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HomeMy WebLinkAbout2018-06-11 City Council Agenda PacketPALO ALTO City Council REVISED Monday, June 11, 2018 Special Meeting Council Chambers 5:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday 11 days preceding the meeting. PUBLIC COMMENT Members of the public may speak to agendized items; up to three minutes per speaker, to be determined by the presiding officer. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers, and deliver it to the City Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Council, but it is very helpful. TIME ESTIMATES Time estimates are provided as part of the Council's effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. To ensure participation in a particular item, we suggest arriving at the beginning of the meeting and remaining until the item is called. 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. Call to Order Closed Session 5:00-7:00 PM Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker. 1. CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his Designees Pursuant to Merit System Rules and Regulations (James Keene, Ed Shikada, Michelle Flaherty, Rumi Portillo, Sandra Blanch, Nicholas Raisch, Molly Stump, Terence Howzell, Charles Sakai, Lalo Perez, and Kiely Nose) Employee Organizations: 1) Utilities Management and Professional Association of Palo Alto (UMPAPA); 2) Service Employees International Union, (SEIU) Local 521; 3) Service Employees International Union, (SEIU) Local 521, Hourly Unit; 4) Palo Alto Police Officers' Association (PAPOA); 5) Palo Alto Fire Chiefs' Association (FCA) and Employee Organization: 6) International Association of Fire Fighters (IAFF), Local 1319; 7) Palo Alto Police Managers' Association (PAPMA) Authority: Government Code Section 54957.6(a) 1 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. 2. CONFERENCE WITH CITY ATTORNEY- POTENTIAL LITIGATION Significant Exposure to Litigation (One Potential Case, as Petitioner) - Initiative Measure Palo Alto Accountable and Affordable Health Care Initiative Authority: Government Code Section 54956.9(d)(2) 2A. PUBLIC EMPLOYMENT Title: City Manager Authority: Government Code Section 54957(b) Agenda Changes, Additions and Deletions City Manager Comments 7:00-7:10 PM Oral Communications 7:10-7:25 PM Members of the public may speak to any item NOT on the agenda. Council reserves the right to limit the duration of Oral Communications period to 30 minutes. Minutes Approval 7:25-7:30 PM 3. Approval of Action Minutes for the May 29, 2018 Council Meeting Consent Calendar 7:30-7:35 PM Items will be voted on in one motion unless removed from the calendar by three Council Members. Q&A 4. Accept the Stanford University Medical Center (SUMC) Annual Report for Fiscal Year 2016-2017 and Find the SUMC Parties in Compliance With the Development Agreement Q & A 5. Memo Approval of Amendment Number One for Contract Number S16163447 With Brad Horak Consulting to Provide Public Safety Communications Services, Extending the Period of Performance by Two -years, and Increasing the Total Contract Amount by $40,000 to a Not -to -Exceed Amount of $100,000 6. Approval of Contract Number C18171028A With SCS Field Services for a Not -To -Exceed Amount of $373,362 for Landfill Gas and Leachate Control Systems Monitoring and Reporting Services at the Palo Alto Landfill for a Term of Three Years 7. Approval of a 1.5 Year Contract With the Empowerment Institute for $25,000 for Community Engagement Block Program (Continued From April 2, 2018) Q&A 8. PUBLIC HEARING: Approval of a Finding That the California Avenue Parking Garage Project (CIP PE -18000) is "Substantially Complex" 2 June 11, 2018 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. Under Public Contract Code Section 7201 and Direction to Increase the Contractor Retention Amount From Five Percent to Ten Percent Action Items Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. Memo 7:35-7:45 PM 9. PUBLIC HEARING: to Hear Objections to the Levy of Proposed Assessments on the Palo Alto Downtown Business Improvement District; and Adoption of a Resolution Confirming the Report of the Advisory Board and Levying Assessments for Fiscal Year 2019 on the Downtown Palo Alto Business Improvement District 7:45-8:45 PM 10. PUBLIC HEARING and PROPOSITION 218 HEARING: Staff Recommendation That the City Council Adopt the Following ten Resolutions: Approving the Fiscal Year (FY) 2019 Electric Financial Plan; Adopting an Electric Rate Increase of 6 Percent and Amending Utility Rate Schedules E-1, E-2, E -2-G, E-4, E -4-G, E-4 TOU, E-7, E -7- G, E-7 TOU, and E-14; Approving the FY 2019 Gas Utility Financial Plan; Adopting a Gas Rate Increase of 4 Percent and Amending Utility Rate Schedules G-1, G-2, G-3, and G10; Approving the FY 2019 Wastewater Collection Utility Financial Plan; Adopting a Wastewater Collection Rate Increase of 11 Percent and Amending Utility Rate Schedules S-1, S-2, S-6, and S-7; Approving the FY 2019 Water Utility Financial Plan; Adopting a Water Rate Increase of 3 Percent and Amending Utility Rate Schedules W-1, W-2, W-3, W-4, and W-7; Amending Utility Rate Schedule D-1 to Increase Storm Drain Rates 2.9 Percent per Month per Equivalent Residential Unit for FY 2019; and Adopting a Dark Fiber Rate Increase of 2.9 Percent and Amending Utility Rate Schedules EDF-1 and EDF-2 8:45-9:45 PM 11. PUBLIC HEARING LEGISLATIVE AND QUASI-JUDICIAL 250 and 350 Sherman Avenue, Public Safety Building Project: Adoption of: 1) a Resolution Certifying the Final Environmental Impact Report and Adopting Findings and a Mitigation Monitoring and Reporting Program Pursuant to the California Environmental Quality Act for the Project Comprised of a new Public Safety Building at 250 Sherman Avenue and a new Four-story Parking Structure at 350 Sherman Avenue; 2) an Ordinance Amending the Public Facilities (PF) Zone Development Standards in Chapter 18.28 of Title 18 of the Palo Alto Municipal Code; and 3) a Record of Land Use Action Approving Architectural Review Application [File 17PLN-00257] for a new Four-story Parking Structure 3 June 11, 2018 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. at 350 Sherman Avenue to Provide 636 Public Parking Spaces Above and Below Grade. Planning and Transportation Commission Review Recommended Modification to PF Zoning Development Standards on January 31, 2018 (Continued From June 4, 2018) 9:45-10:30 PM 12. Accept the City Clerk's Report Certifying the Sufficiency of the Initiative Petition to Amend the Comprehensive Plan and Zoning Code to Reduce the Maximum Allowable New Office and R&D Development from 1.7 Million Square Feet to 850,000 Square Feet, Subject to Specified Exemptions; and Adopt a Resolution Placing the Initiative Petition on the November 2018 Ballot, or Adopt the Petition as an Ordinance Without Alteration, or Provide Other Direction to Staff 13. Accept the City Clerk's Report Certifying the Sufficiency of an Initiative Petition to Limit Health Care Costs that Hospitals and Medical Clinics May Charge; and Adopt a Resolution Placing the Initiative Petition on the November 2018 Ballot, or Adopt the Petition as an Ordinance Without Alteration, or Provide Other Direction to Staff State/Federal Legislation Update/Action Council Member Questions, Comments and Announcements Members of the public may not speak to the item(s) Adjournment AMERICANS WITH DISABILITY ACT (ADA) 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. 4 June 11, 2018 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. Additional Information Standing Committee Meetings Sp. City Council Meeting -REVISED June 12, 2018 Policy and Services Committee Meeting Cancellation June 12, 2018 Council Rail Committee Meeting June 13, 2018 Schedule of Meetings Schedule of Meetings Tentative Agenda Tentative Agenda Informational Report City of Palo Alto's Energy Risk Management Report for the First Half of Fiscal Year 2018 Council Roster Public Letters to Council Set 1 Set 2 5 June 11, 2018 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. CITY OF PALO ALTO CITY OF PALO ALTO OFFICE OF THE CITY CLERK June 11, 2018 The Honorable City Council Attention: Finance Committee Palo Alto, California Approval of Action Minutes for the May 29, 2018 Council Meeting Staff is requesting Council review and approve the attached Action Minutes. ATTACHMENTS: • Attachment A: 05-29-18 DRAFT Action Minutes (DOCX) Department Head: Beth Minor, City Clerk Page 2 r � CITY OF PALO ALTO CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Special Meeting May 29, 2018 The City Council of the City of Palo Alto met on this date in the Council Chambers at 5:01 P.M. Present: DuBois, Filseth, Fine; Holman arrived at 5:07 P.M., Kniss; Kou arrived at 8:10 P.M., Scharff; Tanaka arrived at 5:03 P.M., Wolbach Absent: Closed Session 1. CONFERENCE WITH CITY ATTORNEY -POTENTIAL LITIGATION Significant Exposure to Litigation (One Potential Case, as Plaintiff/Defendant) - Issues Relating to the Cable Franchise and Public, Education and Government (PEG) Fee Audit (May 10, 2016) Authority: Government Code Section 54956.9(d) (2). 2. PUBLIC EMPLOYMENT Title: City Manager Authority: Government Code Section 54957(b). MOTION: Council Member Wolbach moved, seconded by Vice Mayor Filseth to go into Closed Session. MOTION PASSED: 5-0-1 Scharff abstain, Holman, Kou, Tanaka absent Council went into Closed Session at 5:02 P.M. Council returned from Closed Session at 7:12 P.M. Mayor Kniss announced no reportable action. Agenda Changes, Additions and Deletions MOTION: Council Member Fine moved, seconded by Council Member Holman to continue Agenda Item Number 7- Adoption of an Updated Salary Schedule and Revised Compensation Plan... to June 18, 2018. Page 1 of 8 DRAFT ACTION MINUTES MOTION PASSED: 8-0 Kou absent Minutes Approval 3. Approval of Action Minutes for the May 14, 2018 Council Meeting. MOTION: Council Member Scharff moved, seconded by Vice Mayor Filseth to approve the Action Minutes for the May 14, 2018 Council Meeting. MOTION PASSED: 8-0 Kou absent Consent Calendar Council Member Holman registered a no vote on Agenda Item Number 4 - Preliminary Approval of the Downtown Business Improvement District (BID)... Council Member Tanaka registered a no vote on Agenda Item Number 6 - Approval of Three Contracts... MOTION: Vice Mayor Filseth moved, seconded by Council Member Scharff to approve Agenda Item Numbers 4-6, 8. 4. Preliminary Approval of the Downtown Business Improvement District (BID) 2018-2019 Annual Report; and Resolution 9758 Entitled, "Resolution of the Council of the City of Palo Alto Declaring an Intention to Levy an Assessment Against Businesses Within the BID for Fiscal Year 2019 and Setting a Time and Place for a Public Hearing on June 11, at 6:00 PM or Thereafter, in the City Council Chambers." 5. Approval of Amendment Number One to Contract Number C17167868 With Artist Mary Lucking to Increase the Contract Amount by $10,000 for the Completion of the Public Art for the Highway 101 Bike and Pedestrian Bridge. 6. Approval of Three Contracts: 1) a Five-year Contract With BrightView Landscape Services in the Amount of $5,821,106 for Landscape Maintenance Services; 2) a Five-year Contract With Gachina Landscape Management, in the Amount of $376,842 for Landscape Maintenance Services; and 3) a Five-year Contract With Acterra in the Amount of $298,456 for Habitat Restoration in Foothills Park. 7. Adoption of an Updatcd Salary Schcdulc and Rcviscd Compcnsation Plan for Unrcprcscntcd Limitcd Hourly Employccs Effcctivc July 1, 2017 Junc 30, 2021. Page 2 of 8 City Council Meeting Draft Action Minutes: 5/29/18 DRAFT ACTION MINUTES 8. Approval of a Construction Contract With State Roofing Systems, Inc. in an Amount Not -to -Exceed $775,506 in the Roofing Replacement (PF-00006) Capital Improvement Program Project to Provide Construction Services to Replace the Existing Roofs at Ventura Community Center Units 1, 2, & 3 and Repair the Water Damaged Soffit Areas and Stucco Under all Three Roof Overhangs. MOTION FOR AGENDA ITEM NUMBER 4 PASSED: 7-1 Holman no, Kou absent MOTION FOR AGENDA ITEM NUMBER 6 PASSED: 7-1 Tanaka no, Kou absent MOTION FOR AGENDA ITEM NUMBERS 5 AND 8 PASSED: 8-0 Kou absent Action Items 9. Resolution 9759, Entitled "Resolution of the Council of the City of Palo Alto Designating 450 Bryant Street, Known as the Avenidas Building, as a 'Sender Site' in the Transfer of Development Rights (TDR) Program; Direction to Staff to Issue Requests for Proposals for Avenidas and College Terrace Building TDRs; and Approval of Commitment of Additional $2 Million for Enhancements to the New Junior Museum and Zoo." MOTION: Council Member Scharff moved, seconded by Council Member Wolbach to: A. Adopt a Resolution designating 450 Bryant Street, known as the Avenidas Building, to be eligible as a "Sender Site" for 9,188 square feet in the Transfer of Development Rights (TDR) program; B. Direct the City Manager or his designee to issue a Request for Proposals (RFP) for the sale of 9,188 square feet of TDRs from the Avenidas Building at the minimum starting price of $275 per square foot; C. Direct the City Manager or his designee to issue a Request for Proposals (RFP) for the sale of 2,500 square feet of TDRs from the College Terrace Building located at 2300 Wellesley Street at the minimum starting price of $275 per square foot and direct Staff to return to City Council with the results of the RFP; Page 3 of 8 City Council Meeting Draft Action Minutes: 5/29/18 DRAFT ACTION MINUTES D. Authorize the City Manager or his designee to transfer $2.5 million in proceeds from the sale of the TDRs to Avenidas, to be used for the cost of historic and seismic rehabilitation of the Avenidas Building (this $2.5 million contribution will fulfill the remaining portion of the City's pledge to contribute a total of $5 million towards the historic and seismic rehabilitation of the Avenidas building); and E. Approve the commitments described in Staff Report Attachment B from the City Manager to Dick Peery in support of the Junior Museum and Zoo (JMZ) project, stating that the City supports construction of $2 million in enhanced features and will contribute an additional $1 million toward the cost, with the Friends of the Junior Museum and Zoo conducting private fundraising for $1 million, by fiscal year 2020. MOTION SPLIT FOR THE PURPOSE OF VOTING MOTION1: Council Member Scharff moved, seconded by Council Member Wolbach to: A. Adopt a Resolution designating 450 Bryant Street, known as the Avenidas Building, to be eligible as a "Sender Site" for 9,188 square feet in the Transfer of Development Rights (TDR) program; B. Direct the City Manager to issue a Request for Proposals (RFP) for the sale of 9,188 square feet of TDRs from the Avenidas Building at the minimum starting price of $275 per square foot; C. Direct the City Manager or his designee to issue a Request for Proposals (RFP) for the sale of 2,500 square feet of TDRs from the College Terrace Building located at 2300 Wellesley Street at the minimum starting price of $275 per square foot and direct Staff to return to City Council with the results of the RFP; and D. Authorize the City Manager or his designee to transfer $2.5 million in proceeds from the sale of the TDRs to Avenidas, to be used for the cost of historic and seismic rehabilitation of the Avenidas Building (this $2.5 million contribution will fulfill the remaining portion of the City's pledge to contribute a total of $5 million towards the historic and seismic rehabilitation of the Avenidas building). AMENDMENT TO MOTION1: Council Member Holman moved, seconded by Council Member XX to replace in Motionl Parts B and C, "$275" with "$300." AMENDMENT TO MOTION1 FAILED DUE TO THE LACK OF A SECOND Page 4 of 8 City Council Meeting Draft Action Minutes: 5/29/18 DRAFT ACTION MINUTES MOTION1 PASSED: 7-2 Filseth, Kou no MOTION2: Council Member Scharff moved, seconded by Council Member Wolbach to: E. Approve the commitments described in Staff Report Attachment B from the City Manager to Dick Peery in support of the Junior Museum and Zoo (JMZ) project, stating that the City supports construction of $2 million in enhanced features and will contribute an additional $1 million toward the cost, with the Friends of the Junior Museum and Zoo conducting private fundraising for $1 million, by fiscal year 2020. MOTION2 PASSED: 8-1 Kou no 10. Connecting Palo Alto Rail Program Status Update and Initial Screening of Ideas for Further Study (Continued From May 14, 2018). Mayor Kniss advised she will not participate in this Agenda Item because she owns real property within 500 feet of the Caltrain rail corridor. She left the meeting at 9:09 P.M. Vice Mayor Filseth advised he will not participate in this Agenda Item because he owns real property within 500 feet of the Caltrain rail corridor. He left the meeting at 9:09 P.M. Council Member DuBois advised he will not participate in this Agenda Item because he lives within 500 feet of the Caltrain rail corridor. He left the meeting at 9:09 P.M. Council took a break from 9:09 P.M. to 9:21 P.M. MOTION: Council Member Fine moved, seconded by Council Member Wolbach to: A. Approve moving forward with the following specific grade separation options, and authorize polling if Staff deems appropriate: i. CAH - Churchill Avenue roadway under railroad hybrid; ii. CAR - Churchill Avenue roadway over railroad reverse hybrid; ii i . CAX - Churchill Avenue crossing closed; improvement options include: widen existing Embarcadero Road undercrossing, add new traffic signals at Embarcadero Road ramps, build bike/pedestrian crossing at Churchill Avenue, and/or build Seale Avenue bike/pedestrian crossing to connect to Peers Park and Page 5 of 8 City Council Meeting Draft Action Minutes: 5/29/18 DRAFT ACTION MINUTES Stanford Avenue bicycle boulevard; iv. MCL - Meadow Drive and Charleston Road railroad over roadway hybrid and build Loma Verde Avenue bike/pedestrian crossing to connect to Margarita Avenue bicycle boulevard; v. MCR - Meadow Drive and Charleston Road roadway over railroad reverse hybrid and build Loma Verde Avenue bike/pedestrian crossing to connect to Margarita Avenue bicycle boulevard; vi. MCT - Meadow Drive and Charleston Road roadway over railroad trench or tunnel; Alma Street would not be within trench or tunnel (maintains Alma Street connections to Meadow Drive and Charleston Road); vii. MCV - Meadow Drive and Charleston Road railroad over roadway viaduct; viii. PAH - Continue proposed Menlo Park railroad over roadway hybrid and/or viaduct across San Francisquito Creek and Palo Alto Avenue; ix. PCX - Palo Alto Avenue crossing closed; improvement options include: build an Everett Avenue bike/pedestrian undercrossing and widen University Avenue; and x. WBP - City-wide deep -bore railroad under roadway tunnel within Palo Alto city limits with two new underground rail stations. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, "direct Staff to return to the Rail Committee and/or Council with an enhanced community engagement plan in June." (New Part B.i.) INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, "direct Staff to continue exploring the future of freight and the possibility of 2 percent grade." (New Part B.ii.) INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, "direct Staff to engage with our lobbyists to help with freight, funding, and other matters." (New Part B.iii.) Page 6 of 8 City Council Meeting Draft Action Minutes: 5/29/18 DRAFT ACTION MINUTES INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER OR SECONDER to add to the Motion Part A.x., "with or without freight." INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER OR SECONDER to add to the Motion Part A.xi., "with Alma Street in its existing alignment or a new alignment." AMENDMENT: Council Member Tanaka moved, seconded by Council Member Kou to add to the Motion, "take permanent eminent domain off the table." AMENDMENT RESTATED: Council Member Tanaka moved, seconded by Council Member Kou to add to the Motion, "take full permanent property takings off the table." AMENDMENT AS AMENDED FAILED: 2-4 Kou, Tanaka yes, DuBois, Filseth, Kniss absent AMENDMENT: Council Member Tanaka moved, seconded by Council Member XX to add to the Motion, "take widening Embarcadero Road off the table." AMENDMENT FAILED DUE TO THE LACK OF A SECOND MOTION AS AMENDED RESTATED: Council Member Fine moved, seconded by Council Member Wolbach to: A. Approve moving forward with the following specific grade separation options, and authorize polling if Staff deems appropriate: i. CAH - Churchill Avenue roadway under railroad hybrid; ii. CAR - Churchill Avenue roadway over railroad reverse hybrid; ii i . CAX - Churchill Avenue crossing closed; improvement options include: widen existing Embarcadero Road undercrossing, add new traffic signals at Embarcadero Road ramps, build bike/pedestrian crossing at Churchill Avenue, and/or build Seale Avenue bike/pedestrian crossing to connect to Peers Park and Stanford Avenue bicycle boulevard; iv. MCL - Meadow Drive and Charleston Road railroad over roadway hybrid and build Loma Verde Avenue bike/pedestrian crossing to connect to Margarita Avenue bicycle boulevard; Page 7 of 8 City Council Meeting Draft Action Minutes: 5/29/18 DRAFT ACTION MINUTES v. MCR - Meadow Drive and Charleston Road roadway over railroad reverse hybrid and build Loma Verde Avenue bike/pedestrian crossing to connect to Margarita Avenue bicycle boulevard; vi. MCT - Meadow Drive and Charleston Road roadway over railroad trench or tunnel; Alma Street would not be within trench or tunnel (maintains Alma Street connections to Meadow Drive and Charleston Road) with Alma Street in its existing alignment or a new alignment; vii. MCV - Meadow Drive and Charleston Road railroad over roadway viaduct; viii. PAH - Continue proposed Menlo Park railroad over roadway hybrid and/or viaduct across San Francisquito Creek and Palo Alto Avenue; ix. PCX - Palo Alto Avenue crossing closed; improvement options include: build an Everett Avenue bike/pedestrian undercrossing and widen University Avenue; x. WBP - City-wide deep -bore railroad under roadway tunnel within Palo Alto city limits with two new underground rail stations with or without freight; B. Direct Staff to: Return to the Rail Committee and/or Council with an enhanced community engagement plan in June; ii. Continue exploring the future of freight and the possibility of 2 percent grade; Engage with our lobbyists to help with freight, funding, and other matters. MOTION AS AMENDED PASSED: 6-0 DuBois, Filseth, Kniss absent State/Federal Legislation Update/Action None. Adjournment: The meeting was adjourned at 12:19 A.M. Page 8 of 8 City Council Meeting Draft Action Minutes: 5/29/18 CITY OF PALO ALTO City of Palo Alto (ID # 8999) City Council Staff Report Report Type: Consent Calendar Meeting Date: 6/11/2018 Summary Title: SUMC Annual Report 2016-2017 Title: Accept the Stanford University Medical Center (SUMC) Annual Report for Fiscal Year 2016-2017 and Find the SUMC Parties in Compliance With the Development Agreement From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that the City Council: 1. Review the Stanford University Medical Center (SUMC) Annual Report for Fiscal Year 2016-2017 and find that the Stanford Parties (Stanford Hospitals & Clinics, Lucile Packard Children's Hospital, and Stanford University) have complied in good faith with the terms and conditions of the Development Agreement; and 2. Find that the SUMC Parties are not in default with the terms and conditions of the Agreement. 3. Accept the City of Palo Alto's (City) Annual Report Supplement regarding the funds received by the SUMC Parties as required under Section 12(d) of the Development Agreement. (Attachment C) Executive Summary The City Council is required to review the Development Agreement between the SUMC Parties and the City of Palo Alto on an annual basis to ascertain compliance with the terms of the agreement. The SUMC Parties have submitted the FY 2016-2017 Annual Report that summarizes the construction activities and other actions taken to fulfill the obligations of the Development Agreement. Of note, the SUMC Parties report achieving a 39.1% alternative transportation mode split which exceeds the Alternative Mode Share target of 30.0% for 2018. The SUMC Parties have paid approximately $32.5 million in public benefit fees to the City since June 6, 2011 through the FY 2016-2017 reporting period. City Council reviewed and approved use of the existing SUMC contributed funds for a wide variety of capital projects and partial funding of Project Safety Net operations. City of Palo Alto Page 1 Background On June 6, 2011, the City Council approved Comprehensive Plan amendments, zoning changes, a conditional use permit, annexation and design applications for the Stanford University Medical Center Facilities Renewal and Replacement Project (the "Projects"). The Projects include the construction of a new Stanford Hospital and clinics buildings, an expansion of the Lucile Packard Children's Hospital, construction of new School of Medicine buildings, renovation of the existing Hoover Pavilion, construction of a new medical office building and parking garage at Hoover Pavilion, roadway improvements along Welch Road and Durand Way, and SUMC design guidelines. A Development Agreement (the "Agreement") vesting these approvals was entered into between the SUMC Parties and the City; the Agreement was deemed effective on June 6, 2011 and continues for thirty (30) years from the effective date. The Agreement requires annual City Council review of the SUMC Parties compliance. This report covers the SUMC Parties activities during the FY 2016-2017 reporting period, the sixth year of the Agreement. Last year's SUMC Annual Report and compliance documentation can be found in the following documents: • Fiscal Year 2015-2016 https://www.cityofpaloalto.org/civicax/filebank/documents/60896 To obtain the latest information regarding the Stanford University Medical Center project construction, members of the public may wish to visit the Stanford -hosted website (http://www.sumcrenewal.org) and sign up for the 10 -day Look Ahead weekly email notifications (http://www.sumcrenewal.org/contact-us/?signup=1). Discussion As described in Development Agreement Section 12, "Periodic Review of Compliance," the City Council is to review the Agreement annually in order to ascertain the SUMC Parties' compliance with the terms of the Agreement. Section 12 also includes the reporting requirement for the SUMC Parties and the City to demonstrate good faith compliance with the Agreement. The FY 2016-2017 SUMC Annual Report, dated July 6, 2017 (Attachment A), describes the SUMC Parties' activities related to implementation of the Agreement and is summarized below along with notable activities from prior reporting periods. Construction Activities and Net New Square Footage The SUMC Annual Report summarizes the construction activities within the reporting period, as well as provides a summary of net new square footage added within the past year. Construction activities during this reporting period included: • Lucile Packard Children's Hospital (LPCH) — Substantial construction progress continued during the FY 2016-2017 reporting period and LPCH anticipated opening for patient care in late 2017. • New Stanford Hospital (NSH) - Substantial construction progress continued during the FY 2016-2017 reporting period. NSH is anticipated to complete construction in 2019. City of Palo Alto Page 2 • School of Medicine (SOM) Buildings- The School of Medicine commenced site preparation and other activities during the FY 2016-2017 reporting period for the new Biomedical Innovations Building. Construction activities in past reporting periods included: • Hoover Pavilion Renovation- Site work and renovation of the exterior and interior features of the building have been completed and in December 2012, Hoover Pavilion re -opened, providing a modern medical office and clinics to the SUMC community. The renovation project is considered to be complete. • Hoover Pavilion Parking Garage- Site work and construction for the new 1,084 -stall parking garage was completed in Fall 2013. It is now open for use by patients and staff. • Welch Road Utilities Project- This project involves the replacement and installation of utilities to support the New Stanford Hospital and the Lucille Packard Children's Hospital expansion. The construction portion of this project was considered to be largely complete in 2013 and two-way automobile traffic currently operates on Welch Road. The SUMC Parties and the City are currently in the process of finalizing easements and maintenance agreements. • Hoover Medical Office Building "Neuroscience Health Center" — Site work and construction for the building was completed in October 2015 and the Neuroscience Health Center opened in January 2016. As discussed in past reporting periods, a total of approximately 133,731 square feet of floor area was demolished at the Stanford Hospital, Lucile Packard Children's Hospital, and Hoover Pavilion sites and only the opening of the Neuroscience Health Center at the Hoover Pavilion site represents net new square footage that has received occupancy permits. During the FY 2016-2017 reporting period, none of the aforementioned sites received occupancy permits for net new floor area. Compliance with Development Agreement Obligations The SUMC Annual Report also summarizes the SUMC Parties' progress in meeting terms described in Section 5 of the Agreement, "SUMC Parties' Promises," including with respect to the following obligation items: • Health Care Benefits; • Fiscal Benefits; • Traffic Mitigation and Reduced Vehicle Trips; • Linkages (Pedestrian, Bicycle, and Transit); • Infrastructure, Sustainable Neighborhoods & Communities, Affordable Housing, and • Climate Change. City staff reviewed this information within the SUMC Annual Report and determined that it is complete and correct. A summary of the obligations and staff -confirmed status can be found in Table 1: Development Agreement, Section 5 — SUMC Parties' Promises (Attachment B). City of Palo Alto Page 3 Traffic Mitigation and Reduced Vehicle Trips The SUMC Parties have made substantial progress in meeting the traffic and alternative transportation obligations of the Agreement. Specifically, they have accomplished the following: • Annually purchasing CalTrain Go Passes for all eligible employees as of January 1, 2012, which was three years ahead of the September 1, 2015 requirement in the Agreement; • Previously purchasing shuttle buses for the Marguerite Shuttle service, as well as ongoing annual payments to cover the net increase in operating costs for the Marguerite Shuttle service; • Hiring and maintaining a Transportation Demand Management (TDM) coordinator position since March 13, 2012, three years ahead of the September 1, 2015 requirement as stated in the Agreement, and • Achieving another increase in the alternative transportation mode split from 31.9% in the FY 2015-2016 reporting period to 39.1% of hospital employees using alternative modes to get to work rather than driving alone in the FY 2016-2017 reporting period. The 39.1% mode split exceeds the alternative mode share target for 2018 of 30.0%. It is anticipated that the SUMC Parties will continue to meet or exceed the alternative mode share targets for 2021 (33.0%) and 2025 (35.1%), especially with the implementation of Development Agreement -required pedestrian, bicycle, and transit linkage improvements that are planned for completion in 2018-2019. The SUMC Parties and City staff will continue to monitor the TDM program throughout the term of the Agreement and will continue annual reporting to City Council. Supplement to the Annual Report As described in Section 12(d) of the Agreement, City staff is required to prepare a supplement to the Annual Report (the "Supplement") (Attachment C). The Supplement is to include an accounting of the funds received from the SUMC Parties to satisfy the obligations outlined in Section 5 of the Agreement, a description of the account balances, and a summary and description of expenditures from the funds. The SUMC Parties have paid approximately $32.5 million in public benefit fees to the City since June 6, 2011. There were no required new payments from the SUMC Parties during the FY 2016-2017 reporting period. Payments made in late 2017 will be reflected in the next annual report. There was a loss of investment earnings in FY 2016-2017 of $ ( - 38,520) due to the recognition of unrealized losses across the city's investments as reported in the FY 2016-2017 comprehensive annual financial report (CAFR) During the FY 2016-2017 reporting period, the City authorized transfers to the Capital Improvement plan and Operating expenditures for the following: City of Palo Alto Page 4 • $441,000 under the "Intermodal Transit Center" cost center for a Temporary Park Connection between the Transit Center and El Camino Real (PL -16000). • $359,000 under the "Quarry Road Improvements" cost center for completion of enhancements to the pedestrian and bicycle connection from the west side of El Camino Real to Welch Road, including urban design elements and wider bicycle lanes the public right-of-way (PL -16000). • $10,350,000 under the "Infrastructure and Affordable Housing" cost center for the Charleston/Arastadero Corridor Project (PE -13011), the new Public Safety Building (PE - 15011), and the replacement of Fire Station 3 (PL -15003). • $1,200,000 under the "Climate Change & Sustainability" cost center for the implementation of the Bicycle & Pedestrian Transportation Plan (PL -04010). • $85,000 under the "Community Health & Safety" cost center for partial funding of Project Safety Net Program operations (Actual is $30,033). General Fund Sales and Use Tax revenues in calendar year 2016 resulting from construction - related activities totaled $883,767, based on the City Auditor's review of the Construction Sales & Use Tax Monitoring Report submitted by Stanford Medicine on June 30, 2017. The City Auditor submitted a letter to Stanford Medicine noting that local tax for the project for calendar years 2011 through 2016 totaled $2,896,941, which was $6,102 more than what was listed in the Construction Sales & Use Tax Monitoring Report. Future Use of Development Agreement Funds The funds received by the City as a result of the Development Agreement represent a significant portion of future funding for implementation of the City's Infrastructure Plan. Over the course of the 2018-2022 CIP, transfers to the Capital Improvement Fund totaling $18.8 million are anticipated. This funding will support a variety of ongoing and new projects including the Bicycle and Pedestrian Transportation Plan (PL -04010), the New Public Safety Building (PE -15011), the reconstruction of Fire Station 3 (PE -15003) and Fire Station 4 (PE - 18004), the New Downtown Garage (PE -15007), and the Charleston Arastradero Corridor Improvements Project (PE -13011). For additional information about the future use of development agreement funds, please refer to the following: • Fiscal Year 2018 Adopted Operating Budget document, Special Revenue Funds section: • https://www.cityofpaloalto.org/civicax/filebank/documents/61330; and • Fiscal Year 2018 Adopted Capital Improvement Budget document: • https://www.cityofpaloalto.org/civicax/filebank/documents/61331. City of Palo Alto Page 5 Resource Impact There are no impacts to the City's FY 2018 budget as a result of issuing this FY 2016-2017 Annual Report for the SUMC Development Agreement. As stated above, the SUMC Parties have paid approximately $32.5 million in public benefit fees to the City since June 6, 2011 through the FY 2016-2017 reporting period. Policy Implications This report does not represent any changes to existing City policies. Environmental Review Finding the SUMC Parties in compliance with the Terms of the Agreement is not a project under the California Environmental Quality Act and no environmental assessment is required for the annual compliance review. An environmental impact report for the entire SUMC project was prepared and certified by the City Council prior to approval of the Development Agreement. Attachments: • Attachment A: SUMC Annual Report 2016-2017 • Attachment B: Table 1 -Development Agreement • Attachment C: (PART 1) SUMC Annual Report Supplement FY2016_17 • Attachment C: (PART 2) SUMC Annual Report Supplement FY2016_17 Attachment A City of Palo Alto Page 6 Attachment A - 2016-17 ANNUAL REPORT PREPARED FOR THE CITY OF PALO ALTO 1 JULY 6, 2017 CONTENTS EXECUTIVE SUMMARY 1 BACKGROUND AND PURPOSE 2 2016-2017 SUMMARY OF PROGRESS 3 LUCILE PACKARD CHILDREN'S HOSPITAL 3 NEW STANFORD HOSPITAL 4 SCHOOL OF MEDICINE 5 NET NEW SQUARE FOOTAGE 6 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS 7 HEALTH CARE BENEFITS 7 SECTION 5(a)(ii). FUND FOR HEALTHCARE SERVICES 7 SECTION 5(a)(iii). FUND FOR COMMUNITY HEALTH AND SAFETY PROGRAMS 7 PALO ALTO FISCAL BENEFITS 8 SECTIONS 5(b)(i) AND 5(b)(ii). PAYMENT OF SALES AND USE TAXES 8 SECTION 5(b)(iii). FUNDING OF OPERATING DEFICIT 9 SECTION 5(b)(iv). PAYMENT OF UTILITY USER TAX 9 SECTION 5(b)(v). SCHOOL FEES 9 TRAFFIC MITIGATION AND REDUCED VEHICLE TRIPS 10 SECTION 5(c)(ii). MENLO PARK TRAFFIC MITIGATION 10 SECTION 5(c)(iii). EAST PALO ALTO VOLUNTARY MITIGATION 10 SECTION 5(c)(iv). CONTRIBUTIONS TO AC TRANSIT 10 SECTION 5(c)(v). OPTICOM PAYMENTS 11 SECTION 5(c)(vi). CALTRAIN GO PASSES 11 SECTION 5(c)(vii). MARGUERITE SHUTTLE SERVICE 11 SECTION 5(c)(viii). TRANSPORTATION DEMAND MANAGEMENT COORDINATOR 11 SECTION 5(c)(ix). MONITORING OF TDM PROGRAMS 12 LINKAGES 13 SECTION 5(d)(i). INTERMODAL TRANSIT FUND 13 SECTION 5(d)(ii). QUARRY ROAD FUND 13 SECTION 5(d)(iii). STANFORD BARN CONNECTION 14 INFRASTRUCTURE, SUSTAINABLE NEIGHBORHOODS AND COMMUNITIES, AND AFFORDABLE HOUSING SECTION 5(e). CLIMATE CHANGE SECTION 5(f). CLIMATE CHANGE FUND SATISFACTION OF CONDITIONS OF APPROVAL SECTION 5(h). SATISFACTION OF ALL CONDITIONS OF APPROVAL 14 14 14 14 15 15 CONCLUSION 16 EXECUTIVE SUMMARY On June 6, 2011, the Stanford University Medical Center parties (now Stanford Medicine) —comprised of Stanford Hospital and Clinics (now Stanford Health Care), Lucile Packard Children's Hospital, and Stanford University —entered into a Development Agreement with the City of Palo Alto, committing to provide a range of community benefits in exchange for vested development rights to develop and use the Stanford Medicine Renewal and Replacement Project ("Renewal Project") facilities in accordance with the approvals granted by the City, and a streamlined process for obtaining subsequent project approvals. The Renewal Project —driven by a growing demand for healthcare services, state -mandated seismic safety requirements, and the need to replace outmoded facilities with modern, technologically advanced spaces —holds the potential to transform the way that healthcare is delivered and research is conducted. Today, six years after the execution of the Development Agreement, the Hospital projects are moving closer to completion, with the first Hospital occupancy permit anticipated to be issued in late 2017. Meanwhile, the School of Medicine is beginning the first phase of development of its replacement facilities. Against this backdrop, Stanford Medicine submits its Annual Report in compliance with Section 12(c) of the Development Agreement, and looks forward to continued collaboration with the City of Palo Alto in advancing the goals of both Stanford Medicine and the broader community. ANNUAL REPORT 2016-17 BACKGROUND AND PURPOSE The Palo Alto City Council's unanimous approval of the entitlements for the Stanford Medicine Renewal and Replacement Project in July 2011 has paved the way for a historic investment in new and replacement facilities for Stanford Medicine. The project approvals —including new zoning for the Renewal Project sites, a conditional use permit, architectural review approval, and the execution of a Development Agreement —allow for the construction of approximately 1.3 million net new square feet of hospital facilities, clinics, medical offices, and medical research spaces, and will enable the Hospitals to optimize the delivery of healthcare services to patients, and maintain their position as leading providers of world -class healthcare. In order to facilitate this important replacement and expansion work, the Stanford Medicine parties entered into a Development Agreement with the City of Palo Alto, which includes a comprehensive package of community benefits and additional development conditions. In exchange for these benefits, the City has vested for a period of 30 years Stanford Medicine's rights to develop and use the property in accordance with the project approvals, and agreed to streamline the process for obtaining subsequent approvals. The terms of the Development Agreement (Section 12(c)) provide for a periodic review of compliance, and require that Stanford Medicine submit an Annual Report to the City of Palo Alto's Director of Planning and Community Environment each year within 30 days of the anniversary of the agreement effective date (June 6, 2011). The Annual Report is to summarize Stanford Medicine's progress on the Renewal Project, including a list of net new square footage for which a certificate of occupancy has been received, and a description of the steps that Stanford Medicine has taken to comply with the obligations listed in Section 5 of the Development Agreement. With this report, Stanford Medicine fulfills these requirements. Within 45 days of receipt of this Annual Report, the City will prepare a Supplement to the Annual Report, to provide an accounting of the City's balances and expenditures from each of the City Funds and how they were used. 2 ANNUAL REPORT 2016-17 2016-2017 SUMMARY OF PROGRESS The Renewal Project continues to progress, with construction activities for both Hospitals moving closer to completion, and site preparation work for the first of the new School of Medicine facilities now underway. The section to follow provides an overview of central goals for the project elements that presently are under construction or nearing construction, a synopsis of progress to date, as well as a preview of near -term upcoming activities. LUCILE PACKARD CHILDREN'S HOSPITAL In response to growing community needs for specialized pediatric and obstetric care, Lucile Packard Children's Hospital is opening an expanded facility. The new hospital, to be located adjacent to the current Packard Children's Hospital, will provide patients and doctors with the most modern clinical advancements and technology, while also creating a more patient- and family -centered environment of care, with additional single -patient rooms and more spaces for families to be with their child during treatment and recovery. The Packard Children's expansion will feature a new entrance lobby, public concourse with dining, three floors of nursing units, and new patient rooms. Spaces have been designed with an attention to natural light and views, and the exterior grounds —more than 3.5 acres of outdoor areas and gardens —will provide a park -like setting for patients, families, and visitors. In the past year, significant construction progress has been made on the LPCH expansion project — the exterior enclosure of the building has been completed, and interior finish construction has been underway. Installation of medical equipment and furniture is currently in progress, and all patient rooms are now substantially complete. LPCH anticipates licensure by the State Department of Public Health in late 2017; this will constitute issuance of an occupancy permit for purposes of the Development Agreement. ANNUAL REPORT 2016-17 2016-2017 SUMMARY OF PROGRESS NEW STANFORD HOSPITAL Stanford Health Care is constructing new and replacement hospital facilities that will usher in a new era of advanced patient care. Growth in patient volumes and rapidly changing medical technology have rendered much of the existing midcentury hospital infrastructure inadequate, while new seismic safety requirements have accelerated the need to construct replacement facilities. The New Stanford Hospital will substantially increase capacity, and will also address a rapidly advancing medical landscape. High-tech spaces such as Surgery, Radiology, and Intensive Care will be replaced to accommodate the latest advances in medical technology, while still retaining the flexibility to adapt to future innovations. Facilities will feature new patient rooms, an enlarged Level -1 trauma center and Emergency Department, and new surgical, diagnostic, and treatment rooms. And foremost, the new facility will create a healing environment responsive to the needs of patients, visitors, and staff. Upper -level pavilions will feature light -filled patient rooms, and a mid -level garden floor will offer dining, conference, and educational facilities, as well as social and spiritual support spaces. Substantial progress has been made on the New Stanford Hospital project over the past year. The exterior enclosure for the Hospital is now nearly complete, and interior finish construction and elevator installation are underway. Site grading is also underway at the perimeter of the building, including the Promenade area. Meanwhile, at the adjacent New Stanford Hospital Garage, interior construction of the rooftop pavilions has been underway. A temporary Certificate of Occupancy issued by the City in 2014 allows for contractor parking while construction continues. lkrrrA^iF �L. ANNUAL REPORT 2016-17 2016-2017 SUMMARY OF PROGRESS SCHOOL OF MEDICINE The Stanford University School of Medicine will replace its outmoded research buildings with new state-of-the-art facilities designed to support contemporary translational research. The new facilities will accommodate 21st century medical advancements and enable the development of new medical innovations. The new buildings will feature integrated laboratory suites, with easier access between labs and support facilities, enabling transparency, flexibility, and collaboration. The new facilities will be surrounded by landscaped areas and tree -lined walkways. The School of Medicine development received architectural review approval for the first phase of its development (Biomedical Innovations Building 1, or "BMI-1") from the City of Palo Alto in March 2017. Since that time, site preparation activities have commenced, including the relocation of one large protected -status oak from the project site to the Kaplan Lawn across South Pasteur Drive. Excavation is currently underway for a new tunnel which will connect the future BMI-1 to the existing network of School of Medicine tunnels and central loading dock. Applications for site utilities, grading, and building permits are currently under City of Palo Alto review. ANNUAL REPORT 2016-17 5 2016-2017 SUMMARY OF PROGRESS NET NEW SQUARE FOOTAGE The following table summarizes the net new square footage for which a certificate of occupancy has been issued. NEW STANFORD HOSPITAL 1101 Welch demolished (40,100) Total (40,100) LUCILE PACKARD CHILDREN'S HOSPITAL EXPANSION 701 Welch demolished (56,300) 703 Welch demolished (23,500) Total (79,800) SCHOOL OF MEDICINE None 0 HOOVER PAVILION Misc. shops and storage demolished (13,831) Stanford Neuroscience Health Center (Hoover MOB) 91,605 ANNUAL REPORT 2016-17 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS This section of the Annual Report summarizes the steps that Stanford Medicine has taken to comply with their obligations under Section 5 of the Development Agreement. HEALTH CARE BENEFITS In addition to the health care funds listed below, Stanford Medicine provides certain intrinsic benefits to the community, as both a global leader in medical care and research, and as a community healthcare services provider. The Renewal Project enables Stanford Medicine to continue its important work, and the addition of more beds for adults and children will help to alleviate overcrowding. Additionally, the new hospital facilities will provide critical emergency preparedness and response resources for the community in the event of an earthquake, pandemic, or other major disaster. Section 5(a)(ii). Fund for Healthcare Services The Hospitals have designated the amount of $3 million for Healthcare Services, which will increase to $5.6 million by December 31, 2025. No further action is required until 2026. This amount will be reconciled with the construction use tax payments as described in Development Agreement Section 5(b) (ii)(C), and will be spent between 2026 and 2036. Section 5(a)(iii). Fund for Community Health and Safety Programs Stanford Medicine has contributed a single lump -sum payment of $4 million to establish a Community Health and Safety Program Fund for the City of Palo Alto. This fund is to be distributed to selected community health programs that benefit residents of the City, including the Project Safety Net Program, a community -based mental health plan for youth well-being in Palo Alto. Ajoint committee is to be established to evaluate proposals regarding the other specific programs to receive funding, composed of two representatives selected by Stanford Medicine and two representatives selected by the City; this committee shall make annual recommendations to the City Council regarding proposed disbursements from the Community Health and Safety Program Fund, and the City Council shall use its reasonable discretion to decide whether to accept, reject, or modify the joint committee recommendations. Stanford Medicine provided the entire required contribution to the Community Health and Safety Program Fund on August 25, 2011. No further action is required by Stanford Medicine to comply with this Development Agreement provision. As required by Development Agreement Section 12(d), the City will provide yearly Supplements to the Annual Report to provide an accounting of the City's expenditures from this fund, and the purposes for which the expenditures were used. ANNUAL REPORT 2016-17 7 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS PALO ALTO FISCAL BENEFITS The Stanford Medicine Renewal Project brings considerable fiscal benefits to the City of Palo Alto. The project is expected to generate at least $8.1 million in sales and use tax revenues for the City, and multiple mechanisms have been put into place to ensure that this target is met. The Development Agreement also provides for further fiscal benefits to the City, including a payment by Stanford Medicine to fund the City's operating deficit, and the payment of utility user taxes and school fees. Sections 5(b)(i) and 5(b)(ii). Payment of Sales and Use Taxes As required by the Development Agreement, Stanford Medicine submitted its annual Construction Sales and Use Tax monitoring report to the City on June 30, 2017. The Stanford Medicine parties will continue to submit such a report annually during the construction period for the Renewal Project so that the City can determine the share of construction use taxes that it has received as a result of the Renewal Project. Each year, within 60 days of receiving the monitoring report, the City will provide its determination of the amount of construction use taxes that it has received as a result of the Renewal Project during the preceding calendar year. In August 2026 or soon thereafter, Stanford Medicine and the City will conduct a reconciliation process to confirm that the City has received at least $8.1 million in construction use taxes as a result of the Renewal Project, as further described in Development Agreement Section 5(b)(ii). To date, Stanford Medicine has taken the following steps detailed below to maximize the City's allocation of sales and use taxes associated with Project construction and operation. Documentation of each of these items is included in the 2016 construction use tax monitoring report already submitted. • Stanford Medicine has obtained all permits and licenses necessary to maximize the City's allocation of construction use taxes derived from the project, including California Seller's Permits and Use Tax Direct Pay Permits. Copies of permits and licenses are attached to the 2016 monitoring report. • Stanford Medicine has designated and required all contractors and subcontractors to designate the project site as the place of sale of all fixtures furnished or installed as part of the project. • Stanford Medicine has designated and required all contractors and subcontractors to designate the project site as the place of use of all materials used in the construction of the project. • Stanford Medicine has required all contractors and subcontractors to allocate the local sales and use taxes derived from their contracts directly to the City. Stanford Medicine has used best efforts to require contractors and subcontractors to complete and file any forms required by the State Board of Equalization to effect these designations. • Both Hospitals have obtained use tax direct pay permits from the State of California for their existing facilities in order to increase the City tax allocation for the Hospitals' purchases. The Hospitals will maintain the use tax direct pay permit for the life of the project. • Finally, Stanford Medicine has assisted the City in establishing and administering a Retail Sales and Use Tax Reporting District for the Renewal Project, to enable the City to track the generation, allocation, reporting and payment of sales and use taxes derived from the Project. 8 ANNUAL REPORT 2016-17 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS Section 5(b)(iii). Funding of Operating Deficit In order to assure that City costs associated with the Renewal Project do not exceed revenues to the City resulting from construction and operation of the project, Stanford Medicine has provided to the City a single lump sum payment in the amount of $2,417,000. This payment was made on August 25, 2011. No further action is required by Stanford Medicine to comply with this Development Agreement provision. Section 5(b)(iv). Payment of Utility User Tax Stanford Medicine will pay the City a utility user tax at a minimum rate of 5 percent of all electricity, gas, and water charges allocable to new construction completed as part of the project for the life of the project. This rate may be increased by the City as provided by Section 2.35.100(b) of the Municipal Code. The 5 percent utility user tax is currently being paid by Stanford Medicine. Section 5(b)(v). School Fees Stanford Medicine will pay to the City —who is then to forward to the Palo Alto Unified School District — school fees upon issuance of each building permit from the City or OSHPD, in the amount that is generally applicable to non-residential development at the time of payment based upon net new square footage, as defined in the Development Agreement. School fees were paid in 2012 for LPCH and SHC in the amounts of $188,815 and $153,802, respectively. In July 2013, additional school fees were paid in the amount of $7,051 to account for additional program square footage for the New Stanford Hospital and Garage. In May 2014, an additional payment of school fees in the amount of $16,119 was made to account for the incremental square footage associated with the Hoover Medical Office Building, beyond the 60,000 square feet originally planned. In November 2015, additional school fees in the amount of $461.16 were paid to account for incremental square footage for the New Stanford Hospital Garage. ANNUAL REPORT 2016-17 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS TRAFFIC MITIGATION AND REDUCED VEHICLE TRIPS Stanford Medicine has taken a number of steps to mitigate the potential traffic impacts projected at full project buildout. Already, Stanford Medicine provides a robust transportation demand management program, offering a variety of incentives for employees to forego driving alone to work. As the Renewal Project moves forward, Stanford Medicine will take the following actions outlined below. Section 5(c)(ii). Menlo Park Traffic Mitigation Stanford Medicine has agreed to contribute to the City of Menlo Park a total of $3,699,000 for use in connection with traffic mitigation, infrastructure enhancements, and the promotion of sustainable neighborhoods and communities and affordable housing. This contribution is to be made in three equal payments; the first payment of $1,233,000 was made on August 19, 2011. The second payment of $1,233,000 was made on December 5, 2012, following the November 2012 issuance of the first Hospital foundation permit. The final payment will be made within 30 days from issuance of the first Hospital occupancy permit, currently anticipated in late 2017. Section 5(c)(iii). East Palo Alto Voluntary Mitigation Stanford Medicine has contributed a single lump sum payment of $200,000 to East Palo Alto to be used for roadway and traffic signal improvements on University Avenue. This payment was made on August 19, 2011. No further action is required by Stanford Medicine to comply with this Development Agreement provision. In the event that Stanford Medicine does not meet alternative transportation mode goals specified in the Development Agreement by 2025 and is assessed a $4 million payment under Development Agreement section 5(c)(ix)(B), the City will be required to remit $150,000 of such payment to the City of East Palo Alto. Section 5(c)(iv). Contributions to AC Transit The Hospitals have committed to offering the following contributions to AC Transit within 30 days from issuance of the first Hospital occupancy permit: • The Hospitals will offer to contribute a one-time payment of $250,000 to AC Transit to be used for capital improvements to the U -Line to increase capacity (Section 5(c)(iv)(A)). • The Hospitals will offer to make annual payments to AC Transit in a reasonable amount, not to exceed $50,000, to be used for operating costs of the U -Line to maintain a load factor for bus service to the Medical Center of less than 1 (Section 5(c)(iv)(B)). • In order to encourage Hospital employees living in the East Bay to use public transit for their commute, the Hospitals have committed to using best efforts to lease 75 parking spaces at the Ardenwood Park and Ride lot, or an equivalent location, at a cost not to exceed $45,000 per year (Section 5(c)(iv)(C)). No action is required at this time; however, since May 2014, a 100 -space park - and -ride facility on Kaiser Drive at Campus Drive in Fremont (0.9 mile from Ardenwood Park & Ride) has been under lease for the use of Stanford University and Hospital commuters. These offers are anticipated to be made to AC Transit in late 2017, upon issuance of the first Hospital occupancy permit. 10 ANNUAL REPORT 2016-17 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS Section 5(c)(v). Opticom Payments Within 30 days from issuance of the first Hospital occupancy permit, the Hospitals will pay $11,200 to the City of Palo Alto to be used for the installation of Opticom traffic control systems at the following seven intersections: El Camino Real/Palm Drive/University Avenue; El Camino Real/Page Mill Road; Middlefield Road/Lytton Road; Junipero Serra/Page Mill Road; Junipero Serra/Campus Drive West; Galvez/Arboretum; and the Alpine/280 Northbound ramp. This payment is anticipated to be made in late 2017, upon issuance of the first Hospital occupancy permit. Section 5(c)(vi). Caltrain GO Passes The Development Agreement requires that the Hospitals purchase annual Caltrain GO Passes for all existing and new Hospital employees who work more than 20 hours per week at a cost of up to approximately $1.8 million per year, beginning on September 1, 2015. This obligation is expected to continue for a period of 51 years. Hospital management accelerated the purchase of the annual GO Pass for Hospital employees, and began providing free GO Passes to employees commencing on January 1, 2012. Further details regarding the GO Pass purchase can be found in the Alternative Mode Share report, which was submitted to the City on May 31, 2017. Section 5(c)(vii). Marguerite Shuttle Service The Hospitals will fund the reasonable costs, in an approximate amount of $2 million, for the purchase of additional shuttle vehicles for the Marguerite shuttle service, as and when required to meet increased demand for shuttle service between the project sites and the Palo Alto Intermodal Transit Station. In addition, the Hospitals will fund as annual payments the reasonable costs, in an approximate amount of $450,000 per year, to cover the net increase in operating costs for the Marguerite Shuttle. Demand for the Marguerite shuttle increased in 2012, and the Hospitals funded the purchase of three new hybrid shuttles to meet this increased demand. Since this time, the Hospitals have funded as annual payments the reasonable costs of the net increase in operating costs for the Marguerite Shuttle. Section 5(c)(viii). Transportation Demand Management Coordinator The Development Agreement requires that the Hospitals employ an onsite qualified Transportation Demand Management (TDM) Coordinator for Stanford Medicine, commencing on September 1, 2015, and continuing through the life of the Renewal Project. Because the Hospitals accelerated the purchase of the Caltrain GO Pass, the Hospitals also accelerated the hiring of the TDM Coordinator, filling this position in March 2012. The TDM Coordinator (TDM Program Manager) is responsible for analyzing, developing, and implementing programs to advance the Hospitals' TDM objectives. Specifically, the position supports the Hospitals' TDM program by raising awareness among commuters about alternative transportation options and Stanford's commute incentive programs; providing alternative commute planning assistance and responses to customer inquiries; writing and editing electronic and print communications; coordinating and staffing outreach events, such as free transit pass distributions and employee fairs; and providing alternative transportation information and resources at new employee orientations. ANNUAL REPORT 2016-17 11 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS Section 5(c)(ix). Monitoring of TDM Programs The Hospitals are required to submit annual monitoring reports showing the current number of employees employed over 20 hours per week; the number of employees using an alternative transportation mode as documented by a study or survey to be completed by the Hospitals using a method mutually agreeable to the City and the Hospitals; and the efforts used by the Hospitals to attempt to achieve the Alternative Mode Targets identified in the Development Agreement. The Development Agreement specifies payments to be made in the event that such targets are not met during particular time periods. Stanford Medicine submitted its 2016-17 Alternative Mode Share Report to the City on May 31, 2017; this report shows an alternative mode split of 39.1% for the Hospitals. This mode split exceeds the Alternative Mode Share target for 2025. ANNUAL REPORT 2016-17 12 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS LINKAGES To further encourage use of Caltrain, bus, and other transit services, and to enhance and encourage use of pedestrian and bicycle connections between Stanford Medicine and downtown Palo Alto, Stanford Medicine has funded or will fund the following specific infrastructure improvements. Section 5(d)(i). Intermodal Transit Fund Stanford Medicine has provided to the City one lump sum payment of $2.25 million for improvements to enhance the pedestrian and bicycle connection from the Palo Alto Intermodal Transit Center to the existing intersection of El Camino Real and Quarry Road. Up to $2 million of this amount is to be used by the City for the development of an attractive, landscaped passive park/green space with a clearly marked and lighted pedestrian pathway, benches, and flower borders. Stanford Medicine paid the entire required amount for the Intermodal Transit Fund on August 25, 2011. No further action is required by Stanford Medicine to comply with this Development Agreement provision. As required by Development Agreement Section 12(d), the City will provide yearly Supplements to the Annual Report to provide an accounting of the City's expenditures from this fund, and the purposes for which the expenditures were used. The City is required to construct the improvements prior to issuance of the first Hospital Occupancy Permit, currently anticipated to be issued in late 2017. The City commenced work in February 2017 on a temporary path with associated lighting, landscaping / green space, benches, and flower borders from the transit center to the existing crosswalk at the intersection of El Camino Real and Quarry Road; this scope is anticipated to be completed in July 2017. Available funds remaining after this work is completed may be applied to the construction of permanent improvements in the future. Section 5(d)(ii). Quarry Road Fund Stanford Medicine has provided to the City one lump sum payment of $400,000 for improvements to and within the public right-of-way to enhance the pedestrian and bicycle connection from the west side of El Camino Real to Welch Road along Quarry Road, including urban design elements and way finding, wider bicycle lanes, as necessary, on Quarry Road, enhanced transit nodes for bus and/or shuttle stops, and prominent bicycle facilities. Stanford Medicine paid the entire required amount for the Quarry Road Fund on August 25, 2011. No further action is required by Stanford Medicine to comply with this Development Agreement provision. As required by Development Agreement Section 12(d), the City will provide yearly Supplements to the Annual Report to provide an accounting of the City's expenditures from this fund, and the purposes for which the expenditures were used. The City is required to construct the improvements prior to issuance of the first Hospital Occupancy Permit, currently anticipated to be issued in late 2017. The City has developed a design for bicycle enhancements along Quarry Road, but as agreed to with Stanford Medicine, is delaying implementation of these improvements until planned utility trenching to the Medical Center (anticipated for Summer 2017) is complete. ANNUAL REPORT 2016-17 13 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS Section 5(d)(iii). Stanford Barn Connection Stanford Medicine will construct up to $700,000 of improvements to enhance the pedestrian connection between the Main Medical Campus and the Stanford Shopping Center from Welch Road to Vineyard Lane, in the area adjacent to the Stanford Barn. Stanford Medicine is required to construct these improvements prior to issuance of the first Hospital Occupancy permit, currently anticipated to be issued in late 2017. Stanford Medicine received architectural review approval for the proposed pedestrian improvements on the Barn property in April 2017, and a building permit was issued in June 2017. Construction of the improvements is expected to be completed in Fall 2017. INFRASTRUCTURE, SUSTAINABLE NEIGHBORHOODS AND COMMUNITIES, AND AFFORDABLE HOUSING Section 5(e). Infrastructure, Sustainable Neighborhoods and Communities, and Affordable Housing Stanford Medicine will contribute a total amount of $23.2 million toward City of Palo Alto infrastructure, sustainable neighborhoods and communities, and affordable housing. The Development Agreement requires this amount to be contributed in three equal payments. The first payment, in the amount of $7,733,333, was made on August 25, 2011; the second payment of $7,733,333 was made on December 5, 2012, following the November 2012 issuance of the first Hospital foundation permit; and the final payment is to be made within 30 days from issuance of the first Hospital occupancy permit, currently anticipated for late 2017. As required by Development Agreement Section 12(d), the City will provide yearly Supplements to the Annual Report to provide an accounting of the City's expenditures from this fund, and the purposes for which the expenditures were used. The City will use $1,720,488 of these funds in the same manner as funds collected under the City's housing fee ordinance. CLIMATE CHANGE Section 5(t). Climate Change Fund Stanford Medicine will contribute a total amount of $12 million toward City projects and programs for a sustainable community, including programs identified in the City's Climate Action Plan, carbon credits, and investments in renewable energy and energy conservation. The Development Agreement requires this amount to be contributed in three equal payments. The first payment, in the amount of $4 million, was made on August 25, 2011; the second payment of $4 million was made on December 5, 2012, following the November 2012 issuance of the first Hospital foundation permit; and the final payment is to be made within 30 days from issuance of the first Hospital occupancy permit, currently anticipated for late 2017. As required by Development Agreement Section 12(d), the City will provide yearly Supplements to the Annual Report to provide an accounting of the City's expenditures from this fund, and the purposes for which the expenditures were used. 14 ANNUAL REPORT 2016-17 COMPLIANCE WITH DEVELOPMENT AGREEMENT OBLIGATIONS SATISFACTION OF CONDITIONS OF APPROVAL Section 5(h). Satisfaction of All Conditions of Approval Stanford Medicine will satisfy all Conditions of Approval by the dates and within the time periods required by the project approvals, and has taken several steps in order to ensure that this requirement is met (Section 5(h)). The Conditions of Approval encompass conditions imposed by the Architectural Review Board, mitigation measures enumerated in the Mitigation Monitoring and Reporting Program, and conditions attached to the Conditional Use Permit. In order to implement, monitor, and report on the implementation of this diverse array of conditions, Stanford Medicine, with input from City planning staff, has created two Excel spreadsheet tracking and reporting tools. These spreadsheets serve as a centralized repository for compliance monitoring information and documentation, and are updated by the Stanford Medicine project teams on a regular basis, and reviewed by the City. ANNUAL REPORT 2016-17 CONCLUSION As the Renewal Project completes its sixth year, Stanford Medicine looks forward to continued engagement with the City of Palo Alto as the project continues to forge ahead. ANNUAL REPORT 2016-17 Attachment B Table 1: Development Agreement, Section 5 - SUMC Parties' Promises FY 2016-17 DA Section Description Summary Activity Complies? Health Care Benefits 5(a)(ii) Fund for Healthcare Services Financial assistance for Palo Alto residents Establishment of $3M SUMC fund Yes 5(a)(iii) Fund for Community Health and Safety Programs $4M fund for selected community health programs for Palo Alto residents Payment of $4M on August 25, 2011 to establish City fund Yes Fiscal Benefits 5(b)(i), (ii) Payment of Sales and Use Taxes Activities to maximize sales and use taxes paid to the City General Fund Sales and Use Tax revenues in calendar year 2016 resulting from construction -related activities totaled $883,767, based on the City Auditor's review of the Construction Sales & Use Tax Monitoring Report submitted by Stanford Medicine on June 30, 2017. The City Auditor submitted a letter to Stanford Medicine noting that local tax for the project for calendar years 2011 through 2016 totaled $2,896,941, which was $6,102 more than what was listed in the Construction Sales & Use Tax Monitoring Report. Ongoing SUMC Development Agreement Compliance: 2016-2017 Attachment B Table 1: Development Agreement, Section 5 - SUMC Parties' Promises FY 2016-17 DA Section Description Summary Activity Complies? 5(b)(iii) Funding of Operating Deficit $2.417M fund to address long-term deficits Payment of $2.417M on August 25, 2011 to establish fund. (B11) Yes 5(b)(iv) Payment of Utility Users Tax 5% tax on all electricity, gas and water charges on new construction. Utilities confirmed that billing accounts were created when new meters were set for new construction and the Utility Users Tax has been paid through the normal billing process for each site. Yes 5(b)(v) School Fees Payment of PAUSD fees for net new square footage $342,617 fee paid for LPCH and NSH expansion in 2012. $7,051 fee paid for NSH and NSH Garage expansion in July 2013. $16,119 fee paid for Hoover Medical Office Building expansion in May 2014. $461.16 fee paid to account for incremental square footage for the New Stanford Hospital Garage. Yes Traffic Mitigation and Reduced Vehicle Trips DA Section Description Summary Activity Complies? 5(c)(ii) Menlo Park Traffic Mitigation $3.7M payment for traffic mitigation, infrastructure, sustainable neighborhoods, affordable housing First of three $1.23M payments made on August 19, 2011. Second payment of $1.23M made on December 5, 2012. Final Payment to be made within 30 days from issuance of the first Hospital Occupancy Permit. Yes. Also, payments made in late 2017 will be reflected in the next annual report. SUMC Development Agreement Compliance: 2016-2017 Table 1: Development Agreement, Section 5 - SUMC Parties' Promises FY 21316-17 5(c)(iii) East Palo Alto Voluntary Mitigation $200K for Roadway and single improvements on University Ave. $200K payment made on August 19, 2011. Yes 5(c)(iv) Contributions to AC Transit U -line capital improvements, low load factor ratios, parking spaces at Ardenwood Park & Ride No action required at this time — Forthcoming contribution payment to be made within 30 days from issuance of the first Hospital Occupancy Permit. Also, since May 2014, SUMC Parties have leased a park -and -ride facility near the Ardenwood Park & Ride. NA in FY 2016 2017. Also, payments made in late 2017 will be reflected in the next annual report. DA Section Description Summary Activity Complies? 5(c)(v) Opticom Payments $11,200 payment for Opticom traffic control system at 7 intersections No action required at this time — Forthcoming payment to be made within 30 days from issuance of the first Hospital Occupancy Permit. NA in FY 2016- 2017. Also, payments made in late 2017 will be reflected in the next annual report. 5(c)(vi) CalTrain Go Passes SUMC purchase of passes for all hospital employees working >20hrs/week Go Passes have been purchased per the Development Agreement since January 1, 2012. Yes SUMC Development Agreement Compliance: 2016-2017 Table 1: Development Agreement, Section 5 - SUMC Parties' Promises FY 2016-17 Purchased additional shuttle buses for the Marguerite Shuttle service which s c vii ( )( ) Marguerite Shuttle Service Purchase of additional shuttles to meet demand now includes five renewable diesel- electric hybrid buses and 23 all - electric buses. Additional all -electric buses are anticipated to come online in the next reporting period. Yes DA Section Description Summary Activity Complies? 5(c)(viii) SUMC Transportation Demand Management (TDM) Coordinator SUMC hires coordinator to promote alternative transportation options TDM Coordinator was hired in March 2012. This position has since been elevated to a TDM Program Manager position. Yes 5(c)(ix) Monitoring of TDM Programs Yearly report regarding alternative transit mode use 2017 Alternative Mode Share Report indicates that 39.1% of SUMC employees are using alternative modes. Yes Linkages 5(d)(i) Intermodal Transit Fund $2.25M payment to improve pedestrian linkages to PA Intermodal Transit Center Payment of $2.25M on August 25, 2011 to establish City fund. (C11) Yes SUMC Development Agreement Compliance: 2016-2017 Table 1: Development Agreement, Section 5 - SUMC Parties' Promises FY 21316-17 5(d)(ii) Quarry Road Fund $400K payment to improve pedestrian linkages along Quarry Road Payment of $400K on August 25, 2011 to establish City fund. (D11) Yes 5(d)(iii) Stanford Barn Connection SUMC budgets up to $700K for pedestrian connections in the vicinity of barn No action required at this time — SUMC is required to construct these improvements prior to the issuance of the first Hospital Occupancy permit. NA in FY 2016- 2017. Also, completion of the connection construction will be reflected in the next annual report. Infrastructure, Sustainable Neighborhoods and Communities, and Affordable Housing 5(e) Infrastructure, Sustainable Neighborhoods and Communities, and Affordable Housing Fund $23.2M payment for these uses First of three $7.3M payments made on August 19, 2011. (Ell) Second payment of $7.3M made on December 5, 2012. (E13) Final Payment to be made within 30 days from issuance of the first Hospital Occupancy Permit. Yes. Also, payments made in late 2017 will be reflected in the next annual report. Climate Change (F11, F13) 5(f) Climate Change Fund $12M payment for climate change -related projects and programs First of three $4M payments made on August 19, 2011. (F11) Second payment of $4M made on December 5, 2012. (F13) Final Payment to be made within 30 days from issuance of the first Hospital Occupancy Permit. Yes. Also, payments made in late 2017 will be reflected in the next annual report. SUMC Development Agreement Compliance: 2016-2017 4 "A, Attachment C — Part 1 CITY OF PALO ALTO 2016-2017 Annual Report Supplement Prepared by the City of Palo Alto May 29, 2018 Background and Purpose On June 6, 2011, the City Council approved Comprehensive Plan amendments, zoning changes, a conditional use permit, annexation and design applications for the Stanford University Medical Center Facilities Renewal and Replacement Project (the "Projects"). The Projects include the construction of a new Stanford Hospital and clinics buildings, an expansion of the Lucile Packard Children's Hospital, construction of new School of Medicine buildings, renovation of the existing Hoover Pavilion, construction of a new medical office building and parking garage at Hoover Pavilion, roadway improvements along Welch Road and Durand Way, and SUMC design guidelines. A Development Agreement (the "Agreement") vesting these approvals was entered into between the SUMC Parties and the City and was effective on June 6, 2011 and continues for thirty (30) years from the effective date. The Agreement requires an annual report, prepared by SUMC that outlines the activities of the preceding year and the efforts to fulfill the obligations of the Agreement. Per the requirements of sections 12(a) and 12(c) of the Agreement, The City of Palo Alto is to prepare a supplement to the annual report that contains an accounting of the funds described in the Section 5 of the Agreement ("SUMC Parties' Promises") including the fund balances and expenditures and the purposes for which the expenditures were used. Public Benefit Fund Accounting This annual report supplement covers the period during the sixth year of the Agreement: June 6, 2016 through June 6, 2017. Accounting for the funds outlined in Attachment A extends through the end of the City's Fiscal Year 2017, June 30, 2017. In summary, the SUMC Parties have paid approximately $32.5 million in public benefit fees to the City since June 6, 2011 through the FY 2016-2017 reporting period. There were no required new payments from the SUMC Parties during the FY 2016-2017 reporting period. Payments made in late 2017 will be reflected in the next annual report. The first payment of $20,800,333 on August 11, 2011 was for the following funds: • Fund for Community Health and Safety, Project Safety Net (Section 5(a)(iii)); • Fund for SUMC Project Operating Deficit (Section 5(b)(iii)); • Fund for Pedestrian and Bicycle Connections from Intermodal Transit Center to El Camino Real/Quarry Road Intersection (Section 5(d)(i)); • Fund for Public Right of Way Improvements to Enhance Pedestrian and Bicycle Connections on Quarry Road (Section 5(d)(ii)); • Fund for Infrastructure, Sustainable Neighborhoods and Communities and Affordable Housing (Section 5(e)), and • Fund for Sustainable Programs Benefit (Section 5(f)(i)) An additional $11,733,333 payment was made on December 5, 2012 for the following funds: • Fund for Infrastructure, Sustainable Neighborhoods and Communities and Affordable Housing (Section 5(e)), and • Fund for Sustainable Programs Benefit (Section 5(f)(i)) The specific funding accounts in Attachment A are consistent with Section 5 of the Agreement. These funds have been assigned a unique cost center number for accounting purposes. Attachment A also contains the investment earnings and the earnings allocation to the various cost centers. Public Benefit Fund Expenditures Expenditures and other activity occurred in the following funds in Fiscal Year 2016-2017 through June 30, 2017: Fund for Intermodal Transit and Fund for Quarry Road Improvements: $441,000 from the Fund for Intermodal Transit and $359,000 from the Fund for Quarry Road Improvements was transferred, per the June 20, 2016 (ID 6838) Council discussion regarding concept plans and proceeding with final construction documents for both the Temporary Park Connection and the Quarry Road Improvements. Fund for Infrastructure and Affordable Housing: $10,350,000 was transferred to capital projects from this fund: $1.55 million for the Charleston/Arastadero Corridor Project, $2.8 million for the construction of the new Public Safety Building, and $6.0 million for the replacement of Fire Station 3. Fund for Community Health and Safety, Project Safety Net: $85,000 was allocated for continued work of the Project Safety Net (PSN) collaborative which strives to develop and implement a mental health plan for Palo Alto youth (actual expenditure, $33,033). The Project Safety Net program is specifically identified in the Agreement as a community health program that would be an appropriate program for the use of this fund. Fund for Climate Change & Sustainability: $1,200,000 was transferred for the implementation of the Bicycle & Pedestrian Transportation Plan. Fund for Expansion Cost Mitigation: Funds are held in this category for the purpose of assuring that City costs associated with the project do not exceed revenues to the City. There was a loss of investment earnings in FY 2016-2017 of $ (38,520) due to recognition of unrealized losses on investments. Attachment C - Part 2 - ATTACHMENT A City of Palo Alto Stanford Medical Center Development Agreement (Fund 260) Jul 2016 -June 30, 2017, Audited Balances AUDITED BALANCES Expansion Cost Intermodal Transit Quarry Road Infrastructure & Climate Change Community Total FY 2017 FY 2017 Mitigation Improvements Afford Housing & Sustainability Health & Safety Actuals Budget cost centers 26000000 60260010 60260020 60260030 60260040 80260010 Beginning Balances, 7/1/2016 2,774,337.68 Revenues: Revenues From Stanford Transfer from Housing Residential (repayment of 2014 advances for Maybell) Investment Earnings / Unrealized gain (loss) (up to June 2017) Allocate to categories Allocated Investment Earnings Total Revenues Expenditures: Temp Salaries/Benefits Contract Services Supplies Expenses Other expenses Transfer to Capital Projects Total Expenditures FY 2017 Revenues less Exp Fund Balance 6/30/2017, Audited Balances Less: Unrealized Gain/(Loss), 6/30/17 Reserve for Encumbrances, 6/30/2017 (ZFIR44) Interest Receivable, 6/30/17 Scheduled Remaining Operating Transfer for FY2017 Fund Balance Available 6/30/2017 Audited Balances Future Revenues from Stanford: Estimated January 2018 -1st hospital occupancy permit (191,047.59) 191,047.59 (38,520.27) (38,520.27) 2,158,358 52 364,035.63 13,023,121.63 5,099,904.92 2,723,056.17 26,142,814 56 (23,844.65) (23,844.65) (69.92) (37,114.94) (69.92) (37,114.94) (54,148.20) (37,349.61) (54,148.20) (37,349.61) (441,000 00) (359,000.00) (10,350,000.00) (1,200,000.00) (441,000 00) (28,178.83) (2,759.33) (1,465.51) (629.50) (191,047 59) 191,047 59 (191,047 59) (191,047 59) (28,178 83) (2,759 33) (1,465 51) (629.50) (12, 350,000.00) 662,800.00 662,800.00 (28,279.16) (214,502.80) (12,350,000.00) (38,520.27) (464,844.65) (359,000.00) (10,350,000.00) (1,200,000.00) (33,033.17) (12,383,033.17) (12,592,781.96) (359,069.92) (10,387,114.94) (1,254,148.20) (70,382.78) (12,574,080.76) (11,929,981.96) 2,735,817.41 1,693,513 87 4,965.72 2,636,006.69 3,845,756.72 2,652,673.39 13,568,733.80 (18,776.27) (11,622 81) (34.08) (18,091.26) (26,393.93) (35,031.43) (35,031.43) (18,205.65) (93,124 00) 2,717,041.14 1,681,891 06 4,931.64 2,617,915.43 3,819,362.79 2,599,436.32 13,440,578.37 7,733,333.00 4,000,000.00 Estimated January 2018 - Opticom Payment 11,200.00 S:\PLAN\PLADIV\Long Range Planning\SUMC Renewal Project 2006 to 2011\Annual Reports and Funds Tracking\SUMC Annual Reports\2016_17\SUMC Dev Fund (260)_FY2017 CITY OF PALO ALTO City of Palo Alto (ID # 9090) City Council Staff Report Report Type: Consent Calendar Meeting Date: 6/11/2018 Summary Title: OES Network & Wireless Consulting Contract Title: Approval of Amendment Number One for Contract Number S16163447 with Brad Horak Consulting to Provide Public Safety Communications Services, Extending the Period of Performance by Two Years, a nd increasing the Total Contract Value by $40,000 to a Not -to -Exceed $100,000 From: City Manager Lead Department: Office of Emergency Services Recommendation Staff recommends that Council approve and authorize the City Manager or his designee to execute Amendment 1 on contract S16163447 with Brad Horak Consulting to extend the period of performance by two years, and increase the total contract value by $40,000 to not -to -exceed $100,000. Background Palo Alto OES initiated this contract in April 2016 with a three-year period of performance at a cost of $60,000. It is a professional services contract for wireless and mobile network communications consulting to maintain and enhance the City's Public Safety capabilities, broader emergency response, and recovery applications. Discussion Given the increasing use of technology in mission -critical public safety applications, having technical expertise becomes necessary to assist our departments in the development and management of technological solutions. Over this past period of performance OES has been able to leverage this contract to: • assist in the planning of the Public Safety Wireless Network project including the network architecture for mobile and fixed sites, including 4.9GHz and other frequencies and network protocols (WiMax, etc.), • evaluate the efforts of the CTC Wireless / Fiber to the Home vendor study and providing recommendations on implementation opportunities. City of Palo Alto Page 1 • provide recommendations in the use of wireless technologies for the public safety vehicle fleet and fixed facilities; conduct related research and determine network configurations to assist in the implementation of such recommendations. • evaluate existing networks and interoperability with microwave, satellite, fiber, and other connectivity, both internal to the City as well as to the Internet and other agencies. • evaluate options for improving network resilience among EOCs and 9-1-1 centers in the northern Santa Clara County area. • provide required radio communications design, implementation, operational, and maintenance support for the Mobile Emergency Operations Center. • assist OES staff in maintaining telecommunications systems and provide communications technician assistance during MEOC deployments on an ad hoc basis. To meet these needs, OES initiated this contract in April 2016 for three years for a total of $60,000. The period of performance ends on April 3, 2019. However, OES requires additional services to allow this vendor to continue with projects and efforts already underway. Additionally this vendor will assist with new applications such as the Nationwide Public Safety Broadband Network (NPSBN also known as "FirstNet"). The pace of public safety innovations continues to increase, and with it, so does our local capabilities to maintain this pace. Resource Impact The total five-year cost of $100,000 is available in OES operating funds, which includes $40,000 allocated in fiscal years 2019-2021. Attachments: • ATTACHMENT A - Brad Horak Consulting City of Palo Alto Page 2 DocuSign Envelope ID: 70DOFBCF-9E8B-41 F8-930B-D8C5D82FEA75 AMENDMENT NO. ONE TO CONTRACT NO. S16163447 BETWEEN THE CITY OF PALO ALTO AND BRAD HORAK CONSULTING This Amendment No. One to Contract No. S16163447 ("Contract") is entered into June 11, 2018, by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and BRAD HORAK CONSULTING, a sole proprietor, located at P.O. Box 60700, Palo Alto, CA 94306 ("CONSULTANT"). RECITALS A. The Contract was entered into between the Parties for the CONSULTANT to provide of enhancement of wireless and mobile network communications for Public Safety capabilities and larger emergency response and recovery applications. B. The Parties now desire to increase the "Not -to -Exceed" amount under the Contract by Forty Thousand Dollars ($40,000) from Sixty Thousand Dollars ($60,000) to a "Not -to - Exceed" amount of One Hundred Thousand Dollars ($100,000). C. The Parties now also desire to extend the Term of the Contract by two years from its current expiration date of April 3, 2019 to April 3, 2021. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION 1. Section 2. TERM is hereby amended to read as follows: "SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through April 3, 2021 unless terminated earlier pursuant to Section 19 of this Agreement." SECTION 2. Section 4. NOT TO EXCEED COMPENSATION is hereby amended to read as follows: "SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit "A", including both payment for professional services and reimbursable expenses shall not exceed One Hundred Thousand Dollars ($100,000)." SECTION 3. The following exhibit(s) to the Contract is/are hereby amended to read as set forth in the attachment(s) to this Amendment, which are incorporated in full by this refer- ence: 1 Revision July 20, 2016 DocuSign Envelope ID: 70DOFBCF-9E8B-41 F8-930B-D8C5D82FEA75 a. Exhibit "A" entitled "SCOPE OF WORK". SECTION 4. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO City Manager or designee APPROVED AS TO FORM: City Attorney or designee Attachments: EXHIBIT "A": SCOPE OF WORK BRAD HORAK CONSULTING DocuSigned by: By: ihV'ck CC7F473F6836415._. Name: Brad Horak Title: Consultant 2 Revision July 20, 2016 DocuSign Envelope ID: 70DOFBCF-9E8B-41 F8-930B-D8C5D82FEA75 EXHIBIT "A" SCOPE OF SERVICES Consultant shall work with the City of Palo Alto's Office of Emergency Services (OES), in coordination with other Public Safety departments, on the following projects and topics: 1. Public Safety Wireless Networks: review vendors and network architecture for mobile and fixed sites, including 4.9GHz and other frequencies and network protocols (WiMax, etc.) a. Follow the CTC Wireless / Fiber to the Home vendor study to include follow on phases, review consultant and staff reports, and provide recommendations on implementation opportunities. b. Provide recommendations in the use of wireless technologies for the public safety vehicle fleet and if necessary fixed facilities; conduct related research and determine network configurations to assist in the implementation of such recommendations. 2. Emergency data network resilience: evaluate existing networks and interoperability with microwave, satellite, fiber, and other connectivity, both internal to the City as well as to the Internet and other agencies. a. Provide recommendations in the implementation of a terrestrial satellite system that provides redundant data connectivity to essential city and business continuity operations in the absence of conventional fiber networks. 3. Public Safety Answering Point (PSAP) 911 Center connectivity: a. evaluate options for improving network resilience among PSAPs in the northern Santa Clara County area. b. Advise on feasibility/represent public safety interests in terms of wireless planning being conducted by City / Regional organizations. 4. Provide radio communications support for the Mobile Emergency Operations Center. Assist OES staff in maintaining radio systems and provide communications technician assistance during MEOC deployments on an ad hoc basis. 3 Revision July 20, 2016 CITY OF PALO ALTO City of Palo Alto (ID # 9078) City Council Staff Report Report Type: Consent Calendar Meeting Date: 6/11/2018 Summary Title: Approval of Contract No. C18171028A for Landfill Gas Monitoring and Reporting Services Title: Approval of Contract Number C18171028A with SCS Field Services for a Not -To -Exceed Amount of $373,362 for Landfill Gas and Leachate Control Systems Monitoring and Reporting Services at the Palo Alto Landfill Over a Term of Three Years From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council approve, and authorize the City Manager or his designee to execute the attached Professional Services contract with SCS Field Services and Engineers (Attachment A) in an amount not to exceed $373,362, for landfill gas and leachate control systems monitoring and reporting services, including $339,420 for basic services and $33,942 for additional services for a period of three (3) years. Background State and federal regulations require that landfill operators provide effective environmental control and monitoring systems to prevent the buildup and release of landfill gas and leachate from the buried wastes. Specific landfill gas control activities are listed in the landfill's Title V "Air" Permit and in the Bay Area Air Quality Management District's (BAAQMD's) Regulation 8, Rule 34. Leachate is required to be controlled under the landfill's Waste Discharge Requirements issued by the San Francisco Bay Regional Water Quality Control Board as well as by the California Code of Regulations, Title 27. The environmental control systems monitoring and reporting tasks are required after the landfill closure for as long as the landfill continues producing methane City of Palo Alto Page 1 and leachate (estimated for a minimum period of 30 years). Discussion The attached contract with SCS Field Services and Engineers is to provide services for monitoring and reporting for the landfill gas and leachate control systems for the Palo Alto Landfill as required by state and federal regulations. Due to the nature and quantity of the work, outside resources from a contracting firm are required. This work requires specialized instruments, tools, equipment and trained personnel in order to meet the stringent requirements of the State and local oversight agencies. City staff will provide administrative oversight of the contract to ensure that these landfill control systems are maintained and operated properly, efficiently, cost-effectively and in compliance with all laws and regulations. The work to be performed under this contract includes: 1. Performing routine landfill gas collection and emission control system monitoring and reporting; 2. Performing annual landfill flare stack emissions sampling, analyses and reporting; 3. Compiling and preparing various landfill gas reports and providing miscellaneous engineering support services as directed by Staff. Selection Process A request for proposals (RFP) for the project was posted on the Planet Bids Vendor Portal and was emailed to five contractors. The solicitation period was 17 days. Three proposals were received on March 29, 2018. Proposal Description / Number Landfill Environmental Control Systems Monitoring and Reporting / RFP # 171028 Proposed Length of Project 36 months Number of Proposals Mailed 5+ RFP posted on City's eProcurement system and multiple builder's City of Palo Alto Page 2 exchanges Total Days to Respond to Proposal 17 Pre -proposal Meeting Date N/A Number of Proposals Received 3 Cost Range (Basic Services) $339,420.00 years - $460,080.00 over three An evaluation committee, consisting of three staff members from the Public Works Environmental Services Division, reviewed and evaluated the proposals. The committee ensured that the firms were responsive to the criteria identified in the RFP. The criteria used to select the recommended firm included: • Quality and completeness of proposal; • Quality, performance and effectiveness of the services to be provided; • Proposer's experience, including experience of staff assigned to the work; • Cost to the City; • Proposer's financial stability; • Proposer's ability to perform the work within the time specified; • Firm's prior record of performance with the City; • Proposer's ability to provide future services; and • Proposer's compliance with laws, regulations and policies. SCS Field Services and Engineers was selected because of the quality and effectiveness of their services, the experience of their field staff and their ability to provide future field services. SCS Field Services and Engineers cost of basic services ($339,420) was also lower than the other 2 proposals ($366,843 and $460,000). SCS Field Services and Engineers was rated highest based on all of the criteria specified above. SCS Field Services and Engineers has been the current provider of these professional services for the City for over 15 years; the previous contract was for $126,418 annually, or $379,254 over three years. Resource Impact Funding for the first year term of this contract is available in the FY 2018 Refuse Fund operating budget. Subsequent years of the contract are subject to City Council approval of annual operating budget. City of Palo Alto Page 3 Policy Implications This project does not represent any change to existing City policies. Environmental Review This work is exempt from the California Environmental Quality Act (CEQA) under Class 1 categorical exemptions Article 19, Section 15301. This work involves monitoring of existing facilities and involves no expansion of the existing use. Attachments A - Professional Services Contract C18171028A Landfill Gas Monitoring (PDF) Attachments: • Attachment A: Contract C18171028A SCS Field Services City of Palo Alto Page 4 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 CITY OF PALO ALTO CONTRACT NO. C18171028A AGREEMENT BETWEEN THE CITY OF PALO ALTO AND STERNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC., dba SCS FIELD SERVICES FOR PROFESSIONAL SERVICES This Agreement is entered into on this 25th day of June, 2018, ("Agreement") by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and STEARNS, CONRAD AND SCHMIDT, INC. DBA SCS FIELD SERVICES, a VIRGINIA corporation, located at 4730 Enterprise Way, Suite A. Modesto, CA 95356 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY owns and operates an unlined, class III municipal solid waste disposal site ("Landfill") which includes landfill gas and leachate collection systems that require monitoring and related reporting. B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the landfill gas and leachate collection systems monitoring and reporting services as more fully described in Exhibit "A", attached to and made a part of this Agreement ("Services"). C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit "A" in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. ❑ Optional On -Call Provision (This provision only applies if checked and only applies to on - call agreements.) Services will be authorized by CITY, as needed, with a Task Order assigned and approved by CITY's Project Manager. Each Task Order shall be in substantially the same form as Exhibit A- 1. Each Task Order shall designate a CITY Project Manager and shall contain a specific scope of work, a specific schedule of performance and a specific compensation amount. The total price of all Task Orders issued under this Agreement shall not exceed the amount of Compensation set forth in Section 4 of this Agreement. CONSULTANT shall only be compensated for work performed under an authorized Task Order and CITY may elect, but is not required, to authorize work up to the maximum compensation amount set forth in Section 4. DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through completion of the services in accordance with the Schedule of Performance attached at Exhibit "B" unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit "B", attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY's agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit "A" ("Basic Services"), and reimbursable expenses, shall not exceed Three Hundred Thirty -Nine Thousand Four Hundred Twenty Dollars ($339,420.00). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. In the event Additional Services are authorized, the total compensation for Basic Services, Additional Services and reimbursable expenses shall not exceed Three Hundred Seventy -Three Thousand Three Hundred Sixty -Two Dollars ($373,362.00). The applicable rates and schedule of payment are set out at Exhibit "C- 1", entitled "HOURLY RATE SCHEDULE," which is attached to and made a part of this Agreement. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit "C". CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit "A". SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT's billing rates (set forth in Exhibit "C- 1"). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT's payment requests shall be subject to verification by CITY. CONSULTANT shall send all invoices to the City's project manager at the address specified in Section 13 below. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT's supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Professional Services Rev. Apri127, 2016 2 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT is solely responsible for costs, including, but not limited to, increases in the cost of Services, arising from or caused by CONSULTANT's errors and omissions, including, but not limited to, the costs of corrections such errors and omissions, any change order markup costs, or costs arising from delay caused by the errors and omissions or unreasonable delay in correcting the errors and omissions. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY's stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT's obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. ❑Option A: No Subcontractor: CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization of the city manager Professional Services Rev. Apri127, 2016 3 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 or designee. ®Option B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: Best Environmental CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Anton Svorinich as the Northwest Region Manager to have supervisory responsibility for the performance, progress, and execution of the Services and Arthur Jones, Jr. as the project manager to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY's project manager. CONSULTANT, at CITY's request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY's project manager is Elise Sbarbori, Public Works Department, Environmental Services Division, 3201 E. Bayshore Road Palo Alto, CA 94303, Telephone: 650-496-5958, Elise.Sbarbori@CityofPaloAlto.org. The project manager will be CONSULTANT's point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT' s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Professional Services Rev. Apri127, 2016 4 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Agreement. SECTION 16. INDEMNITY. ® [Option A applies to the following design professionals pursuant to Civil Code Section 2782.8: architects; landscape architects; registered professional engineers and licensed professional land surveyors.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an "Indemnified Party") from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements ("Claims") that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. ❑ [Option B applies to any consultant who does not qualify as a design professional as defined in Civil Code Section 2782.8.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an "Indemnified Party") from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements ("Claims") resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT's services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or Professional Services Rev. Apri127, 2016 5 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best's Key Rating Guide ratings of A -:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrently with the execution of this Agreement. The certificates will be subject to the approval of CITY' s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days' notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT's receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY's Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will immediately discontinue its performance of the Services. 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. 19.3. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. Upon such suspension or termination by CITY, CONSULTANT will be Professional Services Rev. Apri127, 2016 6 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 paid for the Services rendered or materials delivered to CITY in accordance with the scope of services on or before the effective date (i.e., 10 days after giving notice) of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a default by CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT's services which are of direct and immediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4, 20, and 25. 19.5. No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Agreement. SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a "Consultant" as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not Professional Services Rev. Apri127, 2016 7 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY's Environmentally Preferred Purchasing policies which are available at CITY's Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY's Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements: (a) All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double -sided and printed on a minimum of 30% or greater post -consumer content paper, unless otherwise approved by CITY's Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post - consumer material and printed with vegetable based inks. (b) Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY's Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division's office. (c) Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. COMPLIANCE WITH PALO ALTO MINIMUM WAGE ORDINANCE. CONSULTANT shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as it may be amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONSULTANT shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONSULTANT shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code section 4.62.060. SECTION 25. NON -APPROPRIATION 25.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only Professional Services Rev. Apri127, 2016 8 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 26. PREVAILING WAGES AND DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS ❑ 26.1 This Project is not subject to prevailing wages. CONSULTANT is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7 if the contract is not a public works contract, if the contract does not include a public works construction project of more than $25,000, or the contract does not include a public works alteration, demolition, repair, or maintenance (collectively, `improvement') project of more than $15,000. OR 26.1 CONSULTANT is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations ("DIR"). Copies of these rates may be obtained at the Purchasing Division's office of the City of Palo Alto. CONSULTANT shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. CONSULTANT shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. 26.2 CONSULTANT shall comply with the requirements of Exhibit "E" for any contract for public works construction, alteration, demolition, repair or maintenance. SECTION 27. MISCELLANEOUS PROVISIONS. 27.1. This Agreement will be governed by the laws of the State of California. 27.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 27.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys' fees paid to third parties. Professional Services Rev. Apri127, 2016 9 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 27.4. This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 27.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 27.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 27.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 27.8 In the event of a conflict between the terms of this Agreement and the exhibits hereto or CONSULTANT's proposal (if any), the Agreement shall control. In the case of any conflict between the exhibits hereto and CONSULTANT's proposal, the exhibits shall control. 27.9 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident ("Personal Information"), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City's express written consent. 27.10 All unchecked boxes do not apply to this agreement. 27.11 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 27.12 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement Professional Services Rev. Apri127, 2016 10 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 CONTRACT No. C18171028A SIGNATURE PAGE IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO City Manager or Designee APPROVED AS TO FORM: City Attorney or designee Attachments: EXHIBIT "A": EXHIBIT "B": EXHIBIT "C": EXHIBIT "C-1": EXHIBIT "D": STEARNS, CONRAD AND SCHMIDT CONSULTING ENGINEERS, INC. DocuSig ned by: By: avow SaritA.iclt, F41 B0D72A06B4C8_. Name: Anton svori ni ch Title: SCOPE OF SERVICES SCHEDULE OF PERFORMANCE COMPENSATION SCHEDULE OF RATES INSURANCE REQUIREMENTS vice President 11 Professional Services Rev. Apri127, 2016 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 EXHIBIT "A" SCOPE OF SERVICES LANDFILL GAS AND LEACHATE CONTROL SYSTEMS MONITORING AND REPORTING SERVICES CONSULTANT shall perform monitoring and reporting services for the CITY's Landfill's environmental control systems (landfill gas and leachate collection systems). I. Background History and Phasing: CITY owns and operates an unlined, class 11 1 municipal solid waste disposal site, located at 2830 Embarcadero Road in Palo Alto, California. The landfill reached refuse capacity and ceased accepting waste in 2011 and underwent final capping and regulatory closure in 2015. The landfill occupies approximately 126 acres of the 1800 -acre, CITY owned Byxbee Park and Baylands parcel. The landfill is divided into phases, Phase I, Phase IIA, Phase IIB, and Phase IIC based on the timing of closure and conversion to parkland. Phase !comprises approximately 29 acres and was closed and developed into parkland in 1990. Phases IIA (23 acres), IIB (24 acres) and IIC (51 acres) were closed and converted to parkland in 1992, 2000 and 2015 respectively. Smaller areas of the landfill are closed off to park users on an as -needed basis for control system maintenance and settlement repairs. The environmental control systems within the landfill consist of a vertical landfill gas extraction system and a retrofitted vertical leachate extraction system. Landfill Gas System: CITY's landfill gas (LFG) collection system consists of 102 vertical extraction wells. Most of the gas wells are spaced approximately 200 feet apart, have been constructed with a 4 to 6 -inch diameter schedule 40 PVC casings or high -density polyethylene (HDPE) casings placed within 24 -inch diameter boreholes and have an average depth of approximately 35 feet below the landfill surface. An HDPE piping network collects and transmits gas from the extraction wells to a blower -flare facility located on Palo Alto Regional Water Quality Control Plant Property (PARWQCP) near the landfill northwest boundary. Landfill gas is either combusted in the landfill flare or transferred to the Water Quality Control Plant (RWQCP) incinerator where the landfill gas supplements the natural gas to incinerate sewage solids. The pipe network is below grade throughout the landfill facility, buried within the final cover system. In the Phases that were capped with a clay layer (Phase I, IIA, IIB), the gas collection system pipes are buried above the clay cap within a thickened vegetative soil layer. In Phase IIC the pipes are buried within a 4 -ft thick layer of evapotranspirative cover material. CITY is in the process of placing 24 leachate wells under vacuum and adding them to the landfill gas collection system due to the detection of methane above regulatory limits inside and/or outside some wells. The leachate wells have monitoring requirements similar to the gas wells once they have been connected to the landfill gas collection system. Professional Services Rev. April 27, 2016 12 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Leachate System: CITY's Leachate Collection and Removal System (LCRS) consists of 24 vertical extraction wells. These wells are typically constructed with 6 -inch diameter Schedule 80 PVC casings, and strategically distributed throughout the landfill. Well spacing averages approximately 300 feet, with locations being selected based upon historic information and local leachate levels at the time of installation. Each well has a dedicated pneumatic pump, and compressed air is delivered to each well from a centrally located compressor via a network of welded HDPE piping. Leachate is collected from the wells and transported via the piping network to the CITY sanitary sewer main adjacent to the western boundary of the landfill. As mentioned above, CITY is in the process of placing 24 leachate wells under vacuum and adding them to the landfill gas collection system because several have been found to register methane concentrations above regulatory limits around the wellheads and components. Currently, five leachate wells are connected to the gas collection system. Any monitoring required under the regulations of landfill gas wells would include those leachate wells that have been hooked up to the landfill gas collection system. Leachate elevations within the refuse mass are measured through a set of 17 vertical piezometers. Condensate Collection: Gas condensate produced by the LFG collection system is collected in traps and pumped into the facility's LCRS via pneumatic submersible pumps. There are currently eleven (11) condensate sumps located in Byxbee Park (Phase I), Phase IIA, Phase IIB and Phase IIC, combined. 11. General Requirements: This scope of services includes: 1) Performing routine LFG collection and emission control system monitoring and reporting; 2) Performing annual landfill flare stack emissions sampling, analyses and reporting; and 3) Compiling and preparing various LFG reports and providing miscellaneous engineering support services. A. CONSULTANT shall comply with all requirements of the Landfill's Title V Air Permit (#A2721)(including any latest change of permit conditions), Regulation 8, Rule 34 of the Bay Area Air Quality Management District's (BAAQMD's) regulations, including the regulations for Methane Emissions from Municipal Solid Waste Landfills, CCR Title 17, §95460-95476, and the EPA Greenhouse Gas Rule (40 CFR Part 98, Subpart HH) as well as all pertinent plans and specifications relating to work associated with maintenance and operation of the site's environmental control systems. B. CONSULTANT shall provide all necessary services, labor, tools, materials, equipment, vehicles, and instrumentation for the routine scope of services under this Agreement including, but not limited to monitoring equipment for detecting LFG and any other equipment necessary to perform the routine scope of services contained herein. These items of equipment are considered necessary items for CONSULTANT, and separate Professional Services Rev. April 27, 2016 13 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 charges for use of these items in the course of the routine work, shall not be paid by CITY. C. All routine operation or monitoring work shall take place either aboveground or in buried shallow vaults (less than three feet in depth). CITY shall provide all applicable permits for work performed under this Agreement. CONSULTANT shall not be responsible for the overall quality of the gas with regard to trace components and shall not take "generator status" for any waste produced at the landfill deemed hazardous. The CITY has a landfill maintenance contractor that will perform repairs to the gas and leachate collection systems as needed. D. Personnel job titles and required experience levels are listed below. All field personnel performing work under this Agreement shall have the following minimum qualifications: Senior Technician (or equivalent) • Five (5) years experience performing work on LFG and LCRS systems; • Ability to tune and optimize the vacuum on the LFG collection system without supervision or close oversight; • Ability to detect LFG system and LCRS leaks and diagnose potential failures before they occur; and, • General understanding of landfill regulations relating to the LCRS and LFG systems. Technician (or equivalent) • Two (2) years experience performing work on LFG and LCRS systems; • Ability to detect LFG system and LCRS Teaks and diagnose potential failures before they occur; and, • General understanding of landfill regulations relating to the LCRS and LFG systems. CITY may approve of field Technicians that do not have the minimal qualifications listed above on a case -by -case basis, and only when: 1) the scope of the Technician's work is specific to the Technician's skill set; and 2) the Technician has proper oversight and supervision by appropriately qualified personnel. CITY's approval is required prior to any such Technician performing work under this Agreement. E. CITY will authorize site access for CONSULTANT personnel, equipment, and materials for the completion of the work. CONSULTANT personnel shall be responsible for communication and coordination of onsite work by notifying appropriate CITY personnel at the landfill office prior to beginning work onsite. 111. Task 1: Work To Be Performed Task 1— Routine LFG System, Flare, Well -Head Monitoring, and Surface Monitoring and Professional Services Rev. April 27, 2016 14 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Reporting Definition For Task 1: CONSULTANT shall provide a Senior Technician (or equivalent) with an experience and skill level defined above, at the hourly rates specified in the Fee Schedule for the performance of routine LFG system monitoring, well -head monitoring and surface monitoring and reporting. A) Senior Technician (or equivalent) 613 hours onsite expected for year one of the contract. Much of this routine work for the final two years of this Agreement is anticipated to be conducted by CITY with the exception that CONSULTANT may continue surface monitoring, review and compilation of gas well data and all reporting. Field Time Estimate breakdown for Task 1 during year 1 is expected to be: • One 8 hour day (onsite) per week for well and component adjustment and monitoring (416 hours per year); • One 16 hour event (onsite) per quarter for surface and component monitoring (64 hour per year); and • Miscellaneous additional follow-up time for adjusting high -oxygen LFG and Leachate wells (133 hours onsite per year). B) Management/Supervisor/Office Support Staff to support Task 1. General Scope of Services For Task 1 Unless otherwise specified by CITY, a date -specific schedule or a set day of the week schedule shall be submitted by CONSULTANT for approval by CITY, and shall specify when the LFG maintenance needs to occur as prescribed in the current Title V Permit, Permit To Operate, and/or Rule 8-34 regulations. Generally, for year one of this Agreement, Task 1 services shall include the following: a. Monitoring once per week of 109 LFG well -heads, up to 24 leachate well -heads (connected to the gas collection system), 15 condensate sumps, flare station and other valves, fittings and components; b. Monthly measurement of methane and non -methane organic compounds (NMOC), oxygen concentration and pressure within each well -head (landfill gas wells and leachate wells which are connected to the gas collection system) in accordance with Regulation 8, Rule 34, and Title 17, Section 95469. lithe well head does not meet the standards of Regulation 8, Rule 34, Section 305, and Title 17, §95469, then CONSULTANT shall document and make adjustments following Regulation 8, Rule 34, Section 414 scheduling requirements. It is anticipated that some follow up visits shall be necessary by the Senior Technician for the purpose of monitoring and adjusting wells with high oxygen content. CONSULTANT shall make recommendations to CITY for further repairs if necessary. CONSULTANT shall compile the wellhead information, including all follow-up monitoring results and submit monthly reports to CITY, within 21 days from the end of each month. At CITY discretion, CONSULTANT shall train CITY Professional Services Rev. April 27, 2016 15 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 while completing the field work portion of this work. The monitoring requirements of the rule are located in §95469 and §95470. These requirements are listed below: i. Monthly wellhead monitoring and requirement to achieve negative pressure at all wellheads, including corrective action/re-monitoring. ii. Quarterly instantaneous surface emissions monitoring (SEM) at 25 -foot spacing with a 500 ppmv methane limit, including testing of cover penetrations, with corrective action/re-monitoring. iii. Quarterly leak testing of GCCS components not under vacuum at a 500 ppmv methane limit, including corrective action/re-monitoring. iv. Quarterly integrated surface sampling with a limit of 25 ppmv methane. v. Continuous flow and temperature monitoring. vi. Quarterly monitoring of flare and Regional Water Quality Control Plant landfill gas piping and incinerator components which contain landfill gas and/or which contain landfill gas under positive pressure. c. In addition to the monthly well head monitoring, CONSULTANT shall monitor and compile records to support the LFG component quarterly leak monitoring requirements of the BAAQMD's Regulation 8, Rule 34, Section 501 and 503 and Title 17, §95460- 95476. Separate Quarterly Component Monitoring reports shall be submitted to CITY within 21 days from the end of each quarter. At CITY discretion, CONSULTANT shall train CITY while completing the field work portion of this work d. Adjust/tune and optimize the vacuum on the individual wells in order to maximize methane extraction while minimizing oxygen intrusion into the landfill; At CITY discretion, CONSULTANT shall train CITY while completing the field work portion of this work e. Quarterly measurement of methane and NMOC concentration on the landfill surface in accordance with site surface monitoring plan and Regulation 8, Rule 34, Section 501 and 506 and including the newly adopted regulations for Surface Emissions Monitoring (SEM), CCR Title 17, §95469 listed below: i. Quarterly instantaneous surface emissions monitoring (SEM) at 25 -foot spacing with a 500 ppmv methane limit, including testing of cover penetrations, with corrective action/re-monitoring. ii. Quarterly leak testing of GCCS components not under vacuum at a 500 ppmv methane limit, including corrective action/re-monitoring. iii. Quarterly integrated surface sampling with a limit of 25 ppmv methane. f. CONSULTANT shall establish a portable wind station or obtain measurements from the Palo Alto Airport to document compliance with meteorological conditions during the monitoring events. A detailed written report summarizing the results of the monitoring activities shall be provided to CITY within 21 days of the end of each quarter. A date - specific schedule shall be developed by CONSULTANT and submitted for approval by CITY. At CITY discretion, CONSULTANT shall train CITY while completing the field work portion of this work. Professional Services Rev. April 27, 2016 16 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 g. Weekly monitoring of the flare station, including download of the data logger. Document and collect all data including all startup, shutdown and malfunction paperwork. Data to be collected, recorded, and stored in a computer or web data base (with current security access provided to CITY) includes the following: i. Date, time, and monitoring personnel. ii. Meteorological condition (i.e., wind velocity, barometric pressure ambient temperature, weather conditions, etc.). iii. Extraction blower operating inlet and outlet temperatures and pressures. iv. Methane gas, oxygen gas, carbon dioxide and balance gas concentrations at flare inlet or Regional Water Quality Control Plant Incinerator as required by the BAAQM D. v. Flare exit gas temperature (only when flare operational). vi. LFG flow rate to flare, or CITY incinerator. vii. Flare combustion louver (only when flare is operational). viii. Flow control valve positions. ix. Check pilot ignition system propane storage tank level. x. LFG control system blowers, flame arresters, flares, control panel, well fields, and condensate pump systems shall be observed for the following: • Accessibility. • Vandalism. • Malfunctions. • Leaks. xi. Weekly record blower running hours; h. Once per quarter, hydrogen sulfide (H2S) shall be tested at the Flare Station inlet utilizing field Draeger test tubes as required by the Title V permit; Inspect flame arrester; and, inspect burner heads. i. CONSULTANT shall obtain information from the RWQCP to prepare the necessary reports. j. Compile all data from the tasks listed above to be utilized by CONSULTANT in preparing the Title V Semi-annual reports (Task 3). k. CONSULTANT shall provide one (1) copy of all field records generated during on -site service before leaving the site for the day. IV. Task 2: Task 2 Routine Landfill Flare Stack Emission Sampling, Analytical Testing and Reporting CONSULTANT shall conduct the flare source test on the Flare located at the Regional Water Quality Control Plant in accordance with the Title V Major Facility Review Permit No. A2721, dated June 4, 2012 ("Title V Permit"), Condition 1028, Item Nos. 15 and 16 including determination of flare destruction efficiency. Additionally, because the landfill is subject to the Professional Services Rev. April 27, 2016 17 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 AB32 Landfill Methane Rule (see Task 3 of this Scope of Services), the flare must be tested annually to document compliance with Rule's 99% methane destruction requirement, as specified in Section §95471 of the Rule. CONSULTANT shall perform the annual flare testing while the contract is in place. In accordance with Item No. 15 of the Title V Permit, CONSULTANT shall notify the Bay Area Air Quality Management District (BAAQMD) at least 14 days in advance of the test and shall submit to BAAQMD the compliance plan for the source test. CONSULTANT shall submit a report summarizing the results of the source test to CITY and BAAQMD within 45 days of completion of the test. V. Task 3: Task 3 Routine Report Preparation and Engineering Services Task 3 is outlined below and includes report preparation in compliance with the Title V permit and Bay Area Air Quality Management District (BAAQMD) Rule 8-34, as listed below. CONSULTANT shall provide a draft of each report to CITY for review prior to submittal to BAAQMD, and shall incorporate CITY's comments into the final reports for submittal. The final reports and certifications shall be signed by the responsible CITY official. A. Title V Semi -Annual Monitoring Reports (Two Reports) The Title V Permit for the CITY includes a requirement for the preparation and submittal of semi-annual monitoring reports associated with permit compliance. CONSULTANT shall collect the required information for completion of these reports and prepare the reports on behalf of CITY for submittal to the BAAQMD. City generated data and documentation for Title V monitoring will be provided to CONSULTANT in a timely and complete manner for inclusion in the report, with the exception of information CONSULTANT collects and maintains in accordance with the Scope of Services under this Agreement. The regulations require two semiannual reports. One reporting period covers June 1st through November 30th and the second reporting period covers December 1St through May 31St. Both reports are due the last day of the month after the end of the reporting period. B. Semi -Annual Rule 8-34 NSPS Reports (Two Reports) CONSULTANT shall prepare the semi-annual Rule 8-34 annual reports required by the BAAQMD. CONSULTANT shall collect the necessary data to complete this reports under Section 411 of Rule 8-34 and Part 40 Code of Federal Regulations (CFR) 60.757(f) of the New Source Performance Standards (NSPS) for Municipal Solid Waste Landfills (40 CFR Part 60, Subpart WWW). The reports shall be developed in the format prescribed by the BAAQMD. The regulations require two semiannual reports. One reporting period covers June 1St through November 30th and the second reporting period covers December 1st through May 31st. Both reports are due the last day of the month after the end of the reporting period. The semi- annual reports shall contain the following information, as required: 1) Operating Records Required by Section 501: Professional Services Rev. April 27, 2016 18 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 a) All collection system downtime, including individual well shutdown times, length of time for shutdown, and the reason for the shutdown. All periods greater than five (5) days when the collection system was not operating. b) All emission control system downtime, length of time for shutdown, and the reason for the shutdown. Description and duration of all periods when the control device was not operating for greater than one (1) hour and the length of time that the device was not operating. c) Continuous temperature records (data logger) for all operating flares and any enclosed combustors with a listing of the dates/times when flare temperature went below limit allowed in the Title V permit and any times when temperature gauge was off-line or not operational. d) Monthly LFG flow meter readings. e) Records of all quarterly LFG system component leak testing, including monitoring dates, leak concentration by volume if in excess of 1,000 parts per million, by volume (ppmv), location of leak, date of discovery, the actions taken by the City or its maintenance contractor to repair the leak, date of repair, date of any required re -monitoring, and the re -monitored concentration in ppmv. f) Continuous gas flow rate records (data logger information) with a listing of the dates/times when flow rate went above limit allowed in the Title V permit and any times when the flow meter was off-line or not operational. g) Records of all quarterly surface emissions monitoring, including monitoring dates, surface emission concentration by volume if in excess of 500 ppmv, location of exceedance, date of discovery, the actions taken by the CITY or its maintenance contractor to repair the exceedance, date of repair, date of any required re -monitoring, and the re -monitored concentration in ppmv. h) For monthly wellhead monitoring (temperature, vacuum, and oxygen or nitrogen content), records of all monitoring dates and any excesses of the limits stated in Section 8-34-305, Title 17, §95460-§95476, and below (or alternative limits approved in the Title V Permit), including well identification number, the measured excess, the action taken by the CITY or its maintenance contractor to repair the excess, and the date of repair, date of any required re -monitoring, and the re -monitored value. Gas wells i) A minimum of monthly recording of gauge pressure at all wellheads (all wells must operate under negative pressure conditions). ii) Monthly monitoring of oxygen or nitrogen concentrations at all wellheads (oxygen must not exceed 5 percent or nitrogen over 20 percent). Professional Services Rev. April 27, 2016 19 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 iii) Monthly monitoring of temperatures at all wellheads (temperature shall not exceed 55°C (131°F)). Leachate wells (connected to the GCCS) i) A minimum of monthly recording of gauge pressure, oxygen content, methane content, and temperature at each wellhead (the well(s) must be connected to vacuum if any pressure is detected); iv) Monthly monitoring of oxygen concentrations at wellheads (oxygen must not exceed 15 percent by volume). If the oxygen concentration exceeds 15 percent by volume the vacuum to the leachate well may be turned off; v) Monthly monitoring of temperatures at all wellheads (temperature shall not exceed 55°C (131°F)). If temperature exceeds 55°C (131°F) the vacuum to the leachate well may be turned off; 2) Calibration information for monitoring equipment used for the various monitoring activities listed above (e.g., OVA, GEM -500 unit, flow meter, temperature, etc.). 3) Description and duration of all periods when the gas stream was diverted from the control device through a bypass line to the WQCP incineration. 4) The date of installation and location of all wells or system expansions as the result of monitoring exceedances during previous reporting period. 5) Data upon which the density of well and equipment sizing were based. 6) Gas generation rate estimates. 7) Provisions for increasing LFG extraction capacity as gas generation increases. 8) The provisions for the control of LFG migration. C. Semi -Annual Startup Shutdown and Malfunction Plan Reports (Two Reports) The landfill is subject to 40 CFR Part 63, Subpart AAAA, the National Emission Standard for Hazardous Air Pollutants (NESHAPs) for Municipal Solid Waste Landfills. In accordance with NESHAPs requirements, a start-up, shutdown, and malfunction (SSM) plan was prepared for the Palo Alto landfill. This SSM Plan documents the procedures for operating and maintaining the affected elements of the landfill gas collection and control system during startup shutdown and malfunction. In addition to the requirements to prepare an SSM plan, CFR 40 contains provisions requiring periodic SSM reports at a minimum semi-annual basis. CONSULTANT shall prepare the required SSM reports on a semi-annual basis. D. Annual Compliance Certification (One Report) The Title V permit for the CITY also includes a requirement for the preparation and submittal of an annual compliance certification. CONSULTANT shall collect the required information for Professional Services Rev. April 27, 2016 20 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 completion of a report to accompany this certification and prepare the report on behalf of CITY for submittal to the BAAQMD. CONSULTANT shall provide a draft of the report to CITY for review prior to submittal to BAAQMD, and shall incorporate CITY's comments into the final reports for submittal. The reporting period covers June 1st through November 30th. The report is due the last day of the month after the end of the reporting period. E. AB32 — Landfill Methane Rule Annual Reporting (One Report) CITY is subject to the AB32 Landfill Methane Rule (Title 17 California Code of Regulations (CCR), Chapter 10, Article 4, Sub -article 6, §95462 through §95476), which has an annual reporting requirement. The required annual report under this Rule must be submitted by March 15 of each year for the previous calendar year data. Annual Reports must include the following information, as specified in §95470 of the Rule: • General site information • Total volume of LFG collected (reported in standard cubic feet (scf)), • Average composition of LFG collected over the reporting period (reported in percent methane and percent carbon dioxide by volume), • Gas control device type, installation, rating, fuel type, and total LFG combusted in each control device, • Date GCCS installed • Percent methane destruction efficiency • Volume and composition of gas shipped off -site • Type and amount of supplemental fuels burned with the LFG. • Recent topographic map, and • All required monitoring data. CONSULTANT shall compile the required data into a report in a format suitable for submittal to the California Air Resources Board (CARB) Executive Officer. CONSULTANT shall provide a draft of the report to CITY for review. CONSULTANT shall incorporate CITY comments into the final report and submit to CARB on behalf of the CITY. F. EPA — Greenhouse Gas Annual Reporting (online submittal) CITY is required under the EPA GHG reporting rule, 40 CFR Part 98, Subpart HH, to submit a report annually. CONSULTANT shall compile the required data and input into an appropriate electronic format in accordance with EPA GHG rule specifications for upload to the EPA's online reporting tool (e-GRRT). CONSULTANT shall submit draft data file to CITY for review. CONSULTANT shall incorporate CITY comments into the final report and submit to EPA via e- GRRT. CONSULTANT will be added to the website as CITY agent and shall manage the website reports on behalf of CITY. The data to be reported is for calendar year 2018, 2019 and 2020, and the reporting deadline is Professional Services Rev. April 27, 2016 21 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 March 30 of the following year. As specified in the EPA Rule, the following information is required: • Landfill Operations (Open/closed/Year) • Waste Disposal Calculations • Waste Composition (If Available) • Modeling Parameters Used • Methane Data • Landfill Area, Cover Types by Area, and Oxidation Fractions Used • LFG Modeling Results • Emissions from stationary combustion units. • Flow of collected LFG • Methane content of LFG • Temperature and pressure data for LFG • Description of control device(s) both on- and off -site • Control device operating hours • Description of GCCS, landfill areas and waste depths • Computed methane volume captured • Computed methane generated (corrected for oxidation using EPA model) • Computed methane generated (corrected for oxidation using LFG recovery flow and collection efficiency) • Methane Emissions, Method 1 (Modeling) • Methane Emissions, Method 2 (Gas Captured and Estimated Collection Efficiency) Other Engineering Services On occasion, CITY may ask CONSULTANT to evaluate the performance and design of the gas system using the services of a qualified LFG engineer. CONSULTANT shall provide engineering services for duties including, but not limited to possible LFG and LCRS system design, permitting and equipment change -out. Work on these engineering services requires written approval from CITY prior to CONSULTANT working on or billing to these subtasks. Typically, CONSULTANT shall develop and submit a written cost estimate prior to work on these subtasks. End Scope of services Professional Services Rev. April 27, 2016 22 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 EXHIBIT "B" SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services so as to complete each milestone by the dates and/or with the frequencies specified on the Schedule. CONSULTANT shall submit a Monitoring and Reporting Schedule for approval by CITY within 2 weeks issuance of the notice to proceed. The schedule shall include date -specific reporting milestones and specify the set day -of -the -week and frequencies of regularly -scheduled monitoring events as prescribed in the current Title V Permit, Permit to Operate, and Rule 8-34 regulations. Professional Services Rev. Apri127, 2016 23 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 EXHIBIT "C" COMPENSATION The CITY agrees to compensate the CONSULTANT for the Services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as Exhibit C-1 up to the not to exceed budget amount for each task set forth below. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. The CITY's Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services, including reimbursable expenses, and the total compensation for Additional Services do not exceed the amounts set forth in Section 4 of this Agreement. BUDGET SCHEDULE NOT TO EXCEED AMOUNT Task 1 $191,400.00 (Routine LFG System, Flare, Wellhead Monitoring, and Surface Monitoring) Task 2 $25,020.00 (Routine Landfill Flare Stack Emission Sampling, Analytical Testing and Reporting) Task 3 $108,000.00 (Routine Report Preparation and Engineering Services) Sub -total Basic Services $324,420.00 Reimbursable Expenses $15,000.00 Total Basic Services and Reimbursable expenses $339,420.00 Additional Services (Not to Exceed) $33,942.00 Maximum Total Compensation $373,362.00 REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. Professional Services Rev. Apri127, 2016 24 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: ongoing cost / support for SCS Remote Monitoring and Control. A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto's policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $1,000.00 shall be approved in advance by the CITY's project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY's project manager's request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT's proposed maximum compensation, including reimbursable expense, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY's Contracts Administration and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement Professional Services Rev. Apri127, 2016 25 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 EXHIBIT "C-1" SCHEDULE OF RATES Technical Field Personnel Rate/Hour Technician 65 Sr. Technician 85 Foreman 104 Superintendent 135 management/support Personnel Rate/Hour Secretarial 56 Project Administrator 85 Designer/Drafter 106 Project Coordinator 115 Project Manager 165 Senior Project Manager 185 Regional Manager/Project Director 220 SCS ENGINEERS Rate/Hour Senior Engineering Technician 96 Staff Professional 120 Engineering Project Professional 147 Senior Project Professional 165 Certified Industrial Hygienist 185 Engineering Project Manager 200 Senior Project/Technical Manager 220 Engineering Project Director 255 Principal 295 Senior Executive 310 SCS FIELD SERVICES STANDARD FEE SCHEDULE FOR EQUIPMENT AND ANALYSIS (Effective May 1, 2018 through May 31, 2019) GEM 5000 Gas Analyzer $185/day H2S Gas Pod $10/day TVA2020 Emissions Monitor $185/day Q Rae Gas Analyzer 02/H2S/CO/Combustibles $50/day Micro Max Gas Analyzer 02/H2S/CO/Combustibles $50/day Gas -Tech Tritector Gas Analyzer 02/H2S/Combustibles $45/day MagnehelicPressureSet $20/day Kurz Air Velocity Meter $35/day Digital ReadoutThermocouple $25/day Professional Services Rev. April 27, 2016 26 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Gastech DetectorTubes/Pump $15/each Metal Bel lows Vacuum Pump $35/day Barpunch $10/day Fisher M95 Metal Detector $30/day Dewatering Pump (Trash Pump) $45/day TVA 2020 Flame Ionization Detector - Daily Rate $110/day - Weekly Rate $500/week - Monthly Rate $1400/month MiniRae 2000PID - Daily Rate $100/day - Weekly Rate $400/week - Monthly Rate $1200/month Air Sampling Station -Daily Rate $40/day -Weekly Rate $175/week Transit -Daily Rate $15/day -Weekly Rate $75/week -Monthly Rate $250/month Level -Daily Rate $15/day - Weekly Rate $65/week - Monthly Rate $195/month Pipe Laser - Daily Rate $50/day - Weekly Rate $220/week - Monthly Rate $650/month Water Trailer $ 75/day PAS 3000 Air Sampling Pump $ 25/day Tedlar Bag (1 Liter) $ 20/ea Non -Contaminating Air Sampling Pump $25/day Fyrite Carbon Dioxide Indicator $15/day Interface Probe $50/day Submersible Pump $50/day Water Level Indicator $25/day Teflon Well Bailer $10/day Minuteman Drill Rig (excluding operator) $60/hour Vacuum Box/Carbon Canister & Blower $25/day Tool Truck $18/hour No. 28 P.E. Fusion Machine (2"-8") $150/day No. 14 P.E. Fusion Machine (1"-4") $80/day 412 P.E. Fusion Machine (4"-12") $225/day 618 P.E. Fusion Machine and Tool Truck $400/day Trackstar 500 Fusion Machine $425/day Sidewinder P.E. Fusion Machine $100/day Air Compressor $60/day Arc Welder $75/day Generator (5000 Watt) $60/day Professional Services Rev. April 27, 2016 27 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Generator (3500 Watt) $45/day Isolation Pinch Off Tools $60/day Leister Extrusion Welding Gun $120/day Plate Compactor $75/day Safety Equipment - Tyvek Suit - each $15/ea - Polyethylene suit - each $20/ea - Nitrile gloves - per pair $15/ea - PVC Gloves - per pair $15/ea - Rubber booties - per pair $15/ea - Organic Vapor Cartridges - per pair $ 20/ea - Organic Vapor/Acid Cartridges - per pair $ 25/ea - Cartridges pre -filters - per pair $ 15/ea - Full face respirator - each $25/day - Half face respirator - each $20/day -Ventilator/manhole blowers $25/day -Parachute harness $10/day -Tripod $35/day -SCBA $75/day Professional Services Rev. April 27, 2016 28 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 EXHIBIT "D" INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST'S KEY RATING OF A -:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY'S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: MINIMUM LIMITS REQUIRED TYPE OF COVERAGE REQUIREMENT EACH OCCURRENCE AGGREGATE YES WORKER'S COMPENSATION STATUTORY YES EMPLOYER'S LIABILITY STATUTORY BODILY INJURY $1,000,000 $1,000,000 YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE $1,000,000 $1,000,000 PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL BODILY INJURY & PROPERTY DAMAGE $1,000,000 $1,000,000 LIABILITY COMBINED. BODILY INJURY 1 $1,000,000 $1,000,000 - EACH PERSON $1,000,000 $1,000,000 - EACH OCCURRENCE $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON -OWNED PROPERTY DAMAGE $1,000,000 $1,000,000 BODILY INJURY AND PROPERTY $1,000,000 $1,000,000 DAMAGE, COMBINED YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS' COMPENSATION, EMPLOYER'S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF REDUCTION IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR'S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $10,000 REQUIRE CITY'S PRIOR APPROVAL. IL CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING IRL: https://www.planetbids.com/portal/portal.cfm?CompanyID-25569. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO "ADDITIONAL INSUREDS" A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. Professional Services Rev. Apri127, 2016 29 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON- PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. VENDORS ARE REQUIRED TO FILE THEIR EVIDENCE OF INSURANCE AND ANY OTHER RELATED NOTICES WITH THE CITY OF PALO ALTO AT THE FOLLOWING URL: HTTPS://W W W.PLANETBIDS.COM/PORTAL/PORTAL.CFM?COMPANYID=25569 OR HTTP://WWW.CITYOFPALOALTO.ORG/GOV/DEPTS/ASD/PLANET BIDS HOW TO.ASP Professional Services Rev. Apri127, 2016 30 DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 _________, ^ R/3 CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) 03/29/2018 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Aon Risk Insurance Services West, Inc, Los Angeles CA Office 707 Wilshire Boulevard Suite 2600 Los Angeles CA 90017-0460 USA CONTACT PHONE FAX (A/C. No. Ex1): (866) 283-7122 l No ): 800-363-0105 E-MAIL ADDRESS: INSURER(S) AFFORDING COVERAGE NAIC # INSURED SCS Field Services 3900 Kilroy Airport Way, suite 100 Long Beach CA 90806-6816 USA INSURER A: Steadfast Insurance Company 26387 INSURER B: Zurich American Ins Co 16535 INSURER C. INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: 570070622307 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. Limits shown are as requested 1NSR LTR TYPE OF INSURANCE AGM INS° SUER WVD POLICY NUMBER POIICYEFF (cMM/OD/YYYY PODGY EXP }MM/Q DIYYYYI LIMITS B X COMMERCIAL GENERAL LIABILITY GL001127803 03/31/2018 03/31/2019 EACH OCCURRENCE $2,000,000 DAMAGE TO RENTED PREMISES (Ea occurrence) $1,000,000 CLAIMS -MADE X OCCUR MED EXP (Any one person) $25,000 PERSONAL B ADV INJURY $2,000,000 GEN'L -1 AGGREGATE POLICY OTHER: OTHER: X LIMIT APPLIES JECT PRO - PER: LOC GENERAL AGGREGATE $4,000,000 PRODUCTS - COMP/OP AGG $4,000,000 B AUTOMOBILE X — — — LIABILITY ANY AUTO OWNED AUTOS ONLY HIRED AUTOS ONLY — _ _ SCHEDULED AUTOS NON -OWNED AUTOS ONLY BAP 0112780-03 04/01/201804/01/2019 COMBINED SINGLE LIMIT (Ea accidenll $2,000,000 BODILY INJURY ( Per person) BODILY INJURY (Per accident) PROPERTY DAMAGE (Per accidenS UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS -MADE EACH OCCURRENCE AGGREGATE DED RETENTION B WORKERSCOMPENSATIONAND EMPLOYERS' LIABILITY Y / N ANY PROPRIETOR / PARTNER / EXECUTIVE OFFICER/MEMBER EXCLUDED? I N I (Mandatory In NH) Byes, describe under DESCRIPTION OF OPERATIONS below N/ A wc011277903 04/01/2018 04/01/2019 x I PER STATUTE IOTERH- E L. EACH ACCIDENT $1,000,000 E L. DISEASE -EA EMPLOYEE $1,000,000 E L. DISEASE -POLICY LIMIT S1,000,000 A Env Prof (E&0) IPR379235302 Prof Liab - Claims Made 03/31/2017 03/31/2020 Per Claim Aggregate 32,000,000 $2,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be ttached if more space is required) Re: Job Number: 07206022.17, Job Description: Palo Alto Landfill OM&M - city of Palo Alto, its council, members, officers, agents and employees are included as Additional Insured with respect to the General Liability policy; and the General Liability policy evidenced herein is Primary and Non -Contributory to other insurance available, as required by written contract, but limited to the operations of the Insured under said contract. CERTIFICATE HOLDER CANCELLATION Holder Identifier : A 570070622307 Certificate No city of Palo Alto Attn: Purchasing & Contract Administration PO Box 10250 Palo Alto CA 94303 USA SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) @1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 Additional Insured — Automatic — Owners, Lessees Or Contractors ZURICH Policy No. Eff. Date of Pol Exp. Date of Pol. Eff. Date of End. Producer No. Add'I. Prem Return Prem. GLO 0112778-03 03/31/2018 03/31/2019 03/31/2018 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. Named Insured: Stearns, Conrad and Schmidt, Consulting Engineers, Inc. Address (including ZIP Code): 3900 Kilroy Airport Way, Ste. 100, Long Beach, CA 90806 This endorsement modifies insurance provided under the: Commercial General Liability Coverage Part A. Section II — Who Is An Insured is amended to include as an additional insured any person or organization whom you are required to add as an additional insured on this policy under a written contract or written agreement. Such person or organization is an additional insured only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" caused, in whole or in part, by: 1. Your acts or omissions; or 2. The acts or omissions of those acting on your behalf, in the performance of your ongoing operations or "your work" as included in the "products -completed operations hazard", which is the subject of the written contract or written agreement. However, the insurance afforded to such additional insured: 1. Only applies to the extent permitted by law; and 2. Will not be broader than that which you are required by the written contract or written agreement to provide for such additional insured. B. With respect to the insurance afforded to these additional insureds, the following additional exclusion applies: This insurance does not apply to: "Bodily injury", "property damage" or "personal and advertising injury" arising out of the rendering of, or failure to render, any professional architectural, engineering or surveying services including: a. The preparing, approving or failing to prepare or approve maps, shop drawings, opinions, reports, surveys, field orders, change orders or drawings and specifications; or b. Supervisory, inspection, architectural or engineering activities. This exclusion applies even if the claims against any insured allege negligence or other wrongdoing in the supervision, hiring, employment, training or monitoring of others by that insured, if the "occurrence" which caused the "bodily injury" or "property damage", or the offense which caused the "personal and advertising injury", involved the rendering of or the failure to render any professional architectural, engineering or surveying services. U -GL -1175-F CW (04/13) Page 1 of 2 Includes copyrighted material of Insurance Services Office, Inc., with its permission. DocuSign Envelope ID: 3BDE3C3B-F2EE-4A4D-AA7E-DEA62AE637F3 C. The following is added to Paragraph 2. Duties In The Event Of Occurrence, Offense, Claim Or Suit of Section IV — Commercial General Liability Conditions: The additional insured must see to it that: 1. We are notified as soon as practicable of an "occurrence" or offense that may result in a claim; 2. We receive written notice of a claim or "suit" as soon as practicable; and 3. A request for defense and indemnity of the claim or "suit" will promptly be brought against any policy issued by another insurer under which the additional insured may be an insured in any capacity. This provision does not apply to insurance on which the additional insured is a Named Insured if the written contract or written agreement requires that this coverage be primary and non-contributory. D. For the purposes of the coverage provided by this endorsement: 1. The following is added to the Other Insurance Condition of Section IV — Commercial General Liability Conditions: Primary and Noncontributory insurance This insurance is primary to and will not seek contribution from any other insurance available to an additional insured provided that: a. The additional insured is a Named Insured under such other insurance; and b. You are required by written contract or written agreement that this insurance be primary and not seek contribution from any other insurance available to the additional insured. 2. The following paragraph is added to Paragraph 4.b. of the Other Insurance Condition of Section IV — Commercial General Liability Conditions: This insurance is excess over: Any of the other insurance, whether primary, excess, contingent or on any other basis, available to an additional insured, in which the additional insured on our policy is also covered as an additional insured on another policy providing coverage for the same "occurrence", offense, claim or "suit". This provision does not apply to any policy in which the additional insured is a Named Insured on such other policy and where our policy is required by a written contract or written agreement to provide coverage to the additional insured on a primary and non- contributory basis. E. This endorsement does not apply to an additional insured which has been added to this policy by an endorsement showing the additional insured in a Schedule of additional insureds, and which endorsement applies specifically to that identified additional insured. F. With respect to the insurance afforded to the additional insureds under this endorsement, the following is added to Section III — Limits Of Insurance: The most we will pay on behalf of the additional insured is the amount of insurance: 1. Required by the written contract or written agreement referenced in Paragraph A. of this endorsement; or 2. Available under the applicable Limits of Insurance shown in the Declarations, whichever is less. This endorsement shall not increase the applicable Limits of Insurance shown in the Declarations. All other terms and conditions of this policy remain unchanged. U -GL -1175-F CW (04/13) Page 2 of 2 Includes copyrighted material of Insurance Services Office, Inc., with its permission. CITY OF PALO ALTO City of Palo Alto (ID # 9279) City Council Staff Report Report Type: Consent Calendar Meeting Date: 6/11/2018 Summary Title: Community Engagement Block Program Title: Approval of a 1.5 -year Contract With the Empowerment Institute for $25,000 for Community Engagement Block Program (Continued From April 2, 2018) From: City Manager Lead Department: City Manager Recommendation Approval of a contract with Global Action for the Earth (the Empowerment Institute) for $25,000 in direct costs for the Beta 2 Pilot of the Community Engagement Block Program (Cool Block) to assist with neighborhood participation in Citywide initiatives. Executive Summary: In an effort to create a program to better connect the community to one another and the City, staff brought a report (CMR ) to the City Council on March 5 and April 2, 2018. The report recommended the adoption of a contract with the Empowerment Institute for continued support of the Cool Block program. The report prompted additional questions from the City Council and community which resulted in the City Council continuing the item to a future meeting. This current report revises the program proposal in response to expressed concerns, answers many of the concerns (Attachment A), and provides details about the next steps of the recommended Beta 2 Pilot Cool Block program. The revised proposal is a smaller investment for the City and leaves the maximum amount of flexibility for the City to determine what to do after the Beta 2 Pilot. Lastly, if successful, it provides the City with helpful tools and builds the City's capacity to connect with the community better than before. Background: The City and the Empowerment Institute began working together in 2012 to think outside the box and develop a block -by -block citizen engagement program to build social capital through encouraging a low carbon lifestyle, green living, livable neighborhoods, and disaster resilience. In 2016, the program was renamed "the Cool Block" program and the City Council formally agreed to participate in the program. The program aligns with other City programs (e.g., Know Your Neighbors Grant Program). City of Palo Alto Page 1 Cool Block had two pilot programs with the City of Palo Alto: the Alpha Pilot program and the Beta Pilot program. The Alpha Pilot program was conducted in 2016 with 15 community members volunteering as block leaders in their respective neighborhoods. While the participants focused on many of the Cool Block action topics, neighbors getting to know one another was the most valuable benefit of the pilot program. Participants were able to track their progress and also had a web platform with resources necessary to help achieve the actions they chose to complete. Some actions were done as individual actions and others were Cool Block team actions. The second Cool Block pilot, the Beta Pilot program, was conducted in spring 2017. The Beta pilot program took place over four and a half months with 24 blocks participating, representing approximately 175 households. The program goal was the same as the Alpha Pilot (engaging residents at the block level to learn, share and act to live a low carbon and environmentally sustainable lifestyle, increase disaster resilience, and enhance the livability of the block). The program consisted of nine meetings led by a block leader and largely self -directed by a team of five to eight households on a block. Revised Cool Block Proposal for Beta 2: In response to the concerns raised by the City Council and some of the community about the Cool Block program, staff revamped the program design for the Beta 2 Pilot program. The key changes to the Beta 2 Pilot program in comparison to the previous report to the City Council are: 1. Pilot Name: the previous report referred to this new pilot as a "anew pilot" program. To help clarify the different pilot programs, staff and the Empowerment Institute renamed this pilot program as the "Beta 2 Pilot" program, building on the progress of the Alpha and Beta pilot programs. 2. Lower Cost: The Beta 2 Pilot program will be a lower direct cost to the City at only $25,000 and in -kind staff time not to exceed $75,000 in time and value (compared to the previous direct costs of $100,000). The $75,000 in -kind time and resources are aligned with existing staff efforts to promote Cool Block goals. 3. Staffing: In the previous Cool Block proposal, staff recommended spending $100,000 which would include $75,000 for resident leader, Sandra Slater, as a subconsultant for the Empowerment Institute. In this revised Beta 2 Pilot program proposal, and as mentioned above, staff recommends the usage of existing staff to learn the program and implement the program in alignment with existing and complimentary City efforts as part of the City's investment in this program. The Empowerment Institute will pay for its subconsultants. 4. What happens after the Beta 2 Pilot (year 1): With the revised Beta 2 Pilot program, the City has much more flexibility over what to do upon the conclusion of the Beta 2 Pilot program. The proposed Beta 2 Pilot agreement does not City of Palo Alto Page 2 automatically commit the City to a Phase 2 of work although the Empowerment Institute has offered some suggestions for what that partnership might look like. 5. Creating a Finite End with a Built in Next Step: In the previous proposal, the City would have been requested to spend over $1 Million for Phase 2 upon completion of the Beta 2 Pilot program and it was less clear of how the City could take this program forward without such an investment. In this revised Beta 2 Pilot proposal, the cost of Phase 2 (after year 1) would be significantly less. Additionally, the program is now built for existing staff to learn the program, build capacity to operate the program, and prepare for the City to run this program independently for broader community engagement. Beta 2 Pilot Program Details: The Empowerment Institute will advance, in partnership with the City, a Beta 2 Pilot community engagement block program that builds social capital (defined here as a network of quality, supportive relationships among people who live on the same block). Through this contract, the City plans to progress a comprehensive program that connects several City priority interests for building and strengthening community. The Empowerment Institute will help to target and engage groups of residents that live together on a block or in another defined area of approximately 25 adjacently connected households. Many City departments (Utilities, Library, Public Works, Administrative Services, Community Services, and the City Manager's Office, especially the Sustainability Office) are already advancing their work through the Cool Block program and look forward to further opportunities for growth. Beta 2 Pilot Program Goals: The community engagement goals of this strategic partnership between City and the Consultant include: 1. Increased residential participation in the City's Sustainability Implementation Plan and Utilities Strategic Plan to reduce the city's carbon footprint with an emphasis on Electric Vehicle (EV) uptake, building efficiency and electrification. 2. Increased residential participation in the City's Emergency Preparedness Plan to increase household and block disaster resiliency and recruitment of volunteers for the Emergency Services Volunteer Program. 3. Increased residential participation in the City's Healthy City, Healthy Community Initiative to address the social determinants of health through greater neighbor - to -neighbor connectivity, community and social capital. 4. Increased residential participation in City programs addressing the following topics: carbon reduction, energy efficiency, transportation efficiency, solid waste reduction, water stewardship, emergency preparedness, safety, health, community building, and social cohesiveness. 5. Increased community engagement through helping strengthen the partnership between Palo Alto residents and the City government. City of Palo Alto Page 3 Beta 2 Pilot Target Metrics: The Beta 2 Pilot program follows two previous pilot programs, the Palo Alto Cool Block Alpha and Beta pilot programs. In those pilots, 24 blocks and 175 households participated. The Beta 2 pilot program target metrics are based on results of those previous pilot programs and translate the Beta 2 goals into measurable targets. Both partners will evaluate the results of the Beta 2 pilot against the pilot goals along with the Alpha and Beta 1 results achieved on 24 blocks. These metrics are as follows: 1. Carbon savings per household: minimum 25% reduction. 2. Emergency preparedness per household: minimum of 7 priority household actions. 3. Livability improvement per block: minimum of 3 livability improvement actions to increase the health, safety, beautification, greening, resource sharing and community building on the block. 4. Social capital per block: minimum of 2 post program block level actions to sustain the social capital generated by neighbor -to -neighbor connectivity and collaboration during the program. 5. Participation in City programs: awareness of relevant City programs by Cool Block participants to help evaluate resident engagement levels in these programs through feedback from Cool Block website click -through rates to City programs. 6. Citizen engagement per household: minimum of 20 Cool Block actions across the topics of sustainability, resiliency, livability and civic engagement. Note, the "actions" are defined as a list of specific tasks that Cool Block participants can choose to do in each of the subject areas. Beta 2 Pilot Program Budget: In an effort to be shared partners, the Empowerment Institute and the City are sharing investments in the Beta 2 Pilot program. This shared investment is shaped as a staffing investment from both the Empowerment Institute as well as the City, in addition to $25,000 additional investments from both parties for a 9 -month period with 30 blocks anticipated participation. The combined budget for Beta 2 is as follows: • City of Palo Alto staffing: City to contribute existing staffing in an amount equivalent to $75,000 (For community organizing which includes recruiting, training and coaching block leaders; and program integration into participating city departments). City of Palo Alto Page 4 • Empowerment Institute local staffing: EI to pay $75,000 (For community organizing which includes recruiting, training and coaching block leaders; and training and interface with City staff). • Empowerment Institute Management Fee: City to pay $25,000 (For use of The Cool Block platform; training and consulting on EI's community engagement and citizen empowerment strategies and tools; project management; and administrative costs). • Research: EI to pay $15,000 (Lawrence Berkeley National Laboratory for development of a Palo Alto specific cost/benefit study regarding Cool Block's demand management benefits on the City's infrastructure, service delivery and S/CAP Sustainability Implementation Plan costs; and the cost/benefits of disaster resiliency, social cohesiveness and social capital). • Communication: EI to pay $10,000 (For program related videos showcasing the city's high priority Cool Block actions). The total investment from each party will be $25,000 in direct costs and $75,000 in staffing costs. Phase 2 of the Beta 2 Pilot Program: The City has full discretion over how to proceed with the Cool Block program after this year of the Beta 2 Pilot program. A thorough evaluation report about the program will provide the City with necessary information to determine next steps to help with community engagement. Timeline: Phase I of Beta 2 Pilot is estimated for completion either in calendar year 2018 or 2019. Resource Impact: The Beta 2 Pilot program will cost the City $25,000 in direct costs and an equivalent of $75,000 in costs for existing staff. Staff recommends using the City Manager's Contingency fund, which has a current balance of $44,766, to fund the Beta 2 Pilot program and the in -kind department support will be absorbed with existing resources. Policy Implications: The Cool Block program relates to three Major Themes of the Comprehensive Plan: Building Community and Neighborhoods; Keeping Palo Alto Prepared; and Providing Responsive Governance and Regional Leadership. Cool Block touches each of these themes through connecting citizens on a block level and strengthening their connection to city government. Comprehensive Plan Goal 5-C, Policy C-5-7 references the Healthy City, Healthy Community Resolution. The Cool Block program contributes to this goal. One sub -goal of Health City, Healthy Community is to promote a healthy culture where the City City of Palo Alto Page 5 "promotes and provides opportunities for social interaction." Another sub -goal is to promote a healthy environment where the City "supports, protects and connects Palo Alto to the natural environment and cultural resources." Cool Block contributes to these goals by creating the opportunity for Palo Altans to have neighbor -to -neighbor interactions to advance other safety, cultural, and environmental goals. Other relevant plans include the Sustainability Implementation Plan and the S/CAP. Environmental Review: This contract is exempt from the California Environmental Quality Act (CEQA) under section 15061(b)(3) of the CEQA Guidelines. (See Cal Code Reg., Title 14, Chapter 3, § 15061(b)(3)). Attachments: • Attachment A: Responses to Concerns about the Cool Block Program • Attachment B: Alpha and Beta Pilot Program Results & Testimonials -2016-17 • Attachment C: Public Letters to Council City of Palo Alto Page 6 Responses to Concerns Submitted to Council about the Cool Block Program When staff took the Cool Block proposal to City Council in March and April 2018, the City Council and the community relayed some concerns to staff. The information below includes staff responses to the most commonly expressed questions. The responses factor in the suggested program changes of the updated Beta 2 Pilot proposal. Q1. Why is the program cost so high? A. Staff negotiated a new program pricing structure upon hearing Council's concerns about the previous cost. The March/April proposal to City Council requested $100,000 of the City and $100,000 (in -kind) from the Empowerment Institute. As shown in this June report, the new Beta 2 Pilot cost for the City is $25,000 direct funding, and in -kind existing staff support equivalent to $75,000. The City Return on Investment for this program can be seen over time through: • Potential longer -term savings on the City's infrastructure and service delivery expenditures from increased residential energy efficiency, transportation efficiency, water stewardship, and solid waste reduction. • Potential increased intake related to the City's estimated multi -million -dollar yearly investment in its S/CAP implementation from significant reduction in the residential carbon footprint. • Potential increased intake in the number of residents prepared for natural disasters and able to achieve deep household emergency preparedness and disaster resilient blocks that include support for the elderly, infirmed and disabled which helps the City recover more efficiently after disasters. • The City's investment in creating greater collaboration and social capital among neighbors living on a block or in a building, and civic engagement and citizenship within the community. Q2. What is Phase 2 and how much does it cost? A. As explained above, Phase 2, which would come after the Beta 2 Pilot program, is at the sole discretion of the City Council in determining next steps. With the updated Beta 2 Pilot program, it will cost significantly less than the March/April staff report referenced. In the March/April 2018 staff report, staff included additional information about the Cool Cities Challenge, which, from early estimations, could have cost over $1 million. But with staff working with the Empowerment Institute to refine the details of what a Phase 2 could look like, the Phase 2 cost is much lower. More importantly, the City does not have to engage in a Phase 2 unless desired at the completion of the Beta 2 Pilot. If the City continued to partner with the Empowerment Institute for Phase 2 to have 375 blocks (25% of Palo Alto's blocks) participate in the program, the City is not obligated to use the Empowerment Institute to further build this program, especially with City staff learning the program during the Beta 2 Pilot. 1 Responses to Concerns Submitted to Council about the Cool Block Program Q3. Why is this a separate program from existing organizations or programs, such as Palo Alto Neighborhoods, Emergency Service Volunteers, or the Sustainability Implementation Plan? A. The Cool Block program is intended to create a space for neighbors to get together, create social capital, and to learn from one another and guests. It is multi -disciplinary and thus does not fit squarely into any one City department. It also allows the Cool Block groups to be nimble as a smaller group instead of a whole neighborhood convening. The program is complementary of existing City efforts, especially in the energy and waste reduction realms as it expands the City's direct contact reach and provides a space where neighbors can discuss their individual progress and encourage neighbors to consider changes as well. Q4. Other programs (such as the Emergency Services Volunteers) do not receive financial investments from the City, why should this program? A. Other City programs, such as the Emergency Services Volunteer program, have dedicated existing staff support and resources through City departments. The proposed amount for the Cool Block program is significantly less than the staffing support provided to similar volunteer -based programs. Q5. My neighbors are already connected, why do we need a program which purports to do the same thing? A. While some neighbors and blocks are very well connected, the National Citizen Survey, annually conducted by the City of Palo Alto, has shown that the overall sense of community in Palo Alto has decreased over time. In 2003, the survey results showed that 70 percent of survey respondents found that the sense of community in Palo Alto was good or excellent. In 2017, only 56 percent of respondents found the sense of community to be good or excellent. In the period in between 2003 and 2017, the average satisfaction rate (rating it as good or excellent) was 66 percent. These survey results, as one data source, reflect the growing need of neighbors' desire to feel connected to one another. When asked in the National Citizen Survey what "Sense of Community" means, the most common answer was "[being] Friendly/neighborly, offering helping hands and working together." Forty-two percent (42%) of those respondents offering comments provided this response. The survey also showed that respondents feel that the "Neighborliness of residents in Palo Alto" has decreased. It was 64% in 2014 and only 60% in 2017. Q6. What will the Empowerment Institute be putting forward for this program if the City has to put up money? A. The Empowerment Institute will contribute the same amount as the City: one staff person as well as $25,000 in direct costs for the Beta 2 Pilot program. 2 Responses to Concerns Submitted to Council about the Cool Block Program Q7. Explain the City Manager's connection to the Empowerment Institute. A. The City Manager has been part of the conversations between the City of Palo Alto and the Empowerment Institute about potential partnerships going back to 2012 along with City Council members. He did not participate in the RFP process. Q8. Why don't the Alpha and Beta Pilot results reflect all previous participants? How is the carbon reduction calculated? Why do you allow blocks to pick whatever actions they want? A. As with any program, 100% of participants do not respond to surveys about their experience, nor submit all documentation about their experience. This is why only 97 of 175 households are accounted for in the metrics shown for the Alpha and Beta Pilot programs. However, since the Alpha and Beta Pilot programs, the Empowerment Institute has changed their online interface to make the 'action - tracking' tool into an easy -to -interface online platform. With this upgrade, the program participants will be able to more easily track their actions instead of needing to fill out paper forms and submit them. This should help with increasing the "reporting household" numbers. Carbon reduction is measured by the carbon calculator in the toolkit on the Cool Block website. It is a modified version of the carbon calculator provided by the Environmental Protection Agency (EPA). It is used to measure the difference between a household's energy usage at the start of the program versus at the end of the program. The usage is measured on a per household basis and is not compared to any larger data point such as city/county/state, etc. The goal is to help households to be able to have a tangible way to estimate how their behavior changes contribute to changes in their overall carbon footprint which contributes to the City's larger sustainability implementation efforts. Lastly, the program is designed to let each block group determine the actions that are most fitting for their specific block instead of mandating that each block across the whole city perform the same actions. This leaves the flexibility for each block to address their specific needs. This also allows each block to determine tangible actions to pursue based on the availability and bandwidth of the individual household participants. 3 Attachment B Pilot Program Results and Participant Testimonials Source: The Empowerment Institute The City of Palo Alto Alpha and Beta Cool Block Pilot Programs achieved the results summarized below. Key Program Results: • Number of Palo Alto Cool Blocks: 24 • Number of participating households (approximate): 175 • Number of household member participants (approximate -2.5 per household): 440 • Average households participating on Cool Block teams: 6.5 • Percentage of households on a block participating on a Cool Block team: 41% • Average recruitment rate per block (people invited who participated): 55% • Average carbon reduction per household: 7 tons (14,000 pounds) • Average CO2 reduction per household: 32% (goal was 25%) • Average number of disaster resiliency actions taken per household: 9 (goal was 7) • Average number of program actions taken per household: 27 Participating Blocks: The Empowerment Institute formed Cool Block teams on 24 diverse blocks in a variety of neighborhoods including Professorville, Community Center, Duveneck/St Francis, Triple E, Midtown, Cal Ave, Barron Park, Palo Verde, and St. Claire Gardens. Household Recruitment Results: Recruitment Results Achieved on Participating Blocks Percentage Interested Blocks (Percentage of households who agreed (said Yes) to an in -person information meeting) 67.9% Followed Through (Percentage who showed up of those who said Yes) 84.5% Information Meeting Recruitment Rate (Percentage who agreed to join a team, of those who showed up) 67.4% Overall Recruitment Rate (Percentage who agreed to join a team of those who said Yes to the information meeting) 54.9% Actions Taken: Results of Actions Total Pilot Average* Pounds of CO2 Saved 1,306,707 13,471 Total Actions Taken 2,625 27 Average % CO2 Reduction 31.8% *With 97 Households Reporting Attachment B Theme of Actions Total Actions Taken Carbon Reduction 787 Water Stewardship 585 Resiliency 949 Livability 298 Empowerment of Others 26 Action Analysis: The most popular carbon -reducing actions were reducing waste, using less hot water in personal and kitchen use, moving toward a vegetarian diet, efficient lighting, shopping less, ensuring an efficient car. In addition, over 25% of reporting households did retrofit actions. — The most popular resiliency actions were creating seven-day stores of food and water, establishing an alternate lighting and news source, and preparations for fires and earthquakes. — The most popular water -reducing actions were reducing water used in personal care, gardening, and car washing. Many households (35-40%) also acted to reduce toxins in the environment. — The most popular livability actions taken up at the block level were safety, block parties, tool - sharing, and helping neighbors when needed. Partnership with the City of Palo Alto: The Palo Alto Cool Block Program Manager gathered over 65 local resources for the program. These resources span four key themes addressing carbon reduction (20), resiliency (30), water stewardship (3), and livability (10). Each resource was mapped to relevant Cool Block action recipes and made available on an action -by -action basis through the Cool Block website. The City provided in -person demonstrations and videos at the team meetings to encourage uptake of the City's various programs. These included demonstrations on Zero Waste, energy auditing, emergency preparation, and a short video on keeping toxins out of the City's watershed. Software Platform: A new and improved user experience was designed for the Beta Pilot, and a strong level of data reporting was achieved. Improvements were identified and will be addressed through software evolution in the next phases of the Cool Block Program. Coaching: Four volunteer coaches emerged from successful alpha pilot teams to support beta pilot teams. This enabled beta teams to sustain their commitment and achieve good results. Cultural Adaptation: The Empowerment Institute added Google language translation functionality into the Cool Block website. It supports a wide range of languages. As a result of this functionality, program managers received feedback that it allowed non-English speaking residents to engage with the program in a meaningful way. Attachment B Participant Testimonials Victoria Thorp, Cool Block Leader: "The Cool Block program has surpassed my expectations on every level. I was worried that it would be difficult to recruit neighbors, but I had more people eager to join than I could ever have anticipated. And the group that we have formed has supported each other to reduce carbon and energy, shared ideas for water reduction and provided helpful support for disaster preparedness. But more than anything, we've built lasting relationships between neighbors who may have never otherwise met each other, allowing longtime residents to connect with newcomers to Palo Alto. Our group has already shared expertise about drip irrigation, exchanged homemade bread and borrowed tools, and we are just beginning to tap into the knowledge and skills of the people all around us. Our team -and the many others across Palo Alto — are proving that the most powerful engine of change may indeed reside right here in our neighborhoods." Lorrie Castellano, Alpha Cool Block Leader/Beta Coach: "I was ready to move," Cecilia tells me. "There was no sense of community here." I smile, happy I persevered knocking on my neighbors' doors. Cool Block has changed things in our neighborhood. Not only have we lowered our carbon footprints and prepared our block for any emergency, but we actually talk to each other, wave to each other and get together regularly even after the program is over. There was some grumbling when I told them that the Cool Block Pilot required meeting 9 times. There was more of a gasp when they saw the size of the book we'd use to get the hard work done. But that all melted away once we sat down over coffee and sweets for our team -building meeting and we found we actually liked being with each other. What I saw was that people are hungry for community and that's what the Cool Block offers. But it is so much more. We helped each other go through lowering our carbon footprints as individuals and as a group. And once we learned we'd need each other in an emergency, we prepared our block by stocking food and sharing information about who has a generator, tools, things needed to survive. It's been a year but we don't want to stop. We meet once a month for Happy Hour, we have a Cool Block Book Club and we are more involved in the City of Palo Alto. We come to City Council Meetings and other political gatherings as a group. The benefits have been far more than we ever expected. This is a program I believe in so I continue my participation as a Coach for the next pilot phase, the Betas. And my neighbors keep thanking me for taking that first step to bring them together. I'm happy I persevered and knocked on that first door." Attachment B Monica Stone, Beta Cool Block Leader: "They reached out to me to ask me to lead my block in the Cool Block program. My first task was to walk my block, ring doorbells, and ask my neighbors to come to an informational meeting at my house. Many of my neighbors I had never met before! Now as my Team Holly Oak Cool Block ends our 4.5 -month journey, I have changed my perspective on living in Palo Alto considerably. I feel more a part of the community through participating in various endeavors to reduce our carbon footprint, get organized for disaster and work together in a way that makes me feel very connected to my neighbors and my city. Many of us have reduced our carbon footprint by 25%, saving the city energy costs, have put together our emergency preparedness kits in our homes and cars, ensuring a better recovery for the city from disaster, and participated in city-wide activities together like the Earth Day celebration. The social capital we have built together makes me feel great. I know my neighbors, call them by name, and truly now feel comfortable borrowing the eponymous 'cup of sugar."" City of Palo Alto 1 City Clerk's Office 1 5/30/2018 2:07 PM Carnahan, David From: A.C. Johnston <ac.johnston@me.com> Sent: Tuesday, May 29, 2018 10:28 PM To: Council, City Subject: Cool Block Program Attachments: Letter to City Council re Cool Block.pdf Dear Mayor Kniss, Vice -Mayor Filseth, and City Council Members, Please see the attached letter regarding the City Council's consideration of the Cool Block program. Respectfully, A.C. Johnston 1 A.C. Johnston 325 Channing Ave. #301 Palo Alto, California 94301 May 29, 2018 City Council City of Palo Alto 250 Hamilton Ave. Palo Alto, CA 94301 Re: Cool Block Program Dear Mayor Kniss, Vice Mayor Filseth, and City Council Members, I understand that you may shortly be considering a proposed contract between the City of Palo Alto and the Empowerment Institute for funding regarding the Community Engagement Block Program (Cool Block). I urge you to approve the contract and support the Cool Block pilot program. 1 am a member of the Utilities Advisory Commission, but I am writing as an individual citizen and not on behalf of the UAC. A number of my comments, however, reflect issues that the UAC has been discussing. Early this year, residents of the condominium in the University South neighborhood in which I live agreed to participate as a Cool Block beta site. I believe we were one of the first "vertical blocks" in Palo Alto. Since then we have had 8 meetings over nearly 4 months following the Cool Block curriculum. Eight of our neighbors participated in nearly all of the meetings. Based on my experience with the program, I believe that it was very effective for our Cool Block, and I believe it will be very effective for others as well. Overall, the goals of the program are to help households: • reduce their carbon footprint • conserve water • become more disaster resilient • create healthier, safer, greener, more socially connected blocks In addition to being "the right thing to do," these goals are right in line with many of the City's goals as reflected in the City's Sustainability/Climate Action Plan and the Sustainability Implementation Plan, the CPAU's effort to reduce water usage and to conserve electricity and natural gas usage, and Zero Waste Palo Alto. We asked each of the participants in our group to take responsibility for one of the meetings and to present on the topic for that meeting following the Cool Block curriculum. In addition, we had Wendy Hediger and Sarah Fitzgerald from Zero Waste Palo Alto come to one of our meetings to discuss composting and recycling and give us clear guidelines for doing so. We will also be inviting Scott Mellberg, the Home Efficiency Genie sponsored by the City of Palo Alto Utilities, to attend our last meeting to demonstrate more things that we can do to make our residences more energy efficient. Since we began the program, residents in our building have reported that they have replaced incandescent light bulbs with LEDs, reduced hot water use, reduced water use in toilets, and greatly increased use of composting. Individuals have purchased and stored emergency supplies, and the homeowners' association Board is putting together a list of emergency supplies that we will buy for our whole community. We have identified secure locations within the building for storing these supplies. We have also begun a "phone tree" to be sure that everyone in the building can be contacted in an emergency and prepared a booklet with emergency information for our residents such as how to shut off water and gas to our units in an emergency. We are also investigating options to install solar panels on our roof. Best of all, however, has been the sense of community that the program has fostered within our building by encouraging residents to meet together and discuss how to solve both individual and community problems. The fact that we have sat down together to discuss ways we can meet the program goals and to report to each other on what we have done, individually and collectively, to fulfill those goals has definitely created a sense of accountability and group support. There is no pressure like peer pressure to encourage behavior change! I understand that the Cool Block contract may be on the consent agenda for a council meeting soon. I may not be able to attend that meeting in person, but I strongly hope that the City Council will approve the proposed contract with the Empowerment Institute and take the steps necessary to allow the Cool Block program to reach more Palo Alto neighbors. We will all be the better for it. Thank you for your consideration. Sincerely yours, CITY OF PALO ALTO TO: HONORABLE CITY COUNCIL FROM: JAMES KEENE, CITY MANAGER DATE: JUNE7,2018 SUBJECT: REMOVE ITEM FROM CONSENT AGENDA — ITEM NUMBER 7 — Approval of a Contract with the Empowerment Institute for $25,000 for Community Engagement Block Program Staff requests for Agenda Item #7 to be pulled from the June 11th Consent Agenda and moved to the August 13, 2018 Consent Agenda in order to complete the updated contract with the Empowerment Institute and to share a few additional program details. mes Keene' City Manager 1 of 1 CITY OF PALO ALTO City of Palo Alto (ID # 9270) City Council Staff Report Report Type: Consent Calendar Meeting Date: 6/11/2018 Summary Title: Finding California Avenue Parking Garage Substantially Complex Title: PUBLIC HEARING: Approval of a Finding That the California Avenue Parking Garage Project (CIP PE -18000) is "Substantially Complex" Under Public Contract Code Section 7201 and Direction to Increase the Retention Schedule From Five Percent to Ten Percent From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council: 1. Approve a finding that the proposed California Avenue Parking Garage Project is "substantially complex" under Public Contract Code Section 7201 based on the reasons set forth in the staff report, and 2. Direct this project to be advertised for bid with a retention amount of ten percent (10%). Executive Summary State law limits the City to five percent (5%) retention on public works projects unless City Council approves a finding that the project is "substantially complex." This finding must be made before the project is advertised for bid. Staff is preparing to issue the formal Invitation for Bids (IFB) for the California Avenue Parking Garage Project. The IFB is expected to be released in July 2018. Background Public Contract Code Section 7201 requires public agencies to limit contract retention on public works projects to 5% unless the project is found to be City of Palo Alto Page 1 "substantially complex" and therefore requires a higher retention amount. Retention is a contractual withholding of money by the City to cover any unexpected expenses, such as liens or poor workmanship, that may occur before the project is completed and accepted. The standard procedure is to return the retention once the following occurs: work is completed, the contractor provides the maintenance bond, the City accepts the project, and the lien period expires. Public Contract Code Section 7201(b)(1) generally caps the retention amount that may be withheld at five percent (5%) of the contract price. However, Section 7201(b)(4) permits an awarding agency to withhold in excess of 5% on specific projects where the governing body approves a finding, during a properly noticed and normally scheduled public hearing and prior to bidding, that the project is substantially complex and therefore requires a higher retention amount. Section 7201(5) such a finding to "include a description of the specific project and why it is a unique project that is not regularly, customarily, or routinely performed by the agency or licensed contractors." The awarding entity must include in the bid documents details explaining the basis for the finding and the actual retention amount. Staff will include this information in the bid documents. Discussion The California Avenue Parking Garage Project is part of the Council Infrastructure Plan. Construction of the garage is a key step in the delivery of a new Public Safety Building (PSB). The PSB will be built on the adjacent property at 250 Sherman Avenue that currently provides approximately 150 public parking stalls. The new garage will replace these stalls and provide approximately 310 new parking stalls to the California Avenue business district. The garage construction involves 2 subterranean levels and 4 above -ground levels to provide a total of 636 parking stalls. Construction will involve a cut-off wall to limit groundwater impact, cast -in - place post -tensioned structural concrete, provisions for an integrated solar canopy, and a signature grand stairway along Birch Street. The construction cost is estimated to be $35 million and is expected to be City of Palo Alto Page 2 completed in early 2020. The contractor will be required to subcontract for numerous specialties including shoring engineering, fire sprinklers, backup power, and ventilation systems. The project will require the coordination of multiple construction disciplines while maintaining right-of-way access within a heavily used business district. City staff has determined and recommends that Council find that the California Avenue Parking Garage Project is "substantially complex" and therefore requires a higher retention amount of 10%, based on the large amount of work required, the multi -faceted nature of the project, the project cost, and the numerous specialized disciplines and trades involved in the construction. The City Clerk has published the required notice of this hearing in the newspaper starting on June 1, 2018. The retention will be released as described in the City of Palo Alto's standard contract General Conditions Section 9.8.1 which states, "Upon receipt of notice from Contractor that the Work is ready for final inspection, City will make such inspection. The City will file a Notice of Completion (NOC) with the County Clerk within ten (10) days after Acceptance by the City. Thirty-five (35) Days after filing the NOC, the City may release the final retention provided the requirements in this paragraph are met." Timeline Staff plans to issue an IFB for the project in July. Construction of the California Avenue Parking Garage is expected to begin in October with completion anticipated in early 2020. Resource Impact There are no resource impacts associated with finding the project "substantially complex". Funding for the California Avenue Parking Garage Project is available in Capital Improvement Program (CIP) Project PE -18000. Policy Implications The proposed action is consistent with City policy. Environmental Review City of Palo Alto Page 3 Under the California Environmental Quality Act (CEQA), the PSB and California Avenue Parking Garage are considered as a single project because the public parking garage will mitigate for the loss of approximately 310 existing public surface parking spaces on both sites. The City of Palo Alto published the Draft Environmental Impact Report (EIR) for public review and comments on January 8, 2018; the public comment period closed February 22, 2018. During the public review period, both the Architectural Review Board and Planning and Transportation Commission held public meetings, on January 18th and January 31st, respectively, to take public testimony on the Draft EIR. Substantive public comments received at these meetings and in writing have been responded to in the Final EIR, provided to the Council in hard copy and published on May 11, 2018, on the Public Works webpage for the project. The Final EIR was also distributed via email to members of the public and agencies who commented on the Draft EIR. Following Council certification of the Environmental Impact Report (EIR) and approval of the California Avenue Parking Garage, staff will file a Notice of Determination (NOD) reflecting approval with the County of Santa Clara. City of Palo Alto Page 4 CITY OF PALO ALTO City of Palo Alto (ID # 9324) City Council Staff Report Report Type: Action Items Meeting Date: 6/11/2018 Summary Title: Downtown Palo Alto Business Improvement District Title: PUBLIC HEARING: to Hear Objections to the Levy of Proposed Assessments on the Palo Alto Downtown Business Improvement District; Adoption of a Resolution Confirming the Report of the Advisory Board and Levying Assessments for Fiscal Year 2019 on the Downtown Palo Alto Business Improvement District From: City Manager Lead Department: City Manager Recommendation 1. Hold a public hearing on the levy of proposed assessments in Fiscal Year 2019 in connection with the Downtown Palo Alto Business Improvement District (BID); and 2. Approve the resolution at Attachment B confirming the report of the Advisory Board and levying an assessment for Fiscal Year 2019 on the Downtown Palo Alto Business Improvement District. Background On May 29, 2018, the Council preliminarily approved the BID Advisory Board's 2019 Annual Report and adopted a Resolution of Intention to Levy Assessments in the BID for Fiscal Year 2019, setting a date and time for the public hearing on the levy of the proposed assessments for June 11, 2018, at 6:00 PM, or thereafter, in the City Council Chambers. The City contracts with Palo Alto Downtown Business and Professional Association (PADBPA) to provide services to businesses in the BID. (A copy of the contract between the City and PADBPA is attached as Attachment F). PADBPA addresses issues facing downtown businesses such as cleanliness, safety, and attractiveness. PADBPA also assists with communication about the City's capital improvement projects such as Upgrade Downtown, the new parking garage, mobility projects and other City policy matters affecting downtown businesses. Assessments for BID businesses are based on the size, type and location of the business. Assessments range from $50 for individually owned professional businesses to $500 annually for financial institutions. The PADBPA has monthly open meetings governed by the Brown Act which any business or individual can attend. City of Palo Alto Page 1 The BID was established by the City Council in 2004 pursuant to the California Parking and Business Improvement Area Law to promote the economic revitalization and physical maintenance of the Palo Alto Downtown business district. The Council appointed the Board of Directors of PADBPA, a non-profit corporation, as the Advisory Board for the BID. The Board's purpose is to advise the Council on the method and basis for levy of assessments in the BID and the expenditure of revenues derived from the assessments. After an initial 10 -year term, running from 2004 to 2014, the agreement between the City and PADBPA has been renewed annually for a one-year period through approval of the Annual Report (subject to termination by either party on 90 days written notice). If Council declines to approve PADBPA's Annual Report as originally filed, Council may propose amendments to PADBPA's budget and proposed activities for FY 2019. If the Council proposes modifications to the Annual Report, the agreement between the City and PADBPA provides that final approval should be stayed for a period of up to 30 days to provide time for PADBPA to respond to Council's concerns and for City staff and PADBPA to confer. Discussion The PADBPA Annual Report is attached and provides a summary of activities from Fiscal Year 2018 and presents the budget for Fiscal Year 2019. The proposed budget reduces expenses by $22,464 for Fiscal Year 2019. To save costs, streamline efforts and provide businesses with one annual invoice, PADBPA and city staff intend to align the BID and Business Registry Certificate (BRC) fee collection timeline. BID fee collection has been conducted by MuniServices, LLC for the last several years. On December 4, 2017 staff informed City Council that MuniServices, LLC will be administering the BRC payment collection. In Fiscal Year 2019, the BID invoice will be sent in January 2019 along with the BRC invoice. Currently BID invoices are sent in July of each fiscal year. Details of this change are being coordinated with MuniServices, LLC. Staff may return to City Council for approval of a new contract with MuniServices, LLC for combined collection. Absent a majority protest at the public hearing, the Council may adopt the attached resolution approving the report for Fiscal Year 2019 as filed or as modified by the Council at the conclusion of the public hearing. The adoption of the resolution constitutes the levying of the BID assessments for Fiscal Year 2019. Resource Impacts Adoption of the proposed BID budget does not impact City revenue. BID assessments are restricted for use exclusively by the BID. A healthy BID will encourage vitality in the retail community and consequently result in additional sales tax revenue for the City. Staff time from the City Manager's Office and Development Services Department will be utilized to provide oversight to the BID, administer the contract with MuniServices, liaise with stakeholders and prepare the annual reauthorization. The Attorney's Office will continue to City of Palo Alto Page 2 provide legal oversight to the BID during the annual reauthorization process. Attachments: • Attachment A - May 29, 2018 Staff Report • Attachment B - RESOLUTION - Confirming Report of BID and Levying Assessment For FY19 • Attachment C - Exhibit A - BID Map • Attachment D - Exhibit B - BID Fee Schedule • Attachment E - Annual Report City of Palo Alto Page 3 CITY OF PALO ALTO City of Palo Alto (ID # 9248) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/29/2018 Summary Title: Downtown Palo Alto Business Improvement District Title: Preliminary Approval of the Downtown Business Improvement District (BID) 2018-2019 Annual Report; Adoption of a Resolution Declaring an Intention to Levy an Assessment Against Businesses Within the BID for Fiscal Year 2019 and Setting a Time and Place for a Public Hearing on June 11, at 6:00 PM or Thereafter, in the City Council Chambers From: City Manager Lead Department: City Manager Recommendation Staff recommends that City Council: 1. Preliminarily approve of the Business Improvement District (BID) Advisory Board's 2019 Annual Report for the BID (Attachment A) and; 2. Adopt a Resolution of Intention to Levy Assessments in the Palo Alto Downtown Business Improvement District for Fiscal Year 2019 (Attachment B), setting a date and time for the public hearing on the levy of the proposed assessments for June 11, 2018, at 6:00 PM, or thereafter, in the City Council Chambers. Executive Summary This City Council action (a) preliminarily approves the BID Advisory Board's annual report, and (b) sets a time and place for a public hearing to receive a presentation by the Palo Alto Downtown Business and Professional Association (PADBPA), the entity with which the City contracts to provide services to businesses in the Downtown, and consider any objections to the assessments. PADBPA addresses issues facing downtown businesses such as cleanliness, safety, and attractiveness. PADBPA also assists with communication about the City's capital improvement projects such as Upgrade Downtown, the new parking garage, mobility projects and other City policy matters affecting downtown businesses. Assessments for BID businesses are based on the size, type and location of the business. Assessments range from $50 for individually owned professional businesses to $500 annually for financial institutions. The PADBPA has monthly open meetings governed by the Brown Act which any business or individual can attend. Background City of Palo Alto Page 1 The BID was established by the City Council in 2004 pursuant to the California Parking and Business Improvement Area Law to maintain economic vitality and physical maintenance of the Palo Alto Downtown business district. The Council appointed PADBPA, a non-profit corporation, as the Advisory Board for the BID. PADBPA acting through its independent Board of Directors advises the Council on the method and basis for levy of assessments in the BID and the expenditure of revenues derived from the assessments. Pursuant to BID law, PADBPA must annually submit to the Council a report that proposes a budget for the upcoming Fiscal Year for the BID. The report must: 1) propose any boundary changes in the BID; 2) list the improvements and activities to be provided in the Fiscal Year; 3) estimate the cost to provide the improvements and activities; 4) set forth the method and basis for levy of assessments; 5) identify surplus or deficit revenues carried over from the prior Fiscal Year; and 6) identify amounts of contributions from sources other than assessments. Each year the Council: 1) reviews the report and preliminarily approves it as proposed or with modifications; 2) adopts a resolution of intention to levy the assessments for the upcoming Fiscal Year; and 3) sets a date and time for the public hearing on the levy of assessments in the BID. Absent a majority protest at the public hearing proposed for June 11, 2018, at the conclusion of the public hearing, the Council may adopt a resolution confirming the report for Fiscal Year 2019 as filed or as modified by the Council. The adoption of the resolution constitutes the levying of the BID assessments for Fiscal Year 2019. The proposed BID budget for Fiscal Year 2019 was reviewed and approved by PADBPA at their May 9, 2018 meeting. The budget reduced expenses by $22,464 as noted in the Annual Report. As required by BID law, the report has been filed with the City Clerk and contains a list of the improvements, activities, and associated costs proposed in the BID for Fiscal Year 2019. Resource Impact The BID is set up as a separate fund within the City's general ledger and does not impact the general fund. Per the contract with PADBPA, the City acts as the collection agent for BID revenues and reimburses PADBPA's expenses after receipt and verification of invoices. Upon approval of the Annual Report, the City designates funds for reimbursement according to the approved budget. Revenues are collected throughout the fiscal year to offset BID expenses. Additional resources included staff time from the City Manager's Office and Development Services Department to provide oversight to the BID, administer the contract with MuniServices, liaise with stakeholders and prepare the annual reauthorization. Attachments: • Attachment A - Annual Report • Attachment B - RESOLUTION Declaring Intention to Levy BID FY19 • Attachment C - Exhibit A - BID Map • Attachment D - Exhibit B - BID Fee Schedule City of Palo Alto Page 2 Not Yet Approved Resolution No. Resolution of the Council of the City of Palo Alto Confirming the Report of the Advisory Board and Levying an Assessment for Fiscal Year 2019 on the Downtown Palo Alto Business Improvement District THE CITY COUNCIL OF THE CITY OF PALO ALTO HEREBY FINDS, DECLARES, AND ORDERS AS FOLLOWS: SECTION 1. The Parking and Business Improvement Area Law of 1989, California Streets and Highways Code Sections 36500 et seq. (the "Law"), authorizes the City Council to levy an assessment against businesses within a parking and business improvement area which is in addition to any assessments, fees, charges, or taxes imposed in the City. SECTION 2. Pursuant to the Law, the City Council adopted Ordinance No. 4819 establishing the Downtown Palo Alto Business Improvement District (the "District") in the City of Palo Alto. SECTION 3. The City Council, by Resolution No. 8416, appointed the Board of Directors of the Palo Alto Downtown Business & Professional Association, a California nonprofit mutual benefit corporation, to serve as the Advisory Board for the District (the "Advisory Board"). SECTION 4. In accordance with Section 36533 of the law, the Advisory Board prepared and filed with the City Clerk a report entitled "Downtown Palo Alto Business Improvement District, Annual Report 2018-2019" (the "Report"), and, by previous resolution, the City Council preliminarily approved such report as filed. SECTION 5. The boundaries of the District are within the City limits of the City of Palo Alto (the "City") and encompass the greater downtown area of the City, generally extending from El Camino Real to the West, Webster Street to the East, Lytton Avenue to the North and Addison Avenue to the South (east of Emerson Street, the boundaries extend only to Forest Avenue to the South). Reference is hereby made to the map of the District attached hereto as Exhibit "A" and incorporated herein by reference for a complete description of the boundaries of the District. SECTION 6. The City Council has adopted a Resolution of Intention, Resolution No. [insert number after consent item has been approved] declaring its intention to levy and collect an assessment for fiscal year 2019 against the businesses in the District. SECTION 7. Following notice duly given pursuant to law, the City Council has held a full and fair public hearing regarding the levy and collection of an assessment within the District for fiscal year 2019. All interested persons were afforded the opportunity to hear and be heard regarding protests and objections to the levy and 1 Not Yet Approved collection of the assessment for fiscal year 2019. The City Council finds that there was no majority protest within the meaning of the Law. All protests and objections to the levy and collection of the assessment and any and all protests and objections are hereby overruled by the City Council. SECTION 8. Based on its review of the Report, a copy of which has been presented to the City Council and has been filed with the City Clerk, and other reports and information, the City Council hereby finds and determines that (i) the businesses in the District will be benefited by the expenditure of funds raised by the assessment (ii) the District includes all of the businesses so benefited; and (iii) the net amount of the assessment levied within the district for the 2019 fiscal year in accordance with the Report is apportioned by a formula and method which fairly distributes the net amount in proportion to the estimated benefits to be received by each such business. SECTION 9. The City Council hereby confirms the Report as filed by the Advisory Board. New businesses established in the District after the beginning of any fiscal year shall be exempt from the levy of the assessment for that fiscal year. In addition, non- profit organizations, newspapers and professional "single -person businesses," defined as those businesses which have 25% or less full time equivalent employees, including the business owner, shall be exempt from the assessment. SECTION 10. The Adoption of this resolution constitutes a levy of an assessment for the fiscal year 2019 (commencing July 1, 2018, and ending June 30, 2019). The assessment formula, including the method and basis of levying the assessment, is set forth Exhibit "B" attached hereto and incorporated herein by reference. New businesses established in the District after the beginning of any fiscal year shall be exempt from the levy of the assessment for that fiscal year. In addition, non-profit organizations, newspapers and professional "single -person businesses," defined as those businesses which have 25% or less full time equivalent employees, including the business owner, shall be exempt from the assessment. SECTION 11. The City Council hereby declares that the proposed uses of the revenues derived from the assessments levied against the businesses in the District are for the following facilities and activities: The types of improvements to be funded by the levy of an assessment against businesses within the District are the acquisition, construction, installation or maintenance of any tangible property with an estimated useful life of five years or more. The types of activities to be funded by the levy of an assessment against businesses within the District are the promotion of public events which benefit businesses in the area and which take place on or in public places within the District; the furnishings of music in any public place in the District; and activities which benefit businesses locating and operating in the District. // // 2 Not Yet Approved SECTION 12. The Council finds that the adoption of this resolution does not meet the definition of a project under Section 21065 of the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Mayor APPROVED: City Attorney City Manager Director of Administrative Services 3 Webster Street owper Street p ing treet ✓averley Street Bryan WTI ryant Street tamona eeT 111 merson treet Hi.h Street ma Street 7 ter Street • • • ■ eve N' N > • Cowper Street ■ ■ )p mg ree O > W - ..e —Alma Street N J e „ orence Street Emerson Street Mitchell! �ne , El Camino Real Waverley Street o Gilman Street Street Ramona Street Hi.h Street F _.., > C Legend a, Zone A (Ground Floor) - Zone B (Upper Floors) ab;; Zone B > The City of Palo Alto ti El Camino Real L Webster Street Cower Street Waverley Street Bryant Street ,o • a a 2 a • • •• Emerson Street Downtown Palo Alto Business Improvement District Area Map L 0 CD 35 C '^ N Q -o CalTrain ROB This map is a product of the City of Palo Alto GIS 0' 500' nivera, 2012-04-30 16:57:54 CPA BID (3cc-maps)gis$\gisladmin\Personahnivera.mdb) This document is a graphic representation only of best available sources. The City of Palo Alto assumes no responsibility for any errors 01989 to 2012 City of Palo Alto EXHIBIT B Downtown Palo Alto Business Improvement District Annual BID Assessments ZONE A Retailers and Restaurants $225.00 (Under 6 FTE employees) (50%) (100%) $340.00 (6 to under 11 FTE employees) (75%) $450.00 (11+ FTE employees) (100%) ZONE B (75%) $170.00 $260.00 $340.00 Service Businesses $170.00 (Under 4 FTE employees) (50%) $130.00 (75%) $260.00 (4 to under 7 FTE employees) (75%) $200.00 $340.00 (7+ FTE employees) (100%) $260.00 Professional EXEMPT (25% or fewer FTE employees, including the business owner) Businesses $ 60.00 (26% to under 1 FTE employees) (25%) $ 50.00 (50%) $110.00 (2 to 4 FTE employees) (50%) $ 90.00 $170.00 (5 to 9 FTE employees) (75%) $130.00 $225.00 (10+ FTE employees) (100%) $170.00 Lodging Businesses $225.00 (up to 20 rooms) (50%) $170.00 (100%) $340.00 (21 to 40 rooms) (75%) $260.00 $450.00 (41+ rooms) (100%) $340.00 Financial Institutions $500.00 $500.00 Note 1: For retail, restaurant, service, and professional businesses, size will be determined by number of employees either full-time or equivalent (FTE) made up of multiples of part-time employees. A full FTE equals approximately 2000 hours annually. Lodging facilities will be charged by number of rooms available and financial institutions will be charged a flat fee. Note 2: Second floor (and higher) businesses located within Zone A, will be assessed the same as similar street -level businesses located within Zone B. Note 3: Assessment amounts are rounded to the nearest ten dollars. The minimum assessment will be $50.00. eat. sbop. Downtown Palo Alto • Palo Alto Downtown Business and Professional Association Annual Report 2018-19 Prepared by Russ Cohen, Executive Director Introduction This report from the Advisory Board of the Palo Alto Downtown Business & Professional Association ("PADB&PA") was prepared for City Council to review for the annual reauthorization of the Downtown Palo Alto Business Improvement District ("BID") pursuant to Section 36533 of the Parking and Business Improvement Law of 1989 (Section 36500 and following of the California Streets and Highways code) (the "Law"). This report is for the proposed fiscal year for the BID commencing July 1, 2018 and ending June 30, 2019. ("Fiscal Year 2018-19"). As required by the Law, this report contains the following information: I. Any proposed changes in BID boundaries and benefit zones within the BID; II. The improvements and activities to be provided for Fiscal Year 2018-19; III. An estimate of the cost of providing the improvements and the activities for Fiscal Year 2018- 19; IV. The method and basis of levying the assessment in sufficient detail to allow each business owner to estimate the amount of the assessment to be levied against his or her business for Fiscal Year 2018-19. V. The amount of any surplus or deficit revenues to be carried over from a previous fiscal year. VI. The amount of any contributions to be made from sources other than assessments levied pursuant to the Law. Submitted by Brad Ehikian, Chair, and Russ Cohen, Executive Director on behalf of the Advisory Board ("Advisory Board") of the Palo Alto Downtown Business & Professional Association ("PADB&PA"). The Advisory Board approved this report on May 9, 2018. Received on file in the Office of the City Clerk of the City of Palo Alto on May 9, 2018. On June 6, 2016, City Council directed City staff to work with PAd to: 1. Review mechanisms for modifying the Fee Structure to require larger companies to pay a larger portion of the district costs; and 2. Review mechanisms for modifying the contract with the Downtown Business and Professional Association so that activities are not construed to include lobbying; and 3. Investigate other structures for the Business Improvement District (BID) that may provide a more efficient use of the funds that minimizes staff and administrative overhead and focuses more on direct services; and 4. Evaluate the boundaries of the BID to align with other Downtown boundaries. On November 22, 2016 PADB&PA issued a letter to the City further elaborating on the City Council's direction. During the Fiscal Year 2018 reauthorization, City staff and PAd informed City Council that work had been done with regards to define appropriate and inappropriate uses of District funds, including the Association's work as a liaison between businesses and City departments, advocacy on behalf of member businesses, and lobbying. During Fiscal Year 2018, the PADB&PA taskforce designated to resolve this matter also reviewed the assessment structure and district boundaries. As noted in the November 22, 2016 letter PADB&PA does not support changing the boundaries. This position did not change in discussion with City staff. Regarding the more efficient use of funds, as part of the Fiscal Year 2019 budget PAd is reducing the budget by $22,464 with the elimination of $8,500 for invoicing, reducing contingencies by $2,500, banners by $7,000, location specific banner by $1,264, events by $700, outreach and communication by $500, and contributions to Downtown Street team by $2,000. PADB&PA is aware that Fiscal Year 2018 Revenue are trending low compared to previous years. Additionally, that revenue projections in previous budget were larger than the five year average trend of $97,315. The attached proposed budget for Fiscal Year 2019 further aligns revenues with expenditures. Reducing the PAd budget by $22,464 is a significant change for one year. PADB&PA is working with City staff and the payment collections contractor, MuniServices, to collect revenue from unpaid businesses. PADB&PA's takes great pride in the programs and services that it has contributed since inception. Several are listed here: • Creation of the Downtown Streets Team (PADB&PA started the effort in 2005.) • Display of American Flags during national holidays ( began in 2012.) • Holiday Tree Lighting (this program was brought back in 2011 after a long hiatus.) "Art" benches and replacement of the over twenty year old utilitarian benches (these programs were initiated with both Public Works and Public Arts in 2015.) • Free summer concerts (began in 2013.) • Increase in steam -cleaning sidewalks, replacement of trashcans and increase in patrols of the parking garages (all programs initiated by PAd in conjunction with Public Works, PAPD, Downtown Streets Team and the Parking Assessment District.) • Streetlight banner program branding and promoting downtown as a great destination (began in 2012.) • "No smoking" ordinance and "no amplified music" ordinance (both initiated in 2014.) • Lytton Plaza umbrellas and new foliage (partnership with the PAd, City and the Friends of Lytton Plaza, beginning in 2014.) • University Avenue Tunnels repainting. • Additional partnerships between the City of Palo Alto and the business community for communications about encroachment permit enforcement, downtown infrastructure improvement impacts, Residential Permit Parking issues, TMA, World Music Day and other street closure events. PAd's contribution illustrates the ongoing benefit of an organization dedicated to enhancing the quality of life for residents and patrons of Downtown Palo Alto. Further accomplishments for Fiscal Year 2018 are listed below in the Annual Report. Section L: BID boundaries and Benefit Zones There have been no changes in the BID boundaries or benefit zones within the BID and no changes are proposed. The current boundaries are depicted on the map below. The area of the BID is referred to as "Downtown." ipl ng Street Waverley St set J Bryant Stree CPA 9Io fecc-raps1g1ss191sleamlmPersonallm era.mabt This document a a 9repbic represent...a only of me city of Palo am assumes no responsibility for any errors 01959 m able e city ofP bam High Street LInle7 West —ale N s[Lc a ma s ` .Alm Street �� Overview: Downtown Palo Alto is a far different place than it was when the organization was founded in 2004. Downtown is now a dynamic, entrepreneurial neighborhood that boasts clean and safe walkable streets, a well balanced confluence of small, medium and large businesses and an almost even balance of independently owned retail and restaurants operating along side national chains. It is a globally recognized mecca for innovating the social and the technical. Without hyperbole, it is not only a valuable asset to the City of Palo Alto; it has become a valuable asset for the rest of the country if not the world. It is the second largest generator of sales tax revenue for the City of Palo Alto, with Apple, Houzz and Pace Gallery being the three largest sales tax generators in downtown. Strategic partnerships, execution and outcomes: Real estate investments in the past decade have drawn the spotlight to the area and paved the way for growth. While some nearby cities have emulated Downtown Palo Alto's live/work/play environment, this growth has not surprisingly resulted in a variety of challenges. To maximize our efforts to address those new and ongoing challenges we brought together partners to facilitate dialogue and develop programs between business, government and non -profits that have resulted in positive outcomes. Programs that help the public good as well as members: • Spearheaded the effort on the systematic replacement of downtown benches to both enhance the esthetics of downtown and inhibit loitering. A combination of a more utilitarian bench design along with a small variety of artful benches have been installed, this in partnership with City of Palo Alto Public Works Division and the Public Arts Commission. Funding to keep and maintin these benches has been secured through a partnership with the Arts Commission and the Public Utilities Department. • Initiated a plan to partner with Zero Waste to enhance the cleanliness of the alleyways throughout downtown. • Designed and managed the downtown lamppost banner program which provided Holiday, Spring and Summer banners and now has compiled a library of banner designs that can be used in years to come. Brand building continues to promote downtown as the special place it is. • Initiated, developed, managed and promoted the 6 week long Summer concert series, "Music On the Plaza" including the development and design of social media, web and print efforts as well as raising the $40K in sponsorships needed to execute the series. We have moved the series to Lytton Plaza and closed a small section of Emerson to accommodate staging in order to accommodate partipants. This move resulted in larger crowds and even larger crowds are anticipated this year. • Met with the Palo Alto Police Department leaders as well as leaders of the Downtown Streets Team to discuss homeless and panhandling issues. As a result, parking garage issues have decreased dramatically and outreach efforts have increased to individuals throughout downtown. • Partnered with the Friends of Lytton Plaza and the City of Palo Alto to maintin umbrellas, foliage, public art and banners to the plaza to enliven and soften the hardscape of the plaza. • Partnered with restaurant group and the California Restaurant Association regarding the possible devlopment of "service fees" as a partial remedy for the rise in operating costs due to impending rise in minimum wage and other rising costs. • Initiated a comprehensive review of all newsrack conditions. Provided City Engineering staff with this report. Met with other municipalities to compare those city's newsrack ordninaces in order to make recommendations regarding how to refine our current ordinance. • Held a public forum regarding the state of retail called, "Brick and Mortality," which brought together industry experts in order for city leadrs and downtown BID members to better understand how to anticipate the challenges that are facing retail today and into the future. It was well attended by a variety of sector from dowtown. Member outreach and partnering for district and association efficiencies: • Organized a meeting with Santa Clara County Small Business Administration to educate restaurants about the county's new health inspection regulations and placard program. • Initiated member outreach through,to date, 11 email newsletters. These newsletters have earned recognition from ConstantContact for their high open rate, which has consistently been above 35%, ( average is below 18%) • Partnered with PA Utilities Department on feedback and member outreach regarding ongoing infrastructure improvements throughout downtown. • Partnered with PA Transportation staff on feedback and member outreach regarding ongong RPP program changes • Partenered with PA TMA on member outreach regarding the TMA's services and programs Association maintenance and enhancement: • Built upon the downtown brand and welcomed new businesses to Downtown Palo Alto with the presentation for the "Downtown Crown" at grand openings. • Engaged in annual new board member recruitment and nomination process including the development and execution of election materials. • Provided administrative oversight of the Palo Alto Downtown Parking Assessment District subcommittee. • Provided administrative oversight of the Friends of Lytton Plaza subcommittee. • Initiated procedures with MuniServices LLC to provide invoicing, database management, reporting and collections on a more timely and transparent manner. • Updated database with businesses that may or may not be registered through the City's Business Registry process or have vacated and/or have opened for business within the district. Section III. Budget for 2018-19 The total funds available for activities for this fiscal year are estimated to be $133,500. The budget for providing the activities is set forth as follows: BID 2018/19 Budget INCOME Total Non -Assessment Sources Assessments $112,500 Allowance for Uncollectible Assessments ($25,000) Other Revenue $21,000 $21,000 TOTAL INCOME $133,500 EXPENSES Operating Expenses Staff Salaries Executive Director Salary $74,600 Payroll taxes and expense $17,260 Office Supplies & Expenses $150 Internet/Website/ Phone Maintenance $1000 Reauthorization Advertising $2,690 Audit -Tax Returns $6,500 Legal $1,000 $1,000 Insurance - Liability $2,300 Nominating $1,500 Contingencies $500 Subtotal -- Operating Expenses $107,500 $1,000 Programs, Marketing and Events Banners $1000 Location Specific Banners $0 Summer Concert Series $20,000 $20,000 Events $500 Outreach & Communication $500 Downtown Streets Team $3000 District Opportunity Reserve $1000 Subtotal --Programs, Marketing & Events $26,000 $21,000 TOTAL EXPENSES $133,500 Section IV: Method and Basis of Levying the Assessment Cost Benefit Analysis / Bid Assessments The method and basis of levying the assessment is provided in sufficient detail to allow each business owner to estimate the amount of the assessment to be levied against his or her business for Fiscal Year 2018-19 and is not changed from the FY 2018-19 assessment. There have been no changes made to the Cost -Benefit Analysis or to the BID Assessments since they were approved by City Council on February 2, 2004. The method of calculation used to determine the cost and benefit to each business located in the BID is described below. The BID assessments are based on three criteria: the type of business, the location of the business and the size of the business. It has been consistently demonstrated that the typical BID program places a higher priority on activities such as commercial marketing. As a result, the retail and restaurant establishments in the BID are assessed more than service and professional businesses in the district. While service -oriented businesses benefit from a BID less than retailers and restaurateurs, they benefit more than professional businesses such as medical, dental, architectural, consultant and legal offices with their minimal advertising and promotion needs. For these reasons, various business types are assessed according to the benefit that they receive from the BID, as follows: ➢ Retail and Restaurant 100% of base amount ➢ Service 75% of base amount ➢ Professional 50% of base amount Exceptions to this rule include financial institutions that are traditionally charged a flat rate regardless of location or size and lodging businesses that are typically charged by total rooms. The location of a business also determines the degree of benefit that accrues to that business. Centrally located businesses tend to benefit more, as do businesses located on the ground floor. For this reason, A and B benefit zones have been identified for the BID. In Palo Alto, Zone A benefit businesses are assessed 100% of the base benefit assessment while Zone B businesses are assessed 75%. A third criterion is used in the BID to determine benefit. This criterion, the size of the business, takes into consideration the number of full time employees employed by the business. Please refer to Attachment 1 for a more complete understanding of the application of these three variables to establish BID benefit. Attachment 2 is the BID assessment for each business located within the BID boundaries. Applying the criteria identified in Attachment 1, a summary of the assessment that applies to each business by size, type and location is outlined. In addition to the Cost -Benefit Analysis, the assessments include the following criteria: ➢ An exemption for "single person professional businesses" that have 25% or fewer full time equivalent ("FTE"), including the business owner. This covers employees who work less than 10 hours a week (based on a 40 hour work week; an FTE equals approximately 2000 hours annually) ) An assessment specifically for "single person businesses" that have 26% FTE to 1 FTE in the professional business category of the BID (An FTE equals approximately 2000 hours annually) ➢ The tiering of other professional businesses by size based (according to benefit) on the "single person business" criteria This outline provides information by which a business can determine its annual assessment based on objective criteria. Except where otherwise defined, all terms shall have the meanings identified below: Definitions of Business Types in the Downtown Business Improvement District Retailers and Restaurants: Businesses that buy or resell goods such as clothing stores, shoe stores, office supplies as well as businesses that sell prepared food and drink. Service Businesses: Businesses that sell services such as beauty or barber shops, repair shops, most automotive businesses, dry cleaners, art and dance studios, printing firms, film processing companies, travel agencies, entertainment businesses such as theatres, etc. Hotel and Lodging: These include businesses that have as their main business the lodging of customers. This is restricted to residential businesses that provide lodging services to customers for less than 30 days. Professional Businesses: Businesses that require advanced and/or specialized licenses or academic degrees such as architects, engineers, attorneys, chiropractors, dentists, doctors, accountants, optometrists, realtors, insurance brokers, venture capital firms, consultants, advertising and marketing professionals and mortgage brokers and similar professions. Financial Institutions: Includes banking, savings and loan institutions and credit unions. Additional clarification on business definitions will be defined according to Section 18.04.030 (Definitions) of the Palo Alto Municipal Code. The Advisory Board recommends that the following businesses be exempt from the BID assessment: ➢ New businesses established in the BID area following the annual assessment for the year in which they locate in the BID area ➢ Non-profit organizations ➢ Newspapers ➢ "Single person professional businesses" that have 25% or less FTE, including the business owner Section V: Revenue Deficit The Assessment calculated shall be paid to the City no later 30 days after receipt of the invoice with the amount of the annual assessment sent by the City. A second notice will be mailed as a reminder to businesses that have not remitted payment by that date. Late payment will be subject to a 10% late fee. Expected expenses for the remainder of FY 18-19 are as follows: Expected expenses for remaining FYE 6/30/2018 Staff Salaries $14,100 Payroll Taxes $3,840 Banners $0000 Downtown Streets Team $0 Rent $0 Insurance/Workers Comp $3076 Audit & Tax Return $6,500 District Opportunity Reserve $0 Nominating/elections $0 Invoicing $0 Office Expense $0 Internet maintenance $119 Reauthorization advertising $2675 Contingencies $100 Outreach & Communication $300 DST $5000 Total Expected Expense $35,710.00 Section VI: Non -assessment Income: It is estimated that $21,000.00 will be raised in fundraising, and sponsor support. Additionally, we anticipate in kind contribution towards expenses for fiscal year 2018-19. Projected Additional/In-kind Income for Fiscal Year 2018-19 Legal (donation) $1,000 Banners $0 Summer Concert Series $20,000 Events $0 Total $21,000 Section VI: PADB&PA Board of Directors by Business Type Retailers and Restaurants Georgie Gleim, Gleim the Jeweler Jill Bibo, McRoskey Mattress Rob George, Lemonade Jeff Selzer, Palo Alto Bicycles Nancy Coupal, Coupa Cafe Hospitality Barbara Gross, Garden Court Hotel Stephanie Wansek, Cardinal Hotel Financial Institutions Ali Agah, Boston Private Bank & Trust Company Katie Seedman, Presidio Private Bank and Trust Professional Organizations Brad Ehikian, Premier Properties Patty McGuigan, Cornish & Carey Commercial Non Profit Organizations Kyle Morgan, Downtown Street Team COMMUNITY PARTNERS Palo Alto Chamber of Commerce Judy Kleinberg, President & CEO Downtown Streets Team Eileen Richardson, Executive Director City Of Palo Alto Greg Tanaka, Palo Alto City Council Liaison Khashayar "Cash" Alaee, Senior Management Analyst, City Manager's Office Michelle Flaherty, Deputy City Manager, City Manager's Office ATTACHMENT 1 A General Statement Regarding Cost -Benefit Analysis For BID Businesses Using The Traditional Three Criteria Formula Criteria 1) Type of Business: Statement Concerning Cost -Benefit Formula For BID Businesses Regarding Type Of Business: In a review of 200 California Business Improvement Districts, it is consistently demonstrated that the typical BID Program places a higher priority on Commercial Marketing Programs than on Civic Beautification and Commercial Recruitment Programs. With that trend in mind, retail and restaurant businesses, with their emphasis on, and need for, commercial marketing, are traditionally assessed more than less marketing -sensitive service -oriented or professional -oriented businesses. However, while service -oriented businesses benefit from a BID less than retailers and restaurateurs, they benefit more, (from commercial marketing programs), than professional businesses such as medical, dental and legal offices with their minimal advertising and promotion needs. Therefore, set forth below, is an example of how various business types might be considered regarding the computation of the annual benefit assessment. • Retail and Restaurant: • Service: • Professional: 100% of base amount 75% of base amount 50% of base amount Exceptions to this rule include financial institutions that are traditionally charged a flat rate regardless of location or size and lodging businesses that are typically charged by total rooms. Lodging businesses are assessed based on the total number of rooms because it is a more equitable manner of determining size. Many lodging businesses have many part time employees, but revenues are based on the room occupancies of the hotel, not the goods sold or serviced provided by employees. Criteria 2) Location of Business: Statement Concerning Cost -Benefit Formula For BID Businesses Regarding Location of Business: It has also been consistently demonstrated that the more centrally located businesses tend to benefit from BID activities and services to a greater degree than businesses located toward the periphery of the proposed BID boundaries. Events and activities tend to originate in the central core of the Downtown area and spread benefit to the outer areas with diminishing energy and impact, much like the ripple effect of a stone tossed into a body of calm water. Furthermore, ground floor businesses tend to benefit to a greater degree than businesses located in upper floors. Therefore, in some cases, a new BID's annual benefit assessment formula also takes these street level criteria into account. As mentioned above, special events, fairs, festivals and other activities tend to take place within, or along, the Main Street core rather than in the areas at the periphery of the Downtown core. Additionally, BID -sponsored seasonal decorations, public art projects, street banners and street furniture tend to be located within the immediate core area. Therefore, businesses located within the most central area of the proposed BID are considered to be within "Zone A" which should be considered the primary benefit zone. There is typically a "secondary zone" or "Zone B" within most proposed BID areas. This area receives less benefit than Zone A and should be assessed accordingly. An example of how different zones might be treated regarding the computation of the annual benefit assessment is as follows. • Zone A: 100% of base benefit assessment • Zone B: 75% of base benefit assessment In the case of Downtown Palo Alto, it is recommended that all Zone A upper floor businesses, as well as any other businesses located at the periphery of the proposed BID, be considered as Zone B businesses. Please refer to the map in Attachment I. Criteria 3) Size of Business: Statement Concerning Cost -Benefit Formula For BID Businesses Regarding Size of Business: In approximately 50% of newly established BIDs, a third assessment criterion is used. This criterion involves the size of each individual business that is based upon the businesses' total number of full-time employees. Full-time employees are those working a total of 2,000 hours per year. Part-time employees are grouped into full-time job positions, i.e., two half-time employees total one full-time. Fractions are rounded down to the nearest whole number with no less than one person as a minimum for business. An example of how various business sizes might be treated regarding the computation of the annual benefit assessment is as follows: Retail/Restaurants Service Businesses Small 50% of base amount Under 6 FTE* Under 4 FTE Medium 75% of base amount 6 to under 11 FTE 4 to under 7 FTE Large 100% of base amount 11 or more FTE 7 or more FTE * FTE = full time employees Additionally, an exemption was established for "single person professional businesses" that have 25% or less FTE, including the business owner. This covers employees who work less 10 hours a week (based on a 40 hour work week) Since "single person businesses" that have 26% FTE to 1 FTE in the professional business category of the BID benefit the very least from the assessment, their assessments have been tiered by size based (according to benefit) on the new "single person business" criteria. ATTACHMENT 2 Downtown Palo Alto Business Improvement District Annual BID Assessments ZONE A ZONE B (75% of Zone A amount) Restaurants & Retailers Under 6 FTE (50% of base amount) $225 $170 6 to under 11 FTE (75% of base amount) $340 $260 11 or more FTE (100% of base amount) $450 $340 Service Businesses Under 4 FTE (50% of base amount) $170 $130 4 to under 7 FTE (75% of base amount) $260 $200 Over 7 FTE (100% of base amount) $340 $260 Professional Businesses 25% or fewer FTE, including owner (0% of base amount Exempt Exempt 26% FTE to under 1 FTE (25% of base amount) $60 $50 2 to 4 FTE 50% of base amount $110 $90 5 to 9 FTE 75% of base amount $170 $130 10+ FTE (100% of base amount) $225 $170 Lod in Businesses Up to 20 rooms (50% of base amount) $225 $170 21 to 40 rooms 75% of base amount $340 $260 41+ rooms (100% of base amount) $450 $340 Financial Institutions $500 $500 Note 1: For retail, restaurant, service, and professional businesses, size will be determined by number of employees either full-time or equivalent (FTE) made up of multiples of part-time employees. A full FTE equals approximately 2000 hours annually. Lodging facilities will be charged by number of rooms available and financial institutions will be charged a flat fee. Note 2: Second floor (and higher) businesses located within Zone A will be assessed the same as similar street -level businesses located within Zone B. Note 3: Assessment amounts are rounded to the nearest ten dollars. The minimum assessment will be $50.00. CITY OF PALO ALTO City of Palo Alto (ID # 9276) City Council Staff Report Report Type: Action Items Meeting Date: 6/11/2018 Summary Title: FY 2019 Utility Rates and Financial Plans: Electric, Gas, Water, Wastewater, Fiber, Storm Drain Title: PUBLIC HEARING & PROPOSITION 218 HEARING: Staff Recommendation That the City Council Adopt the Following Resolutions: Approving the FY 2019 Electric Financial Plan; Adopting an Electric Rate Increase of 6 Percent and Amending Utility Rate Schedules E-1, E-2, E -2-G, E- 4, E -4-G, E-4 TOU, E-7, E -7-G, E-7 TOU and E-14; Approving the FY 2019 Gas Utility Financial Plan; Adopting a Gas Rate Increase of 4 Percent and Amending Utility Rate Schedules G-1, G-2, G-3 and G10; Approving the FY 2019 Wastewater Collection Utility Financial Plan; Adopting a Wastewater Collection Rate Increase of 11 percent and Amending Utility Rate Schedules S-1, S-2, S-6 and S-7; Approving the FY 2019 Water Utility Financial Plan; Adopting a Water Rate Increase of 3 Percent and Amending Utility Rate Schedules W-1, W-2, W-3, W-4 and W-7; Amending Utility Rate Schedule D-1 to Increase Storm Drain Rates 2.9 Percent per Month per Equivalent Residential Unit for FY 2019; Adopting a Dark Fiber Rate Increase of 2.9 Percent and Amending Utility Rate Schedules EDF-1 and EDF-2; From: City Manager Lead Department: Utilities Recommendation Staff and the Finance Committee recommend that the City Council approve and adopt the following: 1. Resolutions of the City Council of the City of Palo Alto: a. Approving the FY 2019 Electric Financial Plan (Attachments A, B & C); b. Adopting an Electric Rate Increase of 6 Percent and Amending Utility Rate Schedules E-1, E-2, E -2-G, E-4, E -4-G, E-4 TOU, E-7, E -7-G, E-7 TOU and E-14 (Attachments D & E); c. Approving the FY 2019 Gas Utility Financial Plan (Attachment F & G); d. Adopting a Gas Rate Increase of 4 Percent and Amending Utility Rate Schedules City of Palo Alto Page 1 G-1, G-2, G-3 and G10 (Attachments H & 1); e. Approving the FY 2019 Wastewater Collection Utility Financial Plan (Attachments J & K); f. Adopting a Wastewater Collection Rate Increase of 11 percent and Amending Utility Rate Schedules S-1, S-2, S-6 and S-7 (Attachments L & M); g. Approving the FY 2019 Water Utility Financial Plan (Attachments N & 0); h. Adopting a Water Rate Increase of 3 Percent and Amending Utility Rate Schedules W-1, W-2, W-3, W-4 and W-7 (Attachments P & Q); i. Amending Utility Rate Schedule D-1 to Increase Storm Drain Rates 2.9 Percent per Month per Equivalent Residential Unit for FY 2019 (Attachments R & S); and j. Adopting a Dark Fiber Rate Increase of 2.9 Percent and Amending Utility Rate Schedules EDF-1 and EDF-2 (Attachments T & U); Executive Summary During April and May 2018, the Finance Committee reviewed various rate changes recommended by staff for Fiscal Year 2019. This report summarizes the hearings that occurred, including all staff recommendations and changes to recommendations. This report includes separate sections for each of the Utilities with recommended rate changes: electric, gas, dark fiber, storm drain and surface water, water and wastewater collection. Each of these rate changes is included in the FY 2019 budget assumptions. This report outlines the actions requested, transmits the resolutions from these reviews, and requests City Council approval and adoption. Background On April 3, 2018, Utilities and Public Works staff presented the Finance Committee two reports: • Utilities Advisory Commission Recommendation that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2019 Water Utility Financial Plan; and (2) a Resolution Increasing Water Rates by 4% by Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-3 (Fire Service Connections),W-4 (Residential Master -Metered and General Non -Residential Water Service), and W-7 (Non -Residential Irrigation Water Service) (Staff Report #90301); and • Utilities Advisory Commission Recommend that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2019 Wastewater Collection Financial Plan; and (2) a Resolution Increasing Wastewater Rates by 11 Percent by Amending Rate Schedules S-1 (Residential Wastewater Collection and Disposal), S-2 (Commercial Wastewater Collection and Disposal), S-6 (Restaurant Wastewater Collection and Disposal) and S-7 (Commercial Wastewater Collection and Disposal — Industrial Discharger) (Staff Report #90162) 1 https://www.cityofpaloalto.org/civicax/filebank/documents/64244 2 https://www.cityofpaloalto.org/civicax/filebank/documents/64245 City of Palo Alto Page 2 The Finance Committee recommended approval of the wastewater collection rate increase on April 3rd. The water rate increase was continued to April 17th (Staff Report #91433), with a request for alternative rate increase proposals. Staff provided four alternative scenarios, and the Finance Committee recommended Council approval of a plan with a 3% increase in FY 2019 (Alternative #2). The updated FY 2019 Water Financial Plan and Water Rate Schedules, as recommended by the Finance Committee on April 17th, are provided at Attachments N through Q. As required by Article XIIID of the State Constitution (added by Proposition 218), the City mailed a Notice of Public Hearing to property owners and customers on April 27, 2018 regarding the proposed water and wastewater collection rate changes . This notice informed the public that the proposed rate changes would be considered for Council adoption at a Public Hearing on June 11, 2018 at 6 pm. All residents and interested persons may submit written or oral testimony at the hearing, and may also submit written protests to any or all of the proposed rate increases. Council may consider and adopt the proposed water and wastewater rates unless written protests are filed by a majority of the affected customers. Any approved water and/or wastewater collection rate changes will become effective July 1, 2018. While in prior years rate change proposals have been considered during the Budget Adoption Hearing, this year the Budget Adoption Hearing will occur on June 18th. The Public Hearing at which Council will consider adoption of the proposed water and wastewater collection rates must be opened on June 11th as stated in the notice, but may be continued, if needed. Discussion From March through May 2018, the Utilities Advisory Commission and Finance Committee received and reviewed various utility financial plans, transfer requests, and rate changes recommended by staff. This report outlines the actions requested, transmits the resolutions from these reviews, and requests City Council approval and adoption. Attached to this report are a number of documents, referenced throughout the recommendation language and the report. In addition, this report also includes links to the City's website for all the staff reports presented throughout the review process to the Utilities Advisory Commission, Finance Committee, and City Council. Staff and the Finance Committee recommend that the City Council approve the Utility financial plans and rate changes listed below. These financial plans and rate changes were reviewed and approved by the Utilities Advisory Commission between March and April of 2018, and by the Finance Committee between April and May of 2018. 3 https://www.cityofpaloalto.org/civicax/filebank/documents/64557 City of Palo Alto Page 3 Proposed Rate Changes and Financial Plans (recommended for adoption in this report) Electric The FY 2019 Electric Utility Financial Plan (Attachment B) includes projections of the utility's costs and revenues through FY 2028. For FY 2019, a 6% overall rate increase is proposed, although different customer classes will see increases ranging from 3% to 8%. Beyond FY 2019, a 3% increase is projected for the following fiscal year. However, even with these increases, residential electric rates will remain approximately 35% to 45% below Pacific Gas & Electric (PG&E) rates and comparable to Santa Clara and Roseville, other publicly -owned utilities that maintain very low bills for customers. The proposed Electric rate schedules are included as Attachment E. To maintain adequate Operations Reserves, the following FY 2018 transfers are requested: 1) up to $9 million from the Supply Rate Stabilization Reserve to the Supply Operations Reserve, 2) up to $1 million from the Hydroelectric Stabilization Reserve to the Supply Operations Reserve, and 3) up to $6 million from the Electric Special Projects Reserve to the Distribution Operations Reserve. In addition, the Electric Utility Reserves Management Practices (Attachment C) have been updated to reflect changes to the Hydroelectric Rate Stabilization Reserve and are presented for approval along with the Financial Plan. For more information, see Staff Report #91584, approved by the Finance Committee on May 15, 2018. Gas The FY 2019 Gas Utility Financial Plan (Attachment G) includes projections of the utility's costs and revenues through FY 2028. The FY 2019 Gas Utility Financial Plan includes a distribution - related gas rate increase which equates to a 4% overall bill increase. Distribution rates were last increased in 2016. Future -year distribution -related rate increases are projected to be 7% to 8% over the next three years. The proposed Gas rate schedules are included as Attachment I. In addition, the Gas Utility Financial Plan includes proposed transfers to the Operations Reserve of $129,000 and $2 million from the Rate Stabilization Reserve in FY 2018 and FY 2019, respectively, to ensure that there are appropriate financial reserves for contingencies. For more information, see Staff Report #91575, approved by the Finance Committee on May 15, 2018. Wastewater Collection The FY 2019 Wastewater Collection Utility Financial Plan (Attachment K) includes projections of the utility's costs and revenues through FY 2028. Staff originally proposed a 10% increase for FY 2019, but the Utilities Advisory Commission and Finance Committee approved an 11% increase, 4 https://www.cityofpaloalto.org/civicax/filebank/documents/64921 5 https://www.cityofpaloalto.org/civicax/filebank/documents/64920 City of Palo Alto Page 4 with the goal of keeping reserves above the minimum guideline levels. Rate increases of 10 to 12% are projected for the next two years to bring revenues in line with ongoing costs. The annual sewer bill for a Palo Alto resident is currently about 33% lower than the average of neighboring communities, and is projected to remain below the overall average, even with the future rate increases. The proposed Wastewater Collection rate schedules are included as Attachment M. For more information, see Staff Report #9016, approved by the Finance Committee on April 3, 2018. Water The FY 2019 Water Utility Financial Plan (Attachment 0) includes projections of the utility's costs and revenues for FY 2018 through FY 2028. Staff originally proposed a 4% rate increase to the UAC on March 7, 2018. The proposal passed unanimously and was presented to the Finance Committee on April 3, 2018. The Finance Committee expressed concern over the proposed future rate increases of 6% to 7% over the next three years, and requested that staff return with an alternate proposal at the April 17, 2018 meeting. Staff provided the Finance Committee with additional alternatives, based on updated cost projections from the San Francisco Public Utilities Commission, utilizing a greater portion of existing reserves, as well as possible debt financing and cost reduction scenarios. After review, the Finance Committee recommended 'Alternative 2', which results in a 3% rate increase for FY 2019 and tentative 4% increases over the next three years. As this proposal was agreed upon at the Finance Committee, the Financial Plan and Rate schedules from the April 3rd and 17th meetings do not reflect the agreed upon alternative. The FY19 Financial Plan and Rate Schedules have been revised and are presented here as Attachments 0 and Q, respectively. For more information on the original proposal, see Staff Report #9030, presented to the Finance Committee on April 3, 2018. Storm Water and Surface Water Drainage On April 11, 2017, a majority of Palo Alto property owners approved a ballot measure approving a monthly Storm Water Management Fee. This fee will fund thirteen storm drain capital improvement projects listed in the ballot measure, enhanced maintenance of the storm drain system, and a variety of storm water quality protection programs. The approved ballot measure includes an annual adjustment based on the Consumer Price Index (CPI). The Storm Water and Surface Drainage Rate will increase 2.9% to reflect the annual CPI change, and the Storm Drain Rate can be found as Attachment S. See Staff Report #90746 for more information. 6 https://www.cityofpaloalto.org/civicax/filebank/documents/64457 City of Palo Alto Page 5 Dark Fiber Since 2007, the EDF-1 and EDF-2 rates for Dark Fiber (Attachment U) customers have increased annually by the annual December change in the Consumer Price Index for All Urban Consumers (CPI -U) in the San Francisco area, as stated in their dark fiber contract agreements. Based on prior Utilities Advisory Committee and City Council direction, these rate changes are routinely included as part of the Budget adoption process and rather than in a separate staff report. This year's change in CPI -U was 2.9%, as reported by the Bureau of Labor Statistics. Timeline Water and Wastewater Collection Rates After the June 11 Public Hearing is opened and testimony from members of the public accepted, City Council may choose to: 1. Close the hearing and take action; or 2. Close the hearing and defer action until the Budget Adoption Hearing on June 18th; or 3. Continue the hearing until the Budget Adoption Hearing on June 18th, then on the 18th reconvene the hearing, take any additional water and wastewater collection rate testimony, close the hearing, and take action. The latter option has been used in prior years when the Budget Adoption process has spanned multiple City Council meetings. It is customary in such circumstances to continue to accept written protests up until the hearing is closed. Unless written protests are filed by a majority of affected water and wastewater customers, Council may vote on the proposed rate actions. If approved, the water and wastewater rates would become effective July 1, 2018. Electric, Gas, Dark Fiber and Storm Drain rates, as well as Utility Financial Plans The written majority protest process described above is set forth by the California Constitution and applies to changes to the City's water and refuse rates. The electric, gas, dark fiber and storm drain rates and plans are will also be considered at the June 11, 2018 public hearing. Should the City Council take action to approve any or all of these rates or plans, they will become effective July 1, 2018. Resource Impact Resource impacts related to the proposed Water, Wastewater Collections, Electric, Gas, Dark Fiber, and Storm Drain rate actions are detailed fully in the attached Finance Committee reports and are in alignment with assumptions used in the development of the FY 2019 budget that is to be considered by the City Council on June 18, 2018. Policy Implications Policy Implications related to the proposed Water, Wastewater Collections, Electric and Gas rate actions are detailed fully in the linked Finance Committee reports. City of Palo Alto Page 6 There are no policy changes contained in the adoption of the proposed new Dark Fiber and Storm Drain Rates. Environmental Review Adoption of the attached Financial Plans and budgeted transfers does not meet the California Environmental Quality Act's definition of a project, pursuant to Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(4) and (5), because it is a governmental fiscal and administrative activity which will not cause a direct or indirect physical change in the environment. Adoption of the proposed electric, gas, water, wastewater collection and dark fiber rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. Attachments: • Attachment A: Resolution Approving FY 2019 Electric Utility Financial Plan • Attachment B: FY 2019 Electric Utility Financial Plan • Attachment C: Proposed Changes to Electric Utility Reserve Policies • Attachment D: Resolution Amending Electric Utility Rates Effective FY 2019 • Attachment E: Amended Electric Rate Schedules E-1, E-2, E -2-G, E-4, E -4-G, E-4-TOU, E-7, E -7-G, E-7-TOU and E-14 • Attachment F: Resolution Approving FY 2019 Gas Utility Financial Plan • Attachment G: FY 2019 Gas Utility Financial Plan • Attachment H: Resolution Amending Gas Rates Utility for FY 2019 • Attachment 1: FY 2019 Amended Gas Rate Schedules G-1, G-2, G-3 and G-10 • Attachment J: Resolution Approving FY 2019 Wastewater Collection Utility Financial Plan • Attachment K: FY 2019 Wastewater Collection Financial Plan • Attachment L: Resolution Amending FY 2019 Wastewater Collection Rates • Attachment M: Amended Wastewater Collection Rate Schedules S-1, S-2, S-6 and S-7 • Attachment N: Resolution Adopting FY 2019 Water Financial Plan • Attachment 0: Amended FY 2019 Water Utility Financial Plan • Attachment P: Resolution Adopting Water Rates Effective July 1, 2018 • Attachment Q: Amended Water Rates W-1, W-2, W-3, W-4 and W-7 • Attachment R: Resolution Amending Utilty Rate Schedule for Storm Surface Water • Attachment S: Amended General Storm and Surface Water Drainage Rate Schedule • Attachment T: Resolution Amending Dark Fiber Rates • Attachment U: Amended Dark Fiber Rate Schedules EDF-1 and EDF-2 • Attachment V: Citizen Email Regarding Rate Changes City of Palo Alto Page 7 Attachment A * NOT YET APPROVED * Resolution No. Resolution of the Council of the City of Palo Alto Approving the Fiscal Year 2019 Electric Utility Financial Plan RECITALS A. Each year the City of Palo Alto ("City") regularly assesses the financial position of its utilities with the goal of ensuring adequate revenue to fund operations. This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. It does this with the goal of providing safe, reliable, and sustainable utility services at competitive rates. The City adopts Financial Plans to summarize these projections. B. The City uses reserves to protect against contingencies and to manage other aspects of its operations, and regularly assesses the adequacy of these reserves and the management practices governing their operation. The status of utility reserves and their management practices are included in Reserves Management Practices attached to and made part of the Financial Plans. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby approves the FY 2019 Electric Utility Financial Plan. SECTION 2. The Council hereby approves the amended Electric Utility Reserves Management Practices included in the FY 2019 Electric Utility Financial Plan. SECTION 3. The Council finds that the adoption of this resolution does not meet the the California Environmental Quality Act's (CEQA) definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because it is an administrative governmental activity which will not cause a direct or indirect physical change in the environment, and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: 6055013 Attachment A * NOT YET APPROVED * City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 6055013 ATTACHMENT B FY 2019 ELECTRIC UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 FY 2019 ELECTRIC UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 TABLE OF CONTENTS Section 1: Definitions and Abbreviations 4 Section 2: Executive Summary and Recommendations 5 Section 2A: Overview of Financial Position 5 Section 28: Summary of Proposed Actions 6 Section 3: Detail of FY 2019 Rate and Reserves Proposals 6 Section 3A: Rate Design 6 Section 38: Current and Proposed Rates 6 Section 3C: Reserves Management Practices 7 Section 3D: Proposed Reserve Transfers 8 Section 4: Utility Overview 9 Section 4A: Electric Utility History 9 Section 48: Customer Base 11 Section 4C: Distribution System 11 Section 4D: Cost Structure and Revenue Sources 12 Section 4E: Reserves Structure 13 Section 4F: Competitiveness 14 Section 5: Utility Financial Projections 15 Section 5A: Load Forecast 15 Section 58: FY 2013 to FY 2017 Cost and Revenue Trends 17 Section 5C: FY 2017 Results 18 Section 5D: FY 2018 Projections 19 Section 5E: FY 2019 — FY 2028 Projections 19 21 Page Section 5F: Risk Assessment and Reserves Adequacy 21 Section 5G: Long -Term Outlook 26 Section 6: Details and Assumptions 29 Section 6A: Electricity Purchases 29 Section 68: Operations 31 Section 6C: Capital Improvement Program (CIP) 32 Section 6D: Debt Service 33 Section 6E: Equity Transfer 34 Section 6F: Wholesale Revenues and Other Revenues 34 Section 6G: Sales Revenues 35 Section 7: Communications Plan 36 Appendices 37 Appendix A: Electric Utility Financial Forecast Detail 38 Appendix 8: Electric Utility Reserves Management Practices 42 Appendix C: Description of Electric utility Operational Activities 47 Appendix D: Samples of Recent Electric Utility Outreach Communications 48 31 Page SECTION 1: DEFINITIONS AND ABBREVIATIONS CAISO CARB CIP CPAU CPUC CVP GWh California Independent System Operator California Air Resources Board Capital Improvement Program City of Palo Alto Utilities Department California Public Utilities Commission Central Valley Project a gigawatt-hour, equal to 1,000 MWh or 1,000,000 kWh. Commonly used for discussing total monthly or annual electric load for the entire city, or the monthly or annual output of an electric generator. kWh a kilowatt-hour, the standard unit of measurement for electricity sales to customers. kW a kilowatt, a unit of measurement used in reference a customer's peak demand (the highest 15 minute average consumption level in a month), which is used for billing large and mid -size commercial customers. kV a kilovolt, one thousand volts, a unit of measurement of the voltage at which a section of the distribution system operates. The transmission system operates at 115-500 kV, and this is lowered to 60 kV in the sub -transmission section of the Electric Utility's distribution section, then 12 kV or 4 kV in the rest of the distribution system, and finally 120, 240, or 480 volts at the electric outlet. MWh a megawatt -hour, equal to 1,000 kWh. Commonly used for measuring wholesale electricity purchases. MW a megawatt, equal to 1,000 kW. Commonly used when discussing maximum electricity demand for all customers in aggregate. PG&E Pacific Gas and Electric REC Renewable Energy Certificate RPS Renewable Portfolio Standard Sub -transmission System: The section of the Electric Utility's distribution system that operates at 60 kV and which interfaces with PG&E's transmission system. Transmission System: Sections of the electric grid that operate at high voltages, generally 115 kV or more. The voltage at the intersection of the Electric Utility's distribution system and PG&E's transmission system is 115 kV. The Electric Utility does not own or operate any transmission lines. UCC Utility Control Center SCADA Supervisory Control and Data Acquisition system, the system of sensors, communications, and monitoring stations that enables system operators to monitor and operate the system remotely. WAPA, or Western: Western Area Power Administration, the agency that markets power from CVP hydroelectric generators and other hydropower owned by the Bureau of Reclamation. 4 SECTION 2: EXECUTIVE SUMMARY AND RECOMMENDATIONS This document presents a Financial Plan for the City's Electric Utility for the next ten fiscal years. This Financial Plan describes how revenues will cover the costs of operating the utility safely over that time while adequately investing for the future. It also addresses the financial risks facing the utility over the short term and long term, and includes measures to mitigate and manage those risks. SECTION 2A: OVERVIEW OF FINANCIAL POSITION The Electric Utility's costs will increase substantially over the next few years, as shown in Table 1. Most of the increases are related to electric supply costs, which are increasing due to increased transmission costs and the cost of new renewable energy projects coming online. There are also inflationary increases in operations costs, and some above average capital investment costs in the short term. Table 1: Electric Utility Expenses for FY 2017 to FY 2028 Expenses ($000) FY 2017 (act.) FY 2018 (est.) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Power Supply Purchases 80,467 83,506 91,925 94,233 95,111 98,655 98,668 99,059 102,252 103,535 103,178 106,193 Operations 53,034 53,881 54,757 56,293 57,053 57,839 59,600 60,146 56,720 57,677 58,660 59,668 Capital Projects 11,558 20,961 22,684 18,287 20,097 13,632 14,011 14,400 14,800 15,211 15,633 16,068 TOTAL 145,060 158,348 169,366 168,812 172,261 170,126 172,279 173,605 173,772 176,422 177,471 181,929 To cover these increases in costs, revenues (and therefore rates) need to increase over the next several years to balance costs and revenues, as shown in Table 2. The table also compares current rate projections to those projected in last year's Financial Plan. The rate projections are slightly higher over the forecast period than last year primarily due to lower actual and projected sales, increases to transmission cost projections and increases to capital investment spending. Table 2: Projected Electric Rates, FY 2019 to FY 2028 Projection FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current 6% 3% 2% 0% 1% 1% 1% 1% 1% 1% Last Year 7% 0% 0% 1% 2% 1% 1% 1% 1% N/A Table 3 shows the projected reserve transfers over the forecast period. The Supply Rate Stabilization Reserve is projected to be drawn down entirely by the end of FY 2018. Funds are also projected to be transferred from the Electric Special Projects (ESP) Reserve, and Council approved the withdrawal of $10 million as part of the FY 2018 Electric Financial Plan. Any transfers from the ESP Reserve require Council approval. Council also approved using all 51 Page remaining funds ($11.2 million) from the Hydro Stabilization Reserve, but ending reserves show that only $1 million is warranted at this point. Table 3: Reserves Transfers for FY 2018 to FY 2028 ($000) Reserve FY 2018 FY 2019 FY 2020 to FY 2028 Supply Reserves Electric Special Projects (6,000) (771) (1,780) Hydro Stabilization (1,000) - - Supply Rate Stabilization (9,011) - - Supply Operations 8,163 Distribution Reserves Capital Improvement Program - - - Distribution Operations 7,848 771 1,780 SECTION 2B: SUMMARY OF PROPOSED ACTIONS Staff proposes the following actions for the Electric Utility in FY 2019: 1. Increase rates effective July 1, 2018 for a 6% increase in system average rates. 2. Approve a transfer of up to $771,000 from the Electric Special Projects Reserve for Smart Grid related funding. SECTION 3: DETAIL OF FY 2019 RATE AND RESERVES PROPOSALS SECTION 3A: RATE DESIGN The rates discussed in the previous section are based on the cost of service methodology established in "City of Palo Alto Electric Cost of Service and Rate Study" drafted by EES Consulting, Inc. in 2015/16. Staff provided EES with updated sales and budget projections, including projected transmission and distribution costs, power supply costs and billing data, in order for EES to update individual cost of service model components and determine the proposed rates. The COSA is based on design guidelines adopted by Council on September 15, 2015 (Staff Report 6061). SECTION 3B: CURRENT AND PROPOSED RATES The City adopted the current rates effective July 1, 2017, when CPAU increased electric rates by 14%. Table 4, below, summarizes the current and proposed rates for the four largest customer 1 Staff Report 6857 http://www.cityofpaloalto.org/civicax/filebank/documents/52274 61 Page classes. The Electric Utility also has specialty rates for smaller groups of customers. These include variations on its primary rates, such as time of use rates and solar net metering. Staff proposes a 6% overall increase in revenue. Different customer classes may see different percentage changes to their rates, based upon their usage of the system and cost to serve each group. Table 4: Current and Proposed Electric Rates Current Rates Proposed Rates (7/1/18) Change $ E-1 (Residential) Tier 1 Energy ($/kWh) 0.12159 0.12871 0.00711 5.8% Tier 2 Energy ($/kWh) 0.19001 0.19279 0.00277 1.5% Minimum Bill ($/day) 0.2938 0.3040 0.0102 3.5% E-2 & E -2-G (Small Non -Residential) Summer Energy ($/kWh) 0.18885 0.20090 001205 6.4% Winter Energy ($/kWh) 0.13267 0.13861 0.00594 4.5% Minimum Bill ($/day) 0.7328 0.7740 0.0412 5.6% E-4 & E -4-G (Medium Non -Residential) Summer Energy ($/kWh) 0.11673 0.12081 0.00408 3.5% Winter Energy ($/kWh) 0.08890 0.09297 0.00407 4.6% Summer Demand ($/kW) 21.05 24.11 3.06 14.5% Winter Demand ($/kW) 15.36 18.52 3.16 20.6% Minimum Bill ($/day) 14.8414 15.9946 1.1532 7.8% E-7 & E -7-G (Large Non -Residential) Summer Energy ($/kWh) 0.09802 0.10507 0.00705 7.2% Winter Energy ($/kWh) 0.07188 0.07449 0.00261 3.6% Summer Demand ($/kW) 23.84 26.77 2.93 12.3% Winter Demand ($/kW) 15.59 17.01 1.42 9.1% Minimum Bill ($/day) 42.3648 45.4758 3.111 7.3% These proposed rates were prepared in conformance with the "FY 2017 City of Palo Alto Electric Cost of Service and Rate Study," performed by EES Consulting (2016). SECTION 3C: RESERVES MANAGEMENT PRACTICES This financial plan proposes a change to Section 7 of the Electric Utility Reserves Management Practices (See Appendix B: Electric Utility Reserves Management Practices), detailing a procedure for calculating the amount of funds to transfer to or from the Hydroelectric Stabilization Reserve. 71Page SECTION 3D: PROPOSED RESERVE TRANSFERS In the FY 2018 Electric Financial Plan, Council approved several proposed transfers for FY 2017 and FY 2018: • Transfer up to $911 thousand from the Supply Rate Stabilization Reserve to the Supply Operations Reserve. • Transfer up to $9.0 million from the Hydroelectric Stabilization Reserve to offset potential costs associated with low hydroelectric generation. • Transfer up to $4.5 million from the Supply Operations Reserve to the Distribution Operations Reserve to ensure reserve adequacy in the Distribution Operations Reserve. • Transfer up to $10 million from the ESP Reserve to the Distribution Operations Reserve. This transfer will be construed as a temporary transfer, to be repaid to the ESP Reserve within five years. Ending reserve balances for FY 2017 were higher than projected. Because of this, and to keep some funds in the Hydroelectric Stabilization Reserve in case of drought, staff only projects that $1 million will need to be transferred out of the Hydroelectric Stabilization Reserve in FY 2018. The Electric Special Projects (ESP) reserve in future years shows additional transfers of $2.5 million, to help cover the upgrade of the Electric metering system to AMI. This item has been discussed in prior years as a possible project to be funded from the ESP. Proposed transfers for FY 2019 will not be requested by resolution at this time, but will be requested as part of FY 2019 year-end should ending reserve balances require it. Figure 8 (for Supply Fund Reserves) and Figure 9 (for Distribution Fund Reserves) in Section 5E: FY 2019 - FY 2028 Projections show the impact of these transfers on reserves levels. Table 5 shows the projected balance of each of the Electric Utility reserves for the period covered by this Financial Plan. See also: Appendix A: Electric Utility Financial Forecast Detail Table 5: End of Fiscal Year Electric Utility Reserve Balances for FY 2017 to FY 2028 Ending Reserve Balance ($000) FY 2017 (Act.) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Re -appropriations - - - - - - - - - - - - Commitments 2,971 2,971 2,971 2,971 2,971 2,971 2,971 2,971 2,971 2,971 2,971 2,971 Underground Loan 730 730 730 730 730 730 730 730 730 730 730 730 Public Benefits 681 - - - - - - - - - - - Special Projects 51,838 45,838 45,067 42,757 43,247 42,847 42,847 42,847 42,847 42,847 42,847 42,847 Hydro Stabilization 11,400 10,400 10,400 10,400 10,400 13,900 13,900 13,900 13,900 13,900 13,900 13,900 Capital 880 880 880 880 880 880 880 880 880 880 880 880 Rate Stabilization 9,011 - - - - - - - - - - - Operations 29,913 37,884 32,054 33,249 39,138 38,837 39,720 41,255 44,073 46,167 49,328 49,864 Unassigned - - - - - - - - - - - - TOTAL 107,424 98,703 92,101 92,987 97,366 100,164 101,048 102,583 105,401 107,495 110,656 111,192 81 Page SECTION 4: UTILITY OVERVIEW This section provides an overview of the utility and its operations. It is intended as general background information to help readers better understand the forecasts in Section 5: Utility Financial Projections and Section 6: Details and Assumptions. SECTION 4A: ELECTRIC UTILITY HISTORY On January 16, 1900, Palo Alto began operating its own electric system. One of the earliest sources of Palo Alto's electricity was a steam engine, which was later replaced by a diesel engine in 1914 due to rising fuel oil costs. As the population and the demand for electricity continued to grow, CPAU connected to PG&E's system in the early 1920s. Power from PG&E proved more economical than the diesel engines, and by the late 1920s CPAU was using its own diesel engines only during peak demand periods. At that time CPAU owned 45 miles of distribution lines and the City used 9.7 GWh annually, less than 1% of today's annual consumption. The diesel engines remained in operation until 1948, when they were retired. From 1950 to 1970 electric consumption in Palo Alto grew dramatically, just as it did throughout the rest of the country. In 1970 total annual sales were 602 GWh, twenty times the sales in 1950 (30 GWh). Some of that growth was related to a development boom in Palo Alto, which doubled the number of customers. Some was related to the proliferation of electric appliances, as evidenced by the fact that residential customers were using three times more electricity in 1970 than they had been in 1950. But the most notable factor was the growth of industry in Palo Alto during that time. By 1970, commercial customers were using 20 times more electricity per customer than they had been in 1950. These decades also saw several other notable events, including: • 1964: CPAU entered into a favorably priced 40 -year contract with the Federal Bureau of Reclamation to purchase power from the Central Valley Project (CVP), a contract which later was managed by the Western Area Power Administration (WAPA) an office of the Department of Energy created in the 1970s to market power from various hydroelectric projects operated by the Federal Government, including the CVP. • 1965: The City began a long-term program to underground its overhead utility lines (Ordinance 2231). • 1968: Palo Alto joined several other small municipal utilities to form the Northern California Power Agency (NCPA), a joint action agency intended to make the group less vulnerable to actions by private utilities and to enable investment in energy supply projects. Palo Alto's first new power plant investment in over 50 years came in the mid -80s. Palo Alto joined other NCPA members to invest in the construction and operation of the Calaveras Hydroelectric Project on the Stanislaus River in the Sierra -Nevada Mountains. The project commenced operation in 1990. The 1980s also saw an increased focus on infrastructure maintenance. In 1987 the UCC was built to house the terminals for a new SCADA system, which 91 Page enabled utility staff to monitor the distribution system in real time, improving response time to outages. CPAU also commenced a preventative maintenance and planned replacement program for its underground system in the early 1990s. In the early 1990s the CPUC issued a ruling to deregulate the electric industry in California, and in 1996 the State legislature passed Assembly Bill 1890, which, among other things, created the California Independent System Operator (CAISO) to operate the transmission system and the Power Exchange to facilitate wholesale energy transactions. This restructuring was anticipated to bring lower costs to consumers, and while CPAU was not required to participate in the industry restructuring, in 1997 the Council approved a Direct Access Program for the Electric Utility2 that enabled CPAU to sell electricity outside its service territory and allowed customers within CPAU's service territory to choose other providers. The utility unbundled its electric rates, creating separate supply and distribution components, which would enable customers to receive only distribution service while purchasing the electricity itself from another provider. The energy crisis in 2000 to 2001 led to the suspension of direct access by the CPUC in September 2001 as wholesale energy prices skyrocketed. The Electric Utility was less impacted than other utilities by the 2000 to 2001 energy crisis thanks to the Calaveras project and its contract with WAPA for CVP hydropower. In 2001 CPAU began planning for the impacts associated with the new terms of its contract with WAPA, set to take effect in 2005. The previous contract had provided 90% of Palo Alto's power supply at favorable rates, and PG&E, as a party to the contract, had provided supplemental power to balance the monthly and annual variability of CVP generation. The new contract would provide only a third of Palo Alto's requirement, and the monthly and annual variability in CVP generation would be passed directly to Palo Alto. As a result, electric supply costs would increase and CPAU needed to more actively manage its supply portfolio. CPAU began purchasing power from marketers and also investigated building a power plant in Palo Alto or partnering in the development of a gas -fired power plant elsewhere. Climate change was also becoming more of a concern to the community, and gradually CPAU shifted its focus to the procurement of renewable energy. In 2002 CPAU adopted a goal of achieving 20% of its energy supply from renewables by 2015. Subsequently CPAU signed its first contract for renewable power, a contract for energy from a wind generator commencing deliveries in 2005. In 2011 the renewable energy goal was increased to at least 33% by 2015, and in 2013 the City adopted a plan to make its electric supply 100% carbon neutral, which it achieves through the combination of its carbon -free hydroelectric supplies, purchases of long-term renewable energy supplies, and short-term renewable energy purchases (RECs) to meet the balance of its needs. 2 Implementation of Direct Access for Electric Utility Customers, CMR:460:97, December 1, 1997 10 1 P SECTION 4B: CUSTOMER BASE The City of Palo Alto's Electric Utility provides electric service to the Figure 1: Customer Consumption By Class (FY 2017) residents, businesses, and other electric customers in Palo Alto. There are roughly 29,600 customers connected to the electric system, 25 550 (86%) of which are residential 42% and 4,050 (14%) of which are non- residential. Residential customers consumed 147 gigawatt-hours (GWh) in FY 2017, approximately 16% of the electricity sold, while non-residential customers consumed 84% or 771 GWh. Residential customers use electricity primarily for lighting, refrigeration, electronics, and air conditioning.3 Non-residential 16% 6% 36% customers ® Residential El Small Comm. ❑ Med. Comm. El Large Comm. use the majority of their electricity for cooling, ventilation, lighting, office equipment (offices), cooking (restaurants), and refrigeration (grocery stores).4 As shown in Figure 1 large customer loads represent a large proportion of sales for the Electric Utility. The proportion of sales to large vs. small customers is greater than for the City's other utilities. For example, the largest customers (the 71 customers on the E-7 rate schedule) account for around 42% of CPAU's sales. The next largest customer group (the 830 non- residential customers on the E-4 rate schedule) represents another 36% of sales. In total, that means that about 3% of customers account for nearly three quarters of the electric load. SECTION 4C: DISTRIBUTION SYSTEM The Electric Utility receives electricity at a single connection point with PG&E's transmission system. From there the electricity is delivered to customers through nearly 472 miles of distribution lines, of which 211 miles (45%) are overhead lines and 261 miles (55%) are underground. The Electric Utility also maintains nine substations, roughly 2,000 overhead line transformers, around 1,100 underground and substation transformers, and the associated electric services (which connect the distribution lines to the customers' homes and businesses). These lines, substations, transformers, and services, along with their associated poles, meters, 3 Source: Residential Appliance Saturation Survey, California Energy Commission, 2010 4 Source: Statewide Commercial End Use Study, California Energy Commission report, 2006. 111 Page and other associated electric equipment, represent the vast majority of the infrastructure used to deliver electricity in Palo Alto. SECTION 4D: COST STRUCTURE AND REVENUE SOURCES As shown in Figure 2, electric commodity purchases accounted for roughly 55% of the Electric Utility's 8% costs in FY 2017. Operational costs represented roughly 37%, and capital investment was responsible for the remaining 8%. CPAU's non - hydro long-term commodity supply is heavily dependent on long-term contracts which have little variability 37% in price. On average, costs for these long-term contracts are not predicted to increase as quickly as operations and CIP costs, and will steadily become a smaller proportion of the Electric Utility's costs. Staff projects commodity supply costs to be approximately 56% of total costs in FY 2028. While average year purchase costs for the electric utility are predictable due to its long-term contracts, variability in hydroelectric generation can result in increased or decreased costs. This is by far the largest source of variability the utility faces. Figure 3 shows the difference in costs under high, projected, and low hydroelectric generation for FY 2019. Additional costs associated with a very low generation scenario can range from $9-11 million per year. For the current hydroelectric risk assessment see Section 5F: Risk Assessment and Reserves Adequacy. Figure 2: Cost Structure (FY 2017) Figure 4: Hydroelectric Variability (FY 2019) 200% 150% 100% 50% 0% scenarios As shown in Figure 4 the Electric Utility receives 81% of its revenue from sales of electricity and the remainder from 55% Low Hydro Average High Hydro ❑ Commodity Supply ❑ Operations ❑ Capital Surplus Hydro (sales) Market Power/RECs Hydro Renewables Load Figure 3: Revenue Structure (FY 2017) ■ Sales of Electricity El Other Revenue 121 Page connection fees, interest on reserves, cost recovery transfers from other funds for shared services provided by the electric utility, and other sources. Some revenue sources are primarily accounting entries that reflect things such as CPAU's participation in a pre -funding program associated with its contract with WAPA, as well as accounting entries associated with occasional sales of surplus hydroelectric energy during wet years. Appendix A: Electric Utility Financial Forecast Detail shows more detail on the utility's cost and revenue structures. As discussed in Section 4B: Customer Base, nearly three quarters of the utility's electricity sales are to the 900 largest customers, which provide a similar share of the utility's revenue stream. The utility's retail rate schedules have no fixed charges, although about 24% of the utility's revenue comes from peak demand charges on large non-residential customers. Due to moderate weather and the prevalence of natural gas heating, however, loads (and therefore revenues) are very stable for this utility, without the large seasonal air conditioning or winter heating loads seen at some other utilities. SECTION 4E: RESERVES STRUCTURE CPAU maintains several reserves for its Electric Utility to manage various types of contingencies. It also maintains two funds, the Supply Fund and the Distribution Fund, to manage costs associated with electricity supply and electricity distribution, respectively. The City established this separation of supply and distribution costs as the City prepared to allow its customers a choice of electricity providers (referred to as "Direct Access") in the late 1990s and early 2000s. Though the 2000/2001 energy crisis halted these plans, CPAU continues to maintain separate funds to facilitate separation of supply and distribution costs in the rates. This could be important if California ever decides to broadly reintroduce Direct Access, and may also be useful for rate design as the nature of utility services evolves in response to higher penetrations of distributed generation. The summary below describes the various reserves, but see Appendix 8: Electric Utility Reserves Management Practices for more detailed definitions and guidelines for reserve management: • Reserves for Commitments: Reserves equal to the utility's outstanding contract liabilities for the current fiscal year. Most City funds, including the General Fund, have a Commitments Reserve. • Reserves for Reappropriations: Reserves for funds dedicated to projects reappropriated by the City Council, nearly all of which are capital projects. Most City funds, including the General Fund, have a Reappropriations Reserve. This is currently an important reserve for all utility funds, but changes in budgeting practices will change that in future years, as described in Section 3C (Reserves Management Practices). • Electric Special Projects (ESP) Reserve: This reserve was formerly called the Calaveras Reserve, which was accumulated during deregulation of California's electric system to fund the stranded costs associated primarily with the Calaveras hydroelectric resource and the California -Oregon Transmission Project. When that reserve was no longer needed for that purpose, the reserve was renamed and the purpose was changed to 131 Page fund projects with significant impact that provide demonstrable value to electric ratepayers. • Hydroelectric Stabilization Reserve: This contingency reserve is used for managing additional costs due to below average hydroelectric generation, or to hold surpluses resulting from above average hydroelectric generation. • Underground Loan Reserve: This reserve is an accounting tool used to offset receivables associated with loans made through the underground loan program. It is adjusted according to principal payments made on those loans. • Public Benefits Reserve: CPAU's electric rates include a separate charge called the "Public Benefits Charge" which generates revenue to be used for energy efficiency, demand -side renewable energy, research and development, and low-income energy efficiency services. Any funds not expended in the current year are added to the Public Benefits Reserve for use in future years. • Capital Improvement Program (CIP) Reserve: The CIP reserve is used to provide working capital and contingency funds for the CIP program, as well as to accumulate funds for major future one-time expenditures. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Supply and Distribution Rate Stabilization Reserves: These reserves are intended to be empty unless one or more large rate increases are anticipated in the forecast period. In that case, funds can be accumulated to spread the impact of those future rate increases across multiple years. This type of reserve is used in other utility funds (Gas, Wastewater Collection, and Water) as well. • Supply and Distribution Operations Reserves: These are the primary contingency reserves for the Electric Utility, and are used to manage yearly variances from budget for operational costs and electric supply costs (aside from variances related to hydroelectric generation). This type of reserve is used in other utility funds (Gas, Wastewater Collection, and Water) as well. • Unassigned Reserves (Supply/Distribution): As in the other utility funds, these reserves are for any financial resources not assigned to the other reserves and are normally empty. SECTION 4F: COMPETITIVENESS For the median consumption level the annual residential electric bill for calendar year 2017 was $589.02 under current CPAU rates, 38% lower than the annual bill for a PG&E customer with the same consumption and approximately 12% higher than the annual bill for a City of Santa Clara customer. The bill calculations for PG&E customers are based on PG&E Climate Zone X, which includes most surrounding comparison communities. Table 6 presents sample median residential bills for Palo Alto, PG&E, and the City of Santa Clara (Silicon Valley Power) for several usage levels. Rates used to calculate the monthly bills shown below were in effect as of March 1, 2018. 141 Page Over the next several years low usage customers in PG&E territory are expected to continue to see higher percentage rate increases than high usage customers as PG&E compresses its tiers from the highly exaggerated levels that have been in place since the energy crisis. This is likely to make the bill for the median Palo Alto consumer look even more favorable compared to most PG&E customers. Even with the compressed tiers, bills for high usage Palo Alto consumers are likely to remain substantially lower than the bills for high usage PG&E customers. The bill calculations show bills under the existing rates, not the proposed July 1, 2018 rates. However, even with the proposed rate increases, Palo Alto's residential bills will remain substantially below PG&E's current rates, but slightly above Santa Clara's. Table 6: Residential Monthly Electric Bill Comparison (Effective 3/1/18, $/mo) Season Usage (kwh) Palo Alto PG&E Santa Clara Winter (March) 300 36.48 63.51 35.18 453 (Median) 63.50 104.49 53.78 650 100.93 159.64 77.73 1200 205.45 313.60 144.59 Summer (July) 300 36.48 63.51 35.18 (Median) 330 40.12 71.70 38.83 650 100.93 161.28 77.73 1200 205.45 315.24 144.59 Table 7 shows the average monthly electric bill for commercial customers for various usage levels. Even with the proposed rate increases, Palo Alto's commercial bills will remain substantially below PG&E's, and below Santa Clara's for some commercial customers. Table 7: Commercial Monthly Electric Bill Comparison (3/1/18, $/mo) Usage (kwh/mo) Palo Alto PG&E Santa Clara 1,000 161 245 181 160,000 23,732 30,413 20,850 500,000 62,190 83,820 62,956 2,000,000 268,475 361,753 256,247 SECTION 5: UTILITY FINANCIAL PROJECTIONS SECTION 5A: LOAD FORECAST Figure 5 shows a 33 -year history of Palo Alto electricity consumption. Average electricity consumption grew from 1986 to 1998, then returned to 1986 levels by 2002. Since then electricity consumption has declined slowly as a result of a continuing focus on energy efficiency, as well as the adoption of more stringent appliance efficiency standards and energy standards in building codes. 15 Figure 5: Historical Electricity Consumption 1,150 1,100 1,050 1,000 950 900 850 800 L/1 l0 N. 03 O1 O eti N m u1 ID N 03 01 0 '-1 N m • Ln N 00 0 0 eti N m tt v1 lO N 01 01 01 O1 01 01 O1 O1 O1 O1 01 al O1 01 01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 - 0 0 0 .--1 n --I e-4 i-1 a -1 e--1 e--1 e--1 .1-4 t-1 e--1 e-1 e —I N N N N N N N N N N N N N N N N N N Figure 6 shows the forecast of electricity consumption through FY 2028. Sales after the July 2016 rate change decreased by 6% from projections. To be conservative, the forecast assumes that current trends continue and sales through the forecast period decline slightly. 161 Page Figure 6: Forecasted Electricity Consumption 1,100 1,050 1,000 s 3 950 900 850 800 Actual > Projection CQ~CP� cP`'e e co) 0,10,�0,�0,�O,hO,=O,‘ O,�O,�O�001�0��00" 0 01h01OO�� ti ti ti ti ti ti ti ti ti ti ti ti ti ti ti ti '1 ti ti ti ti ti ti ti ti ti 1, SECTION 5B: FY 2013 TO FY 2017 COST AND REVENUE TRENDS The annual expenses for the Electric Utility remained fairly stable between FY 2013 and FY 2017, as shown in Figure 7 and the tables in Appendix A: Electric Utility Financial Forecast Detail Section 6A: Electricity Purchases discusses the factors influencing Electric Utility expenses. Since FY 2012, total expenses for the utility have included the costs of renewable resources coming online. In FY 2014 through FY 2015 commodity costs were higher due to lower than average output from hydroelectric resources. Commodity costs and capital investments are responsible for most of the changes in the utility's expenses over the last six years. Operational costs decreased during that time but will increase once staffing levels return to normal levels. 17 1 P Figure 7: Electric Utility Expenses, Revenues, and Rate Changes: Actual Costs through FY 2017 and Projections through FY 2028 $200 — RATE GHANGEs 0% 0% 0% 0% 11% 14% 6% $180 0 _ $160 2 $140 $120 $100 $80 $60 $40 $20 $0 3% 2% 0% 1% 1% 1% I 1 n Lf1 lD N 00 01 0 N e --I N N N 0 0 0 0 0 0 0 0 N N N N N N N N >- >- >- >- >- >- >- >- LL LL LL Li_ LL U LL LL SECTION 5C: FY 2017 RESULTS 1% 1% 1% Lf1 lD N 00 N N N N 0 0 0 0 N N N N >- >- >- >- u_ LL L.L LL Electric Commodity =Capital Investment Transfers Operations =Debt Service Revenue Total cost of purchasing electricity was lower than the forecast by approximately $3.9 million. Capital improvement costs were lower than the forecasted level by $9.9 million. Sales revenues were higher than the forecast by $2.9 million, but there was also $4.8 million in surplus sales revenue beyond what was budgeted. While net revenues were still lower than cost by $3 million, the net reserve withdrawal was lower than originally anticipated ($25 million). The lower withdrawal in FY 2017 will allow for reserves to be used in future years. 18 Table 8 FY 2017, Actual Results vs. Financial Plan Forecast ($000) Net Cost/(Benefit) Type of change Sales revenues higher than forecast $(2,881) Revenue increase Wholesale and other revenues higher than forecast (5,978) Revenue increase Lower capital improvement costs (9,932) Cost decrease Lower purchased electricity costs (3,904) Cost decrease Higher operations costs 344 Cost increase Net Cost / (Benefit) of Variances $(22,352) SECTION 5D: FY 2018 PROJECTIONS Last year, staff recommended (and Council approved) a 14% rate change for July 1, 2017, the start of FY 2018. Current sales revenue projections for 2018 are roughly $1.5 million higher than expected in last year's financial plan. Based on current hydro conditions, wholesale costs are again expected to contribute to other revenues being higher by $5.5 million. Purchased electricity cost projections for 2018 are anticipated to be $4.5 million lower than in last year's financial plan. However, capital cost estimates and operations cost estimates (which includes other than purchased electricity costs) increased by $5.3 million and $3.8 million, respectively. Table 9 FY 2018, Change in Projected Results, 2018 Forecast vs. 2019 Forecast ($000) Net Cost/(Benefit) Type of change Sales revenues (1,454) Revenue increase Wholesale and other revenues higher than forecast (5,476) Revenue increase Capital improvement costs 5,388 cost increase Purchased electricity costs (4,481) cost decrease Operations costs 3,848 cost increase Net Cost / (Benefit) of Variances $2,175 SECTION 5E: FY 2019 — FY 2028 PROJECTIONS As shown in Figure 7 above, staff projects costs for the Electric Utility to increase at a fairly steady rate through the forecast period. Revenue increases of 6% in FY 2019 and another 3% in FY 2020 are projected to bring revenues in line with expenses. Rising electricity purchase costs are the primary contributor to the increases. Electricity purchase costs have increased substantially since FY 2013 as new renewable projects have come online to fulfill the City's environmental goals, and as transmission costs have increased due to improvements being made to the California grid. Operations costs are expected to increase at or near the inflation rate (2-4 %/year) through the forecast period. Projected capital expenses for FY 2018 through FY 2023 are higher in FY 2018 through FY 2021 due to work on the Upgrade Downtown project, as well as anticipated AMI and smart grid implementation. Once these larger, one-time project 191 Page cost increases are completed, annual CIPs are anticipated to decline back to levels seen in recent years. This forecast also assumes that smart grid costs are funded from the Electric Special Projects Reserves. Reserves trends based on these revenue projections are shown in Figure 8 (for Supply Fund Reserves) and Figure 9 (for Distribution Fund Reserves), below. The Supply Rate Stabilization Reserve will be empty by the end of FY 2018. Figure 8: Electric Utility Reserves (Supply Fund): Actual Reserve Levels through FY 2017 and Projections through FY 2028 $140 0 2 $120 $100 $80 $60 $40 $20 $0 INNEN A Now • Unassigned (Supply) Supply Rate Stabilization Reserve ® Hydro Stabilization Reserve IN Supply Operations Reserve • Electric Special Projects Reserve • Central Valley Project Reserve • Emergency Plant Replacement • Reserve for M t Ln lD N CO 0 0 r-1 N CO t Ln to N oo Commitments .-- —1 1 .--I a--1 .--1 .--1 r-1 N N N N N NN N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CA N N N N N N N N N N N NN N N } ›- } } >- } ›- } } ›- } } ›- } } >- ■Reserve for LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL Reappropriations 201 Page Figure 9: Electric Utility Reserves (Distribution Fund): Actual Reserve Levels through FY 2017 and Projections through FY 2028 30 N 0 25 20 15 10 5 0 1 FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 SECTION 5F: RISK ASSESSMENT AND RESERVES ADEQUACY Unassigned (Distribution) ❑ Public Benefits Reserve ❑ Distribution Rate Stabilization Reserve ❑ Distribution Operations Reserve ®Underground Loan Reserve ❑ Emergency Plant Replacement Restricted for Debt Service ❑ Capital Reserve ❑ Reserve for Commitments ❑ Reserve for Reappropriations The Electric Utility currently has two contingency reserves, the Supply Operations Reserve and the Distribution Operations Reserve. This Financial Plan maintains reserves above the reserve minimum for the Distribution Operations Reserve throughout the forecast period. Reserve levels also exceed the short-term risk assessment level for the Distribution Fund. The Supply Operations Reserve, however, may end up below minimum levels and below the short-term risk assessment level. There are a variety of risks associated with the Supply Fund as are shown in Table 10. Because of the high range of uncertainty in energy price predictions more than three years in the future, this risk assessment is only performed for the first two fiscal years of the forecast period. It is important to note that the likelihood of all of these adverse scenarios occurring simultaneously and to the degree described in Table 10 is very low. 21 1 Table 10: Electric Supply Fund Risk Assessment Categories of Electric Supply Cost Uncertainties Estimates of Adverse Outcomes (M$) Notes FY 2019 FY 2020 1. Production from Hydroelectric Resources: Western 6.8 6.2 Lower than forecasted hydro 2. Production from Hydroelectric Resources: Calaveras 3.3 2.6 Lower than forecasted hydro 3. Market Price (Energy) 2.2 0.8 Higher than forecasted market prices for energy 4. Transmission/CAISO 3.3 3.3 High -end transmission forecast scenario 5. Plant Outage 1.0 1.0 Uninsured losses from Calaveras plant outage 6. Western Cost 3.5 3.5 Risk of rate adjustments from Western 7. Regulatory and Legal 0.0 0.0 Risks associated with legislative uncertainties Electric Supply Fund Risks $19.9 million $17.4 million Projected Supply Operations + Hydro Stabilization Reserve Levels $65.6 million $65.8 million Of the risks faced by the Electric Utility's Supply Fund in FY 2019, the risk of a dry year with very low hydroelectric output is normally the largest, accounting for nearly half the total cost of all adverse outcomes. Since the utility's costs for its hydroelectric resources are almost entirely fixed, costs do not decline when the output of those resources are low, but the utility needs to buy power to replace the lost output. The converse happens when hydroelectric output is higher than average. Of the remaining risks for FY 2019, $3.3 million is related to the projected costs if transmission cost increases are higher than staff's current forecast. $3.5 million is related to the uncertainty to Western's rates for Restoration costs. As shown in Figure 10, the Supply Operations Reserve was below the minimum reserve guidelines at the end of FY 2017. However, through reserve transfers and rate increases, staff projects the Supply Operations Reserve to stay within the reserve guideline levels throughout the forecast period. Figure 11 shows that the combined Hydro Stabilization and Supply Operations Reserves are projected to be above what is needed for the risk assessment level. 221 Page Figure 10: Electric Supply Operations Reserve Adequacy N 45 c 0 40 35 30 25 20 15 10 5 0 — Reserve Maximum Reserve Target — Reserve Minimum — Reserve (Year -End) FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 23 1 Page Figure 11: Adequacy of Supply Operations and Hydro Stabilization Reserves, Combined N $60 0 $50 — $40 $30 $20 $10 $0 — FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 1Hydro Stabilization Reserve (Year -End) =Operations Reserve (Year -End) Risk Assessment Table 11 summarizes the risk assessment calculation for the Distribution Operations Reserve through FY 2023. As shown in Figure 12, the Distribution Operations Reserve will stay within the reserve guidelines over the course of the forecast period, although it was recorded below the minimum reserve guidelines at the end of FY 2017. The risk assessment includes the revenue shortfall that could accrue due to: 1. Lower than forecasted sales revenue; and 2. An increase of 10% of planned system improvement CIP expenditures for the budget year. Table 11: Electric Distribution Fund Risk Assessment ($000) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Total non -commodity revenue $49,608 $49,928 $49,744 $50,068 $50,895 Max. revenue variance, previous ten years 8% 8% 8% 8% 8% Risk of revenue loss $3,915 $3,941 $3,926 $3,952 $4,017 CIP Budget $22,684 $18,287 $20,097 $13,632 $14,011 CIP Contingency @10% $2,268 $1,829 $2,010 $1,363 $1,401 Total Risk Assessment value $6,184 $5,769 $5,936 $5,315 $5,418 24 Figure 12: Electric Distribution Operations Reserve Adequacy in $20 — c 0 2 $18 $10 $8 $6 $4 — $2 - so — Reserve Maximum — — Reserve Target -- Reserve Minimum — Reserve (Year -End) — • Risk Assessment FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 As shown in Figure 13, staff projects the CIP Reserve to be above the proposed revised minimum and maximum guidelines over the forecast period. While the Reserve is above maximum levels, CIP Commitments are nearly impossible to project that far out, and adjustments to the reserve can be made in future years. 251 Page Figure 13: Electric CIP Reserve Adequacy $9 $8 cm c 0 $7 $6 $5 $4 $3 $2 FY FY FY FY FY FY FY FY FY FY FY FY 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 SECTION 5G: LONG-TERM OUTLOOK ®CIP Reappropriations (Year -End) ®CIP Reserve (Year -End) I CIP Commitments (Year -End) — Reserve Minimum Reserve Target — Reserve Maximum This forecast covers the period from FY 2019 through FY 2028, but various long-term developments may create new costs for the utility over the next 5 to 35 years. While it is challenging to accurately forecast the impact these events will have on the utility's costs, it is worth noting them as future milestones and keeping them in mind for long-term planning purposes. For the supply portfolio, the 2020s will see a number of notable events. The contract with Western for power from the CVP will expire in 2024. Determining the future relationship with Western after 2024 will be important in the years leading up to the contract expiration, especially because this resource represents nearly 40% of the electric portfolio, and is the utility's largest source of carbon -free electricity. The utility's three earliest and lowest cost renewable contracts will also begin expiring around that time, with the first contract expiring in 26 1 2021 and the last in 2028. These three contracts, plus one more expiring in 2030, currently provide 17% to 18% of the energy for the utility's supply portfolio at prices under $65 per megawatt -hour (MWh). It is difficult to know what renewable energy prices will be when those contracts expire. Although recent prices have been in that range (or even lower), and costs may decrease in the future, current renewable projects also benefit from a wide range of tax and other incentives that may or may not be available in the 2020s and beyond. However, staff is in the process of procuring a replacement for the contract expiring in 2021 at a lower price than any of the City's current renewable contracts. The costs of the Calaveras hydro project will also change in the 2020s, with debt service costs dropping by half in 2025 as some of the debt is paid off, and all debt retired by the end of 2032 (assuming the Utility does not issue any new debt). The project will only be 40 years old at that time. Calaveras debt service represents roughly 70% of the annual costs of that project (and nearly 7% of the utility's total costs), so when the debt is retired, the project could be a low- cost asset for the utility, providing carbon -free energy equal to around 13% of the Electric Utility's supply needs in an average year. Another factor that may affect the utility's supply costs in the long run is carbon allowance revenue. Currently the Electric Utility receives $3 to 5 million per year in revenue from allocated carbon allowances under the State's cap -and -trade program. It uses that revenue to pay for energy efficiency programs and to purchase renewable energy to support the utility's Carbon Neutral Plan. Staff expects that revenue source to continue through 2020. However, discussions at the state level are ongoing and will determine whether or not these allocations continue past 2020, as well as any restrictions CARB may wish to enact on usage of allocation sales revenues. If the Electric Utility no longer received these allowances or was limited in how it could spend revenues, it would have to fund these programs from sales revenues. Transmission costs are also continuing to rise. If the State continues to increase mandates or incentives for renewable energy development, integrating these new projects into the transmission grid will be an ever increasing challenge, some costs of which will be borne by Palo Alto. The planned expansion of the CAISO to a larger regional grid control area may result in additional transmission costs that could further increase CPAU's transmission costs. In addition to the costs of new transmission lines that will need to be built, flexible resources will be required to balance rapid changes in wind or solar output throughout the day. Palo Alto will likely bear some of the costs of these new lines and resources. CPAU is also currently investigating installing a second transmission interconnection for Palo Alto, which could be funded by the Electric Special Projects Reserve. Over the next several years the Electric Utility will continue to execute its usual monitoring, repair, and replacement routine for the distribution system, but will also begin the rollout of various smart grid technologies. The utility continues to monitor the growth of electric vehicle ownership and gas -to -electric fuel switching in Palo Alto. In the next 10 to 20 years, these factors may begin to create notable increases in electric consumption and have a variety of impacts on the distribution system. As housing stock is turned over, however, stricter building 271 Page codes may help to counteract load growth, as may increasing numbers of rooftop solar installations. The utility has already started to take some of these factors into account in its long-term planning processes, but will need to continue to incorporate them into its planning methodologies. Over the long term, it is conceivable that electricity could replace natural gas and petroleum almost entirely. Many, if not most, vehicles would use electricity, though hydrogen is another potential fuel source under development and other technologies might be developed. Staff are undertaking initial analysis of these types of scenarios in the context of the Sustainability and Climate Action Plan (S/CAP) development process. These types of scenarios require careful planning for the associated load growth to make sure the distribution system does not end up overloaded, or conversely, to avoid over investment, and the evaluation of changes to utility distribution system management to accommodate integration of the various technologies involved in electrification. 28 1 P SECTION 6: DETAILS AND ASSUMPTIONS SECTION 6A: ELECTRICITY PURCHASES As shown in Figure 14 the utility gets roughly 50% of its energy from hydroelectric projects in a normal year (FY 2014 and FY2015 were dry). Contracts with renewable sources made up just over 30% of the portfolio in FY 2016, and 50% in FY 2017. Staff expects contracts with renewable sources to continue at approximately 50% of the portfolio for the forecast period. The remainder comes from unspecified market sources. Under the City's Carbon Neutral Plan, CPAU purchases RECs corresponding to the amount of market energy it purchases. Figure 12: Electricity Supply by Source 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% — T T —I— CO 01 0 a --I ati N N N O O 0 0 N N N N LL LL LL LL 4 7 4 — T —I— T N N N N N N N O O O O O O 0 (j(:) N }N }N N N N LL LL LL LrL LPL 7 ❑ Market Purchases+ RECs Market Purchases ❑ Renewable 0 Hydroelectric 291 Page Figure 15 shows the historical and projected costs for the electric supply portfolio,5 as well as average and actual hydroelectric generation.6 Electric supply costs increased in FY 2013, FY 2014, and FY 2015 due to the drought, which reduced the amount of generation from hydroelectric resources. Costs decreased slightly in FY 2016 due to better than expected market purchase costs, and FY 2017 and FY 2018 had lower hydroelectric costs. Increases in renewable energy costs are expected as various renewable projects come online to fulfill the City's carbon neutral and RPS goals. Transmission charges are also projected to increase as new transmission lines are built throughout California to accommodate new renewable projects. In total, electric supply costs are projected to increase to $85 million by FY 2020, at which point all currently contracted renewable projects will be online. Supply costs are only projected to change slightly in subsequent years. Figure 13: Electric Supply Portfolio Costs, Historical and Projected $120 - $100 - $80 - $60 - $40 $20 so • 7 7 K mil%/, 5Fi 7 4 4 7 7 ''l/, 4 f- in No O N O N ▪ O 0 >- N N u >- >- >- >- >- u_ ON N N N Ln N N O O 0 0 N0 0 0 1 7 ffffff4f4ffffff4f4 gff4fff4f4ft�\\\\\\\\\\\� 600,000 - 500,000 N N 0 0 N N 400,000 2 O w 300,000 C7 (11 V 01 2 200,000 • 100,000 ® Renewables D Market Purchases ® Hydroelectric Cost Transmission Other Costs — • Average Hydro Generation • Actual Hydro Generation 5 Costs are shown net of wholesale revenues, and cannot be directly compared with the electric supply purchase figures shown in Appendix A: Electric Utility Financial Forecast Detail 6 Average hydroelectric generation increased in January of 2015 due to an increase in the utility's contractual share of the output of the CVP Federal hydropower project. 30 1 P a SECTION 6B: OPERATIONS CPAU's Electric Utility operations include the following activities: • Administration, including financial management of charges allocated to the Electric Utility for administrative services provided by the General Fund and for Utilities Department administration, as well as debt service and other transfers. Additional detail on Electric Utility debt service is provided in Section 6D (Debt Service) • Customer Service • Engineering work for maintenance activities (as opposed to capital activities) • Operations and Maintenance of the distribution system; and • Resource Management Appendix C: Description of Electric utility Operational Activities includes detailed descriptions of the work associated with each of these activities. From FY 2013 to FY 2017, Operations costs stayed relatively flat. In 2013 there was a one-time increase in expenses associated with an adjustment to the value of the City's investment portfolio. Debt service and transfers costs increase (reflecting transfers in from the ESP reserve). However, over the forecast horizon, excluding debt service and transfers, staff project costs to increase by roughly 2-3% per year. Figure 14: Historical and Projected Electric Utility Operational Costs N $70 c 0 2 $60 S50 $40 $30 $20 - $10 $0 1 1 1 1 1 1 1 1 r 1 FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 ❑ Debt service and transfers 0 Demand Side Management • Resource Management ❑ Operations & Maintenance (including Engineering) ❑ Customer Service • Administration (excluding debt service and transfers) 311 Page SECTION 6C: CAPITAL IMPROVEMENT PROGRAM (CIP) Staff projects CIP spending for FY 2019 through FY 2024 to be consistent with last year's forecast, though there is a slight shift in the funding by project category. There will be a reduction in capital cost and revenue related to the VA Hospital project as the VA will be responsible for the installation, and associated costs, of electric facilities; there will be a reduction in funding for Undergrounding as current projects are completed; there will be an increase in funding for Underground Rebuilding and 4/12kV Conversion as improvements are made to the system in portions of the Crescent Park/Duveneck/St. Francis/Community Center/Leland Manor/Garland neighborhoods to facilitate rebuild of the Hopkins Substation; and increase in funding for replacement of distribution system and substation facilities that are at the end of their useful life. Other significant projects still slated to continue are deteriorated wood pole replacements, pole relocations to facilitate the Caltrain Railway Electrification project, Smart Grid upgrades, and ongoing capital investment in the electric distribution system to maintain/improve reliability. This forecast assumes that the utility finances smart grid projects from the Electric Special Projects Reserve and with additional funding from the water and gas funds, but it would also be possible to use bond financing. Excluding the one-time projects listed above, the CIP plan for FY 2019 to FY 2023 is primarily funded by utility rates, but other sources of funds include connection fees (for Customer Connections), phone and cable companies (primarily for undergrounding), and other funds (for smart grid). The details of the CIP budget will be available in the Proposed FY 2019 Utilities Capital Budget. Figure 17 shows the FY 2018 projected budget and the five year CIP spending plan, although these figures are preliminary pending budget discussions starting in May. The 'committed' column represents funds committed to contracts for which work has not yet been completed or invoices paid. Figure 15: Electric Utility CIP Spending ($000) Project Category Current Budget* Spending, Curr. Yr Remain. Budget** Committed FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 One -Time Projects 5,021 (128) 4,893 123 1,400 1,300 10,750 5,000 5,000 System Expansion 3,507 (27) 3,481 - - - - - - Reliability 3,711 (129) 3,582 153 1,067 317 150 - - Undergrounding 4,395 (40) 4,355 353 900 - 2,000 2,250 500 4/12 Kv Conversion 270 (1) 269 - - 1,750 800 - - Underground Rebuilding 3,385 (3) 3,382 3 - 2,656 1,500 350 350 Ongoing Projects 6,714 (882) 5,832 3,255 3,145 3,625 3,280 3,280 3,230 Customer Connections (Fee Funded) 4,087 (1,149) 2,938 589 3,220 3,336 3,456 3,580 3,600 TOTAL 31,091 (2,359) 28,732 4,476 9,732 12,984 21,936 14,460 12,680 *Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year. **Equal to CIP Reserves (Reserve for Reappropriations + Reserve for Commitments). 32 1 P SECTION 6D: DEBT SERVICE The Electric Utility's annual debt service is $100,000 per year. The Electric Utility currently makes payment on one bond issuance, the 2007 Electric Utility Clean Renewable Energy Tax Credit Bonds, Series A. This $1.5 million bond issuance was to fund a portion of the construction costs of solar demonstration projects at the Municipal Services Center, Baylands Interpretive Center, and Cubberley Community Center. The capacity of these projects totaled 250 kW. In exchange for funding part of the construction costs, the Electric Utility receives the RECs from these projects. The bonds were Clean Renewable Energy Bonds (CREBs), meaning they are interest free (the investors receive a tax credit from the federal government). This bond issuance is secured by the net revenues of the Electric Utility. Debt service for this bond continues through 2021, and for the financial forecast period is as follows: Table 11: Electric Utility Debt Service ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 2007 Clean Renewable Energy Bonds 100 100 100 100 The 2007 bonds include a covenant stating that the Electric Utility will maintain a debt coverage ratio of 125% of debt service. The current Financial Plan maintains compliance with these covenants throughout the forecast period, as shown in Appendix C. The Electric Utility also pledges reserves and net revenue as security for the bond issuances listed in Table 13, even though the Electric Utility is not responsible for the debt service payments. The Electric Utility's reserves or net revenues would only be called upon if the responsible utilities are unable to make their debt service payments. Staff does not currently foresee this occurring. Table 12: Other Issuances Secured by Electric Utility's Revenues or Reserves Bond Issuance Responsible Utilities Annual Debt Service ($000) Secured by Electric Utility's: Net Revenues Reserves 1995 Utility Revenue Bonds, Series A Storm Drain $680 Yes No 1999 Utility Revenue Bonds, Series A Storm Drain Wastewater Collection Wastewater Treatment $1,207 No Yes 2009 Water Revenue Bonds (Build America Bonds) Water $1,977* No Yes 2011 Utility Revenue Refunding Bonds, Series A Gas Water $1,457 No Yes *Net of Federal interest subsidy 33 I Page SECTION 6E: EQUITY TRANSFER The City calculates the equity transfer from its Electric Utility based on a methodology adopted by Council in 2009, which has remained unchanged since then.' Each year it is calculated according to the 2009 Council -adopted methodology, and does not require additional Council action. SECTION 6F: WHOLESALE REVENUES AND OTHER REVENUES The Electric Utility receives most of its revenues from sales of electricity, but about 19% comes from other sources. Of these other sources, about 50 to 60% represents wholesale revenues of surplus energy sales included solely for accounting purposes. These revenues have offsetting electric supply purchase costs, and do not normally affect the utility's net position. Of the remaining revenues, the largest revenue sources are interest on reserves, connection fees for new or replacement electric services, and carbon allowance revenues associated with the State's cap -and -trade program. In FY 2017 these sources represented roughly 28% of revenue from sources other than electricity sales. The remaining FY 2017 revenues consisted of a variety of one-time transfers. Revenues from connection fees have increased since FY 2009 varying from year to year. Revenue from connection fees decreased slightly during the recession, but has increased substantially since then, peaking in FY 2016 and declining somewhat in FY 2017. Staff forecasts slightly higher revenue from this source in 2018 through 2021 with revenue leveling out in subsequent years. Staff projects carbon allowance and interest income revenues to stay relatively stable through the forecast period. However, both of these revenue sources are subject to some uncertainty. The State's cap -and -trade program regulations only describe the program through 2020. This forecast assumes the program will remain in place with similar program design following 2020, but that may not be the case. CARB is in the process of establishing post -2020 rules. The forecast for interest income assumes current interest rates continue and there are no major reserve reductions aside from what is anticipated in this Financial Plan. If interest rates rise, interest income could increase, and if reserves decrease (due to drought or a withdrawal from the ESP reserve for a major project), interest income would decrease. For more detail on the ordinance adopting the 2009 transfer methodology, see CMR 280:09, Budget Adoption Ordinance for Fiscal Years 2009 and 2010; and CMR 260:09, Finance Committee Report explaining proposed changes to equity transfer methodology. 34IPage SECTION 6G: SALES REVENUES The load forecast in Section SA: Load Forecast and the projected rate changes shown in Figure 7 provide the basis for sales revenue projections. As discussed in Section 5A, sales revenues for this utility stay relatively stable due to the mild climate in Palo Alto. In addition, Palo Alto is a built out City, with incremental growth in population and relatively stable commercial customer loads. 35IPage SECTION 7: COMMUNICATIONS PLAN The FY 2019 Electric Utility communications strategy covers these primary areas: rates, efficiency, renewables, operations, infrastructure, safety, and changes to utility economic conditions in the wake of the drought. CPAU communication methods include use of the Utilities website, utility bill inserts, messaging on bills and envelopes, email newsletters, print ads in local publications, videos and participation in community outreach events. In FY 2019, CPAU is proposing a nine percent increase in electric utility rates. Prior to FY 2017, electric utility rates had not increased since 2009, as the City has been drawing down reserves from the Electric Fund. The rate increase will be necessary in FY 2018 and again in FY 2019, as these reserves drop below the reserve target level. Communications will focus on the reasons why a rate increase is necessary, due to an increase in transmission fees and new renewable projects coming online, rising operating and capital costs, and how drought affected the City's reserves. Palo Alto purchases a significant portion of its electricity from hydroelectric resources. Several -year drought conditions reduced available hydroelectric supplies, requiring the City to purchase more costly replacement electric supplies. Since the State may not received a great deal of precipitation in the latter part of FY 2018, communications staff will now focus messaging on how increased hydroelectric supplies could still impact and potentially change the forecast for electric rates moving forward, at least in the short-term. Despite these costs and increasing rates, CPAU's electric utility rates remain lower than the neighboring community average, including for municipal and investor -owned utilities (PG&E). Keeping costs low is one of the benefits CPAU offers its customers as a public utility provider. CPAU will continue to communicate about the environmental benefits of the City's carbon neutral electric supply portfolio. Outreach includes apprising the public of major renewable energy purchase agreements, which contribute toward Palo Alto's long-term energy security and commitment to sustainability. Recent power purchase agreements have allowed CPAU to procure long-term renewable electric supplies at low costs. While upfront capital costs to bring these renewable projects online may initially contribute towards some increase in CPAU's electric rates, staff expect these higher costs to taper off once the projects begin commercial operations. CPAU will highlight these environmental attributes and value in our communications. Throughout the year, communications staff promote CPAU's electric efficiency services, rebates and local renewable energy programs. Within the past few years, CPAU has launched new programs that allow customers to better understand and manage their energy use. Programs such as the Home Efficiency Genie and commercial energy efficiency programs help residents and businesses better understand energy usage, activities and/or upgrades they can implement to improve efficiency and reduce utility costs. CPAU will be launching an upgraded version of its online utility account services portal (www.cityofpaloalto.org/myutilitiesaccount) this year, which can provide customers with direct access and more information about utility account and consumption data. 361 Page APPENDICES Appendix A: Electric Utility Financial Forecast Detail Appendix B: Electric Utility Reserves Management Practices Appendix C: Description of Electric utility Operational Activities Appendix D: Samples of Recent Electric Utility Outreach Communications 37 'age APPENDIX A: ELECTRIC UTILITY FINANCIAL FORECAST DETAIL 6053706 (page intentionally left blank) 6053706 1 2 3 FISCAL YEAR FY 2013 ELECTRIC LOAD FY 2027 r 4 Purchases (MWh) 5 Sales (MWh) 6 7 8 9 10 11 12 I START! NG RESERVES 976,319 946,841 980,894 950,784 979,005 936,773 977,292 945,703 939,991 943,995 940,694 937,157 917,687 909,595 910,883 907,697 937,221 904,346 933,569 931,545 930,263 900,823 898,869 897,632 System Average Rate ($/kWh) Change in System Average Rate Change in Average Residential Bill $ 0.1154 $ 0% -40/0 0.1164 $ 1% - 1% 0.1158 $ 0% _5% 0.1156 $ 0% 3% 0.1249 $ 10% 11% 0.1421 $ 14% 11% 0.1513 $ 6% 6% 0.1557 $ 3% 2% 0.1593 $ 2% 2% 0.1598 $ 0% 0% 930,117 897,492 929,943 930,376 930,646 897,324 897,742 898,002 0.1609 $ 1% 0% 0.1625 $ 1% 1% 0.1634 $ 1% 0% 0.1650 $ 1% 1% 0.1666 $ 1% 1% 0.1683 13 Reappropriations (Non-CIP) 14 Commitments (Non-CIP) 15 Restricted for Debt Service 16 Emergency Plant Replacement 17 Central Valley Project Reserve 18 Underground Loan Reserve 19 Public Benefits Reserves 20 Electric Special Projects Reserve 21 Hydro Stabilization Reserve 22 Capital Reserves 23 Rate Stabilization Reserves 24 Operations Reserves 25 Unassigned 26 TOTAL STARTING RESERVES 27 28 REVENUES 1,886,000 2,737,000 1,000,000 314,000 742,000 1,149,000 50,320,000 305,000 3,528,000 3,164,000 1,000,000 1,000,000 313,000 329,000 738,000 734,000 2,197,000 2,064,000 51,838,000 51,838,000 3,102,055 3,777,205 2,970,955 2,970,955 2,970,955 2,970,955 2,970,955 2,970,955 2,970,955 730,000 2,574,000 51,837,855 17,000,000 729,000 1,839,000 51,837,855 11,400,000 730,147 681,330 51,837,855 11,400,000 879,964 730,147 730,147 45,837,855 45,066,855 10,400,000 10,400,000 879,964 879,964 730,147 44,756,855 10,400,000 - 879,964 74,609,000 69,029,000 70,049,000 14,410,840 9,010,840 9,010,840 - - - 22,497,607 21,850,187 29,912,981 37,884,461 32,053,564 33,249,194 132,757,000 128,948,000 129,178,000 112,152,357 100,444,086 107,424,072 98,703,382 92,101,485 92,987,115 730,147 730,147 730,147 43,246,855 42,846,855 42,846,855 10,400,000 13,900,000 13,900,000 2,970,955 730,147 2,970,955 2,970,955 2,970,955 730,147 730,147 730,147 42,846,855 42,846,855 42,846,855 42,846,855 13,900,000 13,900,000 13,900,000 13,900,000 879,964 879,964 879,964 879,964 879,964 879,964 879,964 39,138,3- 46 38,836,530 39,719,824 41,254,722 44,072,659 46,167,305 49,327,6- 72 97,366,267 100,164,451 101,047,745 102,582,643 105,400,580 107,495,226 110,655,593 29 Net Sales 30 Wholesale Revenues 31 Other Revenues and Transfers In 32 TOTAL REVENUES 33 34 EXPENSES 35 Electric Supply Purchases 109,974,3 37 110,246,264 108,873,377 108,312,917 114,6 24,7 26 129,2 58,43 5 13 7,8 36,311 141,304,121 144,032,395 143,988,875 144,612,409 145,8 3 3,873 146,687,201 148,083,859 149, 581,682 151,104, 314 6,635,790 6,010,409 6,267,000 4,301,366 16,188,920 18,115,996 13,718,260 14,366,366 16,106,798 17,749,617 17,407,062 17,763,941 17,932,747 18,052,704 18,231,927 18,351,535 9,624,213 13,669,185 9,688,480 11,714,494 11,225,911 13,776,378 12,781,199 15,649,312 18,168,427 12,895,834 12,896,707 13,341,185 13,815,444 14,273,124 14,759,484 15,001,446 126,234,340 129,925,858 124,828,858 124,328,776 142,039,557 161,150,809 164,335,770 171,319,799 178,307,620 174,634,326 174,916,179 176,938,999 178,435,392 180,409,687 182,573,093 184,457,295 36 Operating Expenses 37 Administration 38 Allocated Charges 39 Rent 40 Debt Service 41 Transfers and Other Adjustments 42 Subtotal, Administration 43 Resource Management 44 Demand Side Management 45 Operations and Mtc 46 Engineering (Operating) 47 Customer Service 48 Allowance for Unspent Budget 49 Subtotal, Operating Expenses 50 Capital Program Contribution 51 TOTAL EXPENSES 52 53 61,313,637 4,399,674 3,875,836 9,265,736 16,797,054 34,338,299 3,024,268 3,529,529 9,601,481 1,114,945 2,007,322 2,032,231 1,548,851 68,785,977 80,022,010 4,139,837 4,051 ,044 9,020,651 9,037,000 4,511,222 4,147,742 11 ,329,973 11 ,004,636 28,541,506 3,541,524 3,187,875 9,488,627 1,102,008 28,700,600 2,138,615 3,491,470 10,716,881 1,230,160 75,705,000 80,467,136 83,505,886 91,924,961 94,232,563 4,934,195 4,997,101 8,885,994 3,990,822 5,121,102 8,953,893 8,955,166 8,808,619 8,818,349 8,783,507 8,792,388 4,304,278 5,284,977 4,412,096 5,443,527 4,522,617 5,606,832 95,111,327 4,635,777 5,775,037 98,655,001 98,667,977 99,059,024 4,751,692 5,948,288 4,870,511 6,126,737 9,624,493 9,259,612 4,898,677 4,896,047 4,894,784 4,893,296 14,21 1 ,853 14,216,448 14,221 ,158 14,225,986 31,052,439 31,387,888 4,330,770 4,444,262 4,174,870 4,238,976 16,650,041 17,081,577 2,405,890 2,466,557 2,633,909 2,703,550 2,775,032 2,848,403 2,923,715 (1,753,753) (1,798,955) (1,845,322) (1,892,885) (1,941,675) 61,354,076 61,945,295 58,565,440 59,569,529 60,601,301 61,659,859 4,992,301 6,310,539 11,798,865 12,702,945 13,041 ,626 13.305,787 14,1 90,505 30,616,155 30,768,762 31,586,048 31,970,028 33,138,304 2,083,812 1,985,620 3,446,889 3,569,550 3,697,054 3,643,924 4,271,786 4,327,895 4,214,985 3,955,387 11,523,881 11,811,016 13,349,204 13,790,502 14,247,795 1,592,024 1,656,522 1,963,752 2,016,569 2,070,856 1,540,884 2,540,424 14,194,567 33,388,889 3,806,324 3,913,776 14,653,401 2,124,317 102,252,401 5,117,136 6,499,855 103,534,874 103,178,257 106,193,402 5,245,093 5,376,249 5,510,686 6,694,851 6,895,697 7,102,568 14,198,730 14,202,997 14,207,370 33,691,098 3,905,053 3,888,167 15,030,198 2,177,782 34,824,738 4,007,389 3,989,346 15,419,751 2,232,696 34,769,822 4,112,406 4,050,076 15,819,400 2,288,996 2,253,647 2,338,475 2,426,869 2,500,743 2,566,062 (1,523,291) (1,571,660) (1,621,727) (1,667,008) (1,709,687) 53,615,844 47,893,770 47,826,576 51,000,680 53,034,130 55,404,145 56,328,449 57,914,537 58,720,442 59,548,674 30,727,521 4,220,176 4,111,910 16,229,407 2,346,715 31,732,535 4,560,728 4,304,249 17,524,297 2,528,754 3,001,018 (1,991,722) 15,113,859 13,016,111 14,005,915 9,331,367 11,558,306 20,961,467 22,684,258 18,287,069 20,096,699 13,632,467 14,010,831 14,399,781 14,799,614 15,210,638 15,633,168 16,067,528 130,043,340 129,695,858 141,854,501 136,037,047 145,059,572 159,871,498 170,937,668 170,434,169 173,928,468 171,836,142 174,032,885 175,404,101 175,617,456 178,315,041 179,412,726 183,920,790 ENDI NG RESERVES 54 Reappropriations (Non-CIP) 55 Commitments (Non-CIP) 56 Restricted for Debt Service 57 Emergency Plant Replacement 58 Central Valley Project Reserve 59 Underground Loan Reserve 60 Public Benefits Reserves 61 Electric Special Projects Reserve 62 Hydro Stabilization Reserve 58 Capital Reserve 59 Rate Stabilization Reserve 60 Operations Reserve 61 Unassigned 62 TOTAL ENDING RESERVES 63 64 OPERATIONS RESERVE 305,000 3,528,000 3,164,000 3,102,055 1,000,000 313,000 738,000 2,197,000 51,838,000 1,000,000 329,000 734,000 2,064,000 51,838,000 730,000 2,574,000 51,837,855 17,000,000 11,400,000 11,400,000 10,400,000 10,400,000 3,777,205 2,970,955 2,970,955 2,970,955 2,970,955 2,970,955 2,970,955 2,970,955 729,000 1,839,000 51,837,855 730,147 681,330 51,837,855 730,147 730,147 730,147 45,837,855 45,066,855 44,756,855 69,029,000 70,049,000 14,410,840 9,010,840 - 22,497,607 21,850,187 128,948,000 129,178,000 112,152,357 100,444,086 879,964 879,964 879,964 9,010,840 29,912,981 37,884,461 32,053,564 10,400,000 879,964 33,249,1- 94 730,147 43,246,855 10,400,000 13,900,000 879,964 879,964 39,138,346 38,836,530 2,970,955 730,147 730,147 730,147 42,846,855 42,846,855 42,846,855 2,970,955 2,970,955 2,970,955 730,147 42,846,855 730,147 730,147 2,970,955 730,147 42,846,855 42,846,855 42,846,855 13,900,000 13,900,000 13,900,000 13,900,000 13,900,000 13,900,000 879,964 879,964 879,964 879,964 879,964 879,964 39,719,824 41,254,722 44,072,659 46,167,305 49,327,672 49,864,1- 78 107,424,072 98,703,382 92,101,485 92,987,115 97,366,267 100,164,451 101,047,745 102,582,643 105,400,580 107,495,226 110,655,593 111,192,099 65 Min (60 days of non -capital expenses) 66 Target (90 days of non -capital expenses) 67 Max (120 days of non -capital expenses) 68 Risk Assessment Value 23,548,140 33,151,752 42,755,364 4,645,297 23,011,890 32,456,285 41,900,681 25,284,688 35,213,317 45,141,947 26,254,697 36,600,046 46,945,394 27,887,150 38,978,736 50,070,321 28,525,288 39,864,186 51,203,084 4,193,350 28,948,137 40,425,168 51,902,198 29,816,058 41,652,081 53,488,104 30,267,979 42,253,107 54,238,235 30,586,285 42,651,788 54,717,290 4,338,548 5,838,255 6,183,701 5,769,290 5,935,703 5,314,839 30,716,392 42,766,200 54,816,007 31,257,049 43,494,415 55,731,781 5,417,963 5,563,442 5,671,929 5,824,643 31,536,939 43,829,410 56,121,881 5,981,673 32,379,720 45,006,620 57,633,519 6,143,144 6053706 1 2 3 REVENUES FY 2013 FY 2014 FY 2015 FY 20 L FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 20. 5 FY 2026 FY 2027 FY 2028 4 Net Sales 5 Other Revenues and Transfers In 6 TOTAL REVENUES 7 8 (EXPENSES 87% 13% 85% 15% 87% 13% 100% 100% 100% 87% 13% 100% 81% 19% 100% 80% 20% 100% 84% 16% 100% 82% 81% 18% 100% 19% 100% 82% 18% 100% 83% 17% 100% 82% 18% 100% 82% 18% 100% 82% 18% 100% 82% 18% 100% 82% 18% 100% 9 10 11 Administration 12 Allocated Charges 3% 3% 3% 4% 3% 3% 3% 3% 3% 3% 3% 3% 13 Rent 3% 3% 3% 4% 4% 3% 3% 3% 3% 3% 4% 4% 4% 14 Debt Service 7% 7% 6% 7% 6% 6% 5% 5% 5% 5% 6% 5% 15 Transfers and Other Adjustments 13%, 9% 8% 9% 9% 8% 8% 8% 8% 8% 8% 8% 16 Subtotal, Administration 26% 22% 20% 23% 21% 20% 19% 19% 19% 20% 20% 20% 17% 17 Resource Management 2% 3% 2% 2% 1% 2% 2% 2% 2% 2% 2% 2% 2% 18 Operations and Mtc 7% 7% 8% 8% 8% 8% 8% 8% 8% 9% 9% 9% 9% 19 Engineering (Operating) 1% 1% 1% 1% 1% l% 1% 1% 1% 1% 1% 1% 1% 20 Customer Service 2% 2% 1% 1% 2% 1% 1% 1% 1% 1% 2% 2% 2% 21 Allowance for Unspent Budget 0% 0% 0% 0% 0% -1% -1% -1% -1% -1% -1% -1% -1% 22 Subtotal, Operating Expenses 39% Commodity Purchases Operating Expenses 46% 52% 55% 54% 42% 41% 49% 50% 48% 49% 49% 49% 51% 3% 3% 8% 23 Capital Program Contribution 24 TOTAL EXPENSES 25 26 27 28 29 30 31 4. Carbon Neutral Cost 32 33 34 7. Transmission/CAISO 35 36 37 10. Regulatory & Legal 38 11. Supplier Default 39 TOTAL 12% 96% 51% 3% 50% 3% 51% 3% 4% 4% 4% 3% 8% 17% 17% 17% 2% 2% 2% 9% 10% 10% 1% 1% 1% 2% 2% -1% -1% 3% 8% 3% 8% RI SK ASSESSMENT DETAI L SUPPLY FUND 34% 31% 35% 34% 32% 30% 32% 32% 32% 33% 33% 31% 10% 10% 97% 96% 7% 96% 8% 83% 13% 86% 13% 93% 11% 12% 92% 91% 8% 90% 8% 90% 8% 90% 8% 90% 3 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 F 7t FY2021 FY 2022 FY 2023 FY 2024 FY 20. 1. Load Net Revenue 2. Hydro Production: Western & Calaveras 3. Renewable Production: Landfill & Wind & Solar 5. Market Price 6. Local Capacity 8. Plant Outage 9. Western Cost 40 41 42 RISK ASSESSMENT DETAIL DISTRIBUTION FUND 43 44 45 46 Total Risk Asssessment Value 47 Projected Operations Reserve 48 Operations Reserve, % of Risk Value 49 Supply Operations + Hydro Stabilization Reserves, % of Risk Assessment FISCAL YEAR 44 Distribution Revenue Variance 10% CIP Program Contingency FY 2013 77,428 9,314,822 375,755 331,630 909,196 475,962 652,853 9,050,313 743,945 1,208,477 3,397,119 539,073 303,022 114,983 775,584 408,388 1,138,589 446,695 4,555,915 3,741,647 2,806,120 1,000,000 3,130,000 1,000,000 2,704,738 1,000,000 2,973,619 20,170,708 19,380,490 13,624,674 196% 172% FY 2014 FY 2Q 3,244,706 1,400,592 lErFY 2016 3,260,213 933,137 303% FY 2017 3,182,718 1,155,831 FY 2018 FY 2019 3,742,109 2,096,147 3,915,276 2,268,426 FY 2020 FY 2021 3,940,583 1,828,707 3,926,033 2,009,670 FY 2022 FY 2023 3,951,592 1,363,247 4,016,880 1,401,083 31% 9% 90% 2% -1% 31% 31% 9% 90% 9% 91% 5 FY 2026 FY 2027 FY 2028 4,123,464 1,439,978 4,191, 1,479, 4,645,297 4,193,350 4,338,548 5,838,255 6,183,701 5,769,290 5,935,703 5,314,839 5,417,963 5,563,442 5,671, 22,497,607 21,850,187 29,912,981 37,884,461 32,053,564 33,249,194 39,138,346 38,836,530 39,719,824 41,254,722 44,072, 484% 521% 689% 649% 518% 576% 659% 731% 733% 742% 777% SUPPLY OPERATIONS RESERVE 45 Min (60 days of non -capital expenses) 46 Target (90 days of non -capital expenses) 47 Max (120 days of non -capital expenses) 48 49 15,208,5 52 14,498,215 15,472,236 16,163,913 17,553,876 17,965,924 18,133,345 18,744,756 18,928,400 18,961,720 18,799 22,812,829 21,747,322 23,208,354 24,245,869 26,330,813 26,948,886 27,200,017 28,117,133 28,392,600 28,442,580 28,199 30,417,105 28,996,429 30,944,472 32,327,825 35,107,751 35,931,847 36,266,689 37,489,511 37,856,800 37,923,439 37,599 DISTRIBUTION OPERATIONS RESERVE 50 Min (60 days of non -capital expenses) 51 Target (90 days of non -capital expenses) 52 Max (120 days of non -capital expenses) 53 54 55 56 57 Available Reserves (5x Debt Service)* 58 Risk Assessment Value 8,339,587 8,513,675 9,812,452 10,090,785 10,333,275 10,559,364 10,814,793 11,071,303 11,339,579 11,624,565 11,916 10,338,923 10,708,963 12,004,964 12,354,177 12,647,923 12,915,301 13,225,151 13,534,948 13,860,507 14,209,208 14,566 12,338,259 12,904,252 14,197,475 14,617,569 14,962,570 15,271,237 15,635,509 15,998,593 16,381,435 16,793,851 17,216 4,645,297 4,193,350 4,338,548 5,838,255 6,183,701 5,769,290 5,935,703 5,314,839 5,417,963 5,563,442 5,671 DEBT SERVI CE COVERAGE RATI 0 Net Revenues (125% of Debt Service) 1140% 13.5 1193% 14.0 1315% 12.1 1326% 10.9 1391% 11.7 1451% 10.7 1583% 10.1 1625% 10.2 1651% 10.7 1699% 11.1 1563% 10.2 1639% 10.8 31 *For the purposes of debt covenants, the unrestricted reserves of other utilities may be counted toward the available reserves for meeting this measure. A ratio below 5x means that this utility is relying on the reserves of other utilities to meet its debt cove 967 961 929 5,824,643 5,981,673 6,143,144 659 46,167,305 49,327,672 793% 825% 4,303,579 1,521,064 4,418,356 1,563,317 Y 2028 4,536,391 1,606,753 49,864,178 812% 559 19,040,477 19,012,969 19,540,493 338 28,560,716 28,519,453 29,310,739 117 38,080,955 38,025,937 39,080,986 834 12,216,571 12,523,970 12,839,228 862 14,933,699 15,309,957 15,695,881 890 17,650,826 18,095,944 18,552,534 929 5,824,643 5,981,673 6,143,144 83% 3231% 3246% 3330% 20.9 21.3 22.0 22.1 ants. 6053706 ELECTRIC UTILITY FINANCIAL PLAN APPENDIX B: ELECTRIC UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices are used when developing the Electric Utility Financial Plan: Section 1. Definitions a) "Financial Planning Period" — The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, if the Financial Plan delivered in conjunction with the FY 2015 budget includes projections for FY 2015 to FY 2019, FY 2015 to FY 2019 would be the Financial Planning Period. b) "Fund Balance" — As used in these Reserves Management Practices, Fund Balance refers to the Utility's Unrestricted Net Assets. c) "Net Assets" - The Government Accounting Standards Board defines a Utility's Net Assets as the difference between its assets and liabilities. d) "Unrestricted Net Assets" - The portion of the Utility's Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Supply Fund Reserves The Electric Supply Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 4 (Reserve for Commitments) b) For operating budgets reappropriated from previous years, as described in Section 5 (Reserve for Reappropriations) c) For special projects for the benefit of the Electric Utility ratepayers, as described in Section 6 (Electric Special Projects Reserve) d) For year to year balancing of costs associated with the Electric Utility's hydroelectric resources, as described in Section 7 (Hydroelectric Stabilization Reserve) e) For rate stabilization, as described in Section 1.d) (Rate Stabilization Reserves) f) For operating contingencies, as described in Section 12 (Operations Reserves) g) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 13 (Unassigned Reserves). Section 3. Distribution Fund Reserves The Electric Distribution Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 4 (Reserves for Commitments) b) For operating and capital budgets reappropriated from previous years, as described in Section 5 (Reserves for Reappropriations) c) As an offset to underground loan receivables, as described in Section 8 (Underground Loan Reserve) d) To hold Public Benefit Program funds collected but not yet spent, as described in Section 9 (Public Benefits Reserve) e) For cash flow management and contingencies related to the Electric Utility's Capital Improvement Program (CIP), as described in Section 10 (CIP Reserve) f) For rate stabilization, as described in Section 11.d) (Rate Stabilization Reserves) g) For operating contingencies, as described in Section 12 (Operations Reserves) June 2018 42 I Pa g ELECTRIC UTILITY FINANCIAL PLAN h) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 14 (Unassigned Reserves). Section 4. Reserves for Commitments At the end of each fiscal year the Electric Supply Fund and Electric Distribution Fund Reserves for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Electric Supply Fund and Electric Distribution Fund, respectively, at that time. Section 5. Reserves for Reappropriations At the end of each fiscal year the Electric Supply Fund and Electric Distribution Fund Reserves for Reappropriations will be set to an amount equal to the amount of all remaining capital and non -capital budgets that will be reappropriated to the following fiscal year for each Fund in accordance with Palo Alto Municipal Code Section 2.28.090. Section 6. Electric Special Projects Reserve The Electric Special Projects Reserve (ESP Reserve) will be managed in accordance with the policies and timelines set forth in Resolution 9206 (Resolution of the Council of the City of Palo Alto Approving Renaming the Calaveras Reserve to the Electric Special Project Reserve and Adoption of Electric Special Project Reserve Guidelines). These policies and timelines are included from Resolution 9206 as amended to refer to the reserves structure set forth in these Reserves Management Practices: a) The purpose of the ESP Reserve is to fund projects that benefit electric ratepayers; b) The ESP Reserve funds must be used for projects of significant impact; c) Projects proposed for funding must demonstrate a need and value to electric ratepayers. The projects must have verifiable value and must not be speculative, or high -risk in nature; d) Projects proposed for funding must be substantial in size, requiring funding of at least $1 million; e) Set a goal to commit funds by the end of FY 2017; f) Any uncommitted funds remaining at the end of FY 2022 will be transferred to the Electric Supply Operations Reserve and the ESP Reserve will be closed; Section 7. Hydroelectric Stabilization Reserve The Hydroelectric Stabilization Reserve is used to manage the supply cost impacts associated with variations in generation from hydroelectric resources. Staff will manage the Hydroelectric Stabilization Reserve as follows: a) Projected Hydro Output: Near the end of each fiscal year, staff will determine the actual and expected hydro output for that fiscal year, compare that to the long-term average annual output level (495,957 MWh as of March 2018), and multiply the difference by the average of the monthly round-the-clock forward market prices for each month of the current fiscal year. June 2018 43 I Pa ELECTRIC UTILITY FINANCIAL PLAN b) Changes in Reserves. Staff is authorized to transfer the amount described in Sec. 7(a) from the Operations Reserve to the Hydroelectric Stabilization Reserve for hydro output deviations above long-term average levels, or transfer this amount from the Hydroelectric Stabilization Reserve to the Operations Reserve for hydro output deviations below long-term average levels. c) Implementation of HRA. The level of the Hydroelectric Stabilization Reserve after the transfers described above shall be the basis for staff's determination, with Council approval, of whether to implement the Hydro Rate Adjuster (Electric Rate E- HRA) for the following fiscal year. d) Reserve Guidelines. Staff will manage the Hydroelectric Stabilization Reserve according to the following guideline levels: Minimum Level $3 million Target Level $19 million Maximum Level $35 million Section 8. Underground Loan Reserve At the end of each fiscal year, the Underground Loan Reserve will be adjusted by the principal payments made against outstanding underground loans. Section 9. Public Benefits Reserve The Public Benefits Reserve will be increased by the amount of unspent Public Benefits Revenues remaining at the end of each fiscal year. Expenditure of these funds requires action by the City Council. Section 10. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level 60 days of budgeted CIP expense Maximum Level 120 days of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added to or removed from the Reserve for Commitments as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. June 2018 44 ELECTRIC UTILITY FINANCIAL PLAN ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek City Council to approve holding funds in this reserve in excess of the maximum level if they are held for a specific future purpose related to the CIP. Section 11. Rate Stabilization Reserves Funds may be added to the Electric Supply or Distribution Fund's Rate Stabilization Reserves by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from either Rate Stabilization Reserve requires action by the City Council. If there are funds in either Rate Stabilization Reserve at the end of any fiscal year, any subsequent Electric Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period. Section 12. Operations Reserves The Electric Supply Fund and Electric Distribution Fund Operations Reserves are used to manage normal variations in the costs of providing electric service and as a reserve for contingencies. Any portion of the Electric Utility's Fund Balance not included in the reserves described in Section 4 to d) above will be included in the appropriate Operations Reserve unless the reserve has reached its maximum level as set forth in Section 12 (e) below. Staff will manage the Operations Reserves according to the following practices: a) The following guideline levels are set forth for the Electric Supply Fund Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of Supply Fund O&M and commodity expense Target Level 90 days of Supply Fund O&M and commodity expense Maximum Level 120 days of Supply Fund O&M and commodity expense June 2018 45IPage ELECTRIC UTILITY FINANCIAL PLAN b) The following guideline levels are set forth for the Electric Distribution Fund Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of O&M expense forecasted for that year in the Financial Plan. Minimum Level 60 days of Distribution Fund O&M expense Target Level 90 days of Distribution Fund O&M expense Maximum Level 120 days of Distribution Fund O&M expense c) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Supply Fund or Distribution Fund's Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present an alternative plan that takes longer than one year to replenish the reserve. d) Target Level: If, at the end of any fiscal year, either Operations Reserve is higher or lower than the target level, any Financial Plan created for the Electric Utility shall be designed to return both Operations Reserves to their target levels by the end of the forecast period. e) Maximum Level: If, at any time, either Operations Reserve reaches its maximum level, no funds may be added to this Reserve. Any further increase in that fund's Fund Balance shall be automatically included in the Unassigned Reserve described in Section 13, below. Section 13. Unassigned Reserves If the Operations Reserve in either the Electric Supply Fund or the Electric Distribution Fund reaches its maximum level, any further additions to that fund's Fund Balance will be held in the Unassigned Reserve. If there are any funds in either Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Electric Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2016, and the next Financial Planning Period is FY 2017 through FY 2021, the Financial Plan shall include a plan to return or assign the funds in the Unassigned Reserve by the end of FY 2017. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. Section 14. Intra-Utility Transfers between Supply and Distribution Funds Transfers between Electric Distribution Fund Reserves and Electric Supply Fund Reserves are permitted if consistent with the purposes of the two reserves involved in the transfer. Such transfers require action by the City Council. June 2018 46 I Page ELECTRIC UTILITY FINANCIAL PLAN APPENDIX C: DESCRIPTION OF ELECTRIC UTILITY OPERATIONAL ACTIVITIES This appendix describes the activities associated with the various cost categories referred to in this Financial Plan. Customer Service: This category includes the Electric Utility's share of the call center, meter reading, collections, and billing support functions. Billing support encompasses staff time associated with bill investigations and quality control on certain aspects of the billing process. It does not include maintenance of the billing system itself, which is included in Administration. This category also includes CPAU's key account representatives, who work with large commercial customers who have more complex requirements for their electric services. Resource Management: This category includes supply portfolio management, energy procurement, rate setting, and tracking of legislation and regulation related to the electric industry. Operations and Maintenance: This category includes the costs of a variety of distribution system maintenance activities, including: • monitoring the substations and performing routine maintenance; • performing preventative maintenance on the system; • monitoring the system's status from the UCC using SCADA; • maintaining the SCADA system; • investigating outages and other customer complaints and performing emergency repairs; • clearing vegetation near overhead power lines; and • testing and replacing meters to ensure accurate sales metering. Administration: Accounting, purchasing, legal, and other administrative functions provided by the City's General Fund staff, as well as shared communications services, Utilities Department administrative overhead and billing system maintenance costs. Demand Side Management: Includes the cost of administering energy efficiency programs and the direct cost of rebates paid. Includes solar rebates. Engineering (Operating): The Electric Utility's engineers focus primarily on the CIP, but a small portion of their time is spent assisting with distribution system maintenance. June 2018 47 I Pa APPENDIX D: SAMPLES OF RECENT ELECTRIC UTILITY OUTREACH COMMUNICATIONS LO ..___ , I .. LEADING THE WAY IN ENERGY AND WATER SUSTAI B1LITY co thud neutral electricity end neural qas city for itkretrie Yeldetia. LEV) adoption illleedep( MEE e:aetEXil amMrJnns roduilimi times LOWER ENERGY USAGE • Earth €uyrt alp octet Eire, tramp aatk.rrcy: en-ai• atilt resell.:., Auden..abbe lalldetapin end Haver RTH DAY • VII rile* tar a7ir: i.l ke 41 Save the [atel Ea!!rr Day :] E'.e art..5e RaCi. lcu Sarre* Ware* is merle 1+,. VAS i.Nroplprludlo. W wlm41 Sbpr Event* and Workshops Eil4t9y rend Water Pr{IrEra.rns• Mews and Resources Leans molt *bout lecciermr terltw leOrrr 5L+lc.rhslr Coo* Mich daft ere•M. . t y rQjr upy1rirs anal * 4 • eti9'r 'wee./ and ma. GET SUPPORT FOR YOUR SAVE ON ENERGY BILLS GET OUT THERE tcs Competitive utility rates compared to neighlndxinp CemmkinKIes ink. whoa, ind rte* W'roMh tesae Jett EWy. WHIN lultprrrwxn bbEail Uglify 100% CAP OOI4 NEUTRAL dLEc TRII FTY We are Carbon Neutral' C,r Lin r'.. b al obmc ltd ?y aril WO RIA.aL M rape MrIlS519e4S d?8..r lase. ones .4@ tll! etrnespr4 L BUT STAY CONNECTED. 1140 W P.M. aeLeoue nent ryye. w rrap.e rs444 w.raaerranp9ck er MaIMMIl. yae 4.324rEara wy eNrroftaat Lee 441, A.p FEr EMI yOr..fai M D414ae=c I.-A*1 . ~44•M 7644, •rl/II14 pair pNawMimi pm EM14 144mmMtImm, trrJ.wns 1 rrar rr ee. i/arr r=steer every. er mbros arr.imsartl prone roam Lmerem arrl+p ryr ixda.rEaraeMINI• 44$4 t err aloe .rr aiewlaer Wimp fal rsry 154 by e+ eb•[arWsat+a learat.ew is "4444 4cooMAIIMmImMinAmMIMmulml a4r.r w1 des.t.r arnptae•I`eer. ,w., .+p aryr'+nrrre .11, 447.4494 Gri sei.Fara mmm MM. ew ..r. .nyr MI..auraMamas/ft Jamri44. r+p 44,44441 cx.davnalramapifter ftbftibspn yel .deLa4 tiier®fi Fk Seth ffie. {.near ur. eaa ciliMpaiamMorOMMX — n++aaanRr, re+.ierecrr+. e+e��re �rprrer are Q e Febine EbilF't'r Ceram Et.s Nrlai ca. re/4 ed..vrr_• a arrg.a+i n'arr.!aarp iruesia.isdrrr.ee om4•4errs 'rr+ird i. roilabaty Y- Kama ATTACHMENT C ELECTRIC UTILITY FINANCIAL PLAN APPENDIX A: ELECTRIC UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices are used when developing the Electric Utility Financial Plan: Section 1. Definitions a) "Financial Planning Period" —The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, if the Financial Plan delivered in conjunction with the FY 2015 budget includes projections for FY 2015 to FY 2019, FY 2015 to FY 2019 would be the Financial Planning Period. b) "Fund Balance" — As used in these Reserves Management Practices, Fund Balance refers to the Utility's Unrestricted Net Assets. c) "Net Assets" - The Government Accounting Standards Board defines a Utility's Net Assets as the difference between its assets and liabilities. d) "Unrestricted Net Assets" - The portion of the Utility's Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Supply Fund Reserves The Electric Supply Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 4 (Reserve for Commitments) b) For operating budgets reappropriated from previous years, as described in Section 5 (Reserve for Reappropriations) c) For special projects for the benefit of the Electric Utility ratepayers, as described in Section 6 (Electric Special Projects Reserve) d) For year to year balancing of costs associated with the Electric Utility's hydroelectric resources, as described in Section 7 (Hydroelectric Stabilization Reserve) e) For rate stabilization, as described in Section 1.d) (Rate Stabilization Reserves) f) For operating contingencies, as described in Section 12 (Operations Reserves) g) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 13 (Unassigned Reserves). Section 3. Distribution Fund Reserves The Electric Distribution Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 4 (Reserves for Commitments) b) For operating and capital budgets reappropriated from previous years, as described in Section 5 (Reserves for Reappropriations) c) As an offset to underground loan receivables, as described in Section 8 (Underground Loan Reserve) d) To hold Public Benefit Program funds collected but not yet spent, as described in Section 9 (Public Benefits Reserve) e) For cash flow management and contingencies related to the Electric Utility's Capital Improvement Program (CIP), as described in Section 10 (CIP Reserve) f) For rate stabilization, as described in Section 11) (Rate Stabilization Reserves) June 2018 1IPa ELECTRIC UTILITY FINANCIAL PLAN g) For operating contingencies, as described in Section 12 (Operations Reserves) h) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 14 (Unassigned Reserves). Section 4. Reserves for Commitments At the end of each fiscal year the Electric Supply Fund and Electric Distribution Fund Reserves for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Electric Supply Fund and Electric Distribution Fund, respectively, at that time. Section 5. Reserves for Reappropriations At the end of each fiscal year the Electric Supply Fund and Electric Distribution Fund Reserves for Reappropriations will be set to an amount equal to the amount of all remaining capital and non -capital budgets that will be reappropriated to the following fiscal year for each Fund in accordance with Palo Alto Municipal Code Section 2.28.090. Section 6. Electric Special Projects Reserve The Electric Special Projects Reserve (ESP Reserve) will be managed in accordance with the policies and timelines set forth in Resolution 9206 (Resolution of the Council of the City of Palo Alto Approving Renaming the Calaveras Reserve to the Electric Special Project Reserve and Adoption of Electric Special Project Reserve Guidelines). These policies and timelines are included from Resolution 9206 as amended to refer to the reserves structure set forth in these Reserves Management Practices: a) The purpose of the ESP Reserve is to fund projects that benefit electric ratepayers; b) The ESP Reserve funds must be used for projects of significant impact; c) Projects proposed for funding must demonstrate a need and value to electric ratepayers. The projects must have verifiable value and must not be speculative, or high -risk in nature; d) Projects proposed for funding must be substantial in size, requiring funding of at least $1 million; e) Set a goal to commit funds by the end of FY 2017; f) Any uncommitted funds remaining at the end of FY 2022 will be transferred to the Electric Supply Operations Reserve and the ESP Reserve will be closed; Section 7. Hydroelectric Stabilization Reserve The Hydroelectric Stabilization Reserve is used to manage the supply cost impacts associated with variations in generation from hydroelectric resources. Staff will manage the Hydroelectric Stabilization Reserve as follows: a) Projected Hydro Output: Near the end of each fiscal year, staff will calculate the actual/expected hydro output for that fiscal year, compare that to the long-term average annual output level (495,957 MWh as of March 2018), and multiply the difference by the average of the monthly round-the-clock forward market prices for each month of the fiscal year. June 2018 Wage ELECTRIC UTILITY FINANCIAL PLAN b) Changes in Reserves: Staff is authorized to transfer the amount described in Sec. 7(a) from the Operations Reserve to the Hydroelectric Stabilization Reserve for hydro output deviations above long-term average levels, or transfer this amount from the Hydroelectric Stabilization Reserve to the Operations Reserve for hydro output deviations below long-term average levels. c) Implementation of HRA. The level of the Hydroelectric Stabilization Reserve after the transfers described above shall be the basis for staff's determination, with Council approval, of whether to implement the Hydro Rate Adjuster (Electric Rate E- HRA) for the following fiscal year. Reserve Guidelines. Staff will manage the Hydroelectric Stabilization Reserve according to the following guideline levels: Minimum Level $3 million Target Level $19 million Maximum Level $35 million Section 8. Underground Loan Reserve At the end of each fiscal year, the Underground Loan Reserve will be adjusted by the principal payments made against outstanding underground loans. Section 9. Public Benefits Reserve The Public Benefits Reserve will be increased by the amount of unspent Public Benefits Revenues remaining at the end of each fiscal year. Expenditure of these funds requires action by the City Council. Section 10. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level 60 days of budgeted CIP expense Maximum Level 120 days of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added to or removed from the Reserve for Commitments as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. June 2018 31 ELECTRIC UTILITY FINANCIAL PLAN ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek City Council to approve holding funds in this reserve in excess of the maximum level if they are held for a specific future purpose related to the CIP. Section 11. Rate Stabilization Reserves Funds may be added to the Electric Supply or Distribution Fund's Rate Stabilization Reserves by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from either Rate Stabilization Reserve requires action by the City Council. If there are funds in either Rate Stabilization Reserve at the end of any fiscal year, any subsequent Electric Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period. Section 12. Operations Reserves The Electric Supply Fund and Electric Distribution Fund Operations Reserves are used to manage normal variations in the costs of providing electric service and as a reserve for contingencies. Any portion of the Electric Utility's Fund Balance not included in the reserves described in Section 4 to d) above will be included in the appropriate Operations Reserve unless the reserve has reached its maximum level as set forth in Section 12 (e) below. Staff will manage the Operations Reserves according to the following practices: a) The following guideline levels are set forth for the Electric Supply Fund Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of Supply Fund O&M and commodity expense Target Level 90 days of Supply Fund O&M and commodity expense Maximum Level 120 days of Supply Fund O&M and commodity expense June 2018 41 Page ELECTRIC UTILITY FINANCIAL PLAN b) The following guideline levels are set forth for the Electric Distribution Fund Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of O&M expense forecasted for that year in the Financial Plan. Minimum Level 60 days of Distribution Fund O&M expense Target Level 90 days of Distribution Fund O&M expense Maximum Level 120 days of Distribution Fund O&M expense c) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Supply Fund or Distribution Fund's Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present an alternative plan that takes longer than one year to replenish the reserve. d) Target Level: If, at the end of any fiscal year, either Operations Reserve is higher or lower than the target level, any Financial Plan created for the Electric Utility shall be designed to return both Operations Reserves to their target levels by the end of the forecast period. e) Maximum Level: If, at any time, either Operations Reserve reaches its maximum level, no funds may be added to this Reserve. Any further increase in that fund's Fund Balance shall be automatically included in the Unassigned Reserve described in Section 13, below. Section 13. Unassigned Reserves If the Operations Reserve in either the Electric Supply Fund or the Electric Distribution Fund reaches its maximum level, any further additions to that fund's Fund Balance will be held in the Unassigned Reserve. If there are any funds in either Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Electric Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2016, and the next Financial Planning Period is FY 2017 through FY 2021, the Financial Plan shall include a plan to return or assign the funds in the Unassigned Reserve by the end of FY 2017. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. Section 14. Intra-Utility Transfers between Supply and Distribution Funds Transfers between Electric Distribution Fund Reserves and Electric Supply Fund Reserves are permitted if consistent with the purposes of the two reserves involved in the transfer. Such transfers require action by the City Council. June 2018 5 I Page Attachment D * NOT YET APPROVED * Resolution No. Resolution of the Council of the City of Palo Alto Adopting an Electric Rate Increase and Amending Rate Schedules E-1 (Residential Electric Service), E-2 (Residential Master -Metered and Small Non -Residential Electric Service), E -2-G (Residential Master -Metered and Small Non - Residential Green Power Electric Service), E-4 (Medium Non - Residential Electric Service), E -4-G (Medium Non -Residential Green Power Electric Service), E-4 TOU (Medium Non -Residential Time of Use Electric Service), E 7 (Large Non -Residential Electric Service), E -7- G (Large Non -Residential Green Power Electric Service), E-7 TOU (Large Non -Residential Time of Use Electric Service), and E-14 (Street Lights). RECITALS A. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-1 (Residential Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-2 (Residential Master -Metered and Small Non -Residential Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-2, as amended, shall become effective July 1, 2018. SECTION 3. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E -2-G (Residential Master -Metered and Small Non -Residential Green Power Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E -2-G, as amended, shall become effective July 1, 2018. SECTION 4. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-4 (Medium Non -Residential Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-4, as amended, shall become effective July 1, 2018. SECTION 5. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E -4-G (Medium Non -Residential Green Power Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E -4-G, as amended, shall become effective July 1, 2018. 6055014 1 Attachment D * NOT YET APPROVED * SECTION 6. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-4 TOU (Medium Non -Residential Time of Use Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-4 TOU, as amended, shall become effective July 1, 2018. SECTION 7. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-7 (Large Non -Residential Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-7, as amended, shall become effective July 1, 2018. SECTION 8. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E -7-G (Large Non -Residential Green Power Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E -7-G, as amended, shall become effective July 1, 2018. SECTION 9. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-7 TOU (Large Non -Residential Time of Use Electric Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-7 TOU, as amended, shall become effective July 1, 2018. SECTION 10. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule E-14 (Street Lights) is hereby amended to read as attached and incorporated. Utility Rate Schedule E-14, as amended, shall become effective July 1, 2018. SECTION 11. The Council makes the following findings: a. The revenue derived from the adoption of this resolution shall be used only for the purpose set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. b. The fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. c. The adoption of this resolution changing electric rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. 6055014 2 Attachment D * NOT YET APPROVED * INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 6055014 3 ATTACHMENT E RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-1 A. APPLICABILITY: This schedule applies to separately metered single-family residential dwellings receiving Electric retail energy sServices from the City of Palo Alto Utilities. B. TERRITORY: This rate schedule applies everywhere the City of Palo Alto provides Eelectric Sservice. C. UNBUNDLED RATES: Per kilowatt-hour (kWh) Commodity Distribution Public Benefits Tier 1 usage Tier 2 usage Any usage over Tier 1 Total $0.0721466 $0.052401611 $0.004173-94- $0.128712159 05 0.11347253 0.0751573-5-8 0.00417391 0.1927919002 Minimum Bill ($/day) 0.30402938• D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ceustomer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Calculation of Usage Tiers Tier 1 Eelectricity usage shall be calculated and billed based upon a level of 11 kWh per day, prorated by Mmeter reading days of Sservice. As an example, for a 30 -day bill, the Tier 1 level would be 330 kWh. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. [End) CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-1-1 dated 7-1-2017& Effective 7-1-20187 Sheet No E-1-1 CITY OF PALO ALTO UTILITIES RESIDENTIAL MASTER -METERED AND SMALL NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-2 A. APPLICABILITY: This schedule applies to the following Customers receiving Electric Service from the City of Palo Alto Utilities: 1. Small non-residential Customers receiving Nnon-Ddemand Mmetered Eelectric Sservicei and 4-2. for small non residential Ceustomers with Accounts at Master -Metered and master metered mmulti-family facilities. B. TERRITORY: This rate schedule applies everywhere the City of Palo Alto provides Eelectric Seervice. C. UNBUNDLED RATES: Per kilowatt-hour (kWh) Commodity Distribution Public Benefits $0.112051059 Summer Period Winter Period Minimum Bill ($/day) D. SPECIAL NOTES: 1- 0.0767807520 Total $0.0790-308468 $0.9039100417 $0.1888520090 0.0535605766 0.0039100417 0.1386113267 0.732 7740 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a eCustomer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Seasonal Rate Changes The Summer Period is effective May 1 to October 31 and the Winter Period is effective CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-2-1 dated 7-1-20167 ‘`t'14 Effective 7-1-20178 Sheet No E-2-1 CITY OF PALO ALTO UTILITIES RESIDENTIAL MASTER -METERED AND SMALL NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-2 from November 1 to April 30. When the billing period includes use in both the Summer and the Winter Periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Maximum Demand Meter Whenever the monthly use of energy has exceeded 8,000 kWh for three consecutive months, a maximum Ddemand Mmeter will be installed as promptly as is practicable and thereafter continued in service until the monthly use of energy has fallen below 6,000 kWh for twelve consecutive months, whereupon, at the option of the City, it may be removed. The maximum Ddemand in any month will be the maximum average power in kilowatts taken during any 15 -minute interval in the month provided that if the Customer's load is intermittent or subject to fluctuations, the City may use a 5 -minute interval. A thermal -type Ddemand Mmeter which does not reset after a definite time interval may be used at the City's option. The billing Ddemand to be used in computing charges under this schedule will be the actual maximum Ddemand in kilowatts for the current month. An exception is that the billing Ddemand for Ceustomers with Thermal Energy Storage (TES) will be based upon the actual maximum Ddemand of such Ceustomers between the hours of noon and 6 pm on weekdays. {End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-2-2 dated 7-1-20167 ‘`t'14 Effective 7-1-20178 Sheet No E-2-2 CITY OF PALO ALTO UTILITIES RESIDENTIAL MASTER -METERED AND SMALL NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -2-G A. APPLICABILITY: This schedule applies to the following Customers receiving Electric Service from the City of Palo Alto Utilities under the Palo Alto Green Program: 1. Small non-residential Customers receiving Non -Demand Metered Eelectric Sservice; and 2. Customers with Aaccounts at Master-Mmetered multi -family facilities. B. TERRITORY: This rate schedule applies everywhere the City of Palo Alto provides Electric Service. C. UNBUNDLED RATES: 1. 100% Renewable Option: Per kilowatt-hour (kWh) Commodity Summer Period Winter Period Minimum Bill ($/day) 2. 1000 kWh Block Purchase Option: Per kilowatt-hour (kWh) Commodity Distribution $0.10591112 Summer Period 05 Winter Period Minimum Bill ($/day) 0.075200767 8 $0.07903084 68 0.053560576 6 Public Distribution Benefits $0.11205105 $0.07903084 $0.004173- 94- 68 94 0.0 90767 0.053-560576 0.004173-9 8 6 -1- Palo Alto Green Charge Total $0.190852 $0.0020 0290 $0.131671 0.0020 4061 0.73287740 Public Benefits Total $0.004173- $0.188852 94- 0090 0.0041739 0.134 6713 4 861 0.73287740 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -2-G-1 dated 7-1-2016 Effective 7-1-20187 Sheet No E -2-G-1 CITY OF PALO ALTO UTILITIES RESIDENTIAL MASTER -METERED AND SMALL NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -2-G Palo Alto Green Charge (per 1000 kWh block) $2.00 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Seasonal Rate Changes The Summer Period is effective May 1 to October 31 and the Winter Period is effective from November 1 to April 30. When the billing period includes use in both the Summer and Winter Periods, usage will be prorated based upon the number of days in each seasonal period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Palo Alto Green Program Description and Participation Palo Alto Green provides for either the purchase of enough renewable energy credits (RECs) to match 100% of the energy usage at the facility every month, or for the purchase of 1000 kilowatt-hour (kWh) blocks. These REC purchases support the production of renewable energy, increase the financial value of power from renewable sources, and create a transparent and sustainable market that encourages new development of wind and solar power. Customers choosing to participate shall fill out a Palo Alto Green Power Program application provided by the Customer Service Center. Customers may request at any time, in writing, a change to the number of blocks they wish to purchase under the Palo Alto Green Program. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -2-G-2 dated 7-1-2016 ‘`t'14 Effective 7-1-20187 Sheet No E -2-G-2 CITY OF PALO ALTO UTILITIES RESIDENTIAL MASTER -METERED AND SMALL NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -2-G 4. Maximum Demand Meter Whenever the monthly use of energy has exceeded 8,000 kWh for three consecutive months, a maximum Demand Meter will be installed as promptly as is practicable and thereafter continued in service until the monthly use of energy has fallen below 6,000 kWh for twelve consecutive months, whereupon, at the option of the City, it may be removed. The maximum Demand in any month will be the maximum average power in kilowatts taken during any 15 -minute interval in the month, provided that if the Customer -s load is intermittent or subject to fluctuations, the City may use a 5 -minute interval. A thermal -type Demand Meter which does not reset after a definite time interval may be used at the City's option. The billing Demand to be used in computing charges under this schedule will be the actual maximum Demand in kilowatts for the current month. An exception is that the billing Demand for Customers with Thermal Energy Storage (TES) will be based upon the actual maximum Demand of such Customers between the hours of noon and 6 pm on weekdays. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -2-G-3 dated 7-1-2016 ‘`t'14 Effective 7-1-20188 Sheet No E -2-G-3 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-4 A. APPLICABILITY: This schedule applies to Demand metered Ssecondary Electric Service for Ceustomers with a mMaximum Demand below 1,000 kilowatts. This schedule applies to three-phase Electric Service and may include Service to master -metered multi -family facilities or other facilities requiring Demand -metered sServices, as determined by the City. B. TERRITORY: This rate schedule applies anywhere the City of Palo Alto provides Electric Service. C. UNBUNDLED RATES: Rates per kilowatt (kW) and kilowatt-hour (kWh): Public Commodity Distribution Benefits Summer Period Demand Charge (per kW) Energy Charge (per kWh) Winter Period Demand Charge (per kW) 0.06743071 Energy Charge (per kWh) 09 Minimum Bill ($/day) D. SPECIAL NOTES: Total $3,3-g2.98 $17.6721.13 $21.0524.11 0.09526098 93 0.04-7601771 0.004173 0.1167312081 $1,931.87 $13.4316.65 $15.3618.52 0.01-75-601771 0.004173-94- 0.0889009297 14.8/11/115.9946 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-1 dated 7-1-20157 Effective 7-1-20178 Sheet No E-4-1 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-4 2. Seasonal Rate Changes The Summer Period is effective May 1 to October 31 and the Winter Period is effective from November 1 to April 30. When the billing period includes use both in the Summer and the Winter Periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Maximum Demand Meter Whenever the monthly use of energy has exceeded 8,000 kWh for three consecutive months, a Maximum Demand Mmeter will be installed as promptly as is practicable and thereafter continued in Service until the monthly use of energy has fallen below 6,000 kWh for twelve consecutive months, whereupon, at the option of the City, it may be removed. The Maximum Demand in any month will be the maximum average power in kilowatts taken during any 15 -minute interval in the month, provided that if the Customer -'s load is intermittent or subject to fluctuations, the City may use a 5 -minute interval. A thermal -type Demand Mmeter which does not reset after a definite time interval may be used at the City's option. The Billing Demand to be used in computing charges under this schedule will be the actual Maximum Demand in kilowatts for the current month. An exception is that the Billing Demand for Ceustomers with Thermal Energy Storage (TES) will be based upon the actual Maximum Demand of such Ceustomers between the hours of noon and 6 pm on weekdays. 4. Power Factor For new or existing Ceustomers whose Demand is expected to exceed or has exceeded 300 kilowatts for three consecutive months, the City has the option of installing applicable Mmetering to calculate a Power Factor. The City may remove such Mmetering from the Service of a Ceustomer whose Demand has been below 200 kilowatts for four consecutive months. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-2 dated 7-1-20157 Effective 7-1-20178 Sheet No E-4-2 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-4 When such metering is installed, the monthly Electric bill will include a "Power Factor Adjustment", if applicable. The adjustment will be applied to a Ceustomer's bill prior to the computation of any primary voltage discount. The Power Factor Adjustment is applied by increasing the total energy and Demand charges for any month by 0.25 percent (0.25%) for each one percent (1%) that the monthly Power Factor of the Ceustomer's load was less than 95%. The monthly Power Factor is the average Power Factor based on the ratio of kilowatt hours to kilovolt -ampere hours consumed during the month. Where time -of -day Mmetering is installed, the monthly Power Factor shall be the Power Factor coincident with the Ceustomer's Maximum Demand. 5. Changing Rate Schedules Customers may request a rate schedule change at any time to any City of Palo Alto full - service rate schedule as is applicable to their kilowatt -Demand and kilowatt-hour usage profile. 6. Primary Voltage Discount Where delivery is made at the same voltage as that of the line from which the Service is supplied, a discount of 2 1/2 percent for available line voltages above 2 kilovolts will be offered, but the City is not required to supply Service at a particular line voltage where it has, or will install, ample facilities for supplying at another voltage equally or better suited to the Ceustomer's electrical requirements, as determined in the City's sole discretion. The City retains the right to change its line voltage at any time after providing reasonable advance notice to any Ceustomer receiving the discount in this section. The Ceustomer then has the option to change his system so as to receive Service at the new line voltage or to accept Service (without voltage discount) through transformers to be supplied by the City subject to a maximum kilovolt -ampere size limitation. 7. Standby Charge a. Applicability: The standby charge, subject to the exemptions in subsection D(7)(e), applies to Customers that have a non -utility generation source interconnected on the Customer's side of the City's revenue meter and that occasionally require backup power from the City due to non -operation of the non - utility generation source. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-3 dated 7-1-20157 Effective 7-1-20178 Sheet No E-4-3 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-4 b. Standby Charges: Commodity Distribution Total Standby Charge (per kW of Reserved Capacity) Summer Period $0.69 $15.23 $15.92 Winter Period $0.63 $9.04 $9.67 c. Meters. A separate Mmeter is required for each non -utility generation source. d. Calculation of Maximum Demand Credit. (1) In the event the Customer's Maximum Demand (as defined in Section D.3) occurs when one or more of the non -utility generators on the Customer's side of the City's revenue meter are not operating, the Maximum Demand will be reduced by the sum of the Maximum Generation of those non -utility generators, but in no event shall the Customer's Maximum Demand be reduced below zero. (2) If the non -utility generation source does not operate for an entire billing cycle, the standby charge does not apply and the Customer shall not receive the Maximum Demand credit described in this Section. e. Exemptions. (1) The standby charge shall not apply to backup generators designed to operate only in the event of an interruption in utility Service and which are not used to offset Customer electricity purchases. (2) The standby charge shall not apply if the Customer meets the definition of an "Eligible Customer -generator" as defined in California Public Utilities Code Section 2827(b)(4), as amended. (3) The applicability of these exemptions shall be determined at the discretion of the Utilities Director. {End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-4 dated 7-1-20157 Effective 7-1-20178 Sheet No E-4-4 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -4-G A. APPLICABILITY: This schedule applies to Demand mMetered Secondary Electric Service for Customers with a mMaximum Demand below 1,000 kilowatts (kW) who receive power under the Palo Alto Green Program. This schedule applies to three-phase Electric Service and may include Service to Master -metered multi -family facilities or other facilities requiring Demand_-mMetered Services, as determined by the City. B. TERRITORY: The rate schedule applies everywhere the City of Palo Alto provides Electric Service. C. UNBUNDLED RATES: 1. 100% Renewable Option: Summer Period Demand Charge (per kW) Energy Charge (per kWh) Winter Period Demand Charge (per kW) Energy Charge (per kWh) Minimum Bill ($/day) Commodity $2.983-35 0.095260989 3 $1.931.87 0.067430710 9 Palo Alto Public Green Distribution Benefits Charge Total $17.6721.13 0.017560177 1 $13.4316.65 0.017560177 1 $21.0524. 11 0.0039100 0.1228144 417 0.0020 8-7-3- $15.3618. 52 0.0039100 0.0909009 417 0.0020 497 V1.811/115.9946 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -4-G-1 dated 7-1-201&7 ‘`t'14 CITY OF PALO ALTO UTILITIES Effective 7-1-20178 Sheet No E -4-G-1 MEDIUM NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -4-G 2. 1000 kWh Block Purchase Option: Public Commodity Distribution Benefits Summer Period Demand Charge (per kW) $ 2.98 $21.1317.67 Energy Charge (per kWh) 0.095260989 3 0.017560177 0.0039100 1 417 Palo Alto Green Charge (per 1000 kWh block) Winter Period Demand Charge (per kW) Energy Charge (per kWh) $1.931.87 $13.4316.65 0.06743071 09 0.0175601771 Palo Alto Green Charge (per 1000 kWh block) Minimum Bill ($/day) D. SPECIAL NOTES: 0.0039100 417 Total $24.11 05 0. 11673120 81 $2.00 $15.3618. 52 0.0889009 497 $2.00 14.811 d 15.9946 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges, and/or taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Seasonal Rate Changes The Summer Period is effective May 1 to October 31 and the Winter Period is effective from November 1 to April 30. When the billing period includes use both in the Summer and the Winter Periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Maximum Demand Meter Whenever the monthly use of energy has exceeded 8,000 kilowatt-hours for three consecutive months, a Maximum Demand Meter will be installed as promptly as is practicable and thereafter continued in Service until the monthly use of energy has CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -4-G-2 dated 7-1-201&7 CITY OF PALO ALTO UTILITIES Effective 7-1-20178 Sheet No E -4-G-2 MEDIUM NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -4-G dropped below 6,000 kilowatt-hours for twelve consecutive months, whereupon, at the option of the City, it may be removed. The Maximum Demand in any month will be the maximum average power in kilowatts taken during any 15 -minute interval in the month, provided that if the Customer's load is intermittent or subject to fluctuations, the City may use a 5 -minute interval. A thermal -type Demand Meter, which does not reset after a definite time interval, may be used at the City's option. The Billing Demand to be used in computing charges under this schedule will be the actual Maximum Demand in kilowatts for the current month. An exception is that the Billing Demand for Customers with Thermal Energy Storage (TES) will be based upon the actual Maximum Demand of such Customers between the hours of noon and 6 PM on weekdays. 4. Power Factor For new or existing Customers whose Demand is expected to exceed or has exceeded 300 kilowatts for three consecutive months, the City has the option of installing applicable Metering to calculate a Power Factor. The City may remove such Metering from the Service of a Customer whose Demand has dropped below 200 kilowatts for four consecutive months. When such Metering is installed, the monthly Electric bill will include a "Power Factor Adjustment", if applicable. The adjustment will be applied to a Customer's bill prior to the computation of any primary voltage discount. The Power Factor Adjustment is applied by increasing the total energy and Demand charges for any month by 0.25 percent or (1/4) for each one percent (1%) that the monthly Power Factor of the Customer's load was less than 95%. The monthly Power Factor is the average Power Factor based on the ratio of kilowatt- hours to kilovolt -ampere hours consumed during the month. Where time -of -day Metering is installed, the monthly Power Factor shall be the Power Factor coincident with the Customer's Maximum Demand. 5. Changing Rate Schedules Customers may request a rate schedule change at any time to any applicable full -service rate schedule as is applicable to their kilowatt -Demand and kilowatt-hour usage profile. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -4-G-3 dated 7-1-201&7 CITY OF PALO ALTO UTILITIES Effective 7-1-20178 Sheet No E -4-G-3 MEDIUM NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -4-G 6. Palo Alto Green Program Description and Participation Palo Alto Green provides for either the purchase of enough renewable energy credits (RECs) to match 100% of the energy usage at the facility every month, or for the purchase of 1000 kilowatt-hour (kWh) blocks. These REC purchases support the production of renewable energy, increase the financial value of power from renewal sources, and creates a transparent and sustainable market that encourages new development of wind and solar. Customers choosing to participate shall fill out a Palo Alto Green Power Program application provided by the Customer Service Center. Customers may request at any time, in writing, a change to the number of blocks they wish to purchase under the Palo Alto Green Program. 7. Primary Voltage Discount Where delivery is made at the same voltage as that of the line from which the Service is supplied, a discount of 2.5 percent for available line voltages above 2 kilovolts will be offered, but the City is not required to supply Service at a particular line voltage where it has, or will install, ample facilities for supplying at another voltage equally or better suited to the Customer's electrical requirements, as determined in the City's sole discretion. The City retains the right to change its line voltage at any time after providing reasonable advance notice to any Customer receiving the discount in this section. The Customer then has the option to change the system so as to receive Service at the new line voltage or to accept Service (without voltage discount) through transformers to be supplied by the City subject to a maximum kilovolt -ampere size limitation. 8. Standby Charge a. Applicability: The standby charge, subject to the exemptions in subsection D(8)(e), applies to Customers that have a non -utility generation source interconnected on the Customer's side of the City's revenue Meter and that occasionally require backup power from the City due to non -operation of the non - utility generation source. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -4-G-4 dated 7-1-201&7 CITY OF PALO ALTO UTILITIES Effective 7-1-20178 Sheet No E -4-G-4 MEDIUM NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -4-G b. Standby Charges: Commodity Distribution Total Standby Charge (per kW of Reserved Capacity) Summer Period $0.69 $15.23 $15.92 Winter Period $0.63 $9.04 $9.67 c. Meters: A separate Meter is required for each non -utility generation source. d. Calculation of Maximum Demand Credit: (1) In the event the Customer's Maximum Demand (as defined in Section D.3) occurs when one or more of the non -utility generators on the Customer's side of the City's revenue Meter are not operating, the Maximum Demand will be reduced by the sum of the Maximum Generation of those non -utility generators, but in no event shall the Customer's Maximum Demand be reduced below zero. (2) If the non -utility generation source does not operate for an entire billing cycle, the standby charge does not apply and the Customer shall not receive the Maximum Demand credit described in this Section. e. Exemptions: (1) The standby charge shall not apply to backup generators designed to operate only in the event of an interruption in utility Service and which are not used to offset Customer electricity purchases. (2) The standby charge shall not apply if the Customer meets the definition of an "Eligible Customer -generator" as defined in California Public Utilities Code Section 2827(b)(4), as amended. (3) The applicability of these exemptions shall be determined at the discretion of the Utilities Director. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -4-G-5 dated 7-1-201&7 ‘`t'14 CITY OF PALO ALTO UTILITIES Effective 7-1-20178 Sheet No E -4-G-5 MEDIUM NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-4 TOU A. APPLICABILITY: This voluntary rate schedule applies to Demand metered Ssecondary Electric Service for Ceustomers with Demand between 500 and 1,000 kilowatts per month and who have sustained this level of usage for at least three consecutive months during the most recent 12 month period. This schedule applies to three-phase Electric Service and may include Service to Mmaster- Mmetered multi -family facilities or other facilities requiring Demand -metered Sservices, as determined by the City. In addition, this rate schedule is applicable for Ceustomers who did not pay Ppower Ffactor Aadjustments during the last 12 months. B. TERRITORY: This rate schedule applies everywhereanywhere the City of Palo Alto provides Electric Service. C. UNBUNDLED RATES: Rates per kilowatt (kW) and kilowatt-hour (kWh): Commodity Distribution Public Benefits Total Summer Period Demand Charge (per kW) Peak $2.121.76 $6417.28 $8 9.04 Mid -Peak 0.6466 6417.28 6 67.92 Off -Peak 0.6466 6497.28 6-767.92 Energy Charge (per kWh) $0.1011409 Peak 248 $0.0175601771 $0.003-94-417 $0.1229111436 0.09835116 Mid -Peak 45 0.045601771 0.00 417 0.1198213833 0.0871 8071 Off -Peak 46 0.045601771 0.00 417 0.1089509334 Winter Period Demand Charge (per kW) Peak $1.047 $7,499.28 $83610.32 Off -Peak 1.047 7,499.28 83610.32 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-TOU-1 dated 7-1-20176 Effective 7-1-20187 Sheet No E-4-TOU-1 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-4 TOU Commodity Distribution Public Benefits Total Energy Charge (per kWh) $0.0816'108 Peak 187 $0.0 61771 $0.00 -417 $0.1031110375 0.05738070 Off -Peak 28 0.04-75-61771 $0.0039-1-417 0.0788509216 Minimum Bill ($/day) H.8/11/115.9946 .811115.9946 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Definition of Time Periods SUMMER PERIOD (Service from May 1 to October 31): Peak: 12:00 noon to 6:00 p.m. Monday through Friday (except holidays) Mid Peak: 8:00 a.m. to 12:00 noon Monday through Friday (except holidays) 6:00 p.m. to 9:00 p.m. Off -Peak: 9:00 p.m. to 8:00 a.m. Monday through Friday (except holidays) All day Saturday, Sunday, and holidays WINTER PERIOD (Service from November 1 to April 30): Peak: 8:00 a.m. to 9:00 p.m. Monday through Friday (except holidays) Off -Peak: 9:00 p.m. to 8:00 a.m. Monday through Friday (except holidays) All day Saturday, Sunday, and holidays HOLIDAYS: "Holidays" for the purposes of this rate schedule are New Year's Day, President's Day, Memorial Day, Independence Day, Labor Day, Veterans Day, Thanksgiving Day, and Christmas Day. The dates will be those on which the holidays are legally observed. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-TOU-2 dated 7-1-20176 Effective 7-1-20187 Sheet No E-4-TOU-2 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-4 TOU SEASONAL RATE CHANGES: When the billing period includes use in both the Summer and the Winter periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates therein.: For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Demand Meter Whenever the monthly use of energy has exceeded 8,000 kilowatt-hours for three consecutive months, a Demand Mmeter will be installed as promptly as is practicable and thereafter continued in Service until the monthly use of energy has fallen below 6,000 kilowatt-hours for twelve consecutive months, whereupon, at the option of the City, it may be removed. The Billing Demand to be used in computing charges under this schedule will be the actual Maximum Demand in kilowatts taken during any 15 -minute interval in each of the designated tTime periods as defined under Section D.2. 4. Power Factor Adjustment Time of Use Ceustomers must not have had a Ppower Ffactor Aadjustment assessed on their Service for at least 12 months. Power factor is calculated based on the ratio of kilowatt hours to kilovolt -ampere hours consumed during the month, and must not have fallen below 95% to avoid the pPower Ffactor Aadjustment. Should the City of Palo Alto Utilities Department find that the Customer's Service should be subject to Ppower Ffactor Aadjustments, the Customer will be removed from the E-4- TOU rate schedule and placed on another applicable rate schedule as is suitable to their kilowatt Demand and kilowatt-hour usage. 5. Changing Rate Schedules Customers electing to be served under E-4 TOU must remain on said schedule for a minimum of 12 months. Should the Customer so wish, at the end of 12 months, the Customer may request a rate schedule change to any applicable City of Palo Alto full - service rate schedule as is suitable to their kilowatt Demand and kilowatt-hour usage. 6. Primary Voltage Discount CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-TOU-3 dated 7-1-20176 Effective 7-1-20187 Sheet No E-4-TOU-3 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-4 TOU Where delivery is made at the same voltage as that of the line from which the Service is supplied, a discount of 2 1/2 percent for available line voltages above 2 kilovolts will be offered, but the City is not required to supply Service at a particular line voltage where it has, or will install, ample facilities for supplying at another voltage equally or better suited to the Customer's electrical requirements, as determined in the City's sole discretion. The City retains the right to change its line voltage at any time after providing reasonable advance notice to any Customer receiving the discount in this section. The Customer then has the option to change his system so as to receive Service at the new line voltage or to accept Service (without voltage discount) through transformers to be supplied by the City subject to a maximum kilovolt -ampere size limitation. 7. Standby Charge a. Applicability: The standby charge, subject to the exemptions in subsection D(7)(e), applies to Customers that have a non -utility generation source interconnected on the Customer's side of the City's revenue Mmeter and that occasionally require backup power from the City due to non -operation of the non - utility generation source. b. Standby Charges: Commodity Distribution Total Standby Charge (per kW of Reserved Capacity) Summer Period Winter Period $0.69 $15.23 $15.92 $0.63 $9.04 $9.67 c. Meters. A separate Mmeter is required for each non -utility generation source. d. Calculation of Maximum Demand Credit. (1) In the event the Customer's Maximum Demand occurs when one or more of the non -utility generators on the Customer's side of the City's revenue Mmeter are not operating, the Maximum Demand will be reduced by the sum of the Maximum Generation of those non -utility generators, but in no event shall the Customer's Maximum Demand be reduced below zero. (2) If the non -utility generation source does not operate for an entire billing cycle, the standby charge does not apply and the Customer shall not receive the CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-TOU-4 dated 7-1-20176 Effective 7-1-20187 Sheet No E-4-TOU-4 CITY OF PALO ALTO UTILITIES MEDIUM NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-4 TOU Maximum Demand credit described in this Section. e. Exemptions. (1) The standby charge shall not apply to backup generators designed to operate only in the event of an interruption in utility Service and which are not used to offset Customer electricity purchases. (2) The standby charge shall not apply if the Customer meets the definition of an "Eligible Customer -generator" as defined in California Public Utilities Code Section 2827(b)(4), as amended. (3) The applicability of these exemptions shall be determined at the discretion of the Utilities Director. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-4-TOU-5 dated 7-1-20176 Effective 7-1-20187 Sheet No E-4-TOU-5 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-7 A. APPLICABILITY: This schedule applies to Demand Mmetered secondary Service for large non-residential Customers with a Maximum Demand of at least 1,000KW per month per site, who have sustained this Demand level at least 3 consecutive months during the last twelve months. B. TERRITORY: This rate schedule applies everya ywhere the City of Palo Alto provides Electric Service. C. RATES: Rates per kilowatt (kW) and kilowatt-hour (kWh): Public Commodity Distribution Benefits Total Summer Period Demand Charge (kW) $3.143:49 $23.6320.35 $26.7723.81 0.10037093 Energy Charge (kWh) 53 0.0005300058 0.0041700391 0.1050709802 Winter Period Demand Charge (kW) $1.841.90 $15.171 9 $17.0115.59 0.06979067 Energy Charge (kWh) 39 0.0005300058 0.0041700391 0.0744907188 Minimum Bill ($/day) 45.475812.3648 D. SPECIAL NOTES: 1. Calculation of Charges The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-1 dated 7-1-2017& Effective 7-1-20178 Sheet No E-7-1 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-7 2. Seasonal Rate Changes The Summer Period is effective May 1 to October 31 and the Winter Period is effective from November 1 to April 30. When the billing period includes use both in the summer and in the winter periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Request for Service Qualifying Customers may request Service under this schedule for more than one Aaccount or one Mmeter if the Aaccounts are on one site. A site shall be defined as one or more utility Aaccounts serving contiguous parcels of land with no intervening public right-of-ways (e.g. streets) and have a common billing address. 4. Maximum Demand Meter Whenever the monthly use of energy has exceeded 8,000 kilowatt-hours for three consecutive months, a Maximum Demand Mmeter will be installed as promptly as is practicable and thereafter continued in Service until the monthly use of energy has fallen below 6,000 kilowatt-hours for twelve consecutive months, whereupon, at the option of the City, it may be removed. The Maximum Demand in any month will be the maximum average power in kilowatts taken during any 15 -minute interval in the month provided that if the Customer's load is intermittent or subject to fluctuations, the City may use a 5 -minute interval. A thermal - type Demand Mmeter which does not reset after a definite time interval may be used at the City's option. The Billing Demand to be used in computing charges under this schedule will be the actual Maximum Demand in kilowatts for the current month. An exception is that the Billing Demand for Customers with Thermal Energy Storage (TES) will be based upon the actual Maximum Demand of such Customers between the hours of noon and 6 pm on weekdays. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-2 dated 7-1-2017& Effective 7-1-20178 Sheet No E-7-2 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-7 5. Power Factor For new or existing Customers whose Demand is expected to exceed or has exceeded 300 kilowatts for three consecutive months, the City has the option to install applicable Mmetering to calculate a Power Factor. The City may remove such Mmetering from the Service of a Customer whose Demand has been below 200 kilowatts for four consecutive months. When such metering is installed, the monthly Electric bill shall include a "Power Factor Adjustment", if applicable. The adjustment shall be applied to a Customer's bill prior to the computation of any primary voltage discount. The power factor Aadjustment is applied by increasing the total energy and Demand charges for any month by 0.25 percent (0.25%) for each one percent (1%) that the monthly Power Factor of the Customer's load was less than 95%. The monthly Power Factor is the average Power Factor based on the ratio of kilowatt hours to kilovolt -ampere hours consumed during the month. Where time -of -day Mmetering is installed, the monthly Power Factor shall be the Power Factor coincident with the Customer's Maximum Demand. 6. Changing Rate Schedules Customers may request a rate schedule change at any time to any applicable full service rate schedule as is applicable to their kilowatt -Demand and kilowatt-hour usage profile. 7. Primary Voltage Discount Where delivery is made at the same voltage as that of the line from which the Service is supplied, a discount of 2 1/2 percent for available line voltages above 2 kilovolts will be offered, but the City is not required to supply Service at a particular line voltage where it has, or will install, ample facilities for supplying at another voltage equally or better suited to the Customer's electrical requirements—, as determined in the City's sole discretion. The City retains the right to change its line voltage at any time after providing reasonable advance notice to any Customer receiving the discount in this section. The Customer then has the option to change his system so as to receive Service at the new line voltage or to accept Service (without voltage discount) through transformers to be supplied by the City subject to a maximum kVA size limitation. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-3 dated 7-1-2017& Effective 7-1-20178 Sheet No E-7-3 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-7 8. Standby Charge a. Applicability: The standby charge, subject to the exemptions in subsection D(8)(e), applies to Customers that have a non -utility generation source interconnected on the Customer's side of the City's revenue Mmeter and that occasionally require backup power from the City due to non -operation of the non - utility generation source. b. Standby Charges: Commodity Distribution Total Standby Charge (per kW of Reserved Capacity) Summer Period Winter Period $0.84 $0.72 $12.55 $13.39 $6.04 $6.76 c. Meters. A separate Mmeter is required for each non -utility generation source. d. Calculation of Maximum Demand Credit. (1) In the event the Customer's Maximum Demand (as defined in Section D.4) occurs when one or more of the non -utility generators on the Customer's side of the City's revenue Mmeter are not operating, the Maximum Demand will be reduced by the sum of the Maximum Generation of those non -utility generators, but in no event shall the Customer's Maximum Demand be reduced below zero. (2) If the non -utility generation source does not operate for an entire billing cycle, the standby charge does not apply and the Customer shall not receive the Maximum Demand credit described in this Section. e. Exemptions. (1) The standby charge shall not apply to backup generators designed to operate only in the event of an interruption in utility Service and which are not used to offset Customer electricity purchases. (2) The standby charge shall not apply if the Customer meets the definition of an "Eligible Customer -generator" as defined in California Public Utilities Code CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-4 dated 7-1-2017& Effective 7-1-20178 Sheet No E-7-4 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC SERVICE UTILITY RATE SCHEDULE E-7 Section 2827(b)(4) , as amended. (3) The applicability of these exemptions shall be determined at the discretion of the Utilities Director. {End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-5 dated 7-1-2017& Effective 7-1-20178 Sheet No E-7-5 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -7-G A. APPLICABILITY: This schedule applies to Demand mMetered Service for large non-residential Customers who choose Service under the Palo Alto Green Program. A Customer may qualify for this rate schedule if the Customer's Maximum Demand is at least 1,000KW per month per site, who have sustained this Demand level at least 3 consecutive months during the last twelve months. B. TERRITORY: The rate schedule applies everywhere the City of Palo Alto provides Electric Service. C. UNBUNDLED RATES: 1. 100% Renewable Option: Summer Period Demand Charge ( per kW) Energy Charge (per kWh) Winter Period Demand Charge (per kW) Energy Charge (per kWh) Minimum Bill ($/day) Commodity $3.143 9 0.10037093- 53 $1.84-1,90 0.06979067 39 Distribution $23.6320.35 0.000530005 8 $15.1713.69 0.000530005 8 Public Benefits 0.0041700 3-94- 0.0041700 394 Palo Alto Green Charge Total $26.772 3.811 0.10707 0.0020 10002 $17.014- 5,5-9 0.07649 0.0020 07388 45.4758/12.3648 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -7-G-1 dated 7-1-20167 Effective 7-1-20187 Sheet No E -7-G-1 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -7-G 2. 1000 kWh Block Purchase Option: Commodity Distribution Public Benefits Total Summer Period $26.772 Demand Charge (per kW) $3.143-4-9 $23.6320.35 3.81 0.10037093 0.000530005 0.10507 Energy Charge (per kWh) 53 S 0.0041700391 0940-2 Palo Alto Green Charge (per 1000 kWh block) $2.00 Winter Period $17.01 -1 - Demand Charge (per kW) $1,901.84 $15.17 669 0.06979067 0.000530005 0.07449 Energy Charge (per kWh) 3-9 S 0.00417003 07188 Palo Alto Green Charge (per 1000 kWh block) $2.00 Minimum Bill ($/day) 45.475812.3618 D. SPECIAL NOTES: 1. Calculation of Charges The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Seasonal Rate Changes The Summer Period is effective May 1 to October 31 and the Winter Period is effective from November 1 to April 30. When the billing period includes use both in the Summer and the Winter Periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Maximum Demand Meter Whenever the monthly use of energy has exceeded 8,000 kilowatt-hours for three consecutive months, a Maximum Demand Meter will be installed as promptly as is practicable and thereafter continued in Service until the monthly use of energy has CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -7-G-2 dated 7-1-20167 Effective 7-1-20187 Sheet No E -7-G-2 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -7-G dropped below 6,000 kilowatt-hours for twelve consecutive months, whereupon, at the option of the City, it may be removed. The Maximum Demand in any month will be the maximum average power in kilowatts taken during any 15 -minute interval in the month, provided that if the Customer's load is intermittent or subject to fluctuations, the City may use a 5 -minute interval. A thermal -type Demand Meter which does not reset after a definite time interval may be used at the City's option. The Billing Demand to be used in computing charges under this schedule will be the actual Maximum Demand in kilowatts for the current month. An exception is that the Billing Demand for Customers with Thermal Energy Storage (TES) will be based upon the actual Maximum Demand of such Customers between the hours of noon and 6 PM on weekdays. 4. Request for Service Qualifying Customers may request Service under this schedule for more than one Account or one Meter if the Accounts are at one site. A site shall be defined as one or more utility Accounts serving contiguous parcels of land with no intervening public right- of-ways (e.g. streets) and have a common billing address. 5. Power Factor For new or existing Customers whose Demand is expected to exceed or has exceeded 300 kilowatts for three consecutive months, the City has the option of installing applicable Metering to calculate a Power Factor. The City may remove such Metering from the Service of a Customer whose Demand has dropped below 200 kilowatts for four consecutive months. When such Metering is installed, the monthly Electric bill shall include a "Power Factor Adjustment", if applicable. The adjustment shall be applied to a Customer's bill prior to the computation of any primary voltage discount. The Ppower fFactor Aadjustment is applied by increasing the total energy and Demand charges for any month by 0.25 percent or (1/4) for each one percent (1%) that the monthly Power Factor of the Customer's load was less than 95%. The monthly Power Factor is the average Power Factor based on the ratio of kilowatt- hours to kilovolt -ampere hours consumed during the month. Where time -of -day CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -7-G-3 dated 7-1-20167 Effective 7-1-20187 Sheet No E -7-G-3 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -7-G Metering is installed, the monthly Power Factor shall be the Power Factor coincident with the Customer's Maximum Demand. 6. Changing Rate Schedules Customers may request a rate schedule change at any time to any applicable full service rate schedule as is applicable to their kilowatt -Demand and kilowatt-hour usage profile 7. Palo Alto Green Program Description and Participation Palo Alto Green provides for either the purchase of enough renewable energy credits (RECs) to match 100% of the energy usage at the facility every month, or for the purchase of 1000 kilowatt-hour (kWh) blocks. These REC purchases support the production of renewable energy, increase the financial value of power from renewal sources, and creates a transparent and sustainable market that encourages new development of wind and solar. Customers choosing to participate shall fill out a Palo Alto Green Power Program application provided by the Customer Service Center. Customers may request at any time, in writing, a change to the number of blocks they wish to purchase under the Palo Alto Green Program. 8. Primary Voltage Discount Where delivery is made at the same voltage as that of the line from which the Service is supplied, a discount of 2 1/2 percent for available line voltages above 2 kilovolts will be offered, but the City is not required to supply Service at a qualified line voltage where it has, or will install, ample facilities for supplying at another voltage equally or better suited to the Customer's Electrical requirements—, as determined in the City's sole discretion. The City retains the right to change its line voltage at any time after providing reasonable advance notice to any Customer receiving the discount in this section. The Customer then has the option to change the system so as to receive Service at the new line voltage or to accept Service (without voltage discount) through transformers to be supplied by the City subject to a maximum kilovolt -ampere size limitation. 9. Standby Charge a. Applicability: The standby charge, subject to the exemptions in subsection D(9)(e), applies to Customers that have a non -utility generation source CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -7-G-4 dated 7-1-20167 Effective 7-1-20187 Sheet No E -7-G-4 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL GREEN POWER ELECTRIC SERVICE UTILITY RATE SCHEDULE E -7-G interconnected on the Customer's side of the City's revenue Meter and that occasionally require backup power from the City due to non -operation of the non - utility generation source. b. Standby Charges: Commodity Distribution Total Standby Charge (per kW of Reserved Capacity) Summer Period Winter Period $0.84 $0.72 $12.55 $13.39 $6.04 $6.76 c. Meters: A separate Meter is required for each non -utility generation source. d. Calculation of Maximum Demand Credit: (1) In the event the Customer's Maximum Demand (as defined in Section D.3) occurs when one or more of the non -utility generators on the Customer's side of the City's revenue Meter are not operating, the Maximum Demand will be reduced by the sum of the Maximum Generation of those non -utility generators, but in no event shall the Customer's Maximum Demand be reduced below zero. (2) If the non -utility generation source does not operate for an entire billing cycle, the standby charge does not apply and the Customer shall not receive the Maximum Demand credit described in this Section. e. Exemptions: (1) The standby charge shall not apply to backup generators designed to operate only in the event of an interruption in utility Service and which are not used to offset Customer electricity purchases. (2) The standby charge shall not apply if the Customer meets the definition of an "Eligible Customer -generator" as defined in California Public Utilities Code Section 2827(b)(4), as amended. (3) The applicability of these exemptions shall be determined at the discretion of the Utilities Director. {End} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E -7-G-5 dated 7-1-20157 Effective 7-1-20187 Sheet No E -7-G-5 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-7 TOU A. APPLICABILITY: This voluntary rate schedule applies to Demand mMetered secondary Service for non- residential Ceustomers with a Maximum Demand of at least 1,000KW per month per site, who have sustained this Demand level at least 3 consecutive months during the last twelve months. In addition, this rate schedule is applicable for customers Customers who did not pay Power Ffactor Aadjustments during the last 12 months. B. TERRITORY: This rate schedule applies everywhere the City of Palo Alto provides Electric Service. C. UNBUNDLED RATES: Rates per kilowatt (kW) and kilowatt-hour (kWh): Commodity Distribution Public Benefits Total Summer Period Demand Charge (per kW) Peak $1.922.22 $7.946.81 $9.869.06 Mid -Peak 0.6264 7.946.81 7.458.56 Off -Peak 0.6264 7.946.81 7.458.56 Energy Charge (per kWh) $0.10149101 Peak 77 $0.0005300058 $0.0041700391 $0.1061910626 0.127790986 Mid -Peak g 0.0005300055 0.0041700391 0.1324910316 0.078420877 Off -Peak 7 0.0005300058 0.0041700391 0.0831209226 Winter Period Demand Charge (per kW) Peak $0.9396 $7.686-93 $8.617.89 Off -Peak 0.9396 7.6863 8.617.89 Energy Charge (per kWh) Peak $0.07150080 36 $0.0005300058 $0.0041700391 $0.0762008181 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-TOU-1 dated 7-1-20167 Effective 7-1-20187 Sheet No E-7-TOU-1 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-7 TOU 0.061389564 Off -Peak 7 0.000530005g 0.0041790391 0.0660806096 Minimum Bill ($/day) 42.364845.4758 D. SPECIAL NOTES: 1. Calculation of Charges The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Definition of Time Periods SUMMER PERIOD (Service from May 1 to October 31): Peak: 12:00 noon to 6:00 p.m. Monday through Friday (except holidays) Mid Peak: 8:00 a.m. to 12:00 noon Monday through Friday (except holidays) 6:00 p.m. to 9:00 p.m. Off -Peak: 9:00 p.m. to 8:00 a.m. Monday through Friday All day Saturday, Sunday, and holidays WINTER PERIOD (Service from November 1 to April 30): Peak: 8:00 a.m. to 9:00 p.m. Monday through Friday (except holidays) Off -Peak: 9:00 p.m. to 8:00 a.m. Monday through Friday (except holidays) All day Saturday, Sunday, and holidays HOLIDAYS: "Holidays" for the purposes of this rate schedule are New Year's Day, President's Day, Memorial Day, Independence Day, Labor Day, Veterans Day, Thanksgiving Day, and Christmas Day. The dates will be those on which the holidays are legally observed. SEASONAL RATE CHANGES: When the billing period includes use in both the Summer and the Winter periods, the usage will be prorated based on the number of days in each seasonal CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-TOU-2 dated 7-1-20167 Effective 7-1-20187 Sheet No E-7-TOU-2 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-7 TOU period, and the charges based on the applicable rates therein. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Request for Service Qualifying Ceustomers may request Service under this schedule for more than one account or one Mmeter if the Aaccounts are on one site. A site shall be defined as one or more utility Aaccounts serving contiguous parcels of land with no intervening public right-of-ways (e.g. streets) and have a common billing address. 4. Demand Meter Whenever the monthly use of energy has exceeded 8,000 kilowatt-hours for three consecutive months, a Demand Mmeter will be installed as promptly as is practicable and thereafter continued in Service until the monthly use of energy has fallen below 6,000 kilowatt-hours for twelve consecutive months, whereupon, at the option of the City, it may be removed. The Billing Demand to be used in computing charges under this schedule will be the actual Maximum Demand in kilowatts taken during any 15 -minute interval in each of the designated tTime periods as defined under Section D.2. 5. Power Factor Adjustment Time of Use Ceustomers must not have had a pPower factor aAdjustment assessed on their Service for at least 12 months. Power factor is calculated based on the ratio of kilowatt hours to kilovolt -ampere hours consumed during the month, and must not have fallen below 95% to avoid the Ppower Ffactor Aadjustment. Should the City of Palo Alto Utilities Department find that the Customer's Service should be subject to Ppower Ffactor Aadjustments, the Customer will be removed from the E-7-TOU rate schedule and placed on another applicable rate schedule as is suitable to their kilowatt Demand and kilowatt-hour usage. 6. Changing Rate Schedules Customers electing to be served under E-7 TOU must remain on said schedule for a minimum of 12 months. Should the Customer so wish, at the end of 12 months, the Customer may request a rate schedule change to any applicable City of Palo Alto full -service rate schedule as is suitable to their kilowatt Demand and kilowatt-hour usage. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-TOU-3 dated 7-1-20167 Effective 7-1-20187 Sheet No E-7-TOU-3 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-7 TOU 7. Primary Voltage Discount Where delivery is made at the same voltage as that of the line from which the Service is supplied, a discount of 2 1/2 percent for available line voltages above 2 kilovolts will be offered, but the City is not required to supply Service at a particular line voltage where it has, or will install, ample facilities for supplying at another voltage equally or better suited to the Customer's electrical requirements-, as determined in the City's sole discretion. The City retains the right to change its line voltage at any time after providing reasonable advance notice to any Customer receiving the discount in this section. The Customer then has the option to change his system so as to receive Service at the new line voltage or to accept Service (without voltage discount) through transformers to be supplied by the City subject to a maximum kilovolt -ampere size limitation. 8. Standby Charge a. Applicability: The standby charge, subject to the exemptions in subsection D(8)(e), applies to Customers that have a non -utility generation source interconnected on the Customer's side of the City's revenue Mmeter and that occasionally require backup power from the City due to non -operation of the non -utility generation source. b. Standby Charges: Commodity Distribution Total Standby Charge (per kW of Reserved Capacity) Summer Period $0.84 Winter Period $0.72 $12.55 $13.39 $6.04 $6.76 c. Meters. A separate mMeter is required for each non -utility generation source. d. Calculation of Maximum Demand Credit. (1) In the event the Customer's Maximum Demand occurs when one or more of the non -utility generators on the Customer's side of the City's revenue mMeter are not operating, the Maximum Demand will be reduced by the sum of the Maximum CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-TOU-4 dated 7-1-20167 Effective 7-1-20187 Sheet No E-7-TOU-4 CITY OF PALO ALTO UTILITIES LARGE NON-RESIDENTIAL ELECTRIC TIME OF USE SERVICE UTILITY RATE SCHEDULE E-7 TOU Generation of those non -utility generators, but in no event shall the Customer's Maximum Demand be reduced below zero. (2) If the non -utility generation source does not operate for an entire billing cycle, the standby charge does not apply and the Customer shall not receive the Maximum Demand credit described in this Section. e. Exemptions. (1) The standby charge shall not apply to backup generators designed to operate only in the event of an interruption in utility Service and which are not used to offset Customer electricity purchases. (2) The standby charge shall not apply if the Customer meets the definition of an "Eligible Customer -generator" as defined in California Public Utilities Code Section 2827(b)(4) , as amended. (3) The applicability of these exemptions shall be determined at the discretion of the Utilities Director. {End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No E-7-TOU-5 dated 7-1-20167 Effective 7-1-20187 Sheet No E-7-TOU-5 CITY OF PALO ALTO UTILITIES A. APPLICABILITY: This schedule applies to all street and highway lighting installations. B. TERRITORY: Within the incorporated limits of the City of Palo Alto and on land owned or leased by the City. C. RATES: Per Lamp Per Month Class A: Utility supplies energy and switching service only. Lamp Rating: High Pressure Sodium Vapor Lamps 100 watts 200 watts 250 watts 310 watts 400 watts 9.668.28 17.8315.29 21.9218.79 27.1223.25 34.9229.94 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No. E-14-1 dated 7-1-20176 Effective 7-1-20178 Sheet No. E-14-1 CITY OF PALO ALTO UTILITIES Per Lamp Per Month — Class C: Utility supplies energy and switching service and maintains entire system, including lamps and glassware. Lamp Rating: Mercury -Vapor Lamps 400 watts High Pressure Sodium Vapor Lamps 70 watts 100 watts 150 watts 250 watts Light Emitting Diode (LED) Lamps 70 watts -equivalent 100 watts -equivalent 150 watts -equivalent 250 watts D. SPECIAL CONDITIONS: 3/1.9132.58 30.1825.72 32.9327.82 37.0233.32 454938.33 25,0621.07 26.9122.66 28.6224.13 33.3028.14 1. Type of Service: This schedule is applicable to series circuit and multiple street lighting systems to which the Utility will deliver current at secondary voltage. Unless otherwise agreed, multiple current will be delivered at 120/240 volts, three -wire, single-phase. In certain localities the Utility may supply service from 120/208 volt star -connected poly -phase lines in place of 240 -volt service. Single phase service from 480 -volt sources will be available in certain areas at the option of the Utility when this type of service is practical from the Utility's engineering standpoint. All currents and voltages stated herein are nominal, reasonable variations being permitted. New lights will normally be supplied as multiple systems. 2. Point of Delivery: Delivery will be made to the customer's system at a point or at points mutually agreed upon. The Utility will furnish the service connection to one point for each group of lamps, provided the customer has arranged his system for the least practicable number of points of delivery. All underground connections will be made by the customer or at the customer's expense. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No. E-14-2 dated 7-1-20176 Effective 7-1-20178 Sheet No. E-14-2 CITY OF PALO ALTO UTILITIES 3. Switching: Switching will be performed by the Utility (on the Utility's side of points of delivery) and no charge will be made for switching provided there are at least 10 kilowatts of lamp load on each circuit separately switched, including all lamps on the circuit whether served under this schedule or not; otherwise, an extra charge of $2.50 per month will be made for each circuit separately switched unless such switching installation is made for the Utility's convenience or the customer furnishes the switching facilities and, if installed on the Utility's equipment, reimburses the Utility for installing and maintaining them. 4. Annual Burning Schedule: The above rates apply to lamps which will be turned on and off once each night in accordance with a regular burning schedule agreeable to the customer but not exceeding 4,100 hours per year. 5. Maintenance: The rates under Class C include all labor necessary for replacement of glassware and for inspection and cleaning of the same. Maintenance of glassware by the Utility is limited to standard glassware such as is commonly used and manufactured in reasonably large quantities. A suitable charge will be made for maintenance of glassware of a type entailing unusual expense. Under Class C, the rates include maintenance of circuits between lamp posts and of circuits and equipment in and on the posts, provided these are all of good standard construction; otherwise, the Utility may decline to grant Class C rates. Class C rates applied to any agency other than the City of Palo Alto also include painting of posts with one coat of good ordinary paint as required to maintain good appearance but do not include replacement of posts broken by traffic accidents or otherwise. 10.. System Owned In -Part by Utility : Where, at customer's request, the Utility installs, owns, and maintains any portion of the lighting fixtures, supports, and/or interconnecting circuits, an extra monthly charge of one and one-fourth percent of the Utility's estimate of additional investment shall be made. 11. Rates For Lamps Not on Schedule: In the event a customer installs a lamp which is not presently represented on this schedule, the Utility will prepare an interim rate reflecting the Utility's estimated costs associated with the specific lamp size. This interim rate will serve as the effective rate for billing purposes until the new lamp rating is added to Schedule E-14. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No. E-14-3 dated 7-1-20176 ‘"'11/ \,`"' Effective 7-1-20178 Sheet No. E-14-3 CITY OF PALO ALTO UTILITIES ATTACHMENT F * NOT YET APPROVED * Resolution No. Resolution of the Council of the City of Palo Alto Approving the FY 2019 Gas Utility Financial Plan RECITALS A. Each year the City of Palo Alto ("City") regularly assesses the financial position of its utilities with the goal of ensuring adequate revenue to fund operations. This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. It does this with the goal of providing safe, reliable, and sustainable utility services at competitive rates. The City adopts Financial Plans to summarize these projections. B. The City uses reserves to protect against contingencies and to manage other aspects of its operations, and regularly assesses the adequacy of these reserves and the management practices governing their operation. The status of utility reserves and their management practices are included in Reserves Management Practices attached to and made part of the Financial Plans. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby adopts the FY 2019 Gas Utility Financial Plan. SECTION 2. The Council hereby approves the transfer of up to $129,000 in FY 2019 from the Rate Stabilization Reserve to the Operations Reserve, as described in the FY 2019 Gas Utility Financial Plan approved via this resolution. SECTION 3. The Council finds that the adoption of this resolution does not meet the California Environmental Quality Act's (CEQA) definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because it is an administrative governmental activity which will not cause a direct or indirect physical change in the environment, and therefore, no environmental assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: 6055005 Attachment F * NOT YET APPROVED * City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 6055005 ATTACHMENT G FY 2019 GAS UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 GAS UTILITY FINANCIAL PLAN GAS UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 TABLE OF CONTENTS Section 1: Definitions and Abbreviations 4 Section 2: Executive Summary and Recommendations 5 Section 2A: Overview of Financial Position 5 Section 28: Summary of Proposed Actions 6 Section 3: Detail of FY 2018 Rate and Reserve Proposals 6 Section 3A: Rate Design 6 Section 38: Current and Proposed Rates 6 Section 3C: Proposed Reserve Transfers 9 Section 4: Utility Overview 10 Section 4A: Gas Utility History 10 Section 48: Customer Base 11 Section 4C: Distribution System 12 Section 4D: Cost Structure and Revenue Sources 13 Section 4E: Reserves Structure 13 Section 4F: Competitiveness 14 Section 4G: Gas Supply Rates 15 Section 5: Utility Financial Projections 16 Section 5A: Load Forecast 16 Section 5A: FY 2013 to FY 2017 Cost and Revenue Trends 17 Section 58: FY2017 Results 18 Section 5C: FY 2018 Projections 19 Section 5D: FY 2019 -FY 2028 Projections 19 Section 5E: Risk Assessment and Reserves Adequacy 20 Section 5F: Long -Term Outlook 22 March 2018 2 I Page GAS UTILITY FINANCIAL PLAN Section 6: Details and Assumptions 23 Section 6A: Gas Purchase Costs 23 Section 68: Operations 24 Section 6C: Capital Improvement Program (CIP) 25 Section 6D: Debt Service 27 Section 6E: Equity Transfer 28 Section 6F: Revenues 28 Section 6G: Communications Plan 29 Appendices 31 Appendix A: Gas Financial Forecast Detail 32 Appendix 8: Gas Utility Capital Improvement Program (CIP) Detail 33 Appendix C: Gas Utility Reserves Management Practices 35 Appendix D: Description of Gas Utility Cost Categories 39 Appendix E: Gas Utility Communications Samples 40 March 2018 3 I Page GAS UTILITY FINANCIAL PLAN SECTION 1: DEFINITIONS AND ABBREVIATIONS ABS: Acrylonitirile butydene styrene, a plastic gas main material AMI: Advanced Metering Infrastructure CARB: California Air Resources Board CIP: Capital Improvement Program CNG: Compressed Natural Gas CPAU: City of Palo Alto Utilities Department CPUC: California Public Utilities Commission Cross -bore: A cross -bore exists when one utility line has been drilled or "bored" through a portion of another line. Gas cross -bores can occur in sewer lines as a result of "horizontal boring" construction practices. Distribution: transportation of gas to customers. GMR Program: Gas Main Replacement Program Local Transportation: transportation of gas to Palo Alto across PG&E's distribution system from PG&E City Gate. Malin: a delivery hub referred to in gas purchase contracts and located in Malin, Oregon, where the northern end of PG&E's Redwood Transmission Pipeline is located. MMBtu: Millions of British thermal units, a unit of gas measurement equal to ten therms. Commonly used for high volume gas measurement. Wholesale purchases of gas from suppliers are typically measured in MMBtu. O&M: Operations and Maintenance PE or HDPE: Polyethylene, a gas main material (more specifically, High -Density Polyethylene) PG&E: Pacific Gas and Electric PG&E Citygate, or Citygate: a delivery hub referred to in gas purchase contracts. Any gas delivered to PG&E's distribution system (such as gas delivered at the southern end of PG&E's Redwood Transmission Pipeline) is said to have been delivered at PG&E Citygate. PVC: Polyvinyl chloride, a plastic gas main material Summer: April 1 to October 31 Therms: The standard unit of measurement for natural gas sales to customers, equal to 100,000 British thermal units. Therms measure the heating value of the gas, rather than its volume. Transmission: transportation of gas between major gas delivery hubs via a gas transmission pipeline, such as PG&E's Redwood pipeline. UAC: Utilities Advisory Commission, an appointed body that advises the City Council on CPAU issues. Winter: November 1 to March 31 March 2018 4IPage GAS UTILITY FINANCIAL PLAN SECTION 2: EXECUTIVE SUMMARY AND RECOMMENDATIONS This document presents a Financial Plan for the City's Gas Utility for the next ten years. This Financial Plan provides revenues to cover the costs of operating the utility safely over that time while adequately investing for the future. It also addresses the financial risks facing the utility over the short term and long term, and includes measures to mitigate and manage those risks. SECTION 2A: OVERVIEW OF FINANCIAL POSITION This financial plan projects non -commodity costs to increase from FY 2019 through FY 2028 at about 3.5% per year on average. In the short term, some of these cost increases are related to the cross -bore inspection program, but capital improvement program (CIP) costs have also increased as the economy has improved. The national and regional focus on infrastructure improvement has created more demand, and the pool of skilled construction labor has not grown at the same pace. While CPAU generally plans a new gas main replacement project every year, recent larger than expected bids have required resizing and redesign of some existing planned projects. Because of this (as well as the complexity of the project), CIP costs for FY 2018 increased for the University Avenue Business District project, which is scheduled to begin construction in mid -2018. Due to the amount of planning required for this project, no new CIP work was budgeted for FY 2017, and because of the complexity of the University Avenue project, no CIP work is budgeted for FY 2019, resulting in one-time cost savings. The next new main replacement project after the University Avenue project will take place in FY 2020. Table 1 shows the Gas Utility expenses over the period of this financial plan. Table 1: Gas Utility Expenses for FY 2017 to FY 2028 (Thousand $'s) Expenses ($000) 2FY 017 (act.) FY 2018 (est.) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Commodity costs 12,563 14,137 13,022 12,851 13,040 13,233 13,499 13,855 14,188 14,576 14,731 14,932 Operations 21,050 20,302 20,509 21,133 20,579 21,874 22,508 23,270 24,048 24,879 24,303 24,649 Capital Projects 2,214 7,804 5,197 10,217 12,080 9,815 9,892 9,970 10,050 10,131 10,214 10,299 TOTAL 35,827 42,243 38,728 44,202 45,698 44,922 45,898 47,095 48,286 49,587 49,248 49,880 To ensure that revenues cover projected rising costs, the financial plan includes the rate trajectory shown in Table 2. Table 2: Projected Gas Rate Trajectory for FY 2019 to FY 2028 Projection FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current Financial Plan 4% 8% 7% 7% 4% 4% 1% 1% 0% 2% FY 2018 Financial Plan 4% 6% 6% 5% 3% 3% 2% 1% 0% N/A FY 2017 Financial Plan 7% 4% 1% 1% 1% 1% 1% 1% N/A N/A The Gas Utility has a Rate Stabilization Reserve, which can be used to smooth rate increases over several years. This Financial Plan projects that these reserves will be exhausted by the end of FY 2020. The Gas Utility also has a CIP Reserve to help offset one-time and/or unanticipated, spikes March 2018 51 Page GAS UTILITY FINANCIAL PLAN in CIP spending which do not merit separate bond financing. Table 3 shows the projected reserve transfers over the forecast period. Table 3: Transfers To/(From) Reserves for FY 2018 to FY 2028 ($000) Reserve FY 2018 FY 2019 FY 2020 to FY 2028 Rate Stabilization (129) (2,006) (4,404) CIP - - (3,820) Operations 129 2,006 8,224 SECTION 2B: SUMMARY OF PROPOSED ACTIONS Staff proposes the following actions for the Gas Utility in FY 2018: 1. Amend the proposal of a $1.2 million transfer from the Rate Stabilization Reserve to the Operations Reserve, as proposed in the FY 2018 Gas Financial Plan, to a transfer of $129,000, based on projected ending Operations Reserve levels. Staff proposes the following actions for the Gas Utility in FY 2019: 2. Increase distribution rates by 6% (a 4% overall increase) for FY 2019, primarily reflecting increases to capital expenditures and also increased operations costs. See Section 38: Current and Proposed Rates for more details. 3. Transfer $2 million from the Rate Stabilization Reserve to the Operations Reserve. See Section 3D: Proposed Reserve Transfers for more details. SECTION 3: DETAIL OF FY 2018 RATE AND RESERVE PROPOSALS SECTION 3A: RATE DESIGN The Gas Utility's rates are evaluated and implemented in compliance with cost of service requirements. The Gas Utility's current rates are based on the methodology from the April 2012 Gas Utility Cost of Service Study completed by Utility Financial Solutions.' In preparation for an update to the study, staff discussed a proposed scope with the Utilities Advisory Commission in October 2016, and the Council in November 20162. The updated study is projected to be completed by late FY 2018 or the early part of FY 2019, and will provide guidance for the next proposed rate action. SECTION 3B: CURRENT AND PROPOSED RATES On July 1, 2012 CPAU restructured its rates so that the commodity component varied monthly to match changes in gas market prices.3 In addition, CPAU increased monthly service charges to recover the cost of providing gas service to customers. In January 2015, the Council adopted a 1 Staff Report 2812, 5/17/ 2012 http://archive.cityofpaloalto.org/civica/filebank/blobdload.asp?BIobID=31395 2 Staff Report 7416 11/14/2016 http://www.cityofpaloalto.org/civicax/filebank/documents/54576 'Staff Report 2812, 5/17/2012: http://archive.cityofpaloalto.org/civica/filebank/blobdload.asp?BIobID=31395 March 2018 61 GAS UTILITY FINANCIAL PLAN new rate component to collect the costs of purchasing allowances for the purpose of compliance with the State's cap -and -trade program.4 This component changes depending on the cost of allowances and gas demand. In October 2016, the Council adopted a resolution changing the Local Transportation rate (which had been collapsed into the Distribution rate in 2015 to streamline bill presentation), to be a pass -through of PG&E's Gas Transportation Rate to Wholesale/Resale Customers (G-WSL) charge to Palo Alto.5 This went into effect November 1, 2016. In December 2016, Council approved a carbon neutral gas plan, with a goal of achieving a carbon neutral gas portfolio by FY 2018.6 The plan is for costs associated with the plan to be a passed through directly to customers as well, although the rate impact is not to exceed $0.10 per therm. Three years' worth of volumetric rate history can be found on Palo Alto's website.7 CPAU has four rate schedules: one for separately metered residential customers (G-1), one for small commercial and master -metered multi -family residential customers (G-2), one for customers using over 250,000 therms per year (G-3) and a specific schedule for the Compressed Natural Gas station (G-10). All customers pay a monthly service charge, which represents meter reading, billing, and other customer service costs, as well as a portion of operations and maintenance cost. All customers are also charged for each therm of gas used. Separately metered residential customers are charged on a tiered basis, differentiated by season. During the winter months, the first 2 therms per day (60 therms for a 30 day billing period) are charged a base price per CCF, and all additional units charged a higher price per therm. During the summer months, the first tier level is 0.667 therms per day, or 20 therms for a 30 day billing period. Commercial customers pay a uniform price for each therm used. Table 4 shows the current monthly service charges for all rate schedules. Table 95 shows the consumption charges related to distribution charges. As mentioned earlier, commodity charges change monthly, and transportation charges are tied to the PG&E G-WSL rate schedule. Some recent commodity price history is discussed in Section 6A: Gas Purchase Costs. 4 Staff Report 5397, 1/26/2015: https://www.cityofpaloalto.org/civicax/filebank/documents/45537 5 Staff Report 7260 10/17/2016 http://www.cityofpaloalto.org/civicax/filebank/documents/54165 6 Staff Report 7533 12/05/2016 http://www.cityofpaloalto.org/civicax/filebank/documents/54882 Monthly Gas Commodity & Volumetric Rates http://www.cityofpaloalto.org/civicax/filebank/documents/30399 March 2018 7 I Page GAS UTILITY FINANCIAL PLAN Table 4: Current and Proposed Monthly Service Charges Rate Schedule Monthly Service Charge ($/month) Change Current (as of 7/1/16) Proposed for FY 2019 ($) (%) G-1 (Residential) $10.32 $10.94 $0.62 6% G-2 (Small Commercial) 78.23 82.94 4.69 6% G-3 (Large Commercial) 377.43 400.08 22.65 6% G-10 (CNG) 52.93 56.11 3.18 6% Table 5: Current and Proposed Gas Distribution Charges Change Current (as of 11/1/16) Proposed for FY 2019 ($) (%) G-1 (Residential) Tier 1 Rates $0.3933 $0.4239 $0.0306 7.8% Tier 2 Rates 0.9319 0.9948 0.0629 6.7% G-2 (Residential Master -Metered and Small Commercial) Uniform Rate 0.5767 0.6183 0.0416 7.2% G-3 (Large Commercial) Uniform Rate 0.5687 0.6098 0.0411 7.2% G-10 (Compressed Natural Gas) Uniform Rate 0.0093 0.0100 0.0007 7.2% SECTION 3C: BILL IMPACT OF PROPOSED RATE CHANGES Table 6 shows the impact of the proposed July 1, 2018 rate changes on the median residential bill. The average increase is roughly 4% based on prices in February 2018, but some customers may see slightly higher or lower increases due to slight changes in the composition of the utility's costs, as well as prevailing market prices. March 2018 8IPage GAS UTILITY FINANCIAL PLAN Table 6: Impact of Proposed Gas Rate Changes on Residential Bills Usage (Therms/month) Bill under Current Rates Bill under Proposed Rates Change $/mo. % Winter (Using February 2018 commodity prices) 30 $36.93 $ 38.47 $ 1.54 4% 54 (median) 58.21 60.49 2.28 4% 80 94.20 98.04 3.84 4% 150 193.98 202.23 8.25 4% Summer (Using July 2017 commodity prices) 10 18.73 $ 19.90 $ 1.17 6% 18 (median) 25.45 27.08 1.63 6% 30 40.57 43.16 2.59 6% 45 61.26 65.17 3.91 6% Table 7 shows the impact of the proposed July 1, 2018 rate changes on various representative commercial customer bills. Table 7: Impact of Proposed Gas Rate Changes on Commercial Bills (Using February 2018 commodity prices) Usage (Therms/month) Bill under Current Rates Bill under Proposed Rates Change % 500 613 639 4% 5,000 5,430 5,642 4% 10,000 10,781 11,202 4% 50,000 53,493 55,571 4% SECTION 3D: PROPOSED RESERVE TRANSFERS The FY 2018 Financial Plan proposed a $1.2 million transfer from the Rate Stabilization Reserve into the Operations Reserve in FY 2018. Lower actual expenses in FY 2017 resulted in higher ending reserve balances than initially projected, so staff recommends revising the transfer down to $129,000 at this time. A tentative transfer of $2 million in FY 2019, followed by $4.4 million in FY 2020, is included in the financial projections in this Financial Plan. In addition, $3.8 million in the CIP Reserve may need to be utilized in FY 2021. This will help mitigate additional, one-time costs related to the replacement of gas meters for AMI deployment. The transfers in general will enable CPAU to maintain adequate Operations Reserve levels while moderating the pace of increase in gas rates. The impact of these transfers on reserves levels can be seen in Appendix A: Gas Utility Financial Forecast Detail. March 2018 91 Page GAS UTILITY FINANCIAL PLAN SECTION 4: UTILITY OVERVIEW This section provides an overview of the utility and its operations. It is intended as general background information and to help readers better understand the forecasts in Section 5: Utility Financial Projections and Section 6: Details and Assumptions. SECTION 4A: GAS UTILITY HISTORY On September 22, 1917, the City of Palo Alto issued a bond to purchase the property of Palo Alto Gas Company and continue it as a municipal enterprise. At the time, the system was comprised of 21 miles of mains, 1,900 meters, and was valued at $65,500. PG&E supplied the gas, which was synthesized from coal at its Potrero gasification facility. Almost immediately the City faced challenges. Losses were at nearly 25% according to PG&E's master meter, and PG&E had filed with the Railroad Commission (the forerunner to today's CPUC) to increase rates by nearly 72.5%. Despite these initial hurdles, Palo Alto's system grew tremendously, and by 1924 revenues had exceeded those of the electric utility. Sales were such that the annual reports of the time noted gas usage "appears to be greater than that of any other city in the state, showing that gas is a very popular form of fuel in Palo Alto." Just prior to the acquisition of the neighboring town of Mayfield's gas system (centered around today's California Avenue) in 1929, the miles of main in service and customers connections had doubled. Notable changes to the gas supply itself came in 1930, when PG&E ceased supplying purely manufactured (or coal) gas from its Potrero Hill facility in San Francisco and instead switched to natural gas. In 1935, a supplementary butane injection system (later retired) was purchased from Standard Oil to mitigate large wintertime peaks. Gas sales were at 248,658 million cubic feet (MCF) with 4,849 active services. Early gas mains in Palo Alto were made of steel, but in the 1950s, like many other utilities, CPAU switched to ABS plastic. CPAU switched to PVC plastic in the early 1970s, but around 100 miles of ABS mains had already been installed. A 1990 evaluation of the system found a steadily increasing rate of gas leaks associated with those mains, something that other gas utilities had also been experiencing. To reduce leaks, CPAU accelerated its main replacement program from 7,000 feet (1.3 miles) of replacements per year to 20,000 feet (3.8 miles) per year. This would enable the utility to replace all of its ABS and its most vulnerable steel and PVC mains with polyethylene (PE) mains over the course of the following 36 years.8 As of 2015 the Gas Utility had replaced approximately 99 miles of ABS, as well as some sections of steel where cathodic protection was not effective. Current main replacement projects will target the last "800 feet of remaining ABS main as well as tackling PVC replacement. A PVC risk analysis to determine the appropriate footage of annual PVC replacement for future CIP projects is currently being conducted. This is an example of how local control of its Gas Utility has provided Palo Alto residents with substantial benefits. During the 1990s and 2000s, while CPAU was increasing its 'Staff Report CMR:183:90. Infrastructure Review and Update, March 1, 1990 March 2018 10 'Page GAS UTILITY FINANCIAL PLAN main replacement rate to ensure a robust gas distribution system, PG&E was underspending on safety -related infrastructure, according to a past audit.9 In the 1990s, while grappling with the issues surrounding its distribution system, CPAU was also participating in major changes to the structure of the gas industry in California. Until 1988 CPAU had a formal policy of setting its rates equal to PG&E's rates and successfully did so with the exception of one year in the mid -1970s. At times this led to inadequate revenue (1974 to 1981) as PG&E, the City's only gas supplier, regularly filed requests with the CPUC to increase the wholesale gas supply rates charged to the Gas Utility. In the 1990s, as the CPUC began deregulating the natural gas industry in California, the Gas Utility began purchasing gas from suppliers other than PG&E. In 1997 the CPUC adopted the "Gas Accord,"10 which enabled the Gas Utility (along with other local transportation -only customers) to obtain transmission rights on PG&E's Redwood transmission pipeline running from Malin, Oregon into California. In 2000/2001 the California energy crisis occurred, causing major disruptions to the Gas Utility's supply costs. Wholesale gas prices rose over 500% between January 2000 and January 2001. The Council approved drawing down reserves to provide ratepayer relief and, for two years following the crisis, CPAU rates were above PG&E's as reserves were replenished. In April 2001 the Council approved a hedging practice of buying fixed price gas one to three years into the future. After reaching a low point in October 2001, prices continued to rise, and as a result the CPAU hedging strategy frequently resulted in a wholesale supply cost advantage compared to PG&E until prices began to decline steeply in mid -2008. At that point the Gas Utility's wholesale supply costs became higher than market gas prices due to fixed price contracts entered into prior to 2008. As a result the Gas Utility's wholesale supply costs were higher than PG&E's for several years. In 2012 Council approved a plan to formally cease the hedging strategy and purchase all gas on the short-term ("spot") markets. As of July 1, 2012, the commodity portion of the gas rates changes every month based on the spot market gas price. SECTION 46: CUSTOMER BASE CPAU's Gas Utility provides natural gas service to the residents, businesses, and other gas customers in Palo Alto. Close to 23,600 customers are connected to the natural gas system, approximately 22,000 (93%) of which are residential and 1,600 (7%) of which are non-residential. Residential customers consume about 11 to 13 million therms of gas per year, roughly 45% of the gas sold, while non-residential customers consume 55% (about 14 to 16 million therms). Residential customers use gas primarily for space heating (46% of gas consumed) and water heating (42%), with the remainder consumed for other purposes such as cooking, clothes drying, 9 Focused Financial Audit of The Pacific Gas & Electric Company's Gas Distribution Operations, Overland Consulting, made available through a CPUC Administrative Law Judge's ruling on Al2-11-009/113-03-007 on 5/31/2013 10 CPUC decision 97-08-055. Since then, the Gas Accord has been amended four times, with the most recent being Gas Accord V, application A.09-09-013 March 2018 11 I Page GAS UTILITY FINANCIAL PLAN and heating pools and spas." Non-residential customers use gas for space and water heating (73% of gas consumed), cooking (20%), and industrial processes (6%).12 The Gas Utility receives gas at the four receiving stations within Palo Alto where CPAU's distribution system connects with Pacific Gas and Electric's (PG&E's) system. These receiving stations are jointly operated by CPAU and PG&E. CPAU purchases gas from various natural gas marketers, with PG&E providing only local transportation service (transportation from the PG&E City Gate gas delivery hub to Palo Alto). CPAU also has transmission rights on PG&E's transmission pipeline from Malin, Oregon to PG&E City Gate, allowing it to purchase lower priced gas at that location. CPAU does not produce or store any natural gas, and purchases gas in the monthly and daily spot markets. The cost of the purchased gas is passed through directly to customers through a rate adjuster that varies monthly with market prices. In a similar fashion, the cost for local transportation is now tied to PG&E's G-WSL rate schedule, and varies when and if PG&E changes its rate schedule. The cost of purchased gas and PG&E local transportation service usually account for roughly one third of the utility's expenditures. SECTION 4C: DISTRIBUTION SYSTEM To deliver gas from the receiving stations to its customers, the utility owns 210 miles of gas mains (which transport the gas to various parts of the city) and close to 23,600 gas services (which connect the gas mains to the customers' gas lines). These mains and services, along with their associated valves, regulators, and meters, represent the vast majority of the infrastructure used to deliver gas in Palo Alto. CPAU has an ongoing CIP to repair and replace its infrastructure over time, the expense of which normally accounts for around 15 to 20% of the utility's expenditures. Costs for main replacements have been going up in recent years. In addition to the CIP, the Gas Utility performs a variety of maintenance activities related to the system, such as monitoring the system for leaks, testing and replacing meters, monitoring the condition of steel pipe, and building and replacing gas services for buildings being built or redeveloped throughout the city. The utility also shares the costs of other system -wide operational activities (such as customer service, billing, meter reading, supply planning, energy efficiency, equipment maintenance, and street restoration) with the City's other utilities. These maintenance and operations expenses, as well as associated administration, debt service, rent, and other costs, make up roughly half of the utility's expenses. In addition to these ongoing activities, CPAU has conducted a program to find and replace cross -bores over the last several years. Currently, $1 million is budgeted per year for the cross -bore program through FY 2021. However, the ongoing cross -bore investigation may require additional funding, or extend for longer into the future, as the remaining sewer lines are more difficult to examine than the majority of the wastewater collection system that has been examined to date. 11 http://energyalmanac.ca.gov/naturalgas/overview.html 'Source: Statewide Commercial End Use Study, California Energy Commission report, 2006. Statistics shown are for end users in PG&E Climate Zone 4 (the Peninsula) where Palo Alto is located. March 2018 12 I Page GAS UTILITY FINANCIAL PLAN SECTION 4D: COST STRUCTURE AND REVENUE SOURCES As shown in Figure 1, the Gas Utility receives 95% of its revenue from sales of gas and the remainder from capacity and connection fees, interest on reserves, and other sources. Appendix A: Gas Utility Financial Forecast Detail shows more detail on the utility's cost and revenue structures. As shown in Figure 2, in FY 2017, gas purchase costs accounted for roughly 31% of the Gas Utility's costs. This percentage can vary widely from year to year, as this cost is based upon market purchases, and now also includes costs related to cap and trade. Operational costs in FY 2017 represented roughly 51%, of expenses and capital investment was responsible for the remaining 18%. CIP is normally about 20% of expenses, but this may be lower in times when new budgeting for projects is deferred, as happened in FY 2017. Figure 1: Revenue Structure (FY 2017) Sales of Gas Other Revenue Figure 2: Cost Structure (FY 2017) Operations Gas Purchases Capital SECTION 4E: RESERVES STRUCTURE CPAU maintains six reserves for its Gas Utility to manage various types of contingencies. The summary below describes each of these briefly. See Appendix C: Gas Utility Reserves Management Practices for more detailed definitions and guidelines for reserve management: • Reserve for Commitments: A reserve equal to the utility's outstanding contract liabilities for the current fiscal year. Most City funds, including the General Fund, have a Commitments Reserve. • Reserve for Reappropriations: A reserve for funds dedicated to projects reappropriated by the City Council, nearly all of which are capital projects. Most City funds, including the General Fund, have a Reappropriations Reserve. • Capital Improvement Program (CIP) Reserve: The CIP reserve can be used to accumulate funds for future expenditure on CIP projects and is anticipated to be empty unless a major one-time CIP expenditure is expected in future years. This CIP can also act as a March 2018 131 Page GAS UTILITY FINANCIAL PLAN contingency reserve for the CIP. This type of reserve is used in other utility funds (Electric, Water, and Wastewater Collection) as well. • Rate Stabilization Reserve: This reserve is intended to be empty unless one or more large rate increases are anticipated in the forecast period. In that case, funds can be accumulated to spread the impact of those future rate increases across multiple years. This type of reserve is used in other utility funds (Electric, Water, and Wastewater Collection) as well. • Operations Reserve: This is the primary contingency reserve for the Gas Utility, and is used to manage yearly variances from budget for operational gas costs. This type of reserve is used in other utility funds (Electric, Water, and Wastewater Collection) as well. • Unassigned Reserve: This reserve is for any funds not assigned to the other reserves and is normally empty. SECTION 4F: COMPETITIVENESS Table 8 presents winter and summer residential bills for Palo Alto and PG&E at several usage levels for commodity rates in effect as of July 2017 (to illustrate a summer month bill) and February 2018 (to illustrate a winter month bill). The annual gas bill for the median residential customer for calendar year 2017 was $469.05, about 14% lower than the annual bill for a PG&E customer with the same consumption. PG&E's distribution rates for gas have increased substantially to collect for needed system improvements for pipeline safety and maintenance. The bill calculations for PG&E customers are based on PG&E Climate Zone X, an area which includes the surrounding communities. Table 8: Residential Monthly Natural Gas Bill Comparison ($/month) Season Usage (therms) Palo Alto PG&E Zone X % Difference Winter (February 2018) 30 36.93 42.39 -12.9% (Median) 54 58.21 76.31 -23.7% 80 94.20 126.58 -25.6% 150 193.98 264.07 -26.5% Summer (July 2017) 10 18.73 13.01 44.0% (Median) 18 25.45 23.41 8.7% 30 40.57 45.24 -10.3% 45 61.26 72.72 -15.8% Table 9 shows the monthly gas bills for commercial customers for various usage levels for rates in effect as of February 2018. Bills for CPAU customers at the usage levels shown are around 2% to 27% higher for commercial customers than for PG&E customers. This is a substantial improvement over the calendar year 2013 bill comparison, when commercial gas bills for CPAU customers were 27% to 44% higher than for PG&E customers. This is primarily attributable to PG&E's higher distribution rates as the commodity rates for CPAU and PG&E are very similar, both being based on spot market gas prices. March 2018 141 Page GAS UTILITY FINANCIAL PLAN Table 9: Commercial Monthly Average Gas Bill Comparison (for Rates in Effect February 2018) Usage (therms/mo) Gas Bill ($/month) Difference Palo Alto PG&E 500 613 600 2% 5,000 5,430 5,242 4% 10,000 10,781 9,211 17% 50,000 53,493 42,036 27% SECTION 4G: GAS SUPPLY RATES Starting in July 2012, CPAU replaced a "laddering" hedging strategy for purchasing gas supplies with a strategy to buy gas on the short-term, or "spot" markets and pass the commodity cost to customers on a monthly basis. Figure 3 shows the actual commodity prices charged. Commodity prices have fluctuated by around $0.20 over the last two years, but have generally been lower than prices seen in 2013 and 2014. Figure 3: Gas Commodity Rates from July 2012 through February 2018 $o.60 $0.50 E a) $0.40 ea ea oc >. $0.30 0 o $o.20 L7 $0.10 $0.00 T j 1 Jul -12 Jan -13 Jul -13 Jan -14 Jul -14 Jan -15 Jul -15 Jan -16 Jul -16 Jan -17 Jul -17 Jan -18 March 2018 151 Page GAS UTILITY FINANCIAL PLAN SECTION 5: UTILITY FINANCIAL PROJECTIONS SECTION 5A: LOAD FORECAST Gas usage in Palo Alto is volatile, varying with both economic and weather conditions. As shown in Figure 4, in the early 1970's, gas purchases reached over 45 million therms per year. Usage dropped dramatically in the 1976/1977 drought when customers saved significant amounts of (hot) water by upgrading to efficient showerheads. During the 1980s and 90s average gas usage was around 36 million therms per year. Usage dropped again in the early 2000's. In FY 2001, gas prices escalated during the California energy crisis and Palo Alto's rates increased by nearly 200%. From 2003 to 2011, usage decreased by 2.3% mainly as a result of continued customer investments in energy efficiency. In 2014 and 2015, unusually warm winters, as well as ongoing drought, caused gas usage to tumble to historic lows. In FY 2017 and FY 2018, as the drought has eased, gas usage has started to increase again. Figure 4: Historic Gas Consumption 25 —FY basis — — CY basis 20 I I 1 1 1 I I 1 I —I O N 'Jr0 00 O N l0 CO O N Cf' l0 00 O N 8 lD 0p O ,(11 lD I- n r - t\ 00 00 00 00 00 0l Ol 00 00 03 O O O O .-1 O O O a, 0, of 0i O1 03 03 Q, rn 01 0 0 0 0 0 0 0 0 0 a --I .--I a --I .-1 a --I a -1 ai .--1 .--I a --I .-1 ai N N N N N N N N N Gas consumption, as denoted by the dotted line in Figure 5, is projected to recover somewhat and resume the long run trend of decreasing usage over the forecast period, although changes such as replacement of gas appliances with electric appliances or customer behavior may result March 2018 16 1 age GAS UTILITY FINANCIAL PLAN in lower long run usage. As with prior drought/gas usage declines in the past, it is likely that consumption will not come back to pre -conservation levels. It is too early to tell, however, where the new 'normal' level of consumption will be. Figure 5: Forecast Gas Consumption 34 In 0 3 32 aa) i4 30 u u . n • 28 aa) r - 26 24 22 20 O N O O O O N N O N • • —Actual — • Forecast CO 0 N ▪ lD 00 0 N ▪ lD 00 O O • c -I .--I N O O 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N SECTION 5A: FY 2013 TO FY 2017 COST AND REVENUE TRENDS Figure 6 and Appendix A: Gas Utility Financial Forecast Detail show how costs have changed during the last five years as well as how staff project costs to change over the next decade. The annual expenses for the gas utility decreased substantially between 2013 and 2017. Lower gas sales in conjunction with the drought, as well as lower gas market prices in FY 2015 and FY 2016 (as shown in Figure 3 above) resulted in lower overall commodity expenses. FY 2014, FY 2015 and FY 2017 were notable due to the fact that no new funding was added for main replacement projects. In FY 2014 and FY 2015, this was due to the fact that staff was completing a prior major gas main replacement project, the largest in utility history, which completed replacement of ABS gas mains in Palo Alto. The FY 2016 project included replacements of gas mains on University Avenue, a project that has evolved into the Upgrade Downtown project involving a coordinated replacement of several different types of infrastructure to avoid multiple disruptions to the business district. This has been a multi -year planning effort that did not allow for design of other new projects. This allowed the Gas Utility to temporarily keep rates lower than they will need to be to fund future operations and capital replacement. March 2018 17IPage GAS UTILITY FINANCIAL PLAN Revenues have generally matched expenses in most years and were higher than expenses in FY 2017. As shown in Figure 6 below, revenues were below cost in FY 2013 and nearly at cost in FY 2016. The absence of new budget funding for main replacement projects for several years, as well as the availability of relatively large reserves, forestalled the need for rate increases until now. As shown in Figure 6, the last adjustment to gas distribution rates was in July 2016 when CPAU increased rates by 8%. In FY 2012, commodity rates were changed to a market -based, monthly pass -through cost —and commodity rates (and usage) fell, so revenues (and gas supply costs) actually declined in FY 2013 after the rate increase. Figure 6 assumes no change in gas supply costs over the forecast period to illustrate the impact of proposed distribution rate changes on the overall customer bill. In reality, gas supply costs are uncertain and are passed through to customers as they change month to month. Figure 6: Gas Utility Expenses, Revenues, and Rate Changes: Actual Costs through FY 2017 and Projections through FY 2028 $60 - $50 - $40 S20 - $10 $0 Rate changes -(assuming -no -changes o-commodity--costr 12% 0% 0% 0% 8% 0% 4% 8% 7% 8% 4% 4% 1% 1% 0% 2% illlllli�,l CO CY) ON N N CO N N N N N 0 0 0 0 0 0 0 0 N 0 N N N N N CV N CV N co N O N — Revenue ❑ Capital Investment ❑ Gas Supply ❑ Operations ■ Transfers • Debt Service SECTION 5B: FY 2017 RESULTS Sources of funds for FY 2017 were lower than projections by $885,000, but operational expenses came in well below the expected budget. Total FY 2017 expenses were $32.7 million compared March 2018 181 Page GAS UTILITY FINANCIAL PLAN to projections of $36.9 million in the FY 2018 Financial Plan. Table 10 summarizes the variances from forecast. Table 10: FY 2017, Actual Results vs. Financial Plan Forecast ($000) Net Cost/(Benefit) Type of change Purchase costs lower than forecast (479) Cost savings Operations cost savings (3,774) Cost savings Decreased interest income and other non -sales revenues 1,753 Revenue decrease Increased sales revenues (867) Revenue increase Net Cost / (Benefit) of Variances (3,368) SECTION 5C: FY 2018 PROJECTIONS Current projections indicate that sales revenues will be slightly higher than last year's forecast, but other revenues have been revised downwards based on prior year actuals. While gas purchase costs are not projected to increase appreciably during the forecast period, the current financial plan anticipates CIP costs will be substantially higher in FY 2018 than projected in the prior financial plan. Table 11 summarizes the current and projected variances from the FY 2018 Financial Plan. Table 11: FY 2018 Projected Results vs. Current Financial Plan Forecast ($000) Net Cost/ (Benefit) Type of change Sales revenues higher than forecast (160) Revenue increase Other revenues and interest lower than forecast 1,272 Revenue decrease Purchase cost decrease (2,108) Cost decrease Operations & maintenance and customer service cost decreases (1,477) Cost decrease Capital Improvement Cost increases 5,730 Cost increase Net Cost / (Benefit) of Variances 3,259 SECTION 5D: FY 2019 -FY 2028 PROJECTIONS Figure 6 above shows that staff projects costs for the Gas Utility to rise substantially in FY 2018, and then to increase at around 2.9% per year on average through FY 2028. In Operations, there is a short run addition of $1 million, starting in FY 2019, for cross -bore inspections (this expense is projected to continue for at least three years), as well as general inflationary increases of around 2 to 3% per year. Salaries and benefits expenses are projected to rise at 3 to 4% per year, per the City's Long Range Financial Plan. Construction costs continue to increase, which resulted in increased costs in FY 2018 for the University Avenue Business District project, which is scheduled to begin construction in mid -2018. Due to the amount of planning required for this project, no new CIP work was budgeted for FY 2017, and because of its complexity, no CIP work is budgeted for FY 2019, resulting in one-time cost savings. The next new main replacement project after the University Avenue project will take place in FY 2020, and ongoing main replacement is expected to be more expensive. In addition to these trends, additional costs related to AMI deployment are projected in FY 2020 and 2021. Gas commodity costs are the most March 2018 19 Wage GAS UTILITY FINANCIAL PLAN variable component but are currently projected to increase by less than 2% annually. Since this is a pass -through cost to customers, the risk of these costs being higher or lower than expected has a minimal impact on reserves. As shown in Figure 7, this financial plan projects the Rate Stabilization Reserves to be depleted by FY 2020. Figure 7: Gas Utility Reserves Actual Reserve Levels for FY 2017 and Projections through FY 2028 $30 77, 0 1525 $20 $15 $10 $5 $0 ▪ - --[ -- I� 00 Ql O a -I N rl r -I r -I Ni N N O O O O O O N N N Ni N N >- LL >- >- >- L}L m N O N >- LL rJ N N >- LL N N O >- LL 00 N 0 N >- LL Lf1 lD N N 0 0 N N LL }L LLL Rate Stabilization ■ Operations Reserve • CIP Reserve and Commitments SECTION 5E: RISK ASSESSMENT AND RESERVES ADEQUACY This financial plan projects the Gas Utility's primary contingency reserve, the Operations Reserve, to be within guideline levels throughout the forecast period, barring either short -run budget savings and/or larger future increases. Figure 8 shows the Operations Reserve within the guideline levels. March 2018 201 Page GAS UTILITY FINANCIAL PLAN Figure 8: Operations Reserve Adequacy 516 514 0 512 510 58 56 $2 S0 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Reserve )Year -End) -Reserve Maximum - - - Reserve Target -Reserve Minimum -- Risk Assessment Forecasted Operations Reserve levels also exceed the short-term risk assessment for the Utility. Table 12 summarizes the risk assessment calculation for the Gas Utility through FY 2023. The same methodology is used for FY 2024 through FY 2028 as well. The risk assessment includes the revenue shortfall that could accrue due to: 1. Lower than forecasted distribution sales revenue; and 2. An increase of 10% of planned system improvement CIP expenditures for the budget year. Table 12: Gas Risk Assessment ($000) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Total non -commodity revenue $21,457 $23,226 $25,843 $28,443 $29,930 Max. revenue variance, previous ten years 16% 16% 16% 16% 16% Risk of revenue loss $3,441 $3,725 $4,144 $4,561 $4,799 CIP Budget $3,894 $8,875 $10,697 $8,391 $8,425 CIP Contingency @10% $389 $888 $1,070 $839 $842 Total Risk Assessment value $3,830 $4,612 $5,214 $5,400 $5,642 Finally, the City created the CIP Reserve at the end of FY 2015 to act as a contingency reserve for capital improvement projects. Current guidelines state that the balance of this reserve should fall between 12 and 24 months of budgeted CIP expense, but staff will continue to review this reserve and the appropriateness of the current minimum and maximum guideline levels. At the end of FY 2017, the sum of the CIP Reserve and existing Commitments was $8 million, as shown in Figure 7. March 2018 21 1 GAS UTILITY FINANCIAL PLAN SECTION 5F: LONG-TERM OUTLOOK In the longer term (5 to 35 years out) it is very difficult to predict the Gas Utility's commodity costs. A variety of long-term trends could affect commodity costs either positively or negatively. Continuing improvement in gas extraction technology, such as fracking, could continue to create generous supplies of gas, but these technologies are also under greater scrutiny with respect to their environmental impacts. On the demand side, a continued shift from coal to natural gas for electricity generation, an expansion of export capabilities, or an increase in manufacturing in the U.S. might drive up natural gas prices, but other factors, such as generally more mild winters, might drive gas demand lower. It is also difficult to predict the magnitude of the additional cost impacts associated with the State's cap -and -trade program over the long term. In the face of this uncertainty, CPAU is able to protect the financial position of the Gas Utility by continuing its current strategy of passing these costs directly to its customers via month -varying rate adjustment mechanisms. The City pursues a policy of purchasing offsets to make gas usage in Palo Alto carbon neutral. The cost is not to exceed $0.10/therm. Future CIP investment needs for the Gas Utility may be lower than in the past, although costs per foot for main replacement have been increasing substantially. The Gas Utility has replaced nearly all of its ABS gas mains and its most problematic steel and PVC mains as well. The PE pipe being used now is expected to have at least a fifty-year lifetime, and there is growing evidence that it may last much longer than that. This would result in lower CIP investment over the long term. CPAU is considering performing a study in the near future to develop its future main replacements priorities and strategy. Long-term state or local climate goals could also have a major impact on the Gas Utility. The Global Warming Solutions Act, Assembly Bill 32 (AB32), set a goal of reducing greenhouse gas (GHG) emissions to 1990 levels by 2020. In its December 2007 Climate Protection Plan, the City set a goal of lowering emissions to 15% below 2005 levels by 2020. As a community Palo Alto achieved these goals in 2012 even with continued use of natural gas for heating, cooking, and industrial processes. However, to achieve the recently adopted Sustainability and Climate Action Plan (S/CAP) goal of an 80% reduction in carbon emissions by 2030, or the State's adopted goal of an 80% reduction in emissions by 2050, extensive electrification of gas -using appliances is necessary. If significant amounts of electrification occurred, stranded investment and higher rates could be required as the costs of the distribution system are recovered over a lower sales base. It is instructional that, in the recent discussion draft of its scoping plan update, CARB says, to meet those goals, natural gas use would have to be "mostly phased out."13 Staff intends to begin evaluating how to manage potential impacts of these trends over the next few years. 13 Climate Change Scoping Plan, First Update, Discussion Draft for Public Review and Comment, California Air Resources Board, October 2013, pg 88. March 2018 22 I Page GAS UTILITY FINANCIAL PLAN SECTION 6: DETAILS AND ASSUMPTIONS SECTION 6A: GAS PURCHASE COSTS The Gas Utility purchases much of its gas for delivery at Malin, Oregon which is almost always cheaper than delivery at PG&E Citygate, even including the costs of transmission from Malin to Citygate. The Gas Utility purchases gas on a month -ahead and day -ahead basis in the spot market. The last few years have seen gas prices in a relatively narrow but low band. High levels of natural gas in storage, along with warmer than normal weather on the West coast has kept prices low, as shown in Figure 9. Figure 9: Gas Market Prices at PG&E Citygate $1.60 $1.40 E au $1.20 cu $1.00 •L a Y $0.80 2 (11 $o.60 $0.40 $0.20 $0.00 0 61 O O O N c U °LL' ns o 0 9 z M 9 0 O O 7 � 9 9 Q >. fD 2 O %-I N N M a --I ci i c U > LL ns o z r -I 0 IfI l0 N t1 40 (n < Gas commodity costs are expected to increase slowly but steadily over the next several years. Figure 10 shows the projected gas prices used to generate this forecast. Projections for transmission costs associated with transporting gas over PG&E's Redwood transmission pipeline (from Malin, Oregon to the PG&E Citygate) are based on rates adopted in the most recent update to the Gas Accord. Local transportation costs decreased on January 1, 2015 due to the expiration of a temporary adder to PG&E's local transportation rate,14 but in December 2014 PG&E applied to the CPUC to 14 California Public Utilities Commission Advice Letter 3430-G, effective January 1, 2014. Also see CPUC Decision 12-12-30 regarding the Pipeline Safety Enhancement Plan Adder. March 2018 231 Page GAS UTILITY FINANCIAL PLAN more than double local transportation costs. The application was not settled until late 2016. As these charges are dictated by PG&E and are outside of Palo Alto's control, staff proposed making these costs pass -through charge, similar to the commodity charge, and this became effective in November 2016. Figure 10: Wholesale Gas Price Projections .-, $0.40 E $0.35 IA $0.30 w ...`4 $0.25 4 $0.20 g $0.15 to t $0.10 $0.05 2 $0.00 - PG&E Citygate Malin SECTION 6B: OPERATIONS Operations costs include the Customer Service, Demand Side Management, Operations and Maintenance (including Engineering), Resource Management, and Administration categories in Figure 11, below. Debt service, rent, and transfers are also included in Operations costs (excluding the General Fund equity transfer). Appendix D: Description of Gas Utility Cost Categories includes detailed descriptions of the activities associated with these cost categories. Operations costs are projected to increase by 2 to 4% per year. Salary and benefits, inflation, and other assumptions match those used in the City's long-range financial forecast. Operations costs for FY 2019 to FY 2021 include funding for the cross -bore program. In the 1970s CPAU, like many other utilities, adopted horizontal drilling as an alternative to trenching when installing new gas services. This created the possibility of cross -bores, which can happen when a gas service is bored through a sewer lateral. Though cross -bores are very rare, they can create a dangerous situation when a contractor attempts to clear a blocked sewer line, because if the cross -bored gas service is damaged during the line, clearing it can result in a gas leak. CPAU has been inspecting new gas services since 2001, and in 2011 began video inspections of the sewer laterals at the location of horizontally -drilled gas services installed before 2001. This inspection program has cost roughly $1 million per year since FY 2012. While a majority of sewer laterals have been inspected, staff has come across several services which are not able to be scoped, either due to infiltration by roots or broken/collapsed pipe segments. Staff has included $3 March 2018 24 I Page GAS UTILITY FINANCIAL PLAN million in additional funding between FY 2019 and FY 2021 for this program, but the program will likely require additional funding in future years to complete. Figure 11: Historical and Projected Operational Costs 5 $8 $6 $4 $2 $0 muumuu IIInhuIIuIuuII 11111 1111111 m N O N O N I 0 O N .--1 0 N N 0 O N co -1 O N O N O N O N N 0 N N 0 N m N 0 N N N O 0 N N 0 N 0 N 0 N CO N 0 N • Debt service and transfers • Resource Management • Operations & Maintenance • Demand Side Management Customer Service • Administration (excluding debt service and transfers) SECTION 6C: CAPITAL IMPROVEMENT PROGRAM (CIP) The Gas Utility's CIP program consists of the following programs and budgets: • The Gas Main Replacement Program, under which the Gas Utility replaces aging gas mains ranked to have the highest threat scores within the system. • Customer Connections, which covers the cost when the Gas Utility installs new services or upgrades existing services at a customer's request in response to development or redevelopment. The Gas Utility charges a fee to these customers to cover the cost of these projects. • Ongoing Projects, which covers the cost of routine meter, regulator, and service replacement, minor projects to improve reliability or increase capacity, and other general improvements. • Tools and Equipment, which covers the cost of capitalized equipment, such as directional boring, gas pipeline maintenance and emergency equipment. • One-time Projects, which represents occasional large projects that do not fall into any other category. March 2018 251 Page GAS UTILITY FINANCIAL PLAN Table 13 shows the current status of these project categories and future projected spending. Table 13: Budgeted Gas CIP Spending ($000) Project Category One Time Projects Current Budget* 129 Spending, Curr. Yr (1) Remain. Budget** 128 Committed 42 FY 2019 1,680 FY 2020 530 FY 2021 2,320 FY 2022 - FY 2023 - Gas Main Replacement 10,913 (225) 10,688 311 600 7,150 7,150 7,150 7,150 Tools And Equipment 89 (5) 84 15 370 120 120 100 100 Ongoing Projects 1,455 (164) 1,291 134 1,044 1,075 1,107 1,141 1,175 Customer Connections 1,414 (418) 997 99 1,303 1,342 1,383 1,424 1,467 TOTAL 14,001 (812) 13,189 600 4,997 10,218 12,080 9,815 9,892 *Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year **Equal to CIP Reserves (Reserve for Reappropriations + Reserve for Commitments). The Gas Main Replacement (GMR) Program is in the final stages of completing a major milestone with the replacement of gas mains made from Acrylonitrile-Butadiene-Styrene (ABS) plastic. The program to replace ABS and other low -performing materials within the gas system started in the 1990s (see Section 4A: Gas Utility History for more detail). CPAU temporarily slowed down its FY 2014 and 2015 CIP appropriations in this category in order to finalize the last major ABS main replacement project and to catch up on projects that had accumulated due to staffing issues. With the replacement of all ABS mains with Polyethylene (PE) plastic near completion, the material most at risk for failure is the remaining Polyvinyl chloride (PVC) plastic and steel (wrapped, with cathodic protection). The next focus of the GMR program will be the replacement of all PVC mains with PE mains. CPAU is considering updating the Gas System Master Plan to determine which sections of pipeline to prioritize and assist in determining the pace of main replacement (approximately three miles of main each year, or 1.5% of the system). The current budget for the gas main replacement program takes into account the recent rise in construction costs. Several factors are contributing to the increase in construction costs and include economic recovery in the Bay Area, a greater focus on infrastructure improvement by many municipal agencies, and the higher demand for utility contractors within these fields. CPAU has seen the replacement cost per linear foot increase by 25% to 50% over the last couple of years. The Gas Utility posted the most recent project for competitive bid (the Upgrade Downtown Project) and this resulted in very few contractor bids and an eventual contract price that was much higher than estimated (staff has requested $6.7 million additional funding in FY 2018 related to this project) . Staff is beginning to include the higher construction cost in future project estimates in order to maximize the amount of pipe replaced, as well as insuring the overall integrity of the gas system. Currently, CPAU plans to replace as many aging mains as possible within its current budget. However, if this trend of higher construction cost continues, the Gas Utility may require larger CIP budgets and as a result, an increase in rates. Staff has also included projections for costs related to AMI deployment, primarily centered around meter replacement costs in FY 2021. Staff projects ongoing projects, tools and equipment, and customer connections to cost approximately $2.7 million in FY 2019 and remain relatively flat through the end of the forecast period. In practice, these projects can fluctuate dramatically depending on prices of material, system conditions and the pace of development and redevelopment in the city. It is worth noting March 2018 26 Page GAS UTILITY FINANCIAL PLAN that fee revenue pays for the Customer Connections program, so when costs go up fees will be adjusted as well. . Aside from customer connections and transfers from other funds, the CIP plan for FY 2019 to FY 2023 is funded by utility rates. Appendix B: Gas Utility Capital Improvement Program (CIP) Detail shows the details of the plan. SECTION 6D: DEBT SERVICE The Gas Utility currently makes debt service payments on one bond issuance, the 2011 Series A Utility Revenue Refunding Bonds. This bond issuance was to refinance the $18 million principal remaining on the Utility Revenue Bonds, 2002 Series A issued for the Gas and Water Utilities to finance various improvements to the distribution systems. $9.4 million of this issuance was secured by the net revenues of the Gas Utility. Table 14 shows debt service for this bond for the financial forecast period. Debt service on this bond will continue through 2026. Table 14: Gas Utility Debt Service FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 2011 Utility Revenue Refunding Bonds, Series A 802 801 801 803 804 805 803 800 803 1 The 2011 bonds include two covenants stating that 1) the Gas Utility will maintain a debt coverage ratio of 125% of debt service, and 2) that the City will maintain "Available Reserves"1s equal to five times the annual debt service. The current financial plan complies with these covenants throughout the forecast period, as shown in Table 15 and Table 16. Table 15: Debt Service Coverage Ratio ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 Revenues 37,112 36,361 38,526 41,445 44,381 46,250 47,956 48,837 49,742 49,505 Expenses (Excluding CIP and Debt Service) (26,079) (25,309) (25,572) (25,192) (25,765) (26,408) (27,104) (27,763) (28,489) (28,865) Net Revenues 11,033 11,052 12,954 16,253 18,616 19,842 20,852 21,074 21,253 20,639 Debt Service 802 801 801 803 804 805 803 800 803 1 Coverage Ratio 1375% 1381% 1618% 2023% 2315% 2464% 2596% 2633% 2648% N/A 15 Available Reserves as defined in the 2011 bonds include the reserves for the Water, Electric, and Gas Utilities March 2018 271 Page GAS UTILITY FINANCIAL PLAN Table 16: Debt Service Minimum Reserves ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 Gas Utilitya 22,986 20,619 14,943 10,690 10,149 10,501 11,362 11,913 12,882 13,140 Debt Serviceb 802 801 801 803 804 805 803 800 803 1 Reserves Ratio` 29x 26x 19x 13x 13x 13x 14x 15x 16x N/A a) CIP, Rate Stabilization, Operations, and Unassigned Reserves b) Gas Utility's share of the debt service on the 2011 bonds. c) Calculated using only Gas Utility reserves. The actual reserves ratio for the 2011 bonds is calculated based on the combined Electric, Gas, and Water Utility reserves and total debt service and is higher than shown here. The Gas Utility's reserves and net revenue are also pledged as security for the bond issuances listed in Table 17, even though the Gas Utility is not responsible for the debt service payments. The Gas Utility's reserves or net revenues would only be called upon if the responsible utilities are unable to make their debt service payments. Staff does not currently foresee this occurring. Table 17: Other Issuances Secured by Gas Utility's Revenues or Reserves Bond Issuance Responsible Utilities Annual Debt Service ($000) Secured by Gas Utility's: Net Revenues Reserves 1995 Series A Utility Revenue Bonds Storm Drain $680 Yes No 1999 Utility Revenue Bonds, Series A Wastewater Collection Wastewater Treatment Storm Drain $1,207 No Yes 2009 Water Revenue Bonds (Build America Bonds) Water $1,977* No Yes *Net of Federal interest subsidy SECTION 6E: EQUITY TRANSFER The City calculates the equity transfer from its Gas Utility based on a methodology adopted by Council in 2009 that has remained unchanged since.16 Each year it is calculated according to the 2009 Council -adopted methodology, and does not require additional Council action. SECTION 6F: REVENUES The Gas Fund receives most of its revenues from sales of gas, but about 5% comes from other sources. The largest of these comes from service connection and capacity fees, followed closely by sales of allowances related to California's cap -and -trade program. Another revenue item related to the cap -and -trade program is collected in customers' bills. While the State provides CPAU with a certain number of free allowances each year, the Gas Utility is required to sell a portion of those in accordance with the regulations. In order to have enough allowances to cover 16 For more detail on the ordinance adopting the 2009 transfer methodology, see CMR 280:09, Budget Adoption Ordinance for Fiscal Years 2009 and 2010; and CMR 260:09, Finance Committee Report explaining proposed changes to equity transfer methodology. March 2018 28 I Page GAS UTILITY FINANCIAL PLAN customers' natural gas emissions, CPAU must buy allowances at market, and subsequently passes through the cost of those allowances to customers. The regulations do not allow the revenue derived from the sale of the free allowances to offset allowance purchases, thus the pass -through rate component. This financial plan bases sales revenue projections on the load forecast in Section 5A: Load Forecast. Except where stated otherwise, these load forecasts are based on normal weather. Weather can vary substantially, however, and this can affect revenues substantially. Also, changes in customer behavior, as well as changes to more efficient gas appliances, or switching to electric appliances, will modify these forecasts. Staff continually evaluate forecasts to see when new trends emerge. SECTION 6G: COMMUNICATIONS PLAN The FY 2019 communications strategy covers four primary areas: operations, infrastructure, safety, efficiency, renewables and rates. Since moving to market pricing for commodity rates, the City's website posts changes to the commodity rates monthly. The City promotes gas use efficiency incentives year-round, but most heavily during winter months to impact heating activities. Promotional methods include community outreach events, print ads in local publications, utility bill inserts, messaging on the bills and envelopes, website pages, email blasts, videos for the web and use of social media. To keep customers apprised of the status and accomplishments of capital improvement projects, the City maintains a network of project web pages. Print and digital ads, social media and email blasts drive traffic to the website. CPAU emphasizes safety topics year-round. CPAU is engaging in several campaigns and programs in FY 2019 to promote gas utility efficiency and awareness of the City's carbon neutral natural gas utility. Programs such as the Home Efficiency Genie and commercial energy efficiency programs help residents and businesses better understand energy usage, activities and/or upgrades they can implement to improve efficiency and reduce utility costs. CPAU will be launching an upgraded version of its online utility account services portal (www.cityofpaloalto.org/myutilitiesaccount) this year, which can provide customers with direct access and more information about utility account and consumption data. Stepping up efforts to promote gas safety education, staff is focusing outreach among stakeholders to increase awareness of the need to call USA (811) before digging for anyone who may excavate in and around Palo Alto, such as plumbers and contractors. Staff is also focusing outreach on the importance of contacting CPAU to check for potential sewer and gas line cross - bores prior to clearing a sewer line. Additional outreach messaging includes keeping fats, oils and greases out of drains, and ensuring clear access to meters. CPAU has developed a number of safety outreach materials to distribute to customers at community outreach events, emergency preparedness fairs, school and business meetings. The use of materials featuring photos of some unusual ways people obstruct access to their meters, including using them as bike racks and building storage sheds around them, highlights meter access awareness. CPAU will continue to promote safety, infrastructure, operations, efficiency and rate adjustment messages through a variety of marketing and media channels. Every year, CPAU publishes an updated gas safety awareness brochure and mails it to all customers in Palo Alto, as well as to March 2018 29 I rage GAS UTILITY FINANCIAL PLAN plumbers, contractors and excavators that may work in and around the area. Staff talk with business customers at special facilities meetings, attend neighborhood safety and emergency preparedness fairs and offer presentations to school and community groups. While print materials and website pages still feature prominently, CPAU is increasing emphasis on outreach through email newsletters, direct mail, newspaper inserts, social media and online videos. The Gas Safety Public Awareness Plan contains saved copies of all outreach materials and logs of activities; the Department of Transportation reviews this Plan at least once per year. March 2018 30IPage GAS UTILITY FINANCIAL PLAN APPENDICES Appendix A: Gas Financial Forecast Detail Appendix B: Gas Utility Capital Improvement Program (CIP) Detail Appendix C: Gas Utility Reserves Management Practices Appendix D: Description of Gas Utility Cost Categories Appendix E: Gas Utility Communications Samples March 2018 31 I Page GAS UTILITY FINANCIAL PLAN APPENDIX A: GAS FINANCIAL FORECAST DETAIL ,�)I+�_ mTILI'i(9arrows U City of Palo Alto Gas Utility ($'000) ($'000) Fiscal Year 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 1 RATE CHANGE (%)* 12%' 0% 0% 0% 8% 0% 4% 8% 7% 8% 4% 4% 1% 1% 0% 1% 2 SALES IN THOUSAND THERMS 28,901 1 28,117 28,881 26,719 27,829 27,434 27,289 26,752 26,847 26,547 ; 26,245 25,939 25,726 25,507 1 25,095 1 25,071 O N.CO CO I- CO 0) 0 N M V W (0 (0 r M V (0 (o r co m. . v- e- (0 (0 (0 (0 00 (0 0') 0) 00 Utilities Retail Sales 33,759 ; 34,843 29,515 28,065 34,110 34,012 33,096 34,849 37,506 40,126 41,690 43,082 43,663 44,218 43,971 44,693 Service Connection&CapacityFees 731 1 654 748 961 940 1,048 1,079 1,111 1,145 1,179 1,179 1,179 1,179 1,179 1,179 1,179 Other Revenues&Transfersln 830 1 313 414 2,346 694 1,508 1,818 2,261 2,599 2,895 3,185 3,467 3,740 4,074 4,079 4,205 Interest plus Gain or Loss on Investment (239)!, 706 450 730 13 545 368 304 196 181 196 228 255 272 276 284 Total Sources of Funds 35,081 36,517 31,127 32,102 35,758 37,112 36,361 38,526 41,445 44,381 46,250 47,956 48,837 49,742 49,505 50,361 Purchases of Utilities: Supply Commodity 12,461 i 12,992 9,537 6,648 9,720 9,998 8,587 8,226 8,205 8,200 8,268 8,429 8,569 8,708 8,855 9,001 Supply Transportation 994 , 1,333 982 (1,051) 2,843 3,331 3,507 3,473 3,482 3,490 3,497 3,504 3,510 3,515 3,520 3,524 Total Purchases 13,455 j 14,325 10,519 5,597 12,563 13,329 12,094 11,699 11,687 11,690 11,765 11,933 12,079 12,223 12,375 12,525 Administration (CIP+Operating) 4,273 3,988 4,007 3,337 2,450 2,519 2,577 2,640 2,707 2,775 2,845 2,906 2,968 3,051 3,106 3,178 Customer Service 1,358 1,338 1,195 1,097 1,581 1,643 1,700 1,781 1,858 1,925 1,992 2,051 2,107 2,155 2,184 2,237 Demand Side Management 630 438 632 566 855 879 900 922 945 969 993 1,015 1,036 1,065 1,084 1,110 Engineering (Operating) 340 352 369 426 355 367 377 390 404 416 428 439 450 461 469 480 Operations and Maintenance 4,940 4,119 4,403 4,153 4,321 5,482 5,651 5,871 5,087 5,261 5,433 5,586 5,732 5,868 5,953 6,094 Resource Management 506 516 556 3,002 566 1,393 1,530 1,777 1,999 2,210 2,420 2,626 2,830 3,093 3,107 3,176 Debt Service Payments 296 805 804 249 227 802 801 801 803 804 805 803 800 803 1 1 Rent 219 419 431 443 455 467 480 492 505 519 532 546 561 574 587 601 Transfers to General Fund 5,971 5,811 5,730 6,194 6,594 7,035 6,888 7,069 7,069 7,972 8,214 8,629 9,072 9,547 9,539 9,538 Other Transfers Out 207 606 151 303 510 523 533 543 554 566 579 590 601 617 628 642 CapitallmprovementPrograms 7,620 1,026 1,832 6,889 2,214 7,804 5,197 10,217 12,080 9,815 9,892 9,970 10,050 10,131 10,214 10,299 Total Uses of Funds 39,814 ! 33,743 30,629 32,256 32,690 42,243 38,728 44,202 45,698 44,922 45,898 47,095 48,286 49,587 49,248 49,880 Into/ (Out of) Reserves (4,733)! 2,773 498 (154) 3,067 (5,131) (2,367) (5,676) (4,253) (541) 352 861 551 155 257 481 29 30 Reappropriations+Commitments 19,363 , 11,305 6,491 6,255 4,209 4,209 4,209 4,209 4,209 4,209 4,209 4,209 4,209 4,209 4,209 4,209 31 Plant Replacement 1,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32 CIP Reserve 0 0 1,591 3,820 3,820 3,820 3,820 3,820 0 0 0 0 0 0 0 0 33 Rate Stabilization 11,318 15,981 7,215 6,018 6,539 6,411 4,291 0 0 0 0 0 0 0 0 0 34 Operations Reserve 0 0 10,847 10,296 13,549 8,547 8,300 6,915 6,482 5,941 6,293 7,153 7,705 8,673 8,930 9,411 35 Unassigned 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 36 Total Reserves 31,681 27,286 26,144 26,389 28,117 22,986 20,619 14,943 10,690 10,149 10,501 11,362 11,913 12,882 13,140 13,621 37 38 Short Term Risk Assessment Value 1,226 3,753 3,516 3,928 3,830 4,612 5,214 5,400 5,642 5,843 5,919 5,991 5,935 6,034 39 40 Operations Reserve Guidelines 41 Min (60 Days Commodity+O&M) 5,620 5,000 5,690 5,698 5,533 5,576 5,488 5,706 5,828 5,986 6,142 6,308 6,242 6,328 42 Target (90 Days Commodity + O&M) 8,429 7,500 8,535 8,547 8,300 8,364 8,232 8,560 8,742 8,978 9,213 9,462 9,362 9,492 43 Max (120 Days Commodity + O&M) 11,239 10,000 11,380 11,396 11,067 11,152 10,976 11,413 11,656 11,971 12,284 12,616 12,483 12,656 44 March 2018 321 Page GAS UTILITY FINANCIAL PLAN APPENDIX B: GAS UTILITY CAPITAL IMPROVEMENT PROGRAM (CIP) DETAIL Reappropriated / Carried Forward from Project # Project Name Previous Years Current Year Funding Budget Amendments Remaining in Spending, CIP Reserve Current Year Fund Commitments FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 ONE TIME PROJECTS GS -15001 Security at Receiving Stations Unk AMI Project GS -18000 Gas ABS/Tenite Replacement 64,700 64,700 - - (1,101) 128,299 41,534 - 180,000 1,500,000 - 530,000 - - 2,320,000 - - - - - - - Subtotal, One-time Projects 64,700 64,700 - (1,101) 128,299 41,534 1,680,000 530,000 2,320,000 - - GAS MAIN REPLACEMENT (GMR) PROGRAM GS -11000 GMR - Project 21 100,000 GS -12001 GMR - Project 22 (150,372) GS -13001 GMR - Project 23 337,000 GS -14003 GMR - Project 24 - GS -15000 GMR - Project 25 - GS -16000 GMR - Project 26 - GS -20000 GMR - Project 27 - GS -20001 GMR - Project 28 - 100,000 3,104,410 700,000 - - - - - - 6,722,029 - - - - - - - (224,576) - - - - - 200,000 9,451,491 1,037,000 - - - - - - 310,563 - - - - - - 600,000 - - - - - - - 6,500,000 650,000 - - - - - - 6,500,000 650,000 - - - - - - 6,500,000 650,000 - - - - - - 6,500,000 650,000 - Subtotal, Gas Main Replacement Program 286,628 3,904,410 6,722,029 (224,576) 10,688,491 310,563 600,000 7,150,000 7,150,000 7,150,000 7,150,000 TOOLS AND EQUIPMENT GS -13002 General Shop Equipment/Tools - GS -14004 Gas Distribution System Model 19,574 50,000 19,574 - - - (4,660) 50,000 34,488 - 14,914 350,000 20,000 100,000 20,000 100,000 20,000 100,000 100,000 Subtotal, Tools and Equipment 1 19,574 69,574 - (4,660) 84,488 14,914 370,000 120,000 120,000 100,000 100,000 ONGOING PROJECTS GS -11002 Gas System Improvements 75,624 GS -03009 System Ext. - Unreimbursed - GS -80019 Gas Meters and Regulators 126,772 555,672 204,455 492,453 - - - (114,215) (19,127) (30,676) 517,081 185,328 588,549 37,979 - 96,096 246,036 421,180 376,652 253,417 433,816 387,952 261,020 446,830 399,591 268,851 460,234 411,579 276,916 474,042 423,926 Subtotal, Ongoing Projects 202,396 1,252,580 - (164,018) 1,290,958 134,075 1,043,868 1,075,185 1,107,441 1,140,664 1,174,884 CUSTOMER CONNECTIONS (FEE FUNDED) GS -80017 Gas System Extensions 74,468 1,339,823 - (417,703) 996,588 98,562 1,303,315 1,342,415 1,382,688 1,424,169 1,466,894 Subtotal, Customer Connections 74,468 1,339,823 - (417,703) 996,588 98,562 1,303,315 1,342,415 1,382,688 1,424,169 1,466,894 GRAND TOTAL 647,766 6,631,087 6,722,029 (812,058) 13,188,824 599,648 4,997,183 10,217,600 12,080,129 9,814,833 9,891,778 Funding Sources Connection Fees Utility Rates 1,017,000 5,614,087 - 6,722,029 1,078,935 3,918,248 1,111,303 9,106,297 1,144,642 10,935,487 1,178,981 8,635,852 266,894 9,624,884 CIP-RELATED RESERVES DETAIL 6/30/2017 (Actual) 6/30/2018 (Unaudited) Rea ppropriations Commitments 298,178 349,588 12,589,176 599,648 March 2018 33 'Page GAS UTILITY FINANCIAL PLAN This Page intentionally left blank. March 2018 34 I Page GAS UTILITY FINANCIAL PLAN APPENDIX C: GAS UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices shall be used when developing the Gas Utility Financial Plan: Section 1. Definitions a) "Financial Planning Period" — The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, if the Financial Plan delivered in conjunction with the FY 2015 budget includes projections for FY 2015 to FY 2019, FY 2015 to FY 2019 would be the Financial Planning Period. b) "Fund Balance" — As used in these Reserves Management Practices, Fund Balance refers to the Utility's Unrestricted Net Assets. c) "Net Assets" - The Government Accounting Standards Board defines a Utility's Net Assets as the difference between its assets and liabilities. d) "Unrestricted Net Assets" - The portion of the Utility's Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Supply Fund Reserves The Gas Utility's Supply Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 4 (Reserve for Commitments) b) For operating and capital budgets re -appropriated from previous years, as described in Section 5 (Reserve for Re -appropriations) Section 3. Distribution Fund Reserves a) For existing contracts, as described in Section 4 (Reserve for Commitments) b) For operating and capital budgets re -appropriated from previous years, as described in Section 5 (Reserve for Re -appropriations) c) For cash flow management and contingencies related to the Gas Utility's Capital Improvement Program (CIP), as described in Section 6 (CIP Reserve) d) For rate stabilization, as described in Section 7 (Rate Stabilization Reserve) e) For operating contingencies, as described in Section 8 (Operations Reserve) f) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 9 (Unassigned Reserves) Section 4. Reserve for Commitments At the end of each fiscal year the Gas Supply Fund and Gas Distribution Fund Reserve for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Wastewater Collection Utility at that time. Section 5. Reserve for Reappropriations At the end of each fiscal year the Gas Supply Fund and Gas Distribution Fund Reserve for Reappropriations will be set to an amount equal to the amount of all remaining capital and March 2018 35 I Page GAS UTILITY FINANCIAL PLAN non -capital budgets, if any, that will be re -appropriated to the following fiscal year for each fund in accordance with Palo Alto Municipal Code Section 2.28.090. Section 6. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level 12 months of budgeted CIP expense Maximum Level 24 months of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added to or removed from the Reserve for Commitments as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek Council approval to hold funds in this reserve in excess of the maximum level, if they are held for a specific future purpose related to the CIP. Section 7. Rate Stabilization Reserve Funds may be added to the Rate Stabilization Reserve by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Gas Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period. Section 8. Operations Reserve March 2018 36 I Page GAS UTILITY FINANCIAL PLAN The Operations Reserve is used to manage normal variations in costs and as a reserve for contingencies. Any portion of the Gas Utility's Fund Balance not included in the reserves described in Section 4 -Section 7 above will be included in the Operations Reserve unless this reserve has reached its maximum level as set forth in Section 8 d) below. Staff will manage the Operations Reserve according to the following practices: a) The following guideline levels are set forth for the Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of O&M and commodity expense Target Level 90 days of O&M and commodity expense Maximum Level 120 days of O&M and commodity expense b) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve. c) Target Level: If, at the end of any fiscal year, the Operations Reserve is higher or lower than the target level, any Financial Plan created for the Gas Utility shall be designed to return the Operations Reserve to its target level by the end of the forecast period. d) Maximum Level: If, at any time, the Operations Reserve reaches its maximum level, no funds may be added to this reserve. Any further increase in the Gas Utility's Fund Balance shall be automatically included in the Unassigned Reserve described in Section 9, below. Section 9. Unassigned Reserve If the Operations Reserve reaches its maximum level, any further additions to the Gas Utility's Fund Balance will be held in the Unassigned Reserve. If there are any funds in the Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Gas Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2015, and the next Financial Planning Period is FY 2016 through FY 2020, the Financial Plan shall include a plan to return or assign any funds in the Unassigned Reserve by the end of FY 2016. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. Section 10. Intra-Utility Transfers Between Supply and Distribution Funds March 2018 371, n GAS UTILITY FINANCIAL PLAN The Gas Utility records costs in two separate funds: the Gas Supply Fund and the Gas Distribution Fund. At the end of each fiscal year staff is authorized to transfer an amount equal to the difference between Gas Supply Fund costs and Gas Supply Fund Revenues from the Gas Distribution Fund Operations Reserve to the Gas Supply Fund, or vice versa. Such transfers shall be included in the ordinance closing the budget for the fiscal year. March 2018 38IPage GAS UTILITY FINANCIAL PLAN APPENDIX D: DESCRIPTION OF GAS UTILITY COST CATEGORIES This appendix describes the activities associated with the various cost categories referred to in this Financial Plan. Customer Service: This category includes the Gas Utility's share of the call center, meter reading, collections, and billing support functions. Billing support encompasses staff time associated with bill investigations and quality control on certain aspects of the billing process. It does not include maintenance of the billing system itself, which is included in Administration. This category also includes CPAU's key account representatives, who work with large commercial customers who have more complex requirements for their gas services. Resource Management: This category includes gas procurement, contract management, rate setting, and tracking of legislation and regulation related to the gas industry. Operations and Maintenance: This category includes the costs of a variety of distribution system maintenance activities, including: • surveying the gas system (50% of the system each year) and repairing any leaks found; • investigating reports of damaged mains or services and perform emergency repairs; • building and replacing gas services for new or redeveloped buildings; and • testing and replacing meters to ensure accurate sales metering. This category also includes a variety of functions the utility shares with other City utilities, including: • the Field Services team (which does field research of various customer service issues); • the Cathodic Protection team (which monitors and maintains the systems that prevent corrosion in metal pipes and reservoirs); and • the General Services team (which manages and maintains equipment, paves and restores streets after gas, water, or sewer main replacements, and provides welding services, including certified gas line welding services) Administration: Accounting, purchasing, legal, and other administrative functions provided by the City's General Fund staff, as well as shared communications services and Utilities Department administrative overhead and billing system maintenance costs. Demand Side Management: Includes the cost of administering gas efficiency programs and the direct cost of rebates paid. Engineering (Operating): The Gas Utility's engineers focus primarily on the CIP, but a small portion of their time is spent assisting with distribution system maintenance. March 2018 39 i i><ag APPENDIX E: GAS UTILITY COMMUNICATIONS SAMPLES CALL BEFORE YOU DIG Make sure it is safe before you: Plant a tree Stake a sapling tree • Dig a trench • Build or repair a fence or deck • Pour a building foundation • Dig up sprinklers • Replace a driveway or walkway If you can't easily spot your meters—„emrer can we to ensure your safety, such as when meters need to be shut off dung leaks or fires a< well es to ensure accurate billing WE CAN HELP YOU SAVE ENERGY AND MONEY Customers facing challenging economic times can use our programs and services to help cope with utilities costs. If you're overwhelmed by your utility bills, the City of Palo Alto Utilities (CPAU) can help. I'm port of a loam who ate in the trenches 1 every day Soaping your go. water and vwar I•, operating safely and ofilcwndy You're on my tx. too!, or example. when you put rags wipes, diaper a grease in the trash, instead al down drains anti toilets. Mat mein we all have fewer serer backups to deal with 50 lot's work as a team to loop ow City's underground utilities operating well Get important gas and sewer safety tips. www.dtyefpalealta.arp/saf.utitlty tarn about what we're wnrting on www.dtyofpaloafto aryhstaltypfol.cts CLOGS PIPES! ATTACHMENT H * NOT YET APPROVED * Resolution No. Resolution of the Council of the City of Palo Alto Increasing Gas Rates by Amending Rate Schedules G-1 (Residential Gas Service), G-2 (Residential Master -Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service Service) RECITALS A. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. B. On June 11, 2018, the City Council heard and approved the proposed rate increase at a noticed public hearing. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-1 (Residential Gas Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule G-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-2 (Residential Master -Metered and Commercial Gas Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule G-2, as amended, shall become effective July 1, 2018. SECTION 3. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-3 (Large Commercial Gas Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule G-3, as amended, shall become effective July 1, 2018. SECTION 4. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-10 (Compressed Natural Gas Service Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule G-10, as amended, shall become effective July 1, 2018. SECTION 5. The City Council finds as follows: a. Revenues derived from the gas rates approved by this resolution do not exceed the funds required to provide gas service. b. Revenues derived from the gas rates approved by this resolution shall not be used for any purpose other than providing gas service, and the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. 6055006 Attachment H * NOT YET APPROVED * SECTION 6. The Council finds that the fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. SECTION 7. The Council finds that the adoption of this resolution changing gas rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. 6055006 Attachment H * NOT YET APPROVED * INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 6055006 ATTACHMENT I RESIDENTIAL GAS SERVICE UTILITY RATE SCHEDULE G-1 A. APPLICABILITY: This schedule applies to the following Customers receiving Gas Service from City of Palo Alto Utilities: 1. Separately -metered single-family residential Customers. 2. Separately -metered multi -family residential Customers in multi -family residential facilities. B. TERRITORY: This schedule applies anywhere the City of Palo Alto provides Gas Service. C. UNBUNDLED RATES: Per Service Monthly Service Charge: $10.9432 Tier 1 Rates: Per Therm Supply Charges: 1. Commodity (Monthly Market Based) $0.10-$2.00 2. Cap and Trade Compliance Charge $0.00-$0.25 3. Transportation Charge $0.00-$0.15 4. Carbon Offset Charge $0.00-$0.10 Distribution Charge- $0.42393933 Tier 2 Rates: (All usage over 100% of Tier 1) Supply Charges: 1. Commodity (Monthly Market Based) $0.10-2.00 2. Cap and Trade Compliance Charge $0.00-$0.25 3. Transportation Charge $0.00-$0.15 4. Carbon Offset Charge $0.00-$0.10 Distribution Charge. $0.99/189319 D. SPECIAL NOTES: 1. Calculation of Cost Components CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-1-1 dated 4-19-1-20176 CITY OF PALO ALTO UTILITIES Effective 97-1-20187 Sheet No G-1-1 RESIDENTIAL GAS SERVICE UTILITY RATE SCHEDULE G-1 The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, accounting for delivery losses to the Customer's Meter. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced in the burning of natural gas. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum ranges set forth in Section C. 2. Seasonal Rate Changes: The Summer period is effective April 1 to October 31 and the Winter period is effective from November 1 to March 31. When the billing period includes use in both the Summer and the Winter periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates for each period. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Calculation of Usage Tiers Tier 1 natural gas usage shall be calculated and billed based upon a level of 0.667 therms per day during the Summer period and 2.0 therms per day during the Winter period, rounded to the nearest whole therm, based on meter reading days of service. As an example, for a 30 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-1-2 dated 4-19-1-20176 CITY OF PALO ALTO UTILITIES Effective 17-1-20187 Sheet No G-1-2 RESIDENTIAL GAS SERVICE UTILITY RATE SCHEDULE G-1 day bill, the Tier 1 level would be 20 therms during the Summer period and 60 therms during the Winter period months. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-1-3 dated 4-19-1-20176 CITY OF PALO ALTO I\\ UTILITIES Effective 17-1-20187 Sheet No G-1-3 RESIDENTIAL MASTER -METERED AND COMMERCIAL GAS SERVICE UTILITY RATE SCHEDULE G-2 A. APPLICABILITY: This schedule applies to the following Customers receiving Gas Service from the City of Palo Alto Utilities: 1. Commercial Customers who use less than 250,000 therms per year at one site. 2. Master -metered residential Customers in multi -family residential facilities. B. TERRITORY: This schedule applies anywhere the City of Palo Alto provides Gas Service. C. UNBUNDLED RATES: Per Service Monthly Service Charge: $82.9278.23 Per Therm Supply Charges: 1. Commodity (Monthly Market Based) $0.10-$2.00 2. Cap and Trade Compliance Charges $0.00-0.25 3. Transportation Charge $0.00-$0.15 4. Carbon Offset Charge $0.00-$0.10 Distribution Charge: $0.61835767 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, accounting for delivery losses to the Customer's Meter. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-2-1 dated 19-1-2017 i CITY OF PALO ALTO 1\` UTILITIES Effective 97-1-20187 Sheet No G-2-1 RESIDENTIAL MASTER -METERED AND COMMERCIAL GAS SERVICE UTILITY RATE SCHEDULE G-2 volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced in the burning of natural gas. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum ranges set forth in Section C. {End) CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-2-2 dated 49-1-2017 i CITY OF PALO ALTO 1\` UTILITIES Effective 17-1-20187 Sheet No G-2-2 LARGE COMMERCIAL GAS SERVICE UTILITY RATE SCHEDULE G-3 A. APPLICABILITY: This schedule applies to the following Customers receiving Gas Service from the City of Palo Alto Utilities: 1. Commercial Customers who use at least 250,000 therms per year at one site. 2. Customers at City -owned generation facilities. B. TERRITORY: This schedule applies anywhere the City of Palo Alto provides Nnatural Ggas Sservice. C. UNBUNDLED RATES: Monthly Service Charge: Per Service $400.08377.43 Per Therm Supply Charges: 1. Commodity (Monthly Market Based) $0.10-$2.00 2. Cap and Trade Compliance Charges $0.00-0.25 3. Transportation Charge $0.00-$0.15 4. Carbon Offset Charge $0.00-$0.10 Distribution Charge: $0.6098 7 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, accounting for delivery losses to the Customer's Meter. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-3-1 dated 4-1-9-1-20176 /r CITY OF PALO ALTO l''` UTILITIES Effective 97-1-20187 Sheet No G-3-1 LARGE COMMERCIAL GAS SERVICE UTILITY RATE SCHEDULE G-3 instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced in the burning of natural gas. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum ranges set forth in Section C. 2. Request for Service A qualifying Customer may request service under this schedule for more than one account or meter if the accounts are located on one site. A site consists of one or more contiguous parcels of land with no intervening public right -of- ways (e.g. streets). 3. Changing Rate Schedules Customers may request a rate schedule change at any time to any applicable City of Palo Alto full -service rate schedule. {End} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-3-2 dated 449-1-20176 /r CITY OF PALO ALTO l'` UTILITIES Effective 97-1-20187 Sheet No G-3-2 COMPRESSED NATURAL GAS SERVICE UTILITY RATE SCHEDULE G-10 A. APPLICABILITY: This schedule applies to the sale of natural gas to the City -owned compressed natural gas (CNG) fueling station at the Municipal Service Center in Palo Alto_ B. TERRITORY: Applies to the City's CNG fueling station location located at the Municipal Service Center in City of Palo Alto. C. UNBUNDLED RATES: Per Service Monthly Service Charge: $56.1152.93 Per Therm Supply Charges: Commodity (Monthly Market Based) $0.10-$2.00 Cap and Trade Compliance Charges $0.00 to $0.25 Transportation Charge $0.00-$0.15 Carbon Offset Charge $0.00-$0.10 Distribution Charge $0.01000.0093 D. SPECIAL CONDITIONS 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, accounting for delivery losses to the Customer's Meter. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-10-1 dated 149-1-201 CITY OF PALO ALTO Iv UTILITIES Effective W7-1-20187 Sheet No.G-10-1 COMPRESSED NATURAL GAS SERVICE UTILITY RATE SCHEDULE G-10 change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced in the burning of natural gas. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council - approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum range set forth in Section C. [End} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-10-2 dated 149-1-201 CITY OF PALO ALTO Iv UTILITIES Effective W7-1-20187 Sheet No.G-10-2 ATTACHMENT J NOT YET APPROVED Resolution No. Resolution of the Council of the City of Palo Alto Approving the Fiscal Year 2019 Wastewater Collection Utility Financial Plan RECITALS A. Each year the City of Palo Alto ("City") assesses the financial position of its utilities with the goal of ensuring adequate revenue to fund operations. This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. It does this with the goal of providing safe, reliable, and sustainable utility services at competitive rates. The City adopts Financial Plans to summarize these projections. B. The City uses reserves to protect against contingencies and to manage other aspects of its operations, and regularly assesses the adequacy of these reserves and the management practices governing their operation. The status of utility reserves and their management practices are included in Reserves Management Practices attached to and made a part of the Financial Plans. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby approves the FY 2019 Wastewater Utility Financial Plan. SECTION 2. The Council hereby approves the transfer of $342,000in FY 2019 from the Rate Stabilization Reserve to the Operations Reserve, as described in the FY 2019 Wastewater Utility Financial Plan approved via this resolution. SECTION 3. The Council finds that the adoption of this resolution does not meet the California Environmental Quality Act's definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because it is an administrative // // // // 180315jb 6054066 ATTACHMENT J NOT YET APPROVED governmental activity which will not cause a direct or indirect physical change in the environment, and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 180315jb 6054066 ATTACHMENT K FY 2019 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN FY 2019 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 TABLE OF CONTENTS Section 1: Definitions and Abbreviations 4 Section 2: Executive Summary and Recommendations 4 Section 2A: Overview of Financial Position 4 Section 28: Summary of Proposed Actions 5 Section 3: Detail of FY 2018 Rate and Reserves Proposals 6 Section 3A: Rate Design 6 Section 38: Current and Proposed Rates 6 Section 3C: Bill Impact of Proposed Changes 7 Section 3D: Proposed Reserve Transfers 7 Section 4: Utility Overview 8 Section 4A: Wastewater Utility History 8 Section 48: Customer base 9 Section 4C: Collection System 9 Section 4D: Cost Structure and Revenue Sources 10 Section 4E: Reserves Structure 10 Section 4F: Competitiveness 11 Section 5: Utility Financial Projections 12 Section 5A: FY 2013 to FY 2017 Cost and Revenue Trends 12 Section 58: FY 2017 Results 13 Section 5C: FY 2018 Projections 13 Section 5D: FY 2019 — FY 2028 Projections 13 Section 5E: Risk Assessment and Reserves Adequacy 15 February 2018 2 'Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Section 5F: Alternate Scenarios 16 Section 5G: Long -Term Outlook 18 Section 6: Details and Assumptions 18 Section 6A: Wastewater Treatment Costs 18 Section 68: Operations 19 Section 6C: Capital Improvement Program (CIP) 19 Section 6D: Debt Service 21 Section 6E: Other Revenues 23 Section 7: Communications Plan 23 Appendices 24 Appendix A: Wastewater Collection Financial Forecast Detail 25 Appendix 8: Wastewater Collection Utility Capital Improvement Program (CIP) Detail 27 Appendix C: Wastewater Collection Utility Reserves Management Practices 28 Appendix D: Map (CPA Wastewater Collection System - Sewer Mains Replaced or Rehabilitated since 1990) 31 Appendix E: Sample of Wastewater Collection Outreach Materials 32 February 2018 31 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN SECTION 1: DEFINITIONS AND ABBREVIATIONS CCF The standard unit of measurement for water delivered to water customers, equal to one hundred cubic feet, or roughly 748 gallons. When water usage is used to assess wastewater charges for commercial customers, it is measured in CCF. CIP Capital Improvement Program CPAU City of Palo Alto Utilities Department FOG Fats, oils, and grease. When flushed into the sewer system, these materials accumulate in parts of the sewer system and create blockages. O&M Operations and Maintenance RWQCP Regional Water Quality Control Plant, the wastewater treatment plant owned and operated by the City of Palo Alto that serves Palo Alto and several surrounding communities. UAC Utilities Advisory Commission SECTION 2: EXECUTIVE SUMMARY AND RECOMMENDATIONS This document presents a Financial Plan for the City of Palo Alto's Wastewater Collection Utility for the next ten years. The Financial Plan provides revenues to cover the costs of operating the utility safely over that time while adequately investing for the future. It also addresses the financial risks facing the utility over the short term and long term, and includes measures to mitigate and manage those risks. SECTION 2A: OVERVIEW OF FINANCIAL POSITION Overall costs in the Wastewater Collection Utility are expected to rise by an average of approximately 6.9% per year from fiscal year (FY) 2018 to FY 2028. Wastewater treatment costs are projected to rise by an average of approximately 6.6% annually and collection system CIP costs are projected to rise substantially by FY 2019 as new sewer main replacement projects begin. While CPAU aims to complete one main replacement project each year, no project was budgeted for FY 2017 and FY 2018 to allow staff to complete previous year projects that had been delayed. After FY 2019, staff project CIP costs to rise at approximately 1.5% annually through the projection period. Table 1 below shows the costs for the Wastewater Collection Utility. Table 1: Expenses for FY 2017 to FY 2028 Expenses ($000) FY 2017 (act.) FY 2018 (est.) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Treatment Costs 8,391 10,418 10,798 11,846 12,888 13,571 14,005 14,692 15,676 16,083 16,453 16,914 Operations 5,536 5,923 6,086 6,270 6,455 6,629 6,803 6,828 6,979 7,143 7,250 7,407 Capital Projects 1,332 2,955 6,629 5,936 6,133 6,296 6,486 6,681 6,882 7,088 7,302 7,521 TOTAL 15,258 19,296 23,513 24,051 25,476 26,497 27,294 28,201 29,536 30,315 31,005 31,842 February 2018 41 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN The increase in CIP expenses also reflects higher contract bid prices for underground construction. Going forward, to ensure that revenues cover rising costs and reserves remain healthy, the financial plan includes the proposed and projected rate changes shown in Table 2. The table also shows rate projections from last year's Financial Plan. Last year's plan projected lower increases through FY 2028 because of lower treatment cost projections and lower capital budget estimates. Staff originally proposed a 10% rate increase for FY 2019 at the March 7, 2018 UAC meeting. The UAC voted instead to recommend an 11% increase (Alternative Scenario 1 from the FY 2019 Wastewater Financial Plan to the UAC, Section 5F: Alternate Scenarios), and Staff concurred with the recommendation. This financial plan has been revised to reflect the 11% proposal. Table 2: Proposed / Projected Wastewater Collection Rate Trajectory for FY 2019 to FY 2028 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current Plan 11% 12% 10% 6% 4% 3% 3% 3% 3% 1% FY 2018 Plan 7% 7% 7% 7% 7% 5% 5% 4% 3% N/A The Wastewater Collection Utility has a small balance in its Rate Stabilization Reserve. This reserve is used to phase in rate increases over multiple years to reduce rate impacts to customers. The FY 2018 Financial Plan projected a transfer from the Rate Stabilization Reserve would not be needed until 2020. However, this Financial Plan anticipates that transfer in FY 2019. The Operations Reserve was above its target level in FY 2017, but will decline in FY 2019 through 2021, going below the minimum guideline levels in FY 2020 and going back above the reserve minimum in FY 2023 (see more detail in Figure 5). Table 3: Transfers To/(From) Reserves for FY 2018 to FY 2028 ($000) Reserve FY 2018 FY 2019 FY 2020 to FY 2028 CIP Reserve - - (978) Rate Stabilization - (342) - Operations - 342 978 Unassigned - - - SECTION 2B: SUMMARY OF PROPOSED ACTIONS Staff proposes the following actions for the Wastewater Collection Utility in FY 2019: 1. Increase rates by 11%, primarily reflecting increases to capital expenditures. This is described in more detail in Section 3B: Current and Proposed Rates. 2. Transfer $342,000 from the Rate Stabilization Reserve to the Operations Reserve in FY 2019. February 2018 5 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN SECTION 3: DETAIL OF FY 2018 RATE AND RESERVES PROPOSALS SECTION 3A: RATE DESIGN The Wastewater Collection Utility's rates are evaluated and implemented in compliance with the cost of service requirements and procedural rules set forth in the California Constitution (Proposition 218). Current rates were structured based on staff's annual assessment of the wastewater utility's financial position, as well as the methodology from the January 2011 Wastewater Collection Utility Cost of Service & Rate Study completed by Utility Financial Solutions (Staff Report 1399). Staff plans to review and update this cost of service study in FY 2019. Before conducting any new cost of service study, staff will review current rates and the scope of the study with the Utilities Advisory Commission (UAC) and Council to determine the City's policy priorities. SECTION 3B: CURRENT AND PROPOSED RATES The current rates were adopted July 1, 2016, when the City increased sewer rates by 9%. CPAU has three sewer rate schedules: one for residents (S-1), one for commercial customers (S-2), and a special schedule for restaurants (S-6), which discharge higher than average amounts of grease and oil and, therefore, have a greater impact on the sewer system. Residential customers are billed a monthly service charge, while commercial customers are billed based on their winter month water usage (previous January through March). This closely approximates non -irrigation water consumption, which represents actual sewer use. Restaurant customers are billed monthly based on water usage. CPAU also maintains a rate schedule for industrial dischargers (S-7), but there are currently no customers required to be on this rate schedule. CPAU proposes an 11% rate increase in FY 2019 in order to fund upcoming capital projects and operations costs. Table 4, below, summarizes the current and proposed rates for all customer classes. Section 4F: Competitiveness discusses comparisons with neighboring communities. February 2018 6IPage WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Table 4: Current Sewer Rates Current (as of 7/1/2016) Proposed (effective 7/1/2018 Monthly Service and Minimum Charges ($/month) S-1 (Residential) Service charge $34.83 $38.66 S-2 (Commercial), S-6 (Restaurant) Minimum 34.83 38.66 Quantity Rates: based on winter water usage (average for January - March bill period) S-2 (Commercial) $/CCF 6.71 7.45 S-6 (Restaurant) $/CCF 10.38 11.52 S-7 (Industrial) $/CCF 3.08 3.42 SECTION 3C: BILL IMPACT OF PROPOSED CHANGES Table 5 below shows the impact of the proposed July 1, 2018 rate changes: Table 5: Impact of Proposed Sewer Changes Current (as of 7/1/2016) Proposed (effective 7/1/2018) Change $/mo. % Residential $34.83 $38.66 $3.83 11% General Commercial (14 CCF) 93.94 104.30 10.36 11% Restaurant (56 CCF) 581.28 645.12 63.84 11% SECTION 3C: PROPOSED RESERVE TRANSFERS In the FY 2017 Financial Plan, staff recommended a $1.95 million transfer from the Rate Stabilization Reserve in FY 2016. This left a small amount, $342,000, which was originally to be transferred in FY 2017 to bring the Rate Stabilization Reserve balance to zero. However, because new main replacement projects were deferred in FY 2017 and FY 2018, resulting in one-time cost savings, the Operation Reserve ended above the maximum guideline level, and the transfer was not needed. Staff anticipates it will need to transfer the remaining $342,000 in FY 2019. In addition, staff will propose transferring the remaining $978,000 from the CIP Reserve to the Operation Reserve in FY 2020. These transfers are included in the financial projections in this Financial Plan, and will enable CPAU to maintain adequate Operations Reserve levels while moderating the pace of increase in Wastewater Collection rates. Appendix A: Wastewater Collection Financial Forecast Detail shows the impact of these transfers on reserves levels. February 2018 7 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN SECTION 4: UTILITY OVERVIEW This section provides an overview of the utility and its operations. It is intended as general background information and to help readers better understand the forecasts in later sections. SECTION 4A: WASTEWATER UTILITY HISTORY The Wastewater Utility commenced operation in 1899 to serve Palo Alto and Stanford. In its first three decades the system grew to 60 miles of sewers. Raw sewage was discharged into Mayfield Slough at the edge of the Bay. In the 1930s, at the behest of the State Department of Health, Palo Alto built the South Bay's first wastewater treatment plant. At that time the sewer system served 20,500 Stanford and Palo Alto residents and a cannery. The plant was upgraded twice in the 1940s and 1950s to increase capacity.' At the same time, the postwar population and industrial boom in the 1950s required rapid expansion of the sewer system. In the first half of the 1960s Palo Alto's area doubled, as did wastewater flows, overwhelming the capacity of several of the utility's "trunk lines," which are the largest diameter main sewer lines carrying wastewater to the treatment plant. This prompted the City, in 1965, to perform the first of its sewer master plans to identify needed capacity improvements. At that point the Wastewater Utility's system comprised more than 150 miles of sewer mains.2 In 1968 the City signed agreements with the Cities of Mountain View and Los Altos to build a new regional treatment plant, the RWQCP, which is still in operation today. Since 1940 the City had been providing treatment services to the East Palo Alto Sanitary District through an existing agreement, and was also serving Stanford University by transporting wastewater across the City's sewer system to the treatment plant. Both of these organizations became partners in the RWQCP as well. At the same time the Town of Los Altos Hills became the sixth partner as it signed an agreement with the City to connect the Town's sewer system to the City's sewer system to carry wastewater to the new RWQCP. The current agreements for the RWQCP extend through 2035.3 In the 1980s the City directed increased attention to the condition of its sewer system, performing a series of studies of groundwater inflow and infiltration into the system. The studies found high rates of infiltration, estimating that as much as 40% of the water going to the RWQCP from Palo Alto's system was groundwater and stormwater rather than wastewater.4 In some parts of Palo Alto the land surface had subsided due to groundwater pumping by the water utility, and though that practice had ceased many years earlier as the water utility switched to the Hetch Hetchy Regional Water System, parts of the city had already subsided two to five feet. This subsidence had damaged several parts of the sewer collection system, leading to reduced slopes for sewer mains that caused reductions in capacity. In 1 Long Range Facilities Plan for the Regional Water Quality Control Plant, August 2012, Carollo Engineers, pp 2-1 through 2-2 2 Wastewater Collection and Storm Drainage, 1965, Brown and Caldwell Consulting Engineers, pp 4, 6-7, 143 3 Long Range Facilities Plan for the Regional Water Quality Control Plant, August 2012, Carollo Engineers, pg 2-2 4 Wastewater Collection System Master Plan — Capacity Assessment, January 2004, MWH Americas, Inc., pg ES -2 February 2018 8 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN response to these studies the City commenced an accelerated sewer system rehabilitation program.5 At that point the sewer system comprised over 190 miles of mains.6 A Master Plan study in 1988 recommended a variety of capacity expansions, and in the 1990s the City completed about half of them. However, a 2004 Master Plan update found that the accelerated sewer rehabilitation plan started in the early 1990s had substantially reduced infiltration, easing the capacity problems that had led the to the recommended capacity increases in the 1988 study. Several of the outstanding projects were canceled and replaced with a different set of projects.' At the same time the City updated its hydraulic model and developed greater capacity to do system planning in house. SECTION 4B: CUSTOMER BASE The City of Palo Alto's Wastewater Collection Utility provides sewer service to the residents and businesses of Palo Alto. It is distinct from the Wastewater Treatment Utility, which provides treatment services for surrounding communities in addition to Palo Alto. Nearly 22,500 customers are connected to the sewer system, approximately 20,650 (92%) of which are residential and 1,850 (8%) of which are non-residential. Residential customers pay a flat fee for service. Non-residential customers are billed for sewer service based on their metered winter water usage. There is relatively little variability in revenues for this utility. SECTION 4C: COLLECTION SYSTEM The Wastewater Collection Utility delivers all the wastewater it collects to the Regional Water Quality Control Plant (RWQCP) operated by the City of Palo Alto under a partnership agreement with several surrounding communities. Palo Alto is responsible for 35% to 40% of the wastewater sent to the RWQCP. This Financial Plan does not describe the cost of running the RWQCP in detail as this cost is contained in the Wastewater Treatment Utility; however since these costs are a major driver of CPAU's sewer rates, Section 6A: Wastewater Treatment Costs provides some discussion of future trends in treatment costs. Treatment costs make up nearly half of the Wastewater Collection Utility's expenses as shown in Table 1 above. To collect wastewater from its customers and deliver it to the RWQCP, CPAU owns roughly 18,140 sewer laterals (which collect wastewater from customers' plumbing systems) and 217 miles of sewer mains (which transport the waste to the treatment plant). These laterals and mains, along with the associated manholes and cleanouts, represent the vast majority of infrastructure used to collect wastewater in Palo Alto. CPAU conducts a sewer rehabilitation and replacement program to replace mains over time as they deteriorate or to increase capacity. For more discussion of this program, see Section 6C: Capital Improvement Program (CIP). CIP expense accounts for roughly a quarter of the utility's expenditures. In addition to its CIP, CPAU performs various maintenance activities on the sewer system. These include inspecting and repairing sewer laterals, responding to sewer overflows, regularly 5 CMR 183:90, Infrastructure Review and Update, March 1, 1990 6 Master Plan of the Wastewater Collection System, December 1988, Camp Dresser & McKee, Inc., pg 1-2 7 Wastewater Collection System Master Plan — CapacityAssessment, January 2004, MWH Americas, Inc., pg ES -3 February 2018 9 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN cleaning sections of the system heavily impacted by fats, oils, and grease (FOG), and building and replacing sewer laterals for new or redeveloped buildings. The utility also shares the costs of other operational activities (such as customer service, billing, equipment maintenance, and street restoration) with the City's other utilities. These maintenance and operations expenses, as well as associated administration, debt service, rent, and other costs, make up approximately another quarter of the utility's expenses. SECTION 4D: COST STRUCTURE AND REVENUE SOURCES In FY 2017, treatment costs represented slightly more than half of the Wastewater Collection Utility's costs (54%), and Operations costs represented nearly a third (37%), while Capital spending was relatively low (9%). Figure 1 shows these expenditures. The utility's revenue in FY 2017, shown in Figure 2, came primarily from sewer charges (92%), with the remainder coming mainly from capacity and connection fees and other sources (8%). Figure 1: Cost Structure (FY 2017) Figure 2: Revenue Structure (FY 2017) MI Treatment t Operations Capital Sales Revenues si Other Revenues SECTION 4E: RESERVES STRUCTURE CPAU maintains six reserves for its Wastewater Collection Utility to manage various types of contingencies. Below is a summary of these reserves and Appendix C: Wastewater Collection Utility Reserves Management Practices provides more detailed definitions and guidelines for reserve management: • Reserve for Commitments: A reserve equal to the utility's outstanding contract liabilities for the current fiscal year. Most City funds, including the General Fund, have a Commitments Reserve. • Reserve for Reappropriations: A reserve for funds dedicated to projects reappropriated by the City Council, nearly all of which are capital projects. Most City funds, including the General Fund, have a Reappropriations Reserve. • Capital Improvement Program (CIP) Reserve: The CIP reserve can be used to accumulate funds for future expenditure on CIP projects and is anticipated to be empty unless a major one-time CIP expenditure is expected in future years. It also acts as a February 2018 101 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN contingency reserve for the CIP. This type of reserve is used in other utility funds (Electric, Gas, and Water) as well. • Rate Stabilization Reserve: This reserve is intended to be empty unless one or more large rate increases are anticipated in the forecast period. In that case, funds can be accumulated to spread the impact of those future rate increases across multiple years. This type of reserve is used in other utility funds (Electric, Gas, and Water) as well. • Operations Reserve: This is the primary contingency reserve for the Wastewater Collection Utility, and is used to manage yearly variances from budget for operational costs. This type of reserve is used in other utility funds (Electric, Gas, and Water) as well. • Unassigned Reserve: This reserve is for any funds not assigned to the other reserves and is normally empty. SECTION 4F: COMPETITIVENESS Table 6 shows the monthly sewer bills for residential customers compared to what they would be in surrounding communities. The annual sewer bill for a Palo Alto customer is $418 under current rates, 33% lower than the average neighboring community. Palo Alto has the second lowest bill of the group. Table 6: Residential Monthly Equivalent Sewer Bill Comparison ($) Palo Alto Neighboring Communities Neighboring Community Average Menlo Park Redwood City Mountain View Los Altos Santa Clara Hayward 34.83 89.33 76.68 37.75 36.27 41.65 31.29 52.16 Based on rates as of February 2018 Table 7 compares the sewer bills for two classes of commercial customers to what they would be under surrounding communities' rate schedules. Note that other communities often have specific rates for industrial customers that discharge high intensity wastewater, such as food processors or chemical or electronics manufacturers, but Palo Alto does not currently have any customers that require these special rates. Palo Alto is less competitive with surrounding cities with regards to commercial sewer rates, but is not the most expensive jurisdiction in all cases. February 2018 111 WASTEWATER Cr)! ( ECTION UTILITY FINANCIAL PLAN Table 7: Commercial Monthly Sewer Bill Comparison ($) Palo Alto Neighboring Communities Neighboring Community Average Menlo Park Redwood _ City Mountain View Los Altos Santa Clara Hayward General Commercial 93.94 133.84 101.22 69.16 50.76 65.94 71.12 82.01 Restaurant 581.28 815.36 969.36 539.84 137.70 590.24 514.64 594.52 Based on rates as of February 2018 SECTION 5. TILITY FINANCIAL PROJECTION T SECTION 5A: FY 2013 TO FY 2017 COST AND REVENUE TRENDS Figure 3 shows the Wastewater Collection Utility's actual expenses and revenues for the past five years and projections through FY 2028. Collections operations expenses have fluctuated but on average have grown around 2% per year. Wastewater collection capital investment fluctuated greatly during this time period: FY 2014 saw a reduction in investment mainly due to delayed main replacement projects, and FY 2015 and 2016 saw increased capital investment as those capital projects were completed. Treatment operations costs and capital expense stayed relatively flat during this timeframe. Since the revenue for this utility is very stable, revenue changes closely follow rate changes. The other large revenue item of note is the continued connection and capacity fees from new construction. These fees have grown dramatically between FY 2010 and FY 2015 and then plateaued. Figure 3: Wastewater Collection Utility Expenses, Revenues and Rate Changes Actual Costs through FY 2017 and Projections through FY 2028 535 5% 0% 0% 0% 9% 9% 0% 11% 12% 10% 6% 4% 4% 4% 4% 3% 530 525 $20 0 2 +n $15 510 -- 55 — 50 2013 2014 2015 2015 Actual 2016 2017 2018 2019 2020 2021 2022 2023 2024 Projected 2025 2026 2027 194 2028 — Revenue ❑ Treatment Operations • Treatment Capital Expense & Debt 7 Collection Capital Expense • Collection Debt Service 0 Collection Operations February 2018 121 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN SECTION 5B: FY 2017 RESULTS Actual revenues for FY 2017 were lower than forecast revenues ($18.4 million actual vs. $19.0 million projected). Total FY 2017 expenses were $15.3 million compared to projections of $17 million in the FY 2018 Financial Plan. Table 8 summarizes the variances from forecast. Table 8: FY 2017, Actual Results vs. Financial Plan Forecast ($000) Net Cost/ (Benefit) Type of Change Wastewater treatment costs lower than forecast $(1,464) Cost decrease Sales revenues higher than forecast $(121) Revenue increase Interest, Connection, capacity fees and other revenues $723 Revenue decrease Operations, capital and other cost decreases $(245) Cost decrease Net Cost / (Benefit) of Variances $(1,108) SECTION 5C: FY 2018 PROJECTIONS This year staff is estimating higher costs for FY 2018. Capital Improvement costs increased by around $0.8 million for main replacement project design costs not included in last year's projections. Another contributing factor is staff projects higher treatment costs due to increasing capital and operations costs at the RWQCP. Additionally, actual revenues from connection and capacity fees and interest were lower than projected in FY 2017; for this reason staff projects less revenue from these sources in FY 2019. Table 9 summarizes the variances from the prior forecast. Table 9: FY 2018, Updated Projections vs. Financial Plan Forecast ($000) Net Cost/ (Benefit) Type of Change Wastewater treatment cost increases $486 Cost increase Higher Capital Improvement and Operations costs $1,197 Cost increase Reduced Revenues $478 Revenue decrease Net Cost / (Benefit) of Variances $2,162 SECTION 5D: FY 2019 — FY 2028 PROJECTIONS As shown in Figure 3 above (and, in more detail, in Appendix A: Wastewater Collection Financial Forecast Detail), the Wastewater Collection Utility's total costs are projected to increase by roughly 5.3% per year on average for FY 2018 through FY 2028. The majority of this increase is due to projected capital cost increases for treatment as well as collection. The treatment plant itself is facing the need for major upgrades in coming years, due to aging equipment and changing environmental regulations. The costs of the plant are shared among member February 2018 13 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN agencies, with members expected to see average cost increases of around 5% per year over the forecast horizon. As noted previously, capital expenses were lower than usual in FY 2017 and FY 2018 as sewer main replacement projects were delayed to enable staff to complete previous year projects, but regular annual main replacement will resume in FY 2019. However, underground construction costs for all utilities have increased significantly. This means that the FY 2019 capital budget for a main replacement project is 30.7% higher than in FY 2016, which was the most recent "normal" year in the CIP program (a year when an annual sewer main replacement project was budgeted). This increase in construction costs is a partial contributor to future year rate increases. After FY 2019, staff expects overall collection system capital costs to increase on average by 1.3% for FY 2020 through 2028. The red line in Figure 3 shows revenue levels and the figure shows that there have been several years where costs exceeded revenues. This trend is projected to continue every year from 2018 through 2021. This will result in a fairly rapid reduction of reserves. Staff projects annual rate increases of 11% to 12% in the near term, decreasing in later years, are required to keep reserves from dropping below minimum reserve guidelines. Figure 4 below shows the relative drop in reserves through FY 2021, which begin to recover starting in FY 2022. Figure 4: Wastewater Collection Reserves Projections $20 $18 $16 $14 $12 5$10 $8 $6 $4 $2 so N CO 01 0 rI N M L11 lD I. CO a- 1 i--I 1--I N N N N N N N N N O O O O O O O O O O O O N N N N N N N N N N N N >- >- >- >- } >- >- >- >- >- >- >- u_ LL LL LL LL LL LL LI LL LL LL LA_ ❑ Rate Stabilization ❑ Operations Reserve • CIP Reserve and Commitments February 2018 141Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN SECTION 5E: RISK ASSESSMENT AND RESERVES ADEQUACY The Wastewater Collection Utility currently has one contingency reserve, the Operations Reserve. This Financial Plan as presented results in the Operations Reserve nearing the minimum guideline level, but reaching the Target level by the end of the forecast period. Alternative plans could result in reserves being higher, but these would result in larger rate increases. Similarly, lower rate increases would result in lower reserves for a longer period. Figure 5 below shows the proposed Staff plan. Figure 5: Operations Reserve Adequacy $12 $10 $s cc 0 $6 $4 $2 $o N CO O1 0 .--1 N CO LA Lo r- W I-1 .-1 .-1 N N N N N N N N N 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N >- r >- >- >- > >- - r r > >- LL LL LL LL LL LL LL LL LL LL LL — Reserve (Year -End) — Reserve Maximum - - Reserve Target — Reserve Minimum — Risk Assessment Staff performs an annual assessment of risks for the Wastewater Collection Utility. For this evaluation, staff estimates the revenue shortfall due to: 1. the maximum observed budget -to -actual variance in one year during the past five years; 2. an increase of 10% in system improvement CIP expenditures for the year; and 3. an increase of 10% in treatment costs. Table 10 summarizes the risk assessment calculation for the Wastewater Collection Utility through FY 2023. The Operations Reserve is projected to be adequate to manage these levels of risk over the entire forecast period. February 2018 15 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Table 10: Wastewater Collection Risk Assessment FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Total Revenue ($000) 18,988 21,259 23,401 24,840 25,854 Max. Historical Budget -to -Actual variance 4% 4% 4% 4% 4% Budget -to -Actual Risk ($000) 760 850 936 994 1,034 System Rehabilitation CIP Budget ($000) 6,211 5,505 5,690 5,840 6,015 CIP Contingency @10% ($000) 621 551 569 584 602 Treatment Budget ($000) 10,798 11,846 12,888 13,571 14,005 Treatment Cost Contingency @10% ($000) 1,080 1,185 1,289 1,357 1,401 Total risk assessment value ($000) 2,460 2,585 2,794 2,935 3,036 Projected Operations Reserve Level ($000) 3,461 3,503 3,269 3,373 3,884 SECTION 5F: ALTERNATE SCENARIOS When utilizing a combination of reserves and rate changes, many possible alternatives exist. Alternative scenario 1 explores a revised set of rate increases that brings reserves below the minimum guideline level for three years (This 10% proposal was originally brought to the UAC on March 7, 2018, but the UAC instead voted for the Current Plan of 11%). Table 11 below shows the rate increases associated with this scenario and Figure 6 show the reserves dropping below the minimum guideline level. Table 11: Alternative Scenario 1- Reserves Below Minimum Guideline FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Current Plan 11% 12% 10% 6% 4% Alternative 10% 11% 11% 9% 4% February 2018 16 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Figure 6: Alternative Scenario 1— Reserves Below Minimum Guideline $12 N 0 $10 - $8 - $6 - $4 $2 $0 N CO 01 0 .-1 N CO C N lO N CO .-4 .--1 .-1 N N N N r.1 N N N N 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N >- >- >- >- >- >- >- >- >- >- >- >- LL LL LL LL LL LL LL LL LL LL LL LL — Reserve (Year -End) — Reserve Maximum - - Reserve Target - Reserve Minimum — • Risk Assessment Similarly, another possible alternative would be to try and keep rate increases below 10%. In alternative scenario 2, a series of 9% rate increases from FY 2019 to FY 2024 would result in reserves nearly going to zero in FY 2022. While useful for purposes of illustration, this is not a course Staff would recommend. Figure 7 below shows the impact of alternative scenario 2 on reserves. February 2018 171 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Figure 7: Alternative Scenario 2 — Keep Rate Increases Below 10% $12 $10 01 c 0 2 $8 $6 $4 $2 $0 n CO Q1 O .-1 (N m v ui tO i\ CO .-1 .--1 .-1 N N N N N N N N N O 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N >- LL LL LL LL LL LL LL LL U LL LL SECTION 5G: LONG-TERM OUTLOOK — Reserve (Year -End) — Reserve Maximum — — Reserve Target — Reserve Minimum — Risk Assessment In the longer term (5 to 35 years) the primary factor that could lead to increased costs for the Wastewater Collection Utility are major upgrades at the RWQCP, a share of which will be allocated to the utility as part of treatment costs. These upgrades includes replacement or rehabilitation of the parts of the facility that pump raw sewage to the main treatment works (the headworks), separate out primary sludge (the primary settling tank), process sludge (the bio-solids facility), and treat wastewater (the fixed film reactors). Upgrades to the laboratories and operational buildings are planned as well. In addition, the 72 -inch regional trunk sewer line flowing into the plant needs to be evaluated and rehabilitated. SECTION 6A: WASTEWATER TREATMENT COSTS Treatment expenses represent the Wastewater Collection Utility's share of the costs of operating the RWQCP. Per the partnership agreements between Palo Alto and its partner agencies, these charges are assessed based on a formula that takes into account the total amount of wastewater delivered, the amount of organic material in it, its ammonia content, and the total suspended solids it is carrying. The Wastewater Collection Utility's assessed share of the RWQCP's revenue requirement fluctuates in the 38% to 40% range. Mountain View is February 2018 181 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN the other large agency served by the RWQCP (39% of the revenue requirement for FY 2014) with the smaller agencies (Stanford, Los Altos, East Palo Alto, and Los Altos Hills) making up the remainder of the flow to the treatment plant. Based on detailed project cost projections provided by RWQCP staff, treatment costs are likely to continue to increase by roughly 5% per year through at least 2030. Wastewater Treatment Fund costs are increasing due to rising salary and benefit costs as well as the attendant allocated charges for centralized city services needed to support wastewater treatment fund operations. Additional expenses include increased water and air permitting fees from the Regional Water Quality Control Board and the Bay Area Air Quality Management District. Commodity and utility rates to operate the facility are also increasing with the largest increases in FY 2019 for electrical, water, gas, and storm rates. Chemical expenses, needed to adjust water quality and meet permit requirements, are also increasing modestly per the latest chemical market conditions and procurement contract conditions. Capital projects, parts, and materials are increasing at about 3% per year to keep up with ongoing replacement of aging equipment. Larger increases to capital expenses are expected to begin in FY 2020 in the form of new debt service for major projects to implement the Plant's capital program. The Plant's major project in FY 2018 will be making progress constructing the Sludge Dewatering and Truck Loadout Facility, which will allow (in about 2019) the retirement of the Plant's two sewage sludge incinerators that have been in operation since 1972. SECTION 6B: OPERATIONS Operations costs include the Customer Service, Distribution Operations, Engineering, and Allocated Charges categories in Appendix A: Wastewater Collection Financial Forecast Detail. Debt service, rent, and transfers are also included in this category. Customer Service costs are primarily related to the call center and collections on delinquent accounts. The Distribution Operations category includes preventative and corrective maintenance on sewer mains and laterals, investigation of sewer overflows, regular cleaning of heavily impacted sections of the sewer system, and services shared with other utilities (such as street restoration and equipment maintenance). Allocated Charges include the costs of accounting, purchasing, legal, and other administrative functions provided by the City's General Fund staff, as well as shared communications services and Utilities Department administrative overhead and billing system maintenance costs. Operations costs are projected to increase by 2.7% per year, on average, over the forecast period. Underlying these projections are salary and benefit, consumer price index, and other cost projections used in the City's long-range financial forecast. SECTION 6C: CAPITAL IMPROVEMENT PROGRAM (CIP) The Wastewater Collection Utility's CIP consists of the following programs: February 2018 19 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN • The Sanitary Sewer Replacement/Rehabilitation (SSR) Program, under which the Wastewater Collection Utility replaces aging sewer mains. • Customer Connections, which covers the cost when the Wastewater Collection Utility installs new laterals or upgrades existing laterals at a customer's request in response to development or redevelopment. CPAU charges a fee to these customers to cover the cost of these projects. • Ongoing Projects, which covers the cost of replacing deteriorated manholes and sewer laterals, as well as the cost of capitalized tools and equipment. The Sanitary Sewer Replacement and Rehabilitation Program funds the replacement of deteriorating sewer mains to increase capacity or improve pipe condition in various parts of the sewer system. The sewer system consists of over 217 miles of mains, and CPAU uses a variety of tools to establish which sections are in need of replacement. The 2004 Master Plan study identified wastewater mains with capacity deficiency and they have been corrected in past CIP projects. For condition assessment, maintenance statistics (such as records of the location and number of sewer overflows on the system) and videotape of sewer mains from a past video inspection of sewer main project or during regular cleaning can reveal areas with deteriorating pipe. CPAU uses a structural rating system to grade the pipe defects. The video -inspection data and maintenance records are used to plan and prioritize sewer main replacement and rehabilitation. Utilities also coordinates with the Public Works street maintenance program to avoid cutting into newly repaved streets. A major goal of the replacement program is to minimize sewer overflow and reduce groundwater and rainwater infiltration. As mains deteriorate they begin to allow roots into the pipe joints to create blockages, permitting groundwater and rainwater to infiltrate the system. Some level of infiltration is expected on any sewer system, but if there is too much, the combined flow of wastewater and groundwater/rainwater can overwhelm the capacity of various parts of the sewer system. Reducing infiltration can reduce the need to expand the system to accommodate increased flow, as well as reducing unnecessary amounts of water to be treated at the treatment plant. To achieve this goal, deteriorating mains are either rehabilitated with a plastic lining or replaced with new HDPE pipe. Staff has been replacing/rehabilitating the mains as needed according to their condition. In addition, Wastewater Operations' routine maintenance continues to stay on schedule to minimize sewer overflows. Over the last few years, main replacement costs have been increasing for utilities due to economic activity in the Bay Area causing construction cost inflation. It is likely that this trend will continue in the short term. This increase in cost is a partial reason for a one year delay in projects. Staff deferred its FY 2018 replacement project because all Field Inspectors were busy providing inspection services for one water and two previous wastewater construction projects. Several Engineers were also focusing on designing, coordinating amongst all departments, and setting up the contract for the complicated Upgrade Downtown project. However, Utilities Engineering has been consistently replacing aging sewer mains since the early 90's. The proactive replacement program keeps the collection system in good condition. Between 1990 and 2017, 67 miles or February 2018 20IPage WASTEWATER COLLECTION UTILITY FINANCIAL PLAN 31% of the collection system has been replaced or rehabilitated (the red -colored lines shown in the attached map in Appendix D: Map (CPA Wastewater Collection System - Sewer Mains Replaced or Rehabilitated since 1990). This is an average of approximately 13,530 feet (^'2.6 miles), or 1.2% of the system, of sewer main being replaced or rehabilitated per year. Given sewer main expected lifetimes, this is a sustainable replacement rate. In many cases, annual projects get combined together to save administrative time/cost and to make the project more attractive for contractors to bid. The most recent Sanitary Sewer Replacement (SSR) projects SSR 24/25/26 and SSR 27 were substantially completed in April of 2017. Staff is currently working on re-evaluating and re -prioritizing the scope of future projects based on the structural rating system and available budget. Part of the assessment is to evaluate whether a slightly reduced replacement rate would jeopardize the integrity of the system, since large portions of the mains that have not been replaced or rehabilitated are located in sub -divisions that were developed between 1950 and 1970. Customer Connections costs are projected to increase steadily by around 3% each year through the end of the forecast period. Actual expenses for these projects fluctuate annually depending on how many defective laterals and manholes are discovered during routine maintenance, as well as how much development and redevelopment is going on that prompts the replacement or upgrade of sewer laterals. It is worth noting that property owners pay a fee for sewer lateral replacement or expansion during redevelopment, so when the number of projects increases, so does fee revenue. Table 12 displays projected CIP spending for the 5 -year financial forecast period. Table 12: Projected CIP Spending Project Category Sewer Rehab/Augmentation Current Spending, Remain. Budget* Curr. Yr Budget** Committed FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 2,665 1,626 (290) 1,336 (960) 1,704 1,416 4,800 4,520 4,675 4,796 4,939 Ongoing Projects 535 959 985 1,015 1,043 1,073 Customer Connections 458 (136) 321 54 418 431 443 457 470 TOTAL 4,748 (1,386) 3,362 2,005 6,176 5,936 6,133 6,296 6,483 *Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year **Equal to CIP Reserves (Reserve for Reappropriations + Reserve for Commitments). Aside from Customer Connections, the CIP plan for FY 2019 to FY 2023 is funded by sewer rates and capacity fees. Appendix B: Wastewater Collection Utility Capital Improvement Program (CIP) Detail shows the details of the plan. SECTION 6D: DEBT SERVICE The Wastewater Collection Utility currently pays its share of one bond issuance, the 1999 Utility Revenue Bonds, Series A, which is due to be retired in 2024. This $17.7 million issuance refinanced various earlier Storm Drain, Wastewater Treatment, and Wastewater Collection Utility bond issuances. The Wastewater Collection Utility's share of the issuance was roughly $1.9 million. This amount represented the second refinancing of the remaining principal of a 1990 bond issuance, which itself was a refinancing of a 1985 issuance that financed a variety of improvements to the sewer system. The cost of debt service for the Wastewater Collection February 2018 21 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Utility's share of this bond issuance for the financial forecast period is roughly $128,000 per year as shown in Table 13 below. Table 13: Wastewater Collection Utility Debt Service ($000) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 1999 Utility Revenue Bonds, Series A 128 128 129 129 129 0 The 1999 Utility Revenue Bonds include two covenants stating that 1) the Wastewater Collection Utility will maintain a debt coverage ratio of 125% of debt service, and 2) that the City will maintain "Available Reservesi8 equal to five times the annual debt service. The current financial plan maintains compliance with both covenants throughout the forecast period. Table 14, below, shows compliance with the first covenant. Due to the small size of the annual debt service payment for these bonds, the Wastewater Collection Utility's Operations Reserve alone more than satisfies the second covenant at more than 30 times annual debt service throughout the forecast period. Table 14: Debt Service Coverage Ratio ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Revenues 17,167 18,978 21,249 23,391 24,830 25,844 Expenses (Excl. CIP and Debt Service) 14,214 14,320 15,531 16,732 17,560 18,024 Net Revenues 2,952 4,658 5,718 6,658 7,270 7,819 Debt Service 128 128 128 129 129 129 Coverage Ratio 2299% 3633% 4477% 5179% 5632% 6049% The Wastewater Collection Utility's reserves (but not its net revenues) are also considered security for the Storm Drain and Wastewater Treatment Utilities' shares of the debt service on the 1999 bonds. Throughout the term of the bonds there remains a small risk that the Wastewater Collection Utility's reserves could be called upon to make a debt service payment on behalf of one of those utilities if it cannot meet its debt service obligations. Staff does not foresee this occurring based on the current financial condition of those utilities. If the Wastewater Collection Utility's reserves were used this way, any amounts advanced would have to be repaid by the borrowing utility. One other bond series is secured by the net revenues (but not the reserves) of the Wastewater Collection Utility. The 1995 Series A Utility Revenue Bonds issued for the Storm Drain utility were secured by the net revenues of the City's "Enterprise," which was defined as the City's water, gas, wastewater, storm drain, and electric utilities, and are senior to the 1999 bonds referenced above. Debt service payments of roughly $680,000 per year are made on the 1995 Series A bonds by the City's Storm Drain Utility, and staff does not currently foresee any risk of that utility being unable to make payment. 8 Available Reserves as defined in the 1999 Utility Revenue Bonds included reserves for the Water, Wastewater Treatment, Wastewater Collection, Refuse, Storm Drain, Electric, and Gas Utilities February 2018 22 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN SECTION 6E: OTHER REVENUES The utility has seen substantial increases in connection and capacity fee revenues in recent years. These fees are imposed to cover the cost of installing new service lines and the customer's impact on the overall system capacity. These are assumed to continue, albeit slightly reduced from current levels. Income from interest and transfers in are projected to remain steady through the forecast horizon. SECTION 7: COMMUNICATIONS PLAN The FY 2019 Wastewater Collection Utility communications strategy covers three primary areas: rates, maintenance and operations, and safety. Communication about wastewater rate adjustments will highlight the important infrastructure and operations upgrades that are occurring at the Regional Water Quality Control Plant to improve wastewater collection utility services. To keep customers apprised of the status and accomplishments of CIP projects, a network of project web pages are maintained and updated as needed. Traffic is driven to the website via ads in newspapers and local publications, utility bill inserts, social media and email newsletters. An important communications topic for the wastewater utility is avoiding sewer back-ups due to FOG (fats, oil and grease) and trash being dumped down drains and toilets. Safety topics are emphasized year-round. Staff continues its outreach goal of educating customers about the utility's gas -sewer line cross -bore inspection program, including the importance of calling Utilities prior to clearing sewer lines in the event of a sewer back-up. Promotional activity about wastewater utility maintenance and safety operations includes use of bill inserts, ads in local print publications, website pages, email newsletters and social media. While print materials and website pages feature prominently, CPAU is increasing the outreach emphasis on more direct communication with customers, including through use of social media, email newsletters, digital ads and videos, including featuring actual staff who work in the Wastewater division. Staff is also attending more community safety/emergency preparation events and neighborhood meetings. February 2018 23 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Appendix A: Wastewater Collection Financial Forecast Detail Appendix B: Wastewater Collection Utility Capital Improvement Program (CIP) Detail Appendix C: Wastewater Collection Utility Reserves Management Practices Appendix D: Map (CPA Wastewater Collection System - Sewer Mains Replaced or Rehabilitated since 1990) Appendix E: Sample of Wastewater Collection Outreach Materials February 2018 241 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN APPENDIX A: WASTEWATER COLLECTION FINANCIAL FORECAST DETAIL February 2018 25 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN City of Palo Alto Actual 2016 ($'000) 1 Wastewater Collection Actual 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 Fiscal Year Actual 2013 Actual 1 Actual 2014 1 2015 1 2 3 % CHANGE IN RETAIL RATE PROJECTED CHANGE IN RETAIL SALES REVENUE 1. 5% 715 0% 0% - ( - 9% 1,352 9% 0% 1,416 '', - 11% 1,889 12% 2,288 10% 6% 2,135 ''. 1,409 4% 4% 996 1,036 4% 4% 1,077 1,120 3% 874 1% 300 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RETAIL SALES REVENUE 15,019 CONNECTION AND CAPACITY FEES --. 1,609 OTHER/TRANSFERSIN 545 INTEREST (211) TOTAL SOURCES OF FUNDS 16,963 PURCHASES/CHARGES OF UTILITIES(TREATMDIT) 8,314 ALLOCATED CHARGES(cP&oPrannNG) 1,926 CUSTOMER SERVICE 1 DISTRIBUTION OPERATIONS 2,617 ENGINEERING(OPERATING) 271 DEBT SERVICE 128 RENT 110 OTHER/ TRANSFERS OUT 147 CAPITAL IMPROVEMENT FUNDING 4,094 ALLOWANCE FOR UNSPENT CAPITAL FUNDS i TOTAL USES OF FUNDS 17,610 INTO / (OUT OF) RESERVES (647) 14,588 1,703 361 339 16,991 6,863 2,359 133 2,570 _ 310, 129 217 241 989 - 13,811 3,180 1 14,658 1,392 753 315 17,119 I. 1 8,589 1,062 (324) 2,646 319 _ 51 223 108 3,477 - 16,150 1 969 15,648 794 321 475 17,238 8,770 1,900 (22) 2,635 347 47 293 230 4,985 - 19,184 (1,946) 17,126 '.. 17,167 1,047, 906 355 291 (88) 328 18,441 18,692 8,391 10,418 1,477 '.. 1,612 345 358 2,759 2,859 292 302 43 128 300 317 320.. 346 1,332 '.. 2,955 - - 15,259 19,296 18,978 918. 261 287 20,444 10,798 1,645 371 2,950. 311 128 334 346 6,629 (400) 23,113 21,249. 930 _ 324 212 22,715 11,846 1,676 389 3,071 323 128 337 346 5,936 (400) 23,651 23,391 24,830 943 957 291 261 217:. 153 24,842 26,201 12,888 13,571 1,711 1,749 406 421 3,188: 3,295 335 346 129 129 340 343 346 346 6,133 ': 6,296 (400)', (400) 25,076 26,097 25,844 26,878 970 985 324 ! 291 152 161 27,290 28,314 14,005 '.. 14,692 1,788 1,823 435 448 3,400 3,494 357 .. 366. 129.. - 347'.. 350 346 346 6,486'. 6,681 (515) (515) 26,779 27,686 27,953 '.. 29,072 999 1,014 261 324 164 180 29,378 30,590 15,676 16,083 1,859 1,913 461 '.. 471 3,583 3,670 376 385 - - 354 357 346'.. 346 6,882'.. 7,088 (515), (515) 29,021 29,800 29,956 1,030 291 199 31,476 16,453 1,950 477 3,724 391 - 361 346 7,302 (515) 30,490 30,280 1,045 261 210 31,797 16,914 1,995 489 3,812 400 - 364 346 7,521 (515) 31,327 3,182 (605) (2,669) (936) (235) 104 511 628 356 790 986 469 21 24 23 22 25 26 27 28 29 30 31 ENDING COMMFTMENTS & REAPPROPRIATIONS 11,228 ENDING PLANT REPLACEMENT RESERVE 1,000 ENDING CIP RESERVE - ENDING RATE STABILIZATION RESERVE . 4,104 ENDING OPERATIONS RESERVE - _ 8,312 8,291 _ - - - I 2,551 4,556 1 4,292 3,728 ' 2,431 4 11,088 - 978 342 3,211 - 1,814 2,224 3,891 . 5,559 1,922 - - - 5,658 - 3,429 3,818 6,681 9,545 1,922 - -_ _ - 6,644 - 3,521: 3,896 6,819 9,741 1.,922 - - - 7,113 - 3,601 3,998 6,996 9,995 1,922'.. 1,922 - - 978 978 342 342 6,393 , 5,788 - - 1,922 - 978 - 3,461 - 1,922 - - - 3,503 - 1,922 1,922 - - - - - 3,269 3,373 - - 1,922 '.. 1,922 - - - - _ 3,884 4,512 - - 1,922 - - _ 4,868 - UNASSIGNED RESERVES - - - RISK ASSESSMENT VALUE !. 2,736 OPERATIONS RESERVE GUIDELINES MIN (60 DAYS TREATMENT/O&M EXP) :. 2,253 TARGET (105 DAYS TREATMENT/O&MEXP) 1,831 MAX (150 DAYS TREATMENT/O&M EXP) 4,506 2,230 2,722 1,915 1 2,083 3,3521. 3,646 4,788 5,208 1,618 1,984 2,460 2585 2,794; 2,935 3,036 '.. 3,164 3,324 2,305 2,686. 4,034 4,701 5,762 6,715 2,775 4,857 6,939 2,978 5,211 . 7,445 3,180 3,321 5,565 . 5,811. 7,949.. 8,301 3,421 3,538 5,986 6,191 8,551 8,844 3,724: 6,517 . 9,310 February 2018 261 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN APPENDIX B: WASTEWATER COLLECTION UTILITY CAPITAL IMPROVEMENT PROGRAM (CIP) DETAIL Reappropriated / Carried Forward from Project # Project Name Previous Years Proposed Current Year Budget Funding Amendments Remaining in Spending, CIP Reserve Current Year Fund Commitments FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 SEWER SYSTEM REHABILITATION AND AUGMENTATION (SSR/A) PROGRAM WC -07004 SSR/A - Project 20 WC -08012 SSR/A - Project 21 WC -09001 SSR/A - Project 22 WC -10002 SSR/A - Project 23 WC -11000 SSR/A - Project 24 WC -12001 SSR/A - Project 25 WC -13001 SSR/A - Project 26 WC -14001 SSR/A - Project 27 WC -15001 SSR/A - Project 28 WC -16001 SSR/A - Project 29 WC -17001 SSR/A - Project 30 WC -19001 SSR/A - Project 31 WC -20000 SSR/A - Project 32 WC -21000 SSR/A - Project 33 - - 250,609 468,772 428,130 717,106 - - - - - - - - - - - - - - - - 97,440 - 702,600 - - - - - - - - - - - - (121,353) (262,897) (166,536) (409,505) - - - - - - - - 129,256 205,875 261,594 405,041 702,600 - - - - - - - 94,404 186,531 518,475 616,220 - - - - - - - - - - - - 4,390,000 409,849 - - - - - - - - - - - 4,098,490 421,684 - - - - - - - - - - 4,209,845 465,185 - - - - - - - - - - - 4,348,150 448,249 - - - - - - - - - - 4,477,495 461,696 Subtotal, Sewer Rehab./Augmentation 1,864,617 800,040 - (960,291) 1,704,366 1,415,630 4,799,849 4,520,174 4,675,030 4,796,399 4,939,191 ONGOING PROJECTS WC -13002 Fusion & Gen. Equip./Tools WC -15002 WW System Improvements WC -99013 Sewer/ Manhole Rehab. 22,854 5,452 664,965 50,000 - 246,000 - 636,540 - - - (289,730) 72,854 251,452 1,011,775 22,854 185,453 326,662 50,000 253,000 655,636 50,000 260,000 675,305 50,000 269,000 695,564 50,000 276,875 716,431 50,000 285,181 737,924 Subtotal, Ongoing Projects 693,271 932,540 - (289,730)v 1,336,081 534,969 958,636 985,305 1,014,564 1,043,306 1,073,105 CUSTOMER CONNECTIONS (FEE FUNDED) WC -80020 Sewer System Extensions 51,9001 405,8201 - (136,328) 321,392 54,418 417,995 430,534 443,450 456,754 470,457 Subtotal, Customer Connections 51,900 405,820 - (136,328)v 321,392 54,418 417,995 430,534 443,450 456,754 470,457 GRAND TOTAL 2,609,788 2,138,400 - (1,386,349) 3,361,839 2,005,017 6,176,480 5,936,013 6,133,044 6,296,459 6,482,754 Funding Sources Connection/Capacity Fees Funded by Rates and Other Revenue 405,820 - 1,732,580 - 417,995 5,758,485 430,534 5,505,479 443,450 5,689,594 456,754 5,839,705 470,457 6,012,297 CIP-RELATED RESERVES DETAIL 6/30/2017 6/30/2018 (Unaudited) Reappropriations Commitments 159,316 2,450,472 1,356,822 2,005,017 February 2018 271 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN APPENDIX C: WASTEWATER COLLECTION UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices shall be used when developing the Wastewater Collection Utility Financial Plan: Section 1. Definitions a) "Financial Planning Period" — The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, if the Financial Plan delivered in conjunction with the FY 2015 budget includes projections for FY 2015 to FY 2019, FY 2015 to FY 2019 would be the Financial Planning Period. b) "Fund Balance" — As used in these Reserves Management Practices, Fund Balance refers to the Utility's Unrestricted Net Assets. c) "Net Assets" - The Government Accounting Standards Board defines a Utility's Net Assets as the difference between its assets and liabilities. d) "Unrestricted Net Assets" - The portion of the Utility's Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Reserves The Wastewater Collection Utility's Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 3 (Reserve for Commitments) b) For operating and capital budgets re -appropriated from previous years, as described in Section 4 (Reserve for Re -appropriations) c) For cash flow management and contingencies related to the Wastewater Collection Utility's Capital Improvement Program (CIP), as described in Section 5 (CIP Reserve) d) For rate stabilization, as described in Section 6 (Rate Stabilization Reserve) e) For operating contingencies, as described in Section 7 (Operations Reserve) f) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 8 (Unassigned Reserves). Section 3. Reserve for Commitments At the end of each fiscal year the Reserve for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Wastewater Collection Utility at that time. Section 4. Reserve for Re -appropriations At the end of each fiscal year the Reserve for Re -appropriations will be set to an amount equal to the amount of all remaining capital and non -capital budgets, if any, that will be re - appropriated to the following fiscal year in accordance with Palo Alto Municipal Code Section 2.28.090. February 2018 281 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Section 5. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level 12 months of budgeted CIP expense Maximum Level 24 months of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added or removed from to that reserve as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek City Council to approve holding funds in this reserve in excess of the maximum level if they are held for a specific future purpose related to the CIP. Section 6. Rate Stabilization Reserve Funds may be added to the Rate Stabilization Reserve by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Wastewater Collection Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period. February 2018 29 I Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN Section 7. Operations Reserve The Operations Reserve is used to manage normal variations in costs and as a reserve for contingencies. Any portion of the Wastewater Collection Utility's Fund Balance not included in the reserves described in Section 3 -Section 6 above will be included in the Operations Reserve unless this reserve has reached its maximum level as set forth in Section 7(d) below. Staff will manage the Operations Reserve according to the following practices: a) The following guideline levels are set forth for the Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of O&M and commodity expense Target Level 105 days of O&M and commodity expense Maximum Level 150 days of O&M and commodity expense b) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve. c) Target Level: If, at the end of any fiscal year, the Operations Reserve is higher or lower than the target level, any Financial Plan created for the Wastewater Collection Utility shall be designed to return the Operations Reserve to its target level within four years. d) Maximum Level: If, at any time, the Operations Reserve reaches its maximum level, no funds may be added to this reserve. Any further increase in the Wastewater Collection Utility's Fund Balance shall be automatically included in the Unassigned Reserve described in Section 8, below. Section 8. Unassigned Reserve If the Operations Reserve reaches its maximum level, any further additions to the Wastewater Collection Utility's Fund Balance will be held in the Unassigned Reserve. If there are any funds in the Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Wastewater Collection Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2015, and the next Financial Planning Period is FY 2016 through FY 2020, the Financial Plan shall include a plan to return or assign any funds in the Unassigned Reserve by the end of FY 2016. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. February 2018 30IPage WASTEWATER COLLECTION UTILITY FINANCIAL PLAN APPENDIX D: MAP (CPA WASTEWATER COLLECTION SYSTEM - SEWER MAINS REPLACED OR REHABILITATED SINCE 1990) February 2018 311 Page WASTEWATER COLLECTION UTILITY FINANCIAL PLAN APPENDIX E: SAMPLE OF WASTEWATER COLLECTION OUTREACH MATERIALS e Fat: -IF..� a Apt—✓-' Correct alignment St Lateral Fats, Oils, and Grease (FOG) poured down your sink may be costing you money, time and hassle. Keeping sewers clean and safe is our job and yours. Your Responsibility as a Customer City of Palo Alto Utilities customers are responsible for maintaining the sewer line, or "lateral," that connects their home or building to the large City sewer main, and keeping sewer cleanouts accessible, For mare on customer and City responsibilities far sewer lines, please visit TOILET OR SINK BACKING UP? CALL THE CITY .FIRST! (650) 496-6995 SEWER CROSSBORE NEED TO CLEAR A SEWER LINE? CALL US FIRST (650) 496-6995 On rare occasion:, natural gas pipelines have been found within sewer lines_ When there is a sewer blockage, equipment used to unclog the sewer line can penetrate the gas pipe, causing a gas release. Please call I65Up 496-6995 BEFORE your sewer pipe is cleared or rooted out. At no cost to you, we will come out promptly to verify a natural gas pipeline is not near your sewer lime. If you fail to call us prior to cleaning out your sewer line and you or your plumber sense or see an obstruction, be sure to call us immediately so we can verify that a natural gas pipeline has not been damaged. Of course, if you believe you've penetrated a gas line —or any time you smell gas —leave the ATTACHMENT L Not Yet Approved Resolution No. Resolution of the Council of the City of Palo Alto Increasing Wastewater Rates by 11% by Amending Rate Schedules S-1 (Residential Wastewater Collection and Disposal), S-2 (Commercial Wastewater Collection and Disposal), S-6 (Restaurant Wastewater Collection and Disposal) and S-7 (Commercial Wastewater Collection and Disposal — Industrial Discharger) RECITALS A. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. B. On April 3, 2018, the City Council held a full and fair public hearing regarding the proposed rate increase and considered all protests against the proposals. C. As required by Article XIIID, Section 6 of the California Constitution and applicable law, notice of the June 11, 2018 public hearing was mailed to all City of Palo Alto wastewater customers and property owners on April 27, 2018. D. The City Clerk has tabulated the total number of written protests presented by the close of the public hearing, and determined that it was less than fifty percent (50%) of the total number of customers and property owners subject to the proposed wastewater rate amendments, therefore a majority protest does not exist against the proposal. The Council of the City of Palo Alto hereby RESOLVES as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-1 (Residential Wastewater Collection and Disposal) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-2 (Commercial Wastewater Collection and Disposal) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-2, as amended, shall become effective July 1, 2018. SECTION 3. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-6 (Restaurant Wastewater Collection and Disposal) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-6, as amended, shall become effective July 1, 2018. SECTION 4. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-7 (Commercial Wastewater Collection and Disposal — Industrial Discharger) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-7, as amended, shall become effective July 1, 2018. 180312 jb 6054068 ATTACHMENT L Not Yet Approved SECTION 5. The Council finds that the revenue derived from the wastewater rates approved by this resolution do not exceed the funds required to provide wastewater service, and the revenue derived from the adoption of this resolution shall be used only for the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 6. The Council finds that the fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. SECTION 7. The Council finds that the adoption of this resolution changing wastewater collection rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Mayor APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 180312 jb 6054068 ATTACHMENT M RESIDENTIAL WASTEWATER COLLECTION AND DISPOSAL UTILITY RATE SCHEDULE S-1 A. APPLICABILITY: This schedule applies to each Occupied Domesticresidential Ddwelling unit. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservice. C. RATES: Per Month Each Occupied Ddomestic Ddwelling unit $3'1.8338.66 D. SPECIAL NOTES: 1. Any dwelling unit being individually served by a Wwater, Ggas, or Eelectric mMeter will be considered continuously occupied. 2. For two or more Occupied Domestic Ddwelling units served by one Wwater Mmeter, the monthly wWastewater charge will be calculated by multiplying the current wWastewater rate by the number of dwelling units. 3. Each developed separate lot shall have a separate service lateral to a sanitary main or manhole. {End} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-1-1 dated 7-1-201.E : CITY OF PALO ALTO l\` UTILITIES Effective 7-1-20186 Sheet No S-1-1 COMMERCIAL WASTEWATER COLLECTION AND DISPOSAL UTILITY RATE SCHEDULE S-2 A. APPLICABILITY: This schedule applies to all commercial establishments other than those served under Utility Rate Schedule S-1 (Residential Wastewater Collection and Disposal), Rate Schedule S-6 (Restaurant Wastewater Collection and Disposal) or Rate Schedule S-7 (Commercial Establishments Wastewater Disposal — Industrial Discharger). B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservices. C. RATES: 1. Minimum Charge per connection per month $34.8338.66 2. Quantity Rates, per 100 cubic feet (See Section D.1) $6.717.45 D. SPECIAL NOTES: 1. The monthly charge for the quantity rate set forth in Section C.2 of this rate schedule will be based upon the average Wwater usage for the months of January, February and March, and applied in the following July. If a Wwater Mmeter is identified as exclusively serving irrigation landscaping, such Mmeter will be exempted from Wwastewater charge calculations. Customers without an applicable usage history will be charged at the minimum monthly charge until such time as such usage may reasonably be established by the City of Palo Alto Utilities Department. 2. The City of Palo Alto Utilities Department may require Wwastewater Mmetering facilities, in which case Sservice will be governed by terms of a special agreement between the City and the Customer. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-2-1 dated 7-1-201:. CITY OF PALO ALTO l'\'% UTILITIES Effective 7-1-20186 Sheet No S-2-1 RESTAURANT WASTEWATER COLLECTION AND DISPOSAL UTILITY RATE SCHEDULE S-6 A. APPLICABILITY: This schedule applies to all restaurants. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservices. C. RATES: 1. Minimum charge per connection per month $34:&338.66 2. Quantity Rates, per 100 cubic feet of monthly metered Wwater usage $ 10.3&11.52 D. SPECIAL NOTES: 1. The City of Palo Alto Utilities Department may require Wwastewater Mmetering facilities, in which case Sservice will be governed by terms of a special agreement between the City and the Customer. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-6-1 dated 7-1-201.7:= CITY OF PALO ALTO UTILITIES Effective 7-1-20186 Sheet No S-6-1 COMMERCIAL WASTEWATER COLLECTION AND DISPOSAL — INDUSTRIAL DISCHARGER UTILITY RATE SCHEDULE S-7 A. APPLICABILITY: This schedule applies to any establishment requiring sampling of industrial discharges in excess of 25,000 gallons per day, or special discharge monitoring, as defined in Rule and Regulation 23, Section D. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservices. C. RATES: 1. Collection System Operation, Maintenance, and Infiltration Inflow: $1.912.15 per 100 cubic feet of metered water use. 2. Advanced Waste Treatment Operations and Maintenance Charge: $1.111.27 per 100 cubic feet of metered water use 3. $ 247.56 per 1000 pounds (lbs) of COD (Chemical Oxygen Demand) 4. $ 596.62 per 1000 lbs of SS (Suspended Solids) 5. $ 3,983.85 per 1000 lbs of NH3 (Ammonia) 6. $ 14,781.25 per 1000 lbs of toxics (chromium, copper, cyanide, lead, nickel, silver, and zinc) D. SPECIAL NOTES: 1. Water usage will be determined as defined in Rule and Regulation 23, Section D. If a Wwater Mmeter is identified as exclusively serving irrigation landscaping, such Mmeter will be exempted from Wwastewater charge calculations. 2. The City of Palo Alto Utilities Department may require Wwastewater Mmetering facilities, in which case Sservice will be governed by terms of a special agreement between the City of Palo Alto and the Customer. 3. Charges for large discharges will be determined on the basis of sampling as outlined in Utilities Rule and Regulation 23, Section D. However, for purposes of arriving at an accurate flow estimate, discharge Mmeters, if installed, can be utilized to measure outflow for billing purposes. Annual charges will be determined and allocated monthly for billing purposes. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-7-1 dated 7-1-201 65 ��111/f CITY OF PALO ALTO 1\\ UTILITIES Effective 7-1-20186 Sheet No S-7-1 ATTACHMENT N * NOT YET APPROVED * Resolution No. Resolution of the Council of the City of Palo Alto Approving the FY 2019 Water Utility Financial Plan RECITALS A. Each year the City of Palo Alto ("City") regularly assesses the financial position of its utilities with the goal of ensuring adequate revenue to fund operations. This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. It does this with the goal of providing safe, reliable, and sustainable utility services at competitive rates. The City adopts Financial Plans to summarize these projections. B. The City uses reserves to protect against contingencies and to manage other aspects of its operations, and regularly assesses the adequacy of these reserves and the management practices governing their operation. The status of utility reserves and their management practices are included in Reserves Management Practices attached to and made part of the Financial Plans. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby adopts the FY 2019 Water Utility Financial Plan. SECTION 2. The Council finds that the adoption of this resolution does not meet the California Environmental Quality Act's (CEQA) definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because it is an administrative governmental activity which will not cause a direct or indirect physical change in the environment„ and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor 6054073 Attachment N * NOT YET APPROVED * APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 6054073 ATTACHMENT 0 FY 2019 WATER UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 WATER UTILITY FINANCIAL PLAN FY 2019 WATER UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 TABLE OF CONTENTS Section 1: Definitions and Abbreviations 4 Section 2: Executive Summary and Recommendations 4 Section 2A: Overview of Financial Position 4 Section 28: Summary of Proposed Actions 5 Section 3: Detail of FY 2019 Rate and Reserves Proposals 6 Section 3A: Rate Design 6 Section 38: Current and Proposed Rates 6 Section 3C: Bill Impact of Proposed Rate Changes 8 Section 3D: Proposed Reserve Transfers 9 Section 4: Utility Overview 9 Section 4A: Water Utility History 10 Section 48: Customer Base 10 Section 4C: Distribution System 11 Section 4D: Cost Structure and Revenue Sources 11 Section 4E: Reserves Structure 12 Section 4F: Competitiveness 12 Section 5: Utility Financial Projections 13 Section 5A: Load Forecast 13 Section 58: FY 2012 to FY 2016 Cost and Revenue Trends 14 Section 5C: FY 2017 Results 15 Section 5D: FY 2018 Projections 16 Section 5E: FY 2019 — FY 2028 Projections 16 Section 5F: Risk Assessment and Reserves Adequacy 18 Section 5G: Alternate Scenarios 19 May 2018 Wage WATER UTILITY FINANCIAL PLAN Section 5H: Long -Term Outlook 20 Section 6: Details and Assumptions 20 Section 6A: Water Purchase Costs 20 Section 6B: Operations 22 Section 6C: Capital Improvement Program (CIP) 23 Section 6D: Debt Service 26 Section 6E: Other Revenues 27 Section 6F: Sales Revenues 27 Section 7: Communications Plan 28 Appendices 29 Appendix A: Water Utility Financial Forecast Detail 30 Appendix 8: Water Utility Capital Improvement Program (CIP) Detail 32 Appendix C: Water Utility Reserves Management Practices 33 Appendix D: Description of Water Utility Operational Activities 36 Appendix E: Sample of Water Utility Outreach Communications 37 May 2018 3 I Page WATER UTILITY FINANCIAL PLAN SECTION 1: DEFINITIONS AND ABBREVIATIONS BAWSCA Bay Area Water Supply and Conservation Agency CCF The standard unit of measurement for water delivered to water customers, equal to one hundred cubic feet, or roughly 748 gallons. CIP Capital Improvement Program CPAU City of Palo Alto Utilities Department O&M Operations and Maintenance RFC Raftelis Financial Consultants, Inc. SFPUC San Francisco Public Utilities Commission SFWD San Francisco Water Department UAC Utilities Advisory Commission WSIP The SFPUC's Water System Improvement Program to seismically strengthen the transmission lines of the Hetch Hetchy regional water system. SECTION 2: EXECUTIVE SUMMARY AND RECOMMENDATIONS This document presents a Financial Plan for the City's Water Utility for the next ten years. This Financial Plan provides revenues to cover the costs of operating the utility safely over that time while adequately investing for the future. It also addresses the financial risks facing the utility over the short term and long term, and includes measures to mitigate and manage those risks. SECTION 2A: OVERVIEW OF FINANCIAL POSITION Based on staff's most recent analysis, staff expects overall costs in the Water Utility to rise by about 3.3% per year from fiscal year (FY) 2018 to 2028. Excluding FY 2017 (which, unlike normal years, did not include a water main replacement project), most costs are projected to rise by 2- 4% annually through the projection period. Water supply costs, the largest component of the utility's costs, are projected to remain relatively flat through FY 2022, based on current SFPUC projections, then rise steeply thereafter due to a series of major capital projects on the Hetch Hetchy water system. See Section 6A: Water Purchase Costs for more information. Capital projects, with several reservoir and tank rehabilitation projects scheduled for FY 2019 through FY 2021, as well as increases to main replacement project costs to reflect rising construction costs. More detail on CIP costs is discussed in Section 6C: Capital Improvement Program (CIP) below. Table 1 below shows the costs for the Water Utility from FY 2017 through FY 2028. Table 1: Expenses for FY 2017 to FY 2028 (Thousand $'s) Expenses ($000) 2FY 017 (act.) FY 2018 (est.) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Water Purchases 20,075 22,062 22,611 22,366 22,124 21,884 23,401 25,915 26,874 28,261 29,212 30,624 Operations 15,965 18,627 19,087 19,559 20,032 20,472 20,916 21,306 21,684 22,095 22,371 22,766 Capital Projects 4,110 8,267 13,695 13,210 16,765 10,709 11,023 11,344 11,675 12,024 12,373 12,737 TOTAL 40,151 48,956 55,394 55,135 58,920 53,065 55,340 58,566 60,233 62,380 63,956 66,127 May 2018 41 Page WATER UTILITY FINANCIAL PLAN This proposed financial plan projects that the Water Utility needs the rate increases shown in Table 2 to ensure that revenues cover rising costs and reserves remain healthy. While costs are increasing roughly 3.4% per year through FY 2024, staff projects a need for sales revenue increases averaging roughly 4% per year over that period. This is due to the fact that revenue is currently slightly below costs and also because little or no increase is expected in non -sales revenue (e.g. interest, connection fees). The table also shows rate projections from last year's Financial Plan. Last year's plan projected earlier, generally higher rate increases. However, the delay of FY 2017 water main replacement projects as well as post -drought sales revenues resulted in an increase in reserves, which enabled the more gradual increases projected in the current plan. The current plan assumes that the Rate Stabilization Reserve will be drawn down faster and the Operations Reserve run closer to the minimum guideline level for the next several years, in accordance with the Finance Committee's direction on April 17, 2018. Table 2: Proposed and Projected Water Rate Changes for FY 2019 to FY 2028 Projection FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current 3% 4% 4% 4% 5% 6% 5% 5% 4% 4% Last year 6% 6% 6% 6% 6% 2% 2% 2% 1% N/A 2 years 9% 6% 2% 2% 2% 3% 5% 3% N/A N/A The Water Utility has a Rate Stabilization Reserve that can be used to smooth rate increases over several years. This Financial Plan projects that these reserves will be exhausted by the end of FY 2021. The Water Utility also has a Capital Improvement Program (CIP) Reserve that can be used to offset one-time unanticipated capital costs. This Financial Plan assumes that the CIP Reserve will be used for unanticipated capital expenses or returned to the Operations Reserve by the end of FY 2020. The Water Utility Operations Reserve was above the maximum guideline level at the end of FY 2017, mainly due to larger than anticipated drought surcharge revenue. However, these funds will be needed to fund the Water Utility in FY 2018 and FY 2019, bringing the Operations Reserve within guidelines by FY 2020. Table 3 shows the projected reserve transfers over the forecast period. Table 3: Transfers To/(From) Reserves for FY 2018 to FY 2028 ($000) Reserve FY 2018 FY 2019 FY 2020 to FY 2028 Capital Improvement - - (2,726) Rate Stabilization - - (4,069) Operations - - 6,785 SECTION 2B: SUMMARY OF PROPOSED ACTIONS Staff proposes the following actions for the Water Utility in FY 2019: 1. Increase rates to raise an additional 3% in revenue to fund increases to capital expenditures and increased operations costs. Section 38: Current and Proposed Rates describes this increase in more detail. May 2018 51 WATER UTILITY FINANCIAL PLAN SECTION 3: DETAIL OF FY 2019 RATE AND RESERVES PROPOSALS SECTION 3A: RATE DESIGN The Water Utility's rates are evaluated and implemented in compliance with the cost of service requirements and procedural rules set forth in the California Constitution under Article 13 (per Proposition 218). The City structured current rates based on staff's assessment of the financial position of the Water Utility, and updated current rates using the methodology from the March 2012 Palo Alto Water Cost of Service & Rate Study by Raftelis Financial Consultants, Inc. (RFC) (Staff Report 2676), as well as RFC's 2015 Memorandum: Proposed Water Rates updating the 2012 Study and analyzing drought rates (Staff Report 5951). Staff plans to review and update this cost of service study in 1 to 2 years, unless any major changes occur to the utility's operations or customer base that would necessitate an earlier study. Before conducting any new cost of service study, staff will review current rates and the scope of the study with the Utilities Advisory Commission (UAC) and Council to determine the City's policy priorities. In 2015 Council adopted a drought surcharge to assist the water utility in recovering its costs due to decreased revenue resulting from lower water consumption as customers conserved. With the State declaring the drought over in FY 2017, the drought surcharge was discontinued as of July 1, 2017. SECTION 3B: CURRENT AND PROPOSED RATES The current rates and surcharges were effective on July 1, 2017. Current rates reflect adjustments in accordance with the results of an updated cost of service study performed by RFC in 2015. The 2015 study developed the drought surcharges and evaluated the City's water rate methodology and structure in light of court decisions interpreting provisions of the State Constitution applicable to water rates. RFC validated the City's rate structure, recommending only minor adjustments to ensure that peaking costs were equitably allocated to each customer class and residential rate tier. CPAU has five rate schedules: separately metered residential customers (W-1), commercial and master -metered multi -family residential customers (W-4), irrigation -only services (W-7), services to fire sprinkler systems in buildings and private hydrants (W-3), and service to fire hydrant rental meters used for construction (W-2). All customers pay a monthly service charge based on the size of their inlet meter. This charge represents meter reading, billing, and other customer service costs, but also the cost of maintaining the capability to deliver a peak flow for that customer corresponding to their meter size. All customers are also charged for each CCF (one hundred cubic feet) of water used. Separately metered residential customers are charged on a tiered basis, with the first 0.2 CCF per day (6 CCF for a 30 day billing period) charged at the first tier price per CCF, and all additional units charged a higher tier price per CCF. Commercial customers pay a uniform price for each CCF used, and a higher price for separately metered irrigation service. For July 1, 2018 staff is proposing an increase in rates of approximately three percent. Water rates are composed of two general types of costs: commodity and distribution. Commodity May 2018 6 I Page WATER UTILITY FINANCIAL PLAN costs are mainly volumetric in nature and charged by the San Francisco Public Utilities Commission (SFPUC). In late December 2017, the SFPUC provided a preliminary estimate that their FY 2019 W-25 wholesale rate for agencies with long-term contracts would remain at $4.10/CCF in FY 2019. The SFPUC will not determine its final rate until May or June. However, in order to have the City's water rates in place for July 1, staff must notify customers by the end of April. Staff is using the SFPUC's December 2017 estimate in this forecast. For FY 2018, early indications were that the SFPUC would raise their rates to $4.37/CCF, and this was what was used in CPAU staffs rate setting analysis. Since the SFPUC's actual rate increase was lower, and FY 2019 indications forecast no change, staff will reduce the commodity portion of CPAU's rates accordingly. Distribution rates cover all the costs to deliver water within the City, such as operations, maintenance, metering and billing, and capital improvement. Capital improvement costs have been increasing by about 5% annually, are projected to continue rising in the future, and staff is reflecting these changes in distribution costs. Operations costs are discussed in Section 68: Operations, below. The decrease in commodity rates partially offsets the distribution increases, thus the percentage change differs between volumetric rates and monthly service charges. Table 4 shows the current and proposed consumption charges. Table 4: Current and Proposed Water Consumption Charges Current (7/1/17) Proposed (7/1/18) Change $/CCF % W-1 (Residential) Volumetric Rates ($/CCF) Tier 1 Rates 6.66 6.64 (0.02) 0% Tier 2 Rates 9.18 9.44 0.26 3% W-2 (Construction) Volumetric Rates ($/CCF) Uniform Rate 7.68 7.77 0.09 1% W-4 (Commercial) Volumetric Rates ($/CCF) Uniform Rate 7.68 7.77 0.09 1% W-7 (Irrigation) Volumetric Rates ($/CCF) Uniform Rate 9.08 9.33 0.25 3% Table 5 shows the current and proposed monthly service charges for rate schedules W-1, W-4, and W-7. May 2018 7 1 WATER UTILITY FINANCIAL PLAN Table 5: Current and Proposed Monthly Service Charges for W-1, W-4, and W-7 Meter Size Monthly Service Charge ($/month based on meter size) Change Current (7/1/17) Residential (W-1) Commercial (W-4) Irrigation (W-7) Proposed (7/1/18) Residential (W-1) Commercial (W-4) Irrigation (W-7) $ % 5/8" $16.77 $18.43 $1.66 9.9% 3/4" $22.60 $24.83 $2.23 9.9% 1" $34.26 $37.64 $3.38 9.9% 1 %2" $63.40 $69.66 $6.26 9.9% 2" $98.37 $108.08 $9.71 9.9% 3" $209.11 $229.75 $20.64 9.9% 4" $372.31 $409.05 $36.74 9.9% 6" $762.81 $838.09 $75.28 9.9% 8" $1,403.94 $1,542.50 $138.56 9.9% 10" $2,219.92 $2,439.01 $219.09 9.9% 12" $2,919.34 $3,207.45 $288.11 9.9% Table 6 shows the current and proposed monthly service charges for rate schedule W-3 Table 6: Current and Proposed Monthly Service Charges for Fire Services (W-3) Meter Size Monthly Service Charge ($/month based on meter size) Change Current (7/1/17) Proposed (7/1/18) $ % 2" $3.79 $4.16 $0.37 9.9% 4" $23.42 $25.73 $2.31 9.9% 6" $68.03 $74.74 $6.71 9.9% 8" $144.97 $159.28 $14.31 9.9% 10" $260.70 $286.43 $25.73 9.9% 12" $421.11 $462.67 $41.56 9.9% SECTION 3C: BILL IMPACT OF PROPOSED RATE CHANGES Table 7 shows the impact of the proposed July 1, 2018 rate changes on the median residential bill. The average increase is projected to be about three percent, but some customers may see slightly higher or lower increases due to slight changes in the composition of the utility's costs. May 2018 8 WATER UTILITY FINANCIAL PLAN Table 7: Impact of Proposed Water Rate Changes on Residential Bills Usage (CCF/month) Bill under Current Rates (7/1/17) Bill under Proposed Rates (7/1/18) Change $/mo. % 4 $43.41 $44.99 $1.58 3.6% (Winter median) 7 $65.91 $67.71 $1.80 2.7% (Annual median) 9 $84.27 $86.59 $2.32 2.7% (Summer median) 14 $130.17 $133.79 $3.62 2.8% 25 $231.15 $237.63 $6.48 2.8% Table 8 shows the impact of the proposed July 1, 2018 rate changes on various representative commercial customer bills. Table 8: Impact of Proposed Water Rate Changes on Commercial Bills Usage (CCF/month) Bill under Current Rates (7/1/17) Bill under Proposed Rates (7/1/18) Change $/mo. Commercial (W-4) (5/8" meters) (Annual median) 12 $108.93 $111.67 $2.74 2.5% (Annual average) 64 $508.29 $515.71 $7.42 1.5% Irrigation (W-7) (1 Y2" meters) (Winter median) 9 $ 145.12 $ 153.63 $ 8.51 5.9% (Summer median) 37 $ 399.36 $ 414.87 $ 15.51 3.9% (Winter average) 56 $ 571.88 $ 592.14 $ 20.26 3.5% (Summer average) 199 $ 1,870.32 $ 1,926.33 $ 56.01 3.0% SECTION 3D: PROPOSED RESERVE TRANSFERS In the FY 2018 Financial Plan, staff proposed transferring $1.87 million from the Rate Stabilization Reserve to the Operations Reserve in FY 2018. This transfer was not necessary as increased sales during FY 2017 resulted in larger than expected revenues, largely from the drought surcharge. The drought surcharge was discontinued at the start of FY 2018. Customer sales recovery after the drought continues to be more robust than staff's initial projections. Section 4E: Reserves Structure and Appendix A: Water Utility Financial Forecast Detail shows details of reserves levels. SECTION 4: UTILITY OVERVIEW This section provides an overview of the utility and its operations. It provides general background information and helps readers better understand the forecasts in Section 5: Utility Financial Projections and Section 6: Details and Assumptions. May 2018 91 WATER UTILITY FINANCIAL PLAN SECTION 4A: WATER UTILITY HISTORY The Water Utility was established on May 9, 1896, two years after the city was incorporated. Voters of the 750 person community approved a $40,000 bond to buy local, private water companies who operated one or more shallow wells to serve the nearby residents. The city grew and the well system expanded until nine wells were in operation in 1932. Palo Alto began receiving water from the San Francisco Water Department (SFWD) in 1937 to supplement these sources. A 1950 engineering report noted, "the capricious alternation of well waters and the San Francisco Water Department water...has made satisfactory service to the average customer practically impossible". By 1950, only eight wells were still in operation. Despite this, groundwater production increased in the 1950's leading to lower groundwater tables and water quality concerns. In 1962, a survey of water softening costs to CPAU customers determined that CPAU should purchase 100% of its water supply needs from the SFWD. CPAU signed a 20 -year contract with SFWD, and CPAU's wells were placed in standby condition. The SFWD later became known as the SFPUC. Since 1962 (except for some very short periods) CPAU's entire supply of potable water has come from the SFPUC. As the city grew, so did the number of mains in the water system. The system of mains expanded along with the city, while existing sections of the system continued to age. In the mid -1980s, the number of breaks in cast iron mains installed during the 1940s and earlier started to accelerate. In FY 1994, to combat deterioration of older sections of the system, CPAU performed an analysis of cost effective system improvements and increased the rate of main replacement from one mile per year to three. CPAU began a plan to replace 75 miles of deficient mains within 25 years. In 1999, a study of system reliability concluded that major upgrades were needed to the distribution system to provide adequate water supply during a natural disaster. This ultimately resulted in the $40 million Emergency Water Supply and Storage Project, completed in 2013, which involved a new underground reservoir in El Camino Park, the siting and construction of several emergency supply wells, and the upgrade of several existing wells and the Mayfield pump station. Upon completion, the city began to focus reliability efforts on its system of water storage reservoirs and transmission lines in the Foothills. At the same time that CPAU was evaluating the reliability of its own system, the SFPUC, in consultation with BAWSCA members, was evaluating the reliability of the Hetch Hetchy water system, which crosses two major fault lines between the Sierras and the Bay Area. That evaluation concluded that major upgrades to the system were required. This planning process culminated in the SFPUC's $4.8 billion Water System Improvement Project (WSIP), which is ongoing. The SFPUC continues to evaluate its aging system for other needed infrastructure improvements. SECTION 4B: CUSTOMER BASE CPAU's Water Utility provides water service to the residents and businesses of Palo Alto, plus a handful of residential customers not in Palo Alto (Los Altos Hills, primarily). Nearly 20,300 May 2018 101 WATER UTILITY FINANCIAL PLAN customers are connected to the water system, approximately 16,500 (81%) of which are separately metered residential customers and 3,800 (19%) of which are commercial, master - metered residential, irrigation and fire service customers. Judging from seasonal consumption patterns, between 35% and 50% of Palo Alto's water is used for irrigation, and that consumption is heavily weather dependent. It also varies significantly by season. As a result of these two factors, there is significant variability in the amount of water that is demanded from the system month to month and year to year. SECTION 4C: DISTRIBUTION SYSTEM To deliver water to its customers, CPAU owns roughly 233 miles of mains (which transport the water from the SFPUC meters at the city's borders to the customer's service laterals and meters), eight wells (to be used in emergencies), five water storage reservoirs (also for emergency purposes) and several tanks used to moderate pressure and deal with peaks in flow and demand (due to fire suppression, heavy usage times, etc.). These represent the vast majority of the infrastructure used to distribute water in Palo Alto. SECTION 4D: COST STRUCTURE AND REVENUE SOURCES As shown in Figure 1, water purchase costs accounted for roughly 50% of the Water Utility's costs in FY 2017. Operational costs represented roughly 40%, and capital investment was responsible for the remaining 10%. These percentage distributions are projected to remain similar over the forecast period with the capital investment increasing to approximately 20% of the Water Utility's costs and operations declining to approximately 35%. The Water Utility receives nearly all of its revenue from sales of water and the remainder from capacity and connection fees, interest on reserves, and other sources. Appendix A: Water Utility Financial Forecast Detail shows more detail on the utility's cost and revenue structures. Roughly 15% of the utility's revenues come from fixed service charges, though most of its costs are fixed. Figure 1: Cost Structure (FY 2017) ■ Water Purchases ■ Operations Capital Figure 2: Revenue Structure (FY 2017) ■ Sales of Water ■ Other Revenue May 2018 111 Page WATER UTILITY FINANCIAL PLAN SECTION 4E: RESERVES STRUCTURE CPAU maintains six reserves for its Water Utility to manage various types of contingencies. The descriptions below summarize these reserves; see Appendix C: Water Utility Reserves Management Practices for more detailed definitions and guidelines for reserve management: • Reserve for Commitments: A reserve equal to the utility's outstanding contract liabilities for the current fiscal year. Most City funds, including the General Fund, have a Commitments Reserve. • Reserve for Reappropriations: A reserve for funds dedicated to projects reappropriated by the City Council, nearly all of which are capital projects. Most City funds, including the General Fund, have a Reappropriations Reserve. • Capital Improvement Program (CIP) Reserve: The CIP reserve can be used to accumulate funds for future expenditure on CIP projects and is anticipated to be empty unless a major one-time CIP expenditure is expected in future years. This CIP can also act as a contingency reserve for the CIP. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Rate Stabilization Reserve: This reserve is intended to be empty unless the city anticipates one or more large rate increases in the forecast period. In that case, funds can be accumulated to spread the impact of those future rate increases across multiple years. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Operations Reserve: This is the primary contingency reserve for the Water Utility, and is used to manage yearly variances from the budget for operational water supply costs. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Unassigned Reserve: This reserve is for any funds not assigned to the other reserves and is normally empty. SECTION 4F: COMPETITIVENESS Table 9 shows the current water bills for residential customers compared to what they would be under surrounding communities' rate schedules. CPAU has the highest monthly bills of the group, although bills for smaller water users are less than in some surrounding communities. May 2018 12 I Page WATER UTILITY FINANCIAL PLAN Table 9: Residential Monthly Water Bill Comparison Usage (CCF/month) Residential monthly bill comparison ($/month)* As of January 2018 Palo Alto Menlo Park Mountain View Hayward Redwood City Santa Clara 4 43.41 50.51 37.10 33.20 50.10 22.76 (Winter median) 7 65.91 73.36 57.50 54.62 70.56 39.83 (Annual median) 9 84.27 88.60 71.10 68.90 84.20 51.21 (Summer median) 14 130.17 126.70 105.10 106.51 128.86 79.66 25 231.15 210.50 220.70 199.02 247.97 142.25 * All comparisons use the 5/8" meter size. SECTION 5: UTILITY FINANCIAL PROJECTIONS SECTION 5A: LOAD FORECAST Figure 3 shows 40 years of water consumption history. Average water use has trended downward over time even as Palo Alto's population has grown. Significant water use reductions over the 40 -year history were in response to requests to reduce water use in the 1976-77 and 1988-92 drought periods. During these periods, customers invested in efficient equipment and modified behavior to achieve water reduction goals. Reductions in usage achieved during these drought periods endured even after those periods. More recently, water sales decreased substantially during the 2007-2009 recession and during the 2014 - 2017 drought. Usage has started to recover after the drought, though the level at which usage will finally plateau is unknown. Figure 3: Historical Water Consumption 10 9 11 8 u 7 V 6 S 4 3 2 0 °:Rs °J CO �� � 55 m m m m m rn m m m m o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0� � m o+ �� �� May 2018 13 I Page WATER UTILITY FINANCIAL PLAN Figure 4 shows the forecast of water consumption through FY 2028, as denoted by the dotted line. Figure 4: Forecast Water Consumption 10 9 cg (Mijons)< 5 4 3 2 1 ♦ N M Cr ul lD I. 00 0 0 ri N co 71" ul 0D N. .-I .--I .--I .-i .-I ,-I a-1 rl N N N N N N N (N > T T T T ? T T > >, >, > T T > >- 7 7 7 7 7 7 3 7 n 7 7 7 n 7 7 7 California has until recently been experiencing drought conditions, and the State had mandated a 24% water use restriction for Palo Alto up until May 2016. Customers continue to conserve, but water usage has been increasing. Based on patterns experienced in previous droughts and in recognition of continued state -level calls for conservation, this forecast assumes consumption will only rebound by 50% of the difference between pre -drought and drought levels, then resume with the previous trend of decreasing usage over time. SECTION 5B: FY 2012 TO FY 2016 COST AND REVENUE TRENDS Figure 5 and the tables in Appendix A: Water Utility Financial Forecast Detail show how costs have changed during the last five years as well as how staff projects they will change over the next decade. The annual expenses for the water utility rose substantially between 2013 and 2017. The increases were primarily related to water purchase costs, which increased 21% from $16.6 million in FY 2013 to $20.1 million in FY 2017. Section 6A: Water Purchase Costs contains a more in-depth discussion of water purchase costs. Operations costs have remained fairly steady since FY 2014, while CIP costs have generally increased but fluctuated down in certain years. For example, in FY 2013 a new water main replacement project was delayed to permit completion of a backlog of projects budgeted in prior years. In FY 2017, delays were in part due 14 1 WATER UTILITY FINANCIAL PLAN to the rising CIP costs; during that year a water main replacement project that was put out for bid resulted in very few contractors competing, and project bids that were higher than budgeted. Figure 5: Water Utility Expenses, Revenues, and Rate Changes: Actual Costs through FY 2017 and Projections through FY 2028 $70 - $60 0 $50 $40 $30 $20 $10 $0 Actual 7% 15% INI 11% 0% — AOC Projected 4% 6% 3% 4% min r° h CO al O 0 0 0 0 0 0 LL L• PL LL LL LL LL U- 4% 4% 5% 4% frl 5% 5% r— N!'!'!'!ii NN OO ▪ NN Rate Changes Capital Investment 'Operations !Water Supply Debt Service Revenue SECTION 5C: FY 2017 RESULTS Actual revenues for FY 2017 were higher than projected ($47.5 million vs. $41.8 million). The drought was declared over by the Governor during FY 2017, and customers started consuming more water. Higher sales, along with the drought surcharge in place until the beginning of FY 2018, resulted in higher revenue. The trend of higher connection and capacity fee income continued during FY 2017. Costs were also lower during FY 2017, mainly due to savings in operations, administrative fees and some CIP savings, although increased purchase costs from higher sales offset some of this. Table 10 summarizes the variances from forecast. May 2018 151 WATER UTILITY FINANCIAL PLAN Table 10: FY 2017, Actual Results vs. Financial Plan Forecast Net Cost/ (Benefit) (000) Type of change Higher sales revenues $(3,185) Revenue increase Increased connection and capacity fees, other income (2,453) Revenue increase Operations and maintenance, general admin costs lower than expected (1,634) cost savings Purchase costs higher than expected 833 cost increase Net Cost / (Benefit) of Variances $(6,439) SECTION 5D: FY 2018 PROJECTIONS Sales levels for FY 2018 were increased based on recent usage trends, and estimated sales revenues are also estimated to increase by about $4.2 million. Other revenues are also expected to increase, partially due to the trend of higher connection and capacity fee income, but also from higher interest income resulting from larger reserve balances. On the expense side, the most notable change from the FY 2018 budget identified at this time are increases for CIP expenditures. The effort to rehabilitate mains along University Avenue is anticipated to have much higher costs than initially projected, and some additional projects were included after last year's financial plan was created. Additional expense increases are anticipated from higher water supply costs associated with higher water sales, as well as some increases to operations and administrative costs. Table 11 summarizes the changes from last year's forecast. Table 11: FY 2018 Change in Projected Results, 2018 Forecast vs 2019 Forecast Net Cost/ (Benefit) Type of Change Higher sales revenues $(4,232) revenue increase Higher misc. revenues (1,269) revenue increase Increase in capital projects 4,185 cost increase Higher operations and purchase budgets 1,233 cost increase Net Cost / (Benefit) of Variances $(83) SECTION 5E: FY 2019 — FY 2028 PROJECTIONS Figure 5 above shows that costs for the Water Utility are increasing through the rest of the forecast period, though mainly after FY 2022 based on current estimates from the SFPUC. Water supply costs are the largest component, and are generally projected to grow steadily by about four percent over the forecast period. Operations and capital investment costs are also expected to increase at the same rate of inflation used in the City's long-term financial plans (2.5% to 3.0% per year). While future CIP costs have been revised upwards to reflect the higher construction costs seen in recent projects, there is still uncertainty with regard to the utility's future costs for main replacement. See Section 6: Details and Assumptions for more detail on the costs that make up these projections, as well as the various assumptions underlying the projections. As shown in Figure 5, above, staff currently projects revenues to be below expenses for FY 2018 and for the three subsequent years. Revenues exceeded expenses in FY 2017 due to delays in water main replacement projects, leading to lower annual CIP spending in that year, as well as drought surcharge revenue that made up for reduced distribution revenue as a result of May 2018 16 I Page WATER UTILITY FINANCIAL PLAN drought conservation. As main replacement resumes, the Water Utility requires rate increases of between 4% and 6% per year through FY 2024 to bring revenues up to match annual expenses. This forecast assumes the use of the Rate Stabilization Reserve to spread the increases over multiple years. Figure 6 below shows reserves trends based on these revenue projections. Staff projects the Rate Stabilization Reserve to have a zero balance by the end of FY 2021, and the CIP Reserve to decrease by $2.7 million by the end of FY 2020. Assuming these increases in revenue, staff expects the Operations Reserve, the main contingency reserve, to be at or near the minimum reserve level during the forecast period, and that this reserve will be adequate to meet all identified risks, as discussed in Section SF: Risk Assessment and Reserves Adequacy. In addition, the Unassigned reserve reflects reserve funds in the Operations reserve above the maximum guideline level. With the expected increase in costs between FY 2018 and FY 2019, these excess reserves will be utilized quickly and moderate the pace of increases going forward, but must be used before Rate Stabilization Reserve funds are utilized. These projections assume that drought restrictions are not re -imposed by the State. Figure 6: Water Utility Reserves Actual Reserve Levels for FY 2017 and Projections through FY 2028 $50 $45 - $40 $35 $30 $25 2 $20 $15 $10 $5 $0 LI 1 1 1 1 1 1 1 1 FY FY FY FY FY FY FY FY FY FY FY FY 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 ■ Unassigned Rate Stabilization Reserve El Operations Reserve ® Capital Reserve ■ Commitments (Non- CIP) ■ CIP Reappropriations & Commitments May 2018 171 1 age WATER UTILITY FINANCIAL PLAN SECTION 5F: RISK ASSESSMENT AND RESERVES ADEQUACY The Water Utility currently has one contingency reserve, the Operations Reserve, and this Financial Plan proposes using funds and raising rates slowly such that reserves hover at or near the minimum guidelines throughout the forecast period, as shown in Figure 7. Funds in excess of the maximum as of the end of FY 2018 will be recommended to be moved to the Unassigned Reserve. While the Operations Reserve may drop below the minimum reserve level periodically, it is expected to exceed the short term risk assessment for the utility. Figure 7: Operations Reserve Adequacy $20 0 $18 $16 $14 $12 $10 $8 $6 $4 $2 $0 FY FY FY FY FY FY FY FY FY FY FY FY 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 — Reserve Maximum Reserve Target — Reserve Minimum — Reserve (Year -End) — • Risk Assessment Table 12 summarizes the risk assessment calculation for the Water Utility through FY 2023. Staff used the same methodology for FY 2024 through FY 2028 as well. The risk assessment includes the revenue shortfall that could accrue due to: 1. Lower than forecasted sales revenue; and 2. An increase of 10% of planned system improvement CIP expenditures for the budget year. May 2018 18 I Pa=g WATER UTILITY FINANCIAL PLAN Table 12: Water Risk Assessment ($000) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Total non -commodity revenue $20,284 $21,501 $22,748 $24,045 $24,525 Max. revenue variance, previous ten years 13% 13% 13% 13% 13% Risk of revenue loss $2,004 $2,125 $2,248 $2,376 $2,423 CIP Budget $13,695 $13,210 $16,765 $10,709 $11,023 CIP Contingency @10% $1,369 $1,321 $1,676 $1,071 $1,102 Total Risk Assessment value $3,374 $3,446 $3,924 $3,447 $3,526 SECTION 5G: ALTERNATE SCENARIOS Staff had originally proposed a 4% rate increase for FY 2019, which the Utilities Advisory Commission approved at its March 7, 2018 meeting. At its April 3, 2018 meeting, the Finance Committee had a concern that future rate increases of 6 to 7% were rather large, and requested that staff return with some possible alternate proposals at the April 17, 2018 meeting. Four alternatives were brought back to the Finance Committee. The first scenario was the original proposal presented at the March 7 UAC meeting (Item #21). The second scenario is the one shown in this current version of the Financial Plan. The third scenario added the financing of two large, one-time CIP projects (the Advanced Metering Infrastructure and Reservoir rehabilitation/replacement projects) totaling $13 million. These items would be financed internally from the Electric Special Projects Reserve for a term of 20 years and create the following long-term cost and revenue profile. The fourth scenario also included reducing the amount allocated for capital investments by $2 million per year. This would extend the current 20 year capital plan to 30 years, and lengthen the rate of system main replacement to over 100 years. Staff recommended against this particular plan. A recap of the various proposals and how they were anticipated to affect rates is shown in the table below: Water Rate Proposal Alternatives FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Alternative 1 Alternative 2 Alternative 3 Alternative 4 4% 7% 7% 6% 4% 4% 1% 3% 1% 2% 3% 4% 4% 4% 5% 6% 5% 5% 4% 4% 3% 3% 4% 4% 4% 5% 5% 5% 5% 5% 2% 3% 3% 3% 4% 5% 4% 4% 5% 5% 1 https://www.citvofpaloalto.org/civicax/filebank/documents/63751 May 2018 191 Page WATER UTILITY FINANCIAL PLAN The Finance Committee chose Alternative 2, and that is the proposal shown in this amended Financial Plan. SECTION 5H: LONG-TERM OUTLOOK CPAU has put its Water Utility on strong footing by investing in its distribution system infrastructure and emergency water facilities over the last 20 years. The Water System Master Plan, recently completed and under review, will give CPAU a better picture of the long-term outlook for its infrastructure and will result in a plan for an appropriate schedule for infrastructure replacement and upgrades. In addition, CPAU's water supplier, the SFPUC, has replaced and seismically strengthened its water transmission infrastructure, which will benefit Palo Alto and all Hetch Hetchy customers over the long term. The opportunities for CPAU's Water Utility to obtain additional supplies over the long term may be in alternative water supplies such as recycled water, groundwater, and water from the Santa Clara Valley Water District. These alternatives have been analyzed in the past, and will be analyzed again in an upcoming update to the Water Integrated Resource Plan. Some of these alternatives may provide cost savings or increased drought protection. Climate change may begin to present challenges for the Water Utility over the next 20 to 40 years. Availability of water from SFPUC's Regional Water System may change with changing seasonal precipitation patterns. Water consumption patterns may change. Consumption could increase due to drier weather or decrease as customers become even more focused on water conservation. Droughts may become more frequent. The risk of wildfire in the foothills could increase, possibly threatening utility infrastructure or placing greater demands on it. Sea level rise could result in greater exposure of utility infrastructure to saltwater intrusion or the need to protect infrastructure from inundation, possibly resulting in higher maintenance and replacement costs. It could also affect the groundwater aquifer that the utility relies on in emergencies. Any of these could result in increases to the costs of operating the Water Utility. As part of the Sustainability/Climate Action Plan, CPAU is currently working on a Climate Change Adaptation Roadmap that will begin to assess some of these risks. SECTION 6: DETAILS AND ASSUMPTIONS SECTION 6A: WATER PURCHASE COSTS CPAU purchases all of the potable water supplies from the SFPUC, which owns and operates the Hetch Hetchy Regional Water System. CPAU is one of several agencies that purchase water from the SFPUC, all of whom are members of the Bay Area Water Supply and Conservation Agency (BAWSCA). Palo Alto uses roughly 7% of the water delivered by the SFPUC to BAWSCA member agencies. The Hetch Hetchy Regional Water System begins with a system of reservoirs and tunnels in the high Sierra in Yosemite County and water is transported by a gravity -fed pipeline to the Bay Area. Currently, the SFPUC is in the midst of a $4.8 billion bond -financed capital improvement program (the Water System Improvement Program, or WSIP) to seismically retrofit the facilities that transport water to the Bay Area. As of September 2017, nearly 60% of the program (by May 2018 201 WATER UTILITY FINANCIAL PLAN dollar value) had been completed, while 40% was under construction.2 This has resulted in large increases in the annual debt service costs assigned to wholesale customers like Palo Alto. The wholesale customer debt service share of the WSIP is increasing from $53 million in FY 2010 to over $200 million in FY 2020. As a result, the SFPUC's wholesale water rate has already increased from $1.43 per CCF in FY 2009 to $4.10 per CCF in FY 2018, and is forecast to increase to over nearly $6.00 per CCF by FY 2027 (these projections are subject to change based on future SFPUC budget estimates). Figure 8 shows the SFPUC's actual wholesale water rate since FY 2009 and a projection through FY 2027. Note that the wholesale water rate decreased in FY 2014, but the apparent rate decrease is due to a part of the debt being directly paid by the BAWSCA agencies. This cost is paid in addition to the wholesale water rate and adds about $0.35 to $0.45 per CCF to the wholesale rate. The SFPUC's water rate projections show a less steeply increasing rate trajectory after all of the debt for the WSIP has been issued. Still, debt service costs are projected to nearly double between FY 2019 and FY 2028. Parts of SFPUC's system not included in the WSIP will also need rehabilitation after the WSIP is completed, and some of these projects are already included in the SFPUC's rate projections, such as additional Transmission, Supply & Storage and Treatment system upgrade projects, slated to start after the WSIP ends. The SFPUC is also conducting condition assessments of other "up -country" facilities, located in the Sierras, in the coming years. Current estimates are that $1.8 billion will be needed between FY 2019 and FY 2028 for these non-WSIP projects, but if these assessments identify other facilities that need replacement, it may result in additional rate increases as new debt is issued to finance the projects. For comparison, the WSIP was $4.8 billion. In December 2017, the SFPUC provided an early estimate for FY 2019 wholesale water rates to remain at $4.10 per CCF. Staff received a subsequent estimate which anticipates no change to the SFPUC volumetric rate for several years. However, there is much uncertainty surrounding continued water usage by the BAWSCA agencies. While drought restrictions ended in May 2016, customers' behavior changes are showing a steady increase during the dry winter of 2018. As the drought ended in FY 2017 and sales have started increasing, if that trend continues in upcoming years, rate projections may level out. However, if snow and rain do not materialize in future years further calls for restricted usage may reoccur. 2 First Quarter FY 2017-18 WSIP Regional Quarterly Report, http://www.sfwater.org/index.aspx?page=307 May 201.8 21 I Page WATER UTILITY FINANCIAL PLAN Figure 8: Historical and Projected SFPUC Wholesale Water Rate $7.00 ri $6.00 • $5.00 fr $4.00 fa $3.00 a 0 $2.00 u o- 1,1) $1.00 $- Ch 0 .--I N (o Cf lf) LO N co Qt 0 .1 N Cl G - 0 c -I -I i -I i -I -I -I -I -I i -I r -I N N N N N N N N N N N N N N N N N N N N N U) to r N N N 0 0 0 N N N Actual/Projected Rates — — Prior Projection LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL U- LL LL LL SECTION 6B: OPERATIONS CPAU's Water Utility operations include the following activities: • Administration, a category that includes charges allocated to the Water Utility for administrative services provided by the General Fund and for Utilities Department administration, as well as debt service and other transfers. Additional detail on Water Utility debt service is provided in Section 6D: Debt Service • Customer Service • Engineering work for maintenance activities (as opposed to capital activities) • Operations and Maintenance of the distribution system; and • Resource Management Appendix D: Description of Water Utility Operational Activities includes detailed descriptions of the work associated with each of these activities. From FY 2013 to FY 2017 Operations costs (excluding debt service, rent, and transfers) increased 3.5% per year on average (see Figure 9). Operations costs were the main driver. Debt service costs increased by $2.4 million per year as a result of a bond issued to finance the Emergency Water Supply and Storage Project. Transfers have varied from year to year, but are expected to remain relatively low and stable through the forecast period. May 2018 22 I Page WATER UTILITY FINANCIAL PLAN Staff project inflationary increases for Operations costs with underlying assumptions for salary and benefit costs, consumer price index, and other cost projections that match the City's long-range financial forecast. Figure 9: Historical and Projected Operational Costs 0 2 $25 $20 $15 - $10 $5 so Actual I 1 Projected m CO Cr) 0 c -I r-1 c -I c -I c -I c -I c -I N O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N N N N N >- >- >- >- >- >- >- >- >- >- >- >- >- >- >- >- u_ LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL SI r r-1 N M V1 l0 r co N N N N N N N ❑ Debt service and transfers ❑ Resource Management ❑ Operations & Maintenance (including Engineering) ❑ Customer Service ❑Administration (excluding debt service and transfers) SECTION 6C: CAPITAL IMPROVEMENT PROGRAM (CIP) The Water Utility's CIP consists of the following types of projects: • One time projects, or large, non -recurring replacement of system assets (such as reservoir rehabilitation). • Water main replacement, which represents the ongoing replacement of aging water mains, and sometimes the services associated with those mains. • Ongoing projects, which represent the cost of replacing aging and under -recording meters and degraded boxes and covers, minor replacements of various types of distribution system equipment, and the cost of capitalized tools and equipment. • Customer connections, which represents the cost when the Water Utility installs new services or upgrades existing services at a customer's request in response to development or redevelopment. CPAU charges a fee to these customers to cover the cost of these projects. May 2018 231 WATER UTILITY FINANCIAL PLAN Table 13 shows the FY 2018 projected budget and the five year CIP spending plan, although these figures are preliminary pending budget discussions starting in May. The 'committed' column represents funds committed to contracts for which work has not yet been completed or invoices paid. Table 13: Budgeted Water Utility CIP Spending ($000) Project Category One Time Projects Current Budget* 6,123 Spending, Curr. Yr (606) Remain. Budget** 5,516 Committed 3,578 FY 2019 2,200 FY 2020 2,200 FY 2021 2,200 FY 2022 - FY 2023 - Water Main Replacement 10,637 (1,387) 9,251 4,780 7,685 6,454 6,647 6,847 7,055 Ongoing Projects 3,086 (518) 2,568 749 2,025 1,982 2,039 2,099 2,161 Customer Connections 773 (373) 401 72 732 754 777 800 824 TOTAL 20,619 (2,884) 17,736 9,180 12,642 11,389 11,663 9,746 10,040 *Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year **Equal to CIP Reserves (Reserve for Reappropriations + Reserve for Commitments). The water main replacement program funds the replacement of deteriorating water mains. The water system consists of over 236 miles of mains, approximately 2,000 fire hydrants, and over 20,000 metered service connections spanning 9 pressure zones over a 26 square mile service area. CPAU utilizes an asset management database in conjunction with hydraulic modeling software to prioritize capital improvements. CPAU selects mains for replacement by researching the maintenance history of the system and identifying those that are undersized, corroded, and subject to recurring breaks. CPAU uses a scoring system based on criticality in order to prioritize which mains to replace first, and coordinates with the Public Works street maintenance program to avoid cutting into newly repaved streets. CPAU replaces approximately 3 miles of main per year, or 1.3% of the system. Costs for the water main replacement program are increasing for a variety of reasons: • Fire Code regulations now mandate fire sprinklers for new residential units. To accommodate increased fire flows, new main replacement projects require larger diameter pipe. • CPAU has switched to high -density polyethylene (HDPE) for its mains. Installation costs for this material are slightly higher, though lifecycle costs are lower, and the material performs better. Joints in distribution mains are the most likely place for failure, and sections of HDPE pipe can be fused together rather than connected with fittings. In the long run, this will reduce losses and maintenance costs. • To take full advantage of HDPE's fusibility, CPAU is now replacing the services along with the water mains with new HDPE services. In the past, the existing services were reconnected, regardless of the material. This new practice costs more in the short run, but will provide long term benefits. • Lastly, costs have escalated after the recession. The regional and even national focus on infrastructure improvement has created labor shortages in the construction market, leading to higher bids than were seen in the past. These factors have created some uncertainty in future water main replacement costs. As bids for new projects, such as upgrades to University Avenue, have consistently come in higher over the last few years, future main replacement project budgets have been increased from prior `k,%1 a y 0 1 8 24 1 P a g e WATER UTILITY FINANCIAL PLAN year's estimates to reflect expected bid estimates. If the cost of water main replacement continues to rise at its current levels, budgets may need to be revised further. However, CPAU is nearing the end of a long term water main replacement program initiated in 1993 to replace the oldest and most degraded parts of the system. Roughly 25% of the system has been replaced, and the rate of water leaks has decreased 50%. CPAU initiated a master planning process in FY 2015 that was completed in 2016 to evaluate the current state of the distribution system and determine the necessary rate of main replacement in future years. Currently the replacement rate of about 1.3% of the system each year is an 80 -year replacement cycle. In last year's financial forecast, staff projected a two year delay in new main replacement projects. However, some of these delayed projects are now moving forward. The University Avenue Business District project is progressing, and may require a budget increase of $3 million in FY 2018 to continue. However, there still could be delays due to rising construction costs and also the ongoing issue with keeping and maintaining qualified staff to design and work on projects. The Water CIP estimates assume the resumption of annual main replacement projects, starting in FY 2019. Staff assumes capital investment cost increases in 2024 and beyond of approximately 3% annually. Included in the one-time project budget is seismic water system upgrades and/or replacement for the Corte Madera, Park, Boronda and Dahl reservoirs to improve earthquake resistance. This work will improve protection from water loss at these reservoirs in a seismic event. If an earthquake caused a significant water leak, this could lead to loss of water for firefighting, loss of water storage for drinking, property damage from flooding or mudslides, and environmental damages. Staff estimates this work will cost $2 million each year for three years beginning in FY 2019. In FY 2021, as part of the Electric fund CIP plan, there is an initiative to move meters to an Advanced Metering Infrastructure, or AMI, to allow for more advanced monitoring, metering and billing of the electric usage. This AMI network, however, can also be used to read water and gas meters as well, and thus the plan to transition all Utility meters to the AMI platform. Staff has included an additional $1.5 million in FY 2019 and FY 2020 for preparatory work and meter testing, and $4.16 million for general meter replacement costs in FY2021. One project not included in this forecast is the seismic strengthening of a large water transmission line in the foothills. Staff has engaged a consultant to investigate alternatives for this project. The consultant is analyzing an alternative that involves installing a valve and hose system that could be used to bypass breaks in the line while they are repaired after an earthquake. This is a relatively low cost alternative that would not substantially affect the financial forecast. The study is not finalized yet, however, and if it is determined that the entire pipeline needs to be replaced, it could cost between $15 million and $20 million, which would likely require bond financing and would substantially affect the financial forecast. Ongoing Projects and Customer Connections are projected to cost approximately $2.8 million in FY 2019 and increase by an average of 2% per year through the end of the forecast period. Actual expenses for these projects fluctuate annually depending on how many defective meters are discovered and replaced during routine maintenance, as well as how much development and redevelopment is going on that prompts the replacement or upgrade of water services. It is worth noting that property owners pay a fee for water service replacement or expansion during May 2018 25 I Page WATER UTILITY FINANCIAL PLAN redevelopment, so when the number of projects go up (meaning higher costs for this activity), so does fee revenue. Aside from customer connections, the CIP plan for FY 2019 to FY 2023 is funded by revenue from utility rates and capacity fees. Appendix B: Water Utility Capital Improvement Program (CIP) Detail shows the details of the plan. SECTION 6D: DEBT SERVICE The Water Utility's annual debt service is roughly $3.2 million per year. This is related to two bond issuances, one requiring payments through 2026, the other through 2035. CPAU is in compliance with all covenants on both bonds. The first bond is the 2009 Water Revenue Bond, Series A, issued for $35 million to finance construction of the Emergency Water Supply and Storage project (the El Camino Reservoir, new wells, rehabilitation of existing wells and tanks, etc.) and to be retired by 2035. As part of the 'Build America' bond program, there is an interest payment subsidy from the Federal Government of 35%. There is always the possibility that the federal government will choose to stop payment on this subsidy. The automatic federal spending cuts under the Budget Control Act (BCA) of 2011 have already reduced the subsidy by $50,000 per year, and if planned cuts through 2021 proceed without amendment, staff estimates that the subsidy would be reduced by over $200,000 per year by 2021. The Bipartisan Budget Act of 2013, which relieved some of the discretionary spending cuts in the 2011 BCA, did not affect automatic cuts to the subsidy, and actually extended the automatic cuts through 2023. The second bond issuance is the 2011 Utility Revenue Refunding Bond, Series A, which is to be retired in 2026. This $17.2 million issuance refinanced an earlier Water and Gas Utility bond issuance, the 2002 Utility Revenue Bonds, Series A, which was issued to finance various capital improvements for both systems. The Water Utility's share of the issuance was roughly $7.8 million. Table 14 shows the cost of debt service for the Water Utility's share of these bond issuances for the financial forecast period: Table 14: Water Utility Debt Service ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 2009 Water Revenue Bonds, Series A (net of grants) 2,066 2,081 2,097 2,114 2,132 2,151 2,151 2,151 2011 Utility Revenue Bonds, Series A 656 654 654 656 657 658 658 658 Both the 2009 and 2011 Bonds include the following covenants: 1) net revenues plus Available Reserves shall at least equal 125% of the maximum annual debt service, and 2) Available Reserves shall be at least 5 times the maximum annual debt service. Note that "Available Reserves," as defined for both bonds, include the reserves for the Gas and Electric systems, not just the Water system. This Financial Plan maintains compliance with these covenants throughout the forecast period, as shown in Appendix A: Water Utility Financial Forecast Detail. May 201.3 261 Page WATER UTILITY FINANCIAL PLAN The net revenues (but not the reserves) of the Water Utility are also pledged for one other bond as shown in Table 15 below, even though the Water Utility is not responsible for the debt service payments. The Water Utility's reserves or net revenues would only be called upon if the responsible utilities are unable to make their debt service payments. Staff does not currently foresee this occurring. Requirements of the California Constitution require that any amounts advanced from one utility to pay debt service for another utility must be repaid by the borrowing fund. Table 15: Other Issuances Secured by the Water Utility's Revenues or Reserves Bond Issuance Responsible Utilities Annual Debt Service ($000) Secured by Water Utility's: Net Revenues Reserves 1995 Series A Utility Revenue Bonds Storm Drain $680 Yes No SECTION 6E: OTHER REVENUES The Water Utility receives most of its revenues from sales of water. The next largest source is connection and capacity fees, which in FY 2017 represented 58% of revenue from sources other than water sales. The remainder consisted of a variety of miscellaneous charges, transfers and interest income. Revenues from connection and capacity fees have more than doubled since FY 2009. Connection fees are charged to new developments that need new or replacement service connections, while capacity fees are charged to development that put additional demands on the water distribution system. Revenue from these sources decreased slightly during the recession, but has increased substantially since then. Staff is forecasting lower revenue from these sources in subsequent years, but has increased connection fees that are expected to offset these reductions to some extent. Other revenue sources are projected to stay stable through the forecast period, though interest income always fluctuates depending on changes in interest rates. Some uncertainty also exists related to the Federal government's commitment to continuing to pay the interest subsidy on the Build America Bonds. SECTION 6F: SALES REVENUES Staff based the sales revenue projections on the load forecast in Section 5A: Load Forecast and the projected rate changes shown in Figure 5. Except where stated otherwise, these load forecasts are based on normal precipitation. Precipitation can vary substantially, and this can affect revenues substantially. In dry years customers use more water, increasing revenues, and in wet years they use less. One factor that is difficult to predict is customer usage recovery post -drought. Usage will continue to rise until customers reach their level of desired consumption. Where this new 'normal' level plateaus at, and the speed with which it reaches level, is difficult to predict. Staff will continue to monitor these patterns and adjust projections accordingly. May 2018 27 I Page WATER UTILITY FINANCIAL PLAN SECTION 7: COMMUNICATIONS PLAN In FY 2019, communications will continue to focus on water utility rate increases, including the reasons why and how rates may change contingent upon varying precipitation levels. Additionally, we will focus on how infrastructure costs and rising rates from our wholesale water supplier, the San Francisco Public Utilities Commission, increases CPAU costs and must be recovered through rate increases. Rates communications will include a substantial update to information on a webpage dedicated to Utilities rates, "breaking news" on the Utility home webpage, discussion in the Proposition 218 rate adjustment notice, bill insert and frequent educational updates to internal and external stakeholders (customer service, marketing, City Manager's Office, UAC, City Council, business and residential customers). Other communications vehicles will include financial plans, presentations to UAC, Finance Committee, City Council and any media coverage as a result of the rate increases. CPAU will continue its outreach about continuing to make water conservation a way of life, regardless of drought or rain conditions. Messaging will reinforce the importance of water use efficiency, and that although rates are increasing, efficient usage should mean that a customer should not see a significant increase in water utility costs on their bills. Water conservation outreach will promote water use efficiency rebates, incentives and easy water -saving behaviors through bill inserts, web updates, email newsletters, videos for the web and television, presentations to customer groups and the use of social media. To keep customers apprised of the status and accomplishments of CIP projects, a network of project web pages are maintained. Traffic is driven to the website via ads in publications, newspaper inserts, and through the comprehensive portfolio of outreach strategies as outlined above. Safety topics are also emphasized year-round. For all utility outreach, while print materials and website pages still feature prominently, CPAU is placing more emphasis on digital advertising content, direct mail, community safety/emergency preparation events and presentations. May 2018 281 Page WATER UTILITY FINANCIAL PLAN APPENDICES Appendix A: Water Utility Financial Forecast Detail Appendix B: Water Utility Capital Improvement Program (CIP) Detail Appendix C: Water Utility Reserves Management Practices Appendix D: Description of Water Utility Operational Activities Appendix E: Sample of Water Utility Outreach Communications May 2018 29 I Page APPENDIX A: WATER UTILITY FINANCIAL FORECAST DETAIL 1 2 3 f 4:.1:11_ 5 FY 2016 - 7 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 4 Purchases 5 Sales 6 7 5,532,947 5,507,153 4,671,433 4,127,085 4,172,038 4,852,150 4,986,189 4,926,355 4,867,238 4,808,832 4,751,126 4,694,112 4,637,783 4,582,129 4,527,144 4,472,818 5,097,392 5,047,148 4,433,016 3,858,825 3,852,185 4,580,430 4,706,962 4,650,479 4,594,673 4,539,537 4,485,063 4,431,242 4,378,067 4,325,530 4,273,624 4,222,340 BILL AND RATE CHANGES 8 Variable Charge (Supply) 9 Variable Charge (Distribution) 10 Service Charge (Distribution) 11 Change in System Average Rate 12 Change in Average Residential Bill 13 14 11% 17% 75% 22% 21% -16% 30% 9% 8% 7% 9% 5% 3% 7% 4% 7% - l% 0% 2% - 2 % -6% 13% 12% 4% 3% 5% 8% 7% 7% 5% 5% 9% 7% 7% 5% 60/0 6% 5% 6% 5% 3% 2% 4% 5% 3% 7% 2% 4% 2% 2% 2% l% 3% 1% 2% 1% 1% 2% 2% 4% 4% 1% 3% 1% 2% 3% 1% 2% 2% 3% STARTING RESERVES 15 Reappropriations (Non-CIP) - - - - - - 16 Commitments (Non-CIP) 714,000 2,000 347,000 347,000 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 17 Restricted for Debt Service 3,225,000 3,225,000 3,331,000 3,316,000 3,299,194 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 18 Emergency Plant Replacement 1,000,000 1,000,000 1,000,000 - - - - - - - - - - - - 19 Capital Reserve - - - 4,000,000 2,726,096 2,726,096 2,726,096 2,726,096 - - - - - - 20 Rate Stabilization Reserve 7,996,000 17,272,000 20,133,000 6,567,000 1,877,437 4,069,000 4,069,000 4,069,000 4,069,000 - - - - - - 21 Operations Reserve 11,663,836 14,606,828 12,734,948 13,741,000 12,896,930 11,728,634 9,937,852 11,244,928 12,473,900 13,253,905 13,498,028 13,525,556 13,122,780 22 Unassigned - 7,056,052 4,986,007 23 TOTAL STARTING RESERVES 12,935,000 21,499,000 24,811,000 25,893,836 22,686,828 30,023,369 28,959,376 23,129,299 19,234,907 13,375,125 14,682,201 15,911,173 16,691,178 16,935,301 16,962,829 16,560,053 24 25 REVENUES 26 Net Sales 36,647,924 39,029,262 33,654,549 36,136,644 41,657,382 43,189,169 45,946,518 48,550,827 51,381,619 53,992,359 55,490,378 56,986,955 57,211,828 58,435,519 58,630,830 59,331,362 27 Other Revenues and Transfers In 6,811,461 4,053,920 7,504,848 3,258,936 5,829,851 4,702,923 3,671,998 3,735,314 3,800,902 3,870,756 3,942,093 4,034,793 4,129,947 4,227,619 4,327,878 4,430,793 28 TOTAL REVENUES 43,459,385 43,083,182 41,159,397 39,395,579 47,487,233 47,892,092 49,618,516 52,286,141 55,182,521 57,863,115 59,432,471 61,021,747 61,341,775 62,663,138 62,958,709 63,762,155 29 30 EXPENSES 31 Water Purchases 16,605,351 15,705,288 15,669,935 17,626,020 20,075,322 22,061,917 22,611,475 23,355,859 24,190,148 25,318,382 26,207,075 27,533,642 27,680,356 28,458,072 28,558,184 28,658,677 32 Operating Expenses 33 Administration 34 Allocated Charges 2,422,880 2,366,077 2,342,985 2,953,291 3,151,373 2,438,768 2,490,375 2,540,960 2,597,475 2,657,609 2,719,082 2,773,765 2,829,463 2,911,318 2,966,458 3,034,716 35 Rent 1,911,963 2,192,454 2,249,457 1,803,087 1,720,711 2,931,563 3,092,799 3,120,634 3,148,720 3,177,058 3,208,829 3,240,917 3,273,326 3,306,059 3,339,120 3,372,511 36 Debt Service 3,219,165 3,220,208 3,218,869 3,222,606 3,219,316 3,222,669 3,220,858 3,220,638 3,222,843 3,223,563 3,224,553 3,224,553 3,224,553 3,224,553 3,224,553 3,224,553 37 Transfers and Other Adjustments 2,241,793 335,808 63,612 (377,200) (256,608) 391,302 399,129 407,111 415,253 423,558 432,030 432,030 432,030 432,030 432,030 432,030 38 Subtotal, Administration 9,795,801 8,114,546 7,874,923 7,601,785 7,834,792 8,984,302 9,203,160 9,289,342 9,384,290 9,481,788 9,584,493 9,671,264 9,759,372 9,873,960 9,962,160 10,063,809 39 Resource Management 557,910 570,040 488,331 592,744 868,038 1,089,530 1,121,904 1,163,283 1,204,080 1,241,610 1,278,957 1,312,198 1,344,159 1,378,016 1,399,695 1,432,650 40 Operations and Mtc 4,944,064 4,986,274 5,283,426 5,038,570 5,290,549 6,426,788 6,623,269 6,878,570 7,128,663 7,356,594 7,583,011 7,784,574 7,977,523 8,175,463 8,301,450 8,497,350 41 Engineering (Operating) 338,659 381,502 358,128 282,472 355,852 397,451 409,827 426,073 441,926 456,290 470,543 483,234 495,348 507,516 515,230 527,406 42 Customer Service 1,584,759 1,677,926 1,821,447 2,076,559 1,616,008 2,193,588 2,262,089 2,352,159 2,439,994 2,519,510 2,598,397 2,668,637 2,735,657 2,802,749 2,845,252 2,912,511 43 Allowance for Unspent Budget - - - - - (464,458) (477,834) (494,626) (511,325) (526,854) (542,343) (556,130) (569,447) (583,993) (593,360) (607,300) 44 Subtotal, Operating Expenses 17,221,192 15,730,288 15,826,254 15,592,128 15,965,239 18,627,201 19,142,414 19,614,801 20,087,627 20,528,938 20,973,059 21,363,777 21,742,612 22,153,711 22,430,426 22,826,428 45 Capital Program Contribution 46 TOTAL EXPENSES 47 48 1,068,841 8,335,605 8,580,372 9,082,021 4,110,131 8,266,967 13,694,704 13,209,873 16,764,528 10,708,718 11,023,365 11,344,323 11,674,684 12,023,827 12,372,875 12,736,548 34,895,385 39,771,182 40,076,561 42,300,170 40,150,692 48,956,085 55,448,593 56,180,534 61,042,304 56,556,039 58,203,499 60,241,742 61,097,652 62,635,610 63,361,485 64,221,653 ENDING RESERVES 49 Reappropriations (Non-CIP) - - - - - - 50 Commitments (Non-CIP) 2,000 347,000 347,000 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 51 Restricted for Debt Service 3,225,000 3,331,000 3,316,000 3,299,194 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 52 Emergency Plant Replacement 1,000,000 1,000,000 - - - - - - - - - - - - 53 Capital Reserve - - 4,000,000 2,726,096 2,726,096 2,726,096 2,726,096 - - - - - 54 Rate Stabilization Reserve 17,272,000 20,133,000 6,567,000 1,877,437 4,069,000 4,069,000 4,069,000 4,069,000 - - - - - - 55 Operations Reserve 11,663,836 14,606,828 12,734,948 13,741,000 12,896,930 11,728,634 9,937,852 11,244,928 12,473,900 13,253,905 13,498,028 13,525,556 13,122,780 12,663,281 56 Unassigned - - 7,056,052 4,986,007 - - - - - 57 TOTAL ENDING RESERVES 21,499,000 24,811,000 25,893,836 22,686,828 30,023,369 28,959,376 23,129,299 19,234,907 13,375,125 14,682,201 15,911,173 16,691,178 16,935,301 16,962,829 16,560,053 16,100,554 58 59 OPERATIONS RESERVE 60 Min (60 days of non -capital expenses) 61 Target (90 days of non -capital expenses) 62 Max (120 days of non -capital expenses) 63 Risk Assessment Value 64 65 5,230,611 5,145,323 6,320,551 7,015,601 7,197,171 7,403,859 7,625,531 7,890,478 8,116,649 8,398,943 8,485,334 8,680,756 8,742,700 8,824,316 9,395,240 8,698,557 9,527,750 10,378,300 10,847,792 11,159,004 11,493,609 11,893,618 12,235,541 12,668,887 12,808,565 13,116,527 13,219,432 13,354,222 13,559,870 12,251,790 12,734,948 13,741,000 14,498,412 14,914,150 15,361,686 15,896,759 16,354,432 16,938,832 17,131,796 17,552,298 17,696,164 17,884,127 2,481,768 2,677,436 2,229,786 2,645,469 3,404,677 3,498,658 4,006,561 3,517,485 3,605,222 3,662,346 3,720,662 3,806,640 3,893,630 4,036,251 DEBT SERVICE COVERAGE RATIO 66 Net Revenues (125% of Debt Service) 951% 876% 878% 931% 1020% 1163% 1196% 1234% 1274% 1322% 1363% 1416% 1433% 1470% 1481% 1497% 67 Available Reserves (5x Debt Service)* 5.7 6.6 6.9 6.0 8.3 7.9 6.1 4.9 3.1 3.5 3.9 4.1 4.2 4.2 4.1 3.9 Appendix A (continued) 1 2 3 ,FISCAL YI AR FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 _.i X2020 FY 20 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 REVENUES 4 Net Sales 5 Other Revenues and Transfers In 84% 16% 91% 9% 82% 18% 92% 8% 88% 12% 90% 10% 93% 7% 93% 7% 93% 7% 93% 7% 93% 7% 93% 7% 93% 7% 93% 7% 93% 7% 93% 7% 6 TOTAL REVENUES 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% EXPENSES 9 Water Purchases 48% 39% 39% 42% 50% 45% 41% 42% 40% 45% 45% 46% 45% 45% 45% 45% 10 Operating Expenses 11 Administration 12 Allocated Charges 7% 6% 6% 7% 8% 5% 4% 5% 4% 5% 5% 5% 5% 5% 5% 5% 13 Rent 5% 6% 6% 4% 4% 6% 6% 6% 5% 6% 6% 5% 5% 5% 5% 5% 14 Debt Service 9% 8% 8% 8% 8% 7% 6% 6% 5% 6% 6% 5% 5% 5% 5% 5% 15 Transfers and Other Adjustments 6% 1% 0% -1% -1% 1% 1% 1% 1% 1% 1% 1% 1% 1% 1% 1% 16 Subtotal, Administration 28% 20% 20% 18% 20% 18% 17% 17% 15% 17% 16% 16% 16% 16% 16% 16% 17 Resource Management 2% 1% 1% 1% 2% 2% 2% 2% 2% 2% 2% 2% 2% 2% 2% 2% 18 Operations and Mtc 14% 13% 13% 12% 13% 13% 12% 12% 12% 13% 13% 13% 13% 13% 13% 13% 19 Engineering (Operating) l% 1% l% 1% 1% l% 1% 1% l% l% 1% 1% 1% l% 1% 1% 20 Customer Service 5% 4% 5% 5% 4% 4% 4% 4% 4% 4% 4% 4% 4% 4% 4% 5% 21 Allowance for Unspent Budget 0% 0% 0% 0% 0% -1% -1% -1% -1% -1% -1% -1% -1% -1% -1% -1% 22 Subtotal, Operating Expenses 49% 40% 39% 37% 40% 38% 35% 35% 33% 36% 36% 35% 36% 35% 35% 36% 23 Capital Program Contribution 24 25 26 27 28 29 30 31 32 33 TOTAL EXPENSES 3% 21% 21% 21% 10% 17% 25% 24% 27% 19% 19% 19% 19% 19% 20% 20% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% RISK ASSESSMENT DETAIL Distribution Revenue Variance 10% CIP Program Contingency Total Risk Asssessment Value Projected Operations Reserve Operations Reserve, % of Risk Value 1,623,731 1,769,234 1,818,772 1,818,772 2,035,206 2,177,671 2,330,108 2,446,613 2,502,885 2,527,914 2,553,193 2,604,257 2,656,342 2,762,596 858,037 908,202 411,013 826,697 1,369,470 1,320,987 1,676,453 1,070,872 1,102,337 1,134,432 1,167,468 1,202,383 1,237,287 1,273,655 2,481,768 2,677,436 2,229,786 2,645,469 3,404,677 3,498,658 4,006,561 3,517,485 3,605,222 3,662,346 3,720,662 3,806,640 3,893,630 4,036,251 11,663,836 14,606,828 12,734,948 13,741,000 12,896,930 11,728,634 9,937,852 11,244,928 12,473,900 13,253,905 13,498,028 13,525,556 13,122,780 12,663,281 470% 546% 571% 519% 379% 335% 248% 320% 346% 362% 363% 355% 337% 314% OPERATIONS RESERVE 34 Min (60 days of non -capital expenses) 35 Target (90 days of non -capital expenses) 36 Max (120 days of non -capital expenses) 37 Risk Assessment Value 38 39 5,230,611 5,145,323 6,320,551 7,015,601 7,197,171 7,403,859 7,625,531 7,890,478 8,116,649 8,398,943 8,485,334 8,680,756 8,742,700 8,824,316 9,395,240 8,698,557 9,527,750 10,378,300 10,847,792 11,159,004 11,493,609 11,893,618 12,235,541 12,668,887 12,808,565 13,116,527 13,219,432 13,354,222 13,559,870 12,251,790 12,734,948 13,741,000 14,498,412 14,914,150 15,361,686 15,896,759 16,354,432 16,938,832 17,131,796 17,552,298 17,696,164 17,884,127 2,481,768 2,677,436 2,229,786 2,645,469 3,404,677 3,498,658 4,006,561 3,517,485 3,605,222 3,662,346 3,720,662 3,806,640 3,893,630 4,036,251 DEBT SERVICE COVERAGE RATIO 40 Net Revenues (125% of Debt Service) 951% 876% 878% 931% 1020% 1163% 1196% 1234% 1274% 1322% 1363% 1416% 1433% 1470% 1481% 1497% 41 Available Reserves (5x Debt Service)* 5.7 6.6 6.9 6.0 8.3 7.9 6.1 4.9 3.1 3.5 3.9 4.1 4.2 4.2 4.1 3.9 42 *For the purposes of debt covenants, the unrestricted reserves of other utilities may be counted toward the available reserves for meeting this measure. A ratio below 5x means that this utility is relying on the reserves of other utilities to meet its debt covenants. WATER UTILITY FINANCIAL PLA^.' APPENDIX B: WATER UTILITY CAPITAL IMPROVEMENT PROGRAM (CIP) DETAIL Reappropriated / Carried Forward from Previous Project n Project Name Years Current Vear Funding Proposed Budget Amendments Spending, Current Remaining in CIP Vear Reserve Fund Commitments FY 2019 FY 2020 FY 2021 IMF FY 2023 ONE TIME PROJECTS WS -07000 Regulation Station Imp. 776,358 196,054 - - 972,412 624,149 - - - - - W5-07001 Water Recycling Facilities - 395,649 - - 395,649 - - - - - - WS -08001 Water Reservoir Coating 1,130,852 - - (152,532) 978,320 621,825 - - - - - WS -09000 Seismic Water System 2,495,234 1,128,594 - (453,807) 3,170,021 2,332,347 2,000,000 2,000,000 2,000,000 - - WS -15004 Water System Master Plan 16 - -,,. - 16 16 - - - - - WS -19000 Mayfield Reservoir - - ,w - - - 200,000 200,000 200,000 - - Subtotal, One-time Projects 4,402,460 r 1,720,297 (606,339) 5,516,418 3,578,337 2,200,000 2,200,000 2,200,000 - - WATER MAIN REPLACEMENT PROGRAM WS -11000 WMR-Project 25 381,939 - - - 381,939 - - - - - - WS -12001 WMR- Project 26 5,410,048 1,143,000 3,027,320 (1,386,803) 8,193,565 4,780,180 600,000 - - - - WS -13001 WMR - Project 27 80,000 595,000 - - 675,000 - 6,500,000 - - - - WS -14001 WMR - Project 28 - - - - - - 585,107 5,851,070 - - - WS -15002 WMR - Project 29 - - - - - - - 602,660 6,026,602 - - WS -16001 WMR - Project 30 - - - - - - - - 620,740 6,207,400 - WS -19001 WMR - Project 31 - - - - - - - - - 639,362 6,396,320 WS -20000 WMR - Project 32 - - - - - - 658,820 Subtotal, Water Main Replacement Prog. 5,871,987 1,738,000 3,027,320 (1,386,803)r 9,250,504 4,780,180 7,685,107 6,453,730 6,647,342 6,846,762 7,055,140 ONGOING PROJECTS WS -80014 Services/Hydrants 11,158 412,000 - (231,440) 191,718 30,534 424,360 437,091 450,204 463,710 477,621 WS -80015 Water Meters - 565,000 - (87,733) 477,267 - 500,000 515,000 530,450 546,364 562,755 W5-02014 W -G -W Utility GIS Data 148,826 402,628 - (43,526) 507,928 405,300 442,890 456,177 469,862 483,958 498,477 WS -13002 Equipment/Tools - 50,000 - - 50,000 - 50,000 50,000 50,000 50,000 50,000 WS -11003 Dist. Sys. Improvements 863,136 247,000 - (128,810) 981,326 126,122 354,000 261,620 269,469 277,553 285,880 WS -11004 Supply Sys. Improvements 139,213 247,000 - (26,493) 359,720 187,227 254,000 261,620 269,469 277,553 285,880 Subtotal, Ongoing Projects 1,162,333 1,923,628 - (518,002)1' 2,567,959 749,183 2,025,250 1,981,508 2,039,454 2,099,138 2,160,613 CUSTOMER CONNECTIONS (FEE FUNDED) WS -80013 Water System Extensions 62,665 710,700 - (372,686) 400,679 71,918 732,021 753,981 776,601 799,899 823,896 Subtotal, Customer Connections 62,665 710,700 - (372,686) 400,679 71,918 732,021 753,981 776,601 799,899 823,896 GRAND TOTAL 11,499,445 6,092,625 3,027,320 (2,883,830) 17,735,560 9,179,618 12,642,378 11,389,219 11,663,397 9,745,799 10,039,649 Funding Sources Connection/Capacity Fees 902,280 - 929,348 957,228 985,946 1,015,524 1,045,990 Other Utility Funds (Asset Mgmt, GI5 Systems) 268,418 - 295,260 304,118 313,242 322,640 332,320 Water Service Hydrant Replacement 1,224,608 1,261,346 1,299,188 1,338,164 1,378,310 Utility Rates 4,921,927 3,027,320 10,193,162 8,866,527 9,065,021 7,069,471 7,283,029 6/30/2017 6/30/2018 CIP-RELATED RESERVES DETAIL (Actual) (Unaudited) Reappropriations (excl. Bond Funded) 1,292,081 8,555,942 Commitments (excl. Bond Funded) 10,207,364 9,179,618 February, 2017 321 Page WATER UTILITY FINANCIAL PLAN APPENDIX C: WATER UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices shall be used when developing the Water Utility Financial Plan: Section 1. Definitions a) "Financial Planning Period" — The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, for the Water Utility Financial Plan delivered in conjunction with the FY 2015 budget, FY 2015 to FY 2021 is the Financial Planning Period. b) "Fund Balance" — As used in these Reserves Management Practices, Fund Balance refers to the Utility's Unrestricted Net Assets. c) "Net Assets" - The Government Accounting Standards Board defines a Utility's Net Assets as the difference between its assets and liabilities. d) "Unrestricted Net Assets" - The portion of the Utility's Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Reserves The Water Utility's Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 3 (Reserve for Commitments) b) For operating and capital budgets re -appropriated from previous years, as described in Section 4 (Reserve for Re -appropriations) c) For cash flow management and contingencies related to the Water Utility's Capital Improvement Program (CIP), as described in Section 5 (CIP Reserve) d) For rate stabilization, as described in Section 6 (Rate Stabilization Reserve) e) For operating contingencies, as described in Section 7 (Operations Reserve) f) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 8 (Unassigned Reserves). Section 3. Reserve for Commitments At the end of each fiscal year the Reserve for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Water Utility at that time. Section 4. Reserve for Re -appropriations At the end of each fiscal year the Reserve for Re -appropriations will be set to an amount equal to the amount of all remaining capital and non -capital budgets, if any, that will be re - appropriated to the following fiscal year in accordance with Palo Alto Municipal Code Section 2.28.090. February, 2017 331 Pa WATER UTILITY FINANCIAL PLAN Section S. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level Maximum Level 12 months of budgeted CIP expense 24 months of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added or removed from to that reserve as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek City Council to approve holding funds in this reserve in excess of the maximum level if they are held for a specific future purpose related to the CIP. Section 6. Rate Stabilization Reserve Funds may be added to the Rate Stabilization Reserve by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Water Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the next Financial Planning Period. February, 2017 341 Page WATER UTILITY FINANCIAL PLAN Section 7. Operations Reserve The Operations Reserve is used to manage normal variations in costs and as a reserve for contingencies. Any portion of the Water Utility's Fund Balance not included in the reserves described in Section 3 -Section 6 above will be included in the Operations Reserve unless this reserve has reached its maximum level as set forth in Section 7(d) below. Staff will manage the Operations Reserve according to the following practices: a) The following guideline levels are set forth for the Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of O&M and commodity expense Target Level 90 days of O&M and commodity expense Maximum Level 120 days of O&M and commodity expense b) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve. c) Target Level: If, at the end of any fiscal year, the Operations Reserve is higher or lower than the target level, any Financial Plan created for the Water Utility shall be designed to return the Operations Reserve to its target level within four years. d) Maximum Level: If, at any time, the Operations Reserve reaches its maximum level, no funds may be added to this reserve. Any further increase in the Water Utility's Fund Balance shall be automatically included in the Unassigned Reserve described in Section 8, below. Section 8. Unassigned Reserve If the Operations Reserve reaches its maximum level, any further additions to the Water Utility's Fund Balance will be held in the Unassigned Reserve. If there are any funds in the Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Water Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2015, and the next Financial Planning Period is FY 2016 through FY 2021, the Financial Plan shall include a plan to return or assign any funds in the Unassigned Reserve by the end of FY 2016. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. February, 2017 35 I Page WATER UTILITY FINANCIAL PLAN APPENDIX D: DESCRIPTION OF WATER UTILITY OPERATIONAL ACTIVITIES This appendix describes the activities associated with the various operational activities referred to in Section 68: Operations of this Financial Plan. Administration: Accounting, purchasing, legal, and other administrative functions provided by the City's General Fund staff, as well as shared communications services, CPAU administrative overhead, and billing system maintenance costs. This category also includes Water Utility debt service and rent paid to the General Fund for the land associated with reservoirs and various other facilities. Customer Service: This category includes the Water Utility's share of the call center, meter reading, collections, and billing support functions. Billing support encompasses staff time associated with bill investigations and quality control on certain aspects of the billing process. It does not include maintenance of the billing system itself, which is included in Administration. This category also includes CPAU's key account representatives, who work with large commercial customers who have more complex requirements for their water services. Engineering (Operating): The Water Utility's engineers focus primarily on the CIP, but a small portion of their time is spent assisting with distribution system maintenance. Operations and Maintenance: This category includes the costs of a variety of distribution system maintenance activities, including: • investigating reports of damaged mains or services and performing emergency repairs; • testing and operating valves; • monitoring water quality and reservoir levels; • monitoring the status of the different pressure zones; • flushing water at hydrants and other closed end points of the system; • building and replacing water services for new or redeveloped buildings; and • testing and replacing meters to ensure accurate sales metering. This category also includes a variety of functions the utility shares with other City utilities, including: • the Field Services team (which does field research of various customer service issues); • the Cathodic Protection team (which monitors and maintains the systems that prevent corrosion in metal tanks and reservoirs); and • the General Services team (which manages and maintains equipment, paves and restores streets after gas, water, or sewer main replacements, and provides welding services) Resource Management: This category includes water procurement, contract management, water resource planning, interaction with BAWSCA, the SFPUC, and the SCVWD, and tracking of legislation and regulation related to the water industry. February, 2017 36IPage APPENDIX E: SAMPLE OF WATER UTILITY OUTREACH COMMUNICATIONS GET WATER -WISE Reduce your indoor water use with these simple steps A TOUT lL rr CAN ypSTL 200 DOO-YOURSEU. (DIY) WATEb1MSE INDOOR SURVEY Palo Alto residents can request a tree nndoor water surer:y W Ole can hot conserve water and saw money on bleier bias GALLONS OF WATER EVERY DAY KIT INCLUDES: • Stopbystep written and video guide to evaluate yo own water use. Learn how to conduct meter teak tests, toilet leak tests, sri f000wer flew rote tests, .� general endppr leak tests • Free flow.rete bag for testu09 shower end sink now • Dye tablets to test toilets for leeks • Booklet to record your results • Form to request your bee water conservation toots, such as a IOW4low srowertoead GET STARTED is rawest you DIY Water -Wise Indoor Survey kit or learn -fore. Contact Pero Alto's partner in water Consewaborl. '.;.snta Clara Vaeey Water Dotnct VISR: waters-rivcngs org CALL: 1408) 530-7554 WINTER IS COMING It's a great time to learn how to save energy and water "How can 1 get the most out of my heating system?" 4a • r 111 • r HOME EFFICIENCY GENIE (650) 713.3411 12" 'How cart 1 make my home more comfortable in cooler months?" 1 "Do my plants need the same amount of water in winter and summer?" THE HOME EFFICIENCY GENIE HAS THE ANSWERS YOU NEED tAR i II DAY airy s• GREAT RACE FOR 1 S * I G "A R 4.4111 ad. SATURDAY 1 9AM-1PM 51(RACE STAa•,AT9AM PALO ALTO UAYLANOS AYH! FTtr I^FNTF.R FESTIVAL ELECTRIC VENUCLE RIDE 6 DRIVE 1 LIVE MUSIC FOOD TRUCKS 1 ARTS & CRAFTS 200 ANIMALS I OUTDOOR GAMES BIRD WALK 1 GUIDED BIKE RIDE I RAFFLE I LIBRARY 800K MOBILE ENVIRONMENTAL AND PUBLIC SAFETY RESOURCES • ' -- 5K FUN RUN & WALK f Rurrws. *M em CO. : week to maw coe•r..eon LANDSCAPE REBATE PROGRAM Reduce your water use with water efficient Landscaping LANDSCAPE CONVERSION REBATE The Cry or Palo Alto thins. aro Sam (lea Wiley Wrier Diserd oew rebates 10 Palo Alto reaWa0s was repice • high water we UrOst• . W. ended hof Or NM -se a s*•mhig pool with • q rdlying bw weir tae lands04pa STEPS t Preampocuon reiyarea 2. Sulwrvl r opec6Wn kY epprwal 3.6101 Warrm9 Irtou•0 0 6. Racers up to 112 ter sv R e rebwtos sow. on 4,..ocomc, wa+ay.a WNW to05p • ...err GET STARTED contact Polo Alto's Patna n wider 10~N -shoo Santa C1a. Wiley Water Dkekt VISIT: watersnwngs or CALL 408) 630-2554 mow= e;nv cv r•co r.ro +` UTILITIES 1 NAM CONSSIVATION IS A WAY OP I. 1 1114 Cary a1 Paso Ailo Walls can prow* * you vat oche Sps for writer othconcy all Mnmetton on owlet' reselirtca VIN?. cetotobloYtpaywate• I CALL: N5013242241 Now ".r q N.N. rww•••ww•. w rwr •••r ww 0,1nm.r•• PO 0.1110/011.1•10•11.11.111/ uw:a•.11ww W •wtlY•y.ew••. sr February, 2017 371Page ATTACHMENT P Resolution No. Resolution of the Council of the City of Palo Alto Increasing Water Rates by 3% by Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-3 (Fire Service Connections), W-4 (Residential Master -Metered and General Non -Residential Water Service), and W-7 (Non -Residential Irrigation Water Service) RECITALS A. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. B. On June, 11, 2018, the City Council held a full and fair public hearing regarding the proposed rate increase and considered all protests against the proposals. C . As required by Article XIIID, Section 6 of the California Constitution and applicable law, notice of the June 11, 2018 public hearing was mailed to all City of Palo Alto water customers and property owners on April 27, 2018. D. The City Clerk has tabulated the total number of written protests presented by the close of the public hearing, and determined that it was less than fifty percent (50%) of the total number of customers and property owners subject to the proposed water rate amendments, therefore a majority protest does not exist against the proposal. The Council of the City of Palo Alto hereby RESOLVES as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-1 (General Residential Water Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-2 (Water Service from Fire Hydrants) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-2, as amended, shall become effective July 1, 2018. SECTION 3. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-3 (Fire Service Connections) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-3, as amended, shall become effective July 1, 2018. SECTION 4. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-4 (Residential Master -Metered and General Non -Residential Water Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-4, as amended, shall become effective July 1, 2018. SECTION 5. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-7 (Non -Residential Irrigation Water Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-7, as amended, shall become effective July 1, 2018. SECTION 6. The City Council finds as follows: 180308 jb 6054082 1 Attachment P a. Revenues derived from the water rates approved by this resolution do not exceed the funds required to provide water service. b. Revenues derived from the water rates approved by this resolution shall not be used for any purpose other than providing water service, and the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. c. The amount of the water rates imposed upon any parcel or person as an incident of property ownership shall not exceed the proportional cost of the water service attributable to the parcel. SECTION 7. The Council finds that the fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. SECTION 8. The Council finds that the adoption of this resolution changing water rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 180308 jb 6054082 2 ATTACHMENT Q GENERAL RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-1 A. APPLICABILITY: This schedule applies to all separately metered single -_family residential dwellings receiving Wwater Sservices from the City of Palo Alto Utilities. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: Per Meter Monthly Service Charge: Per Month For 5/8 -inch meter $ 16.7718.43 For 3/4 inch meter 22.6024.83 For 1 inch meter 3'1.2637.64 For 1 1/2 inch meter 63.1069.66 For 2 -inch meter 98.37108.08 For 3 -inch meter 209.11229.75 For 4 -inch meter 372.31 1 09.05 For 6 -inch meter 762.81838.09 For 8 -inch meter 1,103.91542.50 For 10 -inch meter 2,219.92139.01 For 12 -inch meter 32,919.31207.45 Commodity Rate: (To be added to Service Charge and applicable to all pressure zones.) Per Hundred Cubic Feet (ccf) Per Month All Pressure Zones Tier 1 usage $6.646 Tier 2 usage (All usage over 100% of Tier 1) 9.4418 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-1-1 dated 7-1-20176 3/7 CITY OF PALO ALTO l\\ UTILITIES Effective 7-1-20187 Sheet No W-1-1 GENERAL RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-1 Drought Surcharges (deactivated): A drought surcharge will be added to the Customer's applicable cGommodity Rrate for Tier 1 and Tier 2 Wwater usage when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.3. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Tier 1 0.20 0.43 0.64 Tier 2 0.58 1.21 1.85 Temporary Service — Developers Temporary unmetered service to residential subdivision developers, per connection $6.00 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ceustomer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Calculation of Usage Tiers Tier 1 Wwater usage shall be calculated and billed based upon a level of 0.2 ccf per day rounded to the nearest whole ccf, based on Mmeter reading days of Seervice. As an example, for a 30 day bill, the Tier 1 level would be 0 through 6 ccf. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-1-2 dated 7-1-201:' ,ri CITY OF PALO ALTO l\` UTILITIES Effective 7-1-20187 Sheet No W-1-2 GENERAL RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-1 3. Drought Surcharge During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the dDrought sSurcharge is to recover revenues lost as a result of reduced consumption. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-1-3 dated 7-1-201:' ,ri CITY OF PALO ALTO l\` UTILITIES Effective 7-1-20187 Sheet No W-1-3 WATER SERVICE FROM FIRE HYDRANTS UTILITY RATE SCHEDULE W-2 A. APPLICABILITY: This schedule applies to all Wwater taken from fire hydrants for construction, maintenance, and other uses in conformance with provisions of a Hydrant Meter Permit. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: 1. Monthly Service Charge. METER SIZE 5/8 inch 50.00 3 inch 125.00 2. Commodity Rate: (per hundred cubic feet) $ 7.77 3. Drought Surcharges (deactivated): A drought surcharge will be added to the Customer's applicable CCommodity Rrate when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.5. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Surcharge 0.26 0.53 0.77 D. SPECIAL NOTES: 1. Monthly charges shall include the applicable monthly Sservice Ceharge in addition to usage billed at the commodity rate. 2. Any person or company applicant using a hydrant without first obtaining a valid Hydrant Meter CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-2-1 dated 7-1-201 67 '\`f ltf/ �. CITY OF PALO ALTO I\ UTILITIES Effective 7-1-20187 Sheet No W-2-1 WATER SERVICE FROM FIRE HYDRANTS UTILITY RATE SCHEDULE W-2 Permit or any permittee using a hydrant without a Hydrant Meter Permit shall pay a fee of $50.00 for each day of such use in addition to all other costs and fees provided in this schedule. A hydrant permit may be denied or revoked for failure to pay such fee. 3. A Mmeter deposit of $750.00 may be charged any applicant for a Hydrant Meter Permit as a prerequisite to the issuance of a permit and Mmeter(s). A charge of $50.00 per day will be added for delinquent return of hydrant Mmeters. A fee will be charged for any Mmeter returned with missing or damaged parts. 4. Any person or company using a fire hydrant improperly or without a permit, or who draws Wwater from a hydrant without a Mmeter installed and properly recording usage shall, in addition to all other applicable charges be subject to criminal prosecution pursuant to the Palo Alto Municipal Code. 5. During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the dDrought sSurcharge is to recover revenues lost as a result of reduced consumption. {End) CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-2-2 dated 7-1-201=% X11 ltf/ �. CITY OF PALO ALTO I\ UTILITIES Effective 7-1-20187 Sheet No W-2-2 FIRE SERVICE CONNECTIONS UTILITY RATE SCHEDULE W-3 A. APPLICABILITY: This schedule applies to all public fire hydrants and private fire Sservice connections. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: 1. Monthly Service Charges Public Fire Hydrant $5.00 Private Fire Service: 2 -inch connection $3.791.16 4 -inch connection 23.1225.73 6 -inch connection 68.0374.74 8 -inch connection 141.97159.28 10 -inch connection 260.70286.43 12 -inch connection 121.11162.67 2. Commodity (To be added to Service Charge unless Wwater is used for fire extinguishing or testing purposes.) Per Hundred Cubic Feet All water usage $10.00 D. SPECIAL NOTES: 1. Service under this schedule may be discontinued if Wwater is used for any purpose other than fire extinguishing or testing and repairing the fire extinguishing facilities. Using hydrants and fire Sservices for other purposes is illegal and will be subject to the commodity charge as noted above, fines, and criminal prosecution pursuant to the Palo Alto Municipal Code. 2. For a combination Wwater and fire Sservice, the general Wwater Sservice schedule shall CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-3-1 dated 97-1-20165 'fr \III !.:- ' CITY OF PALO ALTO tic` UTILITIES Effective 7-1-20186 Sheet No W-3-1 FIRE SERVICE CONNECTIONS UTILITY RATE SCHEDULE W-3 apply. 3. Utilities Rule and Regulation No. 21 provides additional information on Automatic Fire Services. 4. Repairs and testing of fire extinguishing facilities are not considered unauthorized use of Wwater if records and documentation are supplied by the Ceustomer. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-3-2 dated `1-1-201- -- CITY OF PALO ALTO I\ UTILITIES Effective 7-1-20186 Sheet No W-3-2 RESIDENTIAL MASTER -METERED AND GENERAL NON-RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-4 A. APPLICABILITY: This schedule applies to Water Services to non-residential buildings, and multi -family residential dwellings served through a Master -Meter. water service in the City of Palo Alto and its distribution area. This schedule is also applicable to multi family residential customers served through a master meter. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: Per Meter Monthly Service Charge Per Month For 5/8 -inch meter $ 16.7718.43 For 3/4 -inch meter 22.6024.83 For 1 -inch meter 34.2637.64 For 1 1/2 -inch meter 63.'1069.66 For 2 -inch meter 98.37108.08 For 3 -inch meter 209.11229.75 For 4 -inch meter 372.31 1 09.05 For 6 -inch meter 762.81838.09 For 8 -inch meter 1,103.91542.50 For 10 -inch meter 2,219.92139.01 For 12 -inch meter 32,919.31207.45 Commodity Rates: (to be added to Service Charge) Per Hundred Cubic Feet (ccf) Per Month Per ccf All Pressure Zones $ 7 7.77 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-4-1 dated 7-1-2017& 3/I CITY OF PALO ALTO 1't` UTILITIES Effective 7-1-20178 Sheet No W-4-1 RESIDENTIAL MASTER -METERED AND GENERAL NON-RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-4 Drought Surcharges (deactivated): A drought surcharge will be added to the Customer's applicable Ecommodity Rrate when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.2. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Surcharge 0.26 0.53 0.77 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ceustomer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Drought Surcharge During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the Ddrought sSurcharge is to recover revenues lost as a result of reduced consumption. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-4-2 dated 7-1-20176 CITY OF PALO ALTO Iv UTILITIES Effective 7-1-20178 Sheet No W-4-2 NON-RESIDENTIAL IRRIGATION WATER SERVICE UTILITY RATE SCHEDULE W-7 A. APPLICABILITY: This schedule applies to non-residential Wwater Wservice supplying dedicated irrigation Mmeters-in the City of Palo Alto and its distribution area. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: Monthly Service Charge Per Meter Per Month For 5/8 -inch meter $ 16.7718.43 For 3/4 -inch meter 22.6024.83 For 1 -inch meter 34.2637.64 For 1 1/2 inch meter 63.1069.66 For 2 -inch meter 98.37108.08 For 3 -inch meter 209.11229.75 For 4 -inch meter 372.31 109.05 For 6 -inch meter 762.81838.09 For 8 -inch meter 1403.91542.50 For 10 -inch meter 2,219 92139.01 For 12 -inch meter 32,919.31207.45 Commodity Rates: (to be added to Service Charge) Per Hundred Cubic Feet (ccf) Per Month Per ccf Drought Surcharges (deactivated): All Pressure Zones $ 9.089.33 A drought surcharge will be added to the Customer's applicable cCommodity Rrate when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.2. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-7-1 dated 7-1-2017& /1 CITY OF PALO ALTO I` UTILITIES Effective 7-1-20187 Sheet No W-7-1 NON-RESIDENTIAL IRRIGATION WATER SERVICE UTILITY RATE SCHEDULE W-7 Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Surcharge 0.53 1.25 2.02 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ceustomer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Drought Surcharge During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the Ddrought Ssurcharge is to recover revenues lost as a result of reduced consumption. {End} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-7-2 dated 7-1-20176 i CITY OF PALO ALTO I\\ UTILITIES Effective 7-1-20187 Sheet No W-7-2 ATTACHMENT R Resolution No. Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) Increasing the Storm Water Management Fee Rates by 2.9% Per Month Per Equivalent Residential Unit for Fiscal Year 2019 The Council of the City of Palo Alto RESOLVES as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule D-1 (Storm and Surface Water Drainage) is hereby amended to read in accordance with sheet D-1-1, attached hereto and incorporated herein. The foregoing Utility Rate Schedule, as amended, shall become effective July 1, 2018. SECTION 2. The Council finds as follows: a. This annual inflation adjustment is being imposed to offset the effects of inflation on labor and material costs, as authorized by the voter -approved Storm Water Management Fee, which was approved by a majority of Palo Alto property owners on April 11, 2017. b. Revenues derived from the Fee approved by this resolution do not exceed the funds required to provide storm and surface water drainage service. c. Revenues derived from the Fee approved by this resolution shall not be used for any purpose other than providing storm and surface water drainage service, and the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. d. The amount of the Fee imposed upon any parcel or person as an incident of property ownership shall not exceed the proportional cost of providing the storm and surface water drainage service attributable to the parcel. SECTION 3. The Council finds that modification and approval of this change to the Utility Rate Schedule D-1 (General Storm and Surface Water Drainage) for the purpose of meeting operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and attachments presented to Council regarding the Storm Water Management Fee, the Council incorporates these documents and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Public Works Director of Administrative Services ATTACHMENT S GENERAL STORM AND SURFACE WATER DRAINAGE UTILITY RATE SCHEDULE D-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) $14.0513.65 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} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No.D-1-1 dated 67-1-20175 CITY OF PALO ALTO Effective 76-1-20187 Sheet No. D-1-1 Attachment T * NOT YET APPROVED * Resolution No. Resolution of the Council of the City of Palo Alto Adopting a Dark Fiber Rate Increase and Amending Rate Schedules EDF-1 (Dark Fiber Licensing Services) and EDF-2 (Dark Fiber Connection Fees) The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule EDF-1 (Dark Fiber Licensing Services) is hereby amended to read as attached and incorporated. Utility Rate Schedule EDF-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule EDF-2 (Dark Fiber Connection Fees) is hereby amended to read as attached and incorporated. Utility Rate Schedule EDF-2, as amended, shall become effective July 1, 2018. SECTION 3. The Council finds that the revenue derived from the adoption of this resolution shall be used only for the purpose set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 4. The Council finds that the adoption of this resolution increasing dark fiber rates by the Consumer Price Index to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to // // // // // // 180524 jb 6055044 1 Attachment T * NOT YET APPROVED * Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Mayor APPROVED: Assistant City Attorney City Manager 180524 jb 6055044 2 Director of Utilities Director of Administrative Services ATTACHMENT U DARK FIBER LICENSING SERVICES UTILITY RATE SCHEDULE EDF-1 A. APPLICABILITY: This rate schedule applies to customer accounts established prior to September 18, 2006, unless the customer elects to apply the EDF-3 rate to the entire customer account. This rate applies to Fiber Optic services from the City of Palo Alto Utilities (CPAU) pertaining to the City's network (Backbone and associated connections). B. TERRITORY: Within the incorporated limits of the City of Palo Alto and land owned or leased by the City. C. FEES: 1. DARK FIBER BACKBONE LICENSE FEES: The values or ranges for each of these price components are shown below: (1) Fiber Price (2) Quantity discount (3) Buffer tube discount (4) Route length discount (5) Ring topology discount (6) Length of term discount Minimum Backbone License Fee $574.37557.95/month $379.76368.91/FM/month $0 to $59.84/FM/month $0 to $59.84/FM/month $0 to $77.80/FM/month $0 to $23.94/FM/month $0 to $46.80/FM/month Project Minimum Backbone Fees apply to any project proposal signed after September 18, 2006 in which the project connects with the Backbone. Description for Discounts: Quantity discount: based on an array of discounts for quantities of fiber licensed on a specific path. Buffer tube discount: discount for numbers of full buffer tubes licensed on a specific path. Route length discount: based on the route length licensed on a specific project. Ring topology discount: The ring topology discount for customers contracting for complete rings. Term discount: based on an array of discounts for contracts greater than one and less than ten years. 2. DARK FIBER LATERAL CONNECTION FEES: Customer responsibilities and fees for drop and custom cable construction are described in the CPAU Rules and Regulations, Rate Schedule EDF-2, project proposals and other associated documents. In all cases, the Licensee shall pay an annual Drop/Custom Cable Management Fee based on the follow per foot fees: (1) Drop Cable Management Fees (for the first 12 -Fibers) $0.03-$0.07/ft/month (2) Custom Cable Management Fees (for the first 12 -Fibers) .. $0.373-6/ft/month (3) Fees for additional Drop or Custom Cable fibers (each additional set of 12 -Fibers) $0.07/ft/month CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No EDF-1-1 dated 7-01-201 CITY OF PALO ALTO UTILITIES Effective 07-01-20187 Sheet No. EDF-1-1 DARK FIBER LICENSING SERVICES UTILITY RATE SCHEDULE EDF-1 Minimum Drop or Custom Cable Management Fees $283.81275.69/month Minimum Drop Cable Management Fees apply to any project proposal signed after September 18, 2006. CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No EDF-1-2 dated 7-01-201 CITY OF PALO ALTO UTILITIES Effective 07-01-20187 Sheet No. EDF-1-2 DARK FIBER LICENSING SERVICES UTILITY RATE SCHEDULE EDF-1 3. EARLY TERMINATION FEES: If the Licensee chooses to terminate for convenience the License Agreement or the term of any project under the License Agreement, then the Licensee shall pay the applicable termination payment as specified in this schedule or in the License Agreement, as provided below. Unless otherwise provided in the License Agreement, the Licensee shall pay a termination fee in one of the following amounts, whichever is less: • Annual fee of the contract year that the Licensee chooses to terminates in full without term discounts, or • Remaining fees of the project term as indicated in the License Agreement. D. SPECIAL NOTES: 1. All fees must be paid to the City in accordance with the terms of the Dark Fiber License Agreement, the customer's project proposals and all the applicable Utilities Rates, Rules, and Regulations. 2. All fees and minimum charges are subject to Consumer Price Index (CPI) adjustments, to be applied annually, except as defined by Section D.3 of this Rate Schedule. Discounts will not be modified by changes to CPI. 3. The CPI adjustment will be based on the Consumer Price Index for All Urban Consumers (CPI -U) for the San Francisco -Oakland -San Jose MSA, published by the U.S. Department of Labor, Bureau of Labor Statistics. The adjustment is calculated by dividing the most recent calendar year December CPI by the December CPI in the year rates last changed. In the event that the change between December CPI's indicates an adjustment of less than 1% is required, a change to rate schedules may not be made for the upcoming year. Future rate changes will take the last year of change as the new base year for purposes of calculation. {End} CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No EDF-1-3 dated 7-01-201 CITY OF PALO ALTO UTILITIES Effective 07-01-20187 Sheet No. EDF-1-3 DARK FIBER SERVICE CONNECTION FEES UTILITY RATE SCHEDULE EDF-2 A. APPLICABILITY: This schedule applies to all connections, expansions, and upgrades to the City's Dark Fiber network (Backbone). B. TERRITORY: All territory within the incorporated limits of the City and land owned or leased by the City. C. FEES: 1. ADVANCE ENGINEERING FEES: Advance engineering (AER) fees must be paid to start the engineering process and are non-refundable. The fees will be credited against the estimated project cost prior to the collection of the project construction fees. (1) Commercial/Industrial AER minimum fee $907 .00 (2) Special conditions (requiring expert assessment) By Estimate 2. ESTIMATED SERVICE CONNECTION AND RECONFIGURATION FEES All estimated service connection and reconfiguration fees must be paid prior to the scheduling of any construction or reconnections to the City's Dark Fiber network. (1) Service connection (Interconnection) fee (2) Reconfiguration Fees Labor rates are subject to change as stated in the Utility Rate Schedule C-1. D. NOTES: By Estimate By Estimate 1. The Customer is responsible for the installation and maintenance of all ducts and pathways from the facility to the property line in compliance with City of Palo Alto Utilities Rules and Regulations and contract agreements. 2. The City shall not be held liable for delays or interruptions in service, but will make reasonable efforts to provide timely continuous service. 3. All fees are subject to Consumer Price Index (CPI) adjustments, to be applied annually. The CPI adjustment will be based on the Consumer Price Index for All Urban Consumers (CPI -U) for the San Francisco -Oakland - San Jose MSA, published by the U.S. Department of Labor, Bureau of Labor Statistics. The adjustment is calculated by dividing the most recent calendar year December CPI by the December CPI in the year rates last changed. In the event that the change between December CPI's indicates an adjustment of less than 1% is required, a change to rate schedules may not be made for the upcoming year. Future rate changes will take the last year of change as the new base year for purposes of calculation. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No EDF-2-1 dated 7-01-201 ~- CITY OF PALO ALTO �\'\ UTILITIES Effective 7-01-20187 Sheet No. EDF-2-1 ATTACHMENT V City of Palo Alto 1 City Clerk's Office 1 5/ 30/ 2018 2:07 PM Carnahan, David From: Roberta Ahlquist <roberta.ahlquist@sjsu.edu> Sent: Tuesday, May 29, 2018 8:18 PM To: Joyce Beattie; Council, City; Jolinda Decad; Rosalinda Quintanar; Beth Rosenthal; linda lopez-otero; Gmail:linzjiang; Debbie Mytels Subject: Re: AS I GET OLDER I REALIZE... Joyce, Loved this! thanks much. Friends, When you have a moment, write the city council and tell them not to raise the water rates. We've had too many utility rate increases and if enough people object, it might not happen. city.cou nci l @cityofpaloalto.org On Tue, May 29, 2018 at 4:39 PM, Joyce Beattie <jycbyt@gmail.com> wrote: AS I GET OLDER I REALIZE: #1 - I talk to myself, because there are times I need expert advice. #2 - I consider "In Style" to be the clothes that still fit. #3 - I don't need anger management I need people to stop pissing me off. #4 - My people skills are just fine. It's my tolerance for idiots that needs work. #5 - The biggest lie I tell myself is, "I don't need to write that down. I'll remember it." 1 City of Palo Alto 1 City Clerk's Office 1 5/ 30/2018 2:07 PM #6 - I have days when my life is just a tent away from a circus. #7 - These days, "on time" is when I get there. #8 - Even duct tape can't fix stupid - but it sure does muffle the sound. #9 - Wouldn't it be wonderful if we could put ourselves in the dryer for ten minutes, then come out wrinkle -free and three sizes smaller? #10 - Lately, I've noticed people my age are so much older than me. #11 - "Getting lucky" means walking into a room and remembering why I'm there. #12 - When I was a child, I thought nap time was punishment. Now it feels like a mini vacation. #13 - Some days I have no idea what I'm doing out of bed. #14 - I thought growing old would take longer. #15 - Aging sure has slowed me down, but it hasn't shut me up. #16 - I still haven't learned to act my age. 2 City of Palo Alto 1 City Clerk's Office 1 5/29/2018 1:51 PM Carnahan, David From: Roberta Ahlquist <roberta.ahlquist@sjsu.edu> Sent: Tuesday, May 29, 2018 1:41 PM To: Council, City Subject: How to keep up with your problematic actions? Dear Council Members and City Manager: 1. Why are you 'giving away' Avenidas $$? They advocated, against many residents, for this redevelopment. Let them pay for it. Further -more, they are NOT really very non-profit, look at the costs for classes, look at the administrative salaries of these folks! Make them pay the going rate. Think of how much we could make for a low-income housing if they were charged anywhere near the going rate. Get them fund-raising and use the $$ for city sponsored low-income housing. 2. You want to help keep the existing low-income housing stock? Then don't let Stanford demolish vacant rental houses that could be easily repaired and used for low-income Stanford workers, not demolished and replaced with high income housing for faculty. Commit to acting on your 'talk' of supporting BMR housing. 3. You've PRIVATIZED the Rinconada City PUBLIC Pool! It used to have many kids, parents, in both pools on Sundays. It was a festive, active place, full of kids learning to swim. This Sunday the kids pool was off limits, (I think this is their regular schedule) and only a few swimmers were there at first (1pm), in lap lanes only. When I left at 2:30 there were no more than 30 folks there, mostly adult lap swimmers, and only 1 life guard on at 1pm, 2 later. Prices higher! Prices for lessons higher! What happened to our community pool?? Take it back. High school life -guards cost less, were very helpful, prices were not so high. Do a survey! 4. Once again, we are being asked to pay increased prices for our water! Every year or two we get increases for either one utility or another. Stop it. You can't run a city off of the utilities, which although 'public', seem to be not very economical. I oppose these increases. Nickel and dimeing the residents is not my idea of good economics. Cut the $$ for the Council Chambers upgrade. It's way out of line.There are many ways to provide services for this community. Get creative and economical. Sincerely, Roberta Ahlquist 1 10 City of Palo Alto Utilities Proposed Rate Changes for Fiscal Year 2019 The City is proposing rate increases this year for electric, gas, water & wastewater services. As a municipal utility, the City's rates are cost -based & set at the minimum level needed to provide safe & reliable service to customers. The Palo Alto City Council will review the proposed rate changes on June 11, 2018. If approved, the rate changes will go into effect on July 1, 2018. Public input is welcome at the Council meeting or you can contact us at UtilitiesCommunications a( ..cityofpaloalto.orq. Find more details on rates at www.cityofpaloalto.org/RatesOverview As a City of Palo Alto Community Member, You Should Understand Rates - Changes this year Cost Drivers - Why are rates increasing Cost Containment - What we are doing to keep costs down Value - What you get for what you spend Residential Rate Changes O 14 0 $ 6% 4% 3% 11% 2.7% $11-$12 Average Residential Monthly Bill Increase of 4-5`0 ELECTRIC —Up 6% - Costs are increasing for electricity production, energy transportation, operating & contract construction expenses. Electric production costs have increased as more renewable energy projects have been added to the City's supply mix. Transportation costs are increasing due to improvements in the state transmission network to deliver renewable energy. NATURAL GAS —Up 4% - Due to higher costs for gas transportation, operating & contract construction expenses. WATER— Up 3% - Costs are rising due to ongoing increases in water commodity, operating & contract construction expenses. The City continues to upgrade reservoirs & storage for reliability & resiliency. Water commodity costs will continue to increase due to ongoing seismic capital improvements on the Hetch Hetchy water supply system. WASTEWATER —Up 11% - Costs are increasing due to collection system construction & sewage treatment expenses, as well as infrastructure costs for major upgrades at the Regional Water Quality Control Plant. STORM DRAINAGE —Up 2.7% - Annual inflationary increase per the approved 2017 storm drain ballot measure to cover increases in programmatic & infrastructure improvement expenses. TOTAL BILL IMPACT —Up 4-5% for the average resident —All utilities are seeing operating & capital cost increases due to inflationary pressures in construction & labor markets. Rates will vary for commercial customers. For the average resident, considering all utility costs for electric, gas, water, wastewater & storm drain, the total average monthly bill is estimated to increase about $11-$12. Your Community -Owned Utility • AIL Safety & reliability are our highest priorities & govern the decisions we make about investments in utility infrastructure. $ We can help you save money with our tips & tools to help you reduce consumption & conserve. Let us be your trusted energy & water advisors! Our employees work hard every day to deliver on our promise of reliable utilities & quality service. Decisions are made locally & we partner with the community to provide better services, technologies & information. Sustainability is important to our community values, & resource supply investments are in response to input from you, our community owners. Page 1 of 2 City of Palo Alto Utilities Proposed Rate Changes for Fiscal Year 2019 Operations & Administration Capital Improvement Projects Increase productivity by standardizing common business processes & applications across five utilities. Supply jPurchasesj Utility Cost Drivers Fiscal Year 2019 Budget —$301.3M —All Utilities • Supply Purchases— $137.3M-45% • Operations & Administration— $104.5M-35% • Capital Improvement Projects— $59.5M-20% What We Are Doing to Keep Costs Down $ Align & adjust positions & service delivery to match evolving organizational needs. \""It tt - - ,:\ Evaluate & prioritize large capital infrastructure projects. Streamline & automate manual processes. Implement prioritized & integrated technology roadmap to maximize capital investment. Review & renegotiate long term supply purchases. Partner with other agencies to advocate cost control, including electric & gas transmission costs & water system upgrades. The Value of Your Investment with Us 4 y 4 CID Electricity —For about $1.80 per day, the average household can purchase enough electricity to run their refrigerator, television, computer, lights in every room, hair dryer, space heater, power tools in the garage, possibly a clothes dryer, stove, oven & anything else they plug in. Gas —For under $1 per day in the summer & about $2 per day in the winter, the average household can buy enough natural gas to heat their entire home, operate a gas stove, oven, clothes dryer & also heat water for cooking, showering, bathing & clothes washing. Water —For under $3 per day, the average household can buy enough water to drink, cook, wash dishes & clothes, flush toilets, take showers & baths. During warm weather, when water use often doubles for landscape irrigation or to fill pools, etc., the average price is still around $3-$4 per day. Wastewater (sewer) —For Tess than $1.50 per day, residents receive the benefit of a municipal system that carries away sewage & treats wastewater before safely disposing of it in the environment or reusing for irrigation & other non -potable purposes. Refuse —for about $1.50 per day, the average household has all their garbage, recycling, & compostables hauled away and processed sustainably. Additional services include an annual clean up day, street sweeping, & environmentally safe & convenient household hazardous waste collection & disposal. Learn More at www.cityofpaloalto.org/RatesOverview Page 2 of 2 CITY OF PALO ALTO City of Palo Alto (ID # 8967) City Council Staff Report Report Type: Action Items Meeting Date: 6/11/2018 Summary Title: PSB Project EIR, 350 Sherman Parking Garage and Public Facilities Zoning Amendment Title: PUBLIC HEARING LEGISLATIVE AND QUASI-JUDICIAL 250 and 350 Sherman Avenue, Public Safety Building Project: Adoption of: 1) Resolution Certifying the Final Environmental Impact Report and Adopting Findings and a Mitigation Monitoring and Reporting Program Pursuant to the California Environmental Quality Act for the Project Comprised of a New Public Safety Building at 250 Sherman Avenue and a new Four -Story Parking Structure at 350 Sherman Avenue; 2) Ordinance Amending the Public Facilities (PF) Zone Development Standards in Chapter 18.28 of Title 18 of the Palo Alto Municipal Code; and 3) Record of Land Use Action Approving Architectural Review Application [File 17PLN-00257] for a new Four -Story Parking Structure at 350 Sherman Avenue to Provide 636 Public Parking Spaces Above and Below Grade. Planning and Transportation Commission Review Recommended Modification to PF Zoning Development Standards on January 31, 2018 From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council: (1) Adopt a Resolution (Attachment A) certifying the Public Safety Building Project Final Environmental Impact Report (EIR) and making required findings under the California Environmental Quality Act (CEQA), including findings related to environmental impacts, mitigation measures and alternatives, and adopting a mitigation monitoring and reporting program (MMRP); (2) Adopt an Ordinance (Attachment B) modifying the Public Facilities (PF) Zone Development Standards in Chapter 18.28 of Title 18 of the Palo Alto Municipal Code, as recommended by the Planning and Transportation Commission (PTC); and, City of Palo Alto Page 1 (3) Approve a Record of Land Use Action (Attachment C) approving Architectural Review Application [file 17PLN-00257] for a New Four -Story Parking Structure at 350 Sherman Avenue to Provide 636 Public Parking Spaces above and below grade, as recommended by the Architectural Review Board (ARB). Note: that Council will have the opportunity to review the Public Safety Building (PSB) project component in the fall after ARB has conducted its final hearing of project. Changes in the PSB plans may necessitate preparation of an addendum to the PSB Project EIR. Executive Summary The 1970's -era building at 275 Forest Avenue cannot accommodate the growth of public safety services and regulation changes. It does not meet current seismic and accessibility requirements, and other regulatory codes required to meet the Essential Services Buildings Seismic Safety Act (ESBSSA), a 1986 California law resulting from the Legislature's determination that buildings providing essential services should be capable of providing those services to the public after a disaster. This Act includes requirements that such buildings shall be designed and constructed to minimize fire hazards and to resist the forces generated by earthquakes, gravity, and winds. The proposed PSB at 250 Sherman Avenue would house the Police Department, 911 Emergency Dispatch Center, Emergency Operations Center, Office of Emergency Services, and Fire Department administration. Prior to constructing the new PSB, the City intends to complete the construction of the proposed public parking garage (a.k.a. "Cal Ave Garage") at 350 Sherman Avenue, shown on the vicinity map (Attachment D). The garage's 636 parking spaces would replace the 310 existing parking spaces in lots C-6 and C-7 displaced by project construction, creating 326 additional public parking spaces to support public parking demand within the California Avenue business district. Council previously directed staff to revise the Public Facility (PF) zone development standards in Chapter 18.28 of the Palo Alto Municipal Code, to specifically accommodate city parking garages. The PTC conducted a hearing on the PSB Project Draft EIR in January 2018, and recommended the attached Ordinance adjusting the development and parking standards for public parking facilities and Essential Services Buildings located within Downtown and the California Avenue Business District. The amendments are necessary to facilitate the PSB Project as well as the new Downtown garage project. The ARB conducted a hearing on the Draft EIR in February 2018 and recommended Council approval of the public parking garage on March 1, 2018, based on the findings and approval conditions reflected in the proposed Record of Land Use Action (RLUA). The PSB plans are being revised for resubmittal; the ARB has conducted one formal review of the PSB in October 2017 and has not made any formal recommendation. The Draft EIR for the PSB Project (comprised of the PSB and the Public Parking Garage) and PF zone text changes was circulated for comments beginning January 8, 2018. The Final EIR City of Palo Alto Page 2 (Attachment E), published May 11, 2018, includes responses to Draft EIR public comments and is viewable here: https://www.cityofpaloalto.org/civicax/filebank/documents/65005. The links to important documents for the PSB Project is found at this webpage link: https://www.cityofpaloalto.org/gov/depts/pwd/infrastructure plan/psb and cal ave garage. asp. Council certification of the Final EIR is required (via adoption of the attached Resolution) prior to Council action on the Ordinance and RLUA. Mitigation Measures are contained in the Mitigation Monitoring and Reporting Program (MMRP, incorporated with the Resolution). The Council will have the opportunity to review and approve the revised PSB plans this fall, following ARB review in late summer. If an addendum is needed to address PSB modifications, it will be prepared and included with the project documents for ARB and Council review. Background The PSB and proposed public parking garage were among nine key projects included in the 2014 Council Infrastructure Plan, which prioritized unfunded projects and defined a funding plan for the projects. The PSB was identified as the plan's highest priority project. In December 2015, Council selected 250 Sherman as the site for the PSB within the California Avenue Business District, and identified 350 Sherman as the structured parking site. During its April 3, 2017 meeting, Council provided direction for the Public Facilities (PF) zoning code text amendment and the number of parking spaces for the public garage. The April 3rd staff report is viewable here: http://www.cityofpaloalto.org/civicax/filebank/documents/56666 (Staff Report #7738); the video of the Council meeting is viewable here: http://midpenmedia.org/city- council-122/ PSB Project Description, Location and Setting Chapter 3 of the EIR includes a complete description of the PSB Project proposed for development on City parking lots C-6 and C-7. In summary, the existing pavement, curbs, planters and utility items on the existing public parking lots would be demolished, all parking lot trees would be removed, and new structures, hardscaping and landscaping would be constructed and installed. The new public parking garage would replace the existing 310 spaces (on both lots), and increase the number of public parking spaces by 326 spaces. Council directed that the public parking garage should contain 636 parking spaces (increased from the previously discussed 460 parking spaces plus retail space), with two basement levels and no retail, and the potential for future photo -voltaic (PV) panels on the top, and that the project include design enhancements to the Birch Street frontage. Once the parking structure is operational, construction of the three-story PSB construction would begin. The PSB would contain the offices of the Police Department, 911 Emergency Dispatch Center, Emergency Operations Center, Office of Emergency Services, and Fire Department administration. The new PSB would range from 45,400 sf to 48,000 sf in area and have a height City of Palo Alto Page 3 of nearly 50 feet, with the exception of the emergency communications tower, proposed to be 135 feet tall. The microwave tower would be placed at the Park Boulevard side of the new building. The height of the proposed tower is requested to allow Palo Alto to participate in the Santa Clara County ECOMM Network for PSAP's (Public -Safety Answering Points). An employee courtyard, with trees and seating, is proposed abutting Jacaranda Lane (alley) and separated from the alley by a concrete wall. The design includes an overhead canopy to cover 50% of the vehicle parking spaces, trees to provide screening, and a perimeter wall. Above -grade, the PSB structure will observe the PF zone's required street setbacks; below grade, the building would encroach into PF zone setbacks. The architect is finalizing the PSB plans in response to comments made during the October 2017 ARB hearing, and expects to submit the package in early summer for a second ARB review in late summer. The 2.3 acre Project site is comprised of two parking lots (Lots C-6 and C-7) on two blocks bound by Sherman Avenue, Jacaranda Lane, Ash Street, and Park Boulevard, and is bisected by Birch Street. Jacaranda is generally the service and delivery alley for California Avenue businesses. The Project site (plus the portion of Birch Street between the two lots) includes 39 trees. Properties across Sherman Avenue from the project site are the Santa Clara County Courthouse (the tallest nearby building, at four stories), County parking lot, residential building, and Visa office building. Properties fronting Ash Street between Grant Avenue and Sherman Avenue include multiple -family residential uses and Sarah Wallis Park. Land uses along Park Boulevard from Grant Avenue to Sherman Avenue include office/commercial uses, including several restaurants. The buildings in the project vicinity are generally one to three stories. The PSB site has a different Comprehensive Plan land use designation (Major Institution/Special Facilities) than the land use designation of the parking garage site (Regional/Community Commercial). Development Phasing The City intends to complete the public parking garage prior to PSB construction, with garage construction completion estimated for February 2020 to allow parking operations prior to the construction of the PSB, estimated to be completed in fall 2021. Additionally, staff is developing a parking mitigation plan to address the loss of existing surface parking spaces during garage construction. Staff has met with the California Avenue Business Association (CAABA) group to review ideas and will discuss a draft plan at the group's June meeting. PF Code Amendments The proposed ordinance amending the PAMC would allow the City Council to modify existing development standards and parking requirements generally for this and other similar projects involving Essential Services Facilities in the Public Facilities (PF) zone in the city and City parking garages in the PF zone in the Downtown and the California Avenue Business District. The proposed PF zone changes are necessary for both the PSB Project and the new Downtown Garage project. The PTC staff report included zoning compliance tables for each of the three pending projects. The proposed amendment to Chapter 18.28 would allow Council to approve the public parking garage at 350 Sherman with the following City of Palo Alto Page 4 encroachments and overages: (1) Setbacks less than the PF-code required 20 -foot minimum along Birch and Ash Streets, Sherman Avenue, and less than the 10 -foot minimum along Jacaranda Lane; above -grade: • An 11'2" setback is proposed from Birch, • a 0' setback is proposed from Ash and Sherman, and • a 2'3" setback is proposed from Jacaranda across 2/3rd of the alley length. (2) Heights of 40'7" to top of parking structure and 49' to the top of the solar panel structure, exceeding the PF code maximum of 35 feet for the portion of the public parking garage proposed within 150 feet radius of the RM-40 zone; and (3) A floor area ratio (FAR) of 3.57:1 and site coverage of 89.3%, exceeding the maximums of 1:1 FAR (on the most restrictive adjacent zone) and 45% coverage. The Council will have the opportunity to review the proposed encroachments and overages for the PSB and Downtown Garage when those projects are presented to Council in the fall. The PSB and Downtown Garage will also: (1) exceed the 50 foot maximum height limit (as the PSB emergency communications tower would extend to 135 feet above grade, and the photo -voltaic panel support structure and elevator tower of the Downtown Garage would also exceed the 50 foot limit), and (2) encroach into minimum setbacks (as the PSB would encroach into the alley setback and the Downtown Garage will encroach into the street setbacks). Architectural Review The ARB and Historic Resources Board (HRB) conducted preliminary reviews of the PSB Project in May and June 2017. The HRB study session was held because the parking garage site is next to a site identified as eligible for listing on the California Register of Historic Resources. In October 2017, the ARB held one public hearing for the combined project applications (public parking garage and PSB). The ARB held two additional public hearings for the public parking garage, on January 18 and March 1, 2018, when the ARB recommended Council approval (on a 4-1 vote). Links to prior ARB reports, minutes and video feeds are provided in Attachment G. One condition the ARB added to the parking garage approval was to relocate the transformer, if possible, to preserve the open area at the corner of Sherman Avenue and Ash Street for seating and other amenities. However, after several inter -departmental meetings, staff concluded the transformer should be kept at its proposed location. The transformer's very large size precludes its placement below grade, and there are no other feasible above grade locations. The building code requires that the transformer be sized to support a future electrical load assuming installation of Electrical Vehicle chargers at 25% of the parking spaces in the garage. The ARB has not completed its review of the PSB. Initial feedback has required project refinements that staff and the project architect are addressing. It is anticipated revised plans will be submitted soon and continued ARB meetings will commence later this summer and City of Palo Alto Page 5 return to Council in the fall. PTC Review On January 31, 2018, the PTC reviewed the PSB Project Draft EIR, and recommended Council approval of the proposed amendments to the Public Facilities zone district regulations reflected in the attached Draft Ordinance. Responses to the PTC members' comments on the Draft EIR are included in the Final EIR. The PTC staff report provided zoning tables showing how PF development standards apply to each of the three proposed public projects (PSB Project and Downtown Garage) that will rely upon the Council's adoption of the ordinance modifying the PF zone regulations. Links to prior PTC reports, minutes and video feeds are provided in Attachment G. Discussion The subject public hearing is for Council action on the EIR, adoption of proposed text amendments to the PF zone and, approval of a record of land use action for the proposed garage. The PSB, which is addressed in the EIR, is not before the Council at this time as its final design is pending ARB review and recommendation. The PSB will return for Council action in the fall along with any updates to the EIR, if necessary. An expanded discussion on the EIR is provided below. Public buildings are subject to architectural review in accordance with the municipal code. The subject garage and PSB are evaluated to required architectural review (AR) approval findings. The ARB makes a recommendation to the director of planning as to project compliance with the findings. For large city projects, such as the subject application, the director may refer final decision to the City Council. This authority is set forth in the municipal code. The ARB and director have reviewed the EIR and the public garage and found the project consistent with required findings. The attached RLUA (Attachment C) provides the required AR approval findings and reflects the ARB and director's evaluation of the project. This project also required review by the PTC for the text amendment to PF zoned properties, which was required to accommodate the proposed project. Applicability of the text amendment is limited to essential public safety buildings and public parking garages within the Downtown and California Avenue Business District. The code amendments are needed to achieve the operational and design requirements of a new public safety building and to maximize the number of garage parking spaces and other program objectives as directed by Council for the two public parking garages. The proposed code changes have limited applicability and give City Council the authority to grant modifications to development standards for qualifying projects. Resource Impact As presented in the Proposed Fiscal Year 2019 Capital Budget, the total project cost for the California Avenue Garage (PE -18000) is estimated to be $47.9 million, and the estimated total City of Palo Alto Page 6 project cost for the PSB (PE -15001) is $92.2 million. Continued design work is in progress for the PSB to assess increases in costs and value engineering opportunities. Pursuant to the Council Infrastructure Plan, the majority of funding for the garage and the PSB will come from certificates of participation supported by Transient Occupancy Tax (hotel tax) revenues dedicated to the plan by Council, including the 2% increase approved by a super majority of Palo Alto voters in November 2014. Additional funding for the PSB and garage will come from the City's Capital Improvement Fund Infrastructure Reserve. The Finance Committee and Council are currently evaluating potential revenue measures for the November 2018 ballot in order to assure full funding for the nine Council Infrastructure Plan projects, which includes the California Avenue Garage and PSB projects. Staff time processing the CEQA document, ARB applications and PF zone change are subject to cost recovery. Currently, no cost recovery development impact fees are imposed upon public projects; however, a proposed update to the city-wide transportation impact fee (TIF), scheduled to be presented to Council for adoption in late summer 2018, would make public projects, including the California Avenue Garage and PSB projects, subject to the cost recovery fees. Staff anticipates that the updated TIF could add approximately $500,000 to the current project costs. Policy Implications Project compliance to applicable Comprehensive Plan policies is provided in Attachment C. The recommended action in this report provides a path forward to advance work on the city's public parking garage while final details of the PSB are addressed through a public hearing process. To facilitate this approach, staff recommends the Council certify the subject EIR and adopt the related MMRP (see below discussion). The EIR addresses the PSB as its design is known now. If there are substative changes that require changes to the EIR, staff will prepare necessary documents to support Council action when the PSB design returns in the fall. The city continues to balance efficient application processing with rising construction costs. The recommended approach in this report is consistent with that effort. In the event the proposed ordinance is adopted, the garage not approved, or the EIR not certified at this time, the project schedule would be extended and there may be additional unplanned construction -related and application processing costs. Environmental Review Council certification of the Final EIR and Approval of the Mitigation Monitoring and Reporting Program (MMRP) is required. Under the California Environmental Quality Act (CEQA), the PSB and public parking garage are considered as a single project because the public parking garage will mitigate for the loss of approximately 310 existing public surface parking spaces on both sites. The PTC had provided initial comments on the PSB and public parking garage project during an EIR scoping session on April 12, 2017. City of Palo Alto Page 7 The City of Palo Alto published the Draft EIR for public review and comments on January 8, 2018; the public comment period closed February 22, 2018. During the public review period, both the ARB and PTC held public meetings, on January 18th and January 315t, respectively, to take public testimony on the Draft EIR. Substantive public comments received at these meetings and in writing have been responded to in the Final EIR, provided to the Council in hard copy and published on May 11, 2018 on the Public Works webpage for the project. The Final EIR was also distributed via email to members of the public and agencies who commented on the Draft EIR. The EIR addresses the proposed amendment to Chapter 18.28 as well as the proposed demolition and tree removals, grading, construction of the garage and PSB, and temporary construction -related dewatering. The Draft EIR and the Final EIR identified significant and potentially significant environmental impacts that can be fully addressed and reduced to less than significant through the adoption and implementation of standard project requirements incorporated as part of the Project and feasible mitigation measures. Attachment F provides a short summary of topic areas identified as having potential and mitigated impacts. The Downtown Garage, which will benefit from Council adoption of the PF zone ordinance that is addressed in the PSB Project EIR, has a separate Draft EIR published on May 18, 2018. A link to the Downtown Garage DEIR is found at the Public Works' webpage for the Downtown Garage project, found at this link: https://www.cityofpaloalto.org/gov/depts/pwd/infrastructure plan/new downtown garage .asp. On June 21, 2018, the ARB is scheduled to conduct the second formal review of the Downtown garage. Council is requested to adopt the MMRP identifying responsibility and anticipated timing for implementation of mitigation measures recommended in the Final EIR concurrently to ensure compliance with standard project requirements incorporated as part of the Project and mitigation measures during Project implementation. The MMRP will remain available for public review during the compliance period. Next Steps Following acceptance of the recommendation in this report, staff will return to the ARB to consider updated PSB plans and then return to Council for final action. Attachments: • Attachment A: Resolution Certifying EIR and Adopting MMRP • Attachment B: PF Zone Amendment Ordinance 22072 • Attachment C: RLUA for 350 Sherman Garage • Attachment D: Location Map Public Parking Garage • Attachment E: Directions to get to EIR and project plans (Council to receive hardcopies) • Attachment F: Mitigated Impact Topics Summary • Attachment G: Links to PTC and ARB Documents and Summary City of Palo Alto Page 8 Attachment A - Resolution No. _ Resolution of the Council of the City of Palo Alto Certifying the Adequacy of the Final Environmental Impact Report for the Public Safety Building and California Avenue Parking Garage Project, Making Certain Findings Concerning Significant Environmental Impacts and Mitigation Measures, and Adopting a Mitigation Monitoring and Reporting Program, All Pursuant to the California Environmental Quality Act RECITALS A. The City of Palo Alto ("City") has proposed a project to relocate its public safety functions from their current Downtown location and construct a new public safety building and public parking garage on adjacent sites at 250 and 350 Sherman Avenue that are currently used as surface parking lots in the California Avenue commercial area in Palo Alto (the "PSB Project" or the "Project"). B. Approval of the PSB Project would constitute a project under the provisions of the California Environmental Quality Act of 1970, together with related state implementation guidelines promulgated thereunder ("CEQA"). C. The City is the Lead Agency pursuant to Public Resources Code section 21067 as it has the principal responsibility to approve and regulate the Project. D. The City, in compliance with CEQA, prepared an Environmental Impact Report (EIR) to provide an assessment of the potential environmental consequences of approving and constructing the PSB Project and approving associated zoning code amendments. E. A Draft Environmental Impact Report ("Draft EIR") was circulated for public review from January 8, 2018 through February 22, 2018, during which time the City held public hearings to receive comments on the Draft EIR. The hearings were held by the City's Architectural Review Board (ARB) on January 18, 2018 and Planning and Transportation Commission (PTC) on January 31, 2018. F. The City considered the comments received during the Draft EIR public review period and prepared a Final Environmental Impact Report ("Final EIR"). The Final Environmental Impact Report is comprised of the Draft EIR, together with the Final Environmental Impact Report published on May 11, 2018 (collectively, all of said documents are referred to herein as the "EIR"). G. The Council is the decision -making body for approval of the proposed Project. H. CEQA requires that in connection with approval of a project for which an environmental impact report has been prepared that identifies one or more significant environmental effects of the project, the decision -making body of a public agency make certain 1 findings regarding those effects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALO ALTO AS FOLLOWS: SECTION 1. Certification and General Findings The City Council, in the exercise of its independent judgment, makes and adopts the following findings to comply with the requirements of CEQA, including Sections 15091, 15092, and 15093 of the CEQA Guidelines, based upon the entire record of proceedings for the Project. All statements set forth in this Resolution constitute formal findings of the City Council, including the statements set forth in this paragraph and in the recitals above. 1. The City Council was presented with, and has independently reviewed and analyzed the EIR and other information in the record and has considered the information contained therein prior to acting upon and approving the Project, and bases the findings stated below on such review. 2. The EIR provides an adequate basis for considering and acting upon the Project. The City Council has considered all of the evidence and arguments presented during consideration of the Project and the EIR. In determining whether the Project may have a significant impact on the environment, and in adopting the findings set forth herein, the City Council certifies that it has complied with Public Resources Code Sections 21081, 21081.5, and 21082.2. 3. The City Council agrees with the characterization of the EIR with respect to all impacts initially identified as "less than significant" and finds that those impacts have been described accurately and are less than significant as so described in the EIR. This finding does not apply to impacts identified as significant or potentially significant that are reduced to a less than significant level by mitigation measures included in the EIR. The disposition of each of those impacts and the mitigation measures adopted to reduce them are addressed specifically in the findings below. 4. Mitigation measures associated with the potentially significant impacts of the Project will be implemented through the Mitigation Monitoring and Reporting Program (MMRP) described below, which is the responsibility of the City. 5. The EIR considers a reasonable range of potentially feasible alternatives, sufficient to foster informed decision making, public participation and a reasoned choice, in accordance with CEQA. 6. The Final EIR contains responses to comments received on the Draft EIR. The Final EIR also contains corrections and clarifications to the text and analysis of the Draft EIR where warranted. The City Council does hereby find that such changes and additional information are not significant new information under CEQA because such changes and additional information do not indicate that any of the following would result from approval and implementation of the Project: (i) any new significant environmental 2 impact or substantially more severe environmental impact (not already disclosed and evaluated in the DEIR), (ii) any feasible mitigation measure considerably different from those analyzed in the Draft EIR that would lessen a significant environmental impact of the Project has been proposed and would not be implemented, or (iii) any feasible alternative considerably different from those analyzed in the DEIR that would lessen a significant environmental impact of the Project has been proposed and would not be implemented. The City Council does find and determine that recirculation of the Final EIR for further public review and comment is not warranted or required under the provisions of CEQA. 7. The City Council does hereby find and certify that the EIR has been prepared and completed in compliance with CEQA and reflects the City of Palo Alto's independent judgment and analysis. 8. The City Council does hereby make the following findings with respect to significant effects on the environment of the Project, as identified in the EIR, with the understanding that all of the information in this Resolution is intended as a summary of the full administrative record supporting the EIR, which full administrative record should be consulted for the full details supporting these findings. SECTION 2. Findings on Significant Impacts and Mitigation Measures Pursuant to Public Resources Code Section 21081 and CEQA Guidelines Section 15091, the City Council hereby makes these findings with respect to the potential for significant environmental impacts from approval and implementation of the PSB Project and the means for mitigating those impacts. These findings do not attempt to describe the full analysis of each environmental impact contained in the EIR. Instead, the findings provide a summary description of each impact, describe the applicable mitigation measures identified in the EIR and adopted by the City, and state the findings on the significance of each impact after imposition of the adopted mitigation measures. A full explanation of these environmental findings and conclusions can be found in the EIR. These findings hereby incorporate by reference the discussion and analysis in the EIR that support the EIR's determinations regarding significant project impacts and mitigation measures designed to address those impacts. The facts supporting these findings are found in the record as a whole for the Project. In making these findings, the City ratifies, adopts, and incorporates into these findings the analysis and explanation in the EIR, and ratifies, adopts, and incorporates into these findings the determinations and conclusions of the EIR relating to environmental impacts and mitigation measures, except to the extent that any such determinations and conclusions are specifically and expressly modified by these findings. The Draft EIR and the Final EIR identified a number of significant and potentially significant environmental impacts that the Project will cause or contribute to. All of these significant 3 effects can be fully addressed and reduced to less than significant through the adoption and implementation of standard project requirements incorporated as part of the Project and feasible mitigation measures. Those impacts, along with the standard project requirements and mitigation measures to reduce them to less than significant, are listed below as referenced in the Final EIR. Air Quality Impact 5-1: Project construction would expose sensitive receptors located adjacent to and in close proximity of the proposed Project site to localized, outdoor concentrations of DPM and PM2.5 that could exceed BAAQMD risk thresholds even with the implementation of standard BAAQMD construction measures. a) Potential Impact. The impact identified above is described and discussed in Section 5.3.6 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 5-1 Construction Air Contaminant Emissions To reduce potential short-term adverse health risks associated with PM2.5 emissions, including emissions of diesel particulate matter (DPM), generated during Project construction activities, the City and/or its designated contractors, contractor's representatives, or other appropriate personnel shall: 1. Implement BAAQMD-recommended "Additional Construction Measures". The City shall implement the following BAAQMD-recommended additional construction mitigation measures during construction activities: 1. All exposed surfaces shall be watered at a frequency adequate to maintain minimum soil moisture of 12 percent, to be verified by lab samples or moisture probe. 2. All excavation, grading, and/or demolition activities shall be suspended when average winds speeds exceed 20 miles per hour. 3. Temporary wind breaks (e.g., fences) shall be installed on the windward (generally the north / northwest) of actively disturbed areas of construction. The wind breaks should have at maximum 50 percent air porosity 4. Vegetative ground cover (e.g., fast -germinating native grass seed) shall be planted in disturbed areas as soon as possible and watered appropriately until vegetation is established 4 5. Simultaneous occurrence of excavation, grading, and ground - disturbing construction activities in the same area at any one time shall be limited and/or phased to reduce the amount of disturbed surfaces at any one time. 6. All trucks and equipment, including their tires, shall be washed off prior to leaving the site. 7. Site access to a distance of 100 feet from the paved road, or as much as feasible, shall be treated with a compacted layer of wood chips, mulch, gravel, or other cover as feasible to reduce track -out. 8. Minimize the idling time for diesel -powered construction equipment to two minutes provided such idling restrictions are consistent with manufacturer's equipment specifications. 2. Construction equipment restrictions. The City shall apply the following construction equipment restrictions to the proposed Project: 1. Electric -powered and liquefied or compressed natural gas equipment shall be employed instead of diesel powered equipment to the maximum extent feasible. 2. All construction equipment with a rated power -output of 25 horsepower or greater shall meet U.S. EPA and CARB Tier IV Final Emission Standards for particulate matter. This may be achieved via the use of equipment with engines that have been certified to meet Tier IV emission standards, or through the use of equipment that has been retrofitted with a CARB-verified diesel emission control strategy (e.g., oxidation catalyst, particulate filter) capable of reducing exhaust PM emissions to levels that meet Tier IV standards. 3. Prepare Construction Risk Reduction Plan. Prior to the start of construction activity, the City and/or its contractor shall prepare a Construction Risk Reduction Plan for the Project which: 1. Identifies the final planned construction phasing schedule and anticipated equipment operations. 2. Estimates the proposed Project's construction emissions based on the final phasing and equipment plan. Any emission update shall be performed using the latest -recommended emissions estimator model recommended by the BAAQMD or other standard, acceptable methodology (e.g., contractor -specific fleet emission factors and estimates of equipment operating hours) 3. Models the potential diesel particulate matter and total PM2.5 concentrations resulting from refined emissions estimates. Any modeling shall be performed using an accepted screening or refined dispersion - model recommended for use by the BAAQMD. The modeling shall focus on discrete, residential receptors located at and near the proposed Project site. 4. Estimates potential adverse health effects associated with exposure to DPM. Risk estimates shall follow the latest recommendations of the BAAQMD. The goal of the risk estimation shall be to identify the receptor(s) or areas of receptors where carcinogenic and non - carcinogenic risk thresholds may be exceeded. If risks are exceeded, the plan shall identify feasible on- and off -site measures to reduce risks to levels below BAAQMD thresholds. On -site measures may include the BAAQMD "Additional Construction Measures" and construction equipment restrictions included in Mitigation Measure 5-1, as well as phasing / activity restrictions. Off -site measures may include coordinating with all impacted receptors to replace and upgrade existing HVAC systems to provide high-performance panel filters capable of reducing potential modeled outdoor PM2.5 concentrations / risks to levels that are below BAAQMD thresholds. 4. Implement Off -Site Mitigation. In -lieu of preparing the Construction Risk Reduction Plan identified above, the City may, prior to the start of construction activities, coordinate directly with impacted residential receptors to replace and upgrade existing residential HVAC systems with a high-performance panel filter with a rated minimum efficiency reporting value (MERV) for particles in the range of 0.3 to 1.0 µm of 70% (presumed to be a minimum MERV-14), or equivalent system upgrade. This level of control would reduce risks to levels below current BAAQMD thresholds. Based on the results of the modeling conducted for the EIR, the City shall coordinate with residential receptors located in the area bound by Park Boulevard to the north, Ash Street to the south, Sheridan Avenue to the east, and Sherman Avenue to the west. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 5-1 would limit construction activities and require the implementation of controls that would reduce predicted adverse construction health risks to less -than -significant levels. Mitigation Measure 5-1 would reduce toxic air contaminant emissions generated during Project construction to less than significant. d) Remaining Impact. Mitigation Measure 5-1 specified above would reduce all potential impacts to less than significant. Biological Resources Impact 6-1: Potential Impacts on Nesting Birds. The proposed PSB Project is intended to improve the natural environment on the Project site with an extensive array of coordinated new landscaping and trees. However, 38 existing trees are proposed to be removed. Without a 6 proactive mitigation procedure in place, Project construction could inadvertently result in the removal of trees containing nests or eggs of migratory birds, raptors, or bird species during the nesting season, which would be considered an "unlawful take" under the Federal Migratory Bird Treaty Act and USFW provisions protecting migratory and nesting birds. a) Potential Impact. The impact identified above is described and discussed in Section 6.3.2 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings. MM 6-1 Potential Impacts on Nesting Birds To avoid impacts to nesting birds and violation of State and federal laws pertaining to birds, all construction -related activities (including but not limited to mobilization and staging, clearing, grubbing, vegetation removal, fence installation, demolition, and grading) should occur outside the avian nesting season (that is, prior to February 1 or after August 31). If construction and construction noise occurs within the avian nesting season (from February 1 to August 31), all suitable habitats located within the Project's area of disturbance, including staging and storage areas plus a 150 -foot buffer around these areas, shall be thoroughly surveyed, as feasible, for the presence of active nests by a qualified biologist no more than five days before commencement of any site disturbance activities and equipment mobilization. If Project activities are delayed by more than five days, an additional nesting bird survey shall be performed. Active nesting is present if a bird is sitting in a nest, a nest has eggs or chicks in it, or adults are observed carrying food to the nest. The results of the surveys shall be documented. If it is determined that birds are actively nesting within the survey area, the additional procedures below shall apply. Conversely, if the survey area is found to be absent of nesting birds, the additional procedures shall not be required. Additional Procedures. If pre -construction nesting bird surveys result in the location of active nests, no site disturbance and mobilization of heavy equipment (including but not limited to equipment staging, fence installation, clearing, grubbing, vegetation removal, fence installation, demolition, and grading) shall take place within 150 feet of nests, or as determined by a qualified biologist, until the chicks have fledged. Monitoring shall be required to insure compliance with the MBTA and relevant California Fish and Game Code requirements. Monitoring dates and findings shall be documented. c) Finding and Rationale. Changes or alterations have been required in, or 7 incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 6-1 includes measures to protect nesting birds, including conducting nesting surveys prior to construction and retaining a qualified biologist to monitor activities and ensure nesting species are not disturbed. Mitigation Measure 6-1 would reduce potential impacts on nesting birds to less than significant. d) Remaining Impact. Mitigation Measure 6-1 specified above would reduce all potential impacts to less than significant. Impact 6-2: Removal of Protected and Street Trees. Because 6 protected trees and 5 street trees (those within street rights -of -way) are proposed to be removed as part of the proposed PSB Project, Palo Alto Municipal Code Title 8 (Trees and Vegetation) Chapters 8.04 and 8.10 would apply to the Project to require on -site tree replacement or off -site replacement and mitigation in accordance with the standards in the City's Tree Technical Manual (Section 8.10.050(d)(2)). Without adequate replacement or other mitigation as set forth in the Tree Technical Manual, the Project would be inconsistent with the Municipal Code tree protection provisions. a) Potential Impact. The impact identified above is described and discussed in Section 6.3.2 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 6-2 Removal of Protected and Street Trees Prior to removal of the protected trees and street trees, the applicant shall obtain a tree removal permit issued by the City of Palo Alto Urban Forestry Division for the removal of any and all protected, designated, or street trees (referred to collectively as "Regulated Trees"). In all cases, replacement trees would be required as a condition of the tree removal permit, and the Project applicant must demonstrate to the satisfaction of the City that there is no alternative that could preserve the tree(s) on -site. The Project applicant must provide an evaluation and summary for any Regulated Tree (the collective term for any protected, designated, or street tree) proposed to be removed. The applicant shall be required, in accordance with the Tree Protection and Management Regulations (PAMC 8.10) and Tree Technical Manual (PAMC 8.10.130), to replace the tree canopy for the six (6) protected trees and five (5) street trees, in accordance with the tree canopy formula identified in the Tree Technical Manual (TTM, 3.20). lithe tree canopy cannot be replaced on - site, the canopy shall be replaced off -site as close to the project site as feasible. If trees are being replaced off -site, the applicant must submit a Tree Planting Plan to the Urban Forestry Division and obtain the Urban Forestry 8 Division's approval of the plan prior to issuance of a building permit. The Tree Planting Plan must include: ■ The canopy calculation for trees removed and the number of trees planned to replace them, consistent with the formula identified in the Tree Technical Manual ■ The specific location where the new trees would be planted with specific baseline information about that proposed site (e.g., surrounding vegetation or development) ■ The species of trees to be planted ■ Specific planting details (e.g., size of sapling, size of containers, irrigation plan) ■ Success criteria ■ Monitoring and maintenance schedule Replacement tree planting will be monitored by a qualified arborist. To verify the success of replacement trees, monitoring shall occur for two years after initial planting. After the two-year period, the arborist will determine if the trees are capable of surviving without further maintenance. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 6-2 includes measures to replace trees consistent with City of Palo Alto Tree Protection and Management Regulations (PAMC 8.10), the Tree Technical Manual (PAMC 8.10.130), and the protocols and standards of the Urban Forestry Division. Mitigation Measure 6-2 would reduce impacts on the removal of protected and street trees to less than significant. d) Remaining Impact. Mitigation Measure 6-2 specified above would reduce all potential impacts to less than significant. Cultural and Historic Resources Impact 7-1: Potential Disturbance of Archaeological or Paleontological Resources. Project construction (e.g., excavation for underground parking and utilities) could disturb existing unrecorded sensitive archaeological or paleontological resources at the PSB Project site. a) Potential Impact. The impact identified above is described and discussed in Section 7.3.2 of the Draft EIR. 9 b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 7-1 Potential Disturbance of Archaeological or Paleontological Resources In the event of the unanticipated discovery of subsurface archaeological or paleontological resources during earth -moving operations, the following measures are recommended to reduce potentially significant impacts on these resources to a less -than -significant level: ■ Conduct Archaeological/Paleontological Sensitivity Training for Construction Personnel. The City shall retain a qualified professional archaeologist who meets U.S. Secretary of the Interior's Professional Qualifications and Standards, and a professionally qualified paleontologist, to conduct an Archaeological/Paleontological Sensitivity Training for construction personnel prior to commencement of excavation activities. The training session will include a written handout and will focus on how to identify archaeological and paleontological resources that may be encountered during earth -moving activities, including the procedures to be followed in such an event, the duties of archaeological and paleontological monitors, and the general steps a qualified professional archaeologist or paleontologist would follow in conducting a salvage investigation if one is necessary. ■ Cease Ground -Disturbing Activities and Implement Treatment Plan if Archaeological Resources Are Encountered. In the event that archaeological resources are unearthed during ground -disturbing activities, the ground - disturbing activities shall be halted or diverted away from the vicinity of the find so that the find can be evaluated. A buffer area of at least 50 feet shall be established around the find, where construction activities will not be allowed to continue until a qualified archaeologist has examined the newly discovered artifact(s) and has evaluated the area of the find. Work shall be allowed to continue outside the buffer area. All archaeological resources unearthed by project construction activities shall be evaluated by a qualified professional archaeologist, who meets the U.S. Secretary of the Interior's Professional Qualifications and Standards. Should the newly discovered artifacts be determined to be prehistoric, Native American Tribes/Individuals shall be contacted and consulted, and Native American construction monitoring should be initiated. The City shall coordinate with the archaeologist to develop an appropriate treatment plan for the resources. The plan may include implementation of archaeological data recovery excavations to address treatment of the resources, along with subsequent laboratory processing and analysis. 10 ■ Conduct Periodic Archaeological Resources Spot Checks During Grading and Earth -Moving Activities in All Sediments. The City shall retain a qualified professional archaeologist who meets the U.S. Secretary of the Interior's Professional Qualifications and Standards, to conduct periodic Archaeological Spot Checks beginning at depths below two (2) feet to determine if construction excavations have exposed, or have a high probability of exposing, archaeological resources. After the initial Archaeological Spot Check, further periodic checks shall be conducted at the discretion of the qualified archaeologist. If the qualified archaeologist determines that construction excavations have exposed, or have a high probability of exposing, archaeological artifacts, construction monitoring for archaeological resources will be required. The City shall retain a qualified archaeological monitor, who meets the qualifications set forth by the U.S. Secretary of the Interior's Professional Qualifications and Standards, who will work under the guidance and direction of a professional archaeologist. The archaeological monitor shall be present during all construction excavations (e.g., grading, trenching, or clearing/grubbing) into non -fill sediments. Multiple earth -moving construction activities may require multiple archaeological monitors. The frequency of monitoring shall be based on the rate of excavation and grading activities, proximity to known archaeological resources, the materials being excavated (native versus artificial fill soils), the depth of excavation, and if found, the abundance and type of archaeological resources encountered. Full- time monitoring can be reduced to part-time inspections if determined adequate by the project archaeologist. ■ If subsurface paleontological resources are encountered, excavation shall halt in the vicinity of the resources and a qualified paleontologist shall evaluate the resource and its stratigraphic context. The monitor shall be empowered to temporarily halt or redirect construction activities to ensure avoidance of adverse impacts to paleontological resources. During monitoring, if potentially significant paleontological resources are found, "standard" samples shall be collected and processed by the qualified paleontologist to recover micro vertebrate fossils. If significant fossils are found and collected, they shall be prepared to a reasonable point of identification. Excess sediment or matrix shall be removed from the specimens to reduce the bulk and cost of storage. Itemized catalogs of material collected and identified shall be provided to a museum repository with the specimens. Significant fossils collected during this work, along with the itemized inventory of these specimens, shall be deposited in a museum repository for permanent curation and storage. A report documenting the results of the monitoring and salvage activities, and the significance of the fossils, if any, shall be prepared. The report and inventory, 11 when submitted to the lead agency, shall signify the completion of the program to mitigate impacts on paleontological resources. c) Finding and Rationale. Mitigation Measure 7-1 includes measures to protect as - yet undiscovered archaeological and paleontological resources, including conducting training for construction personnel, ceasing ground -disturbing activities upon any discovery, implementation of a treatment plan by a qualified professional archaeologist, conducting spot checks, monitoring excavation activities, and collection and preparation of paleontological resources by a qualified paleontologist. Mitigation Measure 7-1 would reduce impacts on archaeological and paleontological resources to less than significant. d) Remaining Impact. Mitigation Measure 7-1 specified above would reduce all potential impacts to less than significant. Impact 7-2: Unanticipated Discovery of Tribal Cultural Resources. Project construction activities (e.g., excavation) could disturb as yet unidentified and/or unrecorded tribal cultural resources, including possible human remains. a) Potential Impact. The impact identified above is described and discussed in Section 7.3.2 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 7-1 Unanticipated Discovery of Tribal Cultural Resources In the event that cultural resources of Native American origin are identified during construction, all earth -disturbing work within the vicinity of the find must be temporarily suspended or redirected until an archaeologist has evaluated the nature and significance of the find and an appropriate Native American representative, based on the nature of the find, is consulted. If the City determines that the resource is a tribal cultural resource and thus significant under CEQA, a mitigation plan shall be prepared and implemented in accordance with State guidelines and in consultation with Native American groups. The plan would include avoidance of the resource or, if avoidance of the resource is infeasible, the plan would outline the appropriate treatment of the resource in coordination with the archaeologist and the appropriate Native American tribal representative. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 7-2 includes measures to protect as -yet undiscovered tribal cultural resources, including evaluation by a qualified archaeologist, consultation with an appropriate Native American representative, and implementing a 12 mitigation plan. Mitigation Measure 7-2 would reduce potential impacts on tribal cultural resources to less than significant. d) Remaining Impact. Mitigation Measure 7-2 specified above would reduce all potential impacts to less than significant. Geology and Soils Impact 8-1: Geotechnical Hazards Associated with Project Excavation and Grading. The Project's proposed excavation and grading activities have the potential to create conditions that would potentially compromise the safety or stability of proposed Project improvements. The preliminary site -specific geotechnical investigation (Romig Engineers, May 2016) made initial assessments of these conditions, but a construction -level geotechnical investigation will be needed to adequately address all grading and excavation activities on the proposed Public Safety Building and California Avenue Parking Garage (PSB Project) site. Without such a detailed study --and without the associated supervision of an engineering geologist or geotechnical engineer during Project grading and construction --the safety and long-term stability of existing and proposed Project improvements cannot be assured. a) Potential Impact. The impact identified above is described and discussed in Section 8.3.3 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 8-1 Geotechnical Hazards Associated with Project Excavation and Grading As recommended by the Project's preliminary geotechnical investigation, prior to City issuance of grading permits for individual Project construction components, the City shall be required to retain a registered engineering geologist or geotechnical engineer to prepare detailed, construction -level geotechnical investigations to guide the construction of all Project grading and excavation activities. The detailed, construction -level geotechnical investigations shall be performed for each of the structures proposed for the development site. Subsurface conditions shall be explored and laboratory tests conducted on selected soil samples to establish parameters for the design of excavations, foundations, shoring, and waterproofing. Recommendations from the investigations shall be incorporated into all plans for Project grading, excavation, soil support (both temporary and long-term), and utility construction, to the satisfaction of the City Engineer. The detailed, construction -level investigations, relevant recommendations, 13 and all associated Project grading, excavation and foundation plans, shall be subject to review and approval by an independent engineering geologist or geotechnical engineer retained by the City Engineer. In addition, the project civil engineer shall certify to the City Engineer (e.g., through plan submittal for City review) that all relevant provisions of the investigations have been incorporated into the grading, excavation and construction plans, and all earthwork and site preparation shall be performed under the direct supervision of a registered engineering geologist or geotechnical engineer. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 8-1 includes measures to ensure the safety and stability of all Project improvements, including the structures and associated infrastructure. Mitigation Measure 8-1 would reduce geotechnical hazards associated with Project excavation and grading to less than significant. d) Remaining Impact. Mitigation Measure 8-1 specified above would reduce all potential impacts to less than significant. Hazards and Hazardous Materials Impact 10-1: Potential Project -Related Exposure to Existing Soil or Groundwater Contamination. Project -related excavation and construction activities could expose on -site construction personnel, employees, and members of the public to existing soil and groundwater contamination. a) Potential Impact. The impact identified above is described and discussed in Section 10.3.3 of the Draft EIR. b) Mitigation Measures. The following mitigation measures will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 10-1 Potential Project -Related Exposure to Existing Soil or Groundwater Contamination: Recommendations included in the Phase II ESA (Stantec, June 8, 2017) shall be implemented, based on construction - level project plans when more specific and precise design and construction activities are formulated. The Phase II ESA recommends additional assessment of local and regional groundwater conditions in advance of dewatering activities, combined with, as necessary, evaluation of pertinent and cost-effective water management strategies, including preparation of Site Management Plans. Likewise, the Project must comply with the City's standard dewatering requirements. This assessment and mitigation process 14 shall be subject to review and approval by the City Engineer. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 10-1 includes measures to ensure that the Project would not result in soil or groundwater contamination. Mitigation Measure 10-1 would reduce potential hazards and hazardous materials impacts to less than significant. d) Remaining Impact. Mitigation Measure 10-1 specified above would reduce all potential impacts to less than significant. Noise Impact 13-1 Project Construction Noise. Project construction would include site preparation, excavation and grading, utility trenching, construction of a new parking garage and public safety building, and application of architectural coatings. The noise levels generated by Project construction would be in excess of 10 dB above ambient conditions at sensitive receptor locations for several hours a day for a period of approximately 16 to 21 months. a) Potential Impact. The impact identified above is described and discussed in Section 13.3.2 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 13-1 Project Construction Noise: To reduce potential noise levels associated construction of the proposed Project, the City and/or its designated contractors, contractor's representatives, or other appropriate personnel shall: ■ Restrict work hours/equipment noise. All work shall be subject to the construction noise and time limits contained in City Municipal Code Chapter 9.10. Construction activities (including deliveries) shall only occur during the following time periods: — 8 AM to 6 PM Monday through Friday; and — 9 AM to 6 PM on Saturday Construction activities shall be prohibited on Sundays and holidays. The City and/or its contractor shall post a sign at all entrances to the construction site informing contractors, subcontractors, construction workers, etc. of these requirements in accordance with Section 9.10.060(c). The sign shall also provide a name (or title) and phone number for an appropriate on -site and City 15 representative to contact to submit a noise complaint. ■ Construction equipment care, siting, and design measures. The following construction equipment care, siting, and design measures shall apply during construction activities: — Heavy equipment engines shall be covered and exhaust pipes shall include a muffler in good working condition. Pneumatic tools shall include a noise suppression device on the compressed air exhaust. — All stationary noise -generating equipment such as pumps, compressors, and welding machines shall be shielded and located as far from sensitive receptor locations as practical. At a minimum, such shielding shall consist of a three - sided sound enclosure (with a full or partial roof) that provides for proper ventilation, equipment operation, and effective noise control. The enclosure should be designed to achieve a 10 to 15 dB reduction in stationary equipment noise levels. The design of the enclosure shall be reviewed by a qualified acoustical consultant prior to installation to ensure the enclosure will achieve a minimum 10 dB reduction in stationary equipment noise levels. — The City shall connect to existing electrical service at the site to avoid the use of stationary, diesel- or other alternatively -fueled power generators. — No radios or other amplified sound devices shall be audible beyond the property line of the construction site. ■ Construction traffic. Construction truck traffic, including soil hauling, equipment deliveries, potential concrete deliveries, and other vendor deliveries shall follow designated delivery routes prepared for the project, which are anticipated to include travel on Oregon Expressway and Birch Road. ■ Construct/Install Temporary Noise Barrier: The City shall install and maintain throughout the duration of all site preparation, excavation, foundation construction, and building construction activities, one or more physical noise barriers capable of achieving a minimum reduction in predicted construction noise levels of 15.5 dB. Potential barrier options would include: — A concrete, wood, or other barrier installed at -grade (or mounted to structures located at -grade, such as K -Rail) along the project property line. Such a wall/barrier shall consist of material that have a minimum rated transmission loss value of 25.5 dB (or equivalent rating), and shall contain no gaps in the structure through which noise may pass. — Commercially available acoustic panels or other products such as acoustic barrier blankets installed along the project property line, building envelope or, if feasible and necessary, at or near sensitive residential receptor areas. — Any combination of noise barriers and commercial products capable of achieving a 15.5 dB reduction in construction noise levels at sensitive receptor locations. 16 — Prior to the start of the Project, the City may prepare an acoustical analysis that reflects the final site plan, construction activities, equipment use and duration, and refines potential construction noise reductions required for the project. The final type, placement, and design of the Project's temporary noise barrier(s) shall be reviewed by a qualified acoustical consultant prior to installation to ensure proper function and a minimum attenuation of 15.5 dBs in construction noise levels. ■ Prepare Project Construction Noise Control Plan. Prior to the start of construction activity, the City or its contractor shall prepare a Construction Noise Complaint Plan for the Project which: — Identifies the name and/or title and contact information (including phone number and email) of the contractor and City representatives responsible for addressing construction -noise related issues. — Contains a detailed construction schedule and predicted noise levels associated with construction activities. — Includes procedures describing how the construction contractor will receive, respond, and resolve to construction noise complaints. At a minimum, upon receipt of a noise complaint, the contractor and/or City representative described in the first sub -bullet above shall identify the noise source generating the complaint, determine the cause of the complaint, and take steps to resolve the complaint. ■ Prepare Construction Noise Monitoring Plan. Prior to the start of construction, the City or its contractor shall prepare a Construction Noise Monitoring Plan which identifies: — Construction activities, hours of operation, and predicted construction noise levels; and — Construction noise monitoring locations, duration, and frequency. The intent of the Construction Noise Monitoring Plan is to document updated ambient noise levels, monitor construction noise levels, and verify compliance with the noise reduction requirements in Mitigation Measure 13-1. If monitoring indicates temporary noise barriers are not achieving a minimum 15.5 dB reduction in construction noise levels or otherwise indicates construction noise is resulting a 10 dB increase in noise levels above ambient conditions, the City shall increase the height, size (length or width), density, and/or amount of noise barriers installed such that attenuation requirements are achieved. The Construction Noise Monitoring Plan may be combined with and/or incorporated into the Construction Noise Complaint Plan described above. The implementation of these measures would limit construction activities and require the implementation of controls that would reduce predicted construction 17 noise levels to less than a 10 dB increase above existing ambient conditions. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 13-1 mandates that specific noise control measures be included in contract specifications, such as work hour and construction noise restrictions; construction equipment care, siting, and design measures; temporary noise barriers; a Construction Noise Control Plan; and a Construction Noise Monitoring Plan. Mitigation Measure 13-1 would limit construction activities and require the implementation of controls that would reduce predicted construction noise levels to less than significant. d) Remaining Impact. Mitigation Measure 13-1 specified above would reduce all potential impacts to less than significant. Impact 13-2 Project Groundborne Vibration Levels. Project construction activities could generate perceptible groundborne vibration at adjacent buildings, including residential buildings, for a period of approximately 8 months. a) Potential Impact. The impact identified above is described and discussed in Section 13.3.2 of the Draft EIR. b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 13-2 Potential Groundborne Vibration Levels To reduce potential groundborne vibration levels associated with construction of the proposed Project, the City and/or its designated contractors, contractor's representatives, or other appropriate personnel shall: ■ Prohibit Vibratory Equipment. The City shall prohibit the use of large vibratory rollers (small plate compactors are acceptable) and vibratory pile driving equipment during construction. Any deep foundation piers or caissons shall be auger drilled. ■ Provide Notice to Adjacent Property Owners/Occupants. Five (5) days advanced written notice shall be provided to adjacent property owners and building occupants before commencing all drilling and significant earthmoving activities within 65 feet of adjacent buildings. The notice shall provide the name (or title) and contact information (including phone number and email) of the Contractor and City -representatives responsible for addressing construction vibration - related concerns. 18 ■ Prepare Vibration Mitigation Plan. Prior to the start of construction activity, the City or its contractor shall prepare a Construction Vibration Response Plan for the project which: — Identifies the name and/or title and contact information (including phone number and email) of the Contractor and City -representatives responsible for addressing construction vibration -related issues. — Contains a detailed schedule of drilling and substantial earth moving activities expected to occur within 65 feet of adjacent buildings. — Includes procedures describing how the construction contractor will receive, respond, and resolve to construction vibration complaints. At a minimum, upon receipt of a vibration complaint, the Contractor and/or City representative described in the first sub -bullet above shall identify the vibration source generating the complaint, determine the cause of the complaint, and take steps to resolve the complaint by reducing groundborne vibration levels to less than 75 VdB and 0.04 in/sec PPV. Such measures may include the use of non -impact drivers, use of rubber -tired equipment instead of track equipment, or other measures that limit annoyance from groundborne vibration levels. The implementation of these measures would limit the potential for groundborne vibration during construction activities, require advanced notice to adjacent property owners and building occupants, and develop procedures designed to limit potential annoyance and interference with daily activities at adjacent buildings. c) Finding and Rationale. Changes or alterations have been required in, or incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 13-2 mandates that specific groundborne vibration control measures be included in contract specifications, such as vibratory equipment prohibitions, notice to adjacent property owners and occupants, and a Construction Vibration Mitigation Plan. Mitigation Measure 13-2 would reduce groundborne vibration impacts to less than significant. d) Remaining Impact. Mitigation Measure 13-2 specified above would reduce all potential impacts to less than significant. Impact 13-3 Project Operational Noise. Noise generated by the parking garage ventilation fans and the Public Safety Building generator, fire pump, and heating and air conditioning equipment may exceed standards contained in the City Municipal Code unless shielding or other means of attenuation is provided. a) Potential Impact. The impact identified above is described and discussed in Section 13.3.2 of the Draft EIR. 19 b) Mitigation Measures. The following mitigation measure will be adopted and will be implemented as provided in the MMRP, and as further described in the remainder of these findings: MM 13-3 Project Operational Noise: To reduce potential stationary source noise levels associated with the operation of the proposed Project, the City and/or its designated contractors, contractor's representatives, or other appropriate personnel shall: ■ Site equipment away from residential areas. Garage ventilation fans and public safety building generators, fire pumps, and heating and air conditioning equipment shall be located outside of setbacks and screened from view from residential areas. ■ Enclose and/or Shield Stationary Noise -Generating Equipment. The City shall enclose, shield, baffle, or otherwise attenuate noise generated from garage ventilation fans and Public Safety Building generators, fire pumps, and heating and air conditioning equipment. The attenuation achieved through such enclosure, shielding, and/or baffling shall be sufficient to comply with Section 9.10.050(a) of the Municipal Code. ■ Prepare Acoustical Study. In accordance with Chapters 9.10 and 18.23 of the Municipal Code, the City shall have an acoustical analysis prepared by a licensed acoustical engineer that demonstrates: — The proposed parking garage's generator would comply with the requirements of the City's Noise Ordinance (Section 9.10.050, as excepted). — The proposed parking garages ventilation fans would not result in a calculated Ldn of 63.0 at sensitive residential receptor locations. — The proposed Public Safety Building fire pump, back-up generator, and heating and air conditioning equipment would comply with the requirements of the City's Noise Ordinance (Section 9.10.050, as excepted) and would not result in a calculated increase of more than 3.0 dB Ldn at sensitive receptor locations. The acoustical analysis shall be based on the final Project design, reflect the actual equipment type and location at the Project site, and the actual noise enclosure, shielding, or other attenuation measures included in the final Project design. If the acoustical study demonstrates the noise levels from these sources would be at or within 5 dB less than the Noise Ordinance limits, the City shall demonstrate through monitoring that the equipment complies with the anticipated noise levels. Implementation of these measures would ensure the Project is designed and constructed in a manner consistent with the City's Municipal Code requirements. c) Finding and Rationale. Changes or alterations have been required in, or 20 incorporated into, the project, which avoid or substantially lessen the significant environmental effect identified in the EIR. Mitigation Measure 13-3 mandates that specific operational noise control measures be included in contract specifications, such as the siting of noise -generating equipment away from residential areas; enclosing and shielding noise -generating equipment; and a subsequent acoustical analysis based on the final project design. Mitigation Measure 13-3 would reduce operational noise impacts to less than significant. d) Remaining Impact. Mitigation Measure 13-3 specified above would reduce all potential impacts to less than significant. No residual impacts would remain. SECTION 3. Project Alternatives Public Resources Code section 21002 prohibits a public agency from approving a project if there are feasible alternatives or feasible mitigation measures available which would substantially lessen the significant environmental effects of the project. When a lead agency finds, even after the adoption of all feasible mitigation measures, that a project will still cause one or more significant environmental effects that cannot be substantially lessened or avoided, it must, prior to approving the project as mitigated, first determine whether there are any project alternatives that are feasible and that would substantially lessen or avoid the project's significant impacts. Because all of the Project's impacts are being mitigated through the adoption of mitigation measures described above, and because the Project will thus not result in any significant environmental effects, the City Council finds that there is no need to further consider the feasibility of any of the alternatives identified in the Final EIR. SECTION 4. Mitigation Monitoring and Reporting Program (a) CEQA requires the lead agency approving a project to adopt a Mitigation Monitoring and Reporting Program (MMRP) for the changes made to the project that it has adopted in order to mitigate or avoid significant effects on the environment. An MMRP has been prepared and is recommended for adoption by the City Council concurrently with the adoption of these findings to ensure compliance with standard project requirements incorporated as part of the project and mitigation measures during Project implementation. As required by Public Resources Code section 21081.6, the MMRP designates responsibility and anticipated timing for the implementation of the mitigation measures recommended in the Final EIR. The MMRP will remain available for public review during the compliance period. (b) The City Council hereby adopts the MMRP for the Project attached hereto as Exhibit A and incorporated by reference, and finds, determines, and declares that the adoption of the MMRP will ensure enforcement and continued imposition of the mitigation measures recommended in the Final EIR, and set forth in the MMRP, in order to mitigate or avoid significant impacts on the environment. 21 SECTION 5. Location and Custodian of Records The documents and other materials that constitute the record of proceedings on which the City Council based the foregoing findings and approval of the Project are located at the Department of Planning and Community Environment, 250 Hamilton Avenue, Palo Alto, CA 94301. The official custodian of the record is the Planning Director at the same address. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Mayor APPROVED: Assistant City Attorney City Manager Director of Planning and Community Environment 22 EXHIBIT A MITIGATION MONITORING AND REPORTING PROGRAM PUBLIC SAFETY BUILDING AND CALIFORNIA AVENUE PARKING GARAGE ENVIRONMENTAL IMPACT REPORT State Clearinghouse No. 2017032066 CITY OF PALO ALTO JUNE 2018 PREFACE Section 21081 of the California Environmental Quality Act (CEQA) requires a Lead Agency to adopt a Mitigation Monitoring or Reporting Program whenever it approves a project for which measures have been required to mitigate or avoid significant effects on the environment. The purpose of the monitoring or reporting program is to ensure compliance with the mitigation measures during project implementation. The Environmental Impact Report concluded that that all identified environmental impacts associated with the proposed Project can be mitigated to less than significant levels, either with the implementation of standard project requirements proposed as part of the Project and/or mitigation measures identified in the analysis, and that no significant unavoidable impacts would occur from proposed Project implementation. This Mitigation Monitoring or Reporting Program addresses the required measures in terms of how and when they will be implemented. 24 EXHIBIT B PALO ALTO PUBLIC SAFETY BUILDING AND CALIFORNIA AVENUE PARKING GARAGE MITIGATION MONITORING AND REPORTING PROGRAM The environmental mitigation measures listed in column two below have been incorporated into the conditions of approval for the Palo Alto Public Safety Building and California Avenue Parking Garage in order to mitigate identified environmental impacts_ A completed and signed chart will indicate that each mitigation requirement has been complied with, and that City and state monitoring requirements have been fulfilled with respect to Public Resources Code section 21081.6. MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date AIR QUALITY Impact 5-1: Construction Toxic Air Contaminant Emissions. Project construction would expose sensitive receptors located adjacent to and in close proximity of the proposed project site to localized, outdoor concentrations of DPM and PM2.5 that could exceed BAAQMD risk thresholds even with the implementation of standard BAAQMD construction measures_ Mitigation 5-1. To reduce potential short-term adverse health risks associated with PM2.5 emissions, including emissions of diesel particulate matter (DPM), generated during project construction activities, the City and/or its designated contractors, contractors' representatives, or other appropriate personnel shall: 1. Implement BAAQMD-recommended "Additional Construction Measures'_ The City shall implement the following BAAQMD-recommended additional construction mitigation measures during construction activities: 1. All exposed surfaces shall be watered at a frequency adequate to maintain minimum soil moisture of 12 percent, to be verified by lab samples or moisture probe 2. All excavation, grading, and/or demolition activities shall be suspended when average winds speeds exceed 20 miles per hour. 3. Temporary wind breaks (e.g., fences) shall be installed on the windward (generally the north / northwest) of actively disturbed areas of construction. The wind breaks should have at maximum 50 percent air porosity. 4. Vegetative ground cover (e_g_, fast -germinating native grass seed) shall be planted in disturbed areas as soon as possible and watered appropriately until vegetation is established. 5 Simultaneous occurrence of excavation, grading, and ground -disturbing construction activities in the same area at any one time shall be limited and/or phased to reduce the amount of disturbed surfaces at any one time. City of Palo Alto Public Works Department in coordination with its construction contractors Planning and Community Environment Department Prior to issuance of grading permits and during construction Page 1 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE Implementation Monitoring and Timing Signature Date (Performance Criteria) Entity Verification Requirements Entity 6. All trucks and equipment, including their tires, shall be washed off prior to leaving the site. 7. Site access to a distance of 100 feet from the paved road, or as much as feas ble, shall be treated with a compacted layer of wood chips, mulch, gravel, or other cover as feasible to reduce track -out. 8. Minimize the idling time for diesel -powered construction equipment to two minutes provided such idling restrictions are consistent with manufacturer's equipment specifications. 2. Construction equipment restrictions. The City shall apply the following construction equipment restrictions to the proposed project: 1. Electric -powered and liquefied or compressed natural gas equipment shall be employed instead of diesel powered equipment to the maximum extent feasible. 2. All construction equipment with a rated power -output of 25 horsepower or greater shall meet U.S. EPA and GARB Tier IV Final Emission Standards for particulate matter. This may be achieved via the use of equipment with engines that have been certified to meet Tier IV emission standards, or through the use of equipment that has been retrofitted with a CARB-verified diesel emission control strategy (e.g., oxidation catalyst, particulate filter) capable of reducing exhaust PM emissions to levels that meet Tier IV standards. 3. Prepare Construction Risk Reduction Plan. Prior to the start of construction activity, the City and/or its contractor shall prepare a Construction Risk Reduction Plan for the project which: 1. Identifies the final planned construction phasing schedule and anticipated equipment operations. 2. Estimates the proposed project's construction emissions based on the final phasing and equipment plan. Any emission update shall be performed using the latest -recommended emissions estimator model recommended by the BAAQMD or other standard, acceptable methodology (e.g., contractor -specific fleet emission factors and estimates of equipment operating hours). 3. Models the potential diesel particulate matter and total PM2.5 concentrations resulting from refined emissions estimates. Any modeling shall be performed Page 2 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date using an accepted screening or refined dispersion - model recommended for use by the BAAQMD. The modeling shall focus on discrete, residential receptors located at and near the proposed project site. 4. Estimates potential adverse health effects associated with exposure to DPM. Risk estimates shall follow the latest recommendations of the BAAQMD. The goal of the risk estimation shall be to identify the receptor(s) or areas of receptors where carcinogenic and non - carcinogenic risk thresholds may be exceeded. If risks are exceeded, the plan shall identify feas ble on- and off -site measures to reduce risks to levels below BAAQMD thresholds. On -site measures may include the BAAQMD "Additional Construction Measures" and construction equipment restrictions included in Mitigation Measure 5-1, as well as phasing / activity restrictions. Off -site measures may include coordinating with all impacted receptors to replace and upgrade existing HVAC systems to provide high-performance panel filters capable of reducing potential modeled outdoor PM2.5 concentrations / risks to levels that are below BAAQMD thresholds. 4. Implement Off -Site Mitigation. In -lieu of preparing the Construction Risk Reduction Plan identified above, the City may, prior to the start of construction activities, coordinate directly with impacted residential receptors to replace and upgrade existing residential HVAC systems with a high-performance panel filter with a rated minimum efficiency reporting value (MERV) for particles in the range of 0.3 to 1.0 pm of 70% (presumed to be a minimum MERV-14), or equivalent system upgrade. This level of control would reduce risks to levels below current BAAQMD thresholds. Based on the results of the modeling conducted for the EIR, the City shall coordinate with residential receptors located in the area bound by Park Boulevard to the north, Ash Street to the south, Sheridan Avenue to the east, and Sherman Avenue to the west. BIOLOGICAL RESOURCES Impact 6-1: Potential Impacts on Nesting Birds. The proposed PSB project is intended to improve the natural environment on the project site with an extensive array of coordinated new landscaping and trees. Mitigation 6-1. To avoid impacts to nesting birds and violation of State and federal laws pertaining to birds, all construction -related activities (including but not limited to mobilization and staging, clearing, grubbing, vegetation removal, fence installation, demolition, and grading) should City of Palo Alto Public Works Department in coordination with its construction Director of Planning and Community Environment Department Prior to issuance of construction related permits (including Page 3 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date However, 38 existing trees are proposed to be removed. Without a proactive mitigation procedure in place, project construction could inadvertently result in the removal of trees containing nests or eggs of migratory birds, raptors, or bird species during the nesting season, which would be considered an "unlawful take" under the Federal Migratory Bird Treaty Act and USFWS provisions protecting migratory and nesting birds (see Regulatory Setting above). occur outside the avian nesting season (that is, prior to February 1 or after August 31). If construction and construction noise occurs within the avian nesting season (from February 1 to August 31), all suitable habitats located within the project's area of disturbance, including staging and storage areas plus a 150 -foot buffer around these areas, shall be thoroughly surveyed, as feas ble, for the presence of active nests by a qualified biologist no more than five days before commencement of any site disturbance activities and equipment mobilization. If project activities are delayed by more than five days, an additional nesting bird survey shall be performed. Active nesting is present if a bird is sitting in a nest, a nest has eggs or chicks in it, or adults are observed carrying food to the nest. The results of the surveys shall be documented. If it is determined that birds are actively nesting within the survey area, the additional procedures below shall apply. Conversely, if the survey area is found to be absent of nesting birds, the additional procedures shall not be required. Additional Procedures. If pre -construction nesting bird surveys result in the location of active nests, no site disturbance and mobilization of heavy equipment (including but not limited to equipment staging, fence installation, clearing, grubbing, vegetation removal, fence installation, demolition, and grading) shall take place within 150 feet of nests, or as determined by a qualified biologist, until the chicks have fledged. Monitoring shall be required to insure compliance with the MBTA and relevant California Fish and Game Code requirements. Monitoring dates and findin s shall be documented. contractors and biologist demolition, grading, and building permits) and during construction Impact 6-2: Removal of Protected and Street Trees. Because 6 protected trees and 5 street trees (those within street rights- of -way) are proposed to be removed as part of the proposed PSB project, Palo Alto Municipal Code Title 8 (Trees and Vegetation) Chapters 8.04 and 8.10 would apply to the project to require on -site tree replacement or off -site replacement and mitigation in accordance with the standards in the City's Tree Technical Manual (Section 8.10.050(d)(2)). Without adequate replacement or other miti ation as set forth Mitigation 6-2. -Prior to removal of the protected trees and street trees, the applicant shall obtain a tree removal permit issued by the City of Palo Alto Urban Forestry Division for the removal of any and all protected, designated, or street trees (referred to collectively as "Regulated Trees"). In all cases, replacement trees would be required as a condition of the tree removal permit, and the project applicant must demonstrate to the satisfaction of the City that there is no alternative that could preserve the tree(s) on -site. The project applicant must provide an evaluation and summary for any Regulated Tree (the collective term for any protected, designated, or street tree proposed to be removed. City of Palo Alto Public Works Department in coordination with its construction contractor and the City's arborist City of Palo Alto Planning and Community Environment Department in coordination Prior to removal of any protected trees or street trees; during the planting and every two years thereafter until trees are capable of surviving without further maintenance Page 4 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date in the Tree Technical Manual, the project would be inconsistent with the Municipal Code tree protection provisions. The applicant shall be required, in accordance with the Tree Protection and Management Regulations (PAMC 8.10) and Tree Technical Manual (PAMC 8.10-130), to replace the tree canopy for the six (6) protected trees and the five (5) street trees, in accordance with the tree canopy formula identified in the Tree Technical Manual (TTM, 320). If the tree canopy cannot be replaced on -site, the canopy shall be replaced off -site as close to the project site as feas ble. If trees are being replaced off -site, the applicant must submit a Tree Planting Plan to the Urban Forestry Division and obtain the Urban Forestry Division's approval of the plan prior to issuance of a building permit. The Tree Planting Plan must include: • The canopy calculation for trees removed and the number of trees planned to replace them, consistent with the formula identified in the Tree Technical Manual • The specific location where the new trees would be planted with specific baseline information about that proposed site (e.g., surrounding vegetation or development) • The species of trees to be planted • Specific planting details (e.g_, size of sapling, size of containers, irrigation plan) • Success criteria • Monitoring and maintenance schedule Replacement tree planting will be monitored by a qualified arborist_ To verify the success of replacement trees, monitoring shall occur for two years after initial planting. After the two-year period, the arborist will determine if the trees are capable of surviving without further maintenance. CULTURAL AND HISTORIC RESOURCES Impact 7-1: Potential Disturbance of Archaeological or Paleontological Resources. Project construction (e.g., excavation for underground parking and Mitigation 7-1. In the event of the unanticipated discovery of subsurface archaeological or paleontological resources during earth -moving operations, the following measures are recommended to reduce potentially significant impacts City of Palo Alto Public Works Department in coordination with its Planning and Community Environment Department Prior to and during ground - disturbing activities Page 5 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date utilities) could disturb existing unrecorded sensitive archaeological or paleontological resources at the PSB project site. on these resources to a less -than -significant level: • Conduct Archaeological/ Paleontological Sensitivity Training for Construction Personnel. The City shall retain a qualified professional archaeologist who meets U.S. Secretary of the Interior's Professional Qualifications and Standards, and a professionally qualified paleontologist, to conduct an Archaeological/ Paleontological Sensitivity Training for construction personnel prior to commencement of excavation activities. The training session will include a written handout and will focus on how to identify archaeological and paleontological resources that may be encountered during earth -moving activities, including the procedures to be followed in such an event, the duties of archaeological and paleontological monitors, and the general steps a qualified professional archaeologist or paleontologist would follow in conducting a salvage investigation if one is necessary. • Cease Ground -Disturbing Activities and Implement Treatment Plan if Archaeological Resources Are Encountered. In the event that archaeological resources are unearthed during ground -disturbing activities, the ground -disturbing activities shall be halted or diverted away from the vicinity of the find so that the find can be evaluated. A buffer area of at least 50 feet shall be established around the find, where construction activities will not be allowed to continue until a qualified archaeologist has examined the newly discovered artifact(s) and has evaluated the area of the find. Work shall be allowed to continue outside the buffer area. All archaeological resources unearthed by project construction activities shall be evaluated by a qualified professional archaeologist, who meets the U.S. Secretary of the Interior's Professional Qualifications and Standards. Should the newly discovered artifacts be determined to be prehistoric, Native American Tribes/Individuals shall be contacted and consulted, and Native American construction monitoring should be initiated. The City shall coordinate with the archaeologist to develop an appropriate treatment plan for the resources. The plan may include implementation of archaeological data construction contractors and qualified archaeologist, qualified paleontologist and/or Native American Tribal monitor Page 6 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date recovery excavations to address treatment of the resources, along with subsequent laboratory processing and analysis. ■ Conduct Periodic Archaeological Resources Spot Checks During Grading and Earth -Moving Activities in All Sediments. The City shall retain a qualified professional archaeologist who meets the U.S. Secretary of the Interior's Professional Qualifications and Standards, to conduct periodic Archaeological Spot Checks beginning at depths below two (2) feet to determine if construction excavations have exposed, or have a high probability of exposing, archaeological resources. After the initial Archaeological Spot Check, further periodic checks shall be conducted at the discretion of the qualified archaeologist. If the qualified archaeologist determines that construction excavations have exposed, or have a high probability of exposing, archaeological artifacts, construction monitoring for archaeological resources will be required. The City shall retain a qualified archaeological monitor, who meets the qualifications set forth by the U.S. Secretary of the Interior's Professional Qualifications and Standards, who will work under the guidance and direction of a professional archaeologist. The archaeological monitor shall be present during all construction excavations (e.g., grading, trenching, or clearing/grubbing) into non -fill sediments. Multiple earth -moving construction activities may require multiple archaeological monitors. The frequency of monitoring shall be based on the rate of excavation and grading activities, proximity to known archaeological resources, the materials being excavated (native versus artificial fill soils), the depth of excavation, and if found, the abundance and type of archaeological resources encountered. Full-time monitoring can be reduced to part-time inspections if determined adequate by the project archaeologist. • If subsurface paleontological resources are encountered, excavation shall halt in the vicinity of the resources and a qualified paleontologist shall evaluate the resource and its stratigraphic context. The monitor shall be empowered to temporarily halt or redirect Page 7 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date construction activities to ensure avoidance of adverse impacts to paleontological resources_ During monitoring, if potentially significant paleontological resources are found, "standard" samples shall be collected and processed by the qualified paleontologist to recover micro vertebrate fossils If significant fossils are found and collected, they shall be prepared to a reasonable point of identification. Excess sediment or matrix shall be removed from the specimens to reduce the bulk and cost of storage. Itemized catalogs of material collected and identified shall be provided to a museum repository with the specimens_ Significant fossils collected during this work, along with the itemized inventory of these specimens, shall be deposited in a museum repository for permanent curation and storage_ A report documenting the results of the monitoring and salvage activities, and the significance of the fossils, if any, shall be prepared_ The report and inventory, when submitted to the lead agency, shall signify the completion of the program to mitigate impacts on paleontological resources. Impact 7-2: Unanticipated Discovery of Tribal Cultural Resources. Project construction activities (e_g_, excavation) could disturb as yet unidentified and/or unrecorded tribal cultural resources, including poss ble human remains. Mitigation 7-2. In the event that cultural resources of Native American origin are identified during construction, all earth -disturbing work within the vicinity of the find must be temporarily suspended or redirected until an archaeologist has evaluated the nature and significance of the find and an appropriate Native American representative, based on the nature of the find, is consulted. If the City determines that the resource is a tribal cultural resource and thus significant under CEQA, a mitigation plan shall be prepared and implemented in accordance with State guidelines and in consultation with Native American groups_ The plan would include avoidance of the resource or, if avoidance of the resource is infeas ble, the plan would outline the appropriate treatment of the resource in coordination with the archaeologist and the appropriate Native American tribal representative. City of Palo Alto Public Works Department in coordination with its construction contractors, qualified archaeologist, and Native American Representative Planning and Community Environment Department During ground - disturbing activities GEOLOGY AND SOILS Impact 8-1: Geotechnical Hazards Associated with Project Excavation and Grading. The project's proposed excavation Mitigation 8-1. As recommended by the project's preliminary geotechnical investigation, prior to City issuance of grading permits for individual project City of Palo Alto Public Works Department in City of Palo Alto Planning and Community Prior to issuance of constructed Page 8 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date and grading activities have the potential to create conditions that would potentially compromise the safety or stability of proposed project improvements_ The preliminary site -specific geotechnical investigation (Romig Engineers, May 2016) made initial assessments of these conditions, but a construction -level geotechnical investigation will be needed to adequately address all grading and excavation activities on the proposed Public Safety Building and California Avenue Parking Garage (PSB project) site_ Without such a detailed study --and without the associated supervision of an engineering geologist or geotechnical engineer during project grading and construction --the safety and long-term stability of existing and proposed project improvements cannot be assured. construction components, the City shall be required to retain a registered engineering geologist or geotechnical engineer to prepare detailed, construction -level geotechnical investigations to guide the construction of all project grading and excavation activities. The detailed, construction -level geotechnical investigations shall be performed for each of the structures proposed for the development site. Subsurface conditions shall be explored and laboratory tests conducted on selected soil samples to establish parameters for the design of excavations, foundations, shoring, and waterproofing. Recommendations from the investigations shall be incorporated into all plans for project grading, excavation, soil support (both temporary and long-term), and utility construction, to the satisfaction of the City Engineer_ The detailed, construction -level investigations, relevant recommendations, and all associated project grading, excavation and foundation plans, shall be subject to review and approval by an independent engineering geologist or geotechnical engineer retained by the City Engineer_ In addition, the project civil engineer shall certify to the City Engineer (e.g., through plan submittal for City review) that all relevant provisions of the investigations have been incorporated into the grading, excavation and construction plans, and all earthwork and site preparation shall be performed under the direct supervision of a registered engineering geologist or geotechnical engineer. coordination with its geologist/ geotechnical engineer and civil engineer Environment Department related permits and during grading and construction HAZARDS AND HAZARDOUS MATERIALS Impact 10-1: Potential Project -Related Exposure to Existing Soil or Groundwater Contamination. Project -related excavation and construction activities could expose on- site construction personnel, employees, and members of the public to existing soil and groundwater contamination_ Mitigation 10-1. Recommendations included in the Phase II ESA (Stantec, June 8, 2017) shall be implemented, based on construction -level project plans when more specific and precise design and construction activities are formulated. The Phase II ESA recommends additional assessment of local and regional groundwater conditions in advance of dewatering activities, combined with, as necessary, evaluation of pertinent and cost-effective water management strategies, including preparation of Site Management Plans. Likewise, the project must comply with the City's standard dewatering requirements_ This assessment and mitigation process shall be subject to review and approval by the City Engineer_ City of Palo Alto Public Works Department in coordination with its construction contractors and engineer Planning and Community Environment Department Prior to issuance of grading permits and during grading and construction NOISE Page 9 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE Implementation Monitoring and Timing Signature Date (Performance Criteria) Entity Verification Requirements Entity Impact 13-1: Project Construction Noise. Mitigation 13-1. To reduce potential noise levels City of Palo Alto City of Palo Alto Prior to Project construction would include site associated construction of the proposed project, the City Public Works Planning and issuance of preparation, excavation and grading, utility and/or it's designated contractors, contractor's Department in Community construction trenching, construction of a new parking representatives, or other appropriate personnel shall: coordination with its Environment related garage and public safety building, and application of architectural coatings. The noise levels generated by project • Restrict work hours/equipment noise. All work shall be subject to the construction noise and time limits construction contractors and qualified acoustical Department (demolition, grading, building) construction would be in excess of 10 dB above ambient conditions at sensitive receptor locations for several hours a day for a period of approximately 16 to 21 months. contained in City Municipal Code Chapter 9.10. Construction activities (including deliveries) shall only occur during the following time periods: — 8 AM to 6 PM Monday through Friday; and — 9 AM to 6 PM on Saturday consultant permits and during construction related activities Construction activities shall be prohibited on Sundays and holidays. The City and/or its contractor shall post a sign at all entrances to the construction site informing contractors, subcontractors, construction workers, etc. of these requirements in accordance with Section 9.10.060(c). The sign shall also provide a name (or title) and phone number for an appropriate on -site and City representative to contact to submit a noise complaint. • Construction equipment care, siting, and design measures. The following construction equipment care, siting, and design measures shall apply during construction activities: — Heavy equipment engines shall be covered and exhaust pipes shall include a muffler in good working condition. Pneumatic tools shall include a noise suppression device on the compressed air exhaust. — All stationary noise -generating equipment such as pumps, compressors, and welding machines shall be shielded and located as far from sensitive receptor locations as practical. At a minimum, such shielding shall consist of a three -sided sound enclosure (with a full or partial roof) that provides for proper ventilation, equipment operation, and effective noise control. The enclosure should be designed to achieve a 10 to 15 dB reduction in stationary equipment noise levels. The design of the enclosure shall be reviewed by a qualified acoustical consultant prior to installation to ensure the enclosure will achieve a minimum 10 dB Page 10 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date reduction in stationary equipment noise levels. — The City shall connect to existing electrical service at the site to avoid the use of stationary, diesel- or other alternatively -fueled power generators. — No radios or other amplified sound devices shall be audible beyond the property line of the construction site. • Construction traffic. Construction truck traffic, including soil hauling, equipment deliveries, potential concrete deliveries, and other vendor deliveries shall follow designated delivery routes prepared for the project, which are anticipated to include travel on Oregon Expressway and Birch Road. • Construct/Install Temporary Noise Barrier: The City shall install and maintain throughout the duration of all site preparation, excavation, foundation construction, and building construction activities, one or more physical noise barriers capable of achieving a minimum reduction in predicted construction noise levels of 15.5 dB. Potential barrier options would include: — A concrete, wood, or other barrier installed at -grade (or mounted to structures located at -grade, such as K -Rail) along the project property line. Such a wall/barrier shall consist of material that have a minimum rated transmission loss value of 25.5 dB (or equivalent rating), and shall contain no gaps in the structure through which noise may pass. — Commercially available acoustic panels or other products such as acoustic barrier blankets installed along the project property line, building envelope or, if feasible and necessary, at or near sensitive residential receptor areas. — Any combination of noise barriers and commercial products capable of achieving a 15.5 dB reduction in construction noise levels at sensitive receptor locations. — Prior to the start of the project, the City may prepare an acoustical analysis that reflects the final site plan, construction activities, equipment use and duration, and refines potential construction noise reductions required for the project. Page 11 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE Implementation Monitoring and Timing Signature Date (Performance Criteria) Entity Verification Requirements Entity The final type, placement, and design of the project's temporary noise barrier(s) shall be reviewed by a qualified acoustical consultant prior to installation to ensure proper function and a minimum attenuation of 15.5 dBs in construction noise levels. • Prepare Project Construction Noise Control Plan. Prior to the start of construction activity, the City or its contractor shall prepare a Construction Noise Complaint Plan for the project which: — Identifies the name and/or title and contact information (including phone number and email) of the Contractor and City -representatives responsible for addressing construction -noise related issues. — Contains a detailed construction schedule and predicted noise levels associated with construction activities. — Includes procedures describing how the construction contractor will receive, respond, and resolve to construction noise complaints. At a minimum, upon receipt of a noise complaint, the Contractor and/or City representative described in the first sub -bullet above shall identify the noise source generating the complaint, determine the cause of the complaint, and take steps to resolve the complaint. • Prepare Construction Noise Monitoring Plan. Prior to the start of construction, the City or its contractor shall prepare a Construction Noise Monitoring Plan which identifies: — Construction activities, hours of operation, and predicted construction noise levels; and — Construction noise monitoring locations, duration, and frequency. The intent of the Construction Noise Monitoring Plan is to document updated ambient noise levels, monitor construction noise levels, and verify compliance with the noise reduction requirements in mitigation measure 13-1. If monitoring indicates temporary noise barriers are not achieving a minimum 15.5 dB reduction in construction noise levels or otherwise indicates construction noise is Page 12 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date resulting a 10 dB increase in noise levels above ambient conditions, the City shall increase the height, size (length or width), density, and/or amount of noise barriers installed such that attenuation requirements are achieved. The Construction Noise Monitoring Plan may be combined with and/or incorporated into the Construction Noise Complaint Plan described above. Impact 13-2: Project Groundborne Vibration Levels. Project construction activities could generate percept ble groundborne vibration at adjacent buildings, including residential buildings, for a period of approximately 8 months. Mitigation 13-2. To reduce potential groundborne vibration levels associated with construction of the proposed project, the City and/or it's designated contractors, contractor's representatives, or other appropriate personnel shall: • Prohibit Vibratory Equipment. The City shall prohibit the use of large vibratory rollers (small plate compactors are acceptable) and v bratory pile driving equipment during construction. Any deep foundation piers or caissons shall be auger drilled. • Provide Notice to Adjacent Property Owners / Occupants. Five (5) days advanced written notice shall be provided to adjacent property owners and building occupants before commencing all drilling and significant earthmoving activities within 65 feet of adjacent buildings. The notice shall provide the name (or title) and contact information (including phone number and email) of the Contractor and City - representatives responsible for addressing construction vibration -related concerns. • Prepare Vibration Mitigation Plan. Prior to the start of construction activity, the City or its contractor shall prepare a Construction Vibration Response Plan for the project which: — Identifies the name and/or title and contact information (including phone number and email) of the Contractor and City -representatives responsible for addressing construction vibration -related issues. — Contains a detailed schedule of drilling and substantial earth moving activities expected to occur within 65 feet of adjacent buildings. — Includes procedures describing how the construction contractor will receive, respond, and resolve to construction vibration complaints. At a City of Palo Alto Public Works Department in coordination with its construction contractors City of Palo Alto Planning and Community Environment Department Prior to issuance of construction related (demolition, grading, building) permits and during construction activities Page 13 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE (Performance Criteria) Implementation Entity Monitoring and Verification Entity Timing Requirements Signature Date minimum, upon receipt of a vibration complaint, the Contractor and/or City representative described in the first sub -bullet above shall identify the vibration source generating the complaint, determine the cause of the complaint, and take steps to resolve the complaint by reducing groundborne vibration levels to less than 75 VdB and 0.04 in/sec PPV. Such measures may include the use of non -impact drivers, use of rubber -tired equipment instead of track equipment, or other measures that limit annoyance from groundborne vibration levels. Impact 13-3: Project Operational Noise. Noise generated by the parking garage ventilation fans and the public safety building generator, fire pump, and heating and air conditioning equipment may exceed standards contained in the City Municipal Code unless shielding or other means of attenuation is provided. Mitigation 13-3. To reduce potential stationary source noise levels associated with the operation of the proposed project, the City and/or it's designated contractors, contractor's representatives, or other appropriate personnel shall: • Site equipment away from residential areas. Garage ventilation fans and public safety building generators, fire pumps, and heating and air conditioning equipment shall be located outside of setbacks and screened from view from residential areas. • Enclose and/or Shield Stationary Noise -Generating Equipment. The City shall enclose, shield, baffle, or otherwise attenuate noise generated from garage ventilation fans and public safety building generators, fire pumps, and heating and air conditioning equipment. The attenuation achieved through such enclosure, shielding, and/or baffling shall be sufficient to comply with Section 9.10.050(a) of the Municipal Code. • Prepare Acoustical Study. In accordance with Chapters 9.10 and 18.23 of the Municipal Code, the City shall have an acoustical analysis prepared by a licensed acoustical engineer that demonstrates: — The proposed parking garage's generator would comply with the requirements of the City's Noise Ordinance (Section 9.10.050, as excepted). — The proposed parking garage's ventilation fans would not result in a calculated Ldn of 63.0 at sensitive residential receptor locations. City of Palo Alto Public Works Department in coordination with its construction contractors and licensed acoustical engineer City of Palo Alto Planning and Community Environment Department Prior to issuance of permits for noise generating equipment and prior to issuance of a certificate of occupancy Page 14 MMRP — Exhibit A to PSB EIR Resolution MONITORING VERIFICATION IDENTIFIED IMPACT RELATED MITIGATION MEASURE Implementation Monitoring and Timing Signature Date (Performance Criteria) Entity Verification Requirements Entity — The proposed Public Safety Building fire pump, back-up generator, and heating and air conditioning equipment would comply with the requirements of the City's Noise Ordinance (Section 9.10.050, as excepted) and would not result in a calculated increase of more than 3.0 dB Ldn at sensitive receptor locations. The acoustical analysis shall be based on the final project design, reflect the actual equipment type and location at the project site, and the actual noise enclosure, shielding, or other attenuation measures included in the final project design. If the acoustical study demonstrates the noise levels from these sources would be at or within 5 dB less than the Noise Ordinance limits, the City shall demonstrate through monitoring that the equipment complies with the anticipated noise levels. Page 15 MMRP — Exhibit A to PSB EIR Resolution 4 "A, Attachment B NOT YET APPROVED Ordinance No. Ordinance of the Council of the City of Palo Alto Amending Palo Alto Municipal Code (PAMC) Title 18 (Zoning), Chapter 18.28 (Special Purpose (PF, OS and AC) Districts), Sections 18.28.050, 18.28.060 and 18.28.090 to Revise the Public Facilities (PF) Zone Parking and Development Standards to Allow Council Approval of Exceptions to PF Development Standards, Including Setback Lines Imposed By a Special Setback Map, and Required Parking Location for City Parking Facilities in the Downtown and California Avenue Business District and for Essential Services Buildings, and Make Other Clerical or Technical Corrections The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Section 18.28.050 (Site Development Standards), subsection (a) and Table 2, of Chapter 18.28 (Special Purpose (PF, OS and AC) Districts) of Title 18 (Zoning) is amended to read as follows: 18.28.050 Site Development Standards (a) Development Standards Table 2 Special Purpose District Site Development Standards Minimum Site Specifications Site Area (acres) Site Width (ft) Site Depth (ft) Minimum Setbacks (ft) Front Setback Rear Setback Interior Side Setback Street Side Setback Maximum Floor Area Ratio Site Coverage and Impervious Coverage Maximum Site Coverage PF 10 AC 5 250 250 Setback lines imposed by a special setback map pursuant to Chapter 20.08 of this code shall apply _(2) _(2) _(2) _(2) 1:1(3) 30%(3) 30 30 30 30 See Table 3 30 30 15 24 10% Subject to Regulations in Chapter or Section: Section 18.28.060(e) Section 18.28.060(e) Section 18.28.060(e) Section 18.28.060(e), Chapter 20.08 Section 18.28.060(e' Section 18.28.050(b) 18.28.060(e) Section 18.28.060(e) Page 1 NOT YET APPROVED Additional Site Area permitted covered by impervious ground surfaces Maximum Impervious Coverage Height Restrictions Maximum Height (ft) Maximum Height within 150 feet of a residential district (ft) 50 35 Maximum Number of Stories Daylight Plane for site lines abutting a residential district Initial height (ft) Slope Residential Density 10 1:2 See Table 3(4) 25 2 10%('0 35 1 unit/acre :-)ection 18.28.050(b) 18.28.070(m) Section 18.28.060(e) Section 18.28.060(a) (1) For cemetery uses, all markers of graves shall be flush with grade level, and shall be considered impervious area under this requirement. (2) The minimum front, side, and rear yards in the PF public facilities district shall be equal to the respective front, side, and rear yards required in the most restrictive abutting district; provided, that no yard adjoining a street shall be less than 20 feet and that no interior yard shall be less than 10 feet. See Section 18.28.060(e) for exceptions to these development standards. (3) Provided that, for parking facilities the maximum floor area ratio and site coverage shall be equal to the floor area ratio and site coverage established by the most restrictive adjacent district. See Section 18.28.060(e) for exceptions to these development standards. (4) Including buildings and all impervious ground surfaces, calculated pursuant to the provisions of Section 18.28.070(m). (5) See _.ec ie-nrSection 18.28.070(r) for specific exceptions to these development standards. SECTION 2. Section 18.28.060 (Additional PF District Design Requirements) of Chapter 18.28 (Special Purpose (PF, OS and AC) Districts) of Title 18 (Zoning) is amended to add a new subsection (e) to read as follows: 18.28.060 Additional PF District Design Requirements The following additional regulations shall apply in the PF district: (e) Development Standards Exceptions The City Council may in its discretion modify the development standards in Table 2 of Section 18.28.050 and setback lines established by a special setback map under Chapter 20.08 of Title 20, to achieve community objectives for the following facilities: Page 2 NOT YET APPROVED (i) Parking facilities, including appurtenant structures, within the Downtown and the California Avenue business district, where the parking facility is the principal use and is owned or leased, and operated or used, by the City of Palo Alto. "California Avenue business district" means that area bounded by the following streets in the city of Palo Alto: Grant Avenue to the south, El Camino Real to the west, College Avenue to the north, and Park Boulevard to the east. (ii) Essential Services Buildings as defined in Health and Safety Code section 16007, as amended, including appurtenant or ancillary structures. The exceptions shall be included in the review of the project through the applicable development review process. SECTION 3. Section 18.28.090(a) (Parking and Loading) of Chapter 18.28 (Special Purpose (PF, OS and AC) Districts) of Title 18 (Zoning) is amended to read as follows: 18.28.090 Parking and Loading Off-street parking and loading facilities shall be required for all permitted and conditional uses in accord with Chapter 18.40. All parking and loading facilities on any site, whether required as minimums or optionally provided in addition to minimum requirements, shall comply with the regulations and the design standards established by Chapter 18.42. In addition, parking facilities shall be subject to the following regulations: (a) PF District In the PF district, no required parking space shall be located in the first 10 feet adjoining the street property line of any required yard. The City Council may waive this requirement for eligible parking facilities and Essential Services Buildings through the process provided in Section 18.28.060(e). SECTION 4. If any section, subsection, sentence, clause, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion of the ordinance would be subsequently declared invalid or unconstitutional. SECTION 5. The environmental impacts of this ordinance have been examined and disclosed pursuant to the provisions of the California Environmental Quality Act of 1970, together with related state implementation guidelines and regulations (collectively, "CEQA"), under that certain Final Environmental Impact Report for the City of Palo Alto Public Safety Building and California Avenue Garage project ("Final EIR") considered and certified by the City Council on , for which Page 3 NOT YET APPROVED findings were adopted by Council by Resolution No. , all prior to Council approval of this ordinance. SECTION 6. This ordinance shall be effective on the thirty-first date after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: NOT PARTICIPATING: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Planning & Community Environment Page 4 Attachment C DRAFT ACTION NO. 2018-0X RECORD OF THE COUNCIL OF THE CITY OF PALO ALTO LAND USE ACTION FOR 350 SHERMAN AVENUE ARCHITECTURAL REVIEW 17PLN-00257 On June 11, 2018, the Council approved the proposed Public Parking Garage at 350 Sherman Avenue making the following findings, determination and declarations: SECTION 1. Background. The City Council of the City of Palo Alto ("City Council") finds, determines, and declares as follows: A. On June 11, 2018, Council conducted a public hearing to consider: (1) The Architectural Review application and approval recommendation by the Architectural Review Board, for the Public Parking Garage at 350 Sherman Avenue, (2) The Ordinance to amend Public Facilities (PF) development standards and parking and loading requirements recommended by the Planning and Transportation Commission, (3) The Final Environmental Impact Report (EIR) published for the Public Safety Building (PSB) Project (the combined Public Safety Building and Public Parking Garage at 250 Sherman Avenue and 350 Sherman Avenue, respectively), to respond to comments made on the Draft EIR published January 8, 2018; B. The Architectural Review Board (ARB) conducted three public hearings on the Public Parking Garage project; initially, the ARB reviewed the formal applications for the PSB project (public parking garage and PSB) in October 2017; the ARB then reviewed the Draft EIR and public parking garage project in a public hearing on January 18, 2018, and continued the garage review to March 1, 2018; C. The Planning and Transportation Commission, on January 31, 2018, reviewed the Draft EIR and draft PF code amendments, and recommended approval of the Ordinance modifying development standards and parking and loading standards within the PF zone in the Downtown and California Avenue business districts for essential services facilities; D. The ARB reviewed the project in a public hearing on March 1, 2018, reviewed the architectural review approval findings and draft approval conditions, and recommended approval of the proposed public parking garage by a vote of 4 to 1. SECTION 2. Environmental Review. The City of Palo Alto prepared an Environmental Impact Report (EIR) for the project in accordance with CEQA, which the City Council certified and made related findings by Resolution No. on June 11, 2018, prior to approval of the decision that is the subject of the RLUA. 1 SECTION 3. PF Zone Code Amendments. (See Council ordinance ) The Planning and Transportation Commission recommended modifications to Palo Alto Municipal Code (PAMC) Chapter 18.28 development and parking and loading standards for city parking structures and essential services facilities within Public Facilities zoned sites within the Downtown and California Avenue business districts. SECTION 4. Architectural Review Findings. The design and architecture of the proposed project, as conditioned, complies with the Findings for Architectural Review as required in PAMC Chapter 18.76. The design and architecture of the proposed public parking garage complies with the Six Findings for Architectural Review set forth in Palo Alto Municipal Code Chapter 18.76 Section 18.76.020. AR Findings for Public Parking Garage at 350 Sherman Avenue: (1) The design is consistent with applicable provisions of the Palo Alto Comprehensive Plan, Zoning Code, coordinated area plans (including compatibility requirements), and any relevant design guides. The project is consistent with Finding #1 because: • With Council adoption of amendments to the Public Facilities development standards for city parking garage, the project will comply with the land use and development standards of the PF zone. • The following policies and programs of the Comprehensive Plan (Plan) are relevant to the project• o Policy T-5.6, strongly encourage the use of below -grade or structured parking, and explore mechanized parking instead of surface parking for new developments of all types while minimizing negative impacts including on groundwater and landscaping where feasible, o Policy T-5.7, require new or redesigned parking lots to optimize pedestrian and bicycle safety, o Policy T-5.8, promote vehicle parking areas designed to reduce storm water runoff, increase compatibility with street trees and add visual interest to streets and other public locations. Encourage the use of photovoltaic panel or tree canopies in parking lots or on top of parking structures to provide cover, consistent with the Urban Forest Master Plan, o Policy T-5.9, promote safety for pedestrians in City -owned parking lots by adopting standards for landscaping, signage, walkways and lighting that reduce crime and ensure a safe and orderly flow of traffic, o Policy T-5.10, encourage the use of adaptive design strategies in new parking facilities in order to facilitate reuse in the future if and when conditions warrant, o Policy N-2.3, enhance the ecological resilience of the urban forest by increasing and diversifying native species in the public right-of-way, protecting the health of soils and understory vegetation, encouraging property owners to do the same and discouraging the planting of invasive species, 2 o Policy N-2.10, preserve and protect Regulated Trees on public and private property...and related program N2.10.1 continue to require replacement of trees including street trees lost to new development, o Policy N-4.12, encourage Low Impact Development (LID) measures to limit the amount of pavement and impervious surface in new development and increase the retention, treatment and infiltration of urban stormwater runoff. Include LID measures in major remodels, public projects and recreation projects where practical. o Policy L-1.10, hold new development to the highest development standards in order to maintain Palo Alto's livability and achieve the highest quality development with the least impacts, o Policy L-4.2, encourage street frontages that contribute to retail vitality in all Centers. Reinforce street corners in a way that enhances the pedestrian realm or that form corner plazas. Include trees and landscaping, o Policy L-4.3, ensure all Regional Centers and Multi -Neighborhood Centers provide centrally located gathering spaces that create a sense of identity and encourage economic revitalization. Encourage public amenities such as benches, street trees, kiosks, restrooms and public art, o Policy L-4.8, maintain the existing scale, character and function of the California Avenue business district as a shopping, service and office center intermediate in function and scale between the Downtown and the smaller neighborhood business areas, o Policy L-5.2, provide landscaping, trees, sidewalks, pedestrian path and connections to the citywide bikeway system within Employment Districts, o Policy L-5.3, design paths and sidewalks to be attractive and comfortable and consistent with the character of the area where they are located, o Policy L-6.1, promote high quality design and site planning that is compatible with surrounding development and public spaces, o Policy L-6.3, encourage bird -friendly design, o Policy L-6.6, design buildings to complement streets and public spaces; to promote personal safety, public health and well-being; and to enhance a sense of community safety, o Policy L-6.10, encourage high quality signage that is attractive, energy efficient, and appropriate for the location, and balances visibility needs with aesthetic needs. (no signage proposed with this application), o Policy L-8.2, provide comfortable seating areas and plazas with places for public art, o Policy L-70, enhance the appearance of streets by expanding and maintaining street trees, o Policy L-8.4, create facilities for civic and intellectual life, such as better urban spaces for civic programs and speakers, cultural, musical and artistic events, 3 o Policy L-8.5, recognize public art ... as a community benefit; encourage the development of new public and private art and ensure such projects are compatible with the character and identity of the neighborhood, o Policy L-8.6, seek potential new sites for art and cultural facilities, public spaces, open space and community gardens, o Policy L-9.2, encourage development that creatively integrates parking into the project, including locating it behind buildings or underground wherever possible, or by providing for shared use of parking areas. Encourage other alternatives to surface parking lots that minimize the amount of land devoted to parking while still maintaining safe streets, street trees, a vibrant local economy and sufficient parking to meet demand, o Policy L-9.6, create...publicly accessible, shared outdoor gathering spaces within walking and biking distance of residential neighborhoods, o Policy L-9.7 strengthen the identity of important community -wide gateways, including...entries to commercial districts, o Policy L-9.8 Incorporate the goals of the Urban Forest Master Plan into the Comprehensive Plan by reference in order to assure that new land uses recognize the many benefits of trees in the urban context and foster a healthy and robust tree canopy throughout the city, ■ Related Program L-9.8.1, establish incentives to encourage native trees and low water use plantings in new development throughout the city, o Policy L-9.9, involve the Urban Forester, or appropriate City staff, in development review, o Policy L-9.11, design public infrastructure, including paving, signs, utility structures, parking garages and parking lots, to meet high -quality urban design standards and embrace technological advances. Look for opportunities to use art and artists in design of public infrastructure. ■ Related Program L9.11.2 Encourage the use of compact and well -designed utility elements, such as transformers, switching devices, backflow preventers and telecommunications infrastructure. Place these elements in locations that will minimize their visual intrusion. (2) The project has a unified and coherent design, that: (2a) creates an internal sense of order and desirable environment for occupants, visitors, and the general community; The project is consistent with Finding 2(a), given: • The right-of-way improvements will improve circulation; automobile ingress from/egress onto Sherman Avenue are compatible with the design concept and functions, and the location of bicycle racks near Jacaranda, closest to the walkable California Avenue, is desirable; • The new facilities and amenities for pedestrians, bicyclists and vehicles are an improvement from the existing facilities as to safety and convenience; • Due to its lower pedestrian volumes, Sherman Avenue is the proposed location of the 4 vehicular entry, established through detailed study of traffic movement; and • A potential future ingress/egress onto Jacaranda has been designed including provision of structural support allowing for easy conversion of parking spaces to make way for vehicular passage, should such future access be desirable. (2b) preserves, respects and integrates existing natural features that contribute positively to the site and the historic character including historic resources of the area when relevant; The project is consistent with Finding 2(b), given: • Trees #26 through #39 are located on Lot C-7 and trees #23, 24, and 25 are located on the Birch Street median. There is only one Protected Tree on Lot C-7 (tree #35, a coast live oak); there are two Street Trees within the planter cutouts along Sherman Avenue adjacent to Lot C-7 (trees #36 and #37). • Although all existing on -site and street trees will be removed to allow for construction of the garage, 18 new street trees in 24" to 36" box sizes (with post pavement support system and necessary soil volume for long-term health and separation for utilities) are proposed around the perimeter of the building on Sherman, Ash and Birch (plan sheet ARB AM04). • On Birch Street, four Chinese Elm trees are proposed to meet the priority attributes of larger deciduous or semi -deciduous shade trees of less than 40 feet height and width to create a gateway to California Avenue; • On Sherman Avenue, London Plane and California Sycamore trees are proposed in alternation (total of nine trees) having a height of less than 50 feet and more open canopy; • On Ash Street, the narrower form of trees represented by potential species Silver Linden, Cork Oak and Primrose Tree are proposed to address the south -facing orientation of the facade (final selection of species by City's Urban Forester); and • Plan sheet ARB AM05 provides technical details associated with the tree mitigation plan. (2c) is consistent with the context -based design criteria of the applicable zone district; Finding 2c is not applicable since the PF zone does not impose context based design criteria. (2d) provides harmonious transitions in scale, mass and character to adjacent land uses and land use designations; The project is consistent with Finding 2(d), given: • The materials and architectural forms are intended to be compatible with the mid-century architecture of the area which includes: o A four story building on the opposite corner (the County courthouse and jail building), a mixed use (office -residential) building across Sherman, one- and two- story commercial buildings fronting California Avenue, and multi -story residential building(s) across Sherman. (2e) enhances living conditions on the site and in adjacent residential areas; • There are no living units proposed on the site; the project is consistent with Finding 2(e), wherever feasible, with limited lighting proposed facing the multiple family residential building on Sherman Avenue, and with pedestrian friendly landscaping, lighting and sidewalks to enhance residents' experience walking to California Avenue. 5 (3) The design is of high aesthetic quality, using high quality, integrated materials and appropriate construction techniques, and incorporating textures, colors, and other details that are compatible with and enhance the surrounding area; the project is consistent with Finding 3, given: • The materials were selected for durability; • The new structure's materials and construction techniques are appropriate for the use; • Colors and textures will be compatible with nearby civic buildings and park landscaping; • A syncopated, compositional rhythm is achieved via these materials: terra cotta sunshade, cementitious paneling, modified Portland cement plaster, and board -formed concrete. The alternating flow of materials will diffuse the sense of an overall volume, favoring a subtle shifting and overlap of surfaces. (4) The design is functional, allowing for ease and safety of pedestrian and bicycle traffic and providing for elements that support the building's necessary operations (e.g. convenient vehicle access to property and utilities, appropriate arrangement and amount of open space and integrated signage, if applicable, etc.); the project is consistent with Finding 4, given: • Ease of wayfinding is one of the garage's key features: o the primary pedestrian entry on the Birch Street side, a dramatic exterior staircase, will animate the plaza side of the garage with pedestrian movement to reinforce the plaza zone. As it opens towards California Avenue, the staircase acknowledges the garage's civic role in support of the retail environment. o The secondary pedestrian entrance for the garage is appropriately at Ash Street. • The landscaped setback on the west side of Birch in front of the parking structure accommodates seating and shade for individual passive activities • Ash St. pedestrian through -way has City -standard sidewalk width and raised planters. • Sherman Avenue, which does not experience as much pedestrian activity, has appropriately been designed for quiet, passive shaded seating. • An arcade and deeper setback area is proposed at Jacaranda, to facilitate access to Jacaranda Lane, with its low pedestrian -use and connection to California Avenue. • Low-level, focused pedestrian lighting will reinforce the intimate and small-scale aspects of the plazas/streets, avoid light -pollution, and reinforce the civic character of the facilities. (5) The landscape design complements and enhances the building design and its surroundings, is appropriate to the site's functions, and utilizes to the extent practical, regional indigenous drought resistant plant material capable of providing desirable habitat that can be appropriately maintained; the project is consistent with Finding 5, given: • Each of the four frontages are unique with streetscape improvements tailored to each street frontage to enhance the experience of coming to and from the garage. • Selected tree species will thrive in an urban environment, provide appropriate 6 architectural emphasis and scale on each of the three frontages, and have relatively low maintenance and water requirements. • Birch Street receives raised planters with integral seating, an area of rain garden planting, and additional native and shade -tolerant planting below the exterior stair. • Sherman Avenue receives a wider sidewalk allowing for street trees, rain garden planters, and benches at the back of walk against the facade of the garage. • Vine plantings along the Jacaranda facade help green and soften this facade. • Pole lights and planter mounted landscape lights along Birch Street, Sherman Avenue and Ash Street frontages, in addition to building mounted lighting, to provide safe and attractive passage around the perimeter of the parking structure. The pedestrian pole lights are coordinated with the standard light used on California Avenue. (6) The project incorporates design principles that achieve sustainability in areas related to energy efficiency, water conservation, building materials, landscaping, and site planning; the project is consistent with Finding #6 given: • Photovoltaic panels are proposed to provide shading, energy efficiency as a key sustainable feature of the project. • Suitable street tree planting environments and storm water design features are key features of the project. SECTION 5. Architectural Review Approval Granted. Architectural Review Approval is hereby granted for the Public Parking Garage at 350 Sherman Avenue by the City Council pursuant to Chapter 18.77 of the Palo Alto Municipal Code. SECTION 6. Plan Approval. Public Parking Garage. The plans for the Public Parking Garage submitted for Building Permit shall be in substantial conformance with those plans prepared by RussDrulisCusenbery, consisting of 30 pages, received February 14, 2018, except as modified to incorporate the conditions of approval in Section 7. A copy of these plans is on file in the Department of Planning and Community Development. SECTION 7. Conditions of Approval. Impact Mitigation Measures Required for Both Project Components (250 and 350 Sherman) • Air Quality Mitigation 5-1. To reduce potential short-term adverse health risks associated with PM2.5 emissions, including emissions of diesel particulate matter (DPM), generated during project construction activities, the City and/or it's designated contractors, contractor's representatives, or other appropriate personnel shall: 7 1. Implement BAAQMD-recommended "Additional Construction Measures". The City shall implement the following BAAQMD recommended additional construction mitigation measures during construction activities: (1) All exposed surfaces shall be watered at a frequency adequate to maintain minimum soil moisture of 12 percent, to be verified by lab samples or moisture probe, (2) All excavation, grading, and/or demolition activities shall be suspended when average winds speeds exceed 20 miles per hour, (3) Temporary wind breaks (e.g., fences) shall be installed on the windward (generally the north / northwest) of actively disturbed areas of construction. The wind breaks should have at maximum 50 percent air porosity, (4) Vegetative ground cover (e.g., fast germinating native grass seed) shall be planted in disturbed areas as soon as possible and watered appropriately until vegetation is established, (5) Simultaneous occurrence of excavation, grading, and ground -disturbing construction activities in the same area at any one time shall be limited and/or phased to reduce the amount of disturbed surfaces at any one time, (6) All trucks and equipment, including their tires, shall be washed off prior to leaving the site, (7) Site access to a distance of 100 feet from the paved road, or as much as feasible, shall be treated with a compacted layer of wood chips, mulch, gravel, or other cover as feasible to reduce track -out, (8) Minimize the idling time for diesel powered construction equipment to two minutes provided such idling restrictions are consistent with manufacturer's equipment specifications. 2. Apply construction equipment restrictions. The City shall apply the following construction equipment restrictions to the proposed project: (1) Electric -powered and liquefied or compressed natural gas equipment shall be employed instead of diesel powered equipment to the maximum extent feasible. (2) All construction equipment with a rated power -output of 25 horsepower or greater shall meet U.S. EPA and CARB Tier IV Final Emission Standards for particulate matter. This may be achieved via the use of equipment with engines that have been certified to meet Tier IV emission standards, or through the use of equipment that has been retrofitted with a CARB verified diesel emission control strategy (e.g., oxidation catalyst, particulate filter) capable of reducing exhaust PM emissions to levels that meet Tier IV standards. 3. Prepare Construction Risk Reduction Plan. Prior to the start of construction activity, the City and/or its contractor shall prepare a Construction Risk Reduction Plan for the project which: (1) Identifies the final planned construction phasing schedule and anticipated equipment operations. (2) Estimates the proposed project's construction emissions based on the final phasing and equipment plan. Any emission update shall be performed using the latest recommended emissions estimator model recommended by the BAAQMD or other standard, acceptable methodology (e.g., contractor -specific fleet emission factors and estimates of equipment operating hours). (3) Models the potential diesel particulate matter and total PM2.5 concentrations resulting from refined emissions estimates. Any modeling shall be performed using an accepted screening or refined dispersion model recommended for use by the BAAQMD. The modeling shall focus on discrete, residential receptors located at and near the proposed project site. (4) Estimates potential adverse health effects associated with exposure to DPM. Risk estimates shall follow the latest recommendations of the BAAQMD. The goal of the risk estimation shall be to identify the receptor(s) or areas of receptors where carcinogenic and non -carcinogenic risk thresholds may be exceeded. If risks are exceeded, the plan shall identify feasible on- and off -site measures to reduce risks to levels below BAAQMD thresholds. On -site measures may include the BAAQMD "Additional Construction Measures" and construction equipment restrictions included in Mitigation Measure 5-1, as well as phasing / activity restrictions. Off -site measures may include coordinating with all impacted receptors to replace and upgrade existing HVAC systems to provide high performance panel filters capable of reducing potential modeled outdoor PM2.5 concentrations / risks to levels that are below BAAQMD thresholds. 4. Implement Off -Site Mitigation. In -lieu of preparing the Construction Risk Reduction Plan identified above, the City may, prior to the start of construction activities, coordinate directly with impacted residential receptors to replace and upgrade existing residential HVAC systems with a high-performance panel filter with a rated minimum efficiency reporting value (MERV) for particles in the range of 0.3 to 1.0 µm of 70% (presumed to be a minimum MERV14), or equivalent system upgrade. This level of control would reduce risks to levels below current BAAQMD thresholds. Based on the results of the modeling conducted for the EIR, the City shall coordinate with residential receptors located in the area bound by Park Boulevard to the north, Ash Street to the south Sheridan Avenue to the east, and Sherman Avenue to the west. • Nesting Birds Mitigation 6-1. To avoid impacts to nesting birds and violation of State and 8 federal laws pertaining to birds, all construction -related activities (including but not limited to mobilization and staging, clearing, grubbing, vegetation removal, fence installation, demolition, and grading) should occur outside the avian nesting season (that is, prior to February 1 or after August 31). If construction and construction noise occurs within the avian nesting season (from February 1 to August 31), all suitable habitats located within the project's area of disturbance, including staging and storage areas plus a 150 -foot buffer around these areas, shall be thoroughly surveyed, as feasible, for the presence of active nests by a qualified biologist no more than five days before commencement of any site disturbance activities and equipment mobilization. If project activities are delayed by more than five days, an additional nesting bird survey shall be performed. Active nesting is present if a bird is sitting in a nest, a nest has eggs or chicks in it, or adults are observed carrying food to the nest. The results of the surveys shall be documented. If it is determined that birds are actively nesting within the survey area, the additional procedures below shall apply. Conversely, if the survey area is found to be absent of nesting birds, the additional procedures shall not be required. Additional Procedures. If pre -construction nesting bird surveys result in the location of active nests, no site disturbance and mobilization of heavy equipment (including but not limited to equipment staging, fence installation, clearing, grubbing, vegetation removal, fence installation, demolition, and grading) shall take place within 150 feet of nests, or as determined by a qualified biologist, until the chicks have fledged. Monitoring shall be required to insure compliance with the MBTA and relevant California Fish and Game Code requirements. Monitoring dates and findings shall be documented. • Removal of Trees Mitigation 6-2. Prior to removal of the protected trees and street trees, the applicant shall obtain a tree removal permit issued by the City of Palo Alto Urban Forestry Division for the removal of any and all protected, designated, or street trees (referred to collectively as "Regulated Trees"). In all cases, replacement trees would be required as a condition of the tree removal permit, and the project applicant must demonstrate to the satisfaction of the City that there is no alternative that could preserve the tree(s) on -site. The project applicant must provide an evaluation and summary for any Regulated Tree (the collective term for any protected, designated, or street tree) proposed to be removed. The applicant shall be required, in accordance with the Tree Protection and Management Regulations (PAMC 8.10) and Tree Technical Manual (PAMC 8.10.130), to replace the tree canopy for the six (6) protected trees, in accordance with the tree canopy formula identified in the Tree Technical Manual (TTM, 3.20). If the tree canopy cannot be replaced on -site, the canopy shall be replaced off -site as close to the project site as feasible. If trees are being replaced off -site, the applicant must submit a Tree Planting Plan to the Urban Forestry Division and obtain the Urban Forestry Division's approval of the plan prior to issuance of a building permit. The Tree Planting Plan must include: (a) The canopy calculation for trees removed and the number of trees planned to replace them, consistent with the formula identified in the Tree Technical Manual. (b) The specific location where the new trees would be planted with specific baseline information about that proposed site (e.g., surrounding vegetation or development). (c) The species of trees to be planted. (d) Specific planting details (e.g., size of sapling, size of containers, irrigation plan). (e) Success criteria, (f) Monitoring and maintenance schedule (g) Replacement tree planting will be monitored by a qualified arborist. 9 To verify the success of replacement trees, monitoring shall occur for two years after initial planting. After the two year period, the arborist will determine if the trees are capable of surviving without further maintenance. • Archeo-Paleo Mitigation 7-1. In the event of the unanticipated discovery of subsurface archaeological or paleontological resources during earth -moving operations, the following measures are recommended to reduce potentially significant impacts on these resources to a less -than- significant level: 1. Conduct Archaeological/Paleontological Sensitivity Training for Construction Personnel. The City shall retain a qualified professional archaeologist who meets U.S. Secretary of the Interior's Professional Qualifications and Standards, and a professionally qualified paleontologist, to conduct an Archaeological/Paleontological Sensitivity Training for construction personnel prior to commencement of excavation activities. The training session will include a written handout and will focus on how to identify archaeological and paleontological resources that may be encountered during earth -moving activities, including the procedures to be followed in such an event, the duties of archaeological and paleontological monitors, and the general steps a qualified professional archaeologist or paleontologist would follow in conducting a salvage investigation if one is necessary. 2. Cease Ground -Disturbing Activities and Implement Treatment Plan if Archaeological Resources Are Encountered. In the event that archaeological resources are unearthed during ground -disturbing activities, the ground -disturbing activities shall be halted or diverted away from the vicinity of the find so that the find can be evaluated. A buffer area of at least 50 feet shall be established around the find, where construction activities will not be allowed to continue until a qualified archaeologist has examined the newly discovered artifact(s) and has evaluated the area of the find. Work shall be allowed to continue outside the buffer area. All archaeological resources unearthed by project construction activities shall be evaluated by a qualified professional archaeologist, who meets the U.S. Secretary of the Interior's Professional Qualifications and Standards. Should the newly discovered artifacts be determined to be prehistoric, Native American Tribes/Individuals shall be contacted and consulted, and Native American construction monitoring should be initiated. The City shall coordinate with the archaeologist to develop an appropriate treatment plan for the resources. The plan may include implementation of archaeological data recovery excavations to address treatment of the resources, along with subsequent laboratory processing and analysis. 3. Conduct Periodic Archaeological Resources Spot Checks During Grading and Earth -Moving Activities in All Sediments. The City shall retain a qualified professional archaeologist who meets the U.S. Secretary of the Interior's Professional Qualifications and Standards, to conduct periodic Archaeological Spot Checks beginning at depths below two (2) feet to determine if construction excavations have exposed, or have a high probability of exposing, archaeological resources. After the initial Archaeological Spot Check, further periodic checks shall be conducted at the discretion of the qualified archaeologist. If the qualified archaeologist determines that construction excavations have exposed, or have a high probability of exposing, archaeological artifacts, construction monitoring for archaeological resources will be required. The City shall retain a qualified archaeological monitor, who meets the qualifications set forth by the U.S. Secretary of the Interior's Professional Qualifications and Standards, who will work under the guidance and direction of a professional archaeologist. The archaeological monitor shall be present during all construction excavations (e.g., grading, trenching, or clearing/grubbing) into non -fill sediments. Multiple earth -moving construction activities may require multiple archaeological monitors. The frequency of monitoring shall be based on the rate of excavation and grading activities, proximity to known archaeological resources, the materials being excavated (native versus artificial fill soils), the depth of excavation, and if found, the abundance and type of archaeological resources encountered. Full- time monitoring can be reduced to part-time inspections if determined adequate by the project archaeologist. If subsurface paleontological resources are encountered, excavation shall halt in the vicinity of the resources and a qualified paleontologist shall evaluate the resource and its stratigraphic context. The monitor shall be empowered to temporarily halt or redirect construction activities to ensure avoidance of adverse impacts to paleontological resources. During monitoring, if potentially significant paleontological resources are found, "standard" samples shall be collected and processed by the qualified paleontologist to recover micro vertebrate fossils. If significant fossils are found and collected, they shall be prepared to a reasonable point of identification. Excess sediment or matrix shall be removed from the specimens to reduce the bulk and cost of storage. Itemized catalogs of material collected and identified shall 10 be provided to a museum repository with the specimens. Significant fossils collected during this work, along with the itemized inventory of these specimens, shall be deposited in a museum repository for permanent curation and storage. A report documenting the results of the monitoring and salvage activities, and the significance of the fossils, if any, shall be prepared. The report and inventory, when submitted to the lead agency, shall signify the completion of the program to mitigate impacts on paleontological resources. • Tribal Mitigation 7-2. In the event that cultural resources of Native American origin are identified during construction, all earth -disturbing work within the vicinity of the find must be temporarily suspended or redirected until an archaeologist has evaluated the nature and significance of the find and an appropriate Native American representative, based on the nature of the find, is consulted. If the City determines that the resource is a tribal cultural resource and thus significant under CEQA, a mitigation plan shall be prepared and implemented in accordance with State guidelines and in consultation with Native American groups. The plan would include avoidance of the resource or, if avoidance of the resource is infeasible, the plan would outline the appropriate treatment of the resource in coordination with the archaeologist and the appropriate Native American tribal representative. • Geotech Mitigation 8-1. As recommended by the project's preliminary geotechnical investigation, prior to City issuance of grading permits for individual project construction components, the City shall be required to retain a registered engineering geologist or geotechnical engineer to prepare detailed, construction -level geotechnical investigations to guide the construction of all project grading and excavation activities. The detailed, construction -level geotechnical investigations shall be performed for each of the structures proposed for the development site. Subsurface conditions shall be explored and laboratory tests conducted on selected soil samples to establish parameters for the design of excavations, foundations, shoring, and waterproofing. Recommendations from the investigations shall be incorporated into all plans for project grading, excavation, soil support (both temporary and long-term), and utility construction, to the satisfaction of the City Engineer. The detailed, construction -level investigations, relevant recommendations, and all associated project grading, excavation and foundation plans, shall be subject to review and approval by an independent engineering geologist or geotechnical engineer retained by the City Engineer. In addition, the project civil engineer shall certify to the City Engineer (e.g., through plan submittal for City review) that all relevant provisions of the investigations have been incorporated into the grading, excavation and construction plans, and all earthwork and site preparation shall be performed under the direct supervision of a registered engineering geologist or geotechnical engineer. • Contamination Mitigation 10-1. Recommendations included in the Phase II ESA (Stantec, June 8, 2017) shall be implemented, based on construction level project plans when more specific and precise design and construction activities are formulated. The Phase 11 ESA recommends additional assessment of local and regional groundwater conditions in advance of dewatering activities, combined with, as necessary, evaluation of pertinent and cost effective water management strategies, including preparation of Site Management Plans. Likewise, the project must comply with the City's standard dewatering requirements. This assessment and mitigation process shall be subject to review and approval by the City Engineer. • Noise Mitigation 13-1. To reduce potential noise levels associated construction of the proposed project, the City and/or it's designated contractors, contractor's representatives, or other appropriate personnel shall: 11 Restrict work hours/equipment noise. All work shall be subject to the construction noise and time limits contained in City Municipal Code Chapter 9.10. Construction activities (including deliveries) shall only occur during the following time periods: — 8 AM to 6 PM Monday through Friday; and — 9 AM to 6 PM on Saturday. Construction activities shall be prohibited on Sundays and holidays. The City and/or its contractor shall post a sign at all entrances to the construction site informing contractors, subcontractors, construction workers, etc. of these requirements in accordance with Section 9.10.060(c). The sign shall also provide a name (or title) and phone number for an appropriate on -site and City representative to contact to submit a noise complaint. Construction equipment care, siting, and design measures. The following construction equipment care, siting, and design measures shall apply during construction activities: — Heavy equipment engines shall be covered and exhaust pipes shall include a muffler in good working condition. Pneumatic tools shall include a noise suppression device on the compressed air exhaust. — All stationary noise -generating equipment such as pumps, compressors, and welding machines shall be shielded and located as far from sensitive receptor locations as practical. At a minimum, such shielding shall consist of a three -sided sound enclosure (with a full or partial roof) that provides for proper ventilation, equipment operation, and effective noise control. The enclosure should be designed to achieve a 10 to 15 dB reduction in stationary equipment noise levels. The design of the enclosure shall be reviewed by a qualified acoustical consultant prior to installation to ensure the enclosure will achieve a minimum 10 dB reduction in stationary equipment noise levels. — The City shall connect to existing electrical service at the site to avoid the use of stationary, diesel- or other alternatively -fueled power generators. — No radios or other amplified sound devices shall be audible beyond the property line of the construction site. Construction traffic. Construction truck traffic, including soil hauling, equipment deliveries, potential concrete deliveries, and other vendor deliveries shall follow designated delivery routes prepared for the project, which are anticipated to include travel on Oregon Expressway and Birch Road. Construct/Install Temporary Noise Barrier: The City shall install and maintain throughout the duration of all site preparation, excavation, foundation construction, and building construction activities, one or more physical noise barriers capable of achieving a minimum reduction in predicted construction noise levels of 15.5 dB. Potential barrier options would include: — A concrete, wood, or other barrier installed at -grade (or mounted to structures located at - grade, such as KRail) along the project property line. Such a wall/barrier shall consist of material that have a minimum rated transmission loss value of 25.5 dB (or equivalent rating), and shall contain no gaps in the structure through which noise may pass. — Commercially available acoustic panels or other products such as acoustic barrier blankets installed along the project property line, building envelope or, if feasible and necessary, at or near sensitive residential receptor areas. — Any combination of noise barriers and commercial products capable of achieving a 15.5 dB reduction in construction noise levels at sensitive receptor locations. — Prior to the start of the project, the City may prepare an acoustical analysis that reflects the final site plan, construction activities, equipment use and duration, and refines potential construction noise reductions required for the project. The final type, placement, and design of the project's temporary noise barrier(s) shall be reviewed by a qualified acoustical consultant prior to installation to ensure proper function and a minimum attenuation of 15.5 dBs in construction noise levels. Prepare Project Construction Noise Control Plan. Prior to the start of construction activity, the City or its contractor shall prepare a Construction Noise Complaint Plan for the project which: — Identifies the name and/or title and contact information (including phone number and email) of the Contractor and City -representatives responsible for addressing construction -noise related issues. Contains a detailed construction schedule and predicted noise levels associated with construction activities. — Includes procedures describing how the construction contractor will receive, respond, and resolve to construction noise complaints. At a minimum, upon receipt of a noise complaint, the Contractor and/or City representative described in the first sub -bullet above shall identify the noise source generating the complaint, determine the cause of the complaint, and take steps to resolve the complaint. Prepare Construction Noise Monitoring Plan. Prior to the start of construction, the City or its contractor shall prepare a Construction Noise Monitoring Plan which identifies: — Construction activities, hours of operation, and predicted construction noise levels; and — Construction noise monitoring locations, duration, and frequency. The intent of the 12 Construction Noise Monitoring Plan is to document updated ambient noise levels, monitor construction noise levels, and verify compliance with the noise reduction requirements in mitigation measure 13-1. If monitoring indicates temporary noise barriers are not achieving a minimum 15.5 dB reduction in construction noise levels or otherwise indicates construction noise is resulting a 10 dB increase in noise levels above ambient conditions, the City shall increase the height, size (length or width), density, and/or amount of noise barriers installed such that attenuation requirements are achieved. The Construction Noise Monitoring Plan may be combined with and/or incorporated into the Construction Noise Complaint Plan described above. • Vibrations Mitigation 13-2. To reduce potential groundborne vibration levels associated with construction of the proposed project, the City and/or it's designated contractors, contractor's representatives, or other appropriate personnel shall: Prohibit Vibratory Equipment. The City shall prohibit the use of large vibratory rollers (small plate compactors are acceptable) and vibratory pile driving equipment during construction. Any deep foundation piers or caissons shall be auger drilled. Provide Notice to Adjacent Property Owners/Occupants. Five (5) days advanced written notice shall be provided to adjacent property owners and building occupants before commencing all drilling and significant earthmoving activities within 65 feet of adjacent buildings. The notice shall provide the name (or title) and contact information (including phone number and email) of the Contractor and City representatives responsible for addressing construction vibration - related concerns. Prepare Vibration Mitigation Plan. Prior to the start of construction activity, the City or its contractor shall prepare a Construction Vibration Response Plan for the project which: — Identifies the name and/or title and contact information (including phone number and email) of the Contractor and City -representatives responsible for addressing construction vibration -related issues. — Contains a detailed schedule of drilling and substantial earth moving activities expected to occur within 65 feet of adjacent buildings. — Includes procedures describing how the construction contractor will receive, respond, and resolve to construction vibration complaints. At a minimum, upon receipt of a vibration complaint, the Contractor and/or City representative described in the first sub -bullet above shall identify the vibration source generating the complaint, determine the cause of the complaint, and take steps to resolve the complaint by reducing groundborne vibration levels to less than 75 VdB and 0.04 in/sec PPV. Such measures may include the use of nonimpact drivers, use of rubber -tired equipment instead of track equipment, or other measures that limit annoyance from groundborne vibration levels. Operational Noise Mitigation 13-3. To reduce potential stationary source noise levels associated with the operation of the proposed project, the City and/or its designated contractors, contractor's representatives, or other appropriate personnel shall: Site equipment away from residential areas. Garage ventilation fans and public safety building generators, fire pumps, and heating and air conditioning equipment shall be located outside of setbacks and screened from view from residential areas. Enclose and/or Shield Stationary Noise Generating Equipment. The City shall enclose, shield, baffle, or otherwise attenuate noise generated from garage ventilation fans and public safety building generators, fire pumps, and heating and air conditioning equipment. The attenuation achieved through such enclosure, shielding, and/or baffling shall be sufficient to comply with Section 9.10.050(a) of the Municipal Code, which is estimated to be 78.2 dBA. Prepare Acoustical Study. In accordance with Chapters 9.10 and 18.23 of the Municipal Code, the City shall have an acoustical analysis prepared by a licensed acoustical engineer that demonstrates: — The proposed parking garage's generator would comply with the requirements of the City's Noise Ordinance (Section 9.10.050, as excepted). — The proposed parking garages ventilation fans would not result in a calculated Ldn of 63.0 at sensitive residential receptor locations. — The proposed public safety building fire pump, back-up generator, and heating and air conditioning equipment would comply with the requirements of the City's Noise Ordinance (Section 9.10.050, as excepted) and would not result in a calculated increase of more than 3.0 dB Ldn at sensitive receptor locations. The acoustical analysis shall be based on the final project design, reflect the actual equipment type and location at the project site, and the actual noise enclosure, shielding, or other attenuation measures included in the final project design. If the acoustical 13 study demonstrates the noise levels from these sources would be at or within 5 dB less than the Noise Ordinance limits, the City shall demonstrate through monitoring that the equipment complies with the anticipated noise levels. Approval Conditions for Parking Garage at 350 Sherman Avenue Planning 1. The project shall be in substantial conformance with the approved plans and related documents received February 14, 2018, except as modified to incorporate these conditions of approval. 2. The Conditions of Approval document shall be printed on all plans submitted for building permits related to this project. 3. All future signage for this site shall be submitted for Architectural Review. 4. The City Council shall consider relocation of the transformer if possible to preserve the open area at the corner for seating and other amenities as in the original plan. 5. The project approval shall be valid for a period of one year from the original date of approval. In the event a building permit(s), if applicable, is not secured for the project within the time limit specified above, the AR approval shall expire and be of no further force or effect. Application for extension of this entitlement may be made prior to the one year expiration. Transportation 1. DRIVEWAY WIDTH: The width of the driveway approach on the Sherman Avenue frontage shall match the width of the connecting driveway within the garage. Plans show the driveway approach approximately ten feet wider than the driveway in the garage, potentially aligning approaching motorists with walkways flanking either side of the driveway. 2. MEDIAN SHORTENING: Civil site plans do not show any alterations to the existing Birch Street median on the north side of the Birch Street and Sherdian Avenue intersection. As part of this project, the median shall be shortened to provide a continuous accessible path of travel within the marked crosswalk at this intersection. 3. STREET LIGHTING: Ensure adequate roadway lighting is provided at the intersection of Birch Street and Sheridan Avenue resulting from the required median shortening on the north side of the intersection. With the shortened median, it appears an existing street light pole and twin luminaire assembly will need to be removed. Replace the lighting in -kind or evaluate the adequacy of remaining illumination to determine if replacement lighting is warranted based on roadway illumination standards for intersections within commercial areas. 4. PARKING WAYFINDING & GARAGE SIGNAGE: Clearance bars, garage identity signage, legal signage, and any other signage unrelated to parking regulatory signage associated with the CAMUTCD should match the city's Downtown parking wayfinding signage appearance and style. If, at a future date, a district -wide parking wayfinding program is implemented for the California Avenue area which differs in appearance from the style of the Downtown parking wayfinding signs, these signs can be easily replaced. Building The following comments are required to be addressed prior to any future related permit application such as a Building Permit, Excavation and Grading Permit, Certificate of Compliance, Street Work Permit, Encroachment Permit, etc.: 1. Buildings with two or more stories above grade plane are required to be equipped throughout with an automatic sprinkler system installed in accordance with CBC Section 903.3.1.1. 14 2. For new Non -Residential construction of any size, CALGreen Mandatory + Tier 2 requirements are required per PAMC 16.14.080. A completed Green Building Checklist "GB -1 Non -Residential Mandatory Plus Tier 2" sheet is required for the building permit submittal package. 3. City of Palo Alto has adopted CALGreen Mandatory +Tier 2 for new construction and requires that 12% to the total parking spaces shall be low -emitting, fuel -efficient and carpool/van pool vehicles. (CALGreen A5.106.1.2) 4. The Palo Alto Municipal Code, PAMC section 16.14.130 requires new non-residential structures to provide Conduit Only, EVSE-Ready Outlet, or EVSE installed for at least 25% of parking spaces, among which at least 5% (and no fewer than one) shall be EVSE Installed. In addition, where EV spaces have been provided, the EV charging spaces shall comply with CBC 11B-228.3.2 and Table 11B- 228.3.2.1 for the minimum number of accessible EV spaces. The accessible EV charging spaces shall comply with the technical requirements of CBC 11B-812. 5. The review and approval of this project does not include any other items of construction other than those written in the ARB project review application included with the project plans and documents under this review. If the plans include items or elements of construction that are not included in the written description, it or they may not have been known to have been a part of the intended review and have not, unless otherwise specifically called out in the approval, been reviewed. Public Works Engineering The following comments are required to be addressed prior to any future related permit application such as a Building Permit, Excavation and Grading Permit, Certificate of Compliance, Street Work Permit, Encroachment Permit, etc.: 1. STORM WATER TREATMENT: This project shall comply with the storm water regulations contained in provision C.3 of the NPDES municipal storm water discharge permit issued by the San Francisco Bay Regional Water Quality Control Board (and incorporated into Palo Alto Municipal Code Chapter 16.11). These regulations apply to land development projects that create or replace 10,000 square feet or more of impervious surface, and restaurants, retail gasoline outlets, auto service facilities, and uncovered parking lots that create and/or replace 5,000 square feet or more of impervious surface. In order to address the potential permanent impacts of the project on storm water quality, the applicant shall incorporate into the project a set of permanent site design measures, source controls, and treatment controls that serve to protect storm water quality, subject to the approval of the Public Works Department. The applicant shall identify, size, design and incorporate permanent storm water pollution prevention measures (preferably landscape -based treatment controls such as bioswales, filter strips, and permeable pavement rather than mechanical devices that require long-term maintenance) to treat the runoff from a "water quality storm" specified in PAMC Chapter 16.11 prior to discharge to the municipal storm drain system. Effective February 10, 2011, regulated projects, must contract with a qualified third -party reviewer during the Building permit process to certify that the proposed permanent storm water pollution prevention measures comply with the requirements of Palo Alto Municipal Code Chapter 16.11. The certification form, 2 copies of approved storm water treatment plan, and a description of Maintenance Task and Schedule must be received by the City from the third -party reviewer prior to Building or Grading permit issuance. Within 45 days of the installation of the required storm water treatment measures and prior to the issuance of an occupancy permit for the building, third -party reviewer shall also submit to the City a certification for approval that the project's permanent measures were constructed and installed in accordance to the approved permit drawings. 2. BASEMENT DRAINAGE: Due to high groundwater throughout much of the City and Public Works prohibiting the pumping and discharging of groundwater, perforated pipe drainage systems at the exterior of the basement walls or under the slab are not allowed for this site. A drainage system is, however, required for all exterior basement - level spaces, such as lightwells, patios or stairwells. This system consists of a sump, a sump pump, a backflow preventer, and a closed pipe from the pump to a dissipation device onsite at least 10 feet from the property line, such as a bubbler box in a landscaped area, so that water can percolate into the soil and/or sheet flow across the site. The device must not allow stagnant water that could become mosquito habitat. Additionally, the plans must show that exterior basement -level spaces are at least 7-3/4" below any adjacent windowsills or doorsills to 15 minimize the potential for flooding the basement. Public Works recommends a waterproofing consultant be retained to design and inspect the vapor barrier and waterproofing systems for the basement. 3. BASEMENT SHORING: Shoring for the basement excavation, including tiebacks, must not extend onto adjacent private property or into the City right-of-way without having first obtained written permission from the private property owners and/or an encroachment permit from Public Works. 4. DEWATERING: Proposed basement/underground garage excavation may require dewatering during construction. Public Works only allows groundwater drawdown well dewatering. Open pit groundwater dewatering is disallowed. Dewatering is only allowed from April 1 through October 31 due to inadequate capacity in our storm drain system. The geotechnical report for this site must list the highest anticipated groundwater level; if the proposed project will encounter groundwater, the applicant must provide all required dewatering submittals for Public Works review and approval prior to grading permit issuance. Public Works has dewatering submittal requirements and guidelines available at the Development Center and on our website: http://www.cityofpa loa lto.org/gov/depts/pwd/forms_a nd_perm its.asp 5. IMPERVIOUS SURFACE AREA: The project will be creating or replacing 500 square feet or more of impervious surface. Accordingly, the applicant shall provide calculations of the existing and proposed impervious surface areas with the building permit application. The Impervious Area Worksheet for Land Developments form and instructions are available at the Development Center or on our website. 6. PAVEMENT: Sherman and Birch were recently resurfaced -- these streets are under a moratorium. Any cutting into the pavement will trigger additional pavement requirements. Add the following note to the Site Plan: "Applicant and contractor will be responsible for resurfacing portions of Sherman, Birch and/or Park based the roadway surface condition after project completion and limits of trench work. At a minimum pavement resurfacing of the full width of the street along the project frontage may be required." Plot and label the area to be resurfaced as hatched on the site plan. 7. STORMWATER MAINTENANCE AGREEMENT: The applicant shall designate a party to maintain the control measures for the life of the improvements and must enter into a maintenance agreement with the City to guarantee the ongoing maintenance of the permanent C.3 storm water discharge compliance measures. The maintenance agreement shall be executed prior to Building or Grading permit issuance. The City will inspect the treatment measures yearly. 8. GRADING & EXCAVATION PERMIT: An application for a grading & excavation permit must be submitted to Public Works when applying for a building permit. The application and guidelines are available at the Development Center and on our website. 9. STORM WATER POLLUTION PREVENTION: The City's full-sized "Pollution Prevention - It's Part of the Plan" sheet must be included in the plan set. The sheet is available here: http://www.cityofpaloalto.org/civicax/filebank/documents/2732 Fire Department 1. Install a NFPA 13 Fire Sprinkler, NFPA 14 Standpipe, NFPA 20 Fire Pump, NFPA 24 Underground Fire Service and NFPA 72 Fire Alarm System. Fire pump is required to be located in a 1 hour fire rated room. 2. PV panel layout shall comply with the 2016 CBC section 503.2.1 # 2 & # 3.2-3.3. 3. The building is required to have an Emergency Responder Radio System installed per the 2016 CA Fire Code section 510 unless the property owner submits an evaluation report stating the system is not required. 4. The elevator must be sized to accommodate a gurney and two medical personnel. Public Works Recycling 1. Allow space for the collection and storage of trash, recycling, and compost in the garage. 16 Utilities WGW The following comments are required to be addressed prior to any future related permit application such as a Building Permit, Excavation and Grading Permit, Certificate of Compliance, Street Work Permit, Encroachment Permit, etc.: 1. Update plans per WGW site plan red -lines and resubmit to other departments for review; no resubmittal to WGW required unless utilities are impacted. 2. The applicant shall submit a completed water -gas -wastewater service connection application — load sheet per unit for City of Palo Alto Utilities. The applicant must provide all the information requested for utility service demands (water in fixture units/g.p.m., gas in b.t.u.p.h, and sewer in fixture units/g.p.d.). The applicant shall provide the new total loads 3. The applicant shall submit improvement plans for utility construction. The plans must show the size and location of all underground utilities within the development and the public right of way. 4. The applicant shall submit improvement plans for utility construction. The plans must show the size and location of all underground utilities within the development and the public right of way including meters, backflow preventers, fire service requirements, sewer mains, sewer cleanouts, sewer lift stations and any other required utilities. Plans for new wastewater lateral need to include new wastewater pipe profiles showing existing potentially conflicting utilities especially storm drain pipes electric and communication duct banks. Existing duct banks need to be daylighted by potholing to the bottom of the duct bank to verify cross section prior to plan approval and starting lateral installation. Plans for new storm drain mains and laterals need to include profiles showing existing potential conflicts with sewer, water and gas. 5. The applicant shall be responsible for upgrading the existing utility mains and/or services as necessary to handle anticipated peak loads. This responsibility includes all costs associated with the design and construction for the installation/upgrade of the utility mains and/or services. 6. The gas service, meters, and meter location must meet WGW standards and requirements 7. An approved reduced pressure principle assembly (RPPA backflow preventer device) is required for all existing and new water connections from Palo Alto Utilities to comply with requirements of California administrative code, title 17, sections 7583 through 7605 inclusive. The RPPA shall be installed on the owner's property and directly behind the water meter within 5 feet of the property line. RPPA's for domestic service shall be lead free. Show the location of the RPPA on the plans. 8. An approved reduced pressure detector assembly is required for the new water connection for the fire system to comply with requirements of California administrative code, title 17, sections 7583 through 7605 inclusive. Reduced pressure detector assemblies shall be installed on the owner's property adjacent to the property line, within 5' of the property line. Show the location of the reduced pressure detector assembly on the plans. 9. The applicant shall pay the capacity fees and connection fees associated with new utility service/s or added demand on existing services. The approved relocation of services, meters, hydrants, or other facilities will be performed at the cost of the person/entity requesting the relocation. 17 10. Each unit or place of business shall have its own water and gas meter shown on the plans. Each parcel shall have its own water service, gas service and sewer lateral connection shown on the plans. 11. All existing water and wastewater services that will not be reused shall be abandoned at the main per WGW utilities procedures. 12. Utility vaults, transformers, utility cabinets, concrete bases, or other structures cannot be placed over existing water, gas or wastewater mains/services. Maintain 1' horizontal clear separation from the vault/cabinet/concrete base to existing utilities as found in the field. If there is a conflict with existing utilities, Cabinets/vaults/bases shall be relocated from the plan location as needed to meet field conditions. Trees may not be planted within 10 feet of existing water, gas or wastewater mains/services or meters. New water, gas or wastewater services/meters may not be installed within 10' or existing trees. Maintain 10' between new trees and new water, gas and wastewater services/mains/meters. 13. All utility installations shall be in accordance with the City of Palo Alto current utility standards for water, gas & wastewater. Utilities Electrical 1. Main electric panel shall be at grade and outdoor. The proposed design shall have the location of the main electric panel. 2. The proposed building is two stories deep which might require long tie -back to reinforce the shoring walls. Applicant shall work with Electric Utility prior to driving these tie -backs onto Jacaranda and part of Sherman and Birch to avoid hitting the high voltage electric conduits. Applicant shall pot hole where close to these conduits and electric equipment. 4. No tree drip -line near electric equipment (including conduits). 6. The point of electric power connection to feed the new building at 350 Sherman is one of the following: MH 1610 (manhole 1610), Vault 1609, LB3470 or SW 3469 8. The point of connection for fiber is a communication box near transformer 5264. Public Works Water Quality (Stormwater Management) 1. A covered area for a dumpster would be preferable; the area shall be adequately sized for all waste streams and designed with grading or a berm system to prevent water run-on and runoff from the area. PAMC 16.09.180(b)(10) Dumpsters for New and Remodeled Facilities [if trash area is shown, indicate that the shown area must meet these requirements as well as the Zero Waste sizing requirements] 2. Submit and follow the "Pollution Prevention — It's Part of the Plan" construction BMP sheet during life of project with the building permit set. Before building permit approval, address these: 1. Use rain capture device at the demonstration garden and include description in interpretative signage. 2. Highly consider using rain chains or similar along vines and other walls/building corners. 3. Storm drain/drop inlets • Inlets should be labeled with a 'Flows to Adobe Creek' message. 4. Stormwater treatment measures • Consider using low -maintenance permeable pavers in the plaza to be part of the demonstration area. Appropriate specs must be followed. • Installation vendor specs should be followed, though vendor specs should be reviewed by Parks Maintenance Staff before installation. Add this bullet as a note to the building plans. 18 • Clear, detailed maintenance agreement must be drafted and agreed upon by all City staff in pertinent Departments (Public Works, Parks) before occupancy approval. Contact Pam Boyle Rodriguez, Stormwater Program Manager, at (650) 329-2421 to facilitate this agreement. • Must meet all Bay Regional Municipal Regional Stormwater Permit requirements. • Refer to the Santa Clara Valley Urban Runoff Pollution Prevention Program C.3 Handbook (download here: http://scvurppp-w2k.com/c3_handbook.shtml) for details • Staff from Stormwater Program (Watershed Protection Division) may be present during installation of stormwater treatment measures. Contact Pam Boyle Rodriguez, Stormwater Program Manager, at (650) 329- 2421 before installation. Add this bullet as a note to building plans on Stormwater Treatment (C.3) Plan. • Install an interpretive sign regarding stormwater treatment and pollution prevention. Contact Pam Boyle Rodriguez, Stormwater Program Manager, at (650) 329-2421 regarding this text. 5. Bay -friendly Guidelines (rescapeca.org) • Do not use chemicals fertilizers, pesticides, herbicides or commercial soil amendment. Use Organic Materials Review Institute (OMRI) materials and compost. Refer to the Bay -Friendly Landscape Guidelines: http://www.stopwaste.org/resource/brochures/bay-friendly-landscape-guidelines-sustainable-practices- landscape-professional for guidance. Add this bullet as a note to the building plans. • Avoid compacting soil in areas that will be unpaved. Add this bullet as a note to the building plans. Add this bullet as a note to the building plans. 6. Stormwater quality protection • Trash and recycling containers must be covered to prohibit fly -away trash and having rainwater enter the containers. • Drain downspouts to landscaping (outward from building as needed). • Drain HVAC fluids from roofs and other areas to landscaping. • Establish a street sweeping maintenance plan in open parking lots. Contact Pam Boyle Rodriguez, Stormwater Program Manager, at (650) 329-2421 regarding this plan. The following comments are required to be addressed prior to any future related permit application such as a Building Permit, Excavation and Grading Permit, Certificate of Compliance, Street Work Permit, Encroachment Permit, etc.: 1. PAMC 16.09.170, 16.09.040 Discharge of Groundwater Prior approval shall be obtained from the city engineer or designee to discharge water pumped from construction sites to the storm drain. The city engineer or designee may require gravity settling and filtration upon a determination that either or both would improve the water quality of the discharge. Contaminated ground water or water that exceeds state or federal requirements for discharge to navigable waters may not be discharged to the storm drain. Such water may be discharged to the sewer, provided that the discharge limits contained in Palo Alto Municipal Code (16.09.040(m)) are not exceeded and the approval of the superintendent is obtained prior to discharge. The City shall be compensated for any costs it incurs in authorizing such discharge, at the rate set forth in the Municipal Fee Schedule. 2. PAMC 16.09.055 Unpolluted Water Unpolluted water shall not be discharged through direct or indirect connection to the sanitary sewer system. And PAMC 16.09.175 (b) General prohibitions and practices Exterior (outdoor) drains may be connected to the sanitary sewer system only if the area in which the drain is located is covered or protected from rainwater run-on by berms and/or grading, and appropriate wastewater treatment approved by the Superintendent is provided. For additional information regarding loading docks, see section 16.09.175(k) 3. PAMC 16.09.180(b)(14) Architectural Copper On and after January 1, 2003, copper metal roofing, copper metal gutters, copper metal down spouts, and copper granule containing asphalt shingles shall not be permitted for use on any residential, commercial or industrial building 19 for which a building permit is required. Copper flashing for use under tiles or slates and small copper ornaments are exempt from this prohibition. Replacement roofing, gutters and downspouts on historic structures are exempt, provided that the roofing material used shall be prepatinated at the factory. For the purposes of this exemption, the definition of "historic" shall be limited to structures designated as Category 1 or Category 2 buildings in the current edition of the Palo Alto Historical and Architectural Resources Report and Inventory. 4. PAMC 16.09.175(k) (2) Loading Docks (i) Loading dock drains to the storm drain system may be allowed if equipped with a fail-safe valve or equivalent device that is kept closed during the non -rainy season and during periods of loading dock operation. (ii) Where chemicals, hazardous materials, grease, oil, or waste products are handled or used within the loading dock area, a drain to the storm drain system shall not be allowed. A drain to the sanitary sewer system may be allowed if equipped with a fail-safe valve or equivalent device that is kept closed during the non -rainy season and during periods of loading dock operation. The area in which the drain is located shall be covered or protected from rainwater run-on by berms and/or grading. Appropriate wastewater treatment approved by the Superintendent shall be provided for all rainwater contacting the loading dock site. 5. PAMC 16.09.180(b)(5) Condensate from HVAC Condensate lines shall not be connected or allowed to drain to the storm drain system. 6. PAMC 16.09.180(b)(b) Copper Piping Copper, copper alloys, lead and lead alloys, including brass, shall not be used in sewer lines, connectors, or seals coming in contact with sewage except for domestic waste sink traps and short lengths of associated connecting pipes where alternate materials are not practical. The plans must specify that copper piping will not be used for wastewater plumbing. 7. PAMC 16.09.175(a) Floor Drains Interior (indoor) floor drains to the sanitary sewer system may not be placed in areas where hazardous materials, hazardous wastes, industrial wastes, industrial process water, lubricating fluids, vehicle fluids or vehicle equipment cleaning wastewater are used or stored, unless secondary containment is provided for all such materials and equipment 8. 16.09.180(12) Mercury Switches Mercury switches shall not be installed in sewer or storm drain sumps. SECTION 8. Indemnity. To the extent permitted by law, the Applicant shall indemnify and hold harmless the City, its City Council, its officers, employees and agents (the "indemnified parties")from and against any claim, action, or proceeding brought by a third party against the indemnified parties and the applicant to attack, set aside or void, any permit or approval authorized hereby for the Project, including (without limitation) reimbursing the City its actual attorney's fees and costs incurred in defense of the litigation. The City may, in its sole discretion, elect to defend any such action with attorneys of its own choice. SECTION 9. Term of Approval. Architectural Review Approval. The approval shall be valid for one year from the original date of approval, pursuant to Palo Alto Municipal Code Section 18.77.090. 20 PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: APPROVED: City Clerk Director of Planning and Community Environment APPROVED AS TO FORM: Senior Asst. City Attorney PLANS AND DRAWINGS REFERENCED: Public Parking Garage at 350 Sherman Avenue Those plans prepared by RossDrulisCusenbery entitled ARB Submittal City of Palo Alto California Ave Parking Garage 350 Sherman Ave, consisting of 36 pages, and received February 14, 2018. 21 Attachment D - Location Map: 350 Sherman Avenue Proposed Public Parking Garage ATTACHMENT E Hardcopy plans and EIR provided to Council Members and Libraries only Project plans and the Draft Environmental Impact Report can be reviewed at https://www.cityofpa loa lto.org/gov/depts/pwd/i of rastructu re_pla n/ psb_and_cal_ave_garage.asp and on Palo Alto Building Eye at this location: https://paloalto.buildingeye.com/planning Attachment F Summary: PSB Project EIR Potential Impact Topics and Mitigated Impacts The potential impacts below discussed in the Draft EIR and Final EIR chapters are mitigated to "less than significant" levels. Air Quality: The potential impacts from project construction emissions and construction health risks are identified in Section 5.3.6 of the Draft EIR. Mitigation Measure 5-1 is for the use of BAAQMD-recommended "Additional Construction Measures", construction equipment restrictions, and preparation of a Construction Risk Reduction Plan before construction activity commences OR implementation of off -site mitigation. Biological Resources: The potential impacts on nesting birds (from removal of 38 trees) discussed in Section 6.3.2 of the Draft EIR. Mitigation Measure 6-1 calls for a survey and for construction to occur outside the avian nesting season (that is, prior to February 1 or after August 31), with additional monitoring by a qualified biologist. Mitigation Measure 6-2 addresses the replacement of trees consistent with City of Palo Alto Tree Protection and Management Regulations (PAMC 8.10), the Tree Technical Manual (PAMC 8.10.130), and the protocols and standards of the Urban Forestry Division. The measure notes that, if the tree canopy cannot be replaced on -site, the canopy shall be replaced off -site as close to the project site as feasible. Tree removal permit is required, and if trees are being replaced off -site, a Tree Planting Plan is required prior to issuance of a building permit and replacement trees are to be monitored by a qualified arborist for two years after initial planting. Cultural and Historic Resources: The potential disturbance of (as -yet undiscovered) archaeological or paleontological resources by construction (e.g., excavation for underground parking and utilities) and unanticipated discovery of tribal cultural resources are discussed in Sections 7.3.2 of the Draft EIR. Mitigation Measure 7-1 requires retention of a qualified professional archaeologist and a professionally qualified paleontologist, sensitivity training for construction personnel prior to commencement of excavation activities, cessation of ground - disturbing activities upon any discovery, implementation of a treatment plan by a qualified professional archaeologist, conducting spot checks, monitoring excavation activities, and collection and preparation of paleontological resources by a qualified paleontologist. Mitigation measure 7-2 includes measures to protect as -yet undiscovered tribal cultural resources, including evaluation by a qualified archaeologist, consultation with an appropriate Native American representative, and implementing a mitigation plan. Geology and Soils: The Project's proposed excavation and grading activities potential impacts with respect to safety or stability (geotechnical hazards) are discussed in Section 8.3.3 of the Draft EIR. A construction -level geotechnical investigation is noted as needed to adequately address all grading and excavation activities along with supervision by an engineering geologist or geotechnical engineer during Project grading and construction. Mitigation Measure 8-1 includes measures to ensure the safety and stability of all Project improvements, including the structures and associated infrastructure. Hazards and Hazardous Materials: The potential Project -related exposure to existing soil or groundwater contamination is discussed in Section 10.3.3 of the Draft EIR. The Mitigation Measure 10-1 includes measures to ensure that the Project would not result in soil or groundwater contamination. Noise: Project construction noise is discussed in Section 13.3.2 of the Draft EIR. Noise would be from site preparation, excavation and grading, utility trenching, construction of a new parking garage and public safety building, and application of architectural coatings would be in excess of 10 dB above ambient conditions at sensitive receptor locations for several hours a day for a period of approximately 16 to 21 months. Mitigation Measure 13-1 mandates that specific noise control measures be included in contract specifications, such as work hour and construction noise restrictions; construction equipment care, siting, and design measures; temporary noise barriers; a Construction Noise Control Plan; and a Construction Noise Monitoring Plan. Project Ground -borne Vibration Levels: Project construction activities that could generate perceptible ground -borne vibration are discussed in Section 13.3.2 of the Draft EIR. Perceptible ground -borne vibration at adjacent buildings, including residential buildings for a period of approximately 8 months would be mitigated with implementation of Mitigation Measure 13-2, which mandates that specific ground -borne vibration control measures be included in contract specifications, such as vibratory equipment prohibitions, notice to adjacent property owners and occupants, and a Construction Vibration Mitigation Plan. Project Operational Noise: The impact from noise generated by the parking garage ventilation fans and the Public Safety Building generator, fire pump, and heating and air conditioning equipment and shielding or other means of attenuation is discussed in Section 13.3.2 of the Draft EIR. Mitigation Measure 13-3 mandates that specific operational noise control measures be included in contract specifications, such as the siting of noise -generating equipment away from residential areas; enclosing and shielding noise -generating equipment; and a subsequent acoustical analysis based on the final project design. 4 "A, Attachment G Summary of PTC and ARB Reviews and Document Links Links to the PTC and ARB staff reports, meeting videos and excerpt minutes are provided below. The ARB and PTC members' comments on the Draft EIR and responses thereto are included in the Final EIR. PTC The Planning and Transportation Commission (PTC) had provided initial comments on the PSB and public parking garage project during an EIR scoping session on April 12, 2017. Links to the EIR Scoping Meeting documents are below: • PTC staff report: https://www.cityofpaloalto.org/civicax/filebank/documents/56874 • Meeting minutes: https://www.cityofpaloalto.org/civicax/filebank/documents/58174 • Video: http://midpenmedia.org/planning-transportation-commission-46/ The PTC provided comments on the Draft EIR and recommended Council approval of the PF zone changes on January 31, 2018. The PTC staff report is found at this link: https://www.cityofpaloalto.org/civicax/filebank/documents/63061. The January 31st meeting action minutes are found at this link: https://www.cityofpaloalto.org/civicax/filebank/documents/64142. The video of the January 31st meeting is found at this link: http://midpenmedia.org/planning-transportation- commission-63/. ARB On March 1, 2018, the ARB recommended approval (by a 4-1 vote) of the public parking garage, with findings for approval contained in the attached RLUA. The staff report link is here: https://www.cityofpaloalto.org/civicax/filebank/documents/63696. The staff report contains excerpted minutes of the January 18, 2018 ARB parking garage review. The link to video is here: http://midpenmedia.org/architectural-review-board-74-2-2/. A link to the ARB meeting minutes is here: https://www.cityofpaloalto.org/civicax/filebank/documents/64586. The ARB approved these minutes on May 3, 2018. The ARB added a condition of approval (COA for Planning #4) so that Council would relocate the transformer (if possible) to preserve the open area at the corner for seating and other amenities as in the original plan. January 18, 2018 ARB The ARB reviewed the Draft EIR and provided comments, and the revised public parking garage plans, and continued its review. The staff report link is found here: https://www.cityofpaloalto.org/civicax/filebank/documents/62876. The staff report contains excerpt ARB minutes of the October 19, 2017 PSB and garage review. The link to the meeting video is here: http://midpenmedia.org/architectural-review-board-73-2-2-2/. October 19, 2017 ARB The ARB's first formal hearing on the combined PSB and public parking garage project in fall 2017 resulted in a continuance. The staff report link is here: https://www.cityofpaloalto.org/civicax/filebank/documents/61817. The link to video is here: http://midpenmedia.org/architectural-review-board-72/. ARB and HRB Preliminary Reviews The Historic Resources Board (HRB) and ARB conducted preliminary reviews of the PSB and public parking garage project on May 25, 2017 and June 1, 2017, respectively. Because the parking garage site is next to a site identified as eligible for listing on the California Register of Historic Resources, the parking garage project was presented to the Historic Resources Board in a study session format. The HRB staff report is viewable here: http://www.cityofpaloalto.org/civicax/filebank/documents/57906. The HRB meeting video is viewable here: http://midpenmedia.org/historic-resources-board-37/. The June 1, 2017: ARB staff report link is here: http://www.cityofpaloalto.org/civicax/filebank/documents/58034. The ARB preliminary review video link is here: http://midpenmedia.org/architectural-review-board- 63/. Excerpt minutes for the two preliminary reviews were attached to the October 19, 2017 ARB report. ARB February 15, 2018 Downtown Garage Review As noted, the Draft EIR addressed the PF zone changes that are necessary for both the PSB Project and the new Downtown Garage. A separate Draft EIR has been prepared and published (on May 18, 2018) for the Downtown Garage; a link to the DEIR is found at the Public Works' webpage for the Downtown Garage project, found at this link: https://www.cityofpaloalto.org/gov/depts/pwd/infrastructure plan/new downtown garage.a sp. The ARB's first formal review of the Downtown Garage was held mid -February; the ARB continued the Downtown Garage project review to a date uncertain. Revised plans submitted May 7, 2018 will be presented on June 21, 2018 to the ARB. The link to the February 15th ARB staff report is here: https://www.cityofpaloalto.org/civicax/filebank/documents/63384. The video link is here: http://midpenmedia.org/architectural-review-board-75/. Draft meeting minutes are at this link: https://www.cityofpaloalto.org/civicax/filebank/documents/64585. The ARB approved these minutes on May 3, 2018. CITY OF PALO ALTO City of Palo Alto (ID # 9341) City Council Staff Report Report Type: Action Items Meeting Date: 6/11/2018 Summary Title: Initiative Measure to Reduce Office/R&D Cumulative Cap in Comprehensive Plan Title: Accept the City Clerk's Report Certifying the Sufficiency of the Initiative Petition to Amend the Comprehensive Plan and Zoning Code to Reduce the Maximum Allowable New Office and R&D Development from 1.7 Million Square Feet to 850,000 Square Feet, Subject to Specified Exemptions; and Adopt a Resolution Placing the Initiative Petition on the November 2018 Ballot, or Adopt the Petition as an Ordinance Without Alteration, or Provide Other Direction to Staff From: City Manager Lead Department: City Clerk Recommendation Staff recommends that Council: 1. Accept the City Clerk's Certificate of Sufficiency (Attachment A) of the Initiative Petition to Reduce the Office/R&D Development Cap ("Initiative Measure") (Attachment B); and 2. Approve an ordinance (on first reading) amending the Comprehensive Plan and Title 18 (Zoning) of the Palo Alto Municipal Code, as proposed by the Initiative Measure, reduce the cumulative cap on office/R&D development to 850,000 square feet, and direct staff to place the ordinance on a future Council agenda for final adoption (second reading) by August 10, 2018; or 3. Direct staff to return at a later meeting with a resolution calling for an election to submit the Initiative Measure to the voters at the next General Municipal Election to be held on November 6, 2018; or 4. Provide other direction to Staff with respect to the Initiative Measure, including whether to prepare a City -sponsored ballot measure. Background On April 20, 2018, three Palo Alto residents submitted a notice of intent to circulate an initiative petition and explaining that the initiative, if adopted, would amend Palo Alto's Comprehensive Plan and the Palo Alto Municipal Code to reduce the current citywide cap on new square feet of City of Palo Alto Page 1 office/R&D development by 50 percent (from the current cap of 1.7 million square feet to a new cap of 850,000 square feet), with certain exemptions, and to require voter approval to increase the new cap or add exemptions. The full text of the initiative is attached to this report as Attachment A. On May 22, 2018, the initiative sponsors submitted the petition with signatures to the City Clerk. On June 3, 2018, the Santa Clara County Registrar of Voters completed examination and verification of the signatures and determined that sufficient signatures were submitted to qualify the initiative for the ballot. Discussion Comprehensive Plan's Existing Development Cap The City's 1998 Comprehensive Plan included a cap on non-residential development of 3.2 million square feet in "monitored areas" of the City (Policy L-8). From the time of that plan's adoption to 2014, approximately 1.5 million square feet of the development capacity was utilized, leaving 1.7 million square feet available. On November 13, 2017, the City Council adopted the current Comprehensive Plan (entitled "Comprehensive Plan 2030") which updated the overall cap on non-residential development contained in the City's 1998 Comprehensive Plan. The current plan updated this cap to 1.7 million square feet, reflecting the square footage remaining unallocated and undeveloped in 2015 of the original 3.2 million square feet. In doing so, the current plan also made two changes: it applied the cap to the entire city, excluding only the Stanford University Medical Center (SUMC) area, and it focused the cap on office/R&D uses so that for the first time, conversion of retail or warehouse space to office use counts as new office space under the cap. (Policy L-1.9) Summary of Initiative Measure The proposed initiative would amend Policy L-1.9 in the City's Comprehensive Plan as well as descriptive text and implementation programs. The initiative would also insert regulatory language into the City's Municipal Code (Zoning Ordinance). Each of these changes is briefly described below. Please see the attached initiative (Attachment A) for the specific text. Comprehensive Plan Amendments • The initiative would amend Policy L-1.10 in the Land Use & Community Design Element to reduce the 1.7 million square foot cap on new office/R&D development to 850,000 square feet, to eliminate a requirement for annual monitoring, to state that no additional exemptions are allowed beyond those already provided for medical, governmental, and institutional uses, and to state that the new cap may not be repealed or increased without a vote of the people until after December 31, 2030. City of Palo Alto Page 2 • The initiative would delete Program L1.10.1 in the Land Use & Community Design Element, which contains a requirement to reevaluate the cap on new Office/R&D square footage when the amount of square footage reaches 67 percent of the allowed amount and to concurrently consider removal or changes to the cap and/or the amount of development permitted under the City's zoning ordinance. • The initiative would amend the text of the Land Use & Community Design Element to describe the initiative. • The initiative would amend Programs B1.1.1 and B7.2.1 in the Business & Economics Element to provide for consistency with modified Policy L-1.10. • The initiative would amend the Implementation Table in the Implementation chapter of the plan to reflect the changes to implementation programs in the Land Use & Community Design and Business & Economics Elements. Municipal Code Amendments • The proposed initiative would also add a new section 18.40.200 to the Municipal Code capping new square feet of office/R&D development consistent with the modified cap proposed in Land Use & Community Design Element Policy L-1.10. This section would also prohibit amendments or repeal of the new section until after December 31, 2030. Impacts of Initiative Measure There are a variety of factors that will influence office development in Palo Alto beyond the regulatory framework established by Council or through initiative. Regional demand for office growth and employment, housing affordability, cost of living and commute times are some considerations that will influence growth locally. While engaging regional organizations and participation in conversations to address regional housing and transportation challenges, the City has also implemented local programs to reduce single occupancy trips and vehicle miles traveled. Recent housing -related ordinances and ongoing policy initiatives are efforts that recognize a need to increase housing production based on current and planned land use development set forth in the recently adopted Comprehensive Plan. When preparing the Comprehensive Plan, several growth scenarios were studied, including scenario 5, which contemplated approximately 810,000 square feet of office development. An economic analysis was prepared that evaluated fiscal impacts to the city based on the different scenarios. The Council ultimately favored a blended scenario that anticipates more office development than scenario 5, however, some may find this analysis informative in their consideration of the impact of the proposed initiative; this document is available online: https://www.cityofpaloalto.org/civicax/filebank/documents/65394. City of Palo Alto Page 3 Additional economic study may be warranted to make more informed decisions, but no such analysis is available at this time. However, there is other information that may be useful. As noted above, the initiative would limit office/R&D development to 850,000 square feet starting with a January 2015 baseline and extending to a December 2030 horizon; this represents a 16 -year period. Coincidentally, the city has 16 years' worth of office/R&D data extending from 2001 to 2017. Attachment C provides a table that summarizes this data and is divided into the three geographic areas subject to the annual office limit cap (Downtown, California Avenue area, and along El Camino Real); the Stanford Research Park; and, a column that reflects other commercial areas not included in the previous categories. The data shows that the amount of office development has been inconsistent over the past 16 years. During times where housing production was more robust, the city saw big changes in the amount of office/R&D space converted to housing units and other land uses. Conversely, office development has also seen periods of rapid growth. Office/R&D development in areas subject to the annual office limit will be constrained to 50,000 square feet a year'. Lots in these areas tend to be smaller and are not likely to include large office development. East Meadow and East/West Bayshore could accommodate larger office development. It is also an area of the city that has seen the greatest net reduction in previously constructed office space. Stanford Research Park, based on current development standards, has approximately 850,000 square feet of office/R&D development potential as of July 2017, but over the past 16 years has averaged approximately 13,000 square feet of net new office development a year. Much of Stanford's office/R&D development has redeveloped existing office space and added only incremental net new floor area over time. Over the past 16 years, when deducting office/R&D space converted to housing or other non - office uses, the city has seen about 240,000 square feet of net new office development. Decision -makers will want to consider the extent to which office/R&D deductions can be relied upon in the future. The largest conversions occurred in 2006 when Sun Microsystems was converted to the Oshmann Family Jewish Community Center (^'390 KSF) and in 2014 with the demolition of the former Facebook headquarters (^'323 KSF). The data in Attachment C shows that many years between 2001 and 2017 have resulted in some net reduction of office space. A couple other data points worth noting is that between 2001 and 2014, the city had a net increase in office/R&D of approximately 106,000 square feet, but between 2015 and 2017 had approximately 134,000 square feet of net new office/R&D development. Within the geographic boundaries of the recently adopted annual office limit, an average of 40,500 net new office/R&D floor area was added each year over the past 16 years. Based on the limited economic analysis available for this initiative and other challenges related to regional and national influences on office development in the city, it is difficult to assess the 1 The City's ordinance allows unused office floor area to carry over for one year, which may result in more than 50,000 square feet of office development in some years. City of Palo Alto Page 4 potential impact to the city with the passage of the subject initiative or an alternative measure, if directed by Council. If one accepts that past trends and market fluctuations represent a reasonable barometer for future office/R&D growth — and that the city will continue to see over 350,000 square feet of office/R&D conversions over the next 16 years, conclusions can be made that suggest the initiative would not have a significant impact to the city. If, however, there are fewer office/R&D conversions or if the Stanford Research Park sees increased development over the next 16 years, the 850,000 square foot limit could be reached near or before the 2030 planning horizon. Professional economists could provide the Council with office/R&D development projections or a tailored analysis to Palo Alto. If Council is interested in this type of information, Council should direct staff to obtain it. A funding source would need to be identified. Council's Options The Council's options under the City Charter are to either adopt the measure as written, without change, or place the measure on the ballot for the next general municipal election (that is no sooner than 88 days from the date of the Clerk's Certificate of Sufficiency). The next general municipal election more than 88 days from the date of certification is the election on November 6, 2018. The last day to place a matter on the ballot is August 10, 2018. The Council may request further information related to the initiative's impacts, including fiscal impacts, but there would be no extension of time to determine whether to adopt or place the measure on the ballot. Under the Charter, the Council also has the option to submit to the voters an alternative or competing ballot measure that amends the proposed initiative. The Charter provides that if both the initiative and the City's measure are passed by a majority of voters, the City's measure would amend the initiative measure. The proposed initiative includes a provision that states that to the extent both measures are approved by a majority of voters, the measure receiving the greater number of votes would prevail. Further research will be needed to ascertain the effect if multiple measures related to office/R&D development in Palo Alto are approved by the voters, and ultimately, this issue may be resolved in court. Conclusion Sponsors of the initiative have obtained sufficient voter signatures to qualify the measure for placement on the ballot at the next general municipal election on November 6, 2018. The Council's choices are to adopt the measure or to place it on the ballot, which it must do by August 10, 2018. Council may also direct staff to prepare an alternative measure for placement on the ballot. Council action to place such a measure on the ballot would also need to occur no later than August 10, 2018. City of Palo Alto Page 5 Environmental Review The potential actions in response to a voter -sponsored initiative are not a project under the California Environmental Quality Act (CEQA). Attachments: • Attachment A: Certificate of Sufficiency of Initiative Petition • Attachment B: Initiative Measure entitled "Palo Alto Reduced Office R&D Development Cap Initiative" • Attachment C: Office Development From 2001 - 2017 City of Palo Alto Page 6 County of Santa Clara Registrar of Voters 1555 Berger Drive, Bldg. 2 San Jose, CA 95112 Mailing Address: P.O. Box 611360, San Jose, CA 95161-1360 (408) 299 -VOTE (8683) 866 -430 -VOTE (8683) FAX: (408) 998-7314 www.sccvote.org June 3, 2018 Ms. Beth Minor, City Clerk City of Palo Alto 250 Hamilton Ave. Palo Alto, CA 94301 RE: Palo Alto Office RID CAP Dear City Clerk Minor: The petition submitted to our office on May 23, 2018 contained a raw count of 3,102 signatures. Pursuant to your request and based on six percentum of the number of regsiered.voters at the last general municipal election for the City of Palo Alto, the petition needs 2,407 valid signatures to pass. Your jurisdiction requested that the Registrar of Voters' Office conduct a full count of signature verification in an attempt to reach 2,407 valid signatures.The Registrar of Voters' Office verified the necessary number of signatures filed in accordance with Elections Code Section 9115. The signature verification resulted in the verification of 2,695 signatures of the 3,102 signatures submitted, with 2,430 signatures found valid. Please contact us to make arrangemensts to pickup your petition. If you have any questions concerning this matter, please feel free to contact our office at (408) 282-3009. Sincerely, Julia Saenz, Elections Process Supervisor II Voter Registration Division County of Santa Clara Attachments: Clerk's Certificate to Initiative Petition Petition Result Breakdown Report Statistics Summary Report Statistics Detail Report Board of Supervisors: Mike Wasserman, George Shirakawa, Dave Cortese. Ken Yeager, Liz Kniss County Executive: Jeffrey V. Smith Santa Clara County Registrar of Voters CLERK'S CERTIFICATE TO INITIATIVE PETITION I, SHANNON BUSHEY, Registrar of Voters of the County of Santa Clara, State of California, hereby certify: That the "City of Palo Alto Reduced Office/R&D Development Cap" Initiative measure has been filed with this office on May 23, 2018. That said petition consists of 102 sections; That each section contains signatures purporting to be the signatures of qualified electors of this county; That attached to this petition at the time it was filed was an affidavit purporting to be the affidavit of the person who solicited the signatures, and containing the dates between which the purported qualified electors signed this petition; That the affiant stated his or her own qualification, that he or she had solicited the signatures upon that section, that all of the signatures were made in his or her presence, and that to the best of his or her knowledge and belief each signature to that section was the genuine signature of the person whose name it purports to be; That after the proponent filed this petition I verified the required number of signatures by examining the records of registration in this county, current and in effect at the respective purportive dates of such of signing, to determine what number of qualified electors signed the petition, and from that examination I have determined the following facts regarding this petition: 1. Number of unverified signatures filed by proponent 3,102 2. Number of signatures verified 2,695 a. Number of signatures found SUFFICIENT 2,430 b. Number of signatures found NOT SUFFICIENT 265 1. NOT SUFFICIENT because DUPLICATE 31 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 3rd day of June, 2018. Shannon Bushey Registra of Voters By: Deputy JOBD83 Petition Result Breakdown JobD83 City of Palo Alto Office RID Cap JobD83 City of Palo Alto Reduced Office/R&D Development Cap Initiative Signatures Required Raw Count Sample Size Sigs Checked Sigs Not Checked Sigs Valid Sigs Invalid Duplicated Non -duplicate Invalids 2407 3,102 3,102 2,695 407 2,430 265 31 234 Percent of Sigs Checked 90.2 % 9.8 % 1.0 % 9.0 % Percent of Sample Size 13.1 % 78.3 % 8.5 % 1.0 % 7.5 % RESULT ABBR RESULT DESCRIPTION Approved NotReg OutOfDist Duplicate RegLate RegDiffAdd Cantldntfy NoResAdd NoSig PrintedSig SigNoMatch NotCompBySignr Inv [STATISTICS SUMMARY Approved Not Registered Out of District Signed more than once Registered Late Registered at a Different Address Cannot Identify No Residence Address Given No Signature Printed Signature Signatures Don't Match Not Completed by Signer Invalid -See Doc Pages Processed Total Checked Uncorrected Valid Duplicate Adjustment Estimated Valid Value % Raw % Reg 102 2695 2430 0 2430 2,430 121 10 31 6 52 2 14 22 3 2 90.2 % 4.5 % 0.4 % 1.2 % 0.2 % 1.9 % 0.1 % 0.5 % 0.0 % 0.0 % 0.8 % 0.1 % 0.1 % 100.0 % 86.9 % 112.0 % 78.3 % 101.0 % 78.3 % 101.0 % Min Required (95%): 2286.7 Min Required to pass Based on Sample (110%): 2647.7 PCMR012 - Petition Result Breakdown Printed: 5/31/2018 9:18:21AM Page 1 of 1 Petition Abbr: IJobD63 City of Palo Alto Office RID Cap Petition Name: JobD83 City of Palo Alto Reduced Office/R&D Development Cap Initiative Status: In Process District: City of Palo Alto Details Statistics Summar) Statistics Detail Survey Questionions Value of Raw of Req Pages Processed 102 Total Checked 2655 86.9% 0 Uncorrected Valid 2430 i 78.3% 0 Duplicate Adjustment 0 Estimated Valid 2430 78.3% 0 Minimum Required (95%) Minimum Required to Pass Based on Sample (110%) 0 0 Time Mgrrrt Refresh Statistics Petition Abbe: IJlobdE3 City of Palo Alto Office RID Cap Petition Name: JobdE3 City of Palo Alto Reduced Office/R&D Development Cap Initiative Status: In Process District: City of Palo Alto Detsiis Values Statistics Summary FS-tatistics 1 Survey Questions Raw Sample NurnofSigs Num Not Checked: Calculations 3102 Sigs Found Valid in Sample: 2430 3102 Silts Withdrawn: 0 2695 Dup Sigs Found: 31 407 Other Invalid; 234 Silts Found Not Valid in Sample: 265 Percent Of Valk' W Number Found Valid/Number in Sample 78.3% Uncorrected Total Valid = Raw Count" Percent of Valid 2430 Duplicate Signature Factor = Raw Count/Sample Size 1 Dup Sig Weight = Dup Sig Factor " (Dup Sig Factor - 1 ) 0 Dup Sig Adjustment = Dup Sig Weight" Number of Dup Sigs 0 Total Valid Based on the Sample Uncorrected Total Valid - Dup Sig ,djustrnent 2430 Results Total Valid Based on the Sample Required Valid Minimum Required (95%) Minimum Valid Required to Pass based an Sample (110%) 2430 0 0 0 Tim* M gmt To the Honorable City Clerk of the City of Palo Alto: We, the undersigned, registered and qualified voters of the City of Palo Alto, hereby propose an initiative measure to amend the City of Palo Alto's 2030 Comprehensive Plan and the Municipal Code. We petition you to submit this measure to the City Council of the City of Palo Alto for adoption of the measure outright, or for submission of the measure to the voters of the City of Palo Alto at the earliest general or special election for which it qualifies. The measure provides as follows: PALO ALTO REDUCED OFFICE/R&D DEVELOPMENT CAP INITIATIVE The people of the City of Palo Alto do ordain as follows: SECTION 1: PURPOSE, EFFECT, AND FINDINGS A. Purpose: The purpose of the Palo Alto Reduced Office/R&D Development Cap Initiative ("Initiative") is to return office/R&D growth throughout the City to its long-term historical trend, by (1) reducing the current cap on new office and R&D (research and development) development by fifty percent, with specified exemptions, and (2) requiring voter approval to increase the Initiative's cap or to add further exemptions to the cap. The Initiative is essential to preserve livability, an innovative economy, and the quality of life in the City of Palo Alto. B. Effect: This Initiative amends the City of Palo Alto Comprehensive Plan 2030 (the "2030 Comprehensive Plan") to reduce the citywide cap of 1.7 million new square feet of office/R&D development by fifty percent to 850,000 square feet. Medical office uses in the Stanford University Medical Center vicinity, and other medical, governmental, and institutional uses, continue to be exempted from the cap; no other exemptions are allowed. The cap does not apply to new housing in the City. This Initiative also amends the Palo Alto Municipal Code to include the same requirement of an 850,000 square -foot cap. The Charter of the City of Palo Alto provides that any ordinance adopted by the electors cannot be repealed or amended, except by a vote of the people, unless the ordinance provides otherwise. Consistent with the City Charter, this Initiative specifies that (1) through December 31, 2030, voter approval is required to increase the Initiative's cap or to add further exemptions to the cap, but (2) the City Council may reduce the Initiative's cap without a vote of the people. C. Findings: The people of the City of Palo Alto find that this Initiative promotes and protects the health, safety, welfare, and quality of life of City residents, based on the following specific findings: Page 1 of 8 hZ:0IWV OZWV91 1. Palo Alto's Current Cap on New Office/R&D Development Is Excessive: From 1989 to 2014, Palo Alto added approximately 1.5 million square feet of non-residential development, as monitored by the City. The recently adopted 2030 Comprehensive Plan, which is the primary tool to guide future development in the City, would allow an additional 1.7 million square feet of office/R&D development. This Initiative reduces that amount by setting a new cumulative cap on new office/R&D development that could occur in the City. The Initiative's cumulative cap of 850,000 new square feet is in line with the average annual square feet of non-residential development that has occurred since the City's monitoring began. Importantly, the Initiative does not prevent the City from adopting or enforcing annual caps on new office/R&D development provided that the cumulative total cap is not exceeded. 2. Palo Alto Cannot Tolerate More Traffic: According to the City's own study, there are already about three jobs in the City for every employed resident. As a result, the City has one of the highest commuter ratios in the nation for cities with populations of more than fifty thousand. Excessive new office!R&D development in Palo Alto —as the recently adopted 2030 Comprehensive Plan allows will lead to even more jobs, and thus exacerbate traffic congestion and parking shortages in the City. Two-thirds of City residents cite these issues as major concerns. 3. Housing Prices Are Already Too High: Lack of affordable housing is another major concem for City residents. And one of the primary causes of rising home prices is rapid business expansion with the associated escalation of land prices. Palo Alto cannot stand to have its affordable housing crisis deepened by the rapid growth in office/R&D development and jobs that could occur under the recently adopted 2030 Comprehensive Plan. 4. Economic Prosperity Could Be Threatened by Excessive Growth. One marker of Palo Alto's success as a center of Silicon Valley's innovation economy has been the extraordinary mobility of its professional workers. The 2030 Comprehensive Plan recognizes that "employers, businesses and neighborhoods share many values and concems, including traffic and parking issues and preserving Palo Alto's livability." Placing a moderate cumulative limit on office R&D growth will support the City's unique mobility of local businesses and workers, while at the same time allowing a reasonable amount of growth over the period of the 2030 Comprehensive Plan. SECTION 2: CITY OF PALO ALTO 2030 COMPREHENSIVE PLAN AMENDMENTS This Initiative hereby amends the Land Use and Community Design Element of the 2030 Comprehensive Plan, as amended through April 20, 2018 ("Submittal Date"). Text to be inserted in the 2030 Comprehensive Plan is indicated in bold type, and text to be deleted is indicated in strikctlreugh type. Non -bolded text currently appears in the 2030 Comprehensive Plan. Except as expressly provided below, the language adopted and readopted in the following amendments may be repealed or amended (as by, for example, increasing the cap or by adding Page 2 of 8 additional exemptions) only by a vote of the people through December 31, 2030. A. Policy L-1.10 on page 37, under the heading "GROWTH MANAGEMENT AND MONITORING," is hereby readopted with the following changes: Cap new square feet of office/R&D development citywide at 850,000 square feet, exempting medical office uses in the Stanford University Medical Center (SUMC) vicinity. Use January 1, 2015 as the baseline and monitor development towards the cap on an annual basis. Continue to exempt medical, governmental and institutional uses from the cap on office:'R&D development; no other exemptions are allowed. Through December 31, 2030, this Policy L-1.10 may not be amended or repealed except by a vote of the people, provided, however, that the Palo Alto City Council may reduce the citywide cap of 850,000 new square feet of office/R&D development without a vote of the people. B. Program L1.10.1 on page 37, following Policy L-1.10, is deleted in its entirety as follows: titld . e Jana.... 2015 h 67 p t „f�he allowed e f otage e e� e ce3 en , -O 1 1 39 000 e f et Concurrent y con. der removal o etential changes. to the eap SECTION 3: 2030 COMPREHENSIVE PLAN CONFORMING AMENDMENTS In light of the 2030 Comprehensive Plan amendments set forth above in Section 2 of this Initiative, the 2030 Comprehensive Plan is hereby further amended as set forth below in order to promote internal consistency among the various provisions of the 2030 Comprehensive Plan. Text to be inserted in the 2030 Comprehensive Plan is indicated in bold type, and text to be deleted is indicated in strikethreugh type. Non -bolded text currently appears in the 2030 Comprehensive Plan and is not changed or readopted by this Initiative. The language adopted in the following amendments may be further amended as appropriate without a vote of the people, during the course of further updates and revisions to the 2030 Comprehensive Plan, provided that such amendments do not conflict with Policy L-1.10. A. The text on page 20, under the heading "GROWTH MANAGEMENT," is amended as follows: The pace of non-residential growth and development in Palo Alto has been moderated by a citywide cap on non-residential development first adopted by the City Council in 1989. , This Plan presents an updated cumulative growth management and monitoring system, as approved by the voters in the Palo Alto Reduced Office/R&D Development Cap Page 3 of 8 Initiative. This system moderates the overall amount of new office/R&D development to enhance Palo Alto's livability. This updated approach uses 2015 as the baseline from which to monitor new development and establishes a cumulative, citywide cap on officeR&D uses, including conversions of existing square footage to office/R&D space. B. Program B1.1.1 on page 196 is amended as follows: Implement and periodically amend an Economic Development Policy to guide business development in the City in a manner consistent with Policy L-1.10. C. Program B7.2.1 on page 200 is amended as follows: Review policies and regulations guiding development at Stanford Research Park and revise them as needed to allow improved responsiveness to changing market conditions in a manner consistent with Policy L-1.10. D. The following rows of the Implementation Table on pages 214, 266, and 268 are amended as follows: Program # Program Text Lead Department or Agency Priority (SINI'L/IP/R)° Anticipated Level of Effort ($'$$/$$$) L1.10.1 ..he .he ..t e f e .. ....::vim== �.r entitled-si b, 2015 rea hes 67Y" reen t oft ll d .+.i..wa v a......bv, va 7 r �vvv squam-feet,-C-oneuffently-eensidef by the City', d Planning & C� f vironment Depai4nient M S B.1.1 Implement and periodically amend an Economic Development Policy to guide business development in the City in a manner consistent with Policy L-1.10. Office of Economic Development R $ Page 4 of 8 B7.2.1 Review policies and regulations guiding development at Stanford Planning & Community M $$ Research Park and revise them as needed to allow improved responsiveness to changing market conditions in a manner consistent with Policy L-1.10. Environment Department SECTION 4: PALO ALTO MUNICIPAL CODE AMENDMENTS This Initiative hereby amends the Palo Alto Municipal Code ("Municipal Code"). Text to be inserted in the Municipal Code is indicated in bold type. Except as expressly provided below, the language adopted in the following amendments may be repealed or amended only by a vote of the people through December 31, 2030. A. A new Section 18.40.200 (Growth Management) is added to Chapter 18.40 (General Standards) of Title 18 (Zoning) of the Municipal Code to read as follows: 18.40.200 Growth Management This section 18.40.200 adopts the citywide cap on office/R&D development that appears in Policy L-1.10 of the City of Palo Alto Comprehensive Plan 2030 pursuant to the Palo Alto Reduced Office/R&D Development Cap Initiative: Cap new square feet of office/R&D development citywide at 850,000 square feet, exempting medical office uses in the Stanford University Medical Center (SUFIC) vicinity. Use January 1, 2015 as the baseline and monitor development towards the cap on an annual basis. Continue to exempt medical, governmental and institutional uses from the cap on office/R&D development; no other exemptions are allowed. Notwithstanding anything in this Municipal Code or any other City ordinance or resolution to the contrary, the City shall not approve any non-exempt office/R&D development that would exceed this cap, or add further exemptions to the cap, except to the extent permitted by the Palo Alto Reduced Office/R&D Development Cap Initiative. Through December 31, 2030, this Section 18.40.200 may not be amended or repealed except by a vote of the people, provided, however, that the Palo Alto City Council may reduce the citywide cap of 850,000 new square feet of office/R&D development without a vote of the people. SECTION 5: EXEMPTIONS FOR CERTAIN PROJECTS A. This Initiative shall not apply to or prohibit any development project or ongoing activity that has obtained, as of the Effective Date of this Initiative, a vested right pursuant to State law. Page 5 of 8 B. The provisions of this Initiative shall not apply to the extent, but only to the extent, that they would violate the Constitution or laws of the United States or the State of California. C. The City Council is authorized to grant exceptions to the voter approval requirements in Policy L-1.10 where necessary to comply with state or federal law governing the provision of housing, including but not limited to affordable housing requirements. This exception applies only if the City Council first makes each of the following findings based on substantial evidence in the record with respect to a proposed mixed -use housing project including office/R&D uses that are subject to the cap set by this Palo Alto Reduced Office/R&D Development Cap Initiative: (1) a specific provision of state or federal law requires the City to accommodate the housing that will be permitted by the exception; (2) the exception permits no more office/R&D development than that necessary to comply with the specific provision of state or federal law; and (3) it is not feasible for the City to require modifications to the office/R&D component of the proposed project in a way that would allow the City to satisfy the specific state or federal law without exceeding the cap set by this Palo Alto Reduced Office 'R&D Development Cap Initiative. SECTION 6: IMPLEMENTATION A. Effective Date: "Effective Date" means the date that the Palo Alto Reduced Office/R&D Development Cap Initiative became effective. Upon the Effective Date of this Initiative, the provisions of Section 4 are hereby inserted in the City of Palo Alto Municipal Code as an amendment thereof, and the provisions of Sections 2 and 3 are hereby inserted in the City of Palo Alto Comprehensive Plan 2030, as an amendment thereof; except that if state or local law limits the number of Comprehensive Plan amendments in any given year and those amendments have already been utilized in the year in which the Initiative becomes effective, this 2030 Comprehensive Plan amendment shall be the first amendment inserted in the City of Palo Alto Comprehensive Plan 2030 on January 1 of the following year. Upon the Effective Date of this Initiative, any provisions of the City of Palo Alto Zoning Code or any other City of Palo Alto ordinance or resolution that are inconsistent with the 2030 Comprehensive Plan and Municipal Code amendments adopted by this Initiative shall not be enforced in a manner inconsistent with this Initiative. B. Interim Amendments: The City of Palo Alto Comprehensive Plan 2030 in effect on the Submittal Date and the 2030 Comprehensive Plan as amended by this Initiative comprise an integrated, internally consistent, and compatible statement of policies for the City of Palo Alto. To ensure that nothing in this Initiative would prevent the 2030 Comprehensive Plan from being an integrated, internally consistent, and compatible statement of the policies of the City, and to ensure that the actions of the voters in enacting this Initiative are given effect, any amendment to the 2030 Comprehensive Plan that is adopted between the Submittal Date and the date that the 2030 Comprehensive Plan is amended by this Initiative shall, to the extent that such interim -enacted provision is inconsistent with the 2030 Comprehensive Plan provisions readopted and amended by this Initiative, be amended as soon as possible to ensure consistency between the Page 6 of 8 provisions readopted and amended by this Initiative and other provisions of the 2030 Comprehensive Plan. Likewise, any amendment to the Palo Alto Municipal Code that is adopted between the Submittal Date and the date that the Municipal Code is amended by this Initiative shall, to the extent that such interim -enacted provision is inconsistent with the Municipal Code provision adopted by this Initiative, be amended as soon as possible to ensure consistency between the provisions adopted by this Initiative and other provisions of the Municipal Code. C. Other City Plan, Ordinances, and Policies: The City of Palo Alto is hereby authorized and directed to amend the City of Palo Alto Comprehensive Plan 2030, all area plans, specific plans, the City of Palo Alto Zoning Code, Land Use Map, and Zoning Map, and other ordinances and policies affected by this Initiative as soon as possible as necessary to ensure consistency between the provisions adopted in this Initiative and other sections of the 2030 Comprehensive Plan, all area plans, specific plans, the Zoning Code, the Zoning Map, and other City ordinances and policies. D. Reorganization: The 2030 Comprehensive Plan and the Municipal Code may be reorganized or readopted in different format, and individual provisions may be renumbered or reordered, in the course of ongoing updates of the 2030 Comprehensive Plan and the Municipal Code, provided that the provisions of Section 2 of this Initiative shall remain in the 2030 Comprehensive Plan and the provisions of Section 4 of this Initiative shall remain in the Municipal Code, unless earlier repealed or amended by the voters of the City. E. Implementing Ordinances: The City Council is authorized, after a duly noticed public hearing, to adopt implementing ordinances, guidelines, rules, and/or regulations, as necessary, to further the purposes of this Initiative. F. Enforcement and Defense of Initiative: The City Council shall take all steps reasonably necessary to enforce this Initiative and to defend it against any challenge to its validity. SECTION 7: EFFECT OF COMPETING OR ALTERNATIVE MEASURE ON THE SAME BALLOT This Initiative sets a citywide cap of 850,000 new square feet of office/R&D development using January 1, 2015 as the baseline, with specified exemptions, and requires voter approval to increase or repeal the cap or add further exemptions to the cap through December 31, 2030. By voting for this Initiative, the voters expressly declare their intent that any other measure that appears on the same ballot as this Initiative and addresses a citywide cap on office/R&D development, shall be deemed to conflict with this Initiative. Because of this conflict, if this Initiative and any such other City of Palo Alto measure receive a majority of votes by the voters voting thereon at the same election, then, to the extent allowed by state law and any legally valid provisions of the City's City Charter, the measure receiving the most votes in favor shall prevail and no provision of the other measure shall take effect. For the purposes of this Section 7, any other voter -sponsored measure that appears on the same ballot as this Initiative and purports to amend any provision of this Initiative shall be deemed to directly conflict with this entire Initiative. Page 7 of 8 SECTION 8: SEVERABILITY AND INTERPRETATION This Initiative shall be broadly construed in order to achieve its purpose. This Initiative shall be interpreted so as to be consistent with all applicable Federal, State, and City laws, rules, and regulations. If any section, subsection, paragraph, subparagraph, sentence, clause, phrase, part, or portion of this Initiative is held to be invalid or unconstitutional by a final judgment of a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Initiative. The voters hereby declare that this Initiative and each section, subsection, paragraph, subparagraph, sentence, clause, phrase, part, or portion thereof would have been adopted or passed even if one or more sections, subsections, paragraphs, subparagraphs, sentences, clauses, phrases, parts, or portions were declared invalid or unconstitutional. If any provision of this Initiative is held invalid as applied to any person or circumstance, such invalidity shall not affect any application of this Initiative that can be given effect without the invalid application. Any singular term shall include the plural and any plural term shall include the singular. The title and captions of the various sections in this Initiative are for convenience and organization only, and are not intended to be referred to in construing the provisions of this Initiative. SECTION 9: AMENDMENT OR REPEAL Except as otherwise provided herein, this Initiative may be amended or repealed only by the voters of the City of Palo Alto. Page 8 of 8 Office and Research and Development Floor Area From 2001 - 2017 CALENDAR YEAR CalAve Downtown El Camino Real SRP Other Areas TOTAL/YEAR 2001 2,980 42,720 22,600 115,000 - 183,300 2002 1,510 8,998 - 32,433 1,191 44,132 2003 - - - 511 492 1,003 2004 - - - 3,687 - 3,687 2005 28,180 56,760 6,185 100,000 (106,897) 84,228 2006 6,996 30,119 - 5,700 (391,852) (349,037) 2007 3,240 - - - (15,442) (12,202) 2008 - 10,535 - - (66,000) (55,465) 2009 1,754 30,372 - - - 32,126 2010 60,273 - 33,979 - - 94,252 2011 - 15,286 - 61,745 5,690 82,721 2012 23,127 48,356 - 138,998 (162) 210,319 2013 18,871 72,347 - 11,571 (40,565) 62,224 2014 32,576 14,908 - (322,860) - (275,376) 2015 29,672 (9,720) - 47,141 - 67,093 2016 37,931 517 2,932 - - 41,380 2017 - 12,889 (150) 12,613 - 25,352 TOTAL/AREA 247,110 334,087 65,546 206,539 (613,545) 239,737 CITY OF PALO ALTO City of Palo Alto (ID # 9342) City Council Staff Report Report Type: Action Items Meeting Date: 6/11/2018 Summary Title: Health Care Costs Initiative Measure Title: Accept the City Clerk's Report Certifying the Sufficiency of an Initiative Petition to Limit Health Care Costs that Hospitals and Medical Clinics May Charge; and Adopt a Resolution Placing the Initiative Petition on the November 2018 Ballot, or Adopt the Petition as an Ordinance Without Alteration, or Provide Other Direction to Staff From: City Manager Lead Department: City Clerk Recommendation Staff recommends that Council: 1. Accept the City Clerk's Certificate of Sufficiency (Attachment A) of the Initiative Petition to Impose Limits on Costs that Hospitals and Clinics May Charge in Palo Alto ("Initiative Measure") (Attachment B); and 2. Approve an ordinance (on first reading) amending Title 5 of the Palo Alto Municipal Code to establish regulations related to health care costs, as proposed by the Initiative Measure, and direct staff to place the ordinance on a future Council agenda for final adoption (second reading) by August 10, 2018; or 3. Direct staff to return at a later meeting with a resolution calling for an election to submit the Initiative Measure to the voters at the next General Municipal Election to be held on November 6, 2018; or 4. Provide other direction to Staff with respect to the Initiative Measure. Background Around the beginning of this year, nearly identical initiative measures were submitted in five Bay Area cities — Palo Alto, Redwood City, Pleasanton, Livermore and Emeryville — where Stanford Hospital and affiliated clinics are located. The initiative measures are City of Palo Alto Page 1 spearheaded by the Service Employees International Union ("SEIU"), and seek to cap the amount that hospitals and medical clinics (not limited to Stanford) in the city may charge payers of patient services (e.g., patients, insurers, and other private entities). In Palo Alto, as provided for in the City Charter, the initiative sponsors published a notice of intent to circulate the initiative petition in a newspaper of general circulation, and submitted the notice of intent and the text of the proposed ordinance to the City Clerk on January 9, 2018. These are the only procedural requirements prior to circulating the petition for signatures under the City Charter. (Charter, Art. VI, Sec. 2.) On May 22, 2018, the initiative sponsors submitted the petition with signatures to the City Clerk. On June 3, 2018, the Santa Clara County Registrar of Voters completed examination and verification of the signatures and determined that sufficient signatures were submitted to qualify the initiative for the ballot. Once an initiative measure is determined to qualify through the City's Clerk's issuance of a Certificate of Sufficiency, the Council has two options under the City Charter — either adopt the measure as written, without change, or place the measure on the ballot for the next general municipal election (that is no sooner than 88 days from the date of the Clerk's Certificate of Sufficiency). Because the Clerk's Certificate of Sufficiency is dated June 7, 2018, the next general municipal election more than 88 days from the date of certification is the election on November 6, 2018. The last day to place a matter on the ballot is August 10, 2018. The Council may request further information related to the initiative's impacts, including fiscal impacts, but there would be no extension of time to determine whether to adopt or place the measure on the November 2018 ballot. Initiative Measure • Pricing Limits: The Initiative Measure would cap the amount that hospitals and medical clinics in Palo Alto can charge private payers, including individual patients, insurers, and other entities. The amount (referred to as the "acceptable payment amount") would be capped at 115 percent of the sum of the "reasonable cost of direct patient care for a particular patient" and the "pro rata health care quality improvement cost". These terms are defined in the Initiative Measure. The "reasonable cost of direct patient care" would include estimated salaries and benefits of identified personnel categories, excluding managerial and administrative positions. "Health care quality improvement costs" would be limited to those costs paid by a hospital or clinic to "maintain, access or exchange electronic health information; support health information technologies; train non -managerial personnel engaged in direct patient care; and provide patient -centered education and counseling." Health care providers could petition the City to include other costs as allowable recoverable costs by demonstrating that the cost was spent on patient services and activities "designed to improve health quality and increase the City of Palo Alto Page 2 likelihood of desired health outcomes in ways that are capable of being objectively measured and producing verifiable results and achievements." • Annual Rebates: The Initiative Measure would require each hospital and medical clinic to calculate for each patient the "reasonable cost of direct patient care for a particular patient" and the "pro rata health care quality improvement cost" no later than 150 days from the end of each fiscal year for the prior fiscal year, and if the amount actually billed or paid for the patient's services exceeds the "acceptable payment amount", reduce the billing or issue a rebate with interest, no later than 180 days from the end of the fiscal year. Failure to meet this timeframe would result in fines. • City Responsibility to Implement, Administer and Enforce: The Initiative Measure would require the City's Administrative Services Department ("ASD") to implement, administer and enforce the regulatory program, and require the City to appropriate sufficient funds for ASD to execute these responsibilities. These new responsibilities include the following: - Fines. ASD would need to issue notices of violation and receive payment of fines. Recordkeeping. ASD would need to receive and maintain records from hospitals and medical clinics (a) identifying the reasonable cost of direct patient care for each patient each fiscal year, and (b) describing each instance a required rebate or reduction was not timely issued. Records would be submitted at least annually. ASD would be required to annually publish information on rebates, reductions and fines. Petitions to include additional "health care quality improvement costs" As described above, ASD would evaluate and make determinations on petitions by hospitals and clinics to include a cost not specified in the Initiative Measure as an eligible "health care quality improvement cost". The hospital or clinic would need to demonstrate to ASD's satisfaction, that the cost was actually paid and spent on certain activities to improve health quality and outcomes. Impacts on Palo Alto City of Palo Alto Page 3 The Initiative Measure would impose limits on the amount that hospitals and medical clinics in Palo Alto could charge, and require the City of Palo Alto to assume and fund a number of new responsibilities related to health care pricing regulation. At this time, the City does not have expertise or experience in the regulation of health care costs or health care generally. If the measure were to pass and become effective, the City would need to establish and identify funding for an administrative structure to implement and enforce the new law. The City does not currently have on staff personnel who would be able to implement this program. The Administrative Services Department that the Initiative Measure tasks with implementation, administration and enforcement currently performs functions related to the budget, investments, purchasing and contract administration, real estate and property management, warehouse, print shop and revenue collections. Because this type of program has not been adopted at the local level, it is unclear how much it would cost and the feasibility of implementation by the effective date of the ordinance. The City has been reducing staffing levels since 2010 and currently has 33 full time equivalent (FTE) positions fewer than before the great recession in FY 2009 (nearly 65 less in the General Fund). In addition, the Finance Committee recommended to the City Council that it direct staff to reduce the General Fund Operating Budget by an additional $4 million dollars by the end of this calendar year; this will most likely lead to further reductions in staff. Beyond the fiscal impacts to the City organization, which costs would ultimately be borne by City taxpayers, there could well be impacts associated with the potential loss of health care providers that may relocate out of Palo Alto due to the unique requirements and limitations that would not apply in adjoining cities like Menlo Park and Mountain View. Staff is not at this time able to fully account for and analyze the potential for this kind of exodus. In the letter from Stanford Health Care, attached to this report as Attachment C, they state that based on preliminary estimates the implementation of the initiative would result in a 20-24% reduction in revenue, which is much greater than its margin. To the extent that this type of result would apply to other providers, and the uncertainty inherent in navigating this new system, it is possible, if not likely, that a fair number of providers would elect to relocate their practices. The City has not performed an economic impact study, but direct and indirect revenue impacts are very likely if these providers were to relocate. The type of revenues potentially impacted would be unsecured property tax, sales and use tax and transient occupancy tax (hotel tax). The medical sector, along with the high technology sector, is a significant part of Palo Alto's vibrant economy. Stanford University Medical Center (SUMC), which includes the Stanford University School of Medicine, the Stanford University Clinic, Stanford University Hospital and Lucile Salter Packard Children's Hospital, currently employs approximately 10,000 people and is one of the largest concentrations of health care services in the Bay Area. SUMC is one of three Business Employment Districts identified in the Comprehensive Plan's Land Use and Community Design Element (the others are Stanford Research Park and East Bayshore and San Antonio Road/Bayshore Corridor). City of Palo Alto Page 4 As described in the Comprehensive Plan, "These districts provide thousands of local jobs, establish a customer base for many other Palo Alto businesses and generate tax revenues for the city. Because each plays a central role in maintaining the fiscal health of the City, it is important to support their long-term viability and ability to respond to changing global economic conditions." (Comprehensive Plan 2030, p. 194.) If the Initiative Measure passes and becomes effective, there would likely be a number of direct impacts on Palo Alto residents, which staff cannot fully quantify at this time. Residents who use affected medical providers could experience a decrease in their health care costs. If these service providers left Palo Alto, however, those cost reductions would not occur andcity residents would need to travel further to obtain medical services. Status of Initiative in Other Cities As of the date of this report, the initiative measure has only qualified for the ballot in Palo Alto. City staff understands that the initiative petition and signatures were submitted to the City of Livermore last week and are in the process of being evaluated to determine if the initiative has qualified, and signature gathering efforts are underway in Redwood City. The City of Emeryville filed a pre -election challenge to the initiative there based on the alleged invalidity of the initiative on preemption and due process grounds. In that litigation, Emeryville also filed a motion for a temporary stay seeking a declaration from the court that its City Attorney is not required to prepare a ballot title and summary prior to signature gathering (a ministerial duty under the general state law that does not apply in Palo Alto) pending a court determination on the legality of the initiative. The hearing on the City of Emeryville's motion for a stay is scheduled for June 21, 2018 in the Alameda County Superior Court. In contrast to Emeryville and the other affected cities, Palo Alto's initiative process is guided by its Charter, not the California Elections Code. The Elections Code requires the City Attorney to provide a ballot title and summary prior to the circulation of the petition for signatures. The Palo Alto Charter does not include this process. As noted above, after submittal of the notice of intent to circulate an initiative petition, Palo Alto initiative sponsors may begin gathering signatures, which they have done. Legal Concerns The Initiative Measure raises significant issues as to its legal validity based on federal and state law preemption. Health care pricing and reimbursement are complex areas of regulation that are addressed by several federal and state laws. Cities cannot regulate by local ordinance in those areas that the state has fully occupied either expressly or impliedly, or where the local ordinance would conflict with state law. City of Palo Alto Page 5 These legal concerns are described in greater detail in the Stanford Health Care and Stanford University letters dated June 1, 2018 (Attachment C) and June 6, 2018 (Attachment D), which reflect the arguments also presented in the legal briefs filed by the City of Emeryville and Amici Curiae in the pending litigation in Alameda County on the similar Emeryville initiative measure. In addition to preemption, those documents also raise legal concerns about the initiatives' violating due process as unconstitutionally vague and by preventing providers from realizing a fair and just return on their investment. The legality of an initiative measure can be challenged at multiple points in the process, both pre -election and post -election if the measure passes. Conclusion Sponsors of the Initiative Measure have obtained sufficient voter signatures to qualify the measure for placement on the ballot at the next general municipal election on November 6, 2018. The Council's choices are to adopt the measure or to place it on the ballot, which it must do by August 10, 2018. Stanford Health Center has stated its intent to file a pre -election challenge to the Palo Alto measure. Stanford, together with other hospitals, has already filed an amici curiae brief in the Emeryville litigation in support of that City. Environmental Review The potential actions in response to a voter -sponsored initiative are not a project under the California Environmental Quality Act (CEQA). Attachments: • Attachment A: Healthcare Cert • Health Care Initiative • Attachment C - Letter to Molly Stump from Sarah DiBoise re Palo Alto Accountable and Affordable Health Care Initiative - 06-01-2018 • Attachment D - Letter to Molly Stump re Legal Challenge - 06-06-2018 City of Palo Alto Page 6 County of Santa Clara Registrar of voters 1555 Berger Drive, Bldg. 2 San Jose. CA 95112 Mailing Address: P.O. Box 611360. San Jose. CA 95161-1360 (408) 299 -VOTE (8683) 866 -430 -VOTE. (8683) FAX: (408) 998-7314 www.sccvote.org June 3, 2018 Ms. Beth Minor, City Clerk City of Palo Alto 250 Hamilton Ave. Palo Alto, CA 94301 RE: Limit Overpricing Healthcare Dear City Clerk Minor: The petition submitted to our office on May 23, 2018 contained a raw count -e3,541 signatures. Pursuant to your request and based on six percentum of the number of regsiered voters at the last general municipal election for the City of Palo Alto, the petition needs petition needs 2,407 valid signatures to pass. Your jurisdiction requested that the Registrar of Voters' Office conduct a full count of signature verification in an attempt to reach 2,407 valid signatures.The Registrar of Voters' Office verified the necessary number of signatures filed in accordance with Elections Code Section 9115. The signature verification resulted in the verification of 2,825 signatures of the 3,541 signatures submitted, with 2,430 signatures found valid. Please contact us to make arrangemensts to pickup your petition. If you have any questions concerning this matter, please feel free to contact our office at (408) 282-3009. Sincerely, ,Julia Saenz, Elections Process Supervisor 11 Voter Registration Division County of Santa Clara Attachments: Clerk's Certificate to Initiative Petition Petition Result Breakdown Report Statistics Summary Report Statistics Detail Report Board of Supervisors: Mike Wasserman. George Shirakawa. Dave Cortese, Ken Yeager. Liz Kniss County Executive: Jeffrey V. Smith 8 Santa Clara County Registrar of Voters CLERK'S CERTIFICATE TO INITIATIVE PETITION I, SHANNON BUSHEY, Registrar of Voters of the County of Santa Clara, State of California, hereby certify: That the "City of Palo Alto Accountable and Affordable Health Care" Initiative measure has been filed with this office on May 23, 2018. That said petition consists of 534 sections; That each section contains signatures purporting to be the signatures of qualified electors of this county; That attached to this petition at the time it was filed was an affidavit purporting to be the affidavit of the person who solicited the signatures, and containing the dates between which the purported qualified electors signed this petition; That the affiant stated his or her own qualification, that he or she had solicited the signatures upon that section, that all of the signatures were made in his or her presence, and that to the best of his or her knowledge and belief each signature to that section was the genuine signature of the person whose name it purports to be; That after the proponent filed this petition I verified the required number of signatures by examining the records of registration in this county, current and in effect at the respective purportive dates of such of signing, to determine what number of qualified electors signed the petition, and from that examination I have determined the following facts regarding this petition: 1. Number of unverified signatures filed by proponent 3,541 2. Number of signatures verified 2,825 a. Number of signatures found SUFFICIENT 2,430 b. Number of signatures found NOT SUFFICIENT 395 1. NOT SUFFICIENT because DUPLICATE 32 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 3rd day of June, 2018. Shannon Bushey Registrar of By: Deputy JOBD84 Petition Result Breakdown JobD84 City of Palo Alto Health Care JobD84 City of Palo Alto Accountable and Affordable Health Care Initiative Signatures Required 2407 Raw Count 3,541 Sample Size 3,541 Percent of Sigs Percent of Checked Sample Size Sigs Checked 2,825 Sigs Not Checked 716 20.2 % Sigs Valid 2,430 86.0 % 68.6 % Sigs Invalid 395 14.0 % 11.2 % Duplicated 32 1.0 % 0.9 % Non -duplicate Invalids 363 13.0 % 10.3 % RESULT ABBR RESULT DESCRIPTION Approved Approved 2,430 86.0 % NotReg Not Registered 216 7.6 % OutOfDist Out of District 20 0.7 % Duplicate Signed more than once 32 1.1 % RegLate Registered Late 14 0.5 % RegDiffAdd Registered at a Different Address 70 2.5 % NoResAdd No Residence Address Given 2 0.1 % NoSig No Signature 1 0.0 % PrintedSig Printed Signature 2 0.1 % SigNoMatch Signatures Don't Match 38 1.3 % IiFATISTICS;SUMMARY Pages Processed Total Checked Uncorrected Valid Duplicate Adjustment Estimated Valid Value % Raw % Reg 534 100.0 % 2825 79.8 % 117.4 % 2430 68.6 % 100.9 % Min Required (95%): 2286.7 0 Min Required to pass 2430 68.6 % 100.9 % Based on Sample (110%): 2647.7 Printed: 5/31/2018 11:00:50AM Page 1 of 1 Petition Abbr: Petition N arrie: Status: D istrict: JobDB1 City of Palo Alto Health Care JobDB1 City of Palo Alto Accountable and Affordable Health Care Initiative [In Process City of Palo Alto Deta ils Values Statistics Su mmary Statistics Detail Survey Questions Raw Sample Num ofSigs Num Not Checked: Calculations 3541 Silts Found Valid in Sample: 2430 3541 Silts Withdrawn: 0 2825 Dup Silts Found: 32 716 Other Invalid: 363 Silts Found NotValid in Sample: 395 Percent Of Valid = Number Found Valid/Number in Sample Uncorrected Total Valid = Raw Count* Percent ofValid Duplicate Signature Factor = Raw CauntiSampie Size Dup Sig Weight = Dup Sig Factor * (Dup Sig Factor - 1 Dup Sig Adjustment = Dup Sig ; Weight * Number of Dup Sig n Total Valid Based on the Sample = Uncorrected Total Valid - Dup Sig Adjustment Results 68.6% 2430 1 0 0 24;30 Total Valid Based on the Sample Required Valid Minimum Required (95%) Minimum Valid Required to Pass based on Sample (110%) 2429 2407 2286.135 26477 Time M g rrrt Petition Abbr: IJobD City of Palo Alto Health Care Petition Name:: Status: [J i trict: Details JobD8i City of Palo Alto Accountable andAfordable Health Care Initiative In Process City of Palo Alto Statistics. Su rnmarr Statistics Detail Survey Qu tic ns Ti fM qmt Value Z of Raw Z of Req Pages Processed 534 166.6% Total Checked 2825 79_8% 117.4 Uncorrected Valid 2430 66.6% 166.9 Duplicate Adjustment 0 Estimated Valid 2466 66.6% loom Minimum Required (95Z) Minimum Required to Pass Based on Sample (110Z) 2286.65 2847.7 Refresh Statistics County of Santa Clara Registrar of Voters 1555 Berger Drive. Bldg. 2 San Jose. CA 95112 Mailing Address: P.O. Box 611360, San Jose, CA 95161-1360 (408) 299 -VOTE (8683) 866 -430 -VOTE (8683) FAX: (408) 998-7314 www.sccvote.org June 3, 2018 Ms. Beth Minor, City Clerk City of Palo Alto 250 Hamilton Ave. Palo Alto, CA 94301 RE: Limit Overpricing Healthcare Dear City Clerk Minor, The petition submitted to our office on May 23, 2018 contained a raw count of 3.541 signatures. Pursuant to your request and based on six percentum of the number of regsiered voters at the last general municipal election for the City of Palo Alta, the petition needs petition needs 2,407 valid signatures to pass. Your jurisdiction requested that the Registrar of Voters' Office conduct a full count of signature verification in an attempt to reach 2,407 valid signatures. The Registrar of Voters' Office verified the necessary number of signatures filed in accordance with Elections Code Section 9115. The signature verification resulted in the verification of 2,825 signatures of the 3,541 signatures submitted, with 2,430 signatures found valid. Please contact us to make arrangemensts to pickup your petition. If you have any questions concerning this matter, please feel free to contact our office at (408) 282-3009. Sincerely, Julia Saenz, Elections Process Supervisor II Voter Registration Division County of Santa Clara Attachments: Clerk's Certificate to Initiative Petition Petition Result Breakdown Report Statistics Summary Report Statistics Detail Report Board of Supervisors: Mike Wasserman, George Shirakawa, Dave Cortese, Ken Yeager, Liz Kniss County Executive: Jeffrey V. Smith AFFIDAVIT OF PUBLICATION IN THE DAILY POST 385 Forest Avenue, Palo Alto, California 94301 (650)328-7700 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SANTA CLARA No. AD #66677 Notice of Intent to Circulate Petition STATE OF CALIFORNIA SS COUNTY OF SANTA CLARA I, the undersigned, state that I am, and at all times herein mentioned was, a citizen of the United States of America, over the age of eighteen years, and not a party to or interested in the above entitled matter, that I was at and during all said times and still am the principle clerk of the publisher of the Daily Post in said County of Santa Clara, State of California; that said is and was at all times herein mentioned a newspaper of general circulation as that term is defined by Section 6000 and 6020 of the Government Code of the State of California; that said was adjudged as such by Superior Court of the County of Santa Clara, State of California, under date of February 27, 2017, Case Number 17CV305056; that the notice of which the annexed is a true printed copy, was set not smaller than nonpareil and was preceded with words printed in black -face type not smaller than nonpareil, describing and expressing in general terms, the purport and character of the notice intended to be given; that said notice was published and printed in said newspaper on the following dates, to wit: January 5, 2018 January 5, 2018 DATE OF FIRST PUBLICATION IN THE DAILY POST I declare under penalty of perjury that the foregoing is true and correct. Executed on January 5, 2018 at Palo Alto, California Signed NOTICE OF INTENT TO CIRCULATE PETITION (Palo Alto City Charter Article VI. § 2) NOTICE OF INTENT TO CIRCULATE PETITION Notice is hereby given of the intention of the persons whose names appear hereon to circulate an initiative petition within the city of Palo Alto for the purpose of imposing reasonable limits on prices that healthcare providers may charge and encouraging further investment in healthcare quality improvements. A statement of the reasons of the proposed action as contemplated in the petition is as follows: The People of Palo Alto wish to limit overpricing in health care while incentivizing real quality improvement Too often, health systems leverage their market power and prestigious reputations to charge consumers prices that are many times higher than the cost of treatment. And, too often, these very same providers preform poorly on quality metrics like Hospital Acquired Conditions (HACs). This initiative will ensure providers use consumer dollars on direct patient care instead of ancillary expenses, like executive salaries, landscaping, and facility expansion. Currently, some healthcare providers charge as much as 600% above cost for patient care. These overcharges are passed on to consumers in the form of higher premiums, co -pays, and other out-of-pocket expenses. By limiting healthcare charges to 115' of the cost of treatment and quality improvement, this initiative will reduce patients' overall healthcare spending — and ensure that a significant portion of revenues are used to improve the quality of care through measures such as better staffing ratios, equipment, and patient care protocols. �VI A.kcP_L9 NAME OF PROPONENT PROPONENT'S SIGNATURE 1/3/2-0r-8 DATE F )day, January 5, 2018 Daily Post 27 ENTERTAINMENT Live music tonight ANGELICA'S BELL THEATER & BISTRO — Vocalist Juls and friends: "Latin Rhythms and originals," 8:30 p.m. $17-$29. 863 Main St., Redwood City. 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()pereled FIGONE TRAVEL GROUP 1495 Laurel Street, San Carlos, CA 94070 (650) 595-7750 www.cruisernarketplace.com 5575 - BBB '+ Next to Trader Toes P 100109-70 NOTICE OF INTENT TO CIRCULATE PETITION (Palo Alto City Charter Article VI. § 2) {IS .t: cxx OUI col :fteil frAie'cu,ii (1 Picr9l:ty,:t;il ,(4,4v22 r. NOTICE OF INTENT TO CIRCULATE PETITION Notice is hereby given of the intention of the persons whose names appear hereon to circulate an initiative petition within the city of Palo Alto for the purpose of imposing reasonable limits on prices that healthcare providers may charge and encouraging further investment in healthcare quality improvements, A statement of the reasons of the proposed action as contemplated in the petition Is as follows: The People of Palo Alto wish to limit overpricing in health care while inccntivizing real quality improvement. Too often, health systems leverage their market power and prestigious reputations to charge consumers prices that are many times higher than the cost of treatment. And, too often. these very same providers preform poorly on quality metrics like Hospital Acquired Conditions (HACs). This initiative will ensure providers use consumer dollars on direct patient care instead of ancillary expenses. like executive salaries, landscaping, and facility expansion. Currently, some healthcare providers charge as much as 600% above cost for patient care. These overcharges are passed on to consumers in the form of higher premiums, co -pays, and other out-of-pocket expenses. By limiting healthcare charges to 115% of the cost of treatment and quality improvement, this initiative will reduce patients' overall healthcare spending — and ensure that a significant portion of revenues are used to improve the quality of care through measures such as better staffing ratios, equipment, and patient care protocols. .. r1- gk;Ps9 NAME OF PROPONENT PROPONENTS SIGNATURE 1/3/2-0R3 DATE iiere 443 NOTICE OF INTENT TO CIRCULATE PETITION (Palo Alto City Charter Article l7. § 2) NOTICE OF INTENT TO CIRCULATE PETITION Notice is hereby given of the intention of the persons whose names appear hereon to circulate an initiative petition within the city of Palo Alto for the purpose of imposing reasonable limits on prices that healthcare providers may charge and encouraging further investment in healthcare quality improvements. A statement of the reasons of the proposed action as contemplated in the petition is as follows: The People of Palo Alto wish to limit overpricing in health care while incentivizing real quality improvement. Too often, health systems leverage their market power and prestigious reputations to charge consumers prices that are many times higher than the cost of treatment. And, too often, these very same providers perform poorly on quality metrics like Hospital Acquired Conditions (HACs). This initiative will ensure providers use consumer dollars on direct patient care instead of ancillary expenses, like executive salaries, landscaping, and facility expansion. Currently, some healthcare providers charge as much as 600% above cost for patient care. These overcharges are passed on to consumers in the form of higher premiums, co -pays, and other out- of-pocket expenses. By limiting healthcare charges to 115% of the cost of treatment and quality improvement, this initiative will reduce patients' overall healthcare spending -- and ensure that a significant portion of revenues are used to improve the quality of care through measures such as better staffing ratios, equipment, and patient care protocols. ELI 4k L9 NAME OF PROPONENT PROPONENT'S SIGNATURE 1/3/2-01?3 DATE 6l:INd 6-NVfel PALO ALTO ACCOUNTABLE AND AFFORDABLE HEALTH CARE INITIATIVE SECTION 1. Chapter 5.40 is added to Title 5 of the Palo Alto Municipal Code, governing Health and Sanitation, to read: Sec. 5.40.010 Purpose and intent. It is the purpose and intent of this Chapter to provide for the orderly regulation of hospitals and other health facilities, as defined in this Chapter, in the interests of the public health, safety and welfare, by providing certain minimum standards and regulations regarding their operation. The prices charged to patients and other payers have far-reaching effects on consumers purchasing health care services and insurance, as well as taxpayers supporting public health and welfare programs. Investments in quality of care improvements can benefit patients and caregivers, and ultimately result in lower overall health care costs. For these reasons, and because neither the State nor federal governments have yet done so, this Chapter seeks to impose reasonable limits on prices that hospitals and other health facilities may charge and encourages further investment in health care quality improvements. Sec. 5.40.020 Definitions. For purposes of this Chapter the following terms have the following meanings: (a) "Acceptable payment amount" means an amount equal to 115 percent of the sum of the reasonable cost of direct patient care for a particular patient and the pro rata health care quality improvement cost, or such amount determined by the Administrative Services Department pursuant to Section 5.40.030(d). (b) "Amount reasonably estimated to be paid" means the payment amount specified by agreement between the hospital, medical clinic, or other provider, and the payer, or, in the absence of such an agreement, the amount of the bill or invoice for services. (c) "Health care quality improvement costs" means costs a hospital, medical clinic, or other provider pays that are necessary to: maintain, access or exchange electronic health information; support health information technologies; train non -managerial personnel engaged in direct patient care; and provide patient -centered education and counseling. Additional costs may qualify as health care quality improvement costs, as authorized pursuant to Section 5.40.030(c). (d) "Hospital" means a hospital within the meaning of subdivision (a) of Section 1250 of the California Health and Safety Code, but does not include: (1) any children's hospital identified in Section 10727 of the California Welfare and Institutions Code; (2) public hospitals, as defined in paragraph (25) of subdivision (a) of Section 14105.98 of the California Welfare and Institutions Code; or (3) hospitals operated by or licensed to the United States Department of Veterans Affairs. p.l Palo Alto Accountable and Affordable Health Care Initiative 10 30 2017 (e) "Medical clinic" means a clinic within the definition of Section 1200 of the California Health and Safety Code, but does not include: (1) a chronic dialysis clinic, as defined by Section 1204(b)(2) of the California Health and Safety Code; (2) a clinic that provides services exclusively to children or operates under the license of a children's hospital identified in Section 10727 of the California Welfare and Institutions Code; (3) community clinics or free clinics, as defined by Sections 1204(a)(1)(A) and (B) of the California Health and Safety Code; (4) clinics that primarily provide reproductive health care services, as defined in Section 6215.1 of the California Government Code, or family planning services, as defined by Section 14503 of the California Welfare and Institutions Code; (5) a clinic that is licensed to a county, a city, a city and county, the State of California, the University of California, a local health care district, a local health authority, or any other political subdivision of the state; or (6) a clinic operated by or licensed to the United States Department of Veterans Affairs. (f) "Other provider" means any provider organization within the meaning of subdivision (0 of Section 1375.4 of the California Health and Safety Code, any risk -bearing organization within the meaning of subdivision (g) of Section 1375.4 of the California Health and Safety Code, and any outpatient setting within the meaning of Section 1248 of the California Health and Safety Code. Provided, however, that "other provider" shall not include: (1) a chronic dialysis clinic, as defined by Section 1204(b)(2) of the California Health and Safety Code; (2) an organization that provides services exclusively to children or operates under the license of a children's hospital identified in Section 10727 of the California Welfare and Institutions Code; (3) community clinics or free clinics, as defined by Sections 1204(a)(1)(A) and (B) of the California Health and Safety Code; (4) clinics that primarily provide reproductive health care services, as defined in Section 6215.1 of the California Government Code, or family planning services, as defined by Section 14503 of the California Welfare and Institutions Code; (5) an organization owned by, operated by, or licensed to a county, a city, a city and county, the State of California, the University of California, a local health care district, a local health authority, or any other political subdivision of the state; or (6) an organization owned by, operated by or licensed to the United States Department of Veterans Affairs. (g) "Payer" means the person or persons who paid or are financially responsible for payments for services provided to a particular patient, and may include the patient or other individuals, primary insurers, secondary insurers, and other entities, provided that the term does not include Medicare or any other federal, state, county, city, or other local government payer. (h) "Pro rata health care quality improvement cost" means the total health care quality improvement costs paid by a hospital, medical clinic, or other provider in a fiscal year, divided by the total number of patients treated by that hospital, medical clinic, or other provider in the same fiscal year. (i) "Reasonable cost of direct patient care" means the cost of providing care to a patient in a fiscal year, as provided for in Section 5.40.030(b)(1). P2 Palo Alto Accountable and Affordable Health Care Initiative 10 30'2017 Sec. 5.40.030 Pricing limitations and rebates. All hospitals, medical clinics, and other providers shall comply with the following requirements: (a) Commencing January 1, 2019, a hospital, medical clinic, or other provider shall annually issue a rebate and a reduction in billed amount to a payer for all money paid or billed for services provided to a patient in excess of the acceptable payment amount for those services, as follows: (1) No later than 150 days after the end of its fiscal year, a hospital, medical clinic, or other provider shall calculate its health care quality improvement costs and pro rata health care quality improvement cost for the most recently completed fiscal year. (2) No later than 150 days after the end of its fiscal year, a hospital, medical clinic, or other provider shall compile the following information for each patient to whom it provided care in the most recently completed fiscal year: (i) patient; (ii) total amount received from each payer or payers for health care services provided in the fiscal year, or, if payment has not been made in full, the amount reasonably estimated to be paid by that payer or those payers for health care services provided in the fiscal year; (iii) reasonable cost of direct patient care provided in the fiscal year; (iv) acceptable payment amount for the fiscal year; and (v) the amount, if any, by which the total amount identified pursuant to subparagraph (ii) exceeds the acceptable payment amount. (3) No later than 180 days after the end of its fiscal year, a hospital, medical clinic, or other provider shall (i) issue a rebate of any amount paid, as described by subdivision (a)(2)(ii), in excess of the acceptable payment amount, and (ii) for any amount that has not been paid and for which the amount reasonably estimated to be paid exceeds the acceptable payment amount, as described by subdivision (a)(2)(ii), reduce the invoice to the acceptable payment amount and reissue the invoice to the payer. (4) Where a rebate must be paid or an amount billed but not yet paid must be reduced pursuant to this section, and more than one payer is responsible, the hospital, medical clinic, or other provider shall divide and distribute the total required rebate or reduction in billed amounts among the payers consistent with the payers' relative obligations to pay for the services. The hospital, medical clinic, or other provider shall issue the rebate together with interest thereon at the rate of interest specified in subdivision (b) of Section 3289 of the California Civil p.3 Palo Alto Accountable and Affordable Health Care Initiative 10 30'2017 Code, which shall accrue from the date the hospital, medical clinic, or other provider received payment. (5) Where, in any fiscal year, the rebate the hospital, medical clinic, or other provider must issue to a single payer is less than twenty dollars ($20), the hospital, medical clinic, or other provider need not issue that rebate. (6) In the event a hospital, medical clinic, or other provider is required to issue a rebate or reduction in amount billed under this section, no later than 180 days after the end of its fiscal year the hospital, medical clinic, or other provider shall pay a fine to the Administrative Services Department for each patient for whom a rebate or reduction is required in the following amounts: (i) If rebates or reductions are owed by a hospital, medical clinic, or other provider for services provided to 50 patients or fewer in the fiscal year, an amount equal to five percent of the required rebate or reduction, provided that the fine for each rebate or reduction shall be at least one hundred dollars ($100), but shall not exceed one thousand dollars ($1,000) per rebate or reduction. (ii) If rebates or reductions are owed by a hospital, medical clinic, or other provider for services provided to more than 50 patients in the fiscal year, an amount equal to 10 percent of the required rebate or reduction, provided that the fine for each rebate or reduction shall be at least one hundred dollars ($100), but shall not exceed one thousand dollars ($1,000) per rebate or reduction. (7) In the event a hospital, medical clinic, or other provider fails to issue a rebate or reduction within the time required by paragraph (3), consistent with Municipal Code Section 1.08.010(d) each subsequent day that the required rebate or reduction is not issued constitutes a separate violation for which a fine is to be imposed pursuant to paragraph (6). (8) Fines collected pursuant to paragraphs (6) and (7) shall be used by the Administrative Services Department to implement and enforce laws governing hospitals, medical clinics, and other providers. (9) Where reimbursement for health care services is subject to the requirements of Section 1371.31(a) of the California Health and Safety Code, nothing in this Chapter shall affect the reimbursements required by that Section. Further, (i) the payments received for health care services that are subject to the reimbursement requirements of Section 1371.31(a) of the California Health and Safety Code shall not be included in the total amount received, or the total amount reasonably estimated to be paid, for the fiscal year pursuant to subdivision (a)(2)(ii), and (ii) the costs associated with providing health care services that are subject to the reimbursement requirements of Section 1371.31(a) of the California Health and p.4 Palo Alto Accountable and Affordable Health Care Initiative 10'30 2017 Safety Code shall not be included in the reasonable cost of direct patient care for the fiscal year pursuant to subdivision (a)(2)(iii). (b) (1) No later than 150 days after the end of its fiscal year, every hospital, medical clinic, or other provider shall provide to the Administrative Services Department information identifying the reasonable cost of direct patient care for each patient to whom services were provided in the fiscal year. The reasonable cost of direct patient care shall be the reasonable costs directly associated with operating a hospital, medical clinic, or other provider in Palo Alto and providing care to patients in Palo Alto. The reasonable cost of direct patient care shall include only (i) salaries, wages, and benefits of non- managerial hospital, medical clinic, or other provider staff, including all personnel who furnish direct care to patients, regardless of whether the salaries, wages, or benefits are paid directly by the hospital, medical clinic, or other provider, or indirectly through an arrangement with an affiliated or unaffiliated third party, including but not limited to a governing entity, an independent staffing agency, a physician group, or a joint venture between a hospital, medical clinic, or other provider, and a physician group; (ii) staff training and development; (iii) pharmaceuticals and supplies; (iv) facility costs, including rent, maintenance, and utilities; (v) laboratory testing; and (vi) depreciation and amortization of buildings, leasehold improvements, patient supplies, equipment, and information systems. For purposes of this paragraph, "non -managerial hospital, medical clinic, or other provider staff' includes all personnel who furnish direct care to patients, including doctors, nurses, technicians and trainees, social workers, registered dietitians, environmental service workers, and non -managerial administrative staff, but excludes managerial staff such as facility administrators. Categories of costs of direct patient care may be further prescribed by the department through regulation. (2) Each hospital, medical clinic, or other provider shall maintain and report to the Administrative Services Department the information described in paragraph (1) of this subdivision, the information described in paragraph (1) of subdivision (a), and information describing every instance during the period covered by the submission when the rebate or reduction required under subdivision (a) was not timely issued in full, and the reasons and circumstances therefor. The information required to be maintained and the report required to be submitted by this paragraph shall each be independently audited by a certified public accountant in accordance with the standards of the Accounting Standards Board of the American Institute of Certified Public Accountants, and shall include the opinion of that certified public accountant as to whether the information contained in the report fully and accurately describes, in accordance with generally accepted accounting principles in the United States, the information required to be reported. (3) Each hospital, medical clinic, or other provider shall annually submit the report required by paragraph (2) of this subdivision on a schedule, in a format, and on a form prescribed by the Administrative Services Department, provided p.5 Palo Alto Accountable and Affordable Health Care Initiative 10 30.2017 that the hospital, medical clinic, or other provider shall submit the report no later than 150 days after the end of its fiscal year. (4) The chief executive officer or administrator of the hospital, medical clinic, or other provider shall personally certify under penalty of perjury that he or she is satisfied, after review, that all information submitted to the department pursuant to paragraph (2) of this subdivision is accurate and complete. (5) The Administrative Services Department shall annually publish information showing the number and aggregate amount of rebates provided, as well as the number and aggregate amount of fines paid, by each hospital, medical clinic, or other provider. Any information that must be reported to or by the Department pursuant to this Chapter shall be made available to the public upon request, consistent with the requirements of the California Public Records Act and any other applicable law, including limitations on public disclosure in the interest of personal privacy. (c) (1) A hospital, medical clinic, or other provider may petition the Administrative Services Department at any time for a determination that a cost not specified in Section 5.40.020(c) is a health care quality improvement cost or for a determination that a cost not specified in Section 5.40.030(b)(1) is a reasonable cost of direct patient care. (2) The Administrative Services Department may grant a petition concerning health care quality improvement costs only upon finding that the hospital, medical clinic, or other provider has demonstrated: (i) The cost was spent on activities designed to improve health quality and increase the likelihood of desired health outcomes in ways that are capable of being objectively measured and of producing verifiable results and achievements; (ii) The hospital, medical clinic, or other provider actually paid the cost; and (iii) The cost was spent on services offered at the hospital, medical clinic, or other provider to patients. (3) The Administrative Services Department may grant a petition concerning reasonable costs of direct patient care only upon finding that the hospital, medical clinic, or other provider has demonstrated: (i) The cost was directly associated with operating a hospital, medical clinic, or other provider in Palo Alto and providing care to patients in Palo Alto and is reasonable in light of market rates for similar goods or services; (ii) The hospital, medical clinic, or other provider actually paid the cost; and p.6 Palo Alto Accountable and Affordable Health Care Initiative 10/30/2017 (iii) The cost was spent on services offered at the hospital, medical clinic, or other provider to patients. (4) The Administrative Services Department may permit the hospital, medical clinic, or other provider to apply a cost incurred in one year equally over a period not to exceed five years upon finding that the hospital, medical clinic, or other provider has demonstrated that the cost is reasonably expected to provide health care quality improvements or support direct patient care during that period. (d) (1) A hospital, medical clinic, or other provider may petition the Administrative Services Department at any time for a determination that the acceptable payment amount defined in Section 5.40.020(a) should be increased with respect that hospital, medical clinic, or other provider. (2) The Administrative Services Department may grant such a petition only upon finding that an acceptable payment amount of 115 percent of the sum of the reasonable cost of direct patient care and the pro rata health care quality improvement cost would be confiscatory or otherwise unlawful as applied to that hospital, medical clinic, or other provider. (3) If the Administrative Services Department grants a petition pursuant to subdivision (d)(2), it may adjust the number "115" in Section 5.40.020(a) to the lowest whole number such that the resultant acceptable payment amount would not be unlawful. The Administrative Services Department shall not increase the acceptable payment amount to any amount greater than that minimally necessary under California and federal law. Any variance granted pursuant to subdivision (d) shall be for a period of one fiscal year, unless the petitioner demonstrates that a variance is likely to be required for subsequent fiscal years, in which case the Department may grant a variance for up to five years. (4) In a petition pursuant to subdivision (d), the burden shall be on the hospital, medical clinic, or other provider to (i) prove that an acceptable payment amount of 115 percent of the sum of the reasonable cost of direct patient care for a particular patient and the pro rata health care quality improvement cost would be unlawful, and (ii) provide the Administrative Services Department with all information necessary to determine the lowest acceptable payment amount required by law. Sec. 5.40.040 Implementation and Enforcement. (a) The Administrative Services Department shall be authorized to coordinate implementation and enforcement of this Chapter and shall promulgate appropriate guidelines, regulations or rules for such purposes consistent with this Chapter. Such guidelines, regulations or rules shall ensure that implementation of this Chapter is consistent with the requirement of due process imposed by the California and United States Constitutions and, as necessary, shall provide guidance concerning the process for bringing a petition under this Chapter with the goals of minimizing the burden to the petitioner and increasing the efficiency of the petition review process. Any guidelines, p.7 Palo Alto Accountable and Affordable Health Care Initiative 10.30 2017 regulations or rules promulgated by the department shall have the force and effect of law. The City shall appropriate to the Administrative Services Department sufficient funds to enable the department to implement and enforce this Chapter. (b) If a determination of a violation has been made, consistent with the requirements of due process, and except where prohibited by state or federal law, the department may request that City agencies or departments revoke or suspend any registration certificates, permits or licenses held or requested by the violator until such time as the violation is remedied. All City agencies and departments shall cooperate with revocation or suspension requests from the department. A violation of this Chapter may also be grounds for denying a hospital, medical clinic, or other provider a business license under Municipal Code Section 4.04.140(a)(5). (c) Violation of this Chapter shall be a misdemeanor. The department, the City Attorney, any person aggrieved by a violation of this Chapter, any entity a member of which is aggrieved by a violation of this Chapter, or any other person or entity acting on behalf of the public as provided for under applicable state law, may bring a civil action in a court of competent jurisdiction against a hospital, medical clinic, or other provider violating this Chapter, or against the City for de novo review of a determination pursuant to Section 5.4O.030(c) or (d), and, upon prevailing, shall be entitled to such legal or equitable relief as may be appropriate including, without limitation, twice the amount of the required rebate or reduction up to the maximum amount allowable by law and injunctive relief, and shall be awarded reasonable attorneys' fees and expenses. Provided, however, that any person or entity enforcing this Chapter on behalf of the public as provided for under applicable state law shall, upon prevailing, be entitled only to equitable, injunctive or restitutionary relief, and reasonable attorneys' fees and expenses. Nothing in this Chapter shall be interpreted as restricting, precluding, or otherwise limiting a separate or concurrent criminal prosecution under the Municipal Code or state law. Jeopardy shall not attach as a result of any administrative or civil enforcement action taken pursuant to this Chapter. Sec. 5.40.050 Severability. The provisions of this Chapter are severable. If any provision of this Chapter or its application is held invalid, that invalidity shall not affect other provisions or applications that can be given effect without the invalid provision or application. p.8 Palo Alto Accountable and Affordable Health Care Initiative 10'30'2017 STANFORD UNIVERSITY OFFICE OF THE GENERAL. COUNSEL Sarah J. DiBoise Chief Hospital Counsel Molly Stump City Attorney Office of the City Attorney City Hall, 8th Floor 250 Hamilton Avenue Palo Alto, CA 94301 June 1, 2018 Telephone (650) 723-0380 Facsimile (650) 723-4323 sdiboise@stanford.edu Re: "Palo Alto Accountable and Affordable Health Care Initiative" Dear Ms. Stump: I write on behalf of Stanford Health Care ("Stanford") to express concerns regarding the "Palo Alto Accountable and Affordable Health Care Initiative" (the "Initiative") that was recently submitted for certification by individuals affiliated with the Service Employees International Union — United Healthcare Workers West ("SEIU-UHW"). Stanford believes that the Initiative is facially invalid and an improper exercise of the initiative power. In fact, the city attorney in Emeryville, where SEIU-UHW is funding a nearly identical initiative, has filed suit to prevent that initiative from proceeding for those very reasons. If the Palo Alto city clerk certifies the sufficiency of the signatures submitted in connection with the Initiative and the city council votes to place the initiative on the ballot, Stanford intends to challenge the validity of the measure. We hope that, rather than place the Initiative on the ballot, the City of Palo Alto would join us in that effort to stop this unconstitutional and otherwise unlawful measure from appearing on the ballot. However, I write today for a different reason —to request that the City (a) set the Initiative as a separate agenda item if the clerk certifies the signatures for presentation to the city council, and (b) order a report addressing the fiscal impact and the impact on the community's ability to attract and retain business and employment. The stated purpose of the Initiative is "to impose reasonable limits on prices that hospitals and other health facilities may charge." Sec. 5.40.010. To do so, the Initiative would require Palo Alto hospitals, medical clinics, and certain "other providers" to calculate the "reasonable cost of direct patient care" and the pro -rata "health care quality improvement costs" for each patient, and caps the amount a provider can recover in reimbursement for care provided to that patient at 115% of the sum of those amounts, which the Initiative defines as the "acceptable payment amount." Secs. 5.40.020, 5.40.030(a). If a provider collects from or bills the "person or persons who paid or are financially responsible for payments for services provided to a particular patient" Building 170, 3' Floor, Main Quad, Post Office Box 20386, Stanford, CA 94305-2038 http://ogc.stanford.edu/ Page 2 an amount greater than the acceptable payment amount over the course of a fiscal year, the provider must issue that "payer" a rebate (plus interest) or reduction in the amount collected or billed "in excess of the acceptable payment amount" and pay fines of up to $1,000 per rebate or reduction, with those fines continuing to accrue if they are not timely paid. Secs. 5.40.030(a)(2)- (4), (6)-(7). While the Initiative allows providers to petition the City to obtain relief from the 115% cap, such a variance may be granted only when the City's Administrative Services Department (the "Department") —a city agency that has no experience or expertise as a health care payer or with health care costs or reimbursement —decides that the Initiative's application would be "confiscatory or otherwise unlawful." Sec. 5.40.030(d)(2). And, even if it grants a petition, the Department must evaluate the increase to ensure that it does "not increase the acceptable payment amount to any amount greater than that minimally necessary under California and federal law." Sec. 5.40.030(d)(3) Setting aside for the moment the fact that the Initiative would be, if enacted, unconstitutional, the billing, rebate, and penalty process set out in the Initiative would place extraordinary burdens on the City. While the Department must wade into legal determinations when a provider petitions for relief from the 115% cap as discussed above, the Department must analyze the economics behind other petitions. Before granting a provider's petition to include in its cost calculations any health care quality improvement costs not specified by the Initiative, the Department must evaluate and find that each cost was "spent on activities designed to improve health quality and increase the likelihood of desired health outcomes in ways that are capable of being objectively measured and of producing verifiable results and achievements." Sec. 5.40.030(c)(2). Similarly, before granting a provider's petition to include in its cost calculations any reasonable costs of care not specified by the Initiative, the Department must evaluate and find that each cost was "directly associated with operating a hospital, medical clinic, or other provider in Palo Alto and providing care to patients in Palo Alto and is reasonable in light of market rates for similar goods or services." Sec. 5.40.030(c)(3). And, if a provider seeks to apply a cost incurred in one year over a longer period (up to five years), the Department must evaluate and find that "the cost is reasonably expected to provide health care quality improvements or support direct patient care during that period." Sec. 5.40.030(c)(4). The Initiative would require the Department not only to hear and assess provider petitions for relief from the 115% cap and the restrictions on allowable costs, but also to take on many other new administrative responsibilities. For example: • The Department must obtain from every covered provider "information identifying the reasonable cost of direct patient care for each patient to whom services were provided in the fiscal year." Sec. 5.40.030(b)(1). Those costs must be calculated according to the Initiative's determination of which costs are reasonable, on a category -by -category basis. Id. • The Department must obtain from every covered provider (i) the information used to calculate the reasonable cost of direct patient care per patient discussed above; (ii) the information used to determine whether a rebate or reduction is required after calculating health care quality improvement costs, amounts received from each payer for a patient, the reasonable cost of direct patient care, the acceptable payment amount per patient, and the amount any payments exceed the acceptable payment amount; (iii) "information 10166266.1 Page 3 describing every instance during the period covered by the submission when the rebate or reduction required ... was not timely issued in full, and the reasons and circumstances therefor"; and (iv) an opinion by a "certified public accountant as to whether the information contained in the report fully and accurately describes . . . the information required to be reported." Sec. 5.40.030(b)(2). • The Department must establish a schedule, format, and form for accepting the reports containing the information discussed above. Sec. 5.40.030(b)(3). • The Department must "annually publish information showing the number and aggregate amount of rebates provided, as well as the number and aggregate amount of fines paid, by each hospital, medical clinic, or other provider," and make that information available to the public upon request after evaluating and taking into account "limitations on the public disclosure in the interest of personal privacy." Sec. 5.40.030(b)(5). Thus, the City will also have to assume the significant compliance costs and potential liability under the Health Insurance Portability and Accountability Act (HIPAA). Implicit in these provisions is a further responsibility for the City to maintain this vast quantity of information so that it can evaluate compliance and enforce the Initiative. The Initiative also requires the City to engage in extensive implementation and enforcement activities. The Department must "promulgate appropriate guidelines, regulations or rules" for implementation and enforcement "consistent with" the Initiative, while ensuring that the implementation is also "consistent with the requirement of due process imposed by the California and United States Constitutions." Sec. 5.40.040(a). The Depaitiiient must also "provide guidance concerning the process for bringing a petition . .. with the goals of minimizing the burden to the petitioner and increasing the efficiency of the petition review process." Id. Where the Initiative has been violated, the City must revoke or suspend registration certificates, permits, and licenses held by the violator at the Department's request. Sec. 5.40.040(b). And while the City may bring a civil action against a provider for violating this chapter, the City may also be named as a defendant in an action for review of any determinations it makes on a provider's petition for a variance from the Initiative's terms. Sec. 5.40.040(c). The Initiative does not identify any source of funding for the City's new responsibilities, which the City will have to discharge regardless of whether any provider violates the Initiative. Instead, the Initiative simply directs the City to "appropriate to the Administrative Services Department sufficient funds to enable the department to implement and enforce" the new law. Sec. 5.40.040(a). And while the Department is charged with collecting any fines that may be paid under the Initiative, those hypothetical funds are not even ear -marked for the Initiative's enforcement, but instead are to be used generally "to implement and enforce laws governing hospitals, medical clinics, and other providers." Sec. 5.40.030(a)(8). Given the significant administrative burdens the Initiative would place on the City, we request that the City set the Initiative as a separate item on it is agenda if the city clerk certifies the signatures submitted in support of the Initiative and order a staff report to address the Initiative's impact on the City's administrative function. Further, we request that the City refer the Initiative to the appropriate city agency or agencies for a report addressing the Initiative's fiscal impact 10166266.1 Page 4 and its impact on the community's ability to attract and retain business and employment. See, e.g., Cal. Elec. Code § 9212(a)(1) & (6); id. § 9215. In that regard, Stanford's preliminary calculations indicate that implementation of the initiative would result in a 20-25% drop in its revenues, which is many times greater than Stanford's margin. As a consequence, Stanford would have to implement cuts to its staffing and benefit levels, facilities, and/or programs to avoid violating the statute and incurring still greater expenses in the form of fines and interest on rebates required by the Initiative. Given the dramatic impact on the City and its health care providers —and, as a necessary consequence, the community and the employers that rely on Palo Alto's world -class health care providers —we urge the City to refrain from considering whether the Initiative should be placed on the ballot until the City has received and evaluated the reports requested here. Thank you for the opportunity to express Stanford's concerns, and for your attention to this important matter. Please let me know if you believe that any further information would be of assistance. Sincerely, Sarah J. DiBoise ArteL- 10166266.1 STANFORD UNIVERSITY OFFICE OF THE GENERAL COUNSEL Debra L. Zumwalt Vice President and General Counsel June 6, 2018 Molly Stump City Attorney Office of the City Attorney City Hall, 8th Floor 250 Hamilton Avenue Palo Alto, CA 94301 Telephone (650) 723-6397 Facsimile (650) 723-4323 zumwalt@stanford.edu Re: "Palo Alto Accountable and Affordable Health Care Initiative" Dear Ms. Stump: I write on behalf of Stanford Health Care ("Stanford") to express concerns regarding the "Palo Alto Accountable and Affordable Health Care Initiative" (the "Initiative") recently submitted to the city clerk for certification by individuals affiliated with the Service Employees International Union — United Healthcare Workers West ("SEIU-UHW"). We believe that the Initiative is facially invalid and unconstitutional. Moreover, because the proposed measure "exceed[s] the initiative power," pre -election review is "eminently appropriate." City & County of San Francisco v. Patterson, 202 Cal. App. 3d 95, 100 (1988). In fact, the city attorney in Emeryville, where SEIU-UHW is funding a substantively identical initiative, already filed suit to prevent the initiative from proceeding in that city. The electorate has no more power than the City Council to enact laws that are preempted by state and federal law. Here, the Initiative would place Stanford and other Palo Alto health care providers in the impossible situation of having to choose between complying with either a local ordinance or state and federal laws that govern the charging and payment of health care. It also intrudes in numerous phases of the health care field that are fully occupied by state and federal law. On its face, the Initiative would also violate due process by impairing Stanford's ability to provide technologically -advanced, high -quality care to all patient populations, including charity care to uninsured patients, and undermine the policy determinations that California and the federal government have already made in this area. And, it would create an impermissible burden on the City of Palo Alto by requiring the Administrative Services Department (the "Department") to act as a de facto court while attempting to enforce an ordinance that would be unconstitutionally vague. For these reasons, set forth in more detail below, we respectfully request that the City refrain from placing the Initiative on the ballot if the city clerk certifies that sufficient signatures have been collected. The stated purpose of the Initiative is "to impose reasonable limits on prices that hospitals and other health facilities may charge." Sec. 5.40.010. To do so, the Initiative would require Palo Alto hospitals, medical clinics, and certain "other providers" to calculate the "reasonable cost of direct patient care" and the pro -rata "health care quality improvement costs" 10191519.1 Building 170, 3`d Floor, Main Quad, Post Office Box 20386, Stanford, CA 94305-2038 http://www.stanford.edu/dept/legal Molly Stump June 6, 2018 Page 2 for each patient, and would cap the amount a provider can recover in reimbursement for care provided to that patient at 115% of the sum of those amounts, which the Initiative defines as the "acceptable payment amount." Secs. 5.40.020, 5.40.030(a). If a provider collects from or bills the "person or persons who paid or are financially responsible for payments for services provided to a particular patient" an amount greater than the acceptable payment amount over the course of a fiscal year, the provider must issue that "payer" a rebate (plus interest) or reduction in the amount collected or billed "in excess of the acceptable payment amount" and pay fines of up to $1,000 per rebate or reduction, with those fines continuing to accrue if they are not timely paid. Secs. 5.40.030(a)(2)-(4), (6)-(7). While the Initiative allows providers to petition the City to obtain relief from the 115% cap, such a variance may be granted only when the Department —a city agency that has no experience or expertise as a health care payer or with health care costs or reimbursement —decides that the Initiative's application would be "confiscatory or otherwise unlawful." Sec. 5.40.030(d)(2). The Initiative defines "health care quality improvement costs" and the "reasonable cost of direct patient care" narrowly, and excludes categories of costs that are critical to the care Stanford provides to the public, including but not limited to administrative, management, and technology costs, and salary and benefit costs for positions associated with those functions. Secs. 5.40.020(c), 5.40.030(b)(1). The Initiative even excludes costs that Stanford is required by state law to incur, including for various managerial staff critical to the provision of care. See, e.g., Cal. Code of Regs., tit. 22, §§ 70211(b) (nursing service administrator), 70225(c) (surgical service manager), 70425(e) (burn center manager), 70465(b) (coronary care service manager), 70485(b) (intensive care newborn nursery service oversight), 70243(f) (director of clinical laboratory service). Nor do the permissible costs account for the emergency care that providers are legally required to provide uninsured patients regardless of their ability to pay. The Initiative allows providers to petition for costs "not specified" in section 5.40.030(b)(1) to be designated as health care quality improvement costs or reasonable costs of direct patient care, but the costs eligible for such a variance are limited to costs "spent on services offered at the hospital, medical clinic, or other provider," which is impermissibly narrow, particularly when read in light of the express restrictions in section 5.40.030(b)(1). See Sec. 5.40.030(c)(2)(iii), (3)(iii). And the procedures for petitioning for relief from the 115% cap are poorly defined and would impose significant costs on both providers and the city government. See Sec. 5.40.030(d). Under preemption principles, a city's authority to enact and enforce local laws like the Initiative is limited by state and federal law. A city can neither invade an area already occupied by state or federal laws nor pass legislation that conflicts with state or federal law. Cal. Const. Art. XI, § 7 ("A county or city may make and enforce within its limits all local, police, sanitary, and other ordinances and regulations not in conflict with general laws."); U.S. Const. Art. VI, cl. 2 (Supremacy Clause); Hillsborough County, Fla. v. Automated Med. Labs., Inc., 471 U.S. 707, 713 (1985) ("[F]or the purposes of the Supremacy Clause, the constitutionality of local ordinances is analyzed in the same way as that of statewide laws."). The Initiative raises both state and federal preemption concerns. Molly Stump June 6, 2018 Page 3 First, contrary to the proposed initiative's assertion that "neither the State nor federal governments have" imposed limits on the prices charged by hospitals and health facilities, Sec. 5.40.010, extensive federal and state regulations aimed at protecting insurance beneficiaries and patient access to low-cost and high -quality care are already in place, including pricing and payment regulations that determine the reasonable costs for particular health care services. See, e.g., Cal. Med. Ass'n, Inc. v. Aetna U.S. Healthcare of Cal., Inc., 94 Cal. App. 4th 151, 167 (2001) (describing California's "highly -regulated health care finance and delivery schemes"); Metro. Life Ins. Co. v. Massachusetts, 471 U.S. 724, 729 (1985) (recognizing "extensive" regulation of group health insurance contracts). Together, these regulations leave no room for individual municipalities to insert their own regulatory schemes restricting health care pricing and payment. Second, by setting artificial pricing limitations without regard to pre-existing contracts between providers and insurers or the applicable "reasonable cost" determinations set forth in state and federal regulations, the Initiative would make it impossible for providers and insurers to comply with state and federal regulations while also complying with the initiative's proposed pricing cap. More broadly, the pricing limitations would also interfere with state and federal policy determinations that have already been made about how best to balance concerns about excessive prices against the costs of providing high -quality medical care to insured and uninsured patients alike. The body of state and federal health care and insurance laws is vast, but we include several illustrative examples here: At the state level, California enacted the Knox -Keene Act to "promote the delivery and the quality of health and medical care" for people enrolled or subscribed in health care plans by "[h]elping to ensure the best possible health care for the public at the lowest possible cost." Cal. Health & Safety Code § 1342. In implementing this legislation, the State determined that the best way to pursue the legislature's goals was to define the compensation paid by a health plan to a provider as either the "agreed upon contract rate," the "amount set forth in [a PPO or POS] enrollee's Evidence of Coverage," or, for non -contracted emergency services, the "reasonable and customary value for health care services." Cal. Code Regs. tit. 28, § 1300.71(a)(3). These reimbursement levels are necessary to "`ensure[] the continued financial viability of California's health care delivery system."' Bell v. Blue Cross of Cal., 131 Cal. App. 4th 211, 218 (2005) (citation omitted). For example, "[g]iven that the law elsewhere requires that emergency services and care be provided without regard to a patient's insurance or ability to pay, the Knox -Keene Act imposes a requirement that health care service plans must reimburse a provider who has provided emergency services or care to a health care service plan's enrollee" based on "reasonable and customary" rates. YDMMgmt. Co. v. Sharp Cmty. Med. Group, Inc., 16 Cal. App. 5th 613, 624-25 (2017). And providers are "entitled to reimbursement from a health care service plan" at those same rates. Id. at 627. Moreover, by requiring reimbursement at "reasonable and customary" rates by reference to specific factors, one of which includes the prices usually charged for such services, the State "established the minimum criteria for reimbursement." Children's Hosp. Cent. Cal. v. Blue Cross of Cal., 226 Cal. App. 4th 1260, Molly Stump June 6, 2018 Page 4 1273 (2014); see also Bell, 131 Cal. App. 4th at 217-18.1 In contrast, the Initiative would disregard contracted rates entirely, and impose its own rate calculation based on a distinct determination of what costs are reasonable and what criteria should be considered. Local efforts such as these that deviate from statewide law are preempted. See Am. Fin. Servs. Ass 'n v. City of Oakland, 34 Cal. 4th 1239, 1254-56 (2005) (holding city could not pass more restrictive measure that would ban practice allowed under state law); N. Cal. Psychiatric Soc y v. City of Berkeley, 178 Cal. App. 3d 90, 105-06 (1986) (holding that where state placed detailed regulations on when and how controversial psychiatric treatment could be offered, city could not ban such treatment entirely). In fact, because "regulation of statewide commercial activities" like health care "command statewide uniformity," courts are particularly wary of individual cities setting their own standards in "matters of health and medicine," which "are of statewide concern." N. Cal. Psychiatric Soc'y, 178 Cal. App. 3d at 101, 108. Moreover, to the extent the proposed initiative prevents health plans and insurers from paying contracted rates and reasonable and customary value for non -contracted emergency care, it forbids what state law permits and even requires, and thus would be subject to conflict preemption. See Coyne v. City & County of S.F., 9 Cal. App. 5th 1215, 1229-30 (2017) (local ordinance requiring relocation subsidies when a landlord chooses to go out of the rental business subject to conflict preemption because it prohibited landlords from "exercis[ing] their rights under [California's] Ellis Act"). At the federal level, the ACA retains a role for "State law" —not local law —in the oversight of the provider -plan relationship, while preempting all laws that "prevent application of the" ACA's provisions. 42 U.S.C. § 18041(d). On that front, regulations implemented as part of the Affordable Care Act have set forth detailed methods to determine appropriate prices for certain categories of medical care, which are similarly reliant on regularly charged and negotiated prices as well as the federal government's own determination of what costs and other considerations should be taken into account. For example, Public Welfare regulations require group and individual health plans to provide benefits for out -of -network emergency services in an amount "at least equal to the greatest of three amounts," which in turn are based on contracted prices for such services when they are provided in -network, the "usual, customary and reasonable" amount paid for such services, or the amount that would be paid under Medicare. 45 C.F.R. § 147.138(b); see also 42 U.S.C. § 300gg-19a(b)(1)(C)(ii)(I). Courts have also recognized that ERISA preempts all state or local laws that "govern[] the payment of benefits" by an ERISA plan, including laws that "directly conflict[] with ERISA's requirement that plans be administered, and benefits be paid, in accordance with plan documents." Egelhoff v. Egelhoff ex rel. Breiner, 532 U.S. 141, 148 (2001). Here, by limiting the prices that hospitals can charge and that health plans and insurers can pay, the proposed initiative would conflict with employee benefit plans' ability to pay benefits as required by plan documents. Notably, ERISA preemption is so broad with respect to the plans Similarly, California Insurance Code section 10112.82 applies minimum reimbursement criteria to an insurer's payment for provision of non -contracted care to a beneficiary of a plan not regulated by the Knox -Keene Act. See also Cal. Ins. Code § 10133.65(c) (setting forth provider rights including limitations on the circumstances in which rates of payment may be changed from those set forth in contracts between plans and providers). Molly Stump June 6, 2018 Page 5 within its scope, such as self -funded payer plans, that it has been found to displace some of the same California statutes and regulations that would preempt the Initiative in its application to others, such as Knox -Keene health plans, were it enacted. See, e.g., Lodi Mem'l Hosp. Ass 'n v. Tiger Lines, LLC, No. 2:15-CV-00319-MCE, 2015 WL 5009093, at *7 (E.D. Cal. Aug. 20, 2015) (concluding that Knox -Keene Act reimbursement requirement did "not extend to a self - funded ERISA plan"). Thus, to the extent that state law does not preempt the Initiative in some applications, that is only because federal law preempts those applications of the Initiative. See Atay v. County of Maui, 842 F.3d 688, 705 (9th Cir. 2016) (finding local regulations preempted by a mix of state and federal law). Apart from preemption concerns, we believe the Initiative and its pricing restrictions would violate due process in at least two respects. First, the Initiative's narrow definition of costs that can be factored into hospital prices —which excludes, among other things, the cost of free emergency care hospitals are legally required to provide —would leave hospitals and other providers unable to subsidize the services they are required to provide without payment. See Kavanau v. Santa Monica Rent Control Bd., 16 Cal. 4th 761, 771 (1997) (a statute imposing pricing controls violates due process where it would "deprive investors of a 'fair return' and thereby become `confiscatory"). Second, due process requires that a regulated party must be able to petition for variances from pricing restrictions, and that the procedural mechanism to obtain such variances "must not be prohibitively burdensome." Id. at 772. Here, however, to obtain relief from the 115% limit, providers must demonstrate that application of the limit would be "unlawful" and provide sufficient information to demonstrate what a "lowest acceptable payment" for a particular patient would be, without regard to the fluctuating costs incurred by a provider for the entirety of its patient base over the fiscal year. These procedures are too burdensome to allow for meaningful relief. See Birkenfeld v. City of Berkeley, 17 Cal. 3d 129, 172-73 (1976) (striking down rent control law because its procedures were so cumbersome and time-consuming that landlords could not in reality obtain relief from confiscatory rates). Finally, the Initiative's variance procedures also raise concerns beyond due process limits on price controls. First, the Initiative would require the Department to sit as a de facto court, evaluating the strength of a provider's legal and factual showing for a variance and determining whether application of the 115% cap would be "confiscatory or otherwise unlawful." Sec. 85.40.030(d)(2), (3), (4). Asking City officials to make these determinations would violate bedrock principles of separation of powers by usurping the courts' proper role and shifting controversial decisions onto an executive body. See Kasler v. Lockyer, 23 Cal. 4th 472, 493 (2000) (cautioning that the "separation of powers doctrine prevents any delegation of power that would result in the `aggrandizement' or `encroachment' of one branch of power" and that an "unconstitutional delegation of authority" occurs when the executive or judicial branch is called on to resolve "fundamental policy issues"). In fact, "a local administrative agency has no authority under the California Constitution to exercise judicial power." Lockyer v. City & County of San Francisco, 33 Cal. 4th 1055, 1094 (2004). Second, the Initiative's variance procedures and definitions lack essential details, rendering them unconstitutionally vague. For example, it fails to identify the market to be used for comparison in determining whether additional costs are "reasonable in light of market rates for similar goods or services." It also fails to identify what burden of proof health care providers would bear in "prov[ing]" application Molly Stump June 6, 2018 Page 6 of the cap would be unlawful, or how "necessary information" provided to the Department would be presented. Moreover, the Initiative lacks sufficient specificity in its definition of "other providers" to put Palo Alto health care providers on notice of whether they are covered by the Initiative. See, e.g., Sec. 5.40.020(f) (incorporating Health & Safety Code § 1375.4(0, which extends to any entity that "delivers, furnishes, or otherwise arranges for or provides health care services," without accounting for the essential limitations of that definition within that statutory scheme). Together, these flaws and the burdens imposed on the City will have the effect of interfering with essential government functions already allocated to the Department. For all these reasons, the Initiative is facially invalid. Because it is preempted by state and federal law, the Initiative "exceed[s] the initiative power," making pre -election review "eminently appropriate." Patterson, 202 Cal. App. 3d at 102 (affirming removal of initiative from San Francisco ballot where proposed ordinance was preempted and thus "unmistakably beyond the power of the people to enact"); see also Wiltshire v. Superior Court, 172 Cal. App. 3d 296, 305 (1985) (affirming order precluding initiative from proceeding where it was "beyond the power of the voters to adopt" because, in part, it ran "aground on the shoals of preemption"). And, because pre -election review on preemption grounds is appropriate, a court would be authorized to address all of the Initiative's defects. See Citizens for Responsible Behavior v. Superior Court, 1 Cal. App. 4th 1013, 1024 n.5 (1991) (explaining that if a court is "permitted" to conduct a pre -election review of one issue, "there is no logical reason why [it] should be prohibited from reaching all the challenges raised to the measure"). As Emeryville recognized in filing suit to prevent a substantively identical initiative from proceeding in that city, placing the Initiative on the ballot notwithstanding the these clear legal deficiencies would only waste public resources, create divisions in the community, and mislead the public. See also id. at 1023. Thank you for the opportunity to express Stanford's concerns, and for your attention to this important matter. Please let me know if you believe that any further information would be of assistance. Very truly yours, Debra Zumwalt 75/A44&4Altatleili\, CITY OF PALO ALTO City of Palo Alto (ID # 9277) City Council Staff Report Report Type: Informational Report Meeting Date: 6/11/2018 Summary Title: Energy Risk Management Report Title: City of Palo Alto's Energy Risk Management Report for the First Half of Fiscal Year 2018 From: City Manager Lead Department: Administrative Services Recommendation This is an informational report and no City Council action is required. Executive Summary Staff continues to purchase electricity and gas in compliance with the City's Energy Risk Management Policies, Guidelines, and Procedures. This report is based on market prices and load and supply data as of December 31, 2017, the end of the first half of Fiscal Year (FY) 2018. The projected cost of the City's fixed -price electricity purchases is $0.09 million lower than the market value of that electricity as of December 31, 2017 for the 12 -month period beginning January 1, 2018. In the first half of FY 2018 (July 1, 2017 through December 31, 2017) the City's credit exposure to fixed price contracts is minimal. The projected Electric Supply Operations Reserve is above the FY 2018 minimum guideline reserve level and the projected gas reserve is also above the FY 2018 guideline reserve level range. There were no exceptions to the Energy Risk Management Policies, Guidelines, or Procedures to report during the first half of FY 2018. Background The purpose of this report is to inform the Council about the status of the City's energy portfolio and transactions executed with energy suppliers as of the end of the first half of FY 2018. The City's Energy Risk Management Policy requires that staff report on a quarterly basis but due to lower trading activity levels the Utility Risk Oversight Coordinating Committee (UROCC) has approved providing this report on a semi-annual basis to Council on: 1) the City's energy portfolio; 2) the City's credit and market risk profile; 3) portfolio performance; and 4) other key market and risk information. City of Palo Alto Page 1 The City's Energy Risk Management Policy describes the management organization, authority, and processes to monitor, measure, and control market risks. "Market risks" include price and counterparty credit risk. These are risks that the City is exposed to on a regular basis in procuring electric supplies, and to a lesser extent for gas supplies which are purchased at market rates via a monthly index price. The energy risk management section is located in the Treasury Division of the Administrative Services Department. Its role is to monitor and mitigate these risks. This first half of FY 2018 energy risk management report contains information on the following: • Electric Supplies • Hydroelectricity • Fixed -Price Forward Electricity Purchases • Gas Supplies • Credit Risk • Electric Forward Mark -to -Market Values • Electric and Gas Supply Operations Reserves Adequacy • Exceptions to Energy Risk Management Policies, Guidelines, or Procedures Discussion Electric Supplies In order to serve the City's electric supply demands, the City obtains electricity from: hydroelectric resources (from Western and Calaveras Hydroelectric Projects); long-term renewable energy contracts (from landfill gas converted to electricity, wind, and solar projects); wholesale purchases which are carried out via fixed -priced forward market purchase contracts; and the electric spot market. Figure 1 below illustrates the projected sources and expected purchases of electricity supplies by month for the 36 months from January 1, 2018 to December 31, 2020, in megawatt -hours (MWh). Sales of surplus energy in the summer months are typical due to the seasonal profile of the City's generating portfolio as a result of renewable energy power from hydroelectricity, solar, and wind. City of Palo Alto Page 2 Figure 1 - Electric Balance Megawatt Hours 160,000 140,000 120,000 100,000 80,000 60,000 40,000 20,000 ■ — i•i • cjer — -- - % ti w ti% ti% ti� do do ti do tie ,yo ,yo ,yo ,yo ,yo yo -20,0V Pic �J QJ p°c QeC �o t' t� C �o c' t� op „c"-�c -40,000 Wind Wholesale "le Western Solar Landfill x r Calaveras —X—TotaI Load Hydroelectricity The cost of hydroelectricity received from Western over the 12 -month period ending December 31, 2017 is lower than the market value of electricity by $5.1 million. Hydroelectric power from Calaveras was expected to cost $6.7 million (as of December 31, 2017) more than the market value of electricity. Note that Calaveras provides benefits not reflected in the mark -to -market (MTM) calculation, including, for example, ancillary services (e.g., the ability to regulate energy output when the electric grid needs change), and that much of the above -market costs are related to debt service on the cost of constructing the dam. This debt is due to be retired in 2032, and retirement will substantially improve the value of the project relative to the market price of electricity. Fixed -Price Forward Electricity Purchases The City as of December 31, 2017 has purchased and/or sold fixed -priced supplies of electricity totaling 103,370 MWh for delivery in FY 2018 with an average price of $35.06 per MWh. The City contracted for these purchases with three of its approved counterparties: Powerex, Exelon, and NextEra Energy Resources. The 12 -month MTM value of the City's forward transactions for wholesale power was $0.09 million at the end of the first half of FY 2018. In other words, the purchase cost (contract price) for these transactions was lower than the market value as of December 31, 2017. The City tracks the mark to market value of its forward contracts to measure the value that would be lost due to a counterparty failing to deliver on its contractual commitments, forcing the City to purchase replacement electricity in the market. The exposure City of Palo Alto Page 3 listed above is well within risk management guidelines and presents little risk to the City's financial outlook. The figures below represent the electric forward volumes (Figure 2) and MTM positions (Figure 3) for each electric supplier by month of delivery for all forward fixed -price electricity contracts over the 12 -month period ending December 31, 2018. Figure 2 - Electric Forward Volumes as of 12/31/17 30,000 20,000 L 10,000 O = 0 ++ I-10,000 � Oti 2 -20,000 -30,000 -40,000 x M •-e•ti -:mow tiO ti% ti% ti% ti� tiO ti� ti� tib NNN, • o3\oti\ o�\ oy\k�� .'f' \oti\ 0% 0°) o�\eti\ do*) titi\ti\ oti\ .'�" i Powerex Exelon NextEra Energy Resources City of Palo Alto Page 4 Gas Supplies In order to serve the City's natural gas needs, the City purchases gas on the monthly and daily spot markets. The City purchases all of its forecasted gas needs for the month ahead at a price based on the published monthly spot market index price for that month. Within the month, the City's gas operator buys and sells gas to match the City's daily needs if the actual daily usage is different from the forecasted daily usage. Those daily transactions are made at an average price based on the published daily spot market index. These costs are passed through directly to customers using a monthly rate adjustment mechanism, leaving the City with little or no price risk or counterparty risk exposure for the gas utility. Credit Risk Staff monitors and reports on counterparty credit risk based on the major credit rating agencies (S&P and Moody's) scores, Ameresco has a 0.68 percent Expected Default Frequency (EDF) which is higher than the recommended EDF level. As May 2018, this has declined to 0.45 percent so there has been an improvement. Staff is continuing to monitor Ameresco's EDF and will continue to report back to City Council. Table 1 below shows the EDF values for the City's renewable energy counterparties. Table 2 below shows the EDF values and credit exposure for the City's electric suppliers. There is virtually no credit exposure to the City's gas suppliers since the supplies are purchased on a short-term basis. City of Palo Alto Page 5 Table 1 - Renewable Counterparties Credit Ratings and EDFs as of 12/31/17 Renewable Counterparty S&P Credit Rating Current Expected Default Frequency Moody's (EDF) Implied Rating Ameresco n/a 0.68% B2 Avangrid (fomerly Iberdrola) BBB+ 0.24% Aa2 Source: CreditEdge website Table 2 - Credit Exposure and Expected Default Frequency of Electric Suppliers as of 12/31/17 Electric Counterparty Cost of Transaction Market Value of Transaction Cost vs. Market to Market (MTM) Value S&P Credit Rating Current Expected Default Frequency Moody's (EDF) Implied Rating Expected Loss (MTM x Expected Default Frequency) Exelon $ 1,831,232 $ 1,755,823 $ (75,409) BBB 0.06% Baa3 $ - Powerex 272,240 258,136 ' (14,104) AAA n/a n/a n/a NextEra 1,520,573 1,598,127 77,554 A- 0.03% Aa1 23 Totals $ 3,624,045 $ 3,612,086 $ (11,959) $ 23 Electric Forward Mark -to -Market Values It is important to note that, for renewable energy companies, Council waived the investment grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code, which applies to energy companies that do business with the City. In addition, the City does not pay for renewable energy until it is received, thereby reducing risk. An EDF of 0.08% or below indicates supplier's current expected default frequency falls within the investment grade range. An EDF above 0.08% indicates the supplier may have financial issues that require monitoring. Electric and Gas Supply Operations Reserves Adequacy As shown in Table 3 below, the Electric Supply Operations reserve's unaudited balance as of December 31, 2017 is $13.9 million, which is $2.3 million below the minimum reserve guideline level. By year end, transfers from the rate stabilization and other reserves are expected to bring this to the middle of the reserve guideline. This balance is above the immediate 12 -month credit, hydro, and other risks that have been identified, and are estimated at $3.2 million. The unaudited Gas Operations reserve balance as of December 31, 2017 is $12.1 million, which is $5.9 million above the minimum reserve guideline level. City of Palo Alto Page 6 Table 3 - Electric Supply Operations and Gas Operations Reserve Levels for FY 2018 (Preliminary unaudited figures from City's Financial System) Fund Reserve for Operations Balance as of 07/01/2017 ($ Millions) Changes to the Reserves for Operations ($ Millions) Unaudited Projected Reserve for Operations Balance as of 12/31/17 * ($ Millions) FY 2018 Minimum Guideline Reserve Level ($ Millions) Maximum Guideline Reserve Level ($ Millions) Electric $12.9 $1.0 $13.9 $16.2 $32.3 Gas $13.5 ($1.4) $12.1 $6.2 $12.4 The accounting activity to date reflects what has been booked into the City's financial system. These figures are preliminary until outside auditors have completed their review and the Comprehensive Annual Financial Report is produced. There could be significant changes to the supply operation reserve balances based on year-end adjustments that have not been booked yet. Exceptions to Energy Risk Management Policies, Guidelines, or Procedures There were no exceptions to the Energy Risk Management Policies, Guidelines, or Procedures to report during the first half of FY 2018. City of Palo Alto Page 7 CITY OF PALO► ALTO CITY ROSTER Last Updated: August, 2021 CITY INFORMATION: Discovered: 1769 Incorporated: April 9, 1894 Incorporated as a Charter City: July 1, 1909 Population: 66,649 Housing Units: approximately 27,765 Size: 25.85 square miles Sister Cities: Palo, Leyte, Philippines 1963 1 Oaxaca, Mexico 1964 1 Enschede, The Netherlands 1980 Linkoping, Sweden 1987 1 Albi, France 1994 1 Tsuchiura City, Japan 2009 1 Heidelberg, Germany 2017 1 Yangpu, China 2018 Note: Stanford University is not part of the City of Palo Alto, but Stanford University Medical Center, Stanford Research Park, and Stanford Shopping Center are included. CITY COUNCIL MEETING INFORMATION: When: Regular meetings are held on the first three Mondays of the month, at 6:00 P.M. Where: Due to the pandemic, meetings are held through Virtual Teleconference via Zoom (online link here and dial -number: 1 (669) 900-6833). In normal circumstances, meetings are held in the City Council Chambers, located on the ground floor of City Hall, 250 Hamilton Avenue, Palo Alto, 94301. Meetings are cablecast live in most cases (and replayed) on Government Channels 26 or 29 and broadcast via KZSU Radio, 90.1 FM. Recordings of City Council meetings can be accessed at http://midpenmedia.org/category/government/city-of-palo-alto/. Call the Community Media Center at 650-494-8686 for times of replays. Agendas are available on the City Webpage (https://cityofpaloalto.org/gov/agendas/default.asp) and the agendas are posted in King Plaza, in front of City Hall, 250 Hamilton Avenue, Palo Alto, on Thursday evenings, 11 days prior to Monday Council meetings. In compliance with the Americans with Disabilities Act (ADA), this document will be provided in other accessible formats. For information, contact ADA Coordinator, City of Palo Alto, 650-329-2368 (Voice) or ada@cityofpaloalto.org 11 Page CITY COUNCIL MEMBER CONTACT INFORMATION The terms of Mayor and Vice Mayor are for one year and expire at the first City Council meeting in January. City Council elections are held on the first Tuesday after the first Monday in November, even -numbered years. Council terms are for four years and Council Member's may serve two consecutive terms. Your correspondence with the City Council is a public record and is available for public inspection. Members of the public may address the entire Council via email correspondence to: city.council@cityofpaloalto.org NAME ADDRESS/EMAIL PHONE TERM Vice Mayor Pat Burt Alison Cormack Mayor Tom DuBois Eric Filseth Lydia Kou Greer Stone Greg Tanaka 250 Hamilton Ave., 94301 (650) 892-0925 1/1/2021— Pat.Burt@cityofpaloalto.org 12/31/2024 250 Hamilton Ave., 94301 (650) 329-2480 1/1/2019 - Alison.Cormack@cityofpaloalto.org 12/31/2022 250 Hamilton Ave., 94301 (415) 377-8455 1/1/2015 — Tom.DuBois@cityofpaloalto.org 12/31/2022 (Serving second consecutive term) 250 Hamilton Ave., 94301 (650) 329-2162 1/1/2015 — Eric.Filseth@cityofpaloalto.org 12/31/2022 (Serving second consecutive term) 250 Hamilton Ave., 94301 (650) 308-9893 1/1/2017 — Lydia.Kou@cityofpaloalto.org 12/31/2024 (Serving second consecutive term) 250 Hamilton Ave., 94301 (650) 575-0405 1/1/2021— Greer.Stone@cityofpaloalto.org 12/31/2024 250 Hamilton Ave., 94301 (415) 968-9436 1/1/2017 — Greg.Tanaka@cityofpaloalto.org 12/31/2024 (Serving second consecutive term) 21 Page CITY SERVICES For a listing of City services and departmental phone numbers, visit the City's website. For emergency assistance call 9-1-1. COUNCIL APPOINTED OFFICERS City Attorney Molly Stump (650) 329-2171 City Auditor (650) 329-2667 Kyle O'Rourke City Clerk (650) 329-2379 Lesley Milton City Manager (650) 329-2280 Ed Shikada EXECUTIVE LEADERSHIP TEAM Assistant City Manager (650) 329-2403 Vacant Deputy City Manager Chantal Cotton Gaines Administrative Services Director and Chief Financial Officer Kiely Nose Chief Communications Officer Meghan Horrigan-Taylor Community Services Director Kristen O'Kane Emergency Services Director Kenneth Dueker Fire Chief Geoffrey Blackshire Human Resources Director Rumi Portillo Information Technology Director Darren Numoto (650) 329-2572 (650) 838-2801 (650) 329-2607 (650) 463-4908 (650) 329-2419 (650) 329-2424 (650) 329-2124 (650) 329-2488 31 Page Planning and Development Services Director Jonathan Lait Police Chief Robert Jonsen Public Works Director Brad Eggleston Chief Transportation Official Philip Kamhi Utilities Director Dean Batchelor Library Services Director Gayathri Kanth (650) 329-2679 (650) 329-2131 (650) 329-2636 (650) 329-2136 (650) 496-6981 (650) 329-2668 41 Page BOARD/COMMISSION/COMMITTEE ROSTER (C) Denotes Chair (VC) Denotes Vice Chair ARCHITECTURAL REVIEW BOARD (ARB) Regular meetings are held at 8:30 A.M. on the first and third Thursdays of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for three years. See Palo Alto Municipal Code (PAMC) Sections 2.16 and 2.21 Staff Liaison: Jodie Gerhardt — Manager of Current Planning (650) 329-2575 Administrative Support: Vinhloc Nguyen —Administrative Associate 1 1 1 (650) 329-2218 Board Email: arb@cityofpaloalto.org Mailing Address: 250 Hamilton Avenue, Fifth Floor, Palo Alto, CA 94301 Name Phone Appointed Term Ends Peter Baltay (650) 327-7573 (o) 11/01/2015 12/15/2021 David Hirsch (646) 221-5158 (c) 12/16/2018 12/15/2021 Grace Lee (VC) 09/09/2019 12/15/2023 Alexander Lew 04/07/2008 12/15/2021 Osma Thompson (C) 12/14/2017 12/15/2023 HISTORIC RESOURCES BOARD (HRB) Regular meetings are held at 8:30 A.M. on the second and fourth Thursdays of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for three years. See PAMC Chapters 2.16 and 16.49. Council Liaison: Council Member Alison Cormack Staff Liaison: Amy French — Chief Planning Official Administrative Support: Vinhloc Nguyen —Administrative Associate 1 1 1 Board Email: hrb@cityofpaloalto.org Mailing Address: 250 Hamilton Avenue, Fifth Floor, Palo Alto, CA 94301 (650) 329-2336 (650) 329-2218 Name Phone Appointed Term Ends David Bower (650) 329-8564 (o) 06/04/2007 12/15/2022 Gogo Heinrich 03/01/2021 12/15/2023 Michael Makinen 10/13/1999 12/15/2023 Christian Pease (VC) 12/16/2019 12/15/2022 Vacant 12/15/2022 Caroline Willis (C) 03/01/2021 12/15/2023 Margaret Wimmer (650) 646-1610 (c) 06/10/2013 12/15/2023 51 Page HUMAN RELATIONS COMMISSION (HRC) Regular meetings are held at 6:00 P.M. on the second Thursday of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for three years. See PAMC Sections 2.16 and 2.22. Council Liaison: Council Member Greer Stone Staff Liaison: Minka van der Zwaag — Manager of Human Services Administrative Support: Mary Constantino — Program Assistant 11 Commission Email: hrc@cityofpaloalto.org Mailing Address: 4000 Middlefield Road, Room T2, Palo Alto, CA 94301 (650) 463-4953 (650) 463-4906 Name Phone Appointed Term Ends Adriana Eberle (650) 461-9066 05/10/2021 05/31/2024 Michelle Kraus (650) 218-5540 (c) 05/10/2021 05/31/2024 Patricia Regehr (650) 681-9478 (c) 06/21/2019 05/31/2022 Daryl Savage (650) 463-4906 05/20/2019 05/31/2022 Kaloma Smith (C) (914) 374-4255 (c) 06/01/2018 05/31/2024 PALO ALTO MEDIATION PROGRAM Created by the Human Relations Commission (HRC) in September 1973 and charged with facilitating the resolution of rental housing and community disputes. Regular meetings are held at 7:15 P.M. on the third Thursday of each month. HRC Liaison: Kaloma Smith — Human Relations Commissioner Staff Liaison: Minka van der Zwaag — Manager of Human Services, Community Services (650) 463-4953 PALO ALTO YOUTH COUNCIL Created by the Human Relations Commission at the direction of City Council in March 1979 and restructured at the direction of City Council in December 1983. The Youth Council is charged with representing the issues and concerns of youth to municipal government. Regular meetings are held at 5:00 P.M. every Tuesday at the Mitchell Park Community Center. Council Liaison: Council Member Greer Stone Staff Liaison: Adam Howard — Manager, Community Services (650) 329-2192 61 Page PARKS AND RECREATION COMMISSION (PRC) Regular meetings are at 7:00 P.M. on the fourth Tuesday of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for three years. See PAMC Sections 2.16 and 2.25. Council Liaison: Council Member Lydia Kou Staff Liaison: Daren Anderson —Assistant Director of Community Services (650) 496-6950 Administrative Support: Catherine Bourquin— Recreation Coordinator (650) 496-6962 Commission Email: parkrec.commission@cityofpaloalto.org Mailing Address: 1305 Middlefield Road, Unit 1, Palo Alto, CA 94301 Name Phone Appointed Term Ends Anne Warner Cribbs (C) (415) 264-2067 (c) 12/16/2015 12/15/2021 Jeff Greenfield (VC) (650) 766-0511 (c) 02/13/2017 12/15/2021 Jeff LaMere (650) 714-6571 (c) 02/13/2017 12/15/2022 Amanda Brown (650) 799-4928 (h) 12/14/2020 12/15/2022 David Moss (650) 494-7234 (h) 12/16/2015 12/15/2021 Vacant 12/15/2022 Keith Reckdahl (650) 575-1981 (c) 02/11/2013 12/15/2022 PLANNING AND TRANSPORTATION COMMISSION (PTC) Regular meetings are held at 6:00 P.M. on the second and last Wednesdays of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for four years. See PAMC Sections 2.16, 2.20, and 19.04. Staff Liaison: Rachael Tanner —Assistant Director, Planning & Development Services (650) 329-2167 Administrative Support: Vinhloc Nguyen —Administrative Associate I I I (650) 329-2218 Commission Email: planning.commission@cityofpaloalto.org Mailing Address: 250 Hamilton Avenue, Fifth Floor, Palo Alto, CA 94301 Name Phone Appointed Term Ends Michael Alcheck (650) 260-8451 (c) 07/23/2012 12/15/2021 Bryna Chang (650) 785-2188 (c) 03/22/2021 12/15/2021 Barton Hechtman (C) (408) 482-1785 (c) 12/16/2019 12/15/2023 Ed Lauing (650) 327-8890 (h) 12/16/2016 12/15/2024 Giselle Roohparvar (VC) (650) 733-8728 (c) 12/16/2018 12/15/2022 Doria Summa (650) 858-2920 12/16/2016 12/15/2024 Cari Templeton 12/16/2018 12/15/2022 71 Page PUBLIC ART COMMISSION (PAC) Regular meetings are held at 7:00 P.M. on the third Thursday of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for three years. See PAMC Sections 2.16, 2.18, and 2.26. Council Liaison: Mayor Tom DuBois Staff Liaison: Elise DeMarzo —Senior Manager, Community Services (650) 617-3517 Administrative Support: Nadya Chuprina — Program Assistant II (650) 329-2227 Commission Email: pac@cityofpaloalto.org Mailing Address: 1313 Newell Road, Palo Alto, CA 94303 Name Phone Appointed Term Ends Loren Gordon (VC) (650) 269-6489 (c) 05/05/2015 05/31/2024 Ben Miyaji (408) 691-1655 (c) 06/10/2013 05/31/2024 Hsinya Shen (650) 888-7052 (c) 06/01/2017 05/31/2023 Nia Taylor (C) (650) 380-5991 (c) 05/01/2014 05/31/2023 Lisa Waltuch (917) 543-3159 (c) 05/10/2021 05/31/2024 STORM WATER MANAGEMENT OVERSIGHT COMMITTEE (SWMOC) Meetings are held as needed. Terms are for four years. See Palo Alto Resolution 9677. Staff Liaison: Karin North — Watershed Protection Manager (650) 329-2104 Mailing Address: 250 Hamilton Avenue, Sixth Floor, Palo Alto, CA 94301 Name Phone Appointed Term Ends David Bower (650) 329-8564 (h) 09/11/2017 05/31/2023 Marilyn Keller (650) 575-6253 (h) 09/11/2017 05/31/2023 Hal Mickelson (C) (650) 868-2938 (c) 09/11/2017 05/31/2025 Dena Mossar (VC) (650) 575-0990 (c) 09/11/2017 05/31/2025 Ron Owes (206) 595-5983 (c) 05/20/2019 05/31/2023 Catherine Perman 05/20/2021 05/31/2025 Bob Wenzlau (650) 248-4467 (c) 09/11/2017 05/31/2025 81 Page UTILITIES ADVISORY COMMISSION (UAC) Regular meetings are held at 4:00 P.M. on the first Wednesday of each month and are cablecast live in most cases on Government Channels 26 or 29. Terms are for three years. See PAMC Sections 2.16 and 2.23. Council Liaison: Council Member Eric Filseth Staff Liaison: Dean Batchelor — Director of Utilities Administrative Support: Tabatha Boatwright —Administrative Assistant Commission Email: uac@cityofpaloalto.org Mailing Address: Third Floor, 250 Hamilton Avenue, Palo Alto, CA 94301 (650) 496-6981 (650) 329-2326 Name Phone Appointed Term Ends John Bowie (408) 868-8634 (c) 05/10/2021 05/31/2024 Lisa Forssell (C) (410) 310-5422 (c) 06/01/2016 05/31/2023 A.C. Johnston (650) 823-5561 (c) 05/31/2016 05/31/2022 Phil Metz (650) 494-6588 05/10/2021 05/31/2024 Greg Scharff (650) 868-9303 (c) 05/20/2019 05/31/2022 Lauren Segal (VC) 06/01/2017 05/31/2023 Loren Smith (415) 215-7420 (c) 05/20/2019 05/31/2022 EMERGENCY STANDBY COUNCIL The Standby Emergency Council is composed of former Council Members who have indicated a willingness to serve in an emergency situation; these individuals are appointed by the City Council. See PAMC Section 2.12.090. Name Phone Bern Beecham Ladoris Cordell Peter Drekmeier Hillary Freeman Greg Scharff Greg Schmid Lanie Wheeler 91 Page COMMITTEE ASSIGNMENTS City/School Liaison Committee (CS) Meets at 8:30 A.M. on the third Thursday of the month. Staff Liaison: Chantal Cotton -Gaines, Deputy City Manager (650) 329-2572 Vice Mayor Pat Burt (C) Council Member Greg Tanaka School Board President Shounak Dharap School Board Member Jennifer DiBrienza Don Austin, Superintendent, Palo Alto Unified School District Council Appointed Officer's Committee (CAO) Meets on an as needed basis. Mayor Tom DuBois (C) Council Member Eric Filseth Council Member Lydia Kou Finance Committee (FC) Meets at 7:00 P.M. on the first and third Tuesdays of the month. Staff Liaison: Ed Shikada, City Manager Kiely Nose, Director Administrative Services/CFO Vice Mayor Pat Burt Council Member Alison Cormack (C) Council Member Eric Filseth Policy and Services Committee (P&S) Meets at 7:00 P.M. on the second Tuesday of the month. (650) 329-2280 (650) 838-2801 Staff Liaison: Chantal Cotton Gaines, Deputy City Manager (650) 329-2403 Council Member Lydia Kou (C) Council Member Greer Stone Council Member Greg Tanaka 101 Page Rail Committee Meets on an as -needed basis. Vice Mayor Patrick Burt Council Member Alison Cormack Council Member Greg Tanaka CITY COUNCIL LIAISON ASSIGNMENTS CITY AND LOCAL Art Center Foundation Friends of Junior Museum & Zoo Mayor Tom DuBois Council Member Eric Filseth Avenidas Council Member Lydia Kou Silicon Valley Board of Realtors Council Member Greg Tanaka Business Association of California Avenue (BACA) Council Member Lydia Kou Palo Alto Chamber of Commerce Council Member Greer Stone Palo Alto Community Child Care Council Member Alison Cormack Palo Alto Downtown Business & Professional Association (BID) Council Member Eric Filseth Palo Alto Housing Vice Mayor Pat Burt Lytton Gardens Council Member Greg Tanaka Neighbors Abroad Mayor Tom DuBois Staff Liaison: Chantal Gaines, Deputy City Manager (650) 329-2572 Palo Alto/Stanford Citizen Corps Council Vice Mayor Pat Burt Council Member Lydia Kou Youth Liaison Council Member Greer Stone 111 Page COUNTY Bay Area Water Supply & Conservation Agency Santa Clara Valley Water District (BAWSCA) Board Council Member Alison Cormack Council Member Greg Tanaka Joint Recycled Water Committee Mayor Tom DuBois Council Member Eric Filseth Stanford Community Resources Group Council Member Eric Filseth Valley Transportation Authority Board Santa Clara County Cities Association Vice Mayor Pat Burt Mayor Tom DuBois Santa Clara County Cities Association, Legislative Action Committee Mayor Tom DuBois Valley Transportation Authority Grand Boulevard Task Force Council Member Greg Tanaka Valley Transportation Authority, Policy Santa Clara County Emergency Operational Area Advisory Committee Council Council Member Lydia Kou Council Member Palo Alto Transportation Management Association Council Member Lydia Kou 121 Page REGIONAL, STATE AND NATIONAL Association of Bay Area Governments (ABAG) Council Member Greer Stone Caltrain Policy Maker Committee Vice Mayor Pat Burt League of California Cities, Peninsula Division Council Member Lydia Kou Northern California Power Agency (NCPA) Greg Scharff Council Member Eric Filseth Alternate: Dean Batchelor, Utilities Director (650) 496-6981 Alternate: Debra Lloyd, Utilities Compliance Manager (650) 329-2369 Alternate: Jon Abendschein, Assistant Utilities Director (650) 329-2309 Alternate: Heather Dauler, Senior Resources Planner (650) 329-2214 Santa Cruz 1 Santa Clara Airport Roundtable Council Member Greer Stone SFO (San Francisco) Airport Roundtable Liaison Council Member Greer Stone San Francisquito Creek Joint Powers Authority Vice Mayor Pat Burt Council Member Alison Cormack (Alternate) 131 Page SCHOOL DISTRICTS Palo Alto Unified School District School Board elections are held on the first Tuesday after the first Monday in November, in even -numbered years. School Board terms are for four years. School Board meetings are held every other Tuesday, no later than 6:30 P.M. Board of Education 25 Churchill Ave., Palo Alto, CA 94306 (650) 329-3700 pausd.org Superintendent of Schools: Dr. Donald Austin Name Phone Term Todd Collins (650) 403-2084 11/30/2024 Ken Dauber (Vice President) (650) 906-4340 11/30/2022 Jennifer DiBrienza (917) 501-0930 11/30/2024 Shounak Dharap (President) (650) 575-6484 11/30/2022 Jesse Ladomirak 11/30/2024 Los Altos School District School Board elections are held on the first Tuesday after the first Monday in November, in even -numbered years. School Board terms are four years. Regular meetings are held at 7:00 P.M. on the second and fourth Mondays of the month. 201 Covington Road Los Altos, CA 94024 (650) 947-1150 losaltos.k12.ca.us 141 Page COUNTY AND STATE GOVERNMENT Santa Clara County Government Regular meetings of the Santa Clara Board of Supervisors are held Tuesdays at 9:00 A.M. Palo Alto is located within the Fifth District. sccgov.org County Executive Jeffery V. Smith 70 West Hedding St. 11th Floor San Jose, CA 95110 (408) 299-5105 Santa Clara County Board of Supervisors 70 West Hedding St., 10th Floor San Jose, CA 95110 (408) 299-5001 Term Length 4 years County Clerk -Recorder Regina M. Alcomendras 70 West Hedding St. 15t Floor San Jose, CA 95110 (408) 299-5688 Clerkrecorder@rec.sccgov.org Name District Phone E -Mail Address Term Mike Wasserman Cindy Chavez Otto Lee Susan Ellenberg Joe Simitian President District 1 District 2 District 3 District 4 (408) 299-5010 (408) 299-5020 (408) 299-5040 District 5 (408) 299-5050 (Palo Alto) Mike.Wasserman@bos.sccgov.org Cincly.Chavez@bos.sccgov.org supervisor.lee@bos.sccgov.org Susan.Ellenberg@bos.sccgov.org Joe.Simitian@bos.sccgov.org December 2022 December 2024 December 2024 December 2022 December 2024 151 Page California State Government Governor Gavin Newsom — Term ends January 6, 2022 Office of the Governor State Capitol Building, Suite 1173 Sacramento, CA 95814 (916) 445-2841 governor@governor.ca.gov State Assembly Palo Alto is located within the 24th Assembly District Assembly Member Marc Berman (24th District) - Term ends December 2022 Capitol Office State Assembly P.O. Box 942849 Sacramento, CA 94249 (916) 319-2024 (916) 319-2124 Fax assemblymember.berman@assembly.ca.gov Speaker of the Assembly (63rd District) - Term ends December 2022 Anthony Rendon State Assembly State Capitol, P.O. Box 942849 Sacramento, CA 94249 (916) 319-2063 assemblymember.rendon@assembly.ca.gov District Office 5050 El Camino Real, Suite 117 Los Altos, CA 94022 (650) 691-2121 (650) 691-2120 Fax 161 Page State Senate Palo Alto is located within the 13th Senate District Senator Josh Becker (13th District) — Term ends December 2024 Capitol Office State Senate State Capitol, Room 5035 Sacramento, CA 95814 (916) 651-4013 senator.becker@senate.ca.gov District Office 1528 South El Camino Real Suite 303 San Mateo, CA 94402 (650) 212-3313 Senate President Pro-Tempore (24th District) — Term ends December 2024 Maria Elena Durazo State Senate State Capitol, Room 205 Sacramento, CA 95814 (916) 651-4024 senator.durazo@senate.ca.gov 171 Page United States Government United States Senate Alex Padilla (D -CA) — Term ends January 2023 Washington D.C. Office 112 Hart Senate Office Building Washington, DC 20510 (202) 224-3553 (202) 224-2200 Fax Dianne Feinstein (D -CA) — Term ends January 2025 Washington D.C. Office 331 Hart Senate Office Building Washington, DC 20510 (202) 224-3841 (202) 224-3954 Fax feinstein.senate.gov Local Office 50 United Nations Plaza, Suite 5584 San Francisco, CA 94102 (213) 894-5000 (202) 224-0454 Fax Local Office One Post St., Suite 2450 San Francisco, CA 94104 (415) 393-0707 (415) 393-0710 Fax Unites States Congress Anna Eshoo (D — 18th Congressional District) — Term ends January 2023 Washington D.C. Office 241 Cannon Building Washington, DC 20515 (202) 225-8104 (202) 225-8890 Fax eshoo.house.gov Local Office 698 Emerson St. Palo Alto, CA 94301 (650) 323-2984 (650) 323-3498 Fax Voter Information Applications for Voter Registration by mail are available from: County of Santa Clara Registrar of Voters Department of Elections & Records PO Box 611360 San Jose, CA 95161 866 -430 -VOTE (8683) sccvote.org Office of the City Clerk City of Palo Alto 250 Hamilton Ave., 7th Floor Palo Alto, CA 94301 (650) 329-2571 city.clerk@cityofpaloalto.org cityofpaloalto.org/clerk 181 Page