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HomeMy WebLinkAbout2008-10-06 City Council Agenda Packet 1 10/06/08 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. 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 October 06, 2008 6:30 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. Conference with City Attorney-Existing Litigation Title: Palo Alto Sanitation Co. v. City of Palo Alto, et al.; Santa Clara County Superior Court Case No.: CV107084380 Authority: Government Code Section 54956.9(a) Regular Meeting will start no earlier than 7:00 PM SPECIAL ORDERS OF THE DAY 2. Proclamation for United Nations Association Film Festival (UNAFF) ATTACHMENT 3. Selection of Candidates to be Interviewed for the Architectural Review Board ATTACHMENT 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 period to 30 minutes. 10/06/08 2 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. APPROVAL OF MINUTES September 08, 2008 CONSENT CALENDAR Items will be voted on in one motion unless removed from the calendar by two Council Members. 4. Policy and Services Committee and Human Relations Commission Recommendation to the City Council to Adopt an Ordinance Amending Section 9.72.070 of Chapter 9.72 [Mandatory Response to Request for Discussion of Disputes Between Landlord and Tenant] of Title 9 of the Palo Alto Municipal Code to Void Rent Increases Given Without Notice of the Right to Mediation CMR 380-08 ATTACHMENT 5. Acknowledge Receipt of Notice of Nonrenewal of Land Conservation Contract and Review and File Annual Report of Williamson Act Contracts Within the City of Palo Alto ATTACHMENT 6. Council Appointed Officer’s (CAO) Committee Recommendation to Direct the City Attorney to Set a Public Employee Performance Evaluation Closed Session With City Manager James Keene for the Purpose of Performance Evaluation Goal Setting CMR 403-08 ATTACHMENT 7. Acknowledge Withdrawal of Appeal of Director’s Approval of a major Architectural Review Application for a Three Story Commercial Mixed Use Retail/Office Building at 310 University Avenue *This item is quasi-judicial and subject to Council's Disclosure Policy ATTACHMENT 8. Adoption of a Resolution Expressing Appreciation to Richard A. Wetzel Upon His Retirement ATTACHMENT 10/06/08 3 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. 9. Approval of a Final Map to Subdivide One Lot Into 45 Residential Condominiums, Streets and a Public Park, Located at 4249 El Camino Real *This item is quasi-judicial and subject to Council's Disclosure Policy CMR 378-08 ATTACHMENT 10. Approval of a Contract with Spencon Construction, Inc. in the Amount of $584,134 for Fiscal Year 2008-09 Sidewalk Replacement Project – Capital Improvement Program Project PO-89003 CMR 383-08 ATTACHMENT 11. Approval of a Utilities Enterprise Fund Contract with Asplundh Tree Expert Company in an Amount Not to Exceed $797,080 for the First Year and $1,062,000 for Up to Four Additional Years for the 2008 Power Line Clearing Project CMR 386-08 ATTACHMENT 12. Approval of a Contract with Blossom Valley Construction, Inc. in an Amount of $1,056,900 for the San Antonio Street Tree Replacement, Median and Road Improvement Project – Capital Improvement Program Project PE-00104 and Street Maintenance Program Project PE-86070 CMR 390-08 ATTACHMENT 13. Adoption of a Budget Amendment Ordinance to Transfer Appropriation of $58,920 from Capital Improvement Program (CIP) Project PE-06006, Alma Street Landscaping Improvements to CIP Project PE-06005, University Avenue Gateway Landscaping Improvements CMR 389-08 ATTACHMENT 14. Adoption of a Resolution Requesting the Santa Clara County Local Agency Formation Commission (LAFCO) Approve a Reorganization Consisting of Detachment of the Land Known as the “Former Los Altos Sewage Treatment Plant Site” (1237 San Antonio Road) From the City of Los Altos and Annexation of the Land to the City of Palo Alto and Authorization for the City Manager to Execute and Submit the Annexation Application to LAFCO 10/06/08 4 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. CMR 388-08 ATTACHMENT 15. 2nd Reading Adoption of an Ordinance Amending Section 2.08.210 of Chapter 2.08 of Title 2 [Officers and Departments] and Section 22.04.035 of Chapter 22.04 of Title 22 [Park and Recreation Building Use and Regulations] of the Palo Alto Municipal Code to Amend Employee Titles and Names of Divisions and Reflect the Titles of Employees Who are Authorized to Issue Citations, Respectively (First reading September 15, 2008 – Passed 9-0) 16. 2nd Reading Adoption of an Ordinance Adding Sections 22.04.342 and 22.04.343 of Chapter 22.04 of Title 22 [Park and Recreation Building Use and Regulations] of the Palo Alto Municipal Code to Prohibit the Consumption of Alcoholic Beverages in Heritage Park and Eleanor Pardee Park (First reading September 15, 2008 – Passed 9-0) 17. 2nd Reading Adoption of a Park Improvement Ordinance Approving and Adopting a Park Improvement Plan for the Rehabilitation and Relocation of the Building Commonly Known as the Palo Alto Sea Scouts Base Building and Improvement of the 2500 Block of Embarcadero (Harbor) Road Within Byxbee Park and City-Owned Baylands (First reading September 15, 2008 – Passed 9-0) 18. 2nd Reading Adoption of an Ordinance Amending Section 2.21.020 [Architectural Review Board], Section 16.49.030 [Historic Resources Board], Section 2.22.015 [Human Relations Commission], Section 2.24.020 [Library Advisory Commission], Section 2.25.020 [Parks and Recreation Commission], Section 2.20.015 [Planning and Transportation Commission], Section 2.18.030 [Public Art Commission], and Section 2.23.020 [Utilities Advisory Commission] to Reduce the Publication of Board and Commission Recruitment Ads From Four Advertisements to Two Advertisements in a Two Week Period (First reading September 15, 2008 – Passed 9-0) 19. Approval of Additional Funds in the Amount of $100,000 for Blanket Order No. 4609000100 with Skylonda Equipment for Green Material Compost Grinding Services at the City’s Composting Facility CMR 387-08 10/06/08 5 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. 20. Approval of a Wastewater Treatment Enterprise Fund Contract with JMB Construction, Inc. in the Total Amount of $878,800 for the Recycled Water Contact Chamber Retrofit Project at the Regional Water Quality Control Plant - Capital Improvement Program Project WQ-80021 CMR 379-08 ATTACHMENT 21. Approval of Sole Source Software Purchase, Support and Maintenance Contract and Contract Contingency with Pitney Bowes Software, Inc. in the Amount of $330,000 for the Upgrade of the Utilities Bill Print Processing and Storage Systems CMR 400-08 ATTACHMENT 22. Adoption of an Emergency Ordinance Amending Section 2.31.010 [Surplus Property and Equipment Disposal or Destruction] of the Palo Alto Municipal Code to Allow the Donation of Surplus Property to Nonprofit Organizations and Declaring the Urgency Thereof, to Take Effect Immediately CMR 401-08 ATTACHMENT AGENDA CHANGES, ADDITIONS, AND DELETIONS HEARINGS REQUIRED BY LAW: Applications and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and put 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. PUBLIC HEARINGS 23. Approval of Mitigated Negative Declaration, Site and Design Review and Record of Land Use Action for a New Childcare Facility (San Antonio Children’s Center) Located at 1129-1137 San Antonio Avenue *This item is quasi-judicial and subject to Council's Disclosure Policy CMR 374-08 ATTACHMENT 24. Approval of a Negative Declaration and Adoption of a Resolution Approving the Palo Alto Baylands Master Plan 2008 CMR 376-08 ATTACHMENT 10/06/08 6 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. REPORTS OF OFFICIALS 25. Library Department Update on Progress of Audit of Library Operations Recommendations CMR 375-08 ATTACHMENT 26. Approval of an Agreement Between San Mateo County Convention and Visitors Bureau and the City of Palo Alto for the Provision of Destination Palo Alto Visitorship Services in the Amount of $215,000 for Fiscal Year 2008-09 and $240,000 for Fiscal Year 2009-10 and Approval of an Agreement Between the Palo Alto Weekly and the City of Palo Alto for the Provision of the Destination Palo Alto Website Update and Revision, Visitor Guide and Associated Services in the Amount of $25,000 for Fiscal Year 2008-09 CMR 335-08 ATTACHMENT REPORTS OF COMMITTEES AND COMMISSIONS 27. Policy and Services Committee Recommendation to Approve a Pilot Program to Implement “Open City Hall” Online Service CMR 398-08 ATTACHMENT COUNCIL MATTERS 28. Adoption of a Resolution Opposing Santa Clara County Measure B Enacting a One-Eighth Cent Sales Tax Increase over 30 Years in the November 2008 Santa Clara County Election ATTACHMENT 29. Colleague’s Memo from Mayor Klein and Council Member Kishimoto Requesting Adoption of a Resolution Supporting State of California Ballot Proposition 1A, the Safe, Reliable High Speed Passenger Train Bond Act for the 21st Century ATTACHMENT COUNCIL COMMENTS, ANNOUNCEMENTS, AND REPORTS FROM CONFERENCES Members of the public may not speak to the item(s). 10/06/08 7 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. 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:380:08 Page 1 of 2 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: COMMUNITY SERVICES DATE: OCTOBER 6, 2008 CMR: 380:08 REPORT TYPE: PUBLIC HEARING SUBJECT: ADOPTION OF ORDINANCE AMENDING SECTION 9.72.070 OF CHAPTER 9.72 [MANDATORY RESPONSE TO REQUEST FOR DISCUSSION OF DISPUTES BETWEEN LANDLORD AND TENANTS] OF TITLE 9 OF THE PALO ALTO MUNICIPAL CODE TO VOID RENT INCREASES GIVEN WITHOUT NOTICE OF THE RIGHT TO MEDIATION RECOMMENDATION Staff recommends that City Council adopt the attached ordinance amending Section 9.72.070 of Palo Alto Municipal Code (PAMC) chapter 9.72 (Mandatory Response to Request for Discussion of Disputes between Landlords and Tenants) to void increases in rents when a rental agreement, lease or other written document that changes the term of tenancy for a residential rental property is not accompanied by the notice required by section 9.72.070 of a tenant’s rights to mediation services. BACKGROUND AND COMMITTEE REVIEW AND RECOMMENDATIONS The Policy and Services Committee concurred with the Human Relations Commission’s (HRC) recommendation and voted unanimously at its July 8, 2008 meeting to recommend that the City Council amend Chapter 9.72 of the Municipal Code to add language to Section 9.72.070 to void increases in rents when a rental agreement, lease, or other written document that changes the term of tenancy for a residential rental property is not accompanied by the notice required of tenant’s rights to mediation services. The HRC recommended the amendments to PAMC Sections 9.72.070 at its April 10, 2008 meeting after receiving testimony from Mr. Martin Eichner, Director of Dispute Resolutions for Project Sentinel, the City of Palo Alto’s Facilitation Administrator. He stated that although the Mandatory Response Ordinance continues to receive excellent satisfaction ratings from both tenants and landlords who participated in the sessions, he has concluded the program has been underutilized in Palo Alto, with only 30 cases in 2005, 29 cases in 2006 and 27 cases in 2007. Additional comparison data to other cities is in the attached City Manager’s Report: 297:08. In addition, the HRC supported a recommendation to amend the ordinance with a communication plan for conveying the requirements of the ordinance to landlords that had the following elements: CMR:380:08 Page 2 of 2 ™ Communication using e-mail, website, or other means targeting all landlords encouraging them to register and educating them about the ordinance; ™ Similar notification about the ordinance targeting landlords already registered; ™ A 90 day grace period for all landlords to register and comply with the ordinance. Upon adoption of the amended ordinance, staff will develop a communication plan in accordance with the HRC’s recommendation and present the draft plan to the HRC for review. ENVIRONMENTAL REVIEW Approval of this amendment to PAMC section 9.72.070 does not require review under the California Environmental Quality Act (CEQA) because it does not meet the definition of “project” pursuant to California Public Resources Code Section 21065. ATTACHMENTS Attachment A: CMR 297:08 Human Relations Commission Recommendation to amend Palo Alto Municipal Code chapter 9.72 (Mandatory Response to Requests for Discussion of Disputes between Landlords and Tenants) to void rent increases given without required notice of the tenant’s rights to mediation Attachment B: Ordinance Amending Section 9.72.070 Of Chapter 9.72 [Mandatory Response To Request For Discussion Of Disputes Between Landlord And Tenants ] Of Title 9 Of The Palo Alto Municipal Code To Void Rent Increases Given Without Notice Of The Right To Mediation Attachment C: Minutes to the April 10, 2008 Human Relations Commission meeting PREPARED BY: ____________________________________________________ KATHY ESPINOZA-HOWARD Division Manager, Cubberley Center and Human Services DEPARTMENT APPROVAL: _________________________________________ GREG BETTS Interim- Director of Community Services CITY MANAGER APPROVAL: ________________________________________________ JAMES KEENE City Manager CMR:383:08 Page 1 of 3 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: OCTOBER 6, 2008 CMR:383:08 REPORT TYPE: CONSENT SUBJECT: Approval Of A Contract With Spencon Construction, Inc. In The Amount Of $584,134 For Fiscal Year 2008-09 Sidewalk Replacement Project – Capital Improvement Program Project PO-89003 RECOMMENDATION Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached contract with Spencon Construction, Inc. in the amount of $584,134 for Fiscal Year (FY) 2008- 2009 Sidewalk Replacement Project – Capital Improvement Program (CIP) Project PO- 89003 (Attachment A). 2. Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with Spencon Construction, Inc. for related, additional but unforeseen work which may develop during the project, the total value of which shall not exceed $58,400. DISCUSSION Project Description The work to be performed under this contract is for sidewalk, curb, gutter, asphalt pavement, and catch basin replacements; and Portland cement concrete and asphalt recycling. The sidewalk replacement locations are shown on Location Maps 2 and 3 (Attachment B). The project also includes the new construction of integral sidewalk, curb and gutter at #2023 - #2025 East Bayshore Road, the intensive-use sidewalk replacement, and the tree-well grate installations on downtown University Avenue and El Camino Real as shown on Location Maps 1 and 3 (Attachment B). The new sidewalk at #2023 - #2025 East Bayshore Road is part of the San Francisquito Creek Storm Drain Pump Station CIP SD-06102. It is being coordinated with this project to obtain the best possible price for the type of work. Work in downtown and other intensive use areas will be stopped during lunch hours to minimize the inconvenience to merchants and the public. This contract also includes the construction of twelve curb ramps with yellow detectable warning surfaces in compliance with the American with Disabilities Act (ADA) and in accordance with the 2007 Public Works Standard Drawings and Specifications. A detectable warning surface is a standardized surface feature built in or applied to walking surfaces or other elements to warn visually impaired people or hazards on a CMR:383:08 Page 2 of 3 circulation path and consist of a surface of truncated domes aligned in a square grid pattern and yellow in color. Bid Process On July 30, 2008, a notice inviting formal bids for the FY 2008-09 Sidewalk Replacement Project was posted at City Hall, and sent to ten builder’s exchanges and seven contractors. The bidding period was twenty-seven days. Bids were received from six qualified contractors on August 26, 2008, as listed on the attached Bid Summary (Attachment C). The Certification of Nondiscrimination is Attachment D. Summary of Bid Process Bid Name/Number 2008-09 Sidewalk Replacement / IFB #127589 Proposed Length of Project 210 calendar days Number of Bids Mailed to Contractors 7 Number of Bids Mailed to Builder’s Exchanges 10 Total Days to Respond to Bid 27 Pre-Bid Meeting? No Number of Company Attendees at Pre-Bid Meeting N/A Number of Bids Received: 6 Bid Price Range From a low of $584,134 to a high of $743,277 Bids ranged from a high of $743,277 to a low bid of $584,134. Staff has reviewed all bids submitted and recommends that the bid of $584,134 submitted by Spencon Construction, Inc. be accepted and that Spencon Construction, Inc. be declared the lowest responsible bidder. The bid is 15 percent below the engineer's estimate of $691,925. The change order amount of $58,400, which equals 10 percent of the total contract, is requested for related, additional but unforeseen work which may develop during the project. Staff checked references supplied by the contractor for previous work performed and found no significant complaints. Staff also checked with the Contractor's State License Board and found that the contractor has an active license on file and has no outstanding complaints. RESOURCE IMPACT Funds for this project are included in the FY 2008-09 Capital Improvement Program Sidewalk Replacement Project, PO-89003, and FY 2007-08 Capital Improvement Program Pump Station Project, SD-06102. Any excess funds remaining will return to their respective Capital Improvement Program budgets. POLICY IMPLICATIONS This recommendation does not represent any change to existing City policies. CMR:383:08 Page 3 of 3 ENVIRONMENTAL REVIEW This project is categorically exempt from the California Environmental Quality Act (CEQA) under Section 15301c of the CEQA guidelines as repair, maintenance and/or minor alteration of the existing facilities and no further environmental review is necessary. ATTACHMENTS Attachment A: Contract Attachment B: Location Maps 1, & 2 Attachment C: Bid Summary Attachment D: Certification of Nondiscrimination PREPARED BY: ______________________________________ MATTHEW A. RASCHKE Senior Engineer, Public Works/Operations DEPARTMENT HEAD: ______________________________________ GLENN S. ROBERTS Director of Public Works CITY MANAGER APPROVAL: ______________________________________ JAMES KEENE City Manager CMR:386:08 Page 1 of 3 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: OCTOBER 6, 2008 CMR:386:08 REPORT TYPE: CONSENT SUBJECT: Approval Of A Utilities Enterprise Fund Contract With Asplundh Tree Expert Company In An Amount Not To Exceed $797,080 For The First Year And $1,062,000 For Up to Four Additional Years For The 2008 Power Line Clearing Project RECOMMENDATION Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached contract with Asplundh Tree Expert Company (Attachment A) in an amount not to exceed $797,080 for the first year (through June 30, 2009) of the 2008 Power Line Clearing Project. 2. Authorize the City Manager or his designee to exercise the option to renew the contract for up to four additional years through June 30, 2013 in an amount not to exceed $1,062,000 each year, provided the contractor is responsive to the City’s needs and the quality of the contractor’s work is acceptable. Funding for each additional year is contingent upon Council approval of that Fiscal Year’s budget. DISCUSSION Project Description The work to be performed under the contract includes clearing of trees and other vegetation from electrical conductors, poles, substations, fiber optic, traffic signals and street lights throughout the City. Clearing vegetation from power lines is an on-going operation necessary to provide safe, reliable power to the City’s utility customers. Clearance is mandated by the California Public Utilities Commission and the City can be subject to fines if the required clearances are not maintained at all times. All tree work shall conform to the techniques and standards specified in ANSI A300 (Tree, Shrub and Other Woody Plant Maintenance – Standard Practices). City staff will monitor for adherence to these standards. The term of the contract will be for up to five years. Staff has found that a multi-year contract is advantageous to the City because it allows a contractor to amortize major equipment purchases, retain highly qualified workers, and bid lower prices for the work. The amount of work in the bid items is based on work recently completed by the current line clearing contractor. Tree growth is highly dependent on precipitation. Therefore, the actual work levels and costs may be CMR:386:08 Page 2 of 3 higher or lower than the estimated quantities in the bid. The bid establishes the unit and hourly rates for each type of work. Staff has previously determined that using contract forces to perform this work is much more efficient than tying up limited City tree crew resources due to the large size and ongoing nature of the project. A notice inviting formal bids for the project was posted at City Hall and sent to six contractors on August 13, 2008. The bidding period was 27 days. Bids were received from three qualified contractors on September 9, 2008, as listed on the attached bid summary (Attachment B). Bids ranged from a high of $1,073,200 to a low bid of $932,836. Although the low bid for this project was $932,836, the contract amount is $797,080 since the first year costs of the contract are prorated for a period of less than nine months (from award of contract through June 30, 2009). The quantities given in the bid schedule were based on an average amount of work that might be expected in a twelve-month period. They were given only as a basis for comparison of bids and the City did not guarantee that the actual amount or proportion of work would correspond therewith. Summary of Bid Process Bid Name/Number 2008 Power Line Clearing Project /RFQ #127935 Proposed Length of Project 1 “year” – renewable for up to 4 additional years Number of Bids Mailed to Contractors 6 Number of Bids Mailed to Builder’s Exchanges 0 Total Days to Respond to Bid 27 Pre-Bid Meeting? Yes Number of Company Attendees at Pre-Bid Meeting 6 Number of Bids Received: 3 Bid Price Range From a low of $932,836 to a high of $1,073,200. *Bid summary provided as Exhibit E to the contract. Staff has reviewed all bids submitted and recommends that the bid of $932,836 submitted by Asplundh Tree Expert Company be accepted and that Asplundh Tree Expert Company be declared the lowest responsible bidder. The bid is 1.2 percent above the staff estimate of $921,750. Staff confirmed with the Contractor's State License Board that the contractor has an active license on file. Staff checked references supplied by the contractor for previous work performed and found no significant complaints. RESOURCE IMPACT Funds for this project are included in the FY 2008-2009 Utilities Department budget. For each additional year, the contractor’s rates may be increased by an amount not to exceed the percentage increase in the Consumer Price Index for the San Francisco-Oakland-San Jose area. CMR:386:08 Page 3 of 3 In no event shall the contractor’s compensation rates be increased by an amount exceeding five percent of the rates effective during the immediately preceding term. POLICY IMPLICATIONS The approval of this contract is consistent with existing policies. ENVIRONMENTAL REVIEW The recommended action is exempt from review under the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301(h) [maintenance of existing landscape]. ATTACHMENTS Attachment A: Contract (includes Certification of Nondiscrimination) Attachment B: Bid Summary PREPARED BY: ______________________________________ STEVE SCOTT Project Manager DEPARTMENT HEAD: ______________________________________ VALERIE O. FONG Director of Utilities ______________________________________ GLENN S. ROBERTS Director of Public Works CITY MANAGER APPROVAL: ______________________________________ JAMES KEENE City Manager CMR:390:08 Page 1 of 4 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: OCTOBER 6, 2008 CMR:390:08 REPORT TYPE: CONSENT SUBJECT: Approval of a contract with Blossom Valley Construction, Inc. in an amount of $1,056,900 as part of the San Antonio Street Tree Replacement, Median and Road Improvement Project – Capital Improvement Program Project PE-00104 and Street Maintenance Program Project PE-86070 RECOMMENDATION Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached contract with Blossom Valley Construction, Inc. in the amount of $1,056,900 for replacement of street trees and landscape, and median and road improvements on San Antonio Avenue from Middlefield Road to Briarwood Way. 2. Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with Blossom Valley Construction, Inc. for related, additional but unforeseen work that may develop during the project, the total value of which shall not exceed $ 105,690. BACKGROUND The San Antonio Street Tree Replacement Median and Road Improvement Project will implement much needed improvements to a highly traveled corridor at the City’s southern gateway. In February 2006, the City entered into a consultant contract with Bellecci Associates to conduct public outreach, prepare an environmental assessment and to develop concept plans for landscape improvements to the roadway planting areas and medians along the entire length of San Antonio Road within City limits. This project will implement improvements proposed for the portion between Middlefield Road and Briarwood Way. The landscape improvements along San Antonio Road from Highway 101 to Middlefield Road are not funded at this time. This project addresses the deteriorating condition of roadside planting areas and median islands on San Antonio Road between Middlefield Road and Briarwood Way. The planting areas and medians are not irrigated and support only sporadic patches of vegetation along with several mature Italian Stone Pine trees. City Staff and a consulting arborist initially evaluated the option CMR:390:08 Page 2 of 4 of retaining the Italian Stone Pines while landscaping the rest of the medians and repairing the curbs and road. Different methods of installing irrigation lines with the existing trees protected in place were researched and it was determined that each was potentially destabilizing to the trees. The pines are currently at the end of their useful life cycle and require significant ongoing maintenance including branch removal, surface root grinding and road repair. The subsurface roots continue to cause significant damage to the roadway and median curbs, gutters, and pavement. Repair of the damaged roadway surface will take place in two phases that will be coordinated with this project. The first phase is part of the 2008 Annual Street Maintenance Program Capital Improvement Project PE-86070, and will involve repair to several large sections of the base rock underneath the surface layer of asphalt that has failed. This work is scheduled to take place prior to implementation of the tree replacement and median island improvements. The second phase of improvements to the roadway will be part of the 2009 Annual Street Maintenance Program Capital Improvement Project PE-86070, and will involve placement of a new 2” asphalt overlay on the street surface between Middlefield Road and Alma Street. This work will take place after the tree replacement and median island improvements have been implemented. DISCUSSION Project Description The work to be performed under the contract includes repair and replacement of concrete curb and gutter removal of the existing Stone Pines and replacement with a mix of more sustainable deciduous and evergreen plant varieties, and installation of understory planting and an automatic irrigation system on San Antonio Road between Middlefield Road and Briarwood Way. The project construction is proposed to begin in the Fall of 2008 and includes the following mitigation measures: • At least one traffic lane must remain open in each direction during the construction hours of 9 am to 4 pm. • All trees must be removed and replaced in conformance with the City’s Tree Technical Manual. • Tree removal must take place during the raptor’s non-nesting season between September and March. • Number and density of trees planted will be maximized to ensure adequate and sustainable canopy growth over time. Public Outreach And Review A series of six community meetings were held in May and August of 2006 to present the project scope and gather public input, which was incorporated into the plans during the design development phase. An additional community meeting was held in January 2007 to present the final improvement plans, and the reaction among those in attendance was positive. In the following month, the project received a staff level Architectural Review Board approval. Staff has contacted project stake holders including adjacent neighborhood associations, business owners, schools, day care centers and HOA’s with information about the scope of the proposed CMR:390:08 Page 3 of 4 construction and preliminary work schedule. A dedicated web site will be established along with a phone hot line that will each contain the latest information about the ongoing progress of the project. An approved traffic control plan for the project will ensure that no more than one lane in either direction would be closed during hours of construction. The project will include extensive public outreach to inform the public of the anticipated construction impacts. In addition to the dedicated web site, staff will issue a press release at the start of the project and hand deliver notices to adjacent businesses and residents containing the latest information about the ongoing progress including schedule updates, noise and construction impacts expected during the project. Summary of Bid Process Bid Name/Number San Antonio Street Tree Replacement, Median, and Road Improvements Project, IFB# 126369. Proposed Length of Project 90 days Number of Bids Mailed to Contractors 24 Number of Bids Mailed to Builder’s Exchanges 10 Total Days to Respond to Bid 27 Pre-Bid Meeting? Yes Number of Company Attendees at Pre-Bid Meeting 12 Number of Bids Received: 7* Bid Price Range From a low of $1,056,900 to a high of $1,239,144 *Bid summary provided in Attachment B. Staff has reviewed all bids submitted and recommends that the bid of $ 1,056,900 submitted by Blossom Valley Construction, Inc. be accepted and that Blossom Valley Construction, Inc. be declared the lowest responsible bidder. The bid is 12 percent below the engineer's estimate of $1,202,766. A contingency in the amount of $ 105,690, which equals 10 percent of the total contract, is requested to address unforeseen conditions that may arise during the construction period. Staff confirmed with the Contractor's State License Board that the contractor has an active license on file. Staff checked references supplied by the contractor for previous work performed and found no significant complaints. RESOURCE IMPACT This project is funded in the Capital Improvement Program (CIP) Projects PE-00104, San Antonio Medians ($840,348) and PE-86070, Street Maintenance Program, ($322,242) utilizing State Transportation Grant 1B funds. CMR:390:08 Page 4 of 4 POLICY IMPLICATIONS This project is in conformance with City of Palo Alto’s Comprehensive Plan and does not represent any changes to existing City policies. ENVIRONMENTAL REVIEW In February 2007, a Mitigated Negative Declaration (MND) was adopted pursuant to the California Environmental Quality Act (CEQA). The MND covered the implementation of landscape improvements along the entire length of San Antonio Road and its frontages. The proposed project on San Antonio Road between Middlefield Road and Briarwood Way includes mitigation measures that would reduce the identified environmental impacts to a less than significant level and is subject to the applicable performance measures and Mitigation Monitoring Program contained herein (Attachment D). ATTACHMENTS Attachment A: Contract Attachment B: Bid Summary Attachment C: Certificate of Non-Discrimination Attachment D: Mitigation Monitoring and Reporting Program dated February 2007 PREPARED BY: __________________________________ CHRIS RAFFERTY Landscape Architect DEPARTMENT HEAD: __________________________________ GLENN ROBERTS Director of Public Works CITY MANAGER APPROVAL: __________________________________ JAMES KEENE City Manager CMR: 388:08 Page 1 of 3 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: OCTOBER 6, 2008 CMR: 388:08 REPORT TYPE: CONSENT CALENDAR SUBJECT: Adoption of a Resolution Requesting the Santa Clara County Local Agency Formation Commission (LAFCO) Approve a Reorganization Consisting of Detachment of the Land Known as the “Former Los Altos Sewage Treatment Plant Site” (1237 San Antonio Road) from the City of Los Altos and Annexation of the Site to the City of Palo Alto and Authorization for the City Manager to Execute and Submit the Annexation Application to LAFCO RECOMMENDATION Staff recommends that the City Council: 1. Adopt the attached resolution to requesting the Santa Clara County Local Agency Formation Commission (LAFCO) approve a reorganization consisting of detachment of the land known as the “Former Los Altos Sewage Treatment Plant Site” (LATP Site) at 1237 San Antonio Road (Assessors parcels 116-01-013 and 116-01-047) from the City of Los Altos and annexation of the site to the City of Palo Alto (ATTACHMENT A). 2. Authorize City Manager or designee to submit application materials to LAFCO to annex LATP site to the City of Palo Alto. BACKGROUND The LATP site is an approximately 13.62 acre site located at 1237 North San Antonio Road. It is divided into four areas. The northernmost piece, Area A, is undeveloped and currently consists of non-native grasslands on top of fill material and brackish marsh along the perimeter of a remnant slough channel, separated from Area B by a levee. Area B is the site of the former sewage treatment plant, which contains a vacant industrial structure, non-native grassland and six abandoned treatment ponds. Area C is primarily undeveloped, mostly non-native grassland. Area D is the Los Altos/Los Altos Hills pump station (ATTACHMENTS B and C). From 1958 to 1972, the City of Los Altos operated a sewage treatment plant on the site. In 1972, the plant was closed and some of the buildings were removed. On August 10, 1984, (CMR:146:84), Palo Alto and Los Altos entered into a lease/purchase agreement for the former LATP site. A component CMR: 388:08 Page 2 of 3 of the agreement was the understanding that part of the site was deemed developable and part was to be dedicated for open space conservation. At that time, Palo Alto was interested in possibly developing a solid waste facility on the developable portion. Between 1984 and 1991, Palo Alto made payments per the agreement and became the owner of an undivided half interest in the site. During that time period, the site was managed by Palo Alto and rented to various tenants including the Palo Alto Utilities Department who used it for a staging/ storage area. Rental revenue was divided between the cities equally. By 1991, Palo Alto, Sunnyvale, and Mountain View had entered into a 30-year agreement to use the Sunnyvale Materials Recovery and Transfer Station (SMaRT Station) and the original idea of using the LATP site as a refuse transfer station was abandoned. During the 1990s, Palo Alto explored other possible uses for the site including a proposal for a refuse operations facility, a household hazardous waste facility, and an equipment area at the site. Because the site was close to the San Francisco Bay and was found to have potential wetlands, the City engaged consultants to prepare a Jurisdictional Waters and Wetlands Report, an Environmental Impact Report (EIR), and a Conceptual Mitigation and Monitoring Plan. Pre-Zoning On March 6, 2000, (CMR:161:00) the Palo Alto City Council: • Approved a land use designation change from Public Park to a combination of Public Conservation Land for approximately 8.96 acres and Major Institution Special Facilities for approximately 4.62 acres (ATTACHMENT D), and • Approved a pre-zoning of the site to Public Facilities with a Site and Design combining district overlay, and • Certified the Environmental Impact Report for the LATP Site Development Project. Site Purchase and Recent City Actions In late 2007, Palo Alto and Los Altos reached an agreement for the purchase of the site by Palo Alto and, on January 4, 2008, Palo Alto became the sole owner of the former LATP site. Currently, staff is working with consultants to develop a series of analyses of the site, including: • In early 2008, the Public Works Department retained Jones & Stokes to assess the current status of the wetlands and to update the 1996 Jurisdictional Waters and Wetlands Report. The Army Corps recently completed its review and essentially confirmed the Jones & Stokes delineation. • On July 21, 2008, (CMR:313:08) Council approved a contract with Geosyntec Consultants for the development of an environmental risk assessment and remediation plan for the site. • On August 4, 2008, Council approved a contract with Group 4 Architecture Research+Planning, Inc. for a feasibility study of potential uses including space needs and siting for a new Animal Services Building and a Recycling Center on the site. DISCUSSION The agency with the authority to review and approve the annexation is the Santa Clara County Local Agency Formation Commission (LAFCO) and staff is assembling an application to submit to LAFCO. The application materials will include the City of Los Altos’s 1998 resolution in support of CMR: 388:08 Page 3 of 3 detachment (deannexation) from Los Altos, the City’s certified EIR, and a service plan summarizing how City services will be provided to the site. The application also requires a resolution from the City of Palo Alto requesting detachment from Los Altos and annexation to Palo Alto. The proposed resolution to LAFCO is included as Attachment A. Upon approval, staff will submit the application package to LAFCO by October 8 and the hearing and approval by LAFCO is scheduled for December 3, 2008. POLICY IMPLICATIONS Annexation of the land known as the “Former Los Altos Sewage Treatment Plant Site” (LATP Site) is consistent with past Council action regarding the property. ENVIRONMENTAL REVIEW The Environmental Impact Report, LATP Site Development Project , which included the future annexation of the LATP Site to Palo Alto, was certified by the Council on March 6, 2000, (CMR:161:00). Future site development will require additional environmental assessment. RESOURCE IMPACTS: The LAFCO fee for processing the application for a “change of organization” is anticipated to be between $6,000 and $8,000. Funds are available from the City’s Capital Improvements Program (CIP) for the site. PREPARED BY: ___________________________________ GLORIA HUMBLE Senior Planner DEPARTMENT HEAD REVIEW: ________________________________________ CURTIS WILLIAMS Interim Director of Planning and Community Environment CITY MANAGER APPROVAL: ________________________________________ JAMES KEENE City Manager ATTACHMENTS: A. Resolution B. Site Location Map C. Map Showing Areas A, B, C, & D D. Map Showing Land Use Designations approved by Council in 2000 CMR:387:08 Page 1 of 2 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: OCTOBER 6, 2008 CMR:387:08 REPORT TYPE: CONSENT SUBJECT: Approval Of Additional Funds In The Amount Of $100,000 For Blanket Order No. 4609000100 With Skylonda Equipment For Green Material Compost Grinding Services At The City’s Composting Facility RECOMMENDATION Staff recommends that Council approve and authorize the City Manager or his designee to increase funds for Blanket Order No. 4609000100 with Skylonda Equipment (Skylonda) for an additional compensation amount of $100,000 for additional green material grinding services for a total amount not to exceed $185,000 for Fiscal Year 2008/2009. BACKGROUND The City of Palo Alto owns and operates a composting facility on the landfill located at 2380 Embarcadero Road. The composting facility has been in operation since March 1977 and currently processes approximately 21,000 tons of green material annually. Green material includes grass clippings, leaves, shrubs, and tree branches that are delivered to the composting facility by City crews, the Palo Alto Sanitation Company (PASCO), gardeners, tree contractors and residents. In 2007, in response to the continuing large amounts of incoming green material being received and the City’s grinder undergoing major repairs, the City solicited bids for grinding services under Request for Quotations (RFQ) #124988. Skylonda was awarded as the lowest of the three bidders. A blanket purchase order (P.O.) No. 4608000337 was funded for $85,000 for services rendered during the first year. A second blanket P.O. No. 4609000100 was issued in July 2008 for Skylonda to provide grinding services for the second year and was funded for $85,000. DISCUSSION The City is required by permit to process (grind) the incoming green material and move the ground material to composting windrows within 21 days of receipt of the green material. To meet this requirement, the City has utilized additional contractor grinding services to supplement in-house grinding due to higher quantities of green material received at the Palo Alto Composting Facility the last couple of years and during maintenance periods for the City-owned grinder. CMR:387:08 Page 2 of 2 Most of the second year’s funds in P.O. #460900010 ($85,000) have already been depleted because the City’s grinder was down for repair for two weeks in July. As a result of a composting fire that the facility experienced in July 2008, the Fire Department requested that the City grind all of the green material due to the risk of smoldering material buried within the green material pile. To expedite the processing of the green material, the City utilized additional services from Skylonda’s grinder to help with grinding the green material. Staff requests adding funds to the existing P.O. with Skylonda for the following reasons: • Skylonda was the lowest bidder in response to the RFQ in 2007. Skylonda’s charge rate is: $300.00 per hour. The next closest bidder was $410 per hour. The RFQ was expected to select a contractor to be used for a three year period. • Skylonda currently is performing work at the compost facility. They are familiar with the operations and daily demands of the compost facility. • Additional time and money would be required to go out to bid and to bring a new contractor on board. The existing budget is nearly depleted and time is of the essence. Staff estimates that $100,000 will be needed for the remainder of fiscal year (FY) 2008/09 for green materials grinding services. RESOURCE IMPACT Funding for this contract is available in the FY 2008-09 Refuse Enterprise Fund. ENVIRONMENTAL REVIEW The California Environmental Quality Act (CEQA) review for this grinding activity was performed prior to the issuance of the last solid waste facility permit. A Mitigated Negative Declaration titled, “Issuance – Revised Solid Waste Facility Permit for Palo Alto Landfill” dated March 8, 2006 is on file with the Public Works Department. PREPARED BY: _____________________________________ CHUCK MUIR Environmental Specialist DEPARTMENT HEAD: _____________________________________ GLENN ROBERTS Director of Public Works CITY MANAGER APPROVAL: ______________________________________ JAMES KEENE City Manager CMR:379:08 Page 1 of 3 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: OCTOBER 6, 2008 CMR:379:08 REPORT TYPE: CONSENT SUBJECT: Approval of a Wastewater Treatment Enterprise Fund Contract With JMB Construction, Inc. in The Total Amount of $878,800 for the Recycled Water Contact Chamber Retrofit Project at the Regional Water Quality Control Plant - Capital Improvement Program Project WQ-80021 RECOMMENDATION Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached Wastewater Treatment Enterprise Fund contract with JMB Construction, Inc. (Attachment A) in the total amount of $878,800 for the recycled water contact chamber retrofit project at the Regional Water Quality Control Plant (RWQCP), Capital Improvement Program Project WQ-80021; and 2. Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with JMB Construction, Inc. for related, additional but unforeseen work which may develop during the project, the total value of which shall not exceed $87,880. DISCUSSION Project Description The RWQCP water reclamation facility is designed to treat a portion of the RWQCP effluent and produce recycled water that meets the state’s Title 22 recycled water regulations. The plant is designed to supply recycled water to the Palo Alto Golf Course, Greer Park, the Baylands Duck Pond, water trucks, and sites in Mountain View. Current recycled water use is about 500,000 gallons per day in the dry season; the peak flow rate rises to approximately 2.5 million gallons per day during night time irrigation. This beneficial use of recycled water is scheduled to more than double over the next few years. The existing chlorine contact chamber is not designed for optimum contact time between the water and the chlorine disinfectant at the anticipated higher flow rates. This project ensures the continued proper disinfection of the recycled water delivered to existing and future customers in Palo Alto and Mountain View. Chlorine, in the form of sodium hypochlorite, will be used to disinfect the filtered water and maintain chlorine residual in the storage tanks and distribution pipelines. Existing process tanks will be covered and fitted with baffles, the flow path will be re-routed to improve hydraulics, and the peak chlorine contact capacity will be increased to at least 6.3 million gallons per day with adequate chlorine contact time to meet state Title 22 recycled water regulations. Tank covers will (a) reduce the potential for foreign debris to enter the tanks; and (b) reduce sunlight induced demand for additional CMR:379:08 Page 2 of 3 chlorine in the tanks. Reducing chemical use will result in a more cost-effective operation. The design of this project was performed by Water Works Engineers, Inc. (CMR:198:08) Summary of Bid Process Bid Name/Number Recycled Water Contact Chamber Retrofit #128718 Proposed Length of Project 5 months Number of Bids Mailed to Contractors 13 Number of Bids Mailed to Builder’s Exchanges 11 Total Days to Respond to Bid 27 Pre-Bid Meeting? Yes Number of Company Attendees at Pre-Bid Meeting 11 Number of *Bids Received: 2 Bid Price Range From a low of $878,800 to a high of $1,484,000 *Bid summary provided in Attachment B. Certification of Nondiscrimination is Attachment C. City required that bidders pay prevailing wage on this project due to the regional nature of the recycled water service area. Staff has reviewed all bids submitted and recommends that the bid of $878,800 submitted by JMB Construction, Inc. be accepted and that JMB Construction, Inc. be declared the lowest responsible bidder. The bid is 16.7 percent above the engineer's estimate of $753,000. The change order amount of $87,880 which equals 10 percent of the total contract is requested for related, additional but unforeseen work which may develop during the project. Staff confirmed with the Contractor's State License Board that the contractor has an active license on file. Staff checked references supplied by the contractor for previous work performed and found no significant complaints. RESOURCE IMPACT Funds for this project are included in the 2008-09 Wastewater Treatment Enterprise Fund budget. POLICY IMPLICATIONS This recommendation does not represent any change to existing City policies. ENVIRONMENTAL REVIEW The recommended action is exempt from review under the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301 (b), which includes maintenance of publicly-owned wastewater facilities involving negligible expansion. ATTACHMENTS Attachment A: Contract Attachment B: Bid Summary CMR:379:08 Page 3 of 3 Attachment C: Certification of Nondiscrimination PREPARED BY: __________________________________ JAMES S. ALLEN Acting Manager, RWQCP DEPARTMENT HEAD: __________________________________ GLENN S. ROBERTS Director of Public Works CITY MANAGER APPROVAL: __________________________________ JAMES KEENE City Manager CMR: 376:08 Page 1 of 4 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: OCTOBER 6, 2008 CMR: 376:08 SUBJECT: Adoption of the Resolution approving the Palo Alto Baylands Master Plan 2008 and Adoption of a Negative Declaration RECOMMENDATION Staff, the Planning and Transportation Commission and Parks and Recreation Commission recommend that the City Council adopt the Negative Declaration and adopt the attached resolution approving the Palo Alto Baylands Master Plan 2008 including errata. BACKGROUND In 1978, the City Council adopted the original Baylands Master Plan and EIR. In 1979, the City published a Baylands Master Plan Summary Report to synthesize the final Council-adopted policy recommendations and the original Plan. In 1988, the City published an Amended Baylands Master Plan Summary Report to describe policy implementation and City Council actions between 1979 and 1988. In 2007, as directed by the City Council, staff undertook the task of producing an updated fourth edition of the Baylands Master Plan. Planning staff worked with staff from Community Services, Public Works, Administrative Services, and Utilities to produce the updated Palo Alto Baylands Master Plan 2008. The key changes to the document include: 1. Policies modified to reflect implementation since 1988: • The completion of Phase I of the landfill closure and park conversion (see Landfill Area Policy # 5 on Errata Sheets Page 1 of Attachment B; narrative text and images on pages 67-68, Maps 2.1-2.4 on pages 78-80; and Appendix text on page 257) • The marsh restoration project on the Former ITT Property (see Former ITT Property policy narrative text on Errata Sheets Page 2 of Attachment B; narrative text and images on pages 88-90; Maps 3.2 and 3.3 on pages 92 and 93) • The completion of the marsh restoration project at Harbor Point (see Harbor Area Policy # 6; narrative text and images on pages 102-104; recognition documents on pages 106-107, and Maps 4.2 and 4.3 on pages 110-111) CMR: 376:08 Page 2 of 4 • The installation of new reduced-glare lighting at the Athletic Field (see Athletic Center Policy #2 on page 153; narrative text and images on pages 148-149; and Map 7.1 on page151) 2. Council actions since 1988 affecting the Baylands: • The adoption of a revised Byxbee Park Master Plan (see Landfill Area Policy # 5 on Errata Sheets - Page 1 of Attachment B; narrative text on page 67; Maps 2.1 and 2.2 on pages 77-78; and Appendix text on pages 256-257) • The SMaRT Station agreement (see Landfill Area Policy # 2 on page 84 and narrative text on pages 65-66) • The adoption of the Golf Course Master Improvement Plan (see Golf Course Policy # 2; narrative text and images on pages 156-158; and Map 8.1 on page 159) • The adoption of the Water Reclamation Policy (see RWQCP Policy #2 on page 187; narrative text on pages 178-180; and Map 10.1 on page183) • The land use designation change for the LATP site (see LATP Site Policy text on page 207; narrative text on pages 202-203; and Map 12.2 on page 205) • The addition of the Sea Scout Building to the City’s Historic Resources Inventory (see Harbor Area Policy No. 2 on Errata Sheets - Page 3 of Attachment B; narrative text on page 101; images on pages 98 and 108; and Maps 4.2 and 4.3 on pages 110- 111) • The identification of barriers to and needed improvements for bicycle and pedestrian access to the Baylands across Highway 101 (see Access and Circulation Policy #25 on page 238; narrative text and images on pages 228-229; Map 14.6 on page 235; and narrative text on page 44) • The approval of funding to repair and improve existing landscaping at the Regional Water Quality Control Plant (see RWQCP Policy #1 on page 187; narrative text on page 177; images on pages 37 and 178) • Various trail and facility improvements (see Access and Circulation Policies 18-28 on pages 237-239; narrative text and images on pages 223-229; and Maps 14.2, 14.4, and 14.6 on pages 231, 233, and 235 respectively) 3. Policies resulting from State law, such as the County’s regulations on land use and development surrounding the Palo Alto Airport (see Overall Environmental Quality Policy #13; narrative text on pages 50-51; and Maps 1.7, 1.8 & 1.9 on pages 58-60) 4. Deleted policies that are no longer relevant: • Policies regarding repair of the PG&E board walk now closed to the public (see Access and Circulation Policy #18 (last bullet) on page 238) • Policies regarding hunting in the Baylands (see Access and Circulation Policy #31 (second bullet) on page 239) 5. Updated policies that contained out of date information: • Policies regarding airport activity (see Airport Policy #1 on page 173 and narrative text on page 165) • Policies regarding the amount of refuse received at the landfill and the anticipated closure date for the landfill (see Landfill Area Policy #2 on page 84 and narrative text on pages 65-66 and Map 2.5 on page 81) CMR: 376:08 Page 3 of 4 COMMISSION REVIEWS AND RECOMMENDATIONS Planning and Transportation Commission Discussion: On August 13, 2008, the Planning and Transportation Commission (PTC) reviewed the Draft Palo Alto Baylands Master Plan 2008 and recommended (5-1-1-0) that the City Council adopt the Draft Palo Alto Baylands Master Plan 2008 and approve the Negative Declaration. The PTC was supportive of the Master Plan compilation and found it to be complete and accurate. It also recommended clarifications to the Master Plan text reflected in Attachment B (Errata sheets) that: • Modify “Harbor Area” Policy to address maintaining the Harbor Master’s Cottage and the Sea Scout buildings. • Add text regarding the conversion of salt water marsh to brackish marsh near the Unnamed Slough. • Add text regarding the apparent decline in the burrowing owl population. • Add text regarding the relationship between the Baylands Master Plan and the Baylands Comprehensive Conservation Plan. • Add text regarding the addition of tidal flooding to the goals of the San Francisquito Creek Joint Powers Authority/Army Corps of Engineer’s study of flood control options. • Add a map illustrating City Owned Baylands that are parkland, conservation land, or provide habitat, based on a map submitted by a member of the public and add a list of maps to the Table of Contents. • Add a list of reference documents. Parks and Recreation Commission Discussion: On August 19, 2008, the Parks and Recreation Commission (PRC) began its review of the Master Plan and, on August 26, 2008, it unanimously recommended that the City Council adopt the Palo Alto Baylands Master Plan 2008. The Parks and Recreation Commission was supportive overall of the Master Plan compilation and found it to be complete and accurate. In addition to minor edits, the PRC also recommended the following clarifications to the Master Plan text as reflected in the attached Errata sheets (Attachment B): • Add a sentence indicating that the plan’s vision of passive recreation is not yet fully realized. • Add a sentence indicating the criteria used for prioritizing projects identified in the Palo Alto Bicycle Transportation Plan. Subsequent to each Commissions’ review, staff made further clarifications to the document in response to comments from the public and the Commissions. The clarifications are reflected in the Errata sheets (see Attachment B). POLICY IMPLICATIONS No new policy concepts are proposed in this update. The Baylands Master Plan is consistent with the City’s Comprehensive Plan. The 1998 Comprehensive Plan recognizes the Baylands Master Plan as the “adopted planning policy document for the area east of Highway 101.” The Comprehensive Plan reaffirms the City policy of protecting the Baylands, and includes many goals, policies, and programs throughout the Comprehensive Plan that are consistent with and support the policies of the Baylands Master Plan. A comparison of Comprehensive Plan policies and Baylands Master Plan policies can be found in the appendix of the Baylands Master Plan. CMR: 376:08 Page 4 of 4 ENVIRONMENTAL REVIEW A draft Negative Declaration (Attachment C) was prepared and circulated. The public comment period began on July 23, 2008 and ended on August 12, 2008. There were no comments from the public or Commissions on the Negative Declaration. The Negative Declaration finds that there will be no significant environmental impacts resulting from the Baylands Master Plan 2008. RESOURCE IMPACTS: The approval of the Palo Alto Baylands Master Plan 2008 would not result in any cost and/or revenue impacts to the City. PREPARED BY: ___________________________________ GLORIA HUMBLE Senior Planner DEPARTMENT HEAD REVIEW: ________________________________________ CURTIS WILLIAMS Interim Director of Planning and Community Environment CITY MANAGER APPROVAL: ________________________________________ JAMES KEENE City Manager ATTACHMENTS: A. Resolution B. Errata sheets C. Planning and Transportation Commission Staff Report dated August 13, 2008 D. Planning and Transportation Commission minutes for meeting on August 13, 2008 E. Parks and Recreation Commission minutes for meeting on August 19, 2008 F. Parks and Recreation Commission minutes for meeting on August 26, 2008 G. Negative Declaration H. Draft Baylands Master Plan 2008 (previously delivered)