 $58.00 per hour $163.00/hour Please look under the Planning Department, Planning Division section. $10.00 $5.00 $5.00 $0.50 $25.00 $25.00 $50.00 $3.00/sheet $3.00/sheet $80.00/hour General Inspections outside of normal business hours (2-hour minimum) $98.00 $102.00/hour $0.44 per $1,000 construction valuation $35.00 $53.00 each $25.00 $5.00 $87.00 $90.00/hour Electrical Permits - continued $91.00/hour $36.00/request $130.00/hour $78.00 $80.00/permit $0.10 per square foot $325.00 $335.00 or reactivation fee per PAMC Section 16.04.100 (whichever is $253.00 each $53.00 each $2.00 per application or permit $0.50 $25.00 $25.00 $25.00 $25.00 $72.00/permit $0.09 per square foot $25.00 $10.00 $10.00 $25.00 $25.00 $50.00 Mechanical Permits $73.00 per hour $3.00/sheet $3.00/sheet $160.00 $170.00 plus Other Application Fees on page 17-7 $25.00 $150.00 plus Other Application Fees on page 17-6 $36.00/request $25.00 $5.00 $5.00 $25.00 $10.00 $25.00 $25.00 $25.00 City of Palo Alto 2008-09 Municipal Fee Schedule 16-3 PLANNING DEPARTMENT Inspection Services Whenever work is started without application approval, an investigation fee in addition to the permit fee shall be collected whether or not a permit application is then or subsequently approved. The investigation fee shall be equal to the amount of the application fee required. 2008-09 FEE2007-08 FEE Base Fee New or remodeled square footage (includes all plumbing work) Commercial/industrial sewer Fixtures (each) Gas outlet Industrial waste system Radiant heat piping system Rain water system (per drain) Residential sewer Storm drain system Swimming pool Water heater Water piping system, or repair to a water piping system Re-roofing Permit Temporary Utility Request Temporary Occupancy Inspection (Minor project) Temporary Occupancy Inspection (Major project) Certificate of Occupancy or Certificate of Use $25.00 $3.00 $5.00 $0.09 per square foot $110.00 $100.00 $25.00 $5.00 $5.00 Same as fees charged under Planning Department, Inspection Services Division, Building Inspection fees, Building Code valuations. $25.00 Use and Occupancy Permits $720.00/each $100.00 $25.00 $25.00 $78.00 $80.00/permit$72.00/permit Plumbing Permits $25.00 $25.00 $5.00 $10.00 $775.00 $800.00/each $10.00 $5.00 $5.00 $5.00 $110.00 $325.00 $335.00/each$300.00/each $25.00 $25.00 $5.00 $3.00 $0.10 per square foot $25.00 City of Palo Alto 2008-09 Municipal Fee Schedule 16-4 This page is intentionally left blank. ATTACHMENT 2 ATTACHMENT 3 This page is intentionally left blank. ATTACHMENT 4 This page is intentionally left blank. ATTACHMENT 5 This page is intentionally left blank. DOMESTIC REFUSE COLLECTION UTILITY RATE SCHEDULE R-1 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-01-2008 Supersedes Sheet No.R-1-1 dated 7-01-07 Sheet No. R-1-1 A. APPLICABILITY: This schedule applies to each occupied domestic dwelling as required by City ordinance. An occupied dwelling unit is defined as any home, apartment unit, cottage, flat, duplex unit, having kitchen, bath, and sleeping facilities, and to which gas or electric service is being rendered. B. TERRITORY: Within the incorporated limits of the City of Palo Alto and on land owned or leased by the City. C. RATES: Separate single-family domestic dwelling and apartment dwellings. Monthly Collection Cost Collection Frequency Per Week Number of Cans One Two Three Mini-can * 20.97 1 26.58** 2 54.70 124.38 194.04 3 82.83 180.62 278.42 4 110.95 236.87 362.79 5 139.08 293.13 447.17 6 167.20 349.37 531.54 * Mini-can service cannot be combined with any other can service. ** Standard service is one can service. DOMESTIC REFUSE COLLECTION UTILITY RATE SCHEDULE R-1 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-01-2008 Supersedes Sheet No.R-1-2 dated 7-01-07 Sheet No. R-1-2 D. SPECIAL ITEM CHARGES: 1. Stove/washer/dryer/water heater pickup *....................................................................... 25.00 2. Freezer/refrigerator/air conditioner/trash compactor pickup *........................................ 25.00 3. Upholstered furniture pickup (per unit) *........................................................................ 15.00 4. Mattress pickup *............................................................................................................. 15.00 5. Tire pickup (per tire, limit of 4 tires) *............................................................................ 10.00 6. Pallet pick up * ................................................................................................................ 5.00 7., Microwave Oven pick up*............................................................................................... 5.00 * “Surcharge special” fee applied, when not collected under the cleanup guideline program. Trash compactor here refers to under the counter type typically found in kitchen areas. E. SPECIAL LABOR CHARGES: 1. 2. Return trip (for services missed)……………………………………………………...... 24.16 Urgent special (per cubic yard charge, outside of routine services) ………………....... 54.34 3. Miscellaneous 1 person service rate.......................................................................... 3.54/min 4. Miscellaneous 2 person service rate.......................................................................... 4.58/min 5. Sur-charge special …………………………………………………………………....... 77.53 6. Repair rate................................................................................................ 2.21/min + material 7. Hand pick up (per cubic yard)……………………………………………………… .... 56.64 8. Extra can (curbside)…………………………………………………………………....... 9.59 9. Extra can (backyard)……………………………………………………………….. ..... 12.55 F. SPECIAL CART CHARGES: 1. 20 gallon cart rental …………………………………………………………………. ... 2.68 2. 32 gallon cart rental …………………………………………………………………. ... 2.68 3. 64 gallon cart rental …………………………………………………………………. .. 2.68 4. 96 gallon cart rental …………………………………………………………………. ... .2.68 5. 20-gallon cart purchase……………………………………………………………… ... 53.70 6. 32 gallon cart purchase…………………………………………………………… ....... 53.69 7. 64 gallon cart purchase……………………………………………………………. ..... 60.41 8. 96 gallon cart purchase……………………………………………………………........ 67.12 9. Cart wash ………………………………………………………………………….. ..... 22.15 10 Cart clean out (by hand)……………………………………………………………. ..... 14.76 11 Recycling cart contamination (entire cart dumped)……………………………….. ...... 29.54 12. Cart exchange (one exchange allowed per cart each calendar year at no cost) ……...... 20.14 13. Key service per pick-up ……………………………………………………………….. 3.39 14. Lock (PASCO provided) …………………………………………………………......... 24.37 13. Cart lock installation………………………………………………………………. ...... 36.92 {End} COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-2 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-01-2008 Supersedes Sheet No.R-2-1 dated 7-01-07 Sheet No. R-2-1 A. APPLICABILITY: This schedule applies to all occupied establishments other than domestic dwellings as required by City ordinance. An occupied establishment is defined as one to which gas or electric service is being rendered. B. TERRITORY: Within the incorporated limits of the City of Palo Alto and on land owned or leased by the City. C. RATES: Monthly Collection Cost Collection Frequency per Week Number of Cans One Two Three Four Five Six 1 $26.58 2 54.70* $124.38 $194.04 $263.73 $333.39 $403.07 3 82.83 180.62 278.42 376.22 474.02 571.81 4 110.95 236.87 362.79 488.71 614.64 740.55 5 139.08 293.13 447.17 601.22 755.26 909.30 6 167.20 349.37 531.54 713.70 895.88 1,078.04 * Standard service is two can service. COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-2 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-01-2008 Supersedes Sheet No.R-2-2 dated 7-01-07 Sheet No. R-2-2 D. SPECIAL ITEM CHARGES: 1. Stove/washer/dryer/heater pick up *................................................................................ 30.00 2. Freezer/refrigerator/air conditioner/trash compactor pick up *...................................... 30.00 3. Upholstered furniture pick up *....................................................................................... 20.00 4. Mattress pick up *............................................................................................................ 20.00 5. Tire pick up (per tire, limit of 4 tires) *........................................................................... 15.00 6. Pallet pick up *................................................................................................................. 5.00 7. Microwave Oven*……………………………………………………………………… 5.00 * “Surcharge special” fee applied, when not collected under the cleanup guidelines. Trash compactor here refers to under the counter type typically found in kitchen areas. E. SPECIAL LABOR CHARGES: 1. Return trip (for services missed, with request for same day service)……………... ...... 36.92 2. Return trip (for services missed, with request for next day service) ……………. ......... .24.16 3. Urgent special (per cubic yard charge, outside of routine services) ………………....... 54.34 4. Miscellaneous 1 person service rate……………………………………….. ........... 3.54/min 6. Miscellaneous 2 person service rate………………………………………. ............ 4.58/min 7. Surcharge special …………………………………………………………………........ 77.53 8. Repair rate …………………………………………..................................2.21/min & material 9. Hand pick-up (per cubic yard)……………………………………………………. ....... 56.64 10. Extra can …………………………………………………………………………......... 12.55 F. SPECIAL CART CHARGES: 1. 32 gallon cart rental………………………………………………………………… ... 2.68 2. 64 gallon cart rental …………………………………………………………………. ... 2.68 3. 96 gallon cart rental…………………………………………………………………. .... 2.68 4. 32 gallon cart purchase……………………………………………………………........ 53.70 5. 64 gallon cart purchase …………………………………………………………… ....... 60.41 6. 96 gallon cart purchase …………………………………………………………… ....... 67.12 7. Cart wash …………………………………………………………………………. ....... 22.15 8. Cart clean out (by hand)………………………………………………………….. ....... 14.76 9. Recycling cart contamination (entire cart dumped)……………………………….. ...... 29.54 10. Cart exchange (one exchange allowed per cart each calendar year at no cost) ….......... 20.14 11 Key service per pick-up………………………………………………………………... 3.39 12 Lock (PASCO provided)…………………………………………………………... ...... 24.37 13. Cart lock installation………………………………………………………………........ 36.92 {End} COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-3 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supercedes Sheet No. R-3-1 dated 7-01-07 Sheet No. R-3-1 A. APPLICABILITY: This schedule applies to commercial establishments and multi-unit apartment dwellings using refuse containers rented from the contractor. B. TERRITORY: Within the incorporated limits of the City of Palo Alto and on land owned or leased by the City. C. RATES: COMMERCIAL BINS Monthly Collection Cost (Standard Service) Collection Frequency Size Monthly (cubic 1x/week 2x/week 3x/week 4x/week 5x/week 6x/week Bin yards) Rental 1 132.90 271.71 410.51 547.86 686.65 823.99 38.76 1.5 181.63 374.34 567.79 759.76 952.46 1,144.43 38.76 2 230.36 476.96 725.05 971.65 1,218.26 1,464.88 50.45 3 326.35 682.23 1,036.64 1,392.51 1,748.40 2,104.28 63.58 4 434.15 877.15 1,362.98 1,828.13 2,291.82 2,755.50 63.58 5 530.12 1,103.09 1,676.04 2,248.98 2,821.95 3,394.90 77.53 6 637.93 1,320.15 2,000.91 2,683.14 3,365.36 4,046.12 77.53 8 831.37 1729.20 2,628.49 3,527.80 4,427.09 5,326.41 102.33 COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-3 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supercedes Sheet No. R-3-2 dated 7-01-07 Sheet No. R-3-2 DEBRIS BOX SERVICE FOR SOLID WASTE AND RECYCLABLE CONSTRUCTION AND DEMOLITION MATERIALS* On-Call Service 7 CY 15 CY 20 CY 30 CY 40 CY Delivery $116.66 $116.66 $116.66 $116.66 $116.66 Service 505.03 505.03 586.25 750.16 818.08 Total 621.69 621.69 702.90 866.82 934.74 Non-use ** $64.98 $64.98 $64.98 $64.98 $64.98 Minimum Overfull 44.30 44.30 59.07 73.83 88.98 Abandoned Service 59.07 59.07 59.07 59.07 59.07 * Additional contaminated charge of $167.81may apply on debris boxes used for construction and demolition materials **Within a seven (7) day period Single-Source Separated Debris Box 7 CY 15 CY 20 CY 30 CY 40 CY Delivery* $ 108.02 $ 108.02 $ 108.02 $ 108.02 $ 108.02 Service 350.71 350.71 407.11 520.94 568.12 Monthly Rental 129.21 129.21 172.28 258.42 323.03 Non-use ** $ 64.98 $ 64.98 64.98 $ 64.98 $ 64.98 Minimum Overfull 44.30 44.30 59.07 73.83 88.61 Abandoned Service 59.07 59.07 59.07 59.07 59.07 * Waived if renting monthly **Within a seven (7) day period COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-3 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supercedes Sheet No. R-3-3 dated 7-01-07 Sheet No. R-3-3 Permanent Service Collection Frequency Size 1x/week 2x/week 3x/week Monthly Box Rental 15 CY $ 1,970.31 $ 3,940.59 $ 5,910.91 $ 139.56 20 CY 2,396.42 4,792.85 7,189.28 186.07 30 CY 3,077.56 6,155.08 9,232.65 279.09 Yard Trimmings Debris Box Service Size 1x 2x 3x Monthly Box Rental 15 CY $ 333.41 $ 666.83 $ 1,000.25 $ 139.56 20 CY 388.97 777.94 1,166.90 186.07 30 CY 417.26 834.49 1,251.76 279.09 COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-3 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supercedes Sheet No. R-3-4 dated 7-01-07 Sheet No. R-3-4 DETACHABLE CONTAINER RENTAL: Cubic Yard Per Month 1 ..................................................................................................................... 38.76 1.5 ..................................................................................................................... 38.76 2 ..................................................................................................................... 50.45 3-4 ..................................................................................................................... 63.58 5-6 ..................................................................................................................... 77.53 8-10 ..................................................................................................................... 102.33 15 ..................................................................................................................... 139.56 20 ..................................................................................................................... 186.06 30 ..................................................................................................................... 279.09 SPECIAL PROVISION: The monthly charge to multi-unit apartment dwellings will be billed to the owner. D. SPECIAL ITEM CHARGES: 1. Stove/washer/dryer/water heater pick up *...................................................................... 30.00 2. Freezer/refrigerator/air conditioner/trash compactor pick up *....................................... 30.00 3. Upholstered furniture pick up *....................................................................................... 20.00 4. Mattress pick up *............................................................................................................ 20.00 5. Tire pick up (per tire, limit of 4 tires) *........................................................................... 15.00 6. Microwave Oven*……………………………………………………………………… 5.00 * Surcharge special applied, when not collected under the cleanup guideline program. Trash compactor here refers to under the counter type typically found in kitchen areas. E. SPECIAL LABOR CHARGES: 1. Urgent special (per cubic yard charge, outside of routine services)............................. 54.34 2. Miscellaneous 1 person service rate.......................................................................... 3.54/min 3. Miscellaneous 2 person service rate.......................................................................... 4.58/min 4. Sur-charge special …………………………………………………………………....... 77.53 5. Repair rate …………………………………………………………....... 2.21/min + material 6. Hand Pick up (per cubic yard) …………………………………………………............ 56.64 COMMERCIAL REFUSE COLLECTION UTILITY RATE SCHEDULE R-3 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supercedes Sheet No. R-3-5 dated 7-01-07 Sheet No. R-3-5 F. SPECIAL BIN CHARGES: 1. Counter balance lid (3&4 yd) ……………………………………………………… .... 85.65 2. Counter balance lid (5&6 yd)………………………………………………………. .... 99.67 3. Temporary bin-delivery (1)………………………………………………………… ..... 80.62 4. Temporary bin-delivery (2) ……………………………………………………… ........ 110.75 5. Temporary bin-delivery (3) ……………………………………………………… ........ 141.02 6. Temporary bin-delivery (4) ……………………………………………………… ........ 221.51 7. Temporary bin-weekly fee …………………………………………………………...... 24.37 8. Bin wash ……………………………………………………………………………...... 39.95 9. Key service per pick-up………………………………………………………………... 3.39 10. Lock (PASCO provided) …………………………………………………………......... 24.37 11. Auto-bar lock installation ……………………………………………………… ........... 191.02 G. SPECIAL DEBRIS BOX CHARGES: 1. Drop-box delivery ………………………………………………………………........... 116.66 2. Additional fee for delivery to Service Area 2 ………………………………………..... 62.03 3. Drop-box non-use………………………………………………………………….. ..... 64.98 4. 15 yd box-overfull ………………………………………………………………….. .... 44.30 5. 20 yd box-overfull ………………………………………………………………… ...... 59.07 6. 30 yd box-overfull …………………………………………………………………. ..... 73.83 7. 40 yd box-overfull………………………………………………………………… ....... 88.61 8. Special debris box service between 12 PM to 6 PM ………………………………....... 77.53 9. Special debris box service between 6 PM to 12 AM ……………………………. ........ 155.06 10. Special debris box service on Saturday before 12 PM ……………………………....... 77.53 11. Special debris box service on Sunday before 6 PM ……………………………............ 232.57 12. Special debris box service on Sunday, 6 PM to 12 AM ………………………............. 310.10 13. Contaminated loads of construction and demolition recycling materials………............ 167.81 14. On call compactor………………………………………………………………… ....... 57.59 15. Compactor/ drop box wash……………………………………………………….. ....... 82.49 16. Compacted refuse (per compacted cubic yard) ……………………………………....... 54.34 {End} This page is intentionally left blank. ATTACHMENT 6 This page is intentionally left blank. GENERAL STORM AND SURFACE WATER DRAINAGE UTILITY RATE SCHEDULE D-1 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No.D-1-1 dated 7-1-2007 Sheet No.D-1-1 A. APPLICABILITY: This schedule applies to all storm and surface water drainage service, excepting only those users and to the extent that they are constitutionally exempt under the Constitution of the State of California or who are determined to be exempt pursuant to Rule and Regulation 25. B. TERRITORY: Inside the incorporated limits of the city of Palo Alto and land owned or leased by the city. C. RATES: Per Month: Storm Drainage Fee per Equivalent Residential Unit (ERU).......................................................$10.95 D. SPECIAL NOTES: 1. An Equivalent Residential Unit (ERU) is the basic unit for computation of storm drainage fees for residential and non-residential customers. All single-family residential properties shall be billed the number of ERUs specified in the following table, based on an analysis of the relationship between impervious area and lot size for Palo Alto properties. RESIDENTIAL RATES (Single-Family Residential Properties PARCEL SIZE (sq.ft.) ERU <6,000 sq.ft. 0.8 ERU 6,000 - 11,000 sq.ft. 1.0 ERU >11,000 sq.ft. 1.4 ERU All other properties will have ERU's computed to the nearest 1/10 ERU using the following formula: No. of ERU = Impervious Area (Sq. Ft.) 2,500 Sq. Ft. 2. For more details on the storm drainage fee, refer to Utilities Rule and Regulation 25. {End} ATTACHMENT 7 This page is intentionally left blank. ELECTRIC SERVICE CONNECTION FEES UTILITY RATE SCHEDULE E-15 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. E-15-1 dated 7-1-2006 Sheet No.E-15-1 A. APPLICABILITY: This schedule applies to all connections, expansions, and upgrades to the City's electric distribution system except those that serve street lighting or traffic signals. B. TERRITORY: All territory within the incorporated limits of the City and land owned or leased by the City. C. ADVANCE ENGINEERING FEES Advance engineering fees must be paid to start the engineering process and are non-refundable. The engineering fees will be credited against the estimated job cost prior to the collection of construction fees. Advance engineering fees will not be collected for service connections that do not require a job estimate. D. ESTIMATED CONSTRUCTION AND SERVICE CONNECTION FEES All estimated on-site, off-site distribution system, and service connection fees must be paid prior to the scheduling of any construction or connections to the City's electrical distribution system. E. SUMMARY OF FEES: The following schedule is for summary purposes. Section F herein describes the specific fee and conditions in detail. 1. UNDERGROUND SYSTEMS: (A) Service Connections Which Do Not Require an Estimate Service Connection Fees (1) Residential ...................................................................................................... $450 (2) Residential: Rear Easement ............................................................................. $940 (3) Multi-Family/Commercial/Industrial 200A, Single Phase or Less.................. $720 (4) Multi-Family/Commercial/Industrial Greater Than 200A ......... By Estimate ELECTRIC SERVICE CONNECTION FEES UTILITY RATE SCHEDULE E-15 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. E-15-2 dated 7-1-2006 Sheet No.E-15-2 (B) Service Connections That Require Estimates Advance Engineering Fees (1) Residential .................................................................................................... $300 (2) Multi-Family/Commercial/Industrial 200A or Less........................................ $600 (3) Multi-Family/Commercial/Industrial Greater Than 200A .................By Estimate On-Site Distribution System Fees (1) Residential .................................................................................................... N/A ) Multi-Family/Commercial/Industrial ……………….......................... By Estimate (2 Off-Site Distribution System Fees (1) Residential ......................................................................................... By Estimate ) Multi-Family/Commercial/Industrial ............................ By Estimate (2 2. OVERHEAD SYSTEMS: All service connection fees are based on a 100-foot service length. If additional service length is required there may be additional fees. Service Connection Fees (1) Residential .................................................................................................... $620 (2) Multi-Family/Commercial/Industrial 200A or Less ………………………… $900 (3) Multi-Family/Commercial/Industrial Greater Than 200A .................By Estimate 3. TEMPORARY SERVICES: Temporary service charges 200A maximum, 250 V maximum, 3-wire services 100' in length are shown in the following table. Fees for services requiring greater voltage or capacity will be determined by estimate. Overhead Service Connection Fees (1) Residential .................................................................................................... $840 (2) Multi-Family/Commercial/Industrial 200A or Less $840 (3) Multi-Family/Commercial/Industrial Greater Than 200A ...................By Estimate ELECTRIC SERVICE CONNECTION FEES UTILITY RATE SCHEDULE E-15 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. E-15-3 dated 7-1-2006 Sheet No.E-15-3 Underground Service Connection Fees (1) Residential .................................................................................................... $675 (2) Multi-Family/Commercial/Industrial 200A or Less …………………………..$675 (3) Multi-Family/Commercial/Industrial Greater Than 200A ...................By Estimate F. FEES: 1. UNDERGROUND SYSTEMS Connection fees for new or replacement services to the underground electrical system consist of one or more of the following: Service Connection Fee, On-site Distribution System Fee and/or Off-site Distribution System Fee. (A) Service Connection Fees: Where the City connects any Customer to the electrical distribution system, a service connection fee shall be charged. A one-time waiver of this fee is granted for services connected during the construction of an underground conversion district. (1) Residential - Single Family These fees apply to development in which electric metering will be on a single-family basis. (a) For a 250 volt maximum, 200 ampere maximum service ............................... $450 (b) For any connection requiring greater capacity the fee shall be the estimate of the installation cost or $450 whichever is greater. (c) For a 250 volt maximum, 200 ampere max service from a rear easement $940 (d) For any connection requiring greater capacity the fee shall be the estimate of the installation cost or $720, whichever is greater. (2) Commercial/Industrial These fees apply to commercial, industrial, multi-family residential services. (a) For a 250 volt maximum, 200 ampere maximum service ...............................$720 (b) For any connection requiring greater capacity, the fee shall be the estimate of the installation costs or $720, whichever is greater. ELECTRIC SERVICE CONNECTION FEES UTILITY RATE SCHEDULE E-15 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. E-15-4 dated 7-1-2006 Sheet No.E-15-4 Where the City installs, or will install, electric meters in a new development (single family, multi-family, or commercial/industrial inclusive) consisting of 30 (thirty) units or more, the connection fee shall include the estimate of the cost to furnish all electric meters with AMR-ERTs. (B) On-site Distribution System Fees: Where the City installs or will install the underground conductors (primary or secondary), switches or transformers in and on facilities provided by the developer within the boundaries of a sub-division or other development, an on-site distribution system fee shall be charged. The fee shall be the estimate of the installation costs. (C) Off-Site Distribution System Fees: Where the City installs or will install an electric distribution system, system extension, or system reinforcement outside the boundaries of a sub-division or other development to be served, an off-site distribution system fee shall apply. The fee shall be the estimate of the installation costs. 2. OVERHEAD SYSTEMS Connection fees shall apply for all new services or for service upgrades exceeding 200 amperes. Overhead services that do not require the addition of poles to the system will be the standard service for residential areas not in Underground Districts. Underground Service will be required for all new industrial, commercial, and multi-family residential construction. No new construction that will require new poles to be added to the system shall be permitted except with the approval of the Electrical Engineering Manager and only after a finding that an underground service is not feasible. Replacement of existing overhead services with new overhead services will be allowed so long as the new service does not exceed the size of the existing service or 200 Amperes for single-family residential or 400 amperes for all other, whichever is greater. Replacement of 250 volt, 200 ampere maximum, 3-wire overhead residential service drops to existing structures will be done by the City at no cost to the customer providing such a replacement does not require relocation of the connection at the pole or mid-span, does not require relocation at the house by more than 10 feet, and does not exceed 100 feet in length. ELECTRIC SERVICE CONNECTION FEES UTILITY RATE SCHEDULE E-15 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. E-15-5 dated 7-1-2006 Sheet No.E-15-5 (A) Overhead Service Connection Replacement Fees: (1) Residential – Single Family These fees apply to development in which electric metering will be on a single-family basis. (a) For a 250 Volt, 200 ampere, 3 wire, 100 feet in length Maximum services....................................................... $620 (2) Commercial/ Industrial These fees apply to commercial, industrial, multi-family residential services. (a) For a 250 Volt, 200 ampere, 3 and 4 wire services, 100 feet in length maximum service .................................................... $900 (3) Replacement of Overhead Services of greater voltage, other than described above when done for the customer benefit, or when required due to damage by customer, shall be the estimate of the installation costs. 3. TEMPORARY SERVICE A fee shall be charged to connect temporary service. The Customer shall furnish all equipment up to the designated point-of-service. This point-of-service will usually be the weatherhead for overhead temporary services in overhead distribution areas or the secondary connection box for underground temporary services in underground distribution system areas. The City will not supply overhead temporary services in underground service areas or underground temporary services in overhead distribution system areas. The City will supply: overhead conductors and meter for overhead temporary services; and meter only for underground temporary services. The City will connect both overhead and underground services to the City's electrical distribution system. Any additional off-site facilities or work required shall be provided and removed by the utility at the customer's expense. (A) Overhead Temporary Service Fees: (1) For a 250 volt, 200 ampere, 3 wire service, 100 feet in length maximum service ................................................................ $840 ELECTRIC SERVICE CONNECTION FEES UTILITY RATE SCHEDULE E-15 (Continued) CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. E-15-6 dated 7-1-2006 Sheet No.E-15-6 (2) The fees for a temporary service of greater length and capacity or voltage shall be the estimate of the installation and removal costs or $840, whichever is greater. (B) Underground Temporary Service Fees: (1) For a 250 volt, 200 ampere, 3-wire maximum service, If a service box is available at the property .................................................... $675 (2) If a service box is not available at the property, the charges to provide a service box will be at the customer’s expense. (3) The fees for a temporary service of greater length and capacity or voltage shall be the estimate of the installation or removal costs or $675, whichever is greater. G. NOTES: 1. These fees apply to all vacant land except where the fees are recorded as previously paid. 2. The Customer is responsible for the installation of all equipment from the facility to the designated point-of-service. For underground systems, this includes conduit and conductors. For overhead systems, because the point-of-service is the weatherhead or point of attachment to the facility, this includes the mast or riser and all conductors therein. 3. When the City replaces a service, the Customer is obligated to accept a shutdown of service during regular working hours. The time of the shutdown shall be agreed upon as mutually acceptable. When, for the convenience of the Customer, the shutdown is during other than regular working hours, it shall be done entirely at the Customer's expense. The Customer shall pay the entire cost of the overtime labor, not the incremental cost. 4. The City can generally provide service availability from 30 to 45 days after all fees are paid except when long lead-time equipment or materials are required. Consult the City for estimated lead-times. 5. The City cannot be held liable for delays in service connection caused by conditions beyond its control, including, but not limited to, delays in the arrival of equipment such as transformers, switches and cable. {End} WATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE W-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. W-5-1 dated 7-1-2006 Sheet No. W-5-1 A. TERRITORY: Inside the incorporated limits of the City of Palo Alto and on land owned or leased by the City of Palo Alto. B. FEES: All fees must be paid prior to the scheduling of any construction. Depending on material availability and scheduling constraints, utility service will be installed between 30 and 40 days following receipt of full payment. Any work required to be done on outside of regular work hours due to traffic, existing conditions or applicants requirements shall be charged at 1.5 times the stated fee. The following fees are regularly updated, therefore all billings are only valid for 90 days from date of billing. 1. DISTRIBUTION SYSTEM EXTENSION CHARGE For City Standard 6" Main, charge per foot ................................................................ $111.00 2. SERVICE CONNECTION CHARGES: Category 1 - Domestic Water Service Size Amount 1-inch connection ................................................................................................... $3,797.00 1-1/2 inch connection ................................................................................................... 4,535.00 2-inch connection ................................................................................................... 5,681.00 4-inch connection ................................................................................................... 8,381.00 6-inch connection ................................................................................................... 9,379.00 Category 2 - Fire Service Size Amount 4-inch connection ................................................................................................... $7,176.00 6-inch connection ................................................................................................... 7,941.00 8-inch connection ................................................................................................... 8,564.00 WATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE W-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2006 Supersedes Sheet No. W-5-5 dated 7-1-2005 Sheet No. W-5-2 Category 3 – Additional Domestic or Irrigation Services For service installations connecting to a pre-existing, larger service. 1-inch connection ................................................................................................... $1,747.00 1-1/2 inch connection ................................................................................................... 2,095.00 2-inch connection ................................................................................................... 2,383.00 4-inch connection ................................................................................................... 5,043.00 Category 4 - Combination Domestic Water Service and Fire Service For requests of combination domestic and fire water services, two service connection charges will apply: the charge for connection of a fire service and the charge for domestic service installation connection to a larger service. Category 5 - Master Water Service Approval by the Director of Utilities is required for a connection that serves domestic water service and fire protection through a detector meter. The charge for master water service will be based on the Engineering Manager’s, Water-Gas-Wastewater, estimate of the total costs of all materials, metering not listed in Section B(4), labor and other costs incidental to the installation. For service connections of 4-inch through 8-inch sizes and meter sizes of 3-inch through 8-inch, the new owner must provide and install a concrete vault with meter reading lid covers to house meters and other required control equipment in accordance with the Water Utility's specifications. An approved backflow prevention device with bypass assemblies must be provided by owner on all fire services. 3. METER CHARGES: 5/8 Inch x 3/4 Inch...............................................................................................................$222.00 1 Inch..................................................................................................................................276.00 1 ½ Inch..................................................................................................................................492.00 2 Inch disk..........................................................................................................................601.00 2 Inch turbine (irrigation only)...........................................................................................724.00 WATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE W-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2006 Supersedes Sheet No. W-5-5 dated 7-1-2005 Sheet No. W-5-3 3 Inch compound.............................................................................................................1,882.00 3 Inch turbine (irrigation only)........................................................................................1,163.00 4 Inch...............................................................................................................................2,429.00 4 Inch turbine (irrigation only)........................................................................................1,487.00 6 Inch...............................................................................................................................4,138.00 AMR Encoder Receiver Transmitter ...........................……………........................................….... 108.00 4. ADDITIONAL METERS ON CONNECTION: With new connection ........................................................................................................$321.00 On existing connection ..........................................................................................................783.00 5. RELOCATION OF FACILITIES: Approved relocation of service, hydrants, or other facilities will be done at the cost of the person requesting the re-location. Deposit of estimated cost is required before relocation work begins. After the City completes the work, a final billing based on actual costs will be sent to the person requesting the relocation of facilities. 6. CAPACITY FEES: Domestic: 5/8 Inch x 3/4 Inch............................................................................................................$2,400.00 1 Inch...............................................................................................................................4,500.00 1 ½ Inch...............................................................................................................................9,000.00 2 Inch.............................................................................................................................18,000.00 3 Inch........................................................................................................ By estimate at $60/FU 4 Inch........................................................................................................ By estimate at $60/FU 6 Inch........................................................................................................ By estimate at $60/FU Note: FU is fixture unit (1 FU=15gpd) Fire Service Capacity Fees: 2 Inch................................................................................................................................$750.00 4 Inch.............................................................................................................................$9,000.00 6 Inch...........................................................................................................................$22,530.00 WATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE W-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2006 Supersedes Sheet No. W-5-5 dated 7-1-2005 Sheet No. W-5-4 8 Inch...........................................................................................................................$43,080.00 10 Inch...........................................................................................................................$69,510.00 If a customer is upgrading the capacity of an existing service, then the capacity charge will be the difference between the new service size and the existing service size. C. OTHER CONDITIONS 1. SERVICE CHARGES: (A) Additional Service connections are available with payment of additional service connection charge as shown in Section B. (B) Replacement of service connection made necessary because of ordinary wear and deterioration will be made without charge. Replacement due to inadequacy because of additional demand or load will be charged as a new service connection. 2. INSTALLATION UNDER UNUSUAL CONDITIONS: (A) Any condition which, in the opinion of the Engineering Manager, Water-Gas-Wastewater will result in a cost higher than the charges set forth in Section B will be classified as unusual. The charge for an unusual installation will be based on Engineering Manager, Water-Gas- Wastewater's estimate of the total costs of all materials, labor, and other costs incidental to the installation. (B) In the event water service to a premises is requested and insufficient capacity exists to provide such service, the applicant shall bear the total cost for enlarging the distribution system to accommodate serving the applicant. The Engineering Manager, Water-Gas-Wastewater may require the applicant to make arrangements for the design and construction of said expansion in accordance with City standards and specifications. Alternatively, the Engineering Manager, Water-Gas-Wastewater may elect for City forces or contractors to design and install respectively such facilities at the applicants’ expense. 3. EXCEPTIONS: (A) Water Service Areas 3 & 4, connections served directly from supply main: The distribution system charges (Section B) will be based on a maximum frontage of 660 feet. This exception applies to single applications for service and does not apply to subdivisions or tracts. WATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE W-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2006 Supersedes Sheet No. W-5-5 dated 7-1-2005 Sheet No. W-5-5 (B) The subdivision developer will furnish and install the water system at his or her expense and in accordance with City's specifications. D. OTHER SERVICES: 1. MANIFOLD: (A) 2 Inch............................................................................................................................$612.00 2. ABANDONMENT: (A) Small service less than 2 Inch.......................................................................................$952.00 (B) Large service more than 2 Inch ...................................................................................1,383.00 3. METER INSTALLATION: Charges for meter installations by third parties, i.e. contractors, homeowners, etc. 5/8 Inch to 2 Inch....................................................................................................................$76.00 3 Inch to 6 Inch.......................................................................................................................228.00 4. FIRE HYDRANT: (A) Install New Hydrant without Lateral.........................................................................$2,830.00 (B) Install New Hydrant with Lateral................................................................................9,785.00 (C) Relocation behind curb (up to 5 feet)..........................................................................4,261.00 Relocations more than 5 feet will require a New Lateral and the existing Lateral will be disconnected and abandoned at the main. 5. OTHER FEES: Per Hour The following fees will apply to utility work performed by outside contractors: (A) Engineering Fee............................................................................................................$132.00 (B) Utility Inspection Fee .....................................................................................................102.00 {End} GAS SERVICE CONNECTION FEES UTILITY RATE SCHEDULE G-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No.G-5-4 dated 7-1-2006 Sheet No. G-5-1 A. TERRITORY: Inside the incorporated limits of the City of Palo Alto and on land owned or leased by the City of Palo Alto. B. FEES: All fees must be paid prior to the scheduling of any construction. Depending on material availability and scheduling constraints, utility service will be installed between 30 and 40 days following receipt of full payment. Any work required to be done outside of regular work hours due to traffic, existing conditions or applicants requirements shall be charged at 1.5 times the stated fee. The following fees are regularly updated, therefore all billings are only valid for 90 days from date of billing. 1. DISTRIBUTION SYSTEM EXTENSION CHARGE: Charge per lineal foot …………………………………………………………………. $93.00/ft. 2. CONNECTION CHARGE FOR SERVICE INSTALLED ON EXISTING MAIN: Size 1-inch connection...............................................................................................................$2,766.00 2-inch connection.................................................................................................................4,156.00 Above 2-inch connection.........................................................................................Utility Estimate Excess Length Fee: An additional charge ($20.00/foot for a 1-inch connection and $22.00/foot for a 2- inch connection) will apply to an extension greater than forty feet from the street property line to the gas meter location, measured along a line perpendicular to the street property line. This fee also applies when contractor provides trenching and backfill for new 1” and 2” gas piping installed by City crews. Service Location: The service line will be installed along the shortest, most practical route, as determined by The Utilities Department (from the gas main in the adjoining street, alley, lane road, or easement to the nearest suitable meter location at the building or structure). 3. METER CHARGES: 250 CFH House meter .........................................................................................................$ 347.00 250 CFH Curb meter............................................................................................................$ 813.00 GAS SERVICE CONNECTION FEES UTILITY RATE SCHEDULE G-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No.G-5-4 dated 7-1-2006 Sheet No. G-5-2 400 CFH House meter .........................................................................................................$ 468.00 400 CFH Curb meter............................................................................................................$ 934.00 630 CFH House meter .........................................................................................................$ 697.00 630 CFH Curb meter............................................................................................................$ 975.00 1000 CFH Diaphragm - Commercial house meter .............................................................1,665.00 1100-1500 CFH Rotary-Commercial House meter.............................................................1,735.00 2000 CFH Rotary-Commercial............................................................................................1,999.00 3000 CFH Rotary-Commercial............................................................................................2,140.00 5000 CFH Rotary-Commercial............................................................................................2,983.00 7000 CFH Rotary-Commercial............................................................................................3,625.00 11000 CFH Rotary-Commercial..........................................................................................4,997.00 16000 CFH Rotary-Commercial..........................................................................................6,300.00 Electronic Volume Corrector System..................................................................................5,808.00 AMR Encoder Receiver Transmitter – diaphragm meter................................................................. 81.00 AMR Encoder Receiver Transmitter – rotary meter ...............................................................….... 130.00 Vent line for gas regulator …..……………………………………………………………….. 108.00 Bollard (to protect gas meter) installation Fee............................................................................. 162.00 Other Meter Sizes ....................................................................................................Utility Estimate 4. ADDITIONAL METERS ON CONNECTION: (Applies to small meters up to 400 SCFH) Per Meter With new connection..............................................................................................................$86.00 On existing metered connection .............................................................................................286.00 Charges for meters above 400 SCFH, will be based on the Utility’s estimate. 5. SERVICE RELOCATION: Service riser relocation .........................................................................................................$834.00 Service riser relocations will only be performed on one inch (1”) and larger polyethylene (PE) pipe services. All “other material pipe” services must be replaced from the main to the meter at the fees listed in Section B (2) of this rate schedule. Curb Meter- Riser relocation on existing 1” pe pipe............................................................$594.00 Curb Meter- Riser relocation on same alignment of existing service.....................................965.00 Curb Meter- New service from main to house.....................................................................1,408.00 GAS SERVICE CONNECTION FEES UTILITY RATE SCHEDULE G-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No.G-5-4 dated 7-1-2006 Sheet No. G-5-3 6. RELOCATION OF FACILITIES: Approved relocation of service and other facilities will be done at the cost of the person requesting the re-location. Deposit of estimated cost is required before relocation work begins. After the City completes the work, a final billing based on actual costs will be sent to the person requesting the relocation of facilities. C. OTHER CONDITIONS: 1. SERVICE CHARGES: (A) Additional service connections are available with payment of additional service connection charges shown in Section B. (B) Replacement of service connections made necessary because of ordinary wear and deterioration will be made without charge. However, if the need for replacement arises due to meeting an increase in load, the new service will be charged as a new service under Section B. (C) In commercial or industrial areas where a surface meter installation is impractical, meters may be placed in underground vaults. Vaults must be provided and installed by the owner in accordance with the gas utility's specifications. The vault lid sections shall not exceed 70 pounds. All lids shall be centered above the gas meter to allow visibility of the meter face for meter reading purposes. 2. UNDER UNUSUAL CONDITIONS: (A) A condition which, in the opinion of the Engineering Manager, Water-Gas- Wastewater will result in a cost higher than the fees in Section B, will be classified as unusual. The charge for an unusual installation will be based on the Engineering Manager, Water-Gas-Wastewater estimate of the total costs of all materials, labor, and other costs incidental to the installation. (B) In the event gas service to a premises is requested and insufficient capacity exists to provide such service, the applicant shall bear the total cost for designing and enlarging the distribution system to accommodate serving the applicant. The Engineering Manager, Water-Gas-Wastewater may require the applicant to make arrangements for the design and construction of said expansion in accordance with City standards and specifications. GAS SERVICE CONNECTION FEES UTILITY RATE SCHEDULE G-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No.G-5-4 dated 7-1-2006 Sheet No. G-5-4 Alternatively, the Engineering Manager may elect for City forces or contractors to design and install respectively such facilities at the applicant's expense. Full credit to the applicant will be provided for any over sizing or extra facilities installed to meet service demands above the specific capacity needs of the applicant as defined in the Utility’s Rules and Regulations. 3. MASTER METERED GAS SERVICE For master meter services using high volumes of gas, the applicant must provide all required meters, sending units, regulators, and other necessary flow control equipment as specified by the City and approved by the Engineering Manager, Water-Gas-Wastewater. D. OTHER SERVICE CHARGES: 1. OTHER SERVICE FEES: The following fees will apply to utility work performed by outside contractors: (A) Engineering Service Fee......................................................................................$132.00/hr (B) Inspection Service Fee.........................................................................................$102.00/hr {End} WASTEWATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE S-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. S-5-3 dated 7-1-2005 Sheet No. S-5-1 A. TERRITORY: Inside the incorporated limits of the City of Palo Alto and on land owned or leased by the City of Palo Alto. B. FEES: All fees must be paid prior to the scheduling of any construction. Depending on material availability and scheduling constraints, utility service will be installed between 30 and 40 days following receipt of full payment. Any work required to be done outside of regular work hours due to traffic, existing conditions or applicants requirements shall be charged at 1.5 times the stated fee. The following fees are regularly updated, therefore all billings are only valid for 90 days from date of billing. 1. COLLECTION SYSTEM EXTENSION CHARGE: For City Standard 8" Main Charges Per Foot Wastewater Service Areas 1 & 2 .......................................................................................$119.00 Wastewater Service Areas 3 & 4 .........................................................................................140.00 2. CONNECTION CHARGES: 4-inch connection............................................................................................................$5,876.00 6-inch connection..............................................................................................................6,388.00 4-Inch lateral depth more than 6 feet but less than 10 feet ...............................................6,476.00 6-inch lateral depth more than 6 feet but less than 10 feet ...............................................7,332.00 Sewer laterals over 25 feet in length will be charged for the additional footage at a rate of $106/Ln. Ft. for 4 inch connections and $110/Ln. Ft for 6 inch connections. Special arrangements must be made to provide for the cost of a connection larger than six-inch. The City will estimate the cost which will serve as the basis for a customer deposit. Upon receipt of this deposit the City will install the connection and the customer shall pay the actual cost net of the deposit. 3. RELOCATION OF FACILITIES: Approved relocation of service, and other facilities will be done at the cost of the person requesting the re-location. Deposit of estimated cost is required before relocation work begins. WASTEWATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE S-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. S-5-3 dated 7-1-2005 Sheet No. S-5-2 After the City completes the work, a final billing based on actual costs will be sent to the person requesting the relocation of facilities. 4. CAPACITY CHARGES: 4-inch connection.................................................$5,000.00 for first 50 FU, $100 /FU additional 6-inch connection..................................................................................... By estimate at $100/FU 8-inch connection..................................................................................... By estimate at $100/FU Note: FU is fixture unit (1 FU = 15 gpd). If a customer is upgrading the capacity of an existing service, then the capacity charge will be the difference between the new service size and the existing service size. C. OTHER CONDITIONS 1. SERVICE CHARGES: (A) Additional service connections are available with payment of additional service connection charge as shown in Section B2. (B) Replacement of service connections made necessary because of ordinary wear and deterioration will be made without charge. Replacement due to inadequacy because of increased demand or load will be charged as a new connection. 2. INSTALLATION UNDER UNUSUAL CONDITIONS: (A) Any condition which, in the opinion of the Engineering Manager, Water-Gas-Wastewater will result in a cost higher than the charges set forth in B above will be classified as unusual. The charge for an unusual installation will be based on the Engineering Manager's estimate of the total costs of all materials, labor, and other costs incidental to the installation. (B) In the event wastewater service to a premises is requested and insufficient capacity exists to provide such service, the applicant shall bear the total cost for flow monitoring the existing main to determine remaining capacity, design of new sewer main and construction cost for enlarging the collection system to accommodate serving the applicant. The Engineering Manager, Water-Gas-Wastewater may require the applicant to make arrangements for the design and construction of said expansion in accordance with City standards and WASTEWATER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE S-5 CITY OF PALO ALTO UTILITIES Issued by the City Council Effective 7-1-2008 Supersedes Sheet No. S-5-3 dated 7-1-2005 Sheet No. S-5-3 specifications. Alternatively, the Engineering Manager, Water-Gas-Wastewater may elect for City forces or contractors to design and install respectively such facilities at the applicants expense. 3. PUMPING PLANTS: Where pumping facilities are needed to drain wastewater into the wastewater collection system, the capital cost of construction of the pumping plant and the on-going plant operation and maintenance costs will be at the expense of the developer. D. OTHER SERVICE CHARGES: 1. INSTALL MANHOLE: (A) Depth less than 6 feet.............................................................................................$6,011.00 (B) Depth more than 6 feet.............................................................................................7,889.00 2. ABANDONMENT: (A) Sewer Lateral.........................................................................................................$1,270.00 3. OTHER SERVICE FEES: The following fees will apply to utility work performed by outside contractors: (A) Engineering Service Fee (Per Hour).........................................................................$132.00 (B) Inspection Service Fee (Per Hour)..............................................................................102.00 {End} ATTACHMENT 8 NOT YET APPROVED 080527 mb 8260765 RESOLUTION NO _____ RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR MANAGEMENT AND PROFESSIONAL PERSONNEL AND COUNCIL APPOINTEES ADOPTED BY RESOLUTION NO. 8748 TO CHANGE THE TITLE AND COMPENSATION OF ONE CLASSIFICATION The Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Compensation Plan For Management And Professional Personnel And Council Appointees, adopted by Resolution No. 8748, is hereby amended to change the title and compensation of one classification, as set forth in Exhibit A, attached hereto and incorporated herein by reference, effective July 1, 2008. SECTION 2. The Director of Administrative Services is authorized to implement the amended compensation plan as set forth in Section 1. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ______________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ______________________________ Deputy City Attorney City Manager _____________________________ Director of Administrative Services ____________________________ Director of Human Resources NOT YET APPROVED 080527 mb 8260765 EXHIBIT A 2008-2009 Management/Professional Compensation Plan Changes Job Code Classification Title Grade Code Control Point Approx. Annual Hourly 172 Open Space & Parks Division Manager (Title change from Open Space Division Manager and comp grade change) TBD 10,416 125,000 60.10 ATTACHMENT 9 This page is intentionally left blank. NOT YET APPROVED RESOLUTION NO _____ RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR CLASSIFIED PERSONNEL (SEIU) ADOPTED BY RESOLUTION NO. 8658 TO ADD ONE CLASSIFICATION The Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Compensation Plan for Classified Personnel (SEIU), adopted by Resolution No. 8658, is hereby amended to add one new classification as set forth in Exhibit A, attached hereto and incorporated herein by reference, effective July 1, 2008. SECTION 2. The Director of Administrative Services is authorized to implement the amended compensation plan as set forth in Section 1. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ______________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ______________________________ Deputy City Attorney City Manager _____________________________ Director of Administrative Services ____________________________ Director of Human Resources 080527 mb 8260766 NOT YET APPROVED EXHIBIT A 2008-2009 SEIU Compensation Plan Changes Job Code Classification Title Step Top Step Monthly Approx. Annual Hourly TBD Permit Specialist (New) 5 5,772 69,264 33.30 080527 mb 8260766 APPENDICES APPENDIX 1 Operating Budget 2008-09 City of Palo Alto 1 2008-09 General Fund Summary General Fund Summary FUND SUMMARY ($000) 2006-07 Actual 2007-08 Adopted Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Revenues Sales Tax 22,195 22,045 22,400 22,789 22,402 2 Property Tax 21,489 22,034 22,735 23,014 23,510 775 Transient Occupancy Tax 6,708 6,985 7,700 7,272 8,424 724 Utility Users Tax 9,356 9,402 9,793 10,110 10,783 990 Other Taxes and Fines 8,734 8,181 8,437 8,480 8,816 380 Charges for Services 19,484 20,383 20,383 20,229 20,849 466 Permits and Licenses 5,320 6,044 6,074 5,449 5,767 (307) Return on Investment 3,132 2,191 2,466 2,191 2,348 (118) Rental Income 13,105 13,037 13,037 13,037 13,426 389 From other agencies 752 118 167 81 86 (82) Charges to Other Funds 9,800 10,650 10,650 10,647 10,952 302 Other Revenue 1,775 1,432 1,772 1,432 1,531 (241) TOTAL REVENUES $121,850 $122,503 $125,615 $124,731 $128,894 $3,279 Operating Transfers-In 15,644 17,207 17,786 17,537 17,677 (109) TOTAL SOURCE OF FUNDS $137,494 $139,710 $143,401 $142,268 $146,571 $3,170 APPENDIX 1 2008-09 General Fund Summary City of Palo Alto Operating Budget 2008-092 Expenses City Attorney 2,456 2,746 2,834 2,746 2,778 (56) City Auditor 893 887 918 887 931 14 City Clerk 949 1,440 1,477 1,032 1,245 (232) City Council 169 190 299 190 315 16 City Manager 1,727 2,002 2,500 2,006 2,231 (269) Administrative Services 7,021 7,374 7,669 7,181 7,153 (516) Community Services 20,137 21,212 21,537 21,023 21,600 63 Fire 21,559 22,868 23,120 23,515 24,260 1,140 Human Resources 2,577 2,703 2,821 2,706 2,822 0 Library 5,852 6,484 6,578 6,545 6,570 (8) Planning and Community Environment 9,492 10,137 10,606 10,191 10,419 (187) Police 25,900 27,981 28,886 28,179 29,831 946 Public Works 12,433 13,225 13,436 13,407 13,859 423 Non-Departmental 8,494 9,229 7,455 10,915 7,980 525 TOTAL EXPENSES $119,658 $128,478 $130,135 $130,524 $131,994 $1,859 Operating Transfers Out 4,011 2,030 3,763 1,094 1,160 (2,603) Transfer to Infrastructure 8,736 8,677 11,807 9,247 12,131 324 TOTAL USE OF FUNDS $132,405 $139,185 $145,705 $140,865 $145,285 $(421) NET SURPLUS (DEFICIT)$5,089 $525 $(2,304) $1,403 $1,287 $3,590 FUND SUMMARY ($000) 2006-07 Actual 2007-08 Adopted Budget 2007-08 Adjusted Budget 2008-09 Adopted- in-Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Operating Budget 2008-09 City of Palo Alto 2008-09 General Fund Summary 3 EXPENDITURES BY CATEGORY 2006-07 Actuals 2007-08 Adjusted Budget 2008-09 Adopted-in- Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change Salaries and Benefits 84,042,795 90,650,678 92,107,693 91,263,053 612,375 Contract Services 9,142,453 11,623,073 10,307,818 11,169,314 (453,759) Supplies and Materials 2,656,031 3,629,125 3,536,127 3,609,309 (19,816) General Expense 8,731,670 9,537,511 9,576,647 9,564,744 27,233 Rents and Leases 683,089 737,230 725,058 728,211 (9,019) Facilities and Equipment Purchases 375,963 464,264 501,977 503,004 38,740 Allocated Charges 14,026,416 13,493,060 13,768,838 15,155,942 1,662,882 Operating Transfers Out 4,010,921 3,763,376 1,094,086 1,160,491 (2,602,885) Transfer to Infrastructure 8,735,562 11,806,905 9,247,023 12,130,596 323,691 TOTAL EXPENDITURES $132,404,900 $145,705,222 $140,865,267 $145,284,664 $(420,558) RESERVES ($000) 2006-07 Actual 2007-08 Adopted Changes 2007-08 BAO’s Projected 06/30/08 2008-09 Projected Changes Projected 06/30/09 Reserves Budget Stabilization Reserve (BSR) Activity: BSR 27,480 525 (2,825) 25,180 287 25,467 Other Reserve Activity: Public Safety Building 3,000 1,000 4,000 Encumbrance & Reappropriation 3,461 3,461 3,461 Equity Transfer Stabilization 3,465 3,465 3,465 Inventory of Materials & Supplies 2,567 2,567 2,567 Notes Receivable & Prepaid Items 2,435 2,435 2,435 TOTAL RESERVES $39,408 $525 $(2,825) $40,108 $1,287 $41,395 This page is intentionally left blank. APPENDIX 2 2008-09 Enterprise Fund Summary Operating Budget 2008-09 City of Palo Alto 1 Enterprise Fund Summary FUND SUMMARY ($000) Electric Fund Fiber Optic Fund Gas Fund Wastewater Collection Fund Water Fund Refuse Fund Storm Drainage Fund Wastewater Treatment Fund Total Revenues Net Sales 104,403 2,682 50,347 13,709 26,517 27,574 5,366 20,552 251,150 Interest Income 6,111 227 736 470 1,015 486 229 600 9,873 Other Income 14,149 0 783 1,148 977 4,775 82 20,098 42,012 Bond Proceeds 0 0 0 0 35,000 0 0 0 35,000 TOTAL SOURCE OF FUNDS $124,663 $2,909 $51,865 $15,326 $63,510 $32,835 $5,677 $41,250 $338,035 Expenditures Utility Purchases and Charges 81,167 0 27,894 7,539 8,701 10,429 0 0 135,730 Salaries and Benefits 10,672 736 4,029 1,644 5,221 4,007 997 8,968 36,274 Contract Services 3,845 115 791 322 490 7,552 378 1,937 15,430 Supplies and Materials 803 18 498 146 439 485 95 1,712 4,194 Facilities and Equipment Purchases 112 0 38 11 10 19 12 41 243 General Expense 3,536 19 668 56 249 385 11 154 5,078 Rents and Leases 3,876 14 301 205 2,005 4,310 6 18 10,735 Allocated Charges 7,512 245 3,723 1,888 2,908 3,846 600 4,371 25,094 Debt Service 8,992 0 949 129 776 398 951 816 13,011 Subtotal $120,516 $1,147 $38,889 $11,939 $20,800 $31,432 $3,050 $18,017 $245,789 Equity Transfer 9,268 0 3,135 0 2,667 0 0 0 15,070 Capital Improvement Pro- gram 9,703 400 7,407 3,949 14,205 2,050 2,495 22,500 62,709 Operating Transfers Out 2,279 3 1,280 517 1,131 702 155 134 6,199 TOTAL USE OF FUNDS $141,766 $1,550 $50,711 $16,404 $38,803 $34,183 $5,700 $40,650 $329,767 TO/FROM RESERVES $(17,103) $1,360 $1,155 $(1,078) $24,707 $(1,349) $(24) $600 $8,268 APPENDIX 2 2008-09 Enterprise Fund Reserves City of Palo Alto Operating Budget 2008-092 Enterprise Fund Reserves RESERVES ($000) 2008-09 Projected Beginning Balance 2008-09 Changes 2008-09 Projected Ending Balance 2008-09 Reserve Guideline Range Electric Fund Emergency Plant Replacement 1,000 0 1,000 1,000 (min.) Distribution Rate Stabilization 7,947 (2,267)5,680 7,250 -18,124 Supply Rate Stabilization 36,076 (8,974)27,102 40,584 -81,168 Calaveras 70,397 (5,862)64,535 68,879 Public Benefit 1,377 0 1,377 Central Valley O&M (116) 0 (116) Underground Loan 698 0 698 Subtotal $117,379 $(17,103)$100,276 Gas Fund Emergency Plant Replacement 1,000 0 1,000 1,000 (min.) Distribution Rate Stabilization 4,285 41 4,326 4,076 - 10,190 Supply Rate Stabilization 4,990 1,114 6,104 9,763 - 20,921 Debt Service Reserve 952 0 952 Subtotal $11,227 $1,155 $12,382 Wastewater Collection Fund Emergency Plant Replacement 881 119 1,000 1,000 (min.) Rate Stabilization 6,264 (1,197)5,067 2,737 -6,844 Subtotal $7,145 $(1,078)$6,067 Water Fund Emergency Plant Replacement 1,000 0 1,000 1,000 (min.) Rate Stabilization 11,561 (4,643)6,918 5,321 -13,303 Bond Proceeds (Restricted)0 29,350 29,350 Debt Service Reserve 780 0 780 Subtotal $13,341 $24,707 $38,048 Refuse Fund Rate Stabilization 2,514 (1,486)1,028 2,757 - 5,515 Landfill Closure and Postclosure Care Reserve 7,217 137 7,354 Water Resources Board 590 0 590 Subtotal $10,321 $(1,349)$8,972 Operating Budget 2008-09 City of Palo Alto 2008-09 Enterprise Fund Reserves 3 Storm Drainage Fund Rate Stabilization 363 (24)339 Subtotal $363 $(24)$339 Wastewater Treatment Fund Emergency Plant Replacement 1,337 200 1,537 1,547 (max.) Rate Stabilization (11,739) 400 (11,339) 3,236 - 6,472 Bond Proceeds (Restricted)909 Subtotal $(10,393) $600 $(9,793) Fiber Optics Fund Emergency Plant Replacement 01,0001,000 1,000 (min.) Rate Stabilization 2,738 360 3,098 536 - 1,341 Subtotal $2,738 $1,360 $4,098 TOTAL RESERVES $152,121 $8,268 $160,389 Emergency Plant Replacement 5,218 1,319 6,537 Rate Stabilization 64,999 (16,676)48,323 Bond Proceeds (Restricted)9 29,350 29,359 Debt Service Reserve 1,732 0 1,732 Calaveras 70,397 (5,862)64,535 Public Benefit 1,377 0 1,377 Central Valley O&M (116) 0 (116) Underground Loan 698 0 698 Shasta Rewind Loan 000 Conservation Loan 000 Water Resources Board 590 0 590 Landfill Closure and Postclosure Care Reserve 7,217 137 7,354 TOTAL RESERVES $152,121 $8,268 $160,389 RESERVES ($000) 2008-09 Projected Beginning Balance 2008-09 Changes 2008-09 Projected Ending Balance 2008-09 Reserve Guideline Range This page is intentionally left blank. APPENDIX 3 2008-09 Budget City of Palo Alto 1 2008-13 CAPITAL IMPROVEMENT PROJECTS SUMMARY BY FUND ($000) Fund Category 2008-09 2009-10 2010-11 2011-12 2012-13 Total Capital Fund $18,261 $17,717 $8,970 $7,772 $5,921 $58,642 Total Reimbursements (5,235) (5,480) (1,880) (1,898) (1,908)$(16,400) Net Capital Fund $13,027 $12,238 $7,090 $5,875 $4,014 $42,242 Vehicle Replacement Fund $2,545 $445 $0 $0 $0 $2,990 Total Reimbursements (2,545) 0 0 0 0 $(2,545) Net Vehicle Replacement Fund $0 $445 $0 $0 $0 $445 Technology Fund $2,387 $2,739 $450 $275 $275 $6,125 Total Reimbursements (1,208) (769) (231) (123) (123)$(2,453) Net Technology Fund $1,179 $1,970 $219 $152 $152 $3,672 Electric Fund $10,103 $9,595 $10,385 $10,190 $9,960 $50,233 Total Reimbursements (1,830) (1,195) (1,190) (2,045) (2,650)$(8,910) Net Electric Fund $8,273 $8,400 $9,195 $8,145 $7,310 $41,323 Gas Fund $7,407 $7,445 $7,667 $7,605 $4,927 $35,051 Total Reimbursements (698) (615) (633) (652) (672)$(3,270) Net Gas Fund $6,710 $6,830 $7,034 $6,953 $4,255 $31,782 Water Fund $14,205 $26,952 $7,527 $4,171 $4,294 $57,149 Total Reimbursements (9,086) (23,353) (4,364) (875) (886)$(38,564) Net Water Fund $5,119 $3,599 $3,163 $3,296 $3,408 $18,585 Wastewater Collection Fund $3,949 $3,916 $4,013 $4,115 $4,220 $20,213 Total Reimbursements (889) (901) (913) (925) (938)$(4,566) APPENDIX 3 2008-13 Capital Improvement Projects Summary by Fund continued 2 City of Palo Alto 2008-09 Budget Net Wastewater Collection Fund $3,060 $3,015 $3,100 $3,190 $3,282 $15,647 Refuse Fund $2,050 $750 $3,250 $0 $0 $6,050 Total Reimbursements (63)0000$(63) Net Refuse Fund $1,988 $750 $3,250 $0 $0 $5,988 Wastewater Treatment Fund $22,500 $2,600 $2,100 $2,100 $2,100 $31,400 Total Reimbursements (20,000) 0 0 0 0 $(20,000) Net Wastewater Treatment Fund $2,500 $2,600 $2,100 $2,100 $2,100 $11,400 Storm Drainage Fund $2,172 $1,445 $1,520 $2,215 $2,305 $9,657 Total Reimbursements 00000 $0 Net Storm Drainage Fund $2,172 $1,445 $1,520 $2,215 $2,305 $9,657 Total CIP Costs (All Funds)$85,579 $73,604 $45,882 $38,443 $34,002 $277,509 Total Reimbursements (41,552) (32,313) (9,211) (6,518) (7,177)$(96,770) Net CIP Costs $44,026 $41,291 $36,671 $31,925 $26,825 $180,739 ($000) Fund Category 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-09 Budget City of Palo Alto 3 CAPITAL IMPROVEMENT FUND FINANCIAL SUMMARY ($000) 2006-07 Actual 2007-08 Adopted Budget 2007-08 Adjusted Budget 2008-09 Adopted-in- Concept Budget 2008-09 Proposed Budget 2008-09 Budget Change REVENUES Other Agencies 1,116 288 528 303 303 (226) State of California 805 682 1,784 0 0 (1,784) Stanford University 0 45 45 0 34 (12) Investment Income 1,047 1,000 1,000 1,000 1,045 45 Other Revenue 75 400 402 400 400 (2) Subtotal Revenues $3,042 $2,414 $3,758 $1,703 $1,781 $(1,977) OPERATING TRANSFERS IN General Fund 8,736 8,677 11,807 9,247 12,131 324 Street Improvement Fund 899 1,170 1,170 1,170 1,170 0 Developers Impact Fee-Park Fund 135 620 620 320 320 (300) Utility Funds 672 0 950 0 240 (710) California Avenue Parking District Permits Fund 0094 0 0(94) University Avenue Parking District Permits Fund 200 0 00 00 Public Donation Fund 55 0 00 00 Assets Seizure Fund 18 0 00 00 Charleston Arastradero Safety Impact Fees Fund 082 82 82 82 0 Law Enforcement Services Fund 0 0 100 0 0(100) Subtotal Operating Transfers In $10,715 $10,549 $14,822 $10,819 $13,942 $(880) TOTAL SOURCE OF FUNDS $13,757 $12,963 $18,581 $12,521 $15,723 $(2,857) EXPENSES Salaries and Benefits 2,665 2,617 2,617 2,648 2,819 202 Capital Project Expenditures 14,248 10,609 14,886 13,858 17,404 2,518 Sustainability Contingency 0 400 400 400 400 0 Subtotal Expenses $16,913 $13,626 $17,903 $16,906 $20,622 $2,720 Operating Transfers Out 250 0 00 00 TOTAL USE OF FUNDS $17,163 $13,626 $17,903 $16,906 $20,622 $2,720 Net to (from) Reserves $(3,405) $(662)$678 $(4,385)$(4,899) $(5,577) Infrastructure Reserve Year-end Balance $15,815 $12,163 $16,493 $7,779 $11,594 $(4,899) 4 City of Palo Alto 2008-09 Budget 2008-13 CAPITAL IMPROVEMENT PROJECTS ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total KEY Shaded areas denote new projects TBD To Be Determined Italicized text indicates reimbursement * Denotes CityWorks infrastructure projects CAPITAL FUND Infrastructure Management Plan Buildings and Facilities PE-09004 Los Altos Treatment Plant Master Plan Study*100 $100 PF-09002 Lucie Stern Community Cen- ter and Theatre Exterior Paint*80 $80 PF-10001 Rinconada Pool Plaster 200 $200 PF-93009 Americans with Disabilities Act Compliance*150 75 150 150 $525 PE-04014 Animal Services Center* 600 $600 PF-07000 Art Center Electrical & Mechanical Upgrades*1,450 $1,450 PF-07002 Baylands Interpretive Center Improvement*267 $267 PF-01003 Building Systems Improve- ments*100 100 100 $300 PF-09000 Children's Theatre Improve- ments*100 500 $600 PF-01002 Civic Center Infrastructure Improvements*4,176 1,546 1,460 $7,182 PF-06004 Cubberley Restroom Upgrades*300 $300 PF-02022 Facility Interior Finishes Replacement*80 80 80 80 80 $400 PF-05003 Foothills Park Interpretive Center Improvements*210 $210 PE-05010 Library - College Terrace Library and Child Care Center Improvements* 4,000 $4,000 2008-13 Capital Improvement Projects continued 2008-09 Budget City of Palo Alto 5 PF-09001 Library - Downtown Library Mechanical and Electrical Upgrades* 75 250 $325 PF-07010 Library - Main Library Improvements*164 909 $1,073 PF-05002 Municipal Service Center Improvements*641 $641 PF-00006 Roofing Replacement* 250 150 165 150 150 $865 PF-06001 Ted Thompson Garage Improvements*67 $67 California Avenue Parking Permits Fund (67)$(67) PF-06002 Ventura Buildings Improve- ments*90 600 $690 Net Subtotal $7,049 $7,448 $3,141 $1,940 $230 $19,808 Parks and Open Space OS-09002 Baylands Emergency Access Levee Repair 175 $175 OS-09001 Off-Road Pathway Resurfac- ing and Repair*100 100 100 100 100 $500 PG-09002 Park and Open Space Emer- gency Repairs 75 75 75 75 $300 PG-09003 Park Maintenance Shop Remodel 150 $150 PE-06006 Alma Street Landscape Improvements*156 $156 PE-07009 Baylands Athletic Center Fencing, Dugout and Trailhead Parking Renovations* 380 $380 Others (165)$(165) PG-06003 Benches, Signage, Fencing, Walkways, and Perimeter Landscaping* 50 100 100 150 150 $550 PE-06010 City Parks Improvements* 200 425 330 440 $1,395 PE-07004 Cogswell Plaza Improve- ments*130 $130 PE-07007 Cubberley Turf Renovation* 100 750 $850 Development Impact Fees (100) (750)$(850) OS-07000 Foothills Park Road Improve- ments*125 125 150 $400 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 6 City of Palo Alto 2008-09 Budget PE-09002 Greer Park Irrigation System Replacement and Phase IV*1,450 $1,450 PE-07001 Hopkins Park Improvement* 67 $67 PE-08004 Lytton Plaza Renovation 300 $300 OS-00002 Open Space Lakes and Ponds Maintenance*50 50 $100 OS-00001 Open Space Trails and Ameni- ties*80 116 116 136 150 $598 PE-08001 Rinconada Park Improve- ments*660 $660 PG-98001 School Playing Field Irriga- tion*125 100 85 100 100 $510 Others (63) (50) (43) (50) (50)$(255) PE-06011 Street Median Improvements* 156 156 156 $468 PG-06001 Tennis and Basketball Court Resurfacing*130 55 55 55 55 $350 Others (50) (13) (13) (13) (13)$(100) Net Subtotal $2,688 $1,850 $1,254 $1,240 $1,089 $8,119 Streets and Sidewalks PL-04010 Bicycle Boulevards Imple- mentation Project*50 50 50 50 50 $250 Local Agency Grant (25)$(25) PO-89003 Sidewalk Repairs* 1,620 1,620 1,620 1,620 1,620 $8,100 PE-86070 Street Maintenance* 2,195 2,195 2,195 2,195 2,195 $10,975 Others (100) (100) (100) (100) (100)$(500) Street Improvement Fund (1,070) (1,070) (1,070) (1,070) (1,070)$(5,350) Net Subtotal $2,670 $2,695 $2,695 $2,695 $2,695 $13,450 Net Total Infrastructure $12,407 $11,993 $7,090 $5,875 $4,014 $41,377 Total Gross CityWorks Projects 13,454 13,592 8,240 7,032 5,246 $47,564 Miscellaneous AS-09000 City of Palo Alto Municipal Airport Transition Project 50 $50 CC-09001 Dimmer Replacement and Lighting System Replacement 145 $145 FD-09001 Fire Apparatus Equipment Replacement 69 69 $138 General Fund (52)(52)$(104) Stanford (17)(17)$(35) ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 2008-09 Budget City of Palo Alto 7 FD-09002 Jaws of Life Hurst Tool Replacement 65 $65 General Fund (49)$(49) Stanford (16)$(16) AC-09002 New Sound System for Lucie Stern Community Theatre 200 $200 General Fund (200)$(200) AC-09001 Replacement of Children's Theatre Audio and Visual Monitoring Systems 200 $200 General Fund (150)$(150) Others (50)$(50) AS-08000 Acquisition of Los Altos Treatment Plant Site 2,313 2,216 $4,530 General Fund (2,313) (2,216)$(4,530) AC-86017 Art in Public Places 50 50 50 50 50 $250 General Fund (50) (50) (50) (50) (50)$(250) PE-09003 City Facility Parking Lot Maintenance 330 100 $430 PL-05003 College Terrace Traffic Calm- ing 100 $100 General Fund (100)$(100) PE-08005 Municipal Service Center Resurfacing 480 $480 Enterprise Funds (240)$(240) PE-06007 Park Restroom Installation 220 220 220 220 220 $1,100 Development Impact Fees (220) (220) (220) (220) (220)$(1,100) PL-00026 Safe Routes to School 100 100 100 100 100 $500 Street Improvement Fund (100) (100) (100) (100) (100)$(500) PO-05054 Street Lights Improvements 120 125 130 135 140 $650 General Fund (120) (125) (130) (135) (140)$(650) PL-05030 Traffic Signal Upgrades 485 150 155 160 165 $1,115 General Fund (485) (150) (155) (160) (165)$(1,115) Net Total Miscellaneous $620 $245 $0 $0 $0 $865 Capital Fund $18,261 $17,717 $8,970 $7,772 $5,921 $58,642 Total Reimbursements $(5,235)$(5,480)$(1,880)$(1,898)$(1,908)$(16,400) Net Capital Fund $13,027 $12,238 $7,090 $5,875 $4,014 $42,242 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 8 City of Palo Alto 2008-09 Budget VEHICLE REPLACEMENT FUND Miscellaneous VR-07002 Diesel Truck Engine Emis- sions Retrofits 360 $360 VR-09000 Scheduled Vehicle and Equip- ment Replacements 2,545 $2,545 Enterprise Funds (1,286)$(1,286) General Fund (1,259)$(1,259) VR-04010 Vehicle Maintenance Facility Upgrades 85 $85 Net Total Miscellaneous $0 $445 $0 $0 $0 $445 Vehicle Replacement Fund $2,545 $445 $0 $0 $0 $2,990 Total Reimbursements $(2,545)$0 $0 $0 $0 $(2,545) Net Vehicle Replacement Fund $0 $445 $0 $0 $0 $445 TECHNOLOGY FUND Technology TE-09001 Fiber Optic Communications to Remote Radio Sites 153 $153 Enterprise Funds (31)$(31) Stanford (38)$(38) TE-09000 Public Safety Computer-Aided Dispatch Replacement 1,300 $1,300 Enterprise Funds (260)$(260) Stanford (325)$(325) TE-99010 Acquisition of New Comput- ers 75 75 75 75 75 $375 TE-07003 Bill and Payment Processing 110 $110 Enterprise Funds (110)$(110) TE-02015 Citywide GIS Data, Infrastruc- ture & Applications 259 259 200 200 200 $1,117 Enterprise Funds (159) (159) (123) (123) (123)$(687) TE-08002 Electronic Patient Care Report (ePCR)20 20 $40 Stanford (5) (5)$(10) ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 2008-09 Budget City of Palo Alto 9 TE-07000 Enterprise Application Infra- structure Upgrade (formerly CIS/SAP Transition) 435 135 75 $645 Enterprise Funds (268) (83) (46)$(397) TE-06001 Library RFID Implementation 800 $800 TE-05000 Radio Infrastructure Replace- ment 35 1,450 $1,485 Enterprise Funds (7) (290)$(297) Stanford (5) (232)$(237) TE-00010 Telephone System Replace- ment 100 $100 Enterprise Funds (62)$(62) Net Total Technology $1,179 $1,970 $219 $152 $152 $3,672 Technology Fund $2,387 $2,739 $450 $275 $275 $6,125 Total Reimbursements $(1,208)$(769)$(231)$(123)$(123)$(2,453) Net Technology Fund $1,179 $1,970 $219 $152 $152 $3,672 ELECTRIC FUND Miscellaneous EL-09001 Evaluation of Local Cogenera- tion Opportunities 350 $350 Net Total Miscellaneous $350 $0 $0 $0 $0 $350 Commercial Telecommunications EL-06006 Fiber Optic Customer Connec- tions (formerly EL-98002)200 200 200 200 200 $1,000 Others (200) (200) (200) (200) (200)$(1,000) EL-06005 Fiber Optic Network System Improvements (formerly EL- 98001) 200 200 200 200 200 $1,000 Net Total Commercial Telecommunications $200 $200 $200 $200 $200 $1,000 Distribution System - Customer Design and Connection Services EL-89028 Electric Customer Connec- tions 1,800 1,900 2,000 2,100 2,200 $10,000 Others (750) (800) (850) (900) (900)$(4,200) ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 10 City of Palo Alto 2008-09 Budget Net Total Distribution System - Customer Design and Connection Services $1,050 $1,100 $1,150 $1,200 $1,300 $5,800 Distribution System - System Improvements EL-13000 Edgewood / Wildwood 4/ 12kV Conversion 300 $300 EL-13001 Embarcadero / Melville 4/ 12kV Conversion 500 $500 EL-13002 Relocate QR/HO 60kV Line (Lane A & B)750 $750 EL-05001 Colorado Sw Sta 115kV Bus Installation 500 1,000 1,500 $3,000 EL-08000 E. Charleston 4/12kV Conver- sion 50 550 $600 EL-08002 E. Meadow/Alma/Loma 4/ 12kV Conversion 100 1,000 $1,100 EL-98003 Electric System Improve- ments 1,900 2,000 2,100 2,200 2,300 $10,500 Others (130) (135) (140) (145) (150)$(700) EL-02011 Electric Utility GIS 100 $100 EL-11004 Hewlett Subdivision Rebuild Los Trancos Road 400 $400 EL-09002 Middlefield / Colorado 4/12 kV Conversion 20 400 $420 EL-09000 Middlefield Underground Rebuild 75 550 $625 EL-11007 Rebuild Greenhouse Condo Area 50 450 $500 EL-12000 Rebuild UG District 12 80 1,200 $1,280 EL-11003 Rebuild UG District 15 750 $750 EL-09003 Rebuild UG District 17 (Downtown)600 500 $1,100 EL-11006 Rebuild UG District 18 350 $350 EL-11008 Rebuild UG District 19 60 500 $560 EL-11005 Rebuild UG District 22 1,000 $1,000 EL-10006 Rebuild UG District 24 85 1,000 250 $1,335 EL-02010 SCADA System Upgrades 250 $250 EL-11000 Seale/Waverley 4/12 kV Con- version 35 350 $385 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 2008-09 Budget City of Palo Alto 11 EL-11002 St. Francis/Oregon/Amarillo/ Louis 4/12 kV Conversion 400 $400 EL-89044 Substation Facility Improve- ments 150 155 160 165 170 $800 EL-89038 Substation Protection Improvements 220 230 240 250 260 $1,200 EL-11001 Torreya Court Rebuild 100 $100 EL-08001 UG District 42 - Embarcadero Rd. (Between Emerson & Middlefield) 200 3,000 $3,200 Others (1,400)$(1,400) EL-11009 UG District 43 - Alma/Embar- cadero 150 3,000 $3,150 Others (800)$(800) EL-06002 UG District 45 - Downtown V 2,000 150 $2,150 Others (750) (60)$(810) EL-06003 Utility Control Center Upgrades 200 $200 EL-09004 W.Charleston/Wilkie Way to South City Limit 4/12 kV Con- version 500 $500 Net Total Distribution System - System Improvements $6,585 $7,035 $7,775 $6,670 $5,730 $33,795 General Services - Communications EL-89031 Communications System Improvements 88 65 70 75 80 $378 Net Total General Services - Communications $88 $65 $70 $75 $80 $378 Electric Fund $10,103 $9,595 $10,385 $10,190 $9,960 $50,233 Total Reimbursements $(1,830)$(1,195)$(1,190)$(2,045)$(2,650)$(8,910) Net Electric Fund $8,273 $8,400 $9,195 $8,145 $7,310 $41,323 GAS FUND Miscellaneous GS-07000 Elwell court Tenant Improve- ments 50 $50 Enterprise Funds (38)$(38) Net Total Miscellaneous $13 $0 $0 $0 $0 $13 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 12 City of Palo Alto 2008-09 Budget Distribution System - Customer Design and Connection Services GS-80017 Gas System Extensions 660 615 633 652 672 $3,232 Others (660) (615) (633) (652) (672)$(3,232) Net Total Distribution System - Customer Design and Connection Services $0 $0 $0 $0 $0 $0 Distribution System - System Improvements GS-13001 GMR - Project 23 482 $482 GS-03007 Directional Boring Equipment 56 60 64 $180 GS-02013 Directional Boring Machine 40 185 45 $270 GS-80019 Gas Meters and Regulators 278 286 297 306 315 $1,482 GS-09000 Gas Station 1 Rebuild 201 $201 GS-10000 Gas Station 3 Rebuild 207 $207 GS-08011 GMR - Project 18 5,508 $5,508 GS-09002 GMR - Project 19 432 5,656 $6,088 GS-10001 GMR - Project 20 444 5,800 $6,244 GS-11000 GMR - Project 21 457 5,970 $6,427 GS-12001 GMR - Project 22 468 3,100 $3,568 GS-03008 Polyethylene Fusion Equip- ment 30 32 34 $96 GS-03009 System Extensions - Unreim- bursed 192 197 203 209 215 $1,016 Net Total Distribution System - System Improvements $6,697 $6,830 $7,034 $6,953 $4,255 $31,769 Gas Fund $7,407 $7,445 $7,667 $7,605 $4,927 $35,051 Total Reimbursements $(698)$(615)$(633)$(652)$(672)$(3,270) Net Gas Fund $6,710 $6,830 $7,034 $6,953 $4,255 $31,782 WATER FUND Distribution System - Customer Design and Connection Services WS-80013 Water System Extensions 343 353 364 374 386 $1,820 Others (843) (853) (864) (875) (886)$(4,321) Net Total Distribution System - Customer Design and Connection Services $(500)$(500)$(500)$(501)$(500)$(2,501) ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 2008-09 Budget City of Palo Alto 13 Distribution System - System Improvements WS-13001 WMR - Project 27 314 $314 WS-08002 Emergency Water Supply Project 8,200 22,500 3,500 $34,200 Others (8,200) (22,500) (3,500)$(34,200) WS-09000 Seismic Water Tank Valve 250 550 $800 WS-02014 W-G-W Utility GIS Data 65 $65 Enterprise Funds (43)$(43) WS-80015 Water Meters 197 203 209 215 222 $1,046 WS-08001 Water Reservoir Coating Improvements 1,800 $1,800 WS-80014 Water Service Hydrant Replacement 206 209 212 217 222 $1,066 WS-07004 Water System Portable Emer- gency Generators 174 $174 WS-08017 WMR - Project 22 2,730 $2,730 WS-09001 WMR - Project 23 240 2,845 $3,085 WS-10001 WMR - Project 24 292 2,950 $3,242 WS-11000 WMR - Project 25 292 3,060 $3,352 WS-12001 WMR - Project 26 305 3,150 $3,455 Net Total Distribution System - System Improvements $5,619 $4,099 $3,663 $3,797 $3,908 $21,086 Water Fund $14,205 $26,952 $7,527 $4,171 $4,294 $57,149 Total Reimbursements $(9,086)$(23,353)$(4,364)$(875)$(886)$(38,564) Net Water Fund $5,119 $3,599 $3,163 $3,296 $3,408 $18,585 WASTEWATER COLLECTION FUND Miscellaneous WC-09002 Root Treatment, Sediment, and Dewatering Container 30 $30 Net Total Miscellaneous $30 $0 $0 $0 $0 $30 Distribution System - Customer Design and Connection Services WC-80020 Sewer System Extensions 389 401 413 425 438 $2,066 Others (889) (901) (913) (925) (938)$(4,566) ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 14 City of Palo Alto 2008-09 Budget Net Total Distribution System - Customer Design and Connection Services $(500)$(500)$(500)$(500)$(500)$(2,500) Distribution System - System Improvements WC-99013 Sewer Lateral/Manhole Rehab/Replacement 560 560 560 560 560 $2,800 Net Total Distribution System - System Improvements $560 $560 $560 $560 $560 $2,800 Collection System - System Improvements WC-13001 WW Collection Sys. Rehab/ Aug. Project 26 310 $310 WC-12001 WW Collection Sys. Rehab/ Aug. Project 25 300 2,912 $3,212 WC-08012 WW Collection Sys. Rehab/ Aug. Project 21 2,700 $2,700 WC-09001 WW Collection Sys. Rehab/ Aug. Project 22 270 2,675 $2,945 WC-10002 WW Collection Sys. Rehab/ Aug. Project 23 280 2,750 $3,030 WC-11000 WW Collection Sys. Rehab/ Aug. Project 24 290 2,830 $3,120 Net Total Collection System - System Improvements $2,970 $2,955 $3,040 $3,130 $3,222 $15,317 Wastewater Collection Fund $3,949 $3,916 $4,013 $4,115 $4,220 $20,213 Total Reimbursements $(889)$(901)$(913)$(925)$(938)$(4,566) Net Wastewater Collection Fund $3,060 $3,015 $3,100 $3,190 $3,282 $15,647 REFUSE FUND Miscellaneous RF-09004 LATP Site Development Prep- aration 200 $200 RF-09003 Recycling in Business Dis- tricts 325 $325 RF-11001 Landfill Closure 3,250 $3,250 Net Total Miscellaneous $525 $0 $3,250 $0 $0 $3,775 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 2008-09 Budget City of Palo Alto 15 Collection System - System Improvements RF-09002 Byxbee Park Gas Collection Systems Upgrade 500 $500 RF-10003 Drying Beds, Material Storage and Transfer Area 125 750 $875 Enterprise Funds (63)$(63) RF-10002 Flare Relocation Project 400 $400 RF-07001 Relocation of Landfill Facili- ties 500 $500 Net Total Collection System - System Improvements $1,463 $750 $0 $0 $0 $2,213 Refuse Fund $2,050 $750 $3,250 $0 $0 $6,050 Total Reimbursements $(63)$0 $0 $0 $0 $(63) Net Refuse Fund $1,988 $750 $3,250 $0 $0 $5,988 WASTEWATER TREATMENT FUND Miscellaneous WQ-10001 Plant Master Plan 500 $500 Net Total Miscellaneous $0 $500 $0 $0 $0 $500 Wastewater Treatment - System Improvements WQ-06014 Disinfection Facility Improve- ment Program 20,000 $20,000 Others (20,000)$(20,000) WQ-04011 Facility Condition Assess- ment & Retrofit 1,000 800 1,000 1,000 1,000 $4,800 WQ-80021 Plant Equipment Replacement 1,350 800 1,000 1,000 1,000 $5,150 WQ-06013 Sludge Ash Processing and Beneficial Use 400 $400 WQ-80022 System Flow Meter 150 100 100 100 100 $550 Net Total Wastewater Treatment - System Improvements $2,500 $2,100 $2,100 $2,100 $2,100 $10,900 Wastewater Treatment Fund $22,500 $2,600 $2,100 $2,100 $2,100 $31,400 Total Reimbursements $(20,000)$0 $0 $0 $0 $(20,000) Net Wastewater Treatment Fund $2,500 $2,600 $2,100 $2,100 $2,100 $11,400 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-13 Capital Improvement Projects continued 16 City of Palo Alto 2008-09 Budget STORM DRAINAGE FUND Collection System - System Improvements SD-08101 Alma Street Storm Drain Improvements 785 $785 SD-11101 Channing Avenue/Lincoln Avenue Storm Drain Improve- ments 820 895 1,590 1,680 $4,985 SD-06104 Connect Clara Drive Storm Drains to Matadero Pump Sta- tion $ SD-06105 Innovative Storm Drain Improvements 137 125 125 125 125 $637 SD-06102 San Francisquito Creek Storm Water Pump Station 700 $700 SD-10101 Southgate Neighborhood Storm Drain Improvements $ SD-06101 Storm Drain System Replace- ment and Rehabilitation 550 500 500 500 500 $2,550 Net Total Collection System - System Improvements $2,172 $1,445 $1,520 $2,215 $2,305 $9,657 Net Storm Drainage Fund $2,172 $1,445 $1,520 $2,215 $2,305 $9,657 ($000) CIP Number Project Title 2008-09 2009-10 2010-11 2011-12 2012-13 Total 2008-09 Budget City of Palo Alto 1 PF-07002Baylands Interpretive Center Improvement NEW - CITY OF PALO ALTO MUNICIPAL AIRPORT TRANSITION PROJECT (AS-09000) CIP FACTS: • NEW • Project Status: Pre-Design • Timeline: FY 2008-10 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Administrative Services • Comprehensive Plan: Policy C-24 • Board/Commission Review: PTC IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: This project may be subject to ARB review. This project may require Site and Design Review. • Operating: None • Telecommunications: None Description: This project will develop a transition plan to expeditiously regain operational authority and management control of the City's municipal airport from the County of Santa Clara. The County's current lease agreement with the City expires in 2017. The County has offered to terminate its lease agreement with the City of Palo Alto earlier than 2017. Council has directed the city manager to begin negotiations with the County on an earlier termination of the lease. Justification: This project is a Council directed initiative. Council directed that the City assume control of airport operations and management by 2010. Consultant Services Scope: Staff will also issue a request for proposal (RFP) for consultant services to prepare an airport business plan. Staff will also issue an RFP for consultant services to prepare an Hazardous Materials Report. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs $50,000 $50,000 Design Costs Construction Costs Other Total Budget Request $50,000 $50,000 Revenues: Source of Funds: Infrastructure Reserve 2 City of Palo Alto 2008-09 Budget PF-07000Art Center Electrical & Mechanical Upgrades NEW - LOS ALTOS TREATMENT PLANT MASTER PLAN STUDY (PE-09004) CIP FACTS: • NEW • Project Status: Pre-design • Timeline: 2007-2010 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policy C-24 • Board/Commission Review: PTC IMPACT ANALYSIS: • Environmental: May be subject to environ- mental study • Design Elements: Study • Operating: None • Telecommunications: None Description: This project will begin the process in determining which City services will be located at the LATP or to other available, non- parkland areas of the City. The potential uses of LATP include a recycling center, household hazardous waste drop-off, a new animal services center, material storage area for the Utilities Department, drying bins for wet materials removed from storm and sanitary sewers, and a transfer station to store debris (until such time that it can be hauled to the Sunnyvale Smart Station for disposal). In addition a resource recovery facility will also be included in the study. The resource recovery facility will be an area where salvaged materials from construction demolition (such as sinks, doors, fixtures, etc.) can be sold or provided to customers at no-cost. Justification: With the upcoming closure of the landfill at Bixby Park, services and uses that are presently located at the site (recycling center, drying bins, etc.) will need to be relocated. The LATP and a non-parkland area to the west of the sewage treatment plant are areas that have been identified as potential new sites for these uses. The master plan study will determine whether the various uses will fit at the site, determine zoning and provide conceptual drawings of site layouts and cost estimates. A new reuse facility will also be considered as part of the master plan study. The reuse facility could offer items salvaged from construction projects, such as doors, fixtures and furnishings for sale. The use of a reuse facility supports one of the concepts contained in the City's Zero Waste Ordinance which is to reduce the amount of material going into landfills. Consultant Services Scope: Study the LATP and other sites for their suitability for uses such as a new animal services center, resource recovery facility, relocated recycling center and transfer facility. The study will also develop a report showing general site layout and prepare cost estimates. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs $100,000 $100,000 Design Costs Construction Costs Other Total Budget Request $100,000 $100,000 Revenues: Source of Funds: Infrastructure Reserve 2008-09 Budget City of Palo Alto 3 PF-01003Building Systems Improvements NEW - EVALUATION OF LOCAL COGENERATION OPPORTUNITIES (EL-09001) CIP FACTS: • New • Project Status: Pre-Design • Timeline: FY 2009-2013 • Managing Department: Utilities • Comprehensive Plan: Policies N-44; N-46 • Board/Commission Review: ARB, HRB IMPACT ANALYSIS: • Environmental: This project may require Air emissions, visual, land use, etc. • Design Elements: This Matching electrical- heat-cooling needs number and type of genera- tors, waste heat capture system, interconnection and delivery system, plant operational bench- marks and guarantees, developing a contractual framework, etc. • Operating: None • Telecommunications: None Description: Phase I of this project envisages the City and Roche to jointly engage an engineering and construction management/consulting company to undertake a more detailed techno-economic feasibility of a cogeneration project at the Roche campus. Additional consulting and legal help may also be needed fully scope out the project. The City, through a study conducted by Rocky Mountain Institute, has identified a number of customer locations suitable for on-site combined heat and power generation to efficiently meet the electrical and heat/ cooling needs. An additional screening study by the US Environmental Protection Agency determined that facilities at the Roche Biosciences and Veterans Administration hospital were good sites for cogeneration projects. Justification: After energy efficiency projects that reduce the need for electricity and heat/cooling, cogeneration is the most efficient way to meet the remaining electrical and heat/cooling demand at customer sites. Cogeneration will reduce California-wide greenhouse gas emissions compared to separate fossil fuel fired generators, boilers, and chillers. The project is also expected to eliminate 'halogenated hydrocarbon' based refrigerants at the Roche campus, a gas that causes ozone depletion and contributes to global warming. Such a local supply project will reduce electrical transmission and distribution losses, save transmission and market energy purchase cost, enhance electricity supply reliability, and will partially meet City's local electric capacity needs. Consultant Services Scope: A number of consultants may be retained to study and design projects to optimally match the heat and electrical energy needs of the customer and the City. Roche, City, and Consultants will study the technical, economic and environmental impact of such projects at the Roche campus. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs $350,000 $350,000 Design Costs Construction Costs Other Total Budget Request $350,000 $350,000 Revenues: Source of Funds: Electric Fund 4 City of Palo Alto 2008-09 Budget ANIMAL SERVICES CENTER (PE-04014) CIP FACTS: • Continuing • Project Status: Master Plan, Construction • Timeline: FY 2009-2013 • Managing Department: Public Works • Comprehensive Plan: This project furthers Policy C-24 and C-19. • Board/Commission Review: ARB, HRB IMPACT ANALYSIS: • Environmental: Environmental analysis will be required. • Design Elements: New building will be LEED Silver. Project will be reviewed by ARB and P&TC • Operating: A new site will reduce the cost of structural and maintenance activities performed by Public Works/Facilities Management. • Telecommunications: Uses and costs should be roughly equivalent to existing with the excep- tion of an expanded alarm system. Description: This project will provide for feasability studies and potential design and construction of a new Animal Services Center at the former Los Altos Treatment (LATP) plant site on San Antonio Road, pending Council direction. The current facility contains a spay and neuter clinic, dog kennels, cat rooms, administrative spaces and a retail area. In addition to the current uses, the new project will include a room for small animals and reptiles, a protective custody kennel and an alarm system to alert staff to the presence of escaped dogs. Justification: The existing Animal Services Center (ASC) site was recently identified as a potential location for an auto dealership and the LATP as a location for the new ASC. The LATP has also been identified as a potential site for a recycling center and other uses. This CIP will include the development of a master plan that considers the best way to locate the various uses competing for the site. Construction on a new ASC cannot begin until existing hazardous materials are removed from the site. A study of the hazardous materials removal methods and requirements is currently underway. The existing ASC was built in 1972. It was remodeled in 1986 and in 1990 in an effort to make the space more efficient. Many of the building systems such as the roof, heating and air conditioning are antiquated and will be replaced in FY 2007-08 along with accessibility upgrades. The building is functionally obsolete and is in need of extensive termite and dry rot repairs as well as seismic upgrades. The site also lacks a protective custody kennel to house dogs that are being held in isolation pending resolution of court cases. Supplemental Information: Since 1993, the City has provided animal control services to the cities of Mountain View, Los Altos and Los Altos Hills. It is expected that these partner cities will pay their proportional share of a new facility as it is less costly than a major renovation of the existing structure. The existing ASC site was recently identified as a site for an auto dealership which would retain General Fund revenues within the City. The cost of environmental clean-up of the site is not included in this CIP but will be done through another CIP proposed for FY 2008-09. Furnishing and equipment for a new ASC is not included in this CIP. PRIOR YEARS PY Budget $868,012 PY Actuals as of 12/31/2007 $418,704 ANIMAL SERVICES CENTER (PE-04014) continued 2008-09 Budget City of Palo Alto 5 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $600,000 $600,000 Other Total Budget Request $600,000 $600,000 Revenues: Source of Funds: Infrastructure Reserve 6 City of Palo Alto 2008-09 Budget PE-08004Lytton Plaza Renovation LYTTON PLAZA RENOVATION (PE-08004) CIP FACTS: • New • Project Status: Design • Timeline: FY 2008-2009 • Overall Project Completion: 0% • Managing Department: Public Works • Comprehensive Plan: Programs L-33 and L- 34 • Board/Commission Review: ARB, PRC, PTC IMPACT ANALYSIS: • Environmental: Categorically exempt from CEQA. • Design Elements: ARB/PRC review may be required. • Operating: May result in increased mainte- nance costs. Description: This project will reonovate/reconstruct Lytton Plaza on the southeast corner of University Ave. and Emerson St. The Friends of Palo Alto Parks with the support of the downtown business district have proposed a Public/Private partnership to fund these renovations. The proposed improvements will include demolition of the existing plaza and construct new improvements including paving treatment, landscaping and potential tables and water feature. Justification: The plaza located in the heart of downtown Palo Alto is in need of renovation. It currently is attracting loiterers, is in disrepair and lacks aesthetics that would make the plaza an appealing and family friendly space. Supplemental Information: A letter of intent between the City and the private entity will spell out funding commitments of the private/public partnership along with specific design and construction responsibilities. PRIOR YEARS PY Budget $50,000 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs $300,000 $300,000 Construction Costs Other Total Budget Request $300,000 $300,000 Revenues: Source of Funds: Infrastructure Reserve Council Policy Direction:This project requires significant diversion of staffing and/or City funds due to outside funding opportunity. 2008-09 Budget City of Palo Alto 7 PE-09002Greer Park Irrigation System Replacement and Phase IV ELWELL COURT TENANT IMPROVEMENTS (GS-07000) CIP FACTS: • NEW • Project Status: Construction • Timeline: FY 2008-09 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Utilities • Comprehensive Plan: Policies C-24, Program C-19 • Board/Commission Review: PRC, ARB, PTC IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: None • Operating: This project Reduces cost of sys- tem maintenance. • Telecommunications: None Description: This project will complete the tenant improvements at 1005 and 1007 Elwell Court. The Utilities Engineering Customer service group moved from 1003 Elwell to 1005 Elwell Court. 1005 and 1007 Elwell Court are adjacent spaces. The spaces will be joined internally. This project provides for new fire and training room wall and door construction. Additional heating, air conditioning, electrical codes and safety improvements are also included. Justification: The improvements the adjacent 1005 and 1007 Elwell Court spaces are required by existing codes to join the spaces into one work area that will provide a safe environment for the Utilities engineering employees. Consultant Services Scope: Constructing heating, air conditioning, fire and training room walls, doors and electrical tenant improvements to join the adjacent 1005 and 1007 office space. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $50,000 $50,000 Other Total Budget Request $50,000 $50,000 Revenues: Source of Funds: $12,500 from each of the Water, WW Collection, Gas and Electric Funds. 8 City of Palo Alto 2008-09 Budget RF-10003Drying Beds, Material Storage and Transfer Area DRYING BEDS, MATERIAL STORAGE AND TRANSFER AREA (RF-10003) CIP FACTS: • Continuing • Project Status: Construction • Timeline: FY 2009-2010 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policy N-37 • Board/Commission Review: ARB IMPACT ANALYSIS: • Environmental: Possible exemption. • Design Elements: This project may be subject to ARB review. • Operating: None • Telecommunications: None Description: This project includes designing and implementing two bunker storage-transfer systems for dry and wet materials. The project will also evaluate potential non-park land sites for these activities. The dry system will be used to store inert solids and leaves from municipal operation construction projects and street sweeping. The wet system will be used for storm drain and sanitary sewer debris from Vac-con trucks. Justification: This project will be developed in anticipation of the landfill closure in 2011. Supplemental Information: Feasibility of processing other wet construction materials and allowing contractors to use the systems will be considered during the design phase. Refuse, Storm Drain, and Wastewater Collection funds will share the cost of construction. PRIOR YEARS PY Budget $0 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $125,000 $750,000 $875,000 Other Total Budget Request $125,000 $750,000 $875,000 Revenues: Source of Funds: Refuse Fund with reimbursement from Wastewater Collection Fund ($62,500) 2008-09 Budget City of Palo Alto 9 SCHEDULED VEHICLE AND EQUIPMENT REPLACEMENTS (VR-09000) CIP FACTS: • Continuing • Timeline: FY 2008-2009 • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policy N-26, Program N-41 • Board/Commission Review: None IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: None • Operating: This project requires ongoing main- tenance and replacement costs. • Telecommunications: None Description: This project will involve the scheduled replacement of existing City fleet vehicles and equipment for the 2008-09 fiscal year. Justification: The ongoing replacement of City fleet vehicles and equipment is prescribed by City Policy and Procedures Section 4-01. The policy includes guidelines for these replacements based on age, mileage accumulation, and obsolescence. Timely replacement of vehicles lowers maintenance costs, helps to maintain or even increase the productivity of client departments, and allows the City to take advantage of new technology. Supplemental Information: 44 vehicles are scheduled for replacement in 2008-09, including 21 vehicles in the General Fund at a cost of $1,189,000, and 23 vehicles in the Enterprise Funds at a cost of $1,311,000. The vehicle replacement schedule includes the following quantities and vehicle types: 3 sedans; 5 police patrol vehicles; 8 pickup trucks and vans; 6 miscellaneous light trucks; 1 fire apparatus; 3 street sweepers; 3 medium/ heavy-duty trucks; 8 miscellaneous equipment and 7 trailers. Significant purchase include: 1 fire heavy rescue ($520,000); 2 street sweepers ($350,000); wheel loader ($100,000); 2 forklifts ($150,000). PRIOR YEARS PY Budget $0 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs Other $2,545,000 $2,545,000 Total Budget Request $2,545,000 $2,545,000 Revenues: $2,545,000 $2,545,000 Source of Funds: Vehicle Replacement Fund with the following reimbursements: Electric Fund($241,000); Gas Fund($275,000); General Fund($1,259,000); Refuse Fund($380,000); Wastewater Collection Fund($170,000); Wastewater Treatment Fund($75,000); Water Fund($145,000) 10 City of Palo Alto 2008-09 Budget GREER PARK IRRIGATION SYSTEM REPLACEMENT AND PHASE IV (PE-09002) CIP FACTS: • Continuing • Project Status: Pre-Design • Timeline: FY 2009-2011 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policies C-24, C-26, C- 32, Program C-19 • Board/Commission Review: PRC, ARB, PTC IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: This project will have the design reviewed by PWD, CSD, and Planning for site and design. • Operating: This project will have an estimated annual maintenance costs of $9,000. • Telecommunications: None Description: The project will design and construct a passive park and replace the irrigation pump station on the undeveloped land and include replacement of the existing irrigation system and children’s play areaa in the developed area of the park. The project will include drainage, irrigation, landscaping, site pathways, furnishings, new pumps and controls, increasing the recycled water and potable water supply lines, and a pump building enclosure. Landscaping, site pathways, and furnishings on the developed area of the park will be improved as funding allows. Justification: There has been a groundswell of community support for the completion of Greer Park and Council directed the land be used for a passive park. Two of three pumps are broken resulting in a significant loss of water pressure for the park irrigation system. All three pumps and the irrigation system are in need of replacement and should be housed in a pump building to protect the new pump station from the elements. The new station will be located approximately in its current location and will be housed in a protected structure. The existing children’s play area is in need of replacement and existing pathways are in need of repair. Supplemental Information: This added pump station and an added art component, supplemental landscaping, and safety lighting have increased the construction amount needed for FY 2008-09. If the community outreach efforts result in a request for other improvements such as a dog park expansion, these improvements will require outside funding sources. PRIOR YEARS PY Budget $400,000 PY Actuals as of 12/31/2007 $0 GREER PARK IRRIGATION SYSTEM REPLACEMENT AND PHASE IV (PE-09002) 2008-09 Budget City of Palo Alto 11 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $1,450,000 $1,450,000 Other Total Budget Request $1,450,000 $1,450,000 Revenues: Source of Funds: Infrastructure Reserve Council Policy Direction:Subject to review for significant change in service level requiring additional staffing and resources. This page is intentionally left blank. APPENDIX 4 Revenue Options Department Description Revenue Enhancement Expense Net Total Service Impacts/ Issues Planning Public Safety Development Impact fee $300,000 ($50,000)$250,000 $2-$3 per square foot additional (nexus study required) Cost Recovery for Code Enforcement $150,000 $150,000 CSD Enact a landlord registration fee that would pay for mediation services $65,000 $65,000 Existing registry, but no fee. Would require an ordinance change and staff costs Increase recreation/park revenue $50,000 $50,000 The current $5 per season (field users) is being transitioned to an hourly rate over the next few years for more cost recovery Police Increase Parking Enforcement Program. Includes adding 1.0 FTE $250,000 ($83,055)$166,945 Due to current demand for parking enforcement current staff in unable to actively enforce all areas of town on a continued basis (e.g. Cal Ave, school zones) and backfill for time off. Spay & Neuter program $35,000 $35,000 Increase fees to bring program up to full cost recovery Additional cost recovery from Stanford for special event costs (i.e. football games) $68,000 $68,000 Pending negotiation with Stanford Total Revenue "Best Bets" $784,945 Expense Options Department Description Revenue enhancement Expense reduction Net Total Service Impacts/ Issues City Clerks Office Reduce the publication of the Board and Commission recruitment ads from 4 to 2 in a two week period. $304 per ad (2 week period) $7,904 $7,904 Requires a Muni Code change Eliminate the printing of the City Council agenda in the PA Weekly $456 per ad per week $11,856 $11,856 Requires a Muni Code change; also use more electronic options/website CSD Eliminate .75 FTE Open Space Assistant position (to be vacant pending retirement) $35,250 $35,250 Open space areas would not be cleaned of trash on as regular a basis. Some small repairs would not take place. Seek volunteer efforts to mitigate issues ASD Efficiency saving from moving to direct deposit and eliminate a frozen Account Specialist (1 FTE) $40,000 $40,000 Accounts Payable processing via e-checks Police Reduce the Canine program from 3 teams to 2 $39,000 $39,000 Reduce SWAT expense $4,320 $4,320 Incorporate heath resource program into employee assistance program (EAP) $15,000 $15,000 Reduce range qualifications to 3 times per year $9,000 $9,000 Costs include range rental fees, ammunition and overtime salaries. A fourth qualification will be performed via simulation. Fire Overtime Savings $15,000 $15,000 Total Expense "Best Bets"$177,330 Grand Total "Best Bets" $962,275 Best Bets - Revenue and Expense Options to Help the General Fund Accommodate Debt Service for the Public Safety Building This page is intentionally left blank. APPENDIX 5 CITY OF PALO ALTO 2008-13 PROPOSED CAPITAL IMPROVEMENT PROGRAM SUMMARY OF CHANGES Originating Department Project Number Project Title 2008-09 Project Cost Funding Source COMMENT Administrative Services AS-09000 City of Palo Alto Municipal Airport Transition Project 50,000$ Infrastructure Reserve $50,000 request to increase 2008-09 proposed budget. This project will provide initial funding for a business plan to determine the long-term financial strength of the airport and investigate hazardous materials level 1 & 2 to see if there is any hazardous material clean up required. (Exhibit A) Public Works PE-09004 Los Altos Treatment Plant (LATP) Master Plan Study 100,000$ Infrastructure Reserve $100,000 request to increase 2008-09 proposed budget. This project will determine which City services should be located at the LATP or to other available, non-parkland areas of the City. (Exhibit B) Utilities EL-09001 Evaluation of Local Cogeneration Opportunities 350,000$ Electric Fund Supply Rate Stabilization Reserve $350,000 request to increase 2008-09 proposed budget. This project will engage an engineering and construction management/consulting company to undertake a detailed techno-economic feasibility study of a cogeneration project at the Roche campus. (Exhibit C) Originating Department Project Number Project Title Amount Funding Source COMMENT Public Works PE-04014 Animal Services Center 600,000$ Infrastructure Reserve $600,000 request to increase 2008-09 proposed budget. This project will provide funding for the design and construction of a new Animal Services Center at the former Los Altos Treatment plant site. (Exhibit D) Public Works PE-08004 Lytton Plaza Renovation 300,000$ Infrastructure Reserve $300,000 request to increase 2008-09 proposed budget. This is a Public/Private partnership with the Friends of Palo Alto Parks to renovate Lytton Plaza. CC had appropriated $50,000 in 2007-08, and an additional $300,000 is requested to pay for the total share of the City. (Exhibit E) Utilities GS-07000 Elwell Court Tenant Improvements $ 50,000 Gas Fund ($12,500); Water Fund ($12,500); Electric Fund ($12,500); Wastewater Collection Fund ($12,500) $50,000 request to increase 2008-09 proposed budget. To provide additional funding for the Elwell Court improvements. (Exhibit F) Public Works RF-10003 Drying Beds, Material Storage and Transfer Area $ 125,000 $62,500 (Refuse Fund); $62,500 (Wastewater Collection Fund) To revise funding sources of project as indicated. (Exhibit G) Public Works VR-09000 Scheduled Vehicle and Equipment Replacement $ 45,000 General Fund $45,000 request to increase 2008-09 proposed budget. A new vehicle for use by Facilities Mechanic (additional position proposed in 2008-09) will be needed. Vehicle will need radio, shelving, and additional mounted equipment specific to use by Facilities Mechanic. (Exhibit H) Public Works PE-09002 Greer Park Irrigation System Replacement and Phase IV $ 1,450,000 Infrastructure Reserve Scope change only. (Exhibit I) CONTINUING PROJECTS NEW PROJECTS 2008-09 Budget City of Palo Alto 1 PF-07002Baylands Interpretive Center Improvement EXHIBIT A NEW - CITY OF PALO ALTO MUNICIPAL AIRPORT TRANSITION PROJECT (AS-09000) CIP FACTS: • NEW • Project Status: Pre-Design • Timeline: FY 2008-10 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Administrative Services • Comprehensive Plan: Policy C-24 • Board/Commission Review: PTC IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: This project may be subject to ARB review. This project may require Site and Design Review. • Operating: None • Telecommunications: None Description: This project will develop a transition plan to expeditiously regain operational authority and management control of the City's municipal airport from the County of Santa Clara. The County's current lease agreement with the City expires in 2017. The County has offered to terminate its lease agreement with the City of Palo Alto earlier than 2017. Council has directed the city manager to begin negotiations with the County on an earlier termination of the lease. Justification: This project is a Council directed initiative. Council directed that the City assume control of airport operations and management by 2010. Consultant Services Scope: Staff will also issue a request for proposal (RFP) for consultant services to prepare an airport business plan. Staff will also issue an RFP for consultant services to prepare an Hazardous Materials Report. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs $50,000 $50,000 Design Costs Construction Costs Other Total Budget Request $50,000 $50,000 Revenues: Source of Funds: Infrastructure Reserve 2008-09 Budget City of Palo Alto 2 Description: This project will begin the process in determining which City services will be located at the LATP or to other available, non- parkland areas of the City. The potential uses of LATP include a recycling center, household hazardous waste drop-off, a new animal services center, material storage area for the Utilities Department, drying bins for wet materials removed from storm and sanitary sewers, and a transfer station to store debris (until such time that it can be hauled to the Sunnyvale Smart Station for disposal). In addition a resource recovery facility will also be included in the study. The resource recovery facility will be an area where salvaged materials from construction demolition (such as sinks, doors, fixtures, etc.) can be sold or provided to customers at no-cost. Justification: With the upcoming closure of the landfill at Bixby Park, services and uses that are presently located at the site (recycling center, drying bins, etc.) will need to be relocated. The LATP and a non-parkland area to the west of the sewage treatment plant are areas that have been identified as potential new sites for these uses. The master plan study will determine whether the various uses will fit at the site, determine zoning and provide conceptual drawings of site layouts and cost estimates. A new reuse facility will also be considered as part of the master plan study. The reuse facility could offer items salvaged from construction projects, such as doors, fixtures and furnishings for sale. The use of a reuse facility supports one of the concepts contained in the City's Zero Waste Ordinance which is to reduce the amount of material going into landfills. Consultant Services Scope: Study the LATP and other sites for their suitability for uses such as a new animal services center, resource recovery facility, relocated recycling center and transfer facility. The study will also develop a report showing general site layout and prepare cost estimates. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs $100,000 $100,000 Design Costs Construction Costs Other Total Budget Request $100,000 $100,000 Revenues: Source of Funds: Infrastructure Reserve PF-07000Art Center Electrical & Mechanical Upgrades EXHIBIT B NEW - LOS ALTOS TREATMENT PLANT MASTER PLAN STUDY (PE-09004) CIP FACTS: • NEW • Project Status: Pre-design • Timeline: 2007-2010 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policy C-24 • Board/Commission Review: PTC IMPACT ANALYSIS: • Environmental: May be subject to environ- mental study • Design Elements: Study • Operating: None • Telecommunications: None 3 City of Palo Alto 2008-09 Budget Description: Phase I of this project envisages the City and Roche to jointly engage an engineering and construction management/consulting company to undertake a more detailed techno-economic feasibility of a cogeneration project at the Roche campus. Additional consulting and legal help may also be needed fully scope out the project. The City, through a study conducted by Rocky Mountain Institute, has identified a number of customer locations suitable for on-site combined heat and power generation to efficiently meet the electrical and heat/ cooling needs. An additional screening study by the US Environmental Protection Agency determined that facilities at the Roche Biosciences and Veterans Administration hospital were good sites for cogeneration projects. Justification: After energy efficiency projects that reduce the need for electricity and heat/cooling, cogeneration is the most efficient way to meet the remaining electrical and heat/cooling demand at customer sites. Cogeneration will reduce California-wide greenhouse gas emissions compared to separate fossil fuel fired generators, boilers, and chillers. The project is also expected to eliminate 'halogenated hydrocarbon' based refrigerants at the Roche campus, a gas that causes ozone depletion and contributes to global warming. Such a local supply project will reduce electrical transmission and distribution losses, save transmission and market energy purchase cost, enhance electricity supply reliability, and will partially meet City's local electric capacity needs. Consultant Services Scope: A number of consultants may be retained to study and design projects to optimally match the heat and electrical energy needs of the customer and the City. Roche, City, and Consultants will study the technical, economic and environmental impact of such projects at the Roche campus. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs $350,000 $350,000 Design Costs Construction Costs Other Total Budget Request $350,000 $350,000 Revenues: Source of Funds: Electric Fund PF-01003Building Systems Improvements EXHIBIT C NEW - EVALUATION OF LOCAL COGENERATION OPPORTUNITIES (EL-09001) CIP FACTS: • New • Project Status: Pre-Design • Timeline: FY 2009-2013 • Managing Department: Utilities • Comprehensive Plan: Policies N-44; N-46 • Board/Commission Review: ARB, HRB IMPACT ANALYSIS: • Environmental: This project may require Air emissions, visual, land use, etc. • Design Elements: This Matching electrical- heat-cooling needs number and type of genera- tors, waste heat capture system, interconnection and delivery system, plant operational bench- marks and guarantees, developing a contractual framework, etc. • Operating: None • Telecommunications: None 2008-09 Budget City of Palo Alto 4 EXHIBIT D ANIMAL SERVICES CENTER (PE-04014) CIP FACTS: • Continuing • Project Status: Master Plan, Construction • Timeline: FY 2009-2013 • Managing Department: Public Works • Comprehensive Plan: This project furthers Policy C-24 and C-19. • Board/Commission Review: ARB, HRB IMPACT ANALYSIS: • Environmental: Environmental analysis will be required. • Design Elements: New building will be LEED Silver. Project will be reviewed by ARB and P&TC • Operating: A new site will reduce the cost of structural and maintenance activities performed by Public Works/Facilities Management. • Telecommunications: Uses and costs should be roughly equivalent to existing with the excep- tion of an expanded alarm system. Description: This project would provide for design and construction of a new Animal Services Center at the former Los Altos Treatment (LATP) plant site on San Antonio Road. The current facility contains a spay and neuter clinic, dog kennels, cat rooms, administrative spaces and a retail area. In addition to the current uses, the new project will include a room for small animals and reptiles, a protective custody kennel and an alarm system to alert staff to the presence of escaped dogs. Justification: The existing Animal Services Center (ASC) site was recently identified as a potential location for an auto dealership and the LATP as a location for the new ASC. The LATP has also been identified as a potential site for a recycling center and other uses. This CIP will include the development of a master plan that considers the best way to locate the various uses competing for the site. Construction on a new ASC cannot begin until existing hazardous materials are removed from the site. A study of the hazardous materials removal methods and requirements is currently underway. The existing ASC was built in 1972. It was remodeled in 1986 and in 1990 in an effort to make the space more efficient. Many of the building systems such as the roof, heating and air conditioning are antiquated and will be replaced in FY 2007-08 along with accessibility upgrades. The building is functionally obsolete and is in need of extensive termite and dry rot repairs as well as seismic upgrades. The site also lacks a protective custody kennel to house dogs that are being held in isolation pending resolution of court cases. Supplemental Information: Since 1993, the City has provided animal control services to the cities of Mountain View, Los Altos and Los Altos Hills. It is expected that these partner cities will pay their proportional share of a new facility as it is less costly than a major renovation of the existing structure. The existing ASC site was recently identified as a site for an auto dealership which would retain General Fund revenues within the City. The cost of environmental clean-up of the site is not included in this CIP but will be done through another CIP proposed for FY 2008-09. Furnishing and equipment for a new ASC is not included in this CIP. PRIOR YEARS PY Budget $868,012 PY Actuals as of 12/31/2007 $418,704 ANIMAL SERVICES CENTER (PE-04014) continued 5 City of Palo Alto 2008-09 Budget FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $600,000 $600,000 Other Total Budget Request $600,000 $600,000 Revenues: Source of Funds: Infrastructure Reserve EXHIBIT D -continued 2008-09 Budget City of Palo Alto 6 PE-08004Lytton Plaza Renovation EXHIBIT E LYTTON PLAZA RENOVATION (PE-08004) CIP FACTS: • New • Project Status: Design • Timeline: FY 2008-2009 • Overall Project Completion: 0% • Managing Department: Public Works • Comprehensive Plan: Programs L-33 and L- 34 • Board/Commission Review: ARB, PRC, PTC IMPACT ANALYSIS: • Environmental: Categorically exempt from CEQA. • Design Elements: ARB/PRC review may be required. • Operating: May result in increased mainte- nance costs. Description: This project will reonovate/reconstruct Lytton Plaza on the southeast corner of University Ave. and Emerson St. The Friends of Palo Alto Parks with the support of the downtown business district have proposed a Public/Private partnership to fund these renovations. The proposed improvements will include demolition of the existing plaza and construct new improvements including paving treatment, landscaping and potential tables and water feature. Justification: The plaza located in the heart of downtown Palo Alto is in need of renovation. It currently is attracting loiterers, is in disrepair and lacks aesthetics that would make the plaza an appealing and family friendly space. Supplemental Information: A letter of intent between the City and the private entity will spell out funding commitments of the private/public partnership along with specific design and construction responsibilities. PRIOR YEARS PY Budget $50,000 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs $300,000 $300,000 Construction Costs Other Total Budget Request $300,000 $300,000 Revenues: Source of Funds: Infrastructure Reserve Council Policy Direction:This project requires significant diversion of staffing and/or City funds due to outside funding opportunity. 2008-09 Budget City of Palo Alto 7 PE-09002Greer Park Irrigation System Replacement and Phase IV EXHIBIT F ELWELL COURT TENANT IMPROVEMENTS (GS-07000) CIP FACTS: • NEW • Project Status: Construction • Timeline: FY 2008-09 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Utilities • Comprehensive Plan: Policies C-24, Program C-19 • Board/Commission Review: PRC, ARB, PTC IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: None • Operating: This project Reduces cost of sys- tem maintenance. • Telecommunications: None Description: This project will complete the tenant improvements at 1005 and 1007 Elwell Court. The Utilities Engineering Customer service group moved from 1003 Elwell to 1005 Elwell Court. 1005 and 1007 Elwell Court are adjacent spaces. The spaces will be joined internally. This project provides for new fire and training room wall and door construction. Additional heating, air conditioning, electrical codes and safety improvements are also included. Justification: The improvements the adjacent 1005 and 1007 Elwell Court spaces are required by existing codes to join the spaces into one work area that will provide a safe environment for the Utilities engineering employees. Consultant Services Scope: Constructing heating, air conditioning, fire and training room walls, doors and electrical tenant improvements to join the adjacent 1005 and 1007 office space. FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $50,000 $50,000 Other Total Budget Request $50,000 $50,000 Revenues: Source of Funds: $12,500 from each of the Water, WW Collection, Gas and Electric Funds. 8 City of Palo Alto 2008-09 Budget RF-10003Drying Beds, Material Storage and Transfer Area EXHIBIT G DRYING BEDS, MATERIAL STORAGE AND TRANSFER AREA (RF-10003) CIP FACTS: • Continuing • Project Status: Construction • Timeline: FY 2009-2010 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policy N-37 • Board/Commission Review: ARB IMPACT ANALYSIS: • Environmental: Possible exemption. • Design Elements: This project may be subject to ARB review. • Operating: None • Telecommunications: None Description: This project includes designing and implementing two bunker storage-transfer systems for dry and wet materials. The project will also evaluate potential non-park land sites for these activities. The dry system will be used to store inert solids and leaves from municipal operation construction projects and street sweeping. The wet system will be used for storm drain and sanitary sewer debris from Vac-con trucks. Justification: This project will be developed in anticipation of the landfill closure in 2011. Supplemental Information: Feasibility of processing other wet construction materials and allowing contractors to use the systems will be considered during the design phase. Refuse, Storm Drain, and Wastewater Collection funds will share the cost of construction. PRIOR YEARS PY Budget $0 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $125,000 $750,000 $875,000 Other Total Budget Request $125,000 $750,000 $875,000 Revenues: Source of Funds: Refuse Fund with reimbursement from Wastewater Collection Fund ($62,500) 2008-09 Budget City of Palo Alto 9 VR-09000Scheduled Vehicle and Equipment Replacements EXHIBIT H SCHEDULED VEHICLE AND EQUIPMENT REPLACEMENTS (VR-09000) CIP FACTS: • Continuing • Timeline: FY 2008-2009 • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policy N-26, Program N-41 • Board/Commission Review: None IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: None • Operating: This project requires ongoing main- tenance and replacement costs. • Telecommunications: None Description: This project will involve the scheduled replacement of existing City fleet vehicles and equipment for the 2008-09 fiscal year. Justification: The ongoing replacement of City fleet vehicles and equipment is prescribed by City Policy and Procedures Section 4-01. The policy includes guidelines for these replacements based on age, mileage accumulation, and obsolescence. Timely replacement of vehicles lowers maintenance costs, helps to maintain or even increase the productivity of client departments, and allows the City to take advantage of new technology. Supplemental Information: 44 vehicles are scheduled for replacement in 2008-09, including 21 vehicles in the General Fund at a cost of $1,189,000, and 23 vehicles in the Enterprise Funds at a cost of $1,311,000. The vehicle replacement schedule includes the following quantities and vehicle types: 3 sedans; 5 police patrol vehicles; 8 pickup trucks and vans; 6 miscellaneous light trucks; 1 fire apparatus; 3 street sweepers; 3 medium/ heavy-duty trucks; 8 miscellaneous equipment and 7 trailers. Significant purchase include: 1 fire heavy rescue ($520,000); 2 street sweepers ($350,000); wheel loader ($100,000); 2 forklifts ($150,000). PRIOR YEARS PY Budget $0 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs Other $2,545,000 $2,545,000 Total Budget Request $2,545,000 $2,545,000 Revenues: $2,545,000 $2,545,000 Source of Funds: Vehicle Replacement Fund with the following reimbursements: Electric Fund($241,000); Gas Fund($275,000); General Fund($1,214,000); Refuse Fund($380,000); Wastewater Collection Fund($170,000); Wastewater Treatment Fund($75,000); Water Fund($145,000) 2008-09 Budget City of Palo Alto 10 PE-09002Greer Park Irrigation System Replacement and Phase IV EXHIBIT I GREER PARK IRRIGATION SYSTEM REPLACEMENT AND PHASE IV (PE-09002) CIP FACTS: • Continuing • Project Status: Pre-Design • Timeline: FY 2009-2011 • Overall Project Completion: 0% • Percent Spent: 0.00% • Managing Department: Public Works • Comprehensive Plan: Policies C-24, C-26, C- 32, Program C-19 • Board/Commission Review: PRC, ARB, PTC IMPACT ANALYSIS: • Environmental: This project is categorically exempt from CEQA under Section 15301. • Design Elements: This project will have the design reviewed by PWD, CSD, and Planning for site and design. • Operating: This project will have an estimated annual maintenance costs of $9,000. • Telecommunications: None Description: The project will design and construct a passive park and replace the irrigation pump station on the undeveloped land and include replacement of the existing irrigation system and children’s play areaa in the developed area of the park. The project will include drainage, irrigation, landscaping, site pathways, furnishings, new pumps and controls, increasing the recycled water and potable water supply lines, and a pump building enclosure. Landscaping, site pathways, and furnishings on the developed area of the park wil be improved as funding allows. Justification: There has been a groundswell of community support for the completion of Greer Park and Council directed the land be used for a passive park. Two of three pumps are broken resulting in a significant loss of water pressure for the park irrigation system. All three pumps and the irrigation system are in need of replacement and should be housed in a pump building to protect the new pump station from the elements. The new station will be located approximately in its current location and will be housed in a protected structure. The existing children’s play area is in need of replacement and existing pathways are in need of repair. Supplemental Information: This added pump station and an added art component, supplemental landscaping, and safety lighting have increased the construction amount needed for FY 2008-09. If the community outreach efforts result in a request for other improvements such as a dog park expansion, these improvements will require outside funding sources. PRIOR YEARS PY Budget $400,000 PY Actuals as of 12/31/2007 $0 FUTURE FINANCIAL REQUIREMENTS 2008-09 2009-10 2010-11 2011-12 2012-13 Total Funding Pre-Design Costs Design Costs Construction Costs $1,450,000 $1,450,000 Other Total Budget Request $1,450,000 $1,450,000 Revenues: Source of Funds: Infrastructure Reserve Council Policy Direction:Subject to review for significant change in service level requiring additional staffing and resources. City of Palo Alto INFRASTRUCTURE MANAGEMENT PLAN UPDATE May 8, 2008 2008-13 CIP PLAN (Note 2) 2001-13 CUMULATIVE YEARS 2013- FUTURE YEARS IMP CATEGORIES BUDGETED 2001-08 EXPENDED THROUGH 3/31/08 ENCUMBERED THROUGH 3/31/08 BALANCE 3/31/08 PLANNED 2008-2013 TOTAL IMP Projects Without Budget ORIGINAL Buildings and Facilities Original Projects $25,017,769 $15,389,855 $1,778,957 $7,848,957 $18,595,000 $43,612,769 $15,897,000 $34,000,000 New Projects $15,813,772 $8,578,732 $797,446 $6,437,594 $6,564,512 $22,378,284 Total $40,831,541 $23,968,588 $2,576,403 $14,286,550 $25,159,512 $65,991,053 Streets and Sidewalks Original Projects $36,535,235 $33,703,118 $1,317,886 $1,514,231 $19,325,000 $55,860,235 $0 $41,000,000 New Projects $5,227,860 $1,841,046 $247,600 $3,139,214 $2,365,000 $7,592,860 Total $41,763,095 $35,544,164 $1,565,486 $4,653,445 $21,690,000 $63,453,095 Parks and Open Space Original Projects $18,781,422 $11,186,245 $1,911,413 $5,683,764 $4,984,000 $23,765,422 $1,990,000 $20,000,000 New Projects $4,392,539 $2,165,591 $697,256 $1,529,692 $5,305,000 $9,697,539 Total $23,173,961 $13,351,836 $2,608,669 $7,213,456 $10,289,000 $33,462,961 SUMMARY Total Original IMP Projects $80,334,426 $60,279,218 $5,008,256 $15,046,952 $42,904,000 $123,238,426 $17,887,000 $95,000,000 Total New Projects $25,434,171 $12,585,369 $1,742,302 $11,106,500 $14,234,512 $39,668,683 $0 Total Projects $105,768,597 $72,864,587 $6,750,558 $26,153,452 $57,138,512 $162,907,109 $17,887,000 Notes: 2. The 2008-13 CIP Plan excludes acquisition of equipment and other non-infrastructure projects. 2001- 08 PRIOR YEARS 1. The original project estimates are from the 1997 Infrastructure Management Study by Adamson. It was based on the 1996 dollars without factoring in inflation. Attachment 2 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget PF93009 Americans With Disabilities Act Compliance $886,409 $691,544 $44,908 $525,000 $1,500,000 PE04014 Animal Shelter Expansion & Renovation $868,012 $418,704 $57,845 $0 $308,000 PF07000 Art Center Electrical & Mech Upgrades $290,000 $92 $290,000 $1,450,000 $500,000 PF07002 Baylands Interpretive Center Improvements $0 $0 $0 $267,000 $267,000 PF01003 Building (was Electrical) Systems Improvements $266,872 $243,566 $12,000 $300,000 $1,000,000 PE04011 Cambridge Parking Structure Improvements $333,600 $303,097 $12,997 $0 $286,000 PF09000 Children's Theatre Imp. $0 $0 $0 $600,000 $308,000 10101 Children's Theater Exterior Improvements $45,000 $23,595 $0 $0 $45,000 PF01002 Civic Center Infrastructure Improvements $6,434,927 $2,844,174 $535,752 $7,182,000 $2,467,000 PF06003 Cubberley Comm Center Campus Fire Alarm System $735,000 $622,318 $112,232 $0 $300,000 PF04010 Cubberley Mechanical & Electrical Upgrades $2,735,000 $1,383,444 $14,935 $0 $1,237,000 PF07001 Cubberley Wing I Elevator Upgrade (ADA) $250,000 $13,448 $48,765 $0 $75,000 10120 Cubberley Theater A/C Replacement $177,361 $150,024 $0 $0 $101,000 PF04012 Cubberley Building I A/C Replacement $494,808 $161,574 $0 $0 $136,000 10004 Downtown Library Roof Repairs $103,000 $78,320 $0 $0 $103,000 PF02022 Facility Interior Finishes Replacement $300,300 $261,318 $10,090 $400,000 $825,000 PF01004 Fire Station Improvements $2,238,000 $1,358,295 $80,838 $0 $1,040,000 10219 Fire Station Seismic Evaluation Study $125,000 $64,360 $0 $0 $125,000 PE04013 Fire Stations 3 & 4 Replacement: Feasibility Study $100,000 $90,306 $0 $0 $100,000 PF05003 Foothills Park Interpretive Center Improvements $110,000 $107,946 $0 $210,000 $212,000 PF03000 Foothills Park Interpretive Center Mech. Upgrades $80,000 $65,458 $0 $0 $65,000 PF04001 General Buildings Study (update Adamson report)$175,000 $148,141 $20,000 $0 $190,000 PF06005 Golf Course Maintenance Shop Improvements $60,000 $60,000 $0 $0 $60,000 PE04010 Library Improvements Children's Library $3,787,542 $3,726,995 $70,361 $0 $585,000 PE05010 Library Improvements College Terrace $550,000 $181,548 $144,097 $4,000,000 $936,000 PF09001 Library Improvements Downtown Library Mechanical & Electrical Upgrades $0 $0 $0 $325,000 $106,000 PF07010 Library Improvements Main Library $0 $0 $0 $1,073,000 $1,069,000 PE04012 Library Improvements Mitchell Park Library & Comm Cntr Improvements $1,500,000 $1,160,361 $295,655 $0 $974,000 City of Palo Alto Summary of Capital Projects As of March 31, 2008 BUILDINGS AND FACILITIES Page 1 of 7 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget City of Palo Alto Summary of Capital Projects As of March 31, 2008 PF01005 Lucie Stern Community Center Improvements $1,038,310 $451,026 $0 $0 $323,000 10005 MSC Bldg. A Emergency Generator $99,902 $86,134 $0 $0 $100,000 PF05002 Municipal Services Center Renovation (Bldgs A, B, C)$508,000 $110,620 $2,015 $641,000 $1,100,000 PF00006 Roofing Replacement $725,726 $583,448 $26,467 $865,000 $1,000,000 PF06001 Ted Thompson Garage Improvements $0 $0 $0 $67,000 $53,000 PF06002 Ventura Buildings Improvements $0 $0 $0 $690,000 $607,000 Total Original Projects $25,017,769 $15,389,855 $1,778,957 $18,595,000 $18,103,000 AS08000 Acquisition of LATP Site $2,693,882 $0 $0 $4,529,512 $0 PF08000 Art Center Kiln Hood $75,000 $4,419 $28,181 $0 $0 10007 Art Center Plumbing Replacement $32,000 $5,587 $0 $0 $0 PF07003 Children's Theatre Fire/Life Safety Upgrades $250,000 $15,920 $16,605 $0 $0 AC02024 Children's Theatre Light & Sound Systems Upgrade $210,000 $206,890 $3,110 $0 $0 PE09003 City Facility Paving $0 $0 $0 $430,000 $0 19910 Community Theater Renovations (HVAC) $150,599 $147,891 $0 $0 $0 AC04010 Cubberley & Children's Theaters Stage Flr Replace $108,705 $106,432 $300 $0 $0 PF06004 Cubberley Retrofit 6 Bathrooms $0 $0 $0 $300,000 $0 CC09001 Dimmer Replacement & Lighting System Replacement $0 $0 $0 $145,000 $0 FD08001 Fire Station #6 Improvements $60,000 $0 $0 $0 $0 19707 (Fire Stations) Emergency Generator Replacement $408,951 $405,854 $0 $0 $0 OS07003 Foothills Park Maintenance Shop Rehab $290,137 $74,433 $9,942 $0 $0 PF04011 Junior Museum Fire Sprinkler Installation $125,000 $71,685 $0 $0 $0 PE05002 Library Improvements Main Library Reconfiguration $510,284 $474,129 $15,224 $0 $0 10201 Library Master Plan (Main, Mitchell Park, Children's)$977,550 $946,676 $0 $0 $0 PE07011 Library Service Model Analysis $258,080 $221,322 $36,757 $0 $0 PF09002 Lucie Stern Community Center Exterior Painting $0 $0 $0 $80,000 $0 AC03005 Lucie Stern Comm Theater Stage Floor Replacement $45,000 $42,168 $0 $0 $0 10008 Mezzanine HVAC System Improvements $100,000 $15,506 $0 $0 $0 10226 Mitchell Park Library Expansion $85,000 $84,901 $0 $0 $0 PE08005 Municipal Service Center Resurfacing $1,120,000 $0 $0 $480,000 $0 Page 2 of 7 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget City of Palo Alto Summary of Capital Projects As of March 31, 2008 AC09002 New Sound System for Lucie Stern Community Theatre $0 $0 $0 $200,000 $0 PE98020 Public Safety Building $3,152,234 $1,630,421 $117,948 $0 $0 PE05001 Photovoltaic Design and Installations $3,140,000 $2,572,455 $556,377 $0 $0 AC09001 Replacement of Children's Theatre Audio Visual $0 $0 $0 $200,000 $0 PF10001 Rinconada Pool Plaster $0 $0 $0 $200,000 $0 PF07011 Roth Bldg. Maintenance $415,000 $149,560 $2,835 $0 $0 PE06304 Roth Building Wings Demolition $1,235,350 $1,201,149 $0 PE06001 San Antonio Bridge Structural Repairs $96,000 $4,570 $4,184 $0 $0 PF04000 Security System Improvements $275,000 $196,765 $5,983 $0 $0 Total New Projects $15,813,772 $8,578,732 $797,446 $6,564,512 $0 Future Art Center Improvements $0 $0 $0 $0 $319,000 Future Baylands Athletic Ctr Roof & Bleachers $0 $0 $0 $0 $66,000 Future Building Replacement ($5M allowance in IMP) $0 $0 $0 $0 $4,900,000 Future Civic Center Infrastructure Improvements - Phase 2 $0 $0 $0 $0 $1,725,000 Future Community Theater Improvements $0 $0 $0 $0 $434,000 Future Cubberley Comm Center Gym Improvements $0 $0 $0 $0 $902,000 Future Cubberley Comm Center Rms A-H Improvements $0 $0 $0 $0 $1,056,000 Future Cubberley Comm Center Rooms J-L Improvements $0 $0 $0 $0 $973,000 Future Cubberley Comm Center Rooms M-P Improvements $0 $0 $0 $0 $472,000 Future Cubberley Comm Center Rooms S-W Improvements $0 $0 $0 $0 $649,000 Future Cubberley Comm Center Theater Improvements $0 $0 $0 $0 $248,000 Future Cubberley Comm Center Wing I Improvements $0 $0 $0 $0 $398,000 Future Cubberley Community Center Pavilion Floors $0 $0 $0 $0 $280,000 Future Downtown Library Improvements $0 $0 $0 $0 $95,000 Future Foothills Park Int. Ctr. $0 $0 $0 $0 $215,000 Future Jr. Museum Improvements $0 $0 $0 $0 $733,000 Page 3 of 7 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget City of Palo Alto Summary of Capital Projects As of March 31, 2008 Future Lawn Bowl Roofing $0 $0 $0 $0 $14,000 Future MSC Buildings A, B & C Improvements $0 $0 $0 $0 $665,000 Future MSC, SCADA $0 $0 $0 $0 $70,000 Future Park Restrooms/ADA Renovations $0 $0 $0 $0 $1,056,000 Future Parking Lots B & Q Paint $0 $0 $0 $0 $68,000 Future Sea Scouts Building Demolish $0 $0 $0 $0 $30,000 Future Senior Center Exterior $0 $0 $0 $0 $35,000 Future Terman Library & Wing 30 Improvements $0 $0 $0 $0 $494,000 Total Projects Without Budget $0 $0 $0 $0 $15,897,000 TOTAL BUILDINGS AND FACILITIES $40,831,541 $23,968,588 $2,576,403 $25,159,512 $34,000,000 PL04010 Bicycle Blvds. Implementation $239,497 $58,483 $10,960 $250,000 $1,000,000 PO89003 Sidewalk Repairs $13,198,621 $12,498,207 $338,594 $8,100,000 $18,000,000 PE86070 Street Maintenance $23,097,117 $21,146,428 $968,332 $10,975,000 $22,000,000 Total Original Projects $36,535,235 $33,703,118 $1,317,886 $19,325,000 $41,000,000 PL06001 Adobe Creek Bike Bridge $50,000 $0 $0 $0 $0 PL05002 Charleston/Arastradero Corridor Plan $1,065,000 $636,239 $44,291 $0 $0 PL05003 College Terrace Traffic Calming $150,000 $125,400 $15,025 $100,000 $0 PL06002 Comprehensive Pkg. Signage Plan $475,000 $4,000 $135,520 $0 $0 PL07000 Downtown North Traffic Calming $60,000 $0 $0 $0 $0 PL07002 ECR/Stanford Ave. $155,000 $0 $0 $0 $0 PL02005 El Camino Real/Ventura Avenue Signal $242,999 $110,000 $0 $0 $0 PL06005 Installation of Ticket Machines $75,000 $21,509 $21,738 $0 $0 PL07001 Intermodal Transit Center $837,380 $0 $0 $0 $0 PL07003 Palo Alto Caltrain Station Connect. Imp. $30,000 $0 $0 $0 $0 STREETS AND SIDEWALKS Page 4 of 7 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget City of Palo Alto Summary of Capital Projects As of March 31, 2008 PL02006 Traffic Signal @ San Antonio Road & Hwy 101 Off-Ramp $280,800 $234,000 $0 $0 $0 PL00026 Safe Routes to School $819,681 $488,179 $0 $500,000 $0 PL98013 School Commute Safety Improvements $150,000 $38,850 $0 $0 $0 PO05054 Street Light Improvements $432,000 $88,629 $15,521 $650,000 $0 PL05030 Traffic Signal Upgrade $405,000 $94,240 $15,505 $1,115,000 $0 Total New Projects $5,227,860 $1,841,046 $247,600 $2,365,000 $0 TOTAL STREETS AND SIDEWALKS $41,763,095 $35,544,164 $1,565,486 $21,690,000 $41,000,000 PE06006 Alma Street Landscape Imp. $134,000 $12,249 $6,423 $156,000 $428,000 PG06003 Benches, Signage, Fencing, Walkways $150,000 $120,135 $12,620 $550,000 $450,000 PE00102 Bay Trail Imp. $25,000 $21,377 $0 $0 $25,000 PE07006 Boulware Park Imp. $271,000 $258,960 $8,429 $0 $250,000 PE06004 Bowden Park Imp. $130,000 $121,944 $0 $0 $131,000 PE00107 Briones Park Imp. $676,393 $675,782 $0 $0 $676,393 PE06010 City Parks and Open Space Imp. $0 $0 $0 $1,395,000 $4,188,723 PE07004 Cogswell Plaza Imp. $0 $0 $0 $130,000 $130,000 PE00110 College Terrace Parks Imp. $220,000 $61,921 $154,255 $0 $35,000 PE00106 Eleanor/Hoover Parks Imp. $420,000 $419,043 $0 $0 $420,000 PE00105 Embarcadero Rd. Medians $126,324 $123,351 $0 $0 $126,324 OS07002 Foothills Park Interpretive Cntr & Yd Parking Lots Imp.$284,446 $283,084 $9,116 $0 $210,000 PE00101 Foothills Park - Vista Hill Imp. $15,000 $12,940 $0 $0 $15,000 PE07002 Hoover Park Imp. $745,000 $594,954 $115,219 $0 $399,000 PE07001 Hopkins Park Imp. $0 $0 $0 $67,000 $49,000 PE06008 Johnson Park Imp. $64,000 $59,688 $3,937 $0 $70,000 PE00103 Lucy Evans Pkg. Lot $190,000 $189,872 $0 $0 $190,000 PARKS AND OPEN SPACE Page 5 of 7 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget City of Palo Alto Summary of Capital Projects As of March 31, 2008 PG00009 Medians, Islands, Planters Renovations Projects $935,060 $19,060 $0 $0 $624,000 PE98003 Mitchell Park Facilities Improvements $4,191,789 $2,701,808 $86,487 $0 $1,698,000 OS00002 Open Space Lakes and Ponds Maintenance $176,900 $155,576 $1 $100,000 $200,000 OS00001 Open Space Trails & Amenities $1,541,683 $1,158,986 $109,364 $598,000 $1,211,000 OS00003 Open Space Parking Improvements $1,168,129 $934,101 $0 $0 $435,000 PG00010 Parks Facilities Improvements $3,850,428 $1,805,037 $1,208 $0 $2,955,884 PE08002 Peers Park Renovation $515,556 $40,935 $473,647 $0 $333,000 PE07003 Ramos Park Imp. $556,000 $437,215 $19,910 $0 $489,000 PE08001 Rinconada Park Imp. $0 $0 $0 $660,000 $624,000 PE00104 San Antonio Medians $973,349 $162,044 $752,066 $0 $443,000 PG98001 School Playing Field Irrigation (PAUSD) $1,078,365 $682,573 $119,509 $510,000 $400,000 PE06011 Street Median Improvements $0 $0 $0 $468,000 $315,676 PG06001 Tennis & Basketball Ct. Resurfacing $240,000 $119,601 $38,025 $350,000 $425,000 PE06005 University Ave. Gateway Land. $103,000 $14,009 $1,197 $0 $63,000 Total Original Projects $18,781,422 $11,186,245 $1,911,413 $4,984,000 $18,010,000 PE07009 Baylands Athletic Center Fencing, Dugout and Parking Lot Imp.$252,905 $198,406 $49,609 $380,000 $0 OS09002 Baylands Emergency Access Levee Repair $0 $0 $0 $175,000 $0 PE00108 Baylands Field Lighting Imp. $711,081 $643,948 $0 $0 PE07005 California Ave. Improvements $225,000 $22 $0 $0 $0 PE07007 Cubberley Turf Renovation $0 $0 $0 $850,000 $0 OS07000 Foothills Park Roads Imp. $250,000 $225,000 $25,000 $400,000 $0 PE09002 Greer Park Phase IV $400,000 $0 $1 $1,450,000 $0 PG08001 Golf Course Driving Range Artificial Turf and Netting $690,000 $47 $559,039 $0 $0 PG07700 Golf Course Irrigation Pumps $50,000 $0 $63,314 $0 $0 PG07000 Heritage Park Playground $267,572 $243,546 $293 $0 PE-08004 Lytton Plaza Renovation $50,000 $0 $0 $0 Page 6 of 7 Project # Project Title Total 2001-08 Budget Total 2001-08 Expended Through 3/31/2008 Total Encumbered as of 3/31/2008 Total 2008-13 Budget Original Planned Budget City of Palo Alto Summary of Capital Projects As of March 31, 2008 OS09001 Off-Road Pathway $0 $0 $0 $500,000 $0 PG09002 Parks and Open Space Emergency Repairs $0 $0 $0 $300,000 $0 PG09003 Park Maintenance Office Remodel $0 $0 $0 $150,000 $0 PE06007 Park Restrooms New Installations $320,000 $0 $0 $1,100,000 $0 PG04010 Stanford/Palo Alto Community Playing Fields $1,175,981 $854,622 $0 $0 $0 Total New Projects $4,392,539 $2,165,591 $697,256 $5,305,000 $0 Future Perimeter Landscaping @ Buildings $0 $0 $0 $0 $1,900,000 Future Parks & Open Space Study (project completed - done in-house $0 $0 $0 $0 $90,000 Total Projects Without Budget $0 $0 $0 $0 $1,990,000 TOTAL PARKS AND OPEN SPACE $23,173,961 $13,351,836 $2,608,669 $10,289,000 $20,000,000 TOTAL MODULES 1, 2 & 3 $105,768,597 $72,864,587 $6,750,558 $57,138,512 $95,000,000 Page 7 of 7 This page is intentionally left blank. This page is intentionally left blank. Utilities Advisory Commission Minutes Approved on: Page 1 of 8 DRAFT UTILITIES ADVISORY COMMISSION MINUTES OF MAY 7, 2008 CALL TO ORDER Chairman Rosenbaum called to order at 12:05 P.M. the scheduled meeting of the Utilities Advisory Commission (UAC). Present: Commissioners George Bechtel, Dexter Dawes, John Melton, Marilyn Keller, and Dick Rosenbaum Absent: Council Liaison Yiaway Yeh ORAL COMMUNICATIONS Resident, Bryan Long encouraged the Commission to accelerate efforts to move to carbon neutrality, indicating that this action is of higher priority than keeping utility rates low. He encouraged more action on renewables and suggested that programs such as REAP and energy efficiency programs can be used to help customers offset increases in energy bills resulting from the efforts to achieve carbon neutrality. APPROVAL OF THE MINUTES The minutes from the April 2, 2008, were unanimously approved. AGENDA REVIEW No changes to the agenda were requested. REPORT FROM COMMISSION MEETINGS/EVENTS There were no reports. Utilities Advisory Commission Minutes Approved on: Page 2 of 8 UTILITIES DIRECTOR REPORT Utilities Director Valerie Fong gave the following updates California Oregon Transmission Project (COTP) The Commission conceptually approved a temporary lay-off of the City’s 51 MW share of the COTP in April. The transaction is expected to be for a 15 year duration with three existing owners of COTP – Modesto Irrigation District, Turlock Irrigation District, and Sacramento Municipal Utility District. The lay-off agreement is expected to be effective in August 2008 with an end date of July 2023. It is planned to go to the Council for approval on July 14, 2008. Budget Amendment Ordinance As a result of increasing commodities cost for our electric, gas and water funds, staff will be requesting a BAO for all resource supply budgets to cover the maximum expected costs through the end of this fiscal year. Staff is still working on the numbers for the request, but rising commodities costs are clearly having an impact on the budget. Hydro Condition Update Northern Sierra precipitation is at 87% of average to date. The forecast of runoff is below average with expected below average hydro electric generation Hetch Hetchy Tour The Water Education Fund, in conjunction with BAWSCA and the SFPUC is planning a Hetch Hetchy 3-day tour from July 23 through July 25. A few of us attended last year’s tour, and we would say that it was well worth our time. Utilities Advisory Commission Minutes Approved on: Page 3 of 8 PaloAltoGreenstock On May 17, Utilities will be hosting a PaloAltoGreen event, “PaloAltoGreenstock,” at Mitchell Park starting at 11 and ending at 3. The Mayor will be the emcee for the event which celebrates the PAGreen customers. NCPA Federal Policy Conference Jane Ratchye, Debbie Lloyd, Council Member Yeh and Fong attended the NCPA Policy Conference in Washington DC last month. The Palo Alto team met with various members of the Federal Energy Regulatory Commission, Congressional members and/or their staffs, and the Western Area Power Administration. The key messages conveyed were the need to cap costs paid by power and water customers for security and system operation and maintenance of the Central Valley Project, the need to carefully shape a cap-and trade emissions program that produces emissions reductions in the most cost- effective manner, and the benefits of extending tax credits and favorable bond financing for renewable projects. Subsequent to the completion of Fong’s report, Commissioner Dawes asked about the Fiber to the Home (FTTH) project and whether the UAC would have a chance to review. Fong answered that ASD has been involved in the project, and utilities has only had some limited technical input. Commissioner Bechtel asked who in ASD has been the main FTTH contact. Fong said that Joe Saccio, under Lalo Perez, has been the City’s contact person. UNFINISHED BUSINESS NONE Utilities Advisory Commission Minutes Approved on: Page 4 of 8 NEW BUSINESS ITEM 1 and 2: ACTION ITEM: Review of 2008-09 Proposed Capital Budget and Review of 2008-09 Proposed Operating Budget Electric Fong gave an overview of the Fiscal Year 2008/09 budget request including highlighting changes in revenues and reserves. Fong also described major fund expenditures and capital improvement projects, all of which combined to result in a 14% proposed rate increase and an increase in sales revenues of $13.2 million. Commissioner Dawes inquired about the participation of AT&T in underground districts. Staff responded that they intended to send a letter to the CPUC regarding continuing AT&T participation in the underground districts. Staff also indicated the short-term future of the program was not in jeopardy because several districts had been identified that would likely be acceptable to AT&T. Commissioner Rosenbaum asked whether the rebuilding of Underground District 17 and 22 was delaying the implementation of new underground districts. Staff indicated that the rebuilding of the old underground districts was expected due to the facilities reaching the end of their lives and noted that this would not impact the funding for new underground districts. Commissioner Rosenbaum also asked whether the Electric Utility was padmounting equipment when areas are being rebuilt. Staff responded that padmounted equipment was being used whenever possible. In congested areas such as downtown there is rarely room to install padmounted equipment but whenever possible it is being used. Utilities Advisory Commission Minutes Approved on: Page 5 of 8 Commissioner Keller asked if utilities could help support the schools and other large customers by increasing staff to provide more assistance on bills and energy efficiency. Fong pointed out that there are three key account staff people and a half-time marketing engineer who do work with the large customers to assist them in efficiency areas, but the customers must allocate resources internally to tell us what their needs are. Virginia Waik is dedicated to helping the schools. Commissioner Keller said more focus and staff would benefit everyone and be financially beneficial to the utility. Fong said that staff have had several requests for new positions turned down, as there is a balance between all activities of the utility and requirements to keep rates reasonable. Commissioner Rosenbaum asked about energy audits—if these are available to schools. Commissioner Keller pointed out that schools don’t have staff to even understand their bills. She mentioned that Stanford saved money by having an energy manager. Joyce Kinnear, Utility Marketing Services Manager, responded that energy audits are available and have been done for the schools. Commissioner Melton asked a question regarding the increases for the Worker’s Compensation that now show the actual expenditure for the Fund. He noted that Utility workers have more risk associated with their jobs, so the costs for Workers Compensation are higher that other departments. Commissioner Melton asked about utility site security enhancements listed under Infrastructure Reliability. Paul Dornell, Assistant Director-Operations responded that the enhancements were related to homeland security and that the department was looking into physical improvements at the substations such as lighting, fencing and motion detectors. Utilities Advisory Commission Minutes Approved on: Page 6 of 8 Fiber Optics Fong gave an overview of the Fiber Optics Fund which will be established beginning the 0809 Fiscal Year. Fong noted that staff was planning to seek Council approval of guidelines for reserves for the Fiber Fund. Fong also reiterated the repayment by the Fiber Fund of the original loan of $1.9 million from the Electric Fund to establish the Fiber business. Commissioners Dawes and Melton asked where they could see the repayment to the Electric Fund in the budget document. Rosemary Ralston, Sr. Utilities Administrator, directed him to the page on reserve balances and described how the figure was calculated. That figure includes the repayment of the loan from the Electric Fund. Commissioner Dawes asked if it included interest. Ralston answered that it did not. Gas Fong gave an overview of the Fiscal Year 2008/09 budget request including highlighting changes in revenues and reserves. Fong also described major fund expenditures and capital improvement projects, all of which combined to result in a 7.1% proposed rate increase and an increase in sales revenues of $4.2 million. Commissioner Melton asked about the PaloAltoGreen biogas program. He asked if the biogas would come from cows. Fong said that it would. Melton asked about the timeline to begin marketing the program. Kinnear responded that staff is developing the timeline and will have to get back to the UAC on when the program will be marketed to customers. Commissioner Bechtel asked if the GMR projects would be reduced to a lower level of replacement in the FY11-12 fiscal year. Roger Cwiak, Water-Gas-Wastewater Engineering Manager, stated the GMR project would be at a reduced project construction level starting in FY12-13. Utilities Advisory Commission Minutes Approved on: Page 7 of 8 Wastewater Collection Fong gave an overview of the Fiscal Year 2008/09 budget request including highlighting changes in revenues and reserves. Fong also described major fund expenditures and capital improvement projects, and reminded the Commission that there was no proposed increase in rates for this fund. Water Fong gave an overview of the Fiscal Year 2008/09 budget request including highlighting changes in revenues and reserves. Fong also described major fund expenditures and capital improvement projects, all of which combined to result in a 8% proposed rate increase and an increase in sales revenues of $2 million. Commissioner Dawes asked a question regarding the 2002 Revenue Bonds for the Water and the Gas funds. Specifically, he wanted to know the remaining balances and it they were separated from the NCPA bonds. He asked where this information appeared in the budget document. Ralston stated that the budget document only shows the annual funding for the debt service. The Comprehensive Annual Financial Report (CAFR) shows the accounting for the bond financing. Ralston showed him the specific page called Proprietary Funds: Statement of Revenues, Expenses, and Changes in Net Assets. The commissioners were promised that more detailed information on Revenue Bonds (Note 7) and NCPA Bonds (Note 15) would be sent to them. Bechtel moved approval of the Proposed Operating Budget for FY 2008-09 and for the Proposed Capital Budget for FY-2008-09. Melton seconded the motion. Vote was 4-0 with Keller who had to depart shortly before the vote was taken, absent. Utilities Advisory Commission Minutes Approved on: Page 8 of 8 Chair Rosenbaum reminded the Commission that one action to address at the next Commission meeting will be the topics for the joint Council/Commission meeting in July. Chair Rosenbaum also noted that he will miss the July joint meeting, however, he will pre-meet with the Mayor and Vice Mayor in preparation for the joint meeting. Chair Rosenbaum confirmed that there will be at least three members of the UAC at July’s joint meeting with the Council (Melton, Bechtel (if no successor has been appointed), and Dawes). Keller was not present for this tabulation. The next schedule meeting is set for June 4. Meeting adjourned at 1:45 P.M. Respectfully submitted, Marites Ward City of Palo Alto Utilities 1 1 City Manager’s Proposed Budget for Fiscal Year 2008-09 City of Palo Alto Finance Committee May 6, 2008 2 2008-09 Budget Kick-Off Hearing †Overview of 2008-09 Budget †Review of General Fund Departments †Review “Best Bets” to Accommodate Funding for Public Safety Building and Request Authorization to Pursue 3 2008-09 Budget Hearing Schedule †April 1 – HSRAP/CDBG †April 7 – Study Session on General Fund contribution to Public Safety Building Debt Service †May 6 – Budget Kick-Off, General Fund, ISF’s †May 8 – Capital Improvement Program Budget †May 13 –Utilities & Public Works Enterprise Funds †May 15 – Municipal Fee Schedule, Contracts Greater than $85k, Wrap-up †June 9 – Budget Adoption 4 Budget Reductions to Date †Reduced expense base by $20 million †Eliminated 70 positions and restructured around vacancies „10 percent reduction in GF staffing since 2002-03 „Eliminated positions were mainly management or administrative support †Expanded span of control †Imposed hiring freeze †Instituted two-tier retiree medical program †Placed a limit on medical plans for current and retired employees 5 Accomplishments of 2007-08 Budget †Fully funded current and future liability for retiree medical costs †Achieved additional funding to Infrastructure Reserve (“$3 Million Challenge”) †Acquired Los Altos Treatment Plant (LATP) site $6.5 million †Supported Storm Drainage Fund with a short-term loan $1.7 million 6 Proposed Budget 2008-09 †Overall „Balanced Budget „Projected $0.4 million surplus „Total GF infrastructure funding $12.1 million †$9.8 million for on-going replacement and rehabilitation †$2.3 million for 2nd payment on LATP site „Retiree medical (GASB 45) †Current and future costs total $5 million in GF for 2008-09 „Dedicated funding to Council’s Top 4 „Investment in local schools $6.7 million 2 7 Proposed Budget 2008-09 †Revenue – General Fund „Total Revenue: $145.6 million „Overall revenue increase: $2.2 million (1.6 percent) as compared to the 2007-08 adjusted budget „Sales tax remains flat at $22.4 million „Property tax increase: $0.7 million (3.4 percent) in 2008-09 „Transient Occupancy Tax (TOT) increase: $0.7 million (9.4 percent) attributed to the 2 percent voter-approved rate increase effective January 2008; and a modest growth in the tax base„Utility Users Tax increase: $1.0 million (10.1 percent) „Other revenue decrease: -$0.2 million (0.2 percent) due primarily to adjustments for the decrease in construction activity affecting permits and fees; elimination of anticipated Business Registry fee revenue; and reduction in investment income 8 Proposed Budget 2008-09 †Expense – General Fund „Total expense: $145.3 million „Overall decrease: -$0.5 million (0.3 percent) †Salary and Benefits increase $0.6 million „Retiree Medical, negotiated salary adjustments †Allocated charges increase $1.7 million †Operating Transfers-Out decrease -$2.6 million †Other expenditure decrease -$0.2 million 9 Proposed Budget 2008-09 †Reserves „Budget Stabilization Reserve †Range 15-20% of GF expenditures; 18.5% is the target †2008-09 reserve level near target at 17.5% „Expected to be reduced to $22.3 million (15%) pending Council approval of $3.2 million transfer for design phase of Public Safety Building „Infrastructure Reserve †$12.6 million 2008-09 10 Proposed Budget 2008-09 †General Fund CIP Overview „Total CIP: $17.2 million in 2008-09 for General Fund †City Council Top 4 – Citywide CIP 2008-13 „Libraries/Community Ctr and Public Safety Building †College Terrace Library Improvements CIP $4.0 million †Other Library Improvements/Upgrades $1.4 million †Design of Public Safety Building $3.2 million „Environmental Protection †Disinfection Facility Improvements CIP $20 million †Business Dist Recycling CIP $0.3 million †Diesel Truck Engine Retrofits CIP $0.3 million †Innovative Storm Drain Improvements $0.6 million 11 Proposed Budget 2008-09 †Enterprise Funds „CIP program †Electric: $9.8 million †Gas: $7.3 million †Water: $14.2 million †Wastewater Collection: $3.9 million †Refuse: $2.0 million †Wastewater Treatment: $22.5 million †Storm Drainage: $2.1 million „Enterprise Funds Total: $61.8 million in 2008-09 12 Proposed Budget 2008-09 †Citywide CIP Program Summary „CityWorks/Infrastructure $ 12.8 Million „Other General Fund CIP $ 4.4 Million „Enterprise Fund CIP $ 61.8 Million „Internal Service Fund CIP $ 5.1 Million †Total Citywide CIP $84.1 Million †Citywide CIP program to be discussed on May 8 3 13 Proposed Budget 2008-09 †Enterprise Funds „Rates †Gas service rate increase of 7.1 percent in 2008-09 due to increased commodity costs †Electric service rate increase of 14 percent 2008-09 due to increased supply and transmission costs†Water service rate increase of 8 percent in 2008-09 due to infrastructure needs and wholesale water rate increases †Wastewater collection service has no proposed rate changes †Refuse rate increase of 10 percent in 2008-09 due to increased operating costs †Storm Drainage rates are increasing based on CPI as prescribed in the voter-approved fee increase 14 Proposed Budget 2008-09 Average Residential Utility Bill Average Projected Residential Monthly Utility Bills Current Proposed Utility 07-08 Bill 08-09 Bill $ Difference % Difference Electric (650KWH) 60.83 69.38 8.55 14.1% Water (14CCF) 64.21 68.79 4.58 7.1%Gas (100/30TH) 102.03 110.71 8.68 8.5%Sewer 23.48 23.48 - 0.0%Refuse 24.16 26.58 2.42 10.0%Storm Drain 10.55 10.95 0.40 3.8%User Tax 11.35 12.44 1.09 9.6% Total Monthly Bill 296.61 322.33 25.72 8.7% 2008-09 Electric average increase is 14%, effective 7-1-082008-09 Water average increase is 8%, effective 7-1-082008-09 Gas System average increase is 7.1%, effective 7-1-082008-09 Refuse average increase is 10%, effective 7-1-082008-09 Storm Drain will increase by CPI at 3.8%, effective 7-1-08 15 Proposed Budget 2008-09 †Summary „Balanced budget„Maintained commitments to: †Core services †Reserves †Infrastructure †Top 4 Priorities †Investment in local education „Financial Challenges †Unfunded Infrastructure Backlog - $455 Million over 20 yrs †Debt Service for Public Safety Building †Funding needs for Library and Community Center not included in financing (e.g., fixtures and equipment, additional maintenance costs) †Next Generation Challenge 16 Proposed Budget 2008-09 †Questions 17 Proposed Budget 2008-09 †Department Changes „Tentative Approval will be Requested After Each Department’s Budget is Presented 18 Proposed 2008-09 Changes Department Changes City Attorney Revenue „Cost plan revenue increasing $19,000 „Decrease certificates of compliance revenue ($14,000) Expense „Personnel Benefit Costs increasing $32,000 „One-time increase in legal contract assistance by $270,000 consistent with previous years 4 19 Proposed 2008-09 Changes Department Changes City Auditor Revenue „Revenue decrease of ($85,000) in sales tax audit revenue recoveries Expense „Personnel Benefits Costs increasing $44,000 20 Proposed 2008-09 Changes Department Changes City Clerk Revenue „Cost plan revenue decreasing by ($58,000) Expense „Personnel Benefit Costs increasing $146,000 „Increase in advertising and publishing $40,000 „Increase in instruction and training $6,000 „Increase in election expense $45,000 21 Proposed 2008-09 Changes Department Changes City Council Expense „Personnel Benefit Costs increasing $74,000 „Other contract services increasing $46,000 22 Proposed 2008-09 Changes Department Changes City Manager Revenue „Cost plan revenue decreasing ($56,000) Expense „Personnel Benefit Costs increasing $143,000 „Increase instruction and training (leadership development) $78,000 „Request to use Council Contingency: Increase other contract services $45,000 (Earth Day- related-$30,000/CEAP $15,000) 23 Proposed 2008-09 Changes Department Changes Administrative Services Revenue „Decrease revenue business registry ($368,000) Expense „Personnel Benefit Costs decrease ($47,000) „Eliminated 1.0 FTE frozen Accounting Specialist „Decrease office supplies ($31,000) „Increase other contract services $40,000 „Request to Use Council Contingency: Increase real estate $30,000 for Palo Alto airport expert „Based on previous Council direction, the External Services Enterprise Fund and associated positions have been eliminated in 2008-09 effective 6-9-2008 24 Proposed 2008-09 Changes Department Changes Administrative Services Printing & Mailing Internal Service Fund Revenue „Increase printing services revenue $47,000 Expense „Increase other contract services $36,000 5 25 Proposed 2008-09 Changes Department Changes Administrative Services Technology Internal Service Fund Revenue „Increase reimbursement from City departments $258,000 „Increase reimbursement from CIP projects $1.2 million „Increase other revenue (Stanford) $350,000Expense „Unfreeze 1.0 FTE Manager IT $178,000 „Personnel Benefit Costs increase $432,000 „Decrease CIP project costs ($2.9 million) 26 Proposed 2008-09 Changes Department Changes Administrative Services General Benefits/Insurance and Retiree Health Internal Service Funds „Increase in pension expense $2.3 million „Increase in medical expense $1.2 million „Increase in citywide retiree medical expense (GASB 45) $1.0 million †General Fund increase $0.5 million 27 Proposed 2008-09 Changes Department Changes Human Resources Department Revenue „Cost plan revenue increasing by $41,000 Expense „Salary increase $43,000 „Temporary Salaries decreased by ($69,000) 28 Proposed 2008-09 Changes Department Changes Community Services Department Revenue „Family Resources Foundation $95,541 „Increase fees for middle school athletics $25,000 Expense „Restore 1.0 FTE Family Resource Program Coordinator $ 95,541 „Increase contract services $ 36,900 29 Proposed 2008-09 Changes Department Changes Fire DepartmentRevenue„Increase Stanford fire services revenue $ 330,000 „Increase class program fees $ 31,400Expense „Increase overtime for Station 8 staffing $36,000 for a total of $140,000. Funding will provide for 3 fire personnel,12 hours per day for 120 days during the fire season„Increase temporary salaries (offset by class program fees) $31,000„Increase salary and benefits $ 410,000 „Increase allocated charges $ 535,200 „Additional change (Exhibit B) $ 50,000 for Emergency Medical Services Study 30 Proposed 2008-09 Changes Department Changes Library Department Revenues „Increase revenue -Link+program $5,000 Expense „Increase temporary salaries -Link+program $13,600 „Increase non-salary expense –Link+ program $ 16,100 6 31 Proposed 2008-09 Changes Department Changes Planning and Community Environment Department Revenue „Increase building-new construction permit revenue $147,000 Expense „Personnel Benefits decreasing ($159,000) „Increase other contract services $62,000 „Increase program and project consulting (Destination Palo Alto) $240,000 32 Proposed 2008-09 Changes Department Changes Police Department Revenue „Increase animal service fees $ 16,500 „Increase revenue from Palo Alto Animal Services (PAAS) partners $ 62,000 „Increase Stanford communication revenue $10,600 Expense „Salary and benefit increase $ 623,000„Increase contract services $ 61,600 „Increase allocated charges $ 310,400 „Additional change (Exhibit B) $5,500 for the reclassification of Community Service Officer to Program Assistant I 33 Proposed 2008-09 Changes Department Changes Public Works – General Fund Revenue „Cost plan revenue increase $120,000 Expense „Add 1.0 FTE Facilities Mechanic $104,000 „Increase in facility maintenance costs for new park restrooms $50,000 „Increase in allocated charges $421,000 „Additional change (Exhibit B) $ 18,000 to support graffiti abatement program „Additional change (Exhibit B) $10,000 supplies for new Facilities Mechanic 34 Proposed 2008-09 Changes Department Changes Public Works Vehicle Replacement Internal Service Fund Revenue „Increase reimbursements from other funds for vehicle maintenance and replacement $1.9 million „Increase in transfer from General Fund for vehicle for new Facilities Mechanic $45,000 (Exhibit B) Expense „Decrease in CIP expenditures for non-vehicle projects ($1.0 million) „Additional change (Exhibit B) $ 45,000 increase in CIP expenditures for vehicle for new Facilities Mechanic 35 Proposed Budget 2008-09 Revenue and Expense Options to Help the General Fund Accommodate Debt Service for the Public Safety Building 36 Resources to Pay COPS -000s- ExcludingDevelopmentRevenues Source of Funds One-Time Resources to Reduce Debt Service Reduction of BSR from 17.5 to 15 Percent 3,600$ Redirect 2006-07Surplus of $3 million from IR to PSB 3,000 Subtotal of One Time Items 6,600$ Ongoing Resources to Pay Debt Service Additional Net Rental Income of Leasing Cubberley Site to Foothill College (1) ? Retirement of Civic Center COP Debt starting 2011-12 400 Rental of Police Wing (1)860 Business License Tax Plus (2)1,5 0 0 Prepayment to PERS of City's Pension and Retiree Medical Obligations 500 Lease 2 acres of LATP to Refuse Fund for Zero Waste Needs 60 Operating Budget Expense Reductions and Revenue Increases 1,000 Total Ongoing 4,320$ (1) Rental income from Police Wing is a rough estimate and subject to change(2) This BLT revenue target is roughly the midpoint in a range of revenues cited in a prior CMR. Revenue level for a BLT can be set by Council, subject to majority voter approval. 7 37 “Best Bets” – Revenue Options Estimated Budget impact Dept. Description Revenue enhancement Expense Net Total Service Impacts/IssuesBEST BETS - Revenues Planning Public Safety Development Impact fee 300,000$ (50,000)$ 250,000$ $2-3$ per square foot additional (nexus study required)Cost Recovery for Code Enforcement 150,000$ 150,000$ CSD Enact a landlord registry fee that would pay for mediation services 65,000$ 65,000$ Existing registry, but no fee. Would require an ordinance change and staff costs. Increase recreation/park revenue. 50,000$ 50,000$ The current $5 per season (field users) is being transitioned to an hourly rate over the next few years for more cost recovery. Police Increase Parking Enforcement Program. Includes adding 1.0 FTE 250,000$ (83,055)$ 166,945$ Due to current demand for parking enforcement current staffing is unable to actively enforce all areas of town on a continued basis (e.g., Cal Ave, school zones) and backfill for time off. Spay & Neuter program 35,000$ 35,000$ Increase fees to bring program up to full cost recovery Additional cost recovery from Stanford for special event costs (i.e. football games) 68,000$ 68,000$ Pending negotiation with Stanford Total - Revenue Best Bets 784,945$ 38 “Best Bets” – Expense Options Estimated Budget impact Dept. Description Revenue enhancement Expense reduction Net Total Service Impacts/IssuesBEST BETS - Expense Reductions City Clerk's Office Reduce the publication of the Board and Commission recruitment ads from 4 to 2 in a two week period. $304 per ad (2 week period) 7,904$ 7,904$ Requires a M uni Code changeEliminate the printing of the City Council agenda in the PA Weekly $456 per ad per week 11,856$ 11,856$ Requires a M uni Code change; also use more electronic options/website Library Eliminate 0.5 FTE Sr. Librarian position (vacant) 51,886$ 51,886$ Reduce telephone reference service; close the reference desk at Children's and M itchell Park libraries for 4 hours per week each; reduce programming for teens and adults CSD Eliminate .75 FTE Open Space Assistant position (to be vacant pending retirement) $ 35,250 35,250$ Open space areas would not be cleaned of trash on as regular a basis. Some small repairs would not take place. Seek volunteer efforts to mitigate issues. 39 “Best Bets” – Expense Options (con’t) Dept. Description Revenue enhancement Expense reduction Net Total Service Impacts/Issues BEST BETS - Expense Reductions ASD Efficiency savings from moving to direct deposit and eliminate a frozen Account Specialist (1 FTE) 40,000$ 40,000$ Accounts Payable processing via e-checks Police Reduce Canine program from 3 teams to 2 39,000$ 39,000$ Reduce SWAT expense 4,320$ 4,320$ Incorporate health resource program into employee assistance program (EAP) 15,000$ 15,000$ Reduce range qualifications to 3 times per year. 9,000$ 9,000$ Costs include range rental fees, ammunition, and overtime salaries. A fourth qualification will be performed via simulation. Fire Recruite City/Community volunteers to provide bike safety program to schools 15,000$ 15,000$ Move to volunteer program. Total - Expense Best Bets 229,216$ Grand Total Best Bets 1,014,161$ 40 Other Ideas Estimated Budget impact Dept. Description Revenue enhancement Expense reduction Net Total Service Impacts/Issues OTHER IDEAS TO BE PURSUED Planning Assess Stanford payments in-lieu of property tax TBD -$ Renegotiate as part of development agreement for expansion of Stanford M edical Center Shuttle 50,000$ 50,000$ Possible revenue from sponsorship for "wrapping" shuttle (policy issues?) CSD Evaluate other possible management models for the Golf Course 175,000$ 175,000$ Dependant on golf management study. Would require meet & confer with SEIU. ASD Consolidate print shop/warehouse (eliminate 1FTE pending retirement) 105,000$ 105,000$ Will study relocation of print shop to M SC. Total 330,000$ 41 “Best Bets” Recommendation †The Finance Committee recommends that the City Council direct staff to pursue the suggested revenue increase and expense reduction ideas and incorporate them in to 2008-09 budget, in order to begin generating a $1 million General Fund contribution for the Public Safety Building debt service obligation. 42 Proposed Budget 2008-09 Next Meeting May 8 – Capital Improvement Program-General Fund and Enterprise Funds 1 1 City of Palo Alto 2008-09 Proposed Capital Improvement Program City of Palo Alto Finance Committee May 8, 2008 2 2008-09 Proposed CIP Budget †Overview „Lalo Perez, Director of Administrative Services Department †Review of General Fund Projects „Mike Sartor, Assistant Director-Public Works Department †Request for Tentative Approval of General Fund CIP †Review of Enterprise and Internal Service Fund Projects †Tentative Approval will be requested after each Department’s CIP Budget is presented †Tomm Marshall, Assistant Director-Utilities †Joe Teresi, Sr. Engineer-PWD/Storm Drainage †Mike Sartor, Asst. Dir.-PWD/Wastewater Treatment, Refuse, Vehicle Replacement †Lalo Perez, Director ASD-Technology Fund 3 2008-09 Proposed Citywide CIP Budget by Fund Total - $84.1 million †General Fund - $17.2 million †Enterprise Funds – $62.0 million „Electric: $9.8 million „Gas: $7.4 million „Water: $14.2 million „Wastewater Collection: $3.9 million „Refuse: $2.0 million „Wastewater Treatment: $22.5 million„Storm Drainage: $2.2 million †Internal Service Funds - $4.9 million „Vehicle: $2.5 million „Information Technology: $2.4 million 4 2008-09 Proposed Citywide CIP Funding Sources †Total $84.1 million „Utility Rate Charges: $31.5 million „Federal/State/Local Agencies: $20.7 million „Infrastructure Reserve: $12.0 million „Transfers for Internal Service Fund projects $6.7 million „Revenue Bonds: $8.2 million „Storm Drainage Fees: $2.2 million „Gas Tax: $1.2 million „Internal Service Fund reserve: $1.2 million „Others: $0.4 million 5 2008-09 Proposed CIP Budget Infrastructure Reserve (IR) Five year projection IR Projection 2008-13 ($ Millions) $0 $5 $10 $15 $20 2008-09 2009-102010-112011-12 2012-13 6 2008-09 Proposed CIP Budget Infrastructure Reserve †General Fund contributions - $12.1 million „$9.8 million for on-going replacement and rehabilitation„$2.3 million for 2nd payment on LATP site †IR can support the current five-year plan †Challenges to support the plan „Construction inflation factor „Scope change „Transfer $3 million to proposed Public Safety building reserve„Aging Infrastructure 2 7 2008-09 Proposed CIP Budget General Fund †Total - $17.2 million „Building and Facilities - $6.2 million „Street and Sidewalks - $3.8 million „Parks and Open Space - $2.8 million „Other General Fund CIP - $4.4 million 8 2008-09 Proposed CIP Budget General Fund 2008-09 Other General Fund Projects †Art in Public Places - $50,000 †Fire Apparatus Equipment - $69,000 †“Jaws of Life” Hurst Tool Replacement - $65,000 †Safe Routes To School - $100,000 †Street Lights Improvements - $120,000 †Park Restroom Installation - $ 220,000 †City Facility Parking lot maintenance $ 330,000 †MSC Resurfacing - $480,000 †Traffic Signal Upgrades - $485,000 †Los Altos Treatment Plant site 2nd payment -$2.3 million 9 2008-09 Proposed CIP Budget Infrastructure Management Plan (IMP) Program ƒ2008-09 will be the eighth year of the IMP program ƒ$72 Million* IMP expended through March 2008 ($78 Million including encumbrance) *includes new projects and does not include the library or public safety building project costs that will be included in the proposed bond measure or COPsfinancing 10 2008-09 Proposed CIP Budget Infrastructure Management Plan (IMP) Program Capacity to accomplish Projects †IMP Committee evaluates proposed program to ensure capacity to accomplish projects is not exceeded †Current capacity is $10 to $14 million in capital projects each year †When new projects are added other projects are deferred 11 2008-09 Proposed CIP Budget Infrastructure Management Plan (IMP) Program †Ongoing IMP Committee coordination with Utility operations and capital projects †Staff is implementing the City Auditor recommended improvements to Annual Street Maintenance program †IMP and Non-IMP projects will be combined next year (2009-10) and distinction between IMP and Non-IMP will cease 12 2008-09 Proposed CIP Budget CIP Prioritization Criteria †Council direction †Leverage funding (Private-Public Partnership/Grants/Impact Fees) †Health and safety requirements †Code/legal requirements †Operational needs and efficiency †Sustainability †Community Priorities 3 13 2008-09 Proposed CIP Budget General Fund Major Projects †Annual Street Maintenance †Annual Sidewalk Repairs Project †Art Center Electrical and Mechanical Upgrades (partnership with the Art Center Foundation) †College Terrace Library Improvements †Greer Park Irrigation System Replacement and Phase IV †Foothills Park Road Improvements †Municipal Service Center Resurfacing †Public Safety Building – Top 4 †Libraries/Community Center Project – Top 4 14 2008-09 Proposed CIP Budget General Fund Future Capital Project Challenges †Funding for Council Priorities „Public Safety Building„Mitchell Park Library and Community Center „Main Library Renovation and Expansion „Downtown Library Renovation †Infrastructure Backlog - $455 million in the next 20 years (2008 dollars) †Escalating construction costs †Diminishing balance of Infrastructure Reserve 15 2008-09 Proposed CIP Budget General Fund Exhibit B – Additional Changes †New Projects – General Fund „LATP Master Plan Study - $100,0000 „City of Palo Alto Municipal Airport Transition Project/transition plan - $50,000 †Existing Projects – General Fund „Animal Service Center at the LATP Site/Design - $600,000 „Lytton Plaza Renovation (Public/Private Partnership)$300,000„Greer Park Irrigation System Replacement and Phase IV (scope change only) 16 2008-09 Proposed CIP Budget General Fund Questions 17 2008-09 Proposed CIP Budget- Enterprise Funds Electric Fund – $9.8 million †Major Projects „Customer Connections „Pole Replacements and other System Improvements„Colorado Sw Sta 115kV Bus Installation „Underground Rebuild†El Camino†District 22 – California Ave. Business District†District 17 – Downtown Business District„Underground District †District 45 – area bordered by Lytton/Palo Alto Ave./El Camino/Cambridge (California Ave. business area) †Additional Change – Exhibit B „Evaluation of Local Cogeneration Opportunities (EL-09001) $350, 000 (new project) 18 2008-09 Proposed CIP Budget- Enterprise Funds Gas Fund - $7.4 million †Major Projects „Customer Connections „Replace Deteriorated ABS Gas Mains and Services †Additional Change – Exhibit B „Elwell Court Tenant Improvements (GS-07000) additional funding of $50,000 (existing project 4 19 2008-09 Proposed CIP Budget- Enterprise Funds Water Fund - $14.2 million †Major Projects „Customer Connections „Emergency Water Supply – construction of wells at Community Garden Center and Eleanor Pardee Park „Water Main and Fire Hydrant Project – Foothills Park „Water Main Replacements – Project 20,21 and 22 „Portable emergency generators for wells and pumps stations 20 2008-09 Proposed CIP Budget- Enterprise Funds Wastewater Collection Fund - $3.9 million †Major Projects „Wastewater Manhole Rehabilitation/Replacement „Wastewater Pipe Rehabilitation/Augmentation 21 2008-09 Proposed CIP Budget- Enterprise Funds Storm Drainage Fund - $2.2 million †Projects reviewed by Council appointed Storm Drain Oversight Committee (SDOC) †General Fund loaned $1.7 million for the San Francisquito Creek Storm Water Pump Station project. Remaining balance of loan as of May 2008 - $1.1 million 22 2008-09 Proposed CIP Budget- Enterprise Funds Storm Drainage Fund (continued) †Major Projects „Storm drain improvements along southbound Alma Street „New box culvert connecting to new storm water pump station – northeast area of the City †Unfunded Projects – due to funding shortfalls „Connect Clara Drive Storm Drains to Matadero Pump Station „Southgate Neighborhood Storm Drain Improvements „Matadero Pump Station and Trunks – partially funded 23 2008-09 Proposed CIP Budget- Enterprise Funds Wastewater Treatment Fund - $22.5 million †Major Projects „Plant Equipment Replacement „Disinfection Facility Improvement Program – funding source may come from state grants and loans „Facility Condition Assessment & Retrofit 24 2008-09 Proposed CIP Budget- Enterprise Funds Refuse Fund - $2.0 million †Major Projects „LATP site development preparation „Recycling in Business Districts „Byxbee Park Gas Collections Systems Upgrade „Flare Relocation Project „Relocation of Landfill Facilities †Additional Change – Exhibit B „Drying Beds, Material Storage and Transfer Area (RF-10003) Funding sources to come from Refuse Fund and Wastewater Collection at $62,500 each 5 25 2008-09 Proposed CIP Budget- Internal Service Funds Vehicle Replacement Fund - $2.5 million †Major projects „Two street-sweepers „Wheel loader „Two forklifts †Additional Change – Exhibit B „One vehicle for Facilities Mechanic (new position) $45,000 (VR-09000) 26 2008-09 Proposed CIP Budget- Internal Service Funds Technology Fund - $2.4 million †Major projects „Public Safety Computer Aided Dispatch Replacement „Fiber Optic Communications to Remote Radio Sites „Citywide GIS Data, Infrastructure and Applications 1 1 City Manager’s Proposed Budget for Fiscal Year 2008-09 City of Palo Alto Finance Committee May 13, 2008 Operating Budgets - Utilities Department Enterprise FundsPublic Works Department Enterprise Funds 2 Proposed Budget for Fiscal Year 2008-09 Utilities and Enterprise Funds „Overview †Utility Funds „Operating budgets, Rates and Reserves †Public Works Enterprise Funds „Operating budgets, Rates and Reserves †Connection and Capacity Fee increase recommendations †New Fiber Optic Fund „Reserve Guidelines, Emergency Plant Replacement Reserve †Approval of Storm Drain Fee increase †Approval of Pasco compensation for 2008-09 3 Proposed 2008-09 Changes Department Changes - Operating Utilities Department - Electric Fund 2008-09 Changes „Revenue increase - $14.6 million †14% proposed rate increase „Expense increase - $3.5 million †Increase in Electric Commodity Purchase $7.3 million †Add 1.0 FTE Linesperson/Cable Splicer $0.1 million †Add 0.29 FTE Sr. Technologist and 0.29 FTE Technologist $0.1 million †Additional change (Exhibit B) $0.1 million for Palo Alto Green commodity purchases „Total 2008-09 reserves are projected to decrease ($16.6 million) or (13.4%) to $107.7 million 4 Proposed 2008-09 Changes Department Changes - Operating Utilities Department – Fiber Optic Fund2008-09 Changes „Revenue increase -$0.3 million †Increased marketing activity and new customer projects †No proposed rate increase „Expense increase - $0.7 million †Increase in Salaries and Benefits $0.7 million, primarily due to the reallocation of personnel from the Electric Fund „Total 2008-09 reserves are projected to increase $1.4 million or 50.0% to $4.1 million 5 Utilities Department - Gas Fund 2008-09 Changes „Revenue increase - $4.4 million …7.1% proposed rate increase „Expense increase - $3.0 million …Increase in Personnel Benefits Costs $0.1 million †Increase in Gas Commodity Purchase $1.8 million †Increase in Operating Transfer to Tech Fund for SAP Utility Billing Project $0.4 million †Add 0.29 FTE Sr. Technologist and 0.29 FTE Technologist $0.1 million „Total 2008-09 reserves are projected to increase $1.2 million or 11.5% to $11.3 million Proposed 2008-09 Changes Department Changes - Operating 6 Proposed 2008-09 Changes Department Changes - Operating Utilities Department - Water Fund 2008-09 Changes „Revenue increase - $36.8 million †8% rate increase †Bond proceeds - $35 million for Emergency Water Supply Project „Expense increase - $3.6 million †Increase in commodity costs $0.7 million †Add 0.29 FTE Sr. Technologist and 0.29 FTE Technologist $0.1 million „Total 2008-09 reserves are projected to increase $24.7 million or 214.8% to $36.2 million 2 7 Proposed 2008-09 Changes Department Changes - Operating Utilities Department – Wastewater Collection Fund 2008-09 Changes „Revenue decrease - ($0.6 million) …No proposed rate increase …Decrease in interest income ($0.1 million) …Decrease in capacity fee revenue from large multi-family developments ($0.5 million) „Expense decrease – ($3.4 million) †CIP decrease from year-end carry-forward ($4.2 million) †Increase in Wastewater Treatment charges $0.4 million †Increase in operating transfer to Tech Fund $0.2 million „Total 2008-09 reserves are projected to decrease ($1.0 million) or (14.7%) to $5.8 million 8 Proposed 2008-09 Changes Department Changes - Operating Public Works Department - Refuse Fund 2008-09 Changes „Revenue increase - $2.9 million †10% rate increase „Expense increase - $2.6 million †Increase in payment to PASCO $0.4 million †Increase in share of SMaRT Station costs including equipment upgrade project $0.9 million †Increase in contract services for Zero Waste consultant and outreach $0.3 million „Total 2008-09 reserves are projected to decrease ($1.4 million) or (13.7%) to $8.9 million 9 Proposed 2008-09 Changes Department Changes - Operating Public Works Department – WastewaterTreatment Fund2008-09 Changes „Revenue increase - $20.2 million †Increase in customer revenues $1.1 million †Increase in CIP reimbursements from State and local agencies $19.0 million „Expense increase - $16.8 million †Increase in plant operations costs $0.5 million †CIP Costs- $22.5 million„Disinfection Facility Improvement Program $20.0 million„Plant Equipment Replacement $1.4 million„Total 2008-09 reserves are projected to increase $0.6 million or 5.8% to ($9.8 million) 10 Proposed 2008-09 Changes Department Changes - Operating Public Works Department – StormDrainage Fund2008-09 Changes „Revenue decrease - ($2.6 million)†3.8% rate increase for inflation†Removal of one-time General Fund loan ($1.7 million)†Removal of General Fund pre-payment ($0.9 million)„Expense decrease – ($6.7 million) †Increase in contract services for the City’s required contribution to the Santa Clara Valley Urban Runoff Pollution Prevention Program$20,000 †Increase in operating transfer to Tech Fund $85,000 †CIP decrease from year-end carry-forward ($6.3 million) „Total 2008-09 reserves are projects to decrease ($24,000) or (6.6%) to $339,000 11 Proposed Budget 2008-09 „Other Agenda Items †CMR:227:08 – Approval of Utility Electric, Water, Gas and Wastewater Collection Connection Fees and Water and Wastewater Capacity Fees †CMR:233:08 – Fiber Optic Fund - Create Emergency Plant Replacement Reserve and Establish Reserve Guidelines †CMR:243:08 – Approval to Amend Utility Rate Schedule D-1 (Storm and Surface Water Drainage) to reflect a 3.8% rate increase †CMR:246:08-Approval of PASCO Compensation for Fiscal Year 2008-09 12 Proposed Budget 2008-09 Next Meeting May 15–Municipal Fee Schedule, Contracts greater than $85,000 and Budget Wrap-up 1 City Manager’s Proposed Budget for Fiscal Year 2008-09 City of Palo Alto Finance Committee May 15, 2008 Proposed Budget for Fiscal Year 2008-09 Agenda †Municipal Fee Schedule †Contracts Greater than $85,000 †Budget Wrap-Up „Council Contingency Items „Staff-Recommended Changes to the Proposed Budget „Clarification item †Unfunded Storm Drain CIPs †Future Meetings Proposed Budget for Fiscal Year 2008-09 Budget Wrap-Up †Allocation of Council Contingency „Beginning Balance $250,000 †Earth-Month outreach ($30,000) †CEAP ($15,000) †Airport consultant services ($30,000) „Remaining Balance $175,000 Proposed Budget for Fiscal Year 2008-09 Budget Wrap-Up †Staff-Recommended Changes to the City Manager’s Proposed Budget „Proposed General Fund Surplus $379,000 †Staff-Recommended Changes ($128,500) „Subtotal $250,500 †“Best Bets”-Public Safety Building Debt Service $1,014,161 „Transfer to Public Safety Building Reserve ($1,000,000) „2008-09 General Fund Surplus $264,661 Proposed Budget for Fiscal Year 2008-09 Budget Wrap-Up †Clarification Items „Unfunded Storm Drain CIP’s Proposed Budget for Fiscal Year 2008-09 Budget Wrap-Up †Acknowledgements †Next Meeting „Budget Adoption June 9th This page is intentionally left blank. CMR:272:08 Page 1 of 2 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: JUNE 9, 2008 CMR:271:08 SUBJECT: ADOPTION OF AN ORDINANCE AMENDING THE BUDGET FOR THE FISCAL YEAR 2008-2009 TO AMEND THE TABLE OF ORGANIZATION TO ADD ONE (1.0 FTE) ASSISTANT DIRECTOR PUBLIC WORKS POSITION AND ELIMINATE ONE (1.0 FTE) DEPUTY DIRECTOR, PUBLIC WORKS OPERATIONS POSITION RECOMMENDATION Staff recommends that the City Council adopt the attached ordinance amending the 2008-09 adopted budget to amend the Table of Organization to add one Assistant Director Public Works position and eliminate one Deputy Director, Public Works Operations position. DISCUSSION The position of Deputy Director, PW Operations has been vacant due to a retirement since January 7, 2007. The Public Works Department used this vacancy as an opportunity to review and evaluate the department’s span of control, staffing structure and business efficiencies. Under temporary management by Mike Sartor, Assistant Director Public Works, several supervisory scenarios were tried and evaluated. Due to the level of responsibilities and complexity of the programs implemented by the Operations Division, it was apparent that the Deputy Director position should more appropriately be at an Assistant Director level. Adding to the complexity of the position is the oversight of the new solid waste and recycling hauling contract totaling $96M to $144M over a maximum twelve year period; the implementation of Zero Waste Operational Plan (ZWOP) proposing the addition of five new programs; relocation of Landfill facilities and closure of the City landfill by 2011; and the City’s contractual commitments with the Sunnyvale Materials Recovery and Transfer (SMaRT) Station and the Kirby Canyon Landfill. Simultaneously, the draft Management Compensation Study has also proposed that the Deputy Director, Public Works Operations be re-titled to Assistant Director. The Management Compensation Study is still underway and the timing of the completion of the study does not match the Department’s operational needs. Due to the Department’s need to reprogram the current Assistant Director’s efforts back to the upcoming Public Safety Building and Library/Community Center assignments, staff recommends approving the attached amended Table of Organization for the Public Works Department reflecting the addition of one, for a total of two, Assistant Director-Public Works positions and eliminating the Deputy Director, Public Works Operations position. CMR:272:08 Page 2 of 2 POLICY IMPLICATIONS These recommendations are consistent with City policies, which require active positions to be listed in the Table of Organization. RESOURCE IMPACT Funds for the annual increase in compensation in the amount of $6,896 are available in the Refuse Fund. ENVIRONMENTAL REVIEW This action is not considered a project under the California Environmental Quality Act. ATTACHMENTS Attachment A: Ordinance Amending the 2008-09 Adopted Budget PREPARED BY: ____________________________________ SHARON MACWAY Senior Administrator DEPARTMENT HEAD: ____________________________________ GLENN S. ROBERTS Director of Public Works ____________________________________ LALO PEREZ Director of Administrative Services CITY MANAGER DESIGNEE APPROVAL: ____________________________________ STEVE EMSLIE / KELLY MORARIU Deputy City Managers CMR:240:08 Page 1 of 2 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: JUNE 9, 2008 CMR: 240:08 SUBJECT: ADOPTION OF RESOLUTION DETERMINING THE CALCULATION OF THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2008-09 RECOMMENDATION Staff recommends that Council adopt the attached resolution determining the Proposition 4 (Gann) Appropriations Limit calculation for Fiscal Year 2008-09. The City's Fiscal Year 2008-09 appropriations are estimated to be $34.48 million under the limit, assuming Council approval of the Fiscal Year 2008-09 Adopted Budget. DISCUSSION Article XIIIB of the State Constitution (Proposition 4) limits the annual appropriations for the State and local governments. The Appropriations Limit (Limit) is adjusted annually on the basis of population and per capita income “change factors.” These factors are received from the State in May, after the City's proposed budget has been submitted to Council. Attached is the final Appropriations Limit calculation, based on the “change factors” which have been received from the State. The Appropriations Limit for Fiscal Year 2008-09 is $113.17 million. When compared to the recommended 2008- 09 Budget, the City's fiscal year 2008-09 budgeted appropriations are $34.48 million under the Limit. Based on Article XIIIB, the City of Palo Alto can use the larger of two measurements of population growth, which are county or city population growth factors, in the Limit calculation. For Fiscal Year 2008-09, the City is using the population factor for Santa Clara County, which is greater than the population factor for the City of Palo Alto. As required by State law, documentation used to compute the Limit has been made available to the public at least fifteen days prior to the Council meeting at which the Limit is being adopted, and notice was published of the availability of these materials. CMR:240:08 Page 2 of 2 RESOURCE IMPACT The adoption of the Fiscal Year 2008-09 Limit has no impact on City resources. POLICY IMPLICATIONS This recommendation is consistent with existing City policies. ENVIRONMENTAL REVIEW This is not a project under CEQA. ATTACHMENTS Attachment A: Resolution determining the calculation of the Appropriations Limit for Fiscal Year 2008-09 PREPARED BY: AMY C. JAVELOSA-RIO Senior Financial Analyst DEPARTMENT HEAD APPROVAL: ___________________________ LALO PEREZ Director, Administrative Services CITY MANAGER APPROVAL: ____________________________ STEVE EMSLIE / KELLY MORARIU Deputy City Managers ______________________________________________________________________________ CMR: 265:08 Page 1 of 2 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: JUNE 09, 2008 CMR: 265:08 SUBJECT: ANNUAL ADOPTION OF THE CITY’S INVESTMENT POLICY RECOMMENDATION Staff recommends that Council approve the City’s Investment Policy without any changes. DISCUSSION The City of Palo Alto Statement of Investment Policy (Attachment A) requires review and approval by Council as part of the annual budget process. Customarily, staff presents annual changes in the Investment Policy to the Finance Committee. Since there are no recommended changes to the policy this year and in order to expedite the review process, staff is presenting its recommendations directly to the full Council. RESOURCE IMPACT There is no fiscal impact associated with this report. POLICY IMPLICATIONS This recommendation does not represent any change to City policies. ENVIRONMENTAL REVIEW The actions requested in this report do not constitute a project for the purposes of the California Environmental Quality Act (CEQA). ATTACHMENT Attachment A: Proposed 2008-09 Investment Policy. ______________________________________________________________________________ CMR: 265:08 Page 2 of 2 PREPARED BY: TARUN NARAYAN Senior Financial Analyst APPROVED BY: LALO PEREZ Director, Administrative Services CITY MANAGER APPROVAL: KELLY MORARIU/STEVE EMSLIE Deputy City Managers CMR:276:08 Page 1 of 1 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: CITY MANAGER’S OFFICE DATE: JUNE 9, 2008 CMR: 276:08 SUBJECT: APPOINTMENT OF STEVE EMSLIE AS CITY MANAGER PRO TEM FROM JUNE 16 THROUGH JUNE 22 INCLUDING THE JUNE 16, 2008 CITY COUNCIL MEETING AND APPOINTMENT OF KELLY MORARIU AS CITY MANAGER PRO TEM JUNE 23 AND JUNE 24 INCLUDING THE JUNE 23, 2008 CITY COUNCIL MEETING RECOMMENDATIONS The City Manager recommends that the City Council appoint Steve Emslie as City Manager Pro Tem from June 16 through June 22 including the June 16, 2008 City Council meeting, and Kelly Morariu as City Manager Pro Tem June 23 and June 24 including the June 23, 2008 City Council meeting. BACKGROUND/DISCUSSION Article IV, Section 9 of the City Charter provides in relevant part that “[i]n the absence … of the city manager and the assistant city manager … the council shall appoint a city manager pro tem who shall possess the powers and discharge the duties of the city manager during such absence …” The City Manager will be out of the office from June 16 through June 24, 2008, and will not be available for the June 16 and June 23 City Council meetings. Given the vacancy in the Assistant City Manager position, the City Manager is recommending that the Council appoint someone to serve as City Manager Pro Tem in his absence. Steve Emslie and Kelly Morariu have the knowledge and skills to serve in this capacity for these two meetings. RESOURCE IMPACT The appointment of a City Manager Pro Tem will have no resource impact to the City. CITY MANAGER: _________________________________ FRANK BENEST City Manager CMR:280:08 Page 1 of 1 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: CITY MANAGER’S OFFICE DATE: JUNE 9, 2008 CMR: 280:08 SUBJECT: APPROVAL OF COUNCIL APPOINTED OFFICER (CAO) EVALUATION FORMS AND REVIEW OF EVALUATION TIMELINE RECOMMENDATION On behalf of the Council’s consultant, Sherry Lund, staff recommends that the Council review and approve the attached performance evaluation forms for the three current Council Appointed Officers (CAO) – the City Manager, City Attorney, and City Clerk. The consultant would also like the Council to review and comment on the proposed timeline (Attachment C) for the evaluation process. RESOURCE IMPACT There is no resource impact associated with this recommendation. POLICY IMPLICATIONS This recommendation is consistent with current Council policies. Attachment A: Letter from Sherry Lund Attachment B: Instructions for Completing CAO Performance Evaluation Questionnaires Attachment C: CAO Performance Review Project Schedule Attachment D: City Clerk Performance Evaluation Form Attachment E: City Attorney Performance Evaluation Form Attachment F: City Manager Performance Evaluation Form CITY MANAGER: _________________________________ KELLY MORARIU/STEVE EMSLIE Deputy City Managers CMR:259:08 Page 1 of 3 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: JUNE 9, 2008 CMR:259:08 SUBJECT: PUBLIC HEARING - ASSESSMENT FOR CALIFORNIA AVENUE AREA PARKING BONDS - PLAN G: FISCAL YEAR 2008-2009; ADOPTION OF A RESOLUTION CONFIRMING ENGINEER’S REPORT AND ASSESSMENT ROLL, CALIFORNIA AVENUE PARKING PROJECT NO. 92-13 (FOR FISCAL YEAR 2008-2009 RECOMMENDATION Staff recommends that Council adopt the attached resolution (Attachment A) confirming the Engineer's Report and Assessment Roll for California Avenue District, Project No. 92-13. BACKGROUND By virtue of the prior establishment of the assessment district and issuance of debt, Council action is required to levy assessments for the active parking project in the California Avenue area. These assessments will be utilized for the payment of principal and interest on bonds for capital improvements pursuant to the attached resolution. These funds are separate and distinct from permit fees that are used to pay for operation and maintenance of parking facilities. The active project is listed and described as follows: 1. California Avenue District, Ted Thompson Parking Structure, Project 92-13: Construction of a two-level parking structure on Cambridge Avenue between Birch Street and Nogal Lane. Parking bonds issued under Bond Plan G (Section 13.16.150, Palo Alto Municipal Code) require that a public hearing be held annually (the second Monday in June) on the assessments, which must be levied to pay principal and interest on the bonds. The purpose of the public hearing is to allow each property owner the opportunity to question the computation of his/her assessment and the elements which comprise it, that is, the square footage of each occupied building, the off-street parking requirements for the usage, and the off-street parking provided. Assessments are levied on the basis of building square footage, with a credit given for the off-street parking provided by the property owner. Additional details about the Parking Assessment District-Plan G bond capital improvement program projects can be found in Attachment B. DISCUSSION The assessment rates for FY 2008-09 (Attachment C) per square foot of adjusted building area and the amount levied for the project are: BUDGET ’08 - ‘09 CMR:259:08 Page 2 of 3 PROJECT ASSESSMENT RATE PER ADJUSTED BUILDING SQUARE FOOTAGE DOLLARS LEVIED 1. California Avenue District, Ted Thompson Parking Structure, Project 92-13 $10.69* $ 0.060** Total: $123,497.76 $ 41,165.98 $164,663.74 *Rate per weighted assessment factor. **Rate per land square footage. Approximately $341,000 in excess construction funds in the California Avenue District bond fund for the Ted Thompson parking garage, Project 92-13, was used to reduce the tax roll required to pay off the bonds sold to finance the project. To equalize assessments, the funds were spread uniformly over the duration of the bonds (20 years) beginning with the 1996 assessments. Attachment D lists changes made to the assessment rolls. The estimated assessments were sent to property owners within the California Avenue district on May 7, 2008. Assessments were modified due to recent changes in business site conditions (square footage, vacancy, etc.), which were brought to staff's attention by property owners since the estimated assessments were prepared. Because the hearing itself is the legally prescribed process by which questions about the basis of assessment and the property owners' individual circumstances may be heard, it may be necessary to have a second addendum available at the Council meeting that reflects changes brought to staff's attention since the Council packet was delivered. The public hearing for the assessment district may need to be continued if last minute information brought forward by property owners cannot be verified and included in the amended rolls prior to the hearing. RESOURCE IMPACT The projects is funded by the assessment district and no City General Fund monies are involved. Although assessments are generally subject to Proposition 218, these particular assessments are exempt from Proposition 218 since all of the assessment proceeds are pledged to repay bond indebtedness issued prior to enactment of Proposition 218. Parking district maintenance costs, including sweeping, landscaping, signing and lighting are paid for by parking permit fees, which were last increased in 2005 in the California Avenue Parking District. These are separate from the funds used to pay for construction of the parking garage. POLICY IMPLICATIONS Approval of this action does not represent any change to existing City policies. TIMELINE The assessments will be sent to the Santa Clara County Tax Collector in July and will appear on the October property tax bills. ENVIRONMENTAL ASSESSMENT CMR:259:08 Page 3 of 3 Approval of assessments is exempt by from the California Environmental Quality Act (CEQA). ATTACHMENTS Attachment A: Resolution (1) Attachment B: Capital Improvement Program Project Attachment C: California Avenue Assessment Rates Attachment D: California Avenue District Amendments PREPARED BY: ________________________________ MIKE NAFZIGER Project Engineer DEPARTMENT HEAD: ________________________________ GLENN S. ROBERTS Director of Public Works CITY MANAGER APPROVAL: ________________________________ KELLY MORARIU /STEVE EMSLIE Deputy City Managers cc: California Avenue Area Development Association Chamber of Commerce CMR:277:08 Page 1 of 2 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: CITY MANAGER’S OFFICE DATE: JUNE 9, 2008 CMR: 277:08 SUBJECT: REFERRAL OF THE CRIMINAL INVESTIGATION OF THE CHILDREN’S THEATRE TO EITHER THE CITY AUDITOR OR THE POLICE AUDITOR BACKGROUND/DISCUSSION On May 19, 2008, the City Council voted 8-0 to bring back for discussion a potential referral of the criminal investigation of the Children’s Theatre to either the City Auditor or the Police Auditor (See Attachment A). In preparation for discussion of this item, staff contacted the City’s Police Auditor to discuss the potential referral. The Police Auditor indicated that a review of this criminal investigation would focus on two key questions: 1) was there probable cause for the investigation? and 2) was the Police Department’s response to the information they received appropriate at the outset and as the investigation developed? The Auditor would primarily focus on a review of documents related to the investigation and would interview the District Attorney as well as Police personnel. If the Council votes to refer the criminal investigation of the Theatre to the Police Auditor, staff would bring a separate contract for this audit back to the Council for approval. While it is very unusual to have a criminal investigation reviewed by a party other than the District Attorney’s office or a Department of Justice representative, staff would support this review by the Police Auditor because of the community concern. On a separate but related note, the City Manager, under his authority, has initiated a review of cash handling, expense reimbursement and travel expense procedures citywide. The City Manager will contract with an independent accounting firm to perform this review. The review will focus primarily on the current internal policies and procedures related to these matters, especially at satellite City facilities. The end product would be a report of recommendations detailing if and how these policies and procedures should be improved. Staff has developed a scope of services and will be circulating it to several firms specializing in governmental accounting. Staff anticipates having a firm on contract within a few weeks. CMR:277:08 Page 2 of 2 RESOURCE IMPACT The review of the Children’s Theatre investigation by the Police Auditor would have a resource impact to the City. If the Council supports the referral, staff would bring back a contract and funding request for Council approval. The current contract with the Police Auditor does not have sufficient funding to accommodate this type of review. Attachment A: Excerpt of minutes from May 19, 2008 Council meeting CITY MANAGER: _________________________________ FRANK BENEST City Manager