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HomeMy WebLinkAbout2021-11-08 City Council Agenda Packet1 City Council Special Meeting Monday, November 8, 2021 5:00 PM Council Chamber & Virtual AMENDED AGENDA All amended agenda items will be listed in red Pursuant to AB 361 Palo Alto City Council meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. To maximize public safety while still maintaining transparency and public access, members of the public can choose to participate from home or attend in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. HOW TO PARTICIPATE VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/362027238) Meeting ID: 362 027 238 Phone:1(669)900-6833 The meeting will be broadcast on Cable TV Channel 26, live on YouTube at https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center at https://midpenmedia.org. IN PERSON PARTICIPATION REQUIREMENT: •Provide Proof of Vaccination or negative COVID-19 test (taken within 48 hours) and a photo ID •Wear a mask at all times •Maintain social distancing •If you cannot or do not wish to comply, you can still participate virtually 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. PUBLIC COMMENTS Public Comments will be accepted both in person and via Zoom meeting. All requests to speak will be taken until 5 minutes after the staff’s presentation. Written public comments can be submitted in advance to city.council@cityofpaloalto.org and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your email subject line. HEARINGS REQUIRED BY LAW 2 Special Meeting November 8, 2021 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org. 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 SPECIAL ORDERS OF THE DAY (5:00 - 5:25 PM) 1.Adoption of a Resolution Expressing Appreciation to Catherine Bourquin Upon Her Retirement 2.Adoption of a Resolution Expressing Appreciation to Hector Sanchez Upon His Retirement 3.Adoption of Resolution for Adrienne Moore Upon Her Retirement 4.Proclamation Honoring Law Enforcement Records and Support Personnel Day - November 9, 2021 Item Removed STUDY SESSION 5.Safe Routes to School Presentation Item Removed AGENDA CHANGES, ADDITIONS AND DELETIONS PUBLIC COMMENT (5:25 - 5:50 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. CONSENT CALENDAR (5:50 - 6:00 PM) Items will be voted on in one motion unless removed from the calendar by three Council Members. 6.Approve Minutes from October 25, 2021 7.Approval of a Funding Agreement with the Santa Clara Valley Transportation Authority (VTA) for City of Palo Alto On-Demand Transit Service to Provide $2M in Funding and Requiring $500,000 i n City Matching Funds Over Two Years 8.Approval of the Asset Capitalization Audit Activity Report 9.SECOND READING: Adoption of an Ordinance Amending the City's Fiscal Year (FY) 2022 Municipal Fee Schedule to Adjust the Affordable Housing Commercial Impact Fee (FIRST READING: October 18, 2021 PASSED: 5-2, Cormack, Tanaka no) Item Removed QA 3 Special Meeting November 8, 2021 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org. 10.SECOND READING: Adoption of an Ordinance to Extend the Temporary Outdoor Encroachment Permit Program for Dining, Retail, and Other Uses, Including the Parklet Pilot Program, until June 30, 2022 (FIRST READING: October 18, 2021 PASSED: 5-2, DuBois, Kou no) 11.SECOND READING: Adoption of a Park Improvement Ordinance for Renovations, Expansion and New Amenities at John Boulware Park as Recommended by the Parks and Recreation Commission (FIRST READING: October 18, 2021 PASSED: 7-0) CITY MANAGER COMMENTS (6:00 - 6:20 PM) ACTION ITEMS Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 12.Public Hearing: Consider Adoption of Two Ordinances Implementing the Objective Standards Project, Including:1) New Chapter 18.24, Objective Design Standards, to Replace Existing Context-Based Design Criteria; 2) Modifications to Affordable Housing (AH) and Workforce Housing (WH) Overlay Districts to Eliminate the Legislative Process; 3) Expansion of Affordable Housing (AH) and Housing Incentive Program (HIP) to PTOD-Eligible Properties; 4) Changes to Remove Inconsistencies and Redundancies, and Streamline Project Review Throughout Title 18 Chapters (6:20 - 7:20 PM) CONTINUED FROM OCTOBER 25, 2021 13.Discuss Updates and Recommend Further Refinement of Potential Revenue Generating Local Ballot Measures, and Review Draft Initial Polling Outline (7:20 - 8:30 pm) 14.Review and Recommend Renter Protection Policies for Development and Implementation (8:30 -10:30 PM) AA1. Selection of Applicants to Interview for the Architectural Review Board, Historic Resources Board, Parks and Recreation Commission, and Planning and Transportation Commission (10:30 - 11:00 PM) COUNCIL MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS Members of the public may not speak to the item(s) ADJOURNMENT INFORMATION REPORTS Information reports are provided for informational purposes only to the Council and the public but are not listed for action during this meeting’s agenda. Public Comment Public Comment Public Comment Presentation Presentation Presentation 4 Special Meeting November 8, 2021 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org. 15.Investment Activity Report for the First Quarter, Fiscal Year 2022 16.Palo Alto Fire Department Semiannual Performance Report for the Second Half of Fiscal Year 2021 AGENDA AMENDMENTS Items that have been added/modified from the original publication of the agenda are liste d below. Any corresponding materials are appended to the end of the initial packet. If full items have been added to the Agenda, they will be denoted with a number staring with AA, meaning Amended Agenda item . 4.Proclamation Honoring Law Enforcement Records and Support Personnel Day - November 9, 2021 Item Removed 5.Safe Routes to School Presentation Item Removed 9.SECOND READING: Adoption of an Ordinance Amending the City's Fiscal Year (FY) 2022 Municipal Fee Schedule to Adjust the Affordable Housing Commercial Impact Fee (FIRST READING: October 18, 2021 PASSED: 5-2, Cormack, Tanaka no) Item Removed AA1. Selection of Applicants to Interview for the Architectural Review Board, Historic Resources Board, Parks and Recreation Commission, and Planning and Transportation Commission OTHER INFORMATION Standing Committee Meetings Policy & Services Committee November 9, 2021 Public Letters to Council Schedule of Meetings Public Comment 5 Special Meeting November 8, 2021 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org. PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to city.council@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. A. You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. B. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. C. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. D. When called, please limit your remarks to the time limit allotted. E. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted through the teleconference meeting. To address the Council, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B-E above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 362 027 238 Phone:1(669)900-6833 City of Palo Alto (ID # 13673) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Adoption of a Resolution Expressing Appreciation to Catherine Bourquin Upon Her Retirement From: City Manager Lead Department: Community Services Attachments: • Attachment1.a: Catherine Bourquin Resolution 1 Packet Pg. 6 Resolution EXPRESSING APPRECIATION TO CATHERINE BOURQUIN UPON HER RETIREMENT WHEREAS, Catherine Bourquin began her career with the City of Palo Alto on July 23, 1990, and has enthusiastically served the citizens of Palo Alto for over three decades working in the Community Services Department; and WHEREAS, Catherine Bourquin thoughtfully and carefully supported the management of the Open Space, Parks, and Golf Division’s budget and purchasing processes; and WHEREAS, Catherine Bourquin supported the Parks and Recreation Commission for over 10 years; and WHEREAS, Catherine Bourquin successfully managed and nurtured the City of Palo Alto’s Community Garden Program and helped expand the garden program to five community gardens with over 420 garden plots; and WHEREAS, Catherine Bourquin partnered with the Palo Alto Garden club to build and sustain monarch butterfly stations in the community gardens, and managed multiple Eagle Scout projects that helped enhance the community gardens; and WHEREAS, Catherine Bourquin consistently received compliments from residents and City staff for providing excellent customer service, and is recognized by her peers and City staff for being professional, hardworking, dependable, caring, and for being a team player with a positive attitude. NOW, THEREFORE, LET IT BE RESOLVED, that the Council of the City of Palo Alto hereby gratefully records and extends its sincere appreciation to Catherine Bourquin for her dedication and excellent service rendered to the City, that the City Council of the City of Palo Alto recognizes Catherine Bourquin for her tireless and enthusiastic commitment to the people of Palo Alto and thanks her for her 31 years of dedicated service on their behalf. INTRODUCED AND PASSED: November 8, 2021 ATTEST: APPROVED: City Clerk Mayor APPROVED AS TO FORM: City Manager City Attorney 1.a Packet Pg. 7 City of Palo Alto (ID # 13670) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Adoption of a Resolution Expressing Appreciation to Hector Sanchez Upon His Retirement From: City Manager Lead Department: Community Services Attachments: • Attachment2.a: Hector Sanchez Resolution 2 Packet Pg. 8 Resolution EXPRESSING APPRECIATION TO HECTOR SANCHEZ UPON HIS RETIREMENT WHEREAS, Hector Sanchez for over 25 years has enthusiastically served the City of Palo Alto where he started his career on March 13, 1996 as a Building Serviceperson at the Lucie Stern Community Center. WHEREAS, Hector Sanchez has enhanced the quality of programs and services for the Community Services Department by ensuring facilities were safe and clean, rooms were properly prepared and equipment functioned properly. WHEREAS, Hector Sanchez worked countless City-wide Special Events in his 25 years, providing support, leadership and a great enthusiasm to our community. WHEREAS, Hector Sanchez is recognized by his peers, City staff and the community for being professional, dependable, and always ready to help. Hector serves as an exemplary role model and a team player. He is the staff that many turned to when needing quick, timely solutions with minimal resources. NOW, THEREFORE, LET IT BE RESOLVED, that the Council of the City of Palo Alto hereby gratefully records and extends its sincere appreciation to Hector Sanchez for his dedication and excellent service rendered to the City, that the City Council of the City of Palo Alto recognizes Hector Sanchez for his tireless and enthusiastic commitment to the people of Palo Alto and thanks him for his 25 years of dedicated service on their behalf. INTRODUCED AND PASSED: November 8th, 2021 ATTEST: APPROVED: City Clerk Mayor APPROVED AS TO FORM: City Manager City Attorney 2.a Packet Pg. 9 City of Palo Alto (ID # 13607) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Adoption of Resolution for Adrienne Moore Upon Her Retirement From: City Manager Lead Department: Police Attachments: • Attachment3.a: Attachment A - Honoring Adrienne Moore Retirement 3 Packet Pg. 10 Resolution EXPRESSING APPRECIATION TO ADRIENNE MOORE UPON HER RETIREMENT WHEREAS, Adrienne Moore served the City of Palo Alto and its citizens as a member of the Palo Alto Police Department for 24 years, first becoming a Police Officer in 1997, then a Police Agent in 2000, and ultimately a Police Sergeant in 2013; and WHEREAS, Sergeant Moore began her law enforcement career as a Deputy Sheriff with the Stanford Department of Public Safety in 1985, working on campus for 12 years before coming to the Palo Alto Police Department; combined, this is a remarkable 36 years working as a sworn law enforcement officer . She has worked on all shifts of the patrol schedule, and has worked in or supervised many specialty assignments, to include designated rifle officer, firearms instructor, defensive tactics instructor, bicycle patrol, special problems team, and several stints as a field training officer; and WHEREAS, Sergeant Moore was a veteran detective, having worked many assignments in three separate stints in the detective bureau since 1998 to include property crimes, hate crimes, sexual assaults and child sexual abuse, robbery, and homicide, working on several notable cases and seeing them through to successful prosecution; and WHEREAS, Sergeant Moore has a tireless work ethic, one that drove her to always assist her fellow Department members with any task and not stop until the job was completed thoroughly and correctly . Sergeant Moore supported her coworkers with a high degree of professionalism and respect that is in alignment with the mission of the Department; and WHEREAS, Sergeant Moore was also cross-trained as a public safety dispatcher, and assisted in dispatch on a fill-in basis for almost 12 years by answering 9-1-1 calls and other service calls for the public, and dispatching police, fire, paramedics, utilities, public works, and animal control; and WHEREAS, Sergeant Moore believed strongly in education and leadership, beginning with a Bachelor of Arts in Liberal Arts from the University of California at Santa Barbara, continuing with graduating from the prestigious Sherman Block Supervisory Leadership Institute for law enforcement supervisors, and culminating in a Master of Science in Law Enforcement and Public Safety Leadershi p from the University of San Diego, and she put all this training to good use as an acting lieutenant assigned as a patrol Watch Commander; and WHEREAS, Sergeant Moore deserves a long and happy retirement for all her years of dedicated service. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Palo Alto hereby commends the outstanding public service of Sergeant Adrienne Moore and records its appreciation, as well as the appreciation of the citizens of this community, upon her retirement. INTRODUCED AND PASSED: October 28, 2021 ATTEST: APPROVED: _________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: _________________________ ___________________________ City Manager City Attorney 3.a Packet Pg. 11 City of Palo Alto (ID # 13717) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Proclamation Honoring Law Enforcement Records and Support Personnel Day - November 9, 2021 From: City Manager Lead Department: Police Attachments: • Attachment4.a: Attachment A: Proclamation Honoring Law Enforcement Records and Support Staff 4 Packet Pg. 12 ______________________________ Tom Dubois Mayor Proclamation Law Enforcement Records and Support Personnel Day November 9, 2021 WHEREAS, law enforcement agencies throughout the State depend upon law enforcement records and support personnel to provide them with vital services; and WHEREAS, law enforcement records and support personnel are crucial to helping law enforcement agencies identify, pursue, capture and process suspected law breakers; and WHEREAS, these professionals continually use their expertise and experience to assist in tracking felons, maintaining criminal statistics and improving apprehension strategies; and WHEREAS, the California Law Enforcement Association of Records Supervisors held its 48th Annual Training and Technology Conference on October 25 through 28, 2021; and WHEREAS, it is important to recognize the City of Palo Alto’s law enforcement records and support personnel for their valuable contributions to our law enforcement system. NOW, THEREFORE, I, Tom Dubois, Mayor of the City of Palo Alto on behalf of the entire City Council do hereby proclaim November 9, 2021 as “Law Enforcement Records and Support Personnel Day” Presented: November 8, 2021 4.a Packet Pg. 13 City of Palo Alto (ID # 13757) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Safe Routes to School Annual Report 2020 -2021 From: City Manager Lead Department: City Clerk Recommendation Staff recommends that the Council receive and hold a study session discussing the Annual Report for the Safe Routes to School Partnership. Executive Summary The local Safe Routes to School (SRTS) Partnership between the City of Palo Alto, the Palo Alto Unified School District (PAUSD), and the Palo Alto Council of PTAs (PTAC) works to reduce risk to students en route to and from school, and to encourage more families to choose alternatives to driving solo more often to promote healthy, sustainable school commutes. In May 2017, the Palo Alto Safe Routes to School Partnership adopted its first Five-Year Work Plan. This report and study session document the progress of the Safe Routes Partnership since then and provide program updates for FY 2021. Due to the pandemic, the FY 2020 Annual Report and attachments were transmitted to Council as an informational item in December 2020. 2020-21 Program Highlights • City SRTS staff provided mainly online pedestrian and bicycle safety education to more than 5942 students in 150 classrooms, for a total of 238,920 instructional minutes. PAUSD supported this compulsory education with modifications to support social distancing. • Led by City SRTS staff, the SRTS Partnership worked collaboratively to partially or fully complete more than 86 percent of Year 4 Work Plan Strategies. • Upholding the SRTS commitment to equity, City SRTS Staff and PAUSD/PTA Safe Routes partners collaborated with the Bay Area Outdoor Recreation Program (BORP) to support a City-funded summer Adaptive Cycling Pilot event for 20 PAUSD exception al needs students and parents. Additional equity-focused programs/activities included: • Roughly 200 student bikes repaired during 5 secondary school bike repair events. • 27 parent-facilitated holiday bike, helmet and lock donations. • A City SRTS Staff-led Spanish online SRTS presentation to 30 PAUSD parents. • A City SRTS Staff-led “Walk with Ruby Bridges” Black History Month suggested activity list with 30 signups. 5 Packet Pg. 14 City of Palo Alto Page 2 • Other volunteer-led and organized events included: • A 12-participant parent-supported family ice-cream ride. • An 18-participant “Bike Everywhere Day” Family Ride. • A 15-participant Gunn/Fletcher SRTS “Getting to High School” ride. • 5 PTAC-supported secondary school Bike Repair events. • Socially-distanced “Walk and Chalk Return to School” encouragement events at seven campuses. • Paly and Gunn student led recreational and bike-repair Bike Clubs. • High School student representation at City School Transportation Meetings. • Council approval to move forward with the VTA-grant funded South Palo Alto Bikeways project to enhance the Waverly Multi-Use Path, East Meadow Drive and Fabian Way. • Charleston-Arastradero Bike Corridor Phase 2 Project completion. • Office of Transportation 20mph speed limit sign installation around 27 schools. Background For more than 50 years, the City, PAUSD, and the PTA have maintained a child transportation safety-focused collaboration in Palo Alto, meeting monthly as the City/School Traffic Safety Committee (CSTSC). In 2006, this collaboration adopted a National Consensus Statement relyi ng on a ‘5-E’ (Encouragement, Education, Engineering, Enforcement and Evaluation) injury prevention framework to support safe, healthy and active school commutes. In 2016, the Partnership adopted a sixth ‘E’ for Equity to align with national standards ensu ring that SRTS Partners provide additional resources to support the needs of under -resourced or under- represented families. Additionally, the SRTS Partnership approved a “Five-Year Work Plan.” While Five-Year Work Plan objectives remain somewhat fixed from year to year, the strategies to achieve the goals change each year, based on priorities set by program partners (Refer to Attachment A for the 5-Year Work Plan). Five-Year Work Plan goals and strategies depend on the Safe Routes to School Partnership’s f unding and capacity and may be subject to change as demand dictates. In 2020, at the recommendation of the Safe Routes to School National Partnership, the term “Enforcement” was replaced with the term “Engagement” to support a more community- focused approach to supporting transportation safety and compliance with existing regulations. Discussion COVID-19 Impacts Prior to the onset of the pandemic, most yearly SRTS mode share data reflected linear positive growth, warranting the creation of innovative, progressive programming strategies to sustain these trends. In light of pandemic-related mental and physical health and safety considerations 2020 -21 SRTS efforts to integrate daily physical activity into student schedules, foster independence and 5 Packet Pg. 15 City of Palo Alto Page 3 academic achievement, reduce traffic congestion and pollution around schools, and promote healthy social and emotional stress reduction and coping skills were more relevant than ever. When it became clear that 2019-20 school closures would present transportation challenges well into 2020-21, the Partnership pivoted to prioritize the transportation safety needs of more vulnerable student populations that faced disproportionate pandemic-related impacts, as highlighted by the Safe Routes to School National Partnership in Attachment C. These challenges provided a unique opportunity to further integrate equity and inclusion into SRTS education, encouragement, engagement, engineering program priorities. In addition to the outcomes shared in the 2020-21 program highlights, a recently drafted Equity and Inclusion Action Plan will help the Partnership advance strategic equity goals to maximize impact and support continued program growth. The plan will be reported out on as a part of next year’s Council Report. Proposed Pandemic-impacted City budget cuts prompted PTA Parent Transportation Safety Representatives to successfully advocate to restore school crossing guard program funding. Although the PAPD Traffic Team funding was not restored, remaining officers continued mak ing themselves available to support schools during arrival and dismissal times, when feasible. This year’s funding gaps also led City SRTS Staff to provide direct education to PAUSD students, where those programs are typically contracted out to regional pedestrian and bike educators. In doing so, staff achieved the outcomes captured in the 2020-21 Program Highlights, amidst navigating the complexities of halved teaching time, quarantined classrooms, differing levels of student and parent mastery with the Zoom platform and scheduling and accommodating all synchronous, asynchronous, distance, hybrid and mixed grade learning cohorts. On-campus social distancing restrictions warranted the cancellation of yearly in -person 8th Grade Getting to High School events, the 6th Grade PTA-supported Back to School Bike Safety event, the 90-minute blacktop portion of the Third Grade “Bicycle Life Skills Bike Rodeo” and the PTA-supported “Bike Palo Alto” education and encouragement event. Online classroom - based pedestrian and bike safety lessons were provided in place of these programs, and the Bike Rodeo blacktop activity was converted into an opt-in summer class. Staff anticipate resuming regular in-class Bike Rodeos in Spring 2022 and are hopeful PTA partners will resurrect Bike Palo Alto as an in-person event next year. Pandemic-related factors significantly elevated the number of SRTS-related community safety requests at the beginning of the 2021-22 school year. More than 168 direct and online SRTS- related program assistance inquiries were issued, and as City and District partners collaborate to catch up on these requests, resources and staff capacity are stretched. Parent partners and community members have been patient waiting for responses to their requests and some parent Transportation Safety Representatives volunteers have even pitched in to provide assistance in responding to concerns voiced by their school communities. 5 Packet Pg. 16 City of Palo Alto Page 4 Possible factors generating an elevated number of SRTS-related community safety requests include: • Traffic congestion and poor driver/bicyclist behavior exacerbated by: o A year of work-from-home and distance learning policies disrupting normal traffic patterns; o The closure of some school entry points to align with PAUSD social distancing protocols; o A cohort of distance learning and Kindergarten families that may have missed a year of active transportation messaging and on-foot or bike practice; o A move toward car-based event programming to accommodate social distancing guidelines to minimize the risk of COVID transmission; o An elevated number of Spare the Air Alerts due to wildfire increases and other poor air quality events; o Delayed, missed, abbreviated or less interactive 2020 -21 SRTS educational programs impacted by truncated teaching schedules and policies limiting the presence of adult educators on campus. • Staff and volunteer capacity limitations including: o Implications of constrained City financial resources, resulting in adjusting staffing resources to accommodate special grant activities, dimin ishing capacity for general program coordination; o Labor shortages in key support roles including: crossing guards, bus drivers and police officers o Turnover of existing, tenured staffing, resulting in delays in hardscape and signal modification projects due to recruiting and training activities. o Overcommitted parent volunteers, several of whom resigned from their roles due to distance learning choices and personal family challenges related to navigating the pandemic. Preliminary data suggests that the aforementioned factors have resulted in 2021-22 declines in active transportation mode share. As conditions normalize, a return to the average 1% year - over-year mode-share growth experienced in pre-pandemic years is anticipated (See Attachment B for 2019 travel mode data). 2022-23 academic year strategies in the Five-Year Plan will focus on achieving this goal. A comprehensive table of 2020-21 SRTS activities organized by the Six Es is provided below. Table 1: Safe Routes to School Program Activities, 2020-2021 DATE ACTIVITY PARTNERS (IN ORDER OF LEADERSHIP) DESCRIPTION OUTCOMES ENCOURAGEMENT Bi-Monthly City School Transportation Safety Committee Meetings CPA SRTS, PTA, Palo Alto Police Department, PAUSD, Community Community Meetings • 6 2-hour meetings • Approx. 130 participants total, or 21 participants 5 Packet Pg. 17 City of Palo Alto Page 5 DATE ACTIVITY PARTNERS (IN ORDER OF LEADERSHIP) DESCRIPTION OUTCOMES Participants per meeting Bi-Monthly City School Transportation Safety Committee Planning Meetings CPA SRTS, PTA, PAPD, PAUSD, Agenda-setting meetings to support CSTSC • 5 1-hour meetings 10/15-11/01/20 Fall Walk & Chalk School Reopening Events PTA, PAUSD, CPA SRTS Green transportation encouragement events to support the return to school • 7 School-based events 1/20/20 Ruby Bridges Winter Walk and Roll Activities CPA SRTS, Youth for Community Service An online Google form highlighting various options and activities • Outreach to more than 50 community members • 30 Participants 11/19/20 PAUSD Family Engagement Specialist Event PAUSD, PTA, CPA SRTS Online Zoom Q&A-based parent event • 34 Participants 6/29/21 Silicon Valley Bike Coalition Annual Bike Summit CPA SRTS, SVBC Participation in a panel of 3 presenters sharing active transportation best practices • 5-minute “Palo Alto Safe Routes to School: “Pandemic Edition” presentation EDUCATION Ongoing Spare the Air Youth Meetings Metropolitan Transportation Commission, City, Regional Providers Sharing best practices in SRTS programs across the Bay Area • 4 quarterly meetings August- November 2020 Sixth-Eighth Grade Back to School Bicycle Safety Lesson PAUSD, CPA SRTS Bicycle safety online education provided to all PAUSD 6-8 grade students • 14 1-hour presentations • 950 students March-May 2021 Bicycle Life Skills Lesson CPA SRTS, PAUSD 1 30-45-minute online bicycle safety lesson for all PAUSD 3rd graders • Supported 744 students 3/1-5/1/21 K-2 Pedestrian Safety Lesson CPA SRTS, PAUSD 30-minute online pedestrian • Supported 2003 students 5 Packet Pg. 18 City of Palo Alto Page 6 DATE ACTIVITY PARTNERS (IN ORDER OF LEADERSHIP) DESCRIPTION OUTCOMES safety education classroom lessons 4/1-6/1/21 Fifth Grade Bicycle Safety Refresher CPA SRTS, PAUSD 45-minute grade-based online bike safety education • Supported 787 students 8/1-11/1/20 Grades 6-8 Bike Safety Lessons via EdPuzzle CPA SRTS, PAUSD Gradewide assembly-based bike safety education for grades 6-8 • Supported 2420 students 6/1/21 Middle School Bike Skills WheelKids Bicycle Club CPA SRTS Adjusted for COVID • Six 4.5- hour classes • 77 students • Approx. 77 parents ENGINEERING Ongoing 2012 Bicycle + Pedestrian Transportation Plan Projects Transportation staff, Public Works staff Improvements identified by the community to enhance walking and bicycling • Ongoing design feedback • CSTSC input Ongoing South Palo Alto Bikeway Support Transportation and Public Works staff Projects on school routes arising from VERBS grant analysis and from PAUSD or PTA requests • Ongoing design feedback • CSTSC input • Education/ outreach assistance Ongoing Palo Alto 311 Service Requests CPA SRTS Requests for improvements on school routes submitted by the community • 11 completed requests Ongoing Pedestrian and Bicycle Advisory Committee (PABAC) Support CPA SRTS Monthly reports of SRTS activities and collision data shared with PABAC advisory committee • 12 summary reports at monthly PABAC meetings ENGAGEMENT/ENFORCEMENT* 5 Packet Pg. 19 City of Palo Alto Page 7 DATE ACTIVITY PARTNERS (IN ORDER OF LEADERSHIP) DESCRIPTION OUTCOMES Ongoing Monthly Collision Reporting PAPD Juvenile bicycle and pedestrian collision data shared monthly with Safe Routes/Transpo rtation staff • 103 Collisions Ongoing Traffic Law Enforcement PAPD Juvenile bicycle and pedestrian traffic citations shared monthly with Safe Routes/Transpo rtation staff • 270 Juvenile Citations/Warnings Ongoing Bikes Registered on Bike Index Bike Index, CPA SRTS, PAPD • 1142 total bicycles registered since 2019 • 5 bikes recovered Ongoing Juvenile Traffic Safety Diversion Program PAPD, Traffic Safe Communities Network of Santa Clara County Traffic School for youth with on-bike citations • 1 Juvenile diversion class. Approx. 45 students and 30 parents Ongoing Adult Crossing Guards PAPD Crossing guards for elementary and middle school students at qualifying intersections • 29 Crossing Guards EVALUATION Ongoing SRTS Data Providers Network Regional Meetings Santa Clara Dept. of Public Health, City Sharing of County resources and best practices • 4 2-hour Meetings 7/1/20-11/1/20 SRTS Parent Tally CPA Assessment Survey gauging parent support for active school commutes • 481 Responses EQUITY Ongoing Local Equity Presentations and Meetings CPA SRTS, City Manager’s Office PAUSD VTP Parent meeting and Youth for Community Service Ruby • 2 45-minute presentations 5 Packet Pg. 20 City of Palo Alto Page 8 DATE ACTIVITY PARTNERS (IN ORDER OF LEADERSHIP) DESCRIPTION OUTCOMES Bridges Presentation Ongoing Bike, Helmet and Bike Light Giveaways CPA, Stanford, BikesBridge Ongoing coordination • 25 bike helmets shared with PAPD • Approx. 27 parent volunteer- facilitated bike, bike light and lock donations Ongoing Materials Translation CPA SRTS Translation of SRTS Communication materials into Spanish • 2 translations 12/1/2020- 5/1/2021 Bike Repair VeloFix, PTA, CPA SRTS Free school- based bicycle repair clinics funded through the City of Palo Alto. Extra repair costs funded by PTA. • 200 bikes repaired at secondary schools • 40 student bikes given away via Gunn ReCycles Source: Office of Transportation, October 2021 Program Evaluation As shown in Table 2, the 2020-21 education programs reached approximately 5,942 students or roughly the same number of students educated in a normal year, but at about half the number of instructional minutes in alignment with the PAUSD modified teaching schedule. Table 2: 2020-2021 Safe Routes to School Core Education Program Reach PROGRAM NUMBER OF LESSONS/ ASSEMBLIES/DOWNLOADS NUMBER OF PAUSD STUDENTS TAUGHT K-2 Pedestrian Safety Digital Download 385 385 K-2 Grade compulsory online Pedestrian Safety for Distance Learning and Hybrid Cohort A and Cohort B Classrooms 110 2,003 3rd Grade compulsory online lessons for Distance Learning and Hybrid Classrooms 22 744 3rd Grade Socially Distanced Bike Rodeo* 3 100 5th Grade compulsory online Bike Safety Refresher Distance Learning and Hybrid/In Person Classrooms 23 787 6-8 grade compulsory online "Back to School Bike Safety Education" Lessons N/A 2,420 5 Packet Pg. 21 City of Palo Alto Page 9 Summer Exceptional Needs Adaptive Cycling Event* 25 Total for Core Education Programs 50 5,942 Source: Office of Transportation, October 2021 * Denotes in-person activity, all other classes were held online In addition to post-program surveys of teachers, administrators, and volunteers, the Partnership collects yearly data to estimate levels of school commute alternative mode use. In a typical year, a table sharing the outcomes of bike counts and travel mode tallies would be included in this presentation. However, since the 2020 -21 school year was a statistical outlier from previous years, it was impossible to incorporate meaningful data into longitudinal analyses. Data collection has resumed for the 2021-22 school year, and results will be reported out during the 2021-22 Annual Report out to the City Council. 2019-2020 school year data is shared in the Attachment B. Some data gathering efforts moved forward in 2020-21, including the administration of an elementary school parent travel tally. Data validity was compromised by only 481 out of 4,056, or 12% of parents responding to survey completion requests. This also led to an over - representation of one particular school population (Ohlone) in the survey results by a margin of almost 2:1. Future efforts to improve parent response results may include intensifying a collaboration with PAUSD’s Office of Educational Technology, supporting regional efforts to add parent school commute questions to the California Healthy Kids Survey, providing additional resources to incentivize voluntary survey completion, or using staff time/possible grant funding to promote more effective outreach. While limited conclusions can be drawn from this data, it was noteworthy that the number one response (41%) to what accommodations might influence parents who do not currently permit their children to walk or bike to school to consider doing so was “greater access to protected pathways.” This could be a significant data point as the City builds out school-focused engineering projects and plans. Further analysis of a larger sample size to confirm the validity of this data point is warranted. Table 3: If your child(ren) do not walk or bike to s chool regularly, what treatments/actions might encourage you to reconsider allowing them to do so? Check all that apply. SCHOOL TYPE # RESPONDENTS % OF RESPONDENTS More protected pathways 173 41.4% Ensuring my child has a better understanding of the rules of the road when walking/bicycling 120 28.7% Ensuring my child becomes a more proficient bicyclist 117 28% Waiting until my child gets older 107 25.6% More school crossing guards to help student pedestrians cross at a particular intersection 96 23% Not applicable, my child(ren) walk or bike to school 96 23% 5 Packet Pg. 22 City of Palo Alto Page 10 A trusted student/adult to walk/bike to school with my child 84 20.1% A walking school bus or bicycle train organized by the school along a particular route to/from school 72 17.2% Changes to transportation infrastructure to help moderate vehicle speeds along certain routes 65 16.6% Changes to my work schedule or location 69 16.1% Changing the speed of traffic along the school route 44 10.5% A bicycle that will help me/my child cover longer distances more quickly, such as an electric bicycle 32 7.7% A working bicycle for me/my child 26 6.2% None of these things would lead me to reconsider 21 5% Source: Office of Transportation, December 2020 Additional metrics evaluated educator and parent opinions of the revised K-8 online curriculum. Findings indicated that approximately 80% of educators favor in -person, hands-on lessons. Lastly, transportation injury data requests and inquiries continue to be hindered by limited staff capacity to define the data set, as well as incorporate variables such as chronic under -reporting of pedestrian and bicyclists crashes, the lack of available solo bike crash data, challenges measuring the severity of collisions and more. Adopted SRTS Objectives, 2018-2022 The 2019-20 Five-Year Work Plan as reviewed and accepted at the April 19, 2019, City School Transportation Safety Committee (CSTSC) continued serving as a roadmap for the program’s development, as the need for staff to triage pandemic impacts d elayed the Team’s capacity to achieve Year 4 strategies for achieving program goals to grow and strengthen community-wide support through the SRTS Six E's model for safe, active, healthy, and sustainable school commutes via the seven key Five-Year Plan objectives. Detailed Year 1-4 Safe Routes to School Partnership yearly and ongoing strategies are shared in Attachment A. 1. Adopt and institutionalize key SRTS practices and policies across the Partnership and gather best practices from elsewhere 2. Provide, continue, and enhance school- and community-based SRTS education programs, materials, and communications 3. Expand and enhance SRTS events, encouragement programs, and materials to communicate the value of SRTS to parents, students, and the community 4. Gather data to assess and improve SRTS program outcomes 5. Engineer routes to school to develop more safe and efficient networks for families choosing active transportation 6. Increase awareness and engagement between City Departments and the community to advance awareness of the SRTS mission, goals, and strategies 7. Commit to an equitable distribution of SRTS resources to encourage broad SRTS community participation 5 Packet Pg. 23 City of Palo Alto Page 11 2020-21 City/PAUSD/PTA Safe Routes to School Partnership 5 Year Plan Year 4 Strategies Year 4 Strategies Fully Completed S-1 Including Youth as the Fourth Partner of the PA SRTS Partnership S-2 Enhance SRTS online educational materials and resource library Enhance High School youth outreach S-3 Pilot one Winter Walk and Roll event Conduct two local family cycling events S-4 Complete Year 3 Strategy to distribute a PAUSD parent survey Develop a behavior change-focused SRTS infographic S-7 Increase SRTS outreach to students with special needs and other disabilities by conducting a minimum of one SRTS presentation Year 4 Strategies Partly Completed S-1 Hold two PAUSD/City/PTA Partnership meetings to reinitiate PAUSD SRTS policy implementation and renew Partnership Consensus Statement S-3 Ensure updated, standardized SRTS language is included in all PAUSD websites and parent handbooks S-6 Ensure that relevant transportation concept plans, updated Pedestrian Bicycle Plans and proposed community engagement strategies are reviewed by the CTSTSC S-7 Complete Year 3 Strategy to Work with PAUSD Family Engagement Specialists to develop an Equity Action Plan Year 4 Strategies Not Completed (mainly due to pandemic-related social distancing barriers) S-5 Complete two site assessments S-6 Work with the Community Services Department to administer a bicycle facility Needs Assessment i.e. “Safe Routes to Parks” Summary Percentage of Year 4 Strategies Completed: 57% Percentage of Year 4 Strategies Fully or Partly Completed: 86% Percentage of Year 4 Strategies Not Completed: 14% Policy Implications This program is consistent with key transportation goals in the City’s Comprehensive Plan 2030, including creating a sustainable transportation system, reducing congestion, and providing a safe environment for all road users. Specific policies and programs include: • Policy T-1.16: Promote personal transportation vehicles as an alternative to cars (e.g. bicycles, skateboards, roller blades) to get to work, school, shopping, recreational facilities and transit stops. 5 Packet Pg. 24 City of Palo Alto Page 12 • Program T-1.16.4: Participate in local and regional encouragement events such as Palo Alto Walk and Rolls, Bike to Work Day, and Bike Palo Alto! that encourage a culture of bicycling and walking as alternative to single-occupant vehicle trips. • Policy T1.19: Provide facilities that encourage and support bicycling and walking. • Program T1.19.2: Prioritize investment for enhanced pedestrian access and bicycle use within Palo Alto and to/from surrounding communities, including by incorporating improvements from related city plans, for example the 2012 Palo Alto Bicycle + Pedestrian Transportation Plan and the Parks, Trails & Open Space master Plan, as amended, into the Capital Improvements Program. • Policy T-2.7: Work with the PAUSD to resolve traffic congestion issues associated with student drop-off and pick-up. Address pedestrian and bicycle access, circulation and related issues such as coordinating bell schedules on City rights-of-way adjacent to schools and on PAUSD property. • Program T6.1.1: Follow the principles of the Safe Routes to Schools program to implement traffic safety measures that focus on safe routes to work, shopping, downtown, community services, parks, and schools including all designated school commute corridors. • Program T6.1.2: Develop, distribute, and aggressively promote maps and apps showing safe routes to work, shopping, community services, parks and schools within Palo Alto in collaboration with stakeholders, including PAUSD, major employers, TMA's, local businesses and community organizations. • Policy T-6.2: Pursue the goal of zero severe injuries and roadway fatalities on Palo Alto city streets. • Policy T-6.4: Continue the Safe Routes to School partnership with PAUSD and the Palo Alto Council of PTAs. • Policy T-6.5: Support PAUSD adoption of standard Safe Routes to School policies and regulations that address the five E's of education, encouragement, enforcement, engineering and evaluation. • Program T6.6.2: Continue to provide educational programs for children and adults, in partnership with community-based educational organizations, to promote safe walking and the safe use of bicycles, including the City-sponsored bicycle education programs in the public schools and the bicycle traffic school program for juveniles. 5 Packet Pg. 25 City of Palo Alto Page 13 • Program T6.6.3: Work with PAUSD and employers to promote roadway safety for all users, including motorized alternatives to cars and bikes such as mopeds and e- bikes, through educational programs for children and adults. Timeline The Safe Routes to School Partnership supports an ongoing, year-round program which includes both engineering and programmatic elements. A timeline of recently completed and upcoming infrastructure projects that reduce risk to students is included in Table 5. Table 5: SRTS Infrastructure Project Timelines PROJECT SCHOOL ROUTES TO BE IMPROVED COMPLETION DATE OR FUTURE CONSTRUCTION START Churchill Avenue Enhanced Bikeway, Phase 0 Palo Alto HS Completed April 2016 Cowper Street at Coleridge Avenue High- visibility Crosswalks Walter Hays Completed April 2016 Georgia Ave High-visibility Crosswalk and Curb Extension Fletcher MS Gunn HS Completed Summer 2016 Los Robles Avenue Bikeway Enhancements Briones Fletcher MS Gunn HS Completed Summer 2016 Park Boulevard Bicycle Boulevard Early Implementation (Stanford Avenue to Cambridge Avenue) Greene MS Palo Alto HS Completed Summer 2016 Middlefield Road and North California Avenue Complete Street Project Greene MS Palo Alto HS Completed Fall 2016 Garland Drive Sharrows Greene MS Completed Winter 2017 Overcrossing/Undercrossing Improvements Greene MS Palo Alto HS Completed August 2017 Arastradero Road at Donald Drive Spot Safety Improvements Fletcher MS Completed September 2017 Cowper Street at Coleridge Avenue Traffic Circle Trial Walter Hays Completed September 2017 Colorado Avenue at Sandra Place Spot Safety Improvements Ohlone Completed July 2018 Channing Avenue and St Francis Drive Enhanced Bikeway Duveneck Completed Summer 2018 Ross Road Bicycle Boulevard El Carmelo Ohlone Palo Verde Greene MS Gunn HS Palo Alto HS Completed November 2019; Adjustments November 2020 Additional minor concrete work will be done late 2021 Amarillo Avenue-Moreno Avenue Bicycle Boulevard El Carmelo Ohlone Completed November 2019; Adjustments November 5 Packet Pg. 26 City of Palo Alto Page 14 PROJECT SCHOOL ROUTES TO BE IMPROVED COMPLETION DATE OR FUTURE CONSTRUCTION START Palo Verde 2020 Charleston-Arastradero Corridor Project Phase 1 and 2 Barron Park Briones Hoover Fairmeadow JLS MS Fletcher MS Gunn HS November 2020 Charleston-Arastradero Corridor Project Phase 3 Barron Park Briones Hoover Fairmeadow JLS MS Fletcher MS Gunn HS Construction started Oct. 2021 Churchill Avenue Enhanced Bikeway, Phase 1 Palo Alto HS Construction starts Spring 2022 Churchill Avenue Highway-Railroad Crossing Safety Improvement Project Palo Alto HS Spring 2022 East Meadow Drive and Fabian Way Enhanced Bikeway (as part of South Palo Alto Bikeways Project) Fairmeadow Hoover Palo Verde JLS MS Gunn HS Estimated construction start Spring 2023 Bryant Street Bicycle Boulevard Extension (East Meadow Drive to San Antonio Road) Fairmeadow Hoover JLS MS Gunn HS TBD via a new public outreach process for NTSBB* projects Bryant Street Bicycle Boulevard Upgrade (Menlo Park City Limits to East Meadow Road) Addison El Carmelo JLS MS Greene MS Palo Alto HS Gunn HS TBD via a new public outreach process for NTSBB* projects Louis Road-Montrose Avenue Bicycle Boulevard Fairmeadow JLS MS Gunn HS TBD via a new public outreach process for NTSBB* projects Maybell Avenue Bicycle Boulevard Briones Fletcher MS Gunn HS TBD via a new public outreach process for NTSBB* projects Park Boulevard-Wilkie Way Bicycle Boulevard Barron Park Briones Fletcher MS Gunn HS TBD via a new public outreach process for NTSBB* projects 5 Packet Pg. 27 City of Palo Alto Page 15 PROJECT SCHOOL ROUTES TO BE IMPROVED COMPLETION DATE OR FUTURE CONSTRUCTION START Stanford Avenue Bicycle Boulevard Barron Park Briones Fletcher MS Gunn HS TBD via a new public outreach process for NTSBB* projects Source: Office of Transportation, October 2021 *NTSBB: Neighborhood Traffic Safety and Bicycle Boulevard Project Resource Impacts The 2019-20 Safe Routes to School (PL-00026) capital budget was $104,000. Staff consisted of two (2) full-time coordinators for a total of two (2) FTEs (full time equivalent). This capital improvement project (CIP) allows for strategic investments in school route safety infrastructure, such as crosswalks, pedestrian flashing beacons, imp roved signage, and street markings. Safe Routes to School infrastructure projects are financed through a variety of means, including the Safe Routes to School (PL-00026), Bicycle and Pedestrian Transportation Plan Implementation (PL-04010), and Street Maintenance (PE-86070) CIPs as well as through several grant programs. Stakeholder Engagement The Safe Routes to School Partnership is a collaborative program. According to the International Association of Public Participation (IAP2), collaborative programs allow for "partnership with members of the public to identify problems and develop solutions." The program is supported by bi-monthly City/School Transportation Safety Committee meetings, a Five -Year Plan that is developed and adopted by SRTS stakeholders to further the mission of the Partnership, and yearly reports to the City/School Liaison Committee and City Council. Safe Routes staff work directly with PTA and PAUSD leaders as well as with other stakeholders in the community to further the Partnership's goals. Environmental Review This agenda item is informational only and is not a “project” requiring review under the California Environmental Quality Act (CEQA). Attachments: • Attachment5.a: Attachment A: SRTS Partnership Year 4 of 5 Year Plan 2021 • Attachment5.b: Attachment B: 2019-2020 SRTS Bike Count and Travel Tally Data • Attachment5.c: Attachment C: 2021 National SRTS Back To School Factsheet 5 Packet Pg. 28 O-1 O-2 O-3 O-4 O-5 O-6 O-7 Adopt and institutionalize key SRTS practices and policies across the Partnership and gather best practices from elsewhere Provide, continue and enhance school and community- based SRTS education programs, materials and communications Expand and enhance SRTS events and encouragement programs and materials to communicate the value of SRTS to parents, students and the community Gather data to assess and improve SRTS program outcomes Engineer routes to school to develop a more safe and efficient network for families choosing active transportation Increase awareness & engagement between City Departments and the community to advance awareness of the SRTS mission, goals & strategies Commit to an equitable distribution of SRTS resources to encourage broad SRTS community participation S-1 S-2 S-3 S-4 S-5 S-6 S-7 Work toward PAUSD SRTS policy adoption Build out two Stanford service learning education, evaluation & enforcement projects Expand Youth for Environmental Sustainability Conf. Participation Develop SRTS Public Service Announcements Increase Spanish and Mandarin materials Develop SRTS educational posters Participate in countywide SRTS data pilot Integrate Statewide Traffic System (SWITRS) data into SRTS Pilot online travel tally Complete two site assessments and update Walk and Roll Maps Update City Comprehensive Plan policies This goal was not developed S-1 S-2 S-3 S-4 S-5 S-6 S-7 Develop a PAUSD SRTS policy to sustain ongoing commitment from PAUSD Explore optional and compulsory SRTS high school education programs Develop a communications plan outline Develop a public list of carpooling resources Develop a PAUSD parent survey to evaluate participant demographics and identify challenges to more active transportation Complete two site assessments with updated Walk and Roll Maps for Palo Verde and Gunn H.S. Create an enforcement strategy to reflect changing staffing levels by shifting traffic enforcement role to patrol officers Conduct a bike repair class with student input Promote safer routes for East Palo Alto PAUSD student bicyclists S-1 S-2 S-3 S-4 S-5 S-6 S-7 Develop school report cards summarizing travel mode split, SR2S activities undertaken, and the level of green travel status Implement optional and compulsory SRTS high education programs Develop fact-based and consistent Safe Routes to School messages that can be used on social media Administer a PAUSD parent survey to evaluate participant demographics and identify challenges to more active transportation Complete two site assessments with updated Walk and Roll Maps for Palo Verde and Gunn H.S. Work with PAPD/City to promote the Bike Index Registry as a means of preventing bike theft and create a workflow at PAPD to include Bike Index checks on all recovered bikes Work with PAUSD Family Engagement Specialists to develop an Equity Action Plan to support underrepresented and under-resourced communities S-1 S-2 S-3 S-4 S-5 S-6 S-7 Hold two PAUSD/City/PTA Partnership meetings to re- initiate PAUSD SRTS policy implementation and renew Partnership Consensus Statement Include Youth as the Fourth Partner of the PA SRTS Partnership Enhance High School youth outreach Enhance SRTS online educational materials and resource library Ensure updated, standardized SRTS language is included in all PAUSD websites and parent handbooks Pilot one Winter Walk and Roll event Conduct two local family cycling events Complete Year 3 Strategy to distribute a PAUSD parent survey Develop a behavior change-focused SRTS infographic Complete two site assessments Work with the Community Services Department to administer a bicycle facility needs assessment ie. “Safe Routes to Parks” Ensure that relevent transportation concept plans, updated Pedestrian Bicycle Plans and proposed community engagement strategies are reviewed by the CTSTSC Complete Year 3 Strategy to Work with PAUSD Family Engagement Specialists to develop an Equity Action Plan Increase SRTS outreach to students with special needs and other disabilities by conducting a minimum of one SRTS presentation Safe Routes to School Five Year Work Plan (Last edit: 10/16/21) *Contingent on safe routes to school funding/capacity and subject to change as demand dictates. Mission Goal To grow and strengthen community-wide support through the SRTS 6 E's (Education, Encouragement, Engineering, Engagement, Evaluation, and Equity) model for safe, active, healthy, sustainable, school commutes. Long-Term Objectives* (O) Year Four Strategies (S) Items Listed in Bold = Completed Activities Year Three Strategies (S) Items Listed in Bold = Completed Activities Year Two Strategies (S) Items Listed in Bold = Completed Activities Year One Strategies (S) Items Listed in Bold = Completed Activities To enhance and sustain the City/PAUSD/PTA/Youth community partnership to reduce risk to students en route to and from school, and to encourage more families to choose healthy, active, sustainable alternatives to driving solo more often. 5.a Packet Pg. 29 5.a Packet Pg. 30 Objective 1: Adopt and institutionalize key SRTS practices and policies across the Partnership and gather best practices from elsewhere S-1. Support Safe Routes to School Transportation Safety Representatives at each school site S-2. PTA inspires action and educates potential leaders about public process, governance and SRTS Advocacy S-3. Support increased uniform patrol presence to encourage and enforce compliance with existing laws S-4. Maintain the City School Traffic Safety Committee (CSTSC) as a forum to further the SRTS Partnership's mission, goals & strategies S-5. Improve communication of SRTS Consensus Statement and other policies, including PAUSD Building for Excellence Requirements, Palo Objective 2: Provide, expand and enhance school and community-based SRTS education programs and materials S-1. Cultivate a community of parents and others to build a network of skilled leaders for education and advocacy S-2. Support active transportation events during the year by setting up information tables, assisting families with route planning and responding to infrastructure concerns S-3. Maintain K-2 in-class educational offerings and optimize the program to match students capabilities, support educational best practices and incorporate infrastructure updates S-4. Maintain 3rd grade Bicycle Life Skills in-class Curriculum and optimize program to match student capabilities, support best practices and incorportate infrastructure updates S-5. Maintain 5th grade in-class educational offerings and optimize the program to match studnets capabilities, support best practices and incorporate infrastructure updates S-6. Maintain 6th grade in-class educational offerings and optimize programs to match student capabilities, support best practices and f d Objective 3: Expand & enhance encourgagement programs to communicate the value of SRTS to parents & the community S-3. Support Bike to Work Day S-4. Support City participation in Bike Palo Alto as communicated by the City Manager's Office S-5. Communicate program activities and successes to the broader community S-6. Use Walk and Roll Maps and "Safety Tips for Peds/Bikes/Drivers" as part of messaging S-7. Employ purposeful incentives to support SRTS partcipation S-8. Communicate the value of bicycling, walking, transit and sharing rides S-9. Enhance website functionality and user experience S-10. Support parent education, including Back to School Nights, spring information nights for rising 5th, 6th, and 7th graders and providing SRTS information in Back to School packets S-11. Develop a communication plan outline for crisis communications Objective 4: Gather data to assess and improve SRTS program outcomes S-1. Incorporate traffic and engineering data into mode split and modal share assessments S-2. Explain the purpose of data collection to PAUSD administrators and share the data S-3. Conduct yearly online travel tallies for PAUSD grades K-12 S-4. Conduct yearly bike counts S-5. Manage local and administrative data requests Objective 5: Engineer routes to school to develop a more safe and efficient network for families choosing active transportation S-1. Assist with bicycle infrastructure design review to inform the planning process S-2. Design and provide materials and education about new infrastructure improvements S-3. Advovate as a Partnership for the rapid implementation of bike network, bike boulevards, bike racks, arterial projects and bicycle plans S-4. Respond to Safe Routes to School -related Palo Alto 311 request S-5. Conduct community site visits S-6. Provide crossing guard management, including assessing needs, developing contracts and replying to public feedback S-7. Develop material to support new engineering/infrastructure treatments Objective 6: Deepen awareness & engagement across City Department & among community reps to advance & institutionalize SRTS S-1. Support the build-out of the City of Palo Alto Bicycle and Pedestrian Transportation Plan S-2. Provide students and families with transit system information and offer guidance of proposed transit changes S-3. Model walking, biking, carpool, and transit through daily transportation decisions S-4. Assist with plans to develop a more efficient roadway network for families choosing active transportation S-5. Collaborate with local agencies, including public works, utilities, law enforcement and district officials to support motorist, pedestrians, and bicyclists Objective 7: Commit an equitable distribution of SRTS resources to encourage broad SRTS community participation S-1. Develop Spanish and Chinese language materials S-2. Promote a "no-guilt approach" to encourage participation via all transportation modes S-3. Support free service, such as bike repair, helmet and bike light distribution and compulsory education to ensure that under-resourcesd students can access important safety resources in a way that does not stigmatize them S-4. Ensure ongoing awarness regarding the geopgrahic distribution of SRTS staff time and resources among Palo Alto regions and across Safe Routes to School 5-Year Work Plan Ongoing Strategies 5.a Packet Pg. 31 Attachment B – 2019-2020 SRTS Bike Count and Travel Tally Data 2019-2020 alternative mode share/shift, calculated by using bike rack counts and classroom travel tallies are conducted each fall. Bike rack counts are administered by PTA volunteers calculating the number of parked bikes at their school. More detailed SRTS data can be found in Attachment C. 2019 Parked Bicycle Counts at PAUSD Schools School Type 2019 Parked Bikes % Biking % pt. + or – since 2016-17 Elementary 759 16% 0 Middle 1,674 63% +13 High 2,102 51% +10 Total 4,535 39% +8 Source: Office of Transportation, December 2019 Classroom travel tallies are administered by teachers through a show of student hands. In 2016- 17, new online data gathering methods for the classroom travel tally helped expand the program’s capacity to conduct travel tallies at the secondary level. The City has a goal of reaching a mean district response rate of 70%. The mean tally response rate was 49% in the first year of this effort; this year the mean district response rate was 68%. Table 4 shows the travel mode percentages aggregated by school type for the current school year. 2019 PAUSD Classroom Tally of Mode to School Walk Scooter Skate (%) Bike (%) Carpool (%) Transit (%) Drive (%) Resp. Rate (%) Alt. Transp. Mode (%) Alt. Mode Shift + or – since 2016-17 (%) Elem. 25 16 6 3 50 80 50 +3 Middle 13 57 8 2 20 84 80 +3 High 9 54 6 6 24 61 75 +6 Average 15 42 7 4 31 75 68 +4 Source: Office of Transportation, December 2019 Data Interpretation Weather variations, date of data collection, absenteeism, classroom tally participation rates, school-based special events, volunteer-based calculation errors, and whether bicycles are left in the rack or removed during the school day impact the validity of these results. Importantly, the small mode shift changes across all school levels are well within the norm of data fluctuations and suggest sustained levels of alternative mode use at a rate that is more than twice the national average. Nevertheless, the relatively high use of the family car for school 5.b Packet Pg. 32 commutes of two miles or less, particularly at the elementary level, continues to represent a growth area for the program. For this reason, the SRTS Partnership will seek to: • Sustain active mode share numbers; and • Provide bicycle, pedestrian and driver safety education to accommodate the buildout of infrastructure appropriate for such high levels of alternative transportation. Classroom travel tallies are administered by teachers through a show of student hands. In 2016- 17, new online data gathering methods for the classroom travel tally helped expand the program’s capacity to conduct travel tallies at the secondary level. The City has a goal of reaching a mean district response rate of 70%. The mean tally response rate was 49% in the first year of this effort; this year the mean district response rate was 68%. Table 4 shows the travel mode percentages aggregated by school type for the current school year. 5.b Packet Pg. 33 www.saferoutespartnership.org | Facebook.com/saferoutespartnership | Twitter @SafeRoutesNow2021 1 COVID-19 Has Taken a Toll on Our Communities and Our Kids During the pandemic, kids lost access to places and activities (both in and out of school) where they could find social connections and physical activity. This took a serious toll, especially on the most vulnerable populations. For everyone, the sustained periods of stress and fear brought on by the pandemic have contributed to a collective and individual trauma. Keeping that in mind, it makes sense that moving into a new school year may be challenging and everyone involved will require more supportthan they did pre- pandemic. The Health and Academic Impacts of Isolation and Remote Learning Learning loss has been a growing concern as students learning remotely have struggled to stay engaged in a virtual classroom, but there is also significant concern around physical and mental health because of students’ isolation. This is particularly acute for the many families coping with significant stress levels during the pandemic, from fear of contracting and recovering from the virus to financial, housing, and food insecurities. • Parents of students learning remotely or in hybrid models were more likely than parents of students learning in-person to report that their children experienced decreased physical activity, time spent outdoors, time with friends, and worsened mental or emotional health.1 • Nearly three-quarters of parents polled in a national survey shared that they were concerned about their children’s learning loss during the pandemic due to virtual learning.2 That same poll showed that the vast majority of parents in the United States are concerned about the toll remote learning has taken on their children’s physical and mental wellbeing.3 Why Safe Routes to School is an Essential Part of Reopening: Talking Points for Safe Routes Back to School 2021 During the pandemic, students, families, schools, and other community members have dealt with fear, isolation, and endless attempts to be creative in challenging situations. Now, we are faced with a new challenge: dealing with the chaos of returning to “normal.” As schools re-open, there will be a plethora of daunting challenges. Below is an outline of some of the challenges that have either surfaced because of or were exacerbated by the pandemic and talking points to outline how Safe Routes to School can provide the tools to address some of those concerns. While Safe Routes to School cannot solve every problem, it can address some significant health and safety challenges while enabling easier access to community destinations and resources that fill other gaps. With thoughtfulness and creativity, we can help communities thrive in this period of transition. 5.c Packet Pg. 34 www.saferoutespartnership.org | Facebook.com/saferoutespartnership | Twitter @SafeRoutesNow2021 2 Disparate Impacts by Race and Socioeconomic Status The pandemic and movements for racial justice in 2020 have underscored racial and economic disparities that were decades in the making. • In 2020, anti-Asian hate crimes increased by 150 percent in the nation’s largest cities.4 • The pandemic disproportionately impacted the mental, physical, and economic health of low- income communities and Black, Indigenous, and people of color communities. ºBlack, Indigenous, and people of color workers are more likely to be employed in frontline or essential fields, which were required to continue going to work in conditions that placed them at high risk for exposure to COVID-19.5 ºThese same workers are also much more likely to have pre-existing health conditions, lack health insurance, and lack access to health care.6 ºBlack, Native, and Latinx Americans are also more likely to live in dense, multi-generational housing, further increasing the risk of exposure to their communities.7 • As families of color and families with lower incomes face disparate health and economic hardships during COVID-19, children of color and children of families with lower incomes are impacted by those challenges. Children of color have disproportionately experienced learning loss, challenges with the digital divide, food insecurity, and housing instability during the pandemic.8 • The movements for racial justice this year highlighted racial profiling and over-policing in Black communities that have been happening for decades. For example, in a study from Minneapolis, Minnesota, Black cyclists made up almost half of the incident or arrest reports associated with being stopped for a bicycling citation, despite making up only 18 percent of the total Minneapolis population. The report warns that inequitable law enforcement actions may impede efforts to diversify the demographics of bike riders and bike advocates because of fear of targeted policing.9 A Spike in Traffic Danger With fewer people driving, roads that were designed for cars to move quickly facilitated higher speeds and more fatal crashes. • Even though people were driving less during the pandemic, the number of traffic fatalities did not drop at the same rate, causing deaths per mile to jump by 30 percent.10 • Traffic crashes were more severe because people were speeding on the emptier roads.11 • Speeding is a serious concern for road users outside of cars, and particularly for Black, Indigenous, and people of color communities, who are more likely to live in areas lacking safe, quality walking and biking infrastructure.12, 13 5.c Packet Pg. 35 www.saferoutespartnership.org | Facebook.com/saferoutespartnership | Twitter @SafeRoutesNow2021 3 How Walking, Rolling, and Safe Routes to School Can Help As schools return to in-person learning, students, families, and school districts will be facing significant challenges. Safe Routes to School may not be able to address every one of those challenges, but it can provide tools to help support students and their families as schools reopen. Below is a collection of talking points to outline how Safe Routes to School programming can help students and families safely and affordably navigate their neighborhoods, improve physical and mental health, boost academic performance, cut costs, and build community connections. Even as federal, state, and local guidance changes, Safe Routes to School activities such as walking school buses are easy to adapt to different health and safety guidelines. Thoughtful programming, tailored to the local context with a focus on the most vulnerable families, can help people thrive as our communities reopen. Improved Physical Health Safe Routes to School supports increased physical activity, helps students and their families form healthy habits that can last a lifetime, and decreases the risk of chronic disease and obesity. • In a study of adolescents, 100% of the students who walked both to and from school met the recommended levels of 60 or more minutes of moderate to vigorous physical activity on weekdays.14 • Walking and rolling to daily destinations, like school, provide an opportunity for physical activity outside of school time, augmenting physical education in school. Walking one mile to and from school each day is two-thirds of the recommended sixty minutes of physical activity a day. Children who walk to school have higher levels of physical activity throughout the day.15, 16 Improved Social/Emotional Health During the pandemic, many families were coping with significant stress levels, from fear of contracting and recovering from the virus, financial, housing, and food insecurities, to dealing with grief, and trauma. After the struggle of isolation, physical activity and social connection can help kids and their families reach better social and emotional wellbeing. • Physical activity, movement, and play can be productive ways of combating stressors. Physical activity and physical education can support students’ social and emotional learning, including managing emotions, establishing relationships, and feeling empathy for others.17 • Students can build stronger friendships and relationships through walking and biking together. Based on a CDC evaluation of 145 informants from 184 walking school bus programs from 2017 to 2018, every additional walking school bus trip per week was related to a 21 percent increase in the odds of experiencing less bullying.18 • Increasing the number of interactions with families and neighbors by walking and rolling through neighborhoods can build and reinforce positive social connections. Lower Transportation and Health Care Costs for School Districts and Families Walking and biking are low-cost options for students to get to and from school, reducing the amount of money needed to purchase and maintain personal and school vehicles. • Transportation is the second-highest household expense in the United States. In 2019, Americans spent an average of $10,742 to purchase, fuel, and insure their vehicles.19 5.c Packet Pg. 36 www.saferoutespartnership.org | Facebook.com/saferoutespartnership | Twitter @SafeRoutesNow2021 4 ºIn 2016, an average of 13 percent of household expenditures went to transportation. However, for people with incomes in the bottom 20% of the U.S., one-third of their expenditures when to transportation costs. People making less money are hardest hit by a lack of affordable transportation options.20 • Safe Routes to School programs can significantly reduce the cost of bussing for school systems. American school districts currently spend $100 million to $500 million annually to bus children for just one or two miles due to hazardous conditions. Improving walking conditions near schools could reduce this cost substantially, by decreasing the need for school bus service for students who live close enough to walk or bike to and from school.21 ºApproximately 55 percent of children are bused to school, and we spend $21.5 billion nationally each year on school bus transportation, an average of $854 per child transported per year.22 • Safer options for commuting to school can save people from the emotional and financial cost of injuries and fatalities. In New York City, the total cost of implementing SRTS was just over $10 million, but it produced estimated cost reductions of $221 million by reducing costs associated with injury, lifelong disability, and death.23 Reduced Student Tardiness and Absences Lack of transportation options can be a barrier to getting to school on time or at all, especially for students in communities where there is no option other than to walk or bike to school. • A Walking School Bus study in Springfield, Massachusetts showed that students participating in the program had a better attendance rate (approximately 2 percent) than their peers. One student who was tardy or absent 22 days in the 2010-11 school was not late or absent once after joining the program.24 • Based on a CDC evaluation of 145 informants from 184 walking school bus programs from 2017 to 2018, every additional walking school bus trip per was related to a 23 percent increase in the odds of experiencing a reduction in tardiness.25 Reduced Traffic Congestion and Improved Air Quality Traffic congestion, particularly at school arrival and dismissal, is not only inefficient but it’s also dangerous for kids and bad for air quality as cars sit idling. By boosting the number of children walking and bicycling, Safe Routes to School projects reduce traffic congestion and improve air quality which can reduce asthma attacks • In 2009, school travel by private vehicle accounted for 10 to 14 percent of all automobile trips made during morning rush hour.26 • While distance to school is the most commonly reported barrier to walking and bicycling, private vehicles still account for half of school trips between 1/4 and 1/2 mile—a distance easily covered on foot or bike.27, 28 • Children exposed to traffic pollution are more likely to have asthma, permanent lung deficits, and a higher risk of heart and lung problems as adults.29 • Over the last 25 years, among children ages 5 to 14, there has been a 74 percent increase in asthma cases.30 In addition, 14 million days of school are missed every year due to asthma.31 • One-third of schools are located in “air pollution danger zones.”32 5.c Packet Pg. 37 www.saferoutespartnership.org | Facebook.com/saferoutespartnership | Twitter @SafeRoutesNow2021 5 Improved Academic Performance Student health has been linked to academic performance. Walking and/or rolling to school can help ensure students arrive ready to learn. • One study found that after walking on a treadmill for 20 minutes, children responded to test questions with greater accuracy and had more brain activity than children who had been sitting. Children also completed learning tasks faster and more accurately following physical activity.33 • Physically fit children have larger hippocampal volume and basal ganglia, brain components both connected with learning.34 • Sixth- and ninth-grade students with high fitness scored significantly better on math and social studies tests compared with less fit students, even after controlling for socioeconomic status.35 • When children get physical activity before class, they are more focused on their tasks. Data shows that this is particularly beneficial for children who have the most trouble paying attention and those with attention deficit disorders.36 Increased Safety from Personal and Traffic Violence Safe Routes to School programming can help ensure that walking, rolling, and biking can be a safe and enjoyable choice, not just a necessary risk for those who have no other options. • Increasing the number of people using the streets, better lighting, and better street design can increase individual sense of safety as well as decrease actual criminal activity. Data shows that the safer that people feel in their neighborhood, the more time they spend walking.37 • Groups of children walking or biking together along with one or more adults can provide a safe space to practice new routes or modes of active transportation. • Safe Routes to School programming can help prepare children to safely respond to bullying or harassment. • Safe Routes to School programming can increase safety on the routes to school without increasing police presence, especially in Black communities that experience over-policing and racial profiling. Conclusion As schools reopen, Safe Routes to School programming will be an essential part of ensuring children and their families have access to the resources they need and a valuable tool for ensuring the health and safety of school communities. For many, active transportation can be a welcome addition for the physical, social, and mental health benefits, while for other kids and their families, walking and rolling are their only options. Let’s make sure that regardless of how people choose to move through their neighborhoods, they are safe doing so. References 1 Verlenden JV, Pampati S, Rasberry CN, et al. Association of Children’s Mode of School Instruction with Child and Parent Experiences and Well-Being During the COVID-19 Pandemic – COVID Experiences Survey, United States, October 8–November 13, 2020. MMWR Morb Mortal Wkly Rep 2021;70:369–376. DOI: http://dx.doi.org/10.15585/mmwr.mm7011a1external icon 2 Roberts, Nicole. “After Nearly a Year of Remote Learning Parent’s Fears Grow About Physical Health.” Forbes. Forbes Magazine, January 11, 2021. https://www.forbes.com/sites/nicoleroberts/2021/01/11/after-nearly-a-year-of-remote-learning-parents-fears-grow- about-physical-health/?sh=5460b7a8428b. 3 Ibid. 4 Center for the Study of Hate & Extremism at California State University, San Bernardino. (2020). Anti-Asian Hate Crime Reported to Police in America’s Largest Cities: 2020. https://www.csusb.edu/sites/default/files/FACT%20SHEET-%20Anti-Asian%20Hate%20 2020%203.2.21.pdf 5 Why COVID-19 Has Hit Black, Indigenous, and People of Color Hardest. DoSomething.org. Accessed April 8, 2021. https://www. dosomething.org/us/articles/why-covid-19-has-hit-black-indigenous-and-people-of-color-hardest. 5.c Packet Pg. 38 www.saferoutespartnership.org | Facebook.com/saferoutespartnership | Twitter @SafeRoutesNow2021 6 6 Ibid. 7 Ibid. 8 Mitchell, Faith. COVID-19’s Disproportionate Effects on Children of Color Will Challenge the Next Generation. Urban Institute, August 17, 2020. https://www.urban.org/urban-wire/covid-19s-disproportionate-effects-children-color-will-challenge-next-generation 9 Hoffman, Melody, Kmiecik, Anneka. Bicycle Citations and Related Arrests in Minneapolis 2009-2015. MPLS Bicycle Coalition, October 2016. https://d3n8a8pro7vhmx.cloudfront.net/mplsbike/pages/3970/attachments/original/1476137957/MBC_Police_Citations_Report_Final2_small. pdf?1476137957 10 National Center for Statistics and Analysis. (2020, December). Early estimates of motor vehicle traffic fatalities and fatality rate by sub- categories through June 2020 (Crash•Stats Brief Statistical Summary. Report No. DOT HS 813 054). National Highway Traffic Safety Administration. https://crashstats.nhtsa.dot.gov/Api/Public/ViewPublication/813054. 11 CTDOT and State Police Launch Please Do Not Speed Initiative. Connecticut Department of Transportation. (2020, May 8). https:// portal.ct.gov/DOT/News-from-the-Connecticut-Department-of-Transportation/2020/CTDOT-and-State-Police-Launch-Please-Do-Not- Speed-Initiative. 12 Dangerous by Design 2021. Smart Growth America, March 2021. https://smartgrowthamerica.org/wp-content/uploads/2021/03/ Dangerous-By-Design-2021-update.pdf. 13 Thrun E, Chriqui JF, Slater SJ, Barker DC, and Chaloupka FJ. “Using Local Land Use Laws to Facilitate Physical Activity.” Bridging the Gap, Health Policy Center, Institute for Health Research and Policy, University of Illinois at Chicago, March 2012. http://www. bridgingthegapresearch.org/_asset/5q86hg/btg_land_use_pa_FINAL_03-09-12.pdf. 14 Alexander, Leslie M., Inchley, Jo, Todd, Joanna, Currie, Dorothy, Cooper, Ashley R., and Currie, Candace. “The Broader Impact of Walking to School Among Adolescents: Seven Day Accelerometry Based Study”. British Medical Journal. 331 (2005): 1061-1062. 15 Alexander et al., The broader impact of walking to school among adolescents. BMJonline. 16 Cooper et al., Commuting to school: Are children who walk more physically active? Amer Journal of Preventative Medicine 2003: 25 (4) 17 “School Physical Education and Physical Activity Policies Can Support the Social and Emotional Climate and Learning.” Centers for Disease Control and Prevention. Accessed May 12, 2021. https://www.cdc.gov/healthyschools/323219-A_FS_SchoolPE_PA-032621- FINAL_1.pdf. 18 Carlson, J. A., Steel C, Bejarano CM, Beauchamp MT, Davis AM, Sallis JF, et al. (2020). Walking School Bus Programs: Implementation Factors, Implementation Outcomes, and Student Outcomes, 2017-2018. Preventing Chronic Disease. Retrieved from https://www.cdc. gov/pcd/issues/2020/20_0061.htm 19 Consumer Expenditures--2019. (2020, September 9). https://www.bls.gov/news.release/cesan.nr0.htm. 20 The High Cost of Transportation in the United States. Institute for Transportation and Development Policy. (2019, May 23). https://www. itdp.org/2019/05/23/high-cost-transportation-united-states/. 21 McDonald NC, Steiner RL, Palmer WM, Bullock, AN, Sisiopiku, VP, Lytle BF. Costs of school transportation: quantifying the fiscal impacts of encouraging walking and bicycling for school travel. Transportation. 2014; doi:10.1007/s11116-014-9569-7. 22 Digest of Education Statistics, 2010. Tables 184, 186 and 187. Washington, DC: U.S. Department of Education, National Center for Education Statistics, 2011. 23 Muennig PA, Epstein M, Li G, DiMaggio C. The cost-effectiveness of New York City’s Safe Routes to School Program. Am J Public Health. 2014;104(7):1294-1299. 24 Attendance Works. “Springfield: Walking School Bus - Attendance Works.” Accessed August 22, 2016. http://www.attendanceworks. org/what-works/springfield-walking-school-bus/. 25 Carlson, J. A., Steel C, Bejarano CM, Beauchamp MT, Davis AM, Sallis JF, et al. (2020). Walking School Bus Programs: Implementation Factors, Implementation Outcomes, and Student Outcomes, 2017-2018. Preventing Chronic Disease. Retrieved from https://www.cdc. gov/pcd/issues/2020/20_0061.htm 26 McDonald N., Brown A., Marchetti L., Pedroso M. (2011). U.S. School Travel 2009: An Assessment of Trends. American Journal of Preventive Medicine, 41(2), 146-151. 27 U.S. Centers for Disease Control and Prevention, Morbidity and Mortality Weekly Report September 30, 2005, “Barriers to Children Walking to or from School, United States 2004.” Available at www.cdc.gov/mm wr/preview/mmwrhtml/mm5438a2.htm. 28 Federal Highway Administration, National Household Travel Survey 2001; NHTS Brief on Travel to School, January 2008. 29 Gauderman, W. J., E. Avol, F. Lurmann, N. Kuenzli, F. Gilliland, J. Peters and R. McConnell, “Childhood Asthma and Exposure to Traffic and Nitrogen Dioxide,” Epidemiology, Volume 16, No. 6, November 2005. AND Gauderman, W.J., H. Vora, R. McConnell, K. Berhane, F. Gilliland, D. Thomas, F. Lurmann, E. Avol, N. Kunzli, M. Jerrett, and J. Peters, “Effect of exposure to traffic on lung development from 10 to 18 years of age: a cohort study,” The Lancet, Volume 368, February 2007. 30 Centers for Disease Control and Prevention. Surveillance for Asthma—United States, 1960-1995: CDC Surveillance Summaries, April 24, 1998. MMWR Morbidity and Mortality Weekly Report, Vol. 47 (SS-1), 1998, pp. 1-27. 31 Centers for Disease Control and Prevention. Healthy Youth! Health Topics: Asthma. Available at http://www.cdc.gov/HealthyYouth/ asthma/index.htm. 32 Appatova, A. S., Ryan, P., LeMasters, G., Grinshpun, S. “Proximal exposure of public schools and students to major roadways: a nationwide US survey,” Journal of Environmental Planning and Management, Volume 51, Issue 5, 2008. 33 Hillman CH, Pontifex MB, Raine LB, Castelli DM, Hall EE, Kramer AF. The effect of acute treadmill walking on cognitive control and academic achievement in preadolescent children. Neuroscience. 2009;159(3):1044-1054. doi:10.1016/j.neuroscience.2009.01.057 34 Castelli, D.M., Glowacki, E., Barcelona, J.M., Calvert, H.G., & Hwang, J. (2015). Active Education: Growing Evidence on Physical Activity and Academic Performance. [Research brief.] Active Living Research. http://activelivingresearch.org/sites/default/files/ALR_Brief_ ActiveEducation_Jan2015.pdf 35 Coe, D. P., Peterson, T., Blair, C., Schutten, M. C., & Peddie, H. (2013). Physical fitness, academic achievement, and socioeconomic status in school-aged youth. Journal of School Health, 83(7), 500–507. https://www.ncbi.nlm.nih.gov/pubmed/23782093. 36 Taylor, A., Novo, D., & Foreman, D. (2019). An Exercise Program Designed for Children with Attention Deficit/Hyperactivity Disorder for Use in School Physical Education: Feasibility and Utility. Healthcare (Basel, Switzerland), 7(3), 102. https://doi.org/10.3390/ healthcare7030102 37 Foster, S., Hooper, P., Knuiman, M. et al. Safe RESIDential Environments? A longitudinal analysis of the influence of crime-related safety on walking. International Journal of Behavioral Nutrition and Physical Activity 13, 22 (2016). https://doi.org/10.1186/s12966-016- 0343-4 5.c Packet Pg. 39 City of Palo Alto (ID # 13713) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Approve Minutes from October 25, 2021 From: City Manager Lead Department: City Clerk Recommendation Staff recommends Council to review and approve the draft minutes as presented. Attachments: • Attachment6.a: 20211025amCCs 6 Packet Pg. 40 DRAFT ACTION MINUTES Page 1 of 4 City Council Special Meeting October 25, 2021 Virtual Only The City Council of the City of Palo Alto met on this date in virtual teleconference at 5:01 P.M. Participating Remotely: Burt, Cormack, DuBois, Filseth, Kou, Stone, Tanaka Absent: None Study Session 1. 1033 Amarillo Avenue (21PLN-00212): Request for Pre-screening of a Proposal by APIC Amarillo Avenue LLC for Zoning Code Text Amendments to Allow for the Subdivision of one 20,787 sf Single- family Residential (R-1) Zoned Parcel into Four Parcels, as well as Demolition of Four Residential Units to Develop Eight Dwelling units (Four Main residences and Four ADUs). Environmental Assessment: Not a Project. Zoning District: R-1. NO ACTION TAKEN 2. 660 University Ave [21PLN-00199]: Request for a Planned Home Zoning Pre-screening by KSH Architects, to Combine Three Parcels (511 Byron St, 660 University Ave, 680 University Ave/500 Middlefield Rd), Demolish Existing Buildings (9,215 SF Office) and Construct a Four Story Mixed-Use Building with Ground Floor Office (9,115 SF) and Multi-Family Residential (70 units) and a Two Level Below-Grade Parking Garage. Environmental Assessment: Not a Project; any Subsequent Formal Application Would be Subject to CEQA Review. Zoning District: RM-20 (Low Density Multiple-Family Residence District). NO ACTION TAKEN City Council took a break at 7:37 A.M. and returned at 7:47 P.M. Agenda Changes, Additions and Deletions None 6.a Packet Pg. 41 DRAFT ACTION MINUTES Page 2 of 4 Sp. City Council Meeting Draft Action Minutes: 10/25/2021 Consent Calendar Council Member Kou left the meeting at 8:05 P.M. MOTION: Council Member Cormack moved, seconded by Vice Mayor Burt to approve Agenda Item Numbers 3-4. 3. Approval of Minutes From the September 27, 2021 City Council Meeting. 4. Approval of Contract Number C21181509 with SCS Field Services in an Amount Not to Exceed $370,809 to Provide Landfill Gas Monitoring and Reporting Services for a Period of Three Years. MOTION PASSED: 6-0, Kou absent Action Items 5. Discuss the Preliminary Q1 FY 2022 Financial Status and Approve the following: 1) FY 2022 Budget Amendments in Various Funds, 2) Amendment to the Utilities Management and Professional Association of Palo Alto Salary Schedule, and 3) Amendments to the FY 2022 Table of Organization to Add 4.00 FTE Positions. Council Member Kou returned at 8:19 P.M. MOTION: Mayor DuBois moved, seconded by Council Member Cormack to: A. Approve a Budget Amendment Ordinance for Fiscal Year 2022 in various funds, as identified in Attachment A (requires 2/3 super majority approval, or 5 affirmative votes); B. Approve an amendment to the Utilities Management and Professional Association of Palo Alto (UMPAPA) Salary Schedule to increase the Utility Safety Officer classification salary in alignment with market rates in Attachment B; C. Approve amendments to the FY 2022 Table of Organization in Attachment C consistent with the budget amendments in Attachment A; D. Review and accept this preliminary financial status report for the first quarter of FY 2022; and 6.a Packet Pg. 42 DRAFT ACTION MINUTES Page 3 of 4 Sp. City Council Meeting Draft Action Minutes: 10/25/2021 E. Direct Staff to further develop recommendations in specific areas and return to City Council for action, including for one FTE Code Enforcement Officer position with the expectation to return to City Council prior to the mid-year budget review. MOTION SPLIT FOR THE PURPOSE OF VOTING PART A OF MOTION PASSED: 6-1, Tanaka no PARTS B-E OF MOTION PASSED: 7-0 MOTION: Mayor DuBois moved, seconded by Council Member Cormack to move Item 7 to be heard on the November 8, 2021 City Council meeting. MOTION PASSED: 7-0 6. Direction to Engage the Sobrato Organization Regarding Future Uses of the 340 Portage/3200 Park site; Alternatively, Adopt a Formal Interpretation of PAMC Section 18.70.070(b)(2)(E). Environmental Analysis: Not a Project In Accordance With CEQA Guidelines. MOTION: Council Member Filseth moved, seconded by Council Member Cormack to: A. Postpone formal interpretation of Palo Alto Municipal Code (PAMC) section 18.70.070(b)(2)(E) for four months, and; B. Direct Staff to begin conversations with representatives of the Sobrato Organization, possibly involving a Council ad hoc committee, and return to the Council within that same time period with a recommendation on whether or not to continue discussion on a possible negotiated agreement with the property owner for the future redevelopment of the property located at 3200 Park/340 Portage/Olive Avenue. MOTION PASSED: 6-1, DuBois no 7. Public Hearing: Consider Adoption of Two Ordinances Implementing the Objective Standards Project, Including:1) New Chapter 18.24, Objective Design Standards, to Replace Existing Context-Based Design Criteria; 2) Modifications to Affordable Housing (AH) and Workforce Housing (WH) Overlay Districts to Eliminate the Legislative Process; 3) Expansion of Affordable Housing (AH) and Housing Incentive Program (HIP) to PTOD-Eligible Properties; 4) Changes to Remove Inconsistencies and Redundancies, and Streamline Project Review 6.a Packet Pg. 43 DRAFT ACTION MINUTES Page 4 of 4 Sp. City Council Meeting Draft Action Minutes: 10/25/2021 Throughout Title 18 Chapters. CONTINUED FROM OCTOBER 4, 2021.(This item is to be heard on the November 8, 2021 City Council Meeting) Adjournment: The meeting was adjourned at 11:10 P.M. 6.a Packet Pg. 44 City of Palo Alto (ID # 13589) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Approval of a Funding Agreement with the Santa Clara Valley Transportation Authority (VTA) for City of Palo Alto On -Demand Transit Service to Provide $2M in Funding and Requiring $500,000 in City Matching Funds Over Two Years From: City Manager Lead Department: Transportation Department Recommendation Staff recommends that Council approve and authorize the City Manager to execute a Funding Agreement (attached) with the Santa Clara Valley Transportation Authority (VTA) for City of Palo Alto On-Demand Transit Service. The Agreement will provide up to $2 million in funding and the City will be required to match up to $500,000 (or 20% of the actual project cost) over two years. Background The VTA Board of Directors adopted the 2016 Measure B Transit Operations Program Category Guidelines at their October 5, 2017 meeting. One of the Tran sit Operations subcategories funds candidate projects and programs that support innovative transit service models to address first/last-mile connections. The 2016 Measure B Program office released the Innovative Transit Service Models Competitive Grant call-for-projects on October 5, 2020, making available $6.0 million for distribution. The City of Palo Alto applied for a grant on December 3, 2020, to implement an On-Demand Transit Service. The grant application was in alignment with the August 14, 2017 council motion to approve the Palo Alto Transit Vision Plan while directing staff to incorporate flex transit model s and seek Measure B funds.1 Discussion VTA awarded $2,000,000 to the City of Palo Alto for the On -Demand Transit Service project as proposed in the grant application. The On-Demand service will provide flexible routes and flexible schedule transit service within most of the city. Pick-up and drop-off locations will be virtually positioned within an acceptable walking distance with the help of a web application. 1 August 14, 2017 Staff Report and Action Minutes 7 Packet Pg. 45 City of Palo Alto Page 2 Door-to-door service will also be available for riders who may require extra assistance. The attached funding agreement with VTA (Attachment A) is required for the City to obtain Measure B Transit Operations Program Funds. The service parameters are also attached within the funding agreement (Attachment A) starting on page 11. Timeline Upon execution of the funding agreement, the city will prepare a nd publish the Request for Proposal (RFP) document in Fall 2021 to hire an on-demand shuttle service provider. Staff will return to the Council in Winter 2021 for final On-Demand Transit service contract approval with the selected vendor. Staff are targeting initiation of the service by August 1, 2022 or earlier. Resource Impact The approval of the funding agreement with VTA is required to receive up to $2.0 million in Measure B Innovative Transit Service Models Program funding. The total cost of the project is estimated to be $2.5 million. The $0.5 million in remaining project expenses is the 20% minimum matching contribution that the City is required to make under the grant award contract. Staff will return to Council in Winter 2021, after a RFP is conducted, to award the contract for On-Demand Transit Service as well as recognize the grant revenue and appropriate expense funding for the service. The City will request reimbursement of funds for the eligible costs, and the agreement specifies that reimbursement occurs no more than monthly. At this time, it is assumed that the City’s matching obligation will be funded through a $160,000 In-Kind Contribution and $340,000 in fare collection. The In-Kind Contribution will be covered by City staff’s time to oversee the implementation and maintenance of the On-Demand Transit Service. Staff has estimated that the program could generate approximately $500,000 over the two-year service period; however, there is a risk that the program will not generate anticipated utilization and fare revenue. Staff will monitor program performance, and if fare collection is not projected to meet estimates, the City can decide to terminate the funding agreement or return to Council to request a City funded grant match at any time during the agreement period. Policy Implications Participation in the Measure B funding agreement is supported by the following City of Palo Alto Comprehensive Plan 2030 policies and programs: Policy T-1.1: Take a comprehensive approach to reducing single-occupant vehicle trips by involving those who live, work and shop in Palo Alto in developing strategies that make it easier and more convenient not to drive. Policy T-1.6: Encourage innovation and expanded transit access to regional destinations, mult i- modal transit stations, employment centers and commercial centers, including those within 7 Packet Pg. 46 City of Palo Alto Page 3 Palo Alto through the use of efficient public and/or private transit options such as rideshare services, on-demand local shuttles and other first/last mile connections. Program T1.6.1: Collaborate with transit providers, including Caltrain, bus operators and rideshare companies, to develop first/last mile connection strategies that boost the use of transit and shuttle service for local errands and commuting. Policy T-1.13: Encourage services that complement and enhance the transportation options available to help Palo Alto residents and employees make first/last mile connections and travel within the city for daily needs without using a single -occupancy vehicle, including shuttle, taxi and ridesharing services. Program T1.13.1: Investigate a pilot program to subsidize a taxi, rideshare or transit program for Palo Altans to get to/from downtown, including offering education and incentives to encourage users. Stakeholder Engagement The directive to explore flexible transit models came from Council on August 14, 2017, following the 2015-17 Transit Vision Planning Process that included two meetings with 35 members of the public and 1,981 community survey responses. Flex transit models were discussed in the Transit Vision Plan. Before starting an on-demand service, the selected vendor will be required to conduct community outreach to support the successful launch of the project. Environmental Review The program is not considered a project under CEQA because it has no potential for resulting in either a direct or reasonably foreseeable indirect change in the environment. If the program is found to be a project under CEQA, the action being considered is exempt from envir onmental review pursuant to CEQA Guidelines Section 15061(b)(3) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. The program, which proposes no physical changes and would support transit ridership, thereby reducing greenhouse gas emissions, would have no or only a de minimis impact on the environment. In the alternative, the program is exempt from further review under CEQA Guidelines Sections 15301 and 15308 as 1) it could indirectly result in the operation or permitting of existing public facilities involving negligible or no expansion of existing or former use and 2) consists of actions taken by the City to assure the maintenance, restoration, enhancement, or protection of the environment. Attachment • Attachment A 2016 Measure B On-Demand Transit Operations Funding Program Agreement Attachments: 7 Packet Pg. 47 City of Palo Alto Page 4 • Attachment7.a: Attachment A: 2016 Measure B_Innovative_Transit_PA_OnDemand_Agreement 7 Packet Pg. 48 Rev 09/2021 Page 1 of 23 FUNDING AGREEMENT BETWEEN CITY OF PALO ALTO AND SANTA CLARA VALLEY TRANSPORTATION AUTHORITY FOR CITY OF PALO ALTO ON-DEMAND SERVICE THIS AGREEMENT (“AGREEMENT”) is between the CITY OF PALO ALTO, referred to herein as “CITY”, and the SANTA CLARA VALLEY TRANSPORTATION AUTHORITY, referred to herein as “VTA”. Hereinafter, CITY and VTA may be individually referred to as “PARTY” or collectively referred to as “PARTIES”. I. RECITALS 1. Whereas, on June 24, 2016, the VTA Board of Directors adopted a resolution to place a ballot measure before the voters of Santa Clara County in November 2016 to authorize a one-half of one percent retail transaction and use tax (“2016 MEASURE B”) for 30 years for nine transportation-related program categories; and 2. Whereas, on November 8, 2016, the voters of Santa Clara County enacted 2016 MEASURE B for 30 years to pay for the nine transportation-related program categories; and 3. Whereas, the duration of 2016 MEASURE B will be 30 years from the initial year of collection, beginning April 1, 2017, and continuing through March 31, 2047; and 4. Whereas, on October 5, 2017, the VTA Board of Directors established the 2016 Measure B Program (“PROGRAM”) and adopted the 2016 Measure B Program Category Guidelines; and 5. Whereas, the PROGRAM includes a Transit Operations program category (“TRANSIT OPS CATEGORY”) to increase ridership, improve efficiency, enhance mobility services for seniors and disabled, and improve affordability for the underserved and vulnerable constituencies in the county; and 6. Whereas, the TRANSIT OPS CATEGORY consists of three sub-categories, including an Innovative Transit Service Models Competitive Grant Program (“INNOVATIVE TRANSIT PROGRAM”); and 7. Whereas, on December 5, 2019 the VTA Board of Directors adopted the INNOVATIVE TRANSIT PROGRAM criteria; and 8. Whereas, on October 5, 2020 the Fiscal Year (“FY”) 2020 (July 1, 2020 to June 30, 2021) to Fiscal Year 2021 (July 1, 2021 to June 30, 2022) INNOVATIVE TRANSIT PROGRAM call for projects was released; and 9. Whereas, on March 4, 2021 the VTA Board of Directors approved the project list for the INNOVATIVE TRANSIT PROGRAM; and 7.a Packet Pg. 49 Rev 09/2021 Page 2 of 23 10. Whereas, City of Palo Alto On-Demand Service is an eligible project on the VTA Board of Directors approved project list for the INNOVATIVE TRANSIT PROGRAM; and 11. Whereas, VTA and CITY desire to specify herein the terms and conditions under which the INNOVATIVE TRANSIT PROGRAM funds will be administered to CITY by VTA as directed by the VTA Board of Directors. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the PARTIES agree as follows: II. AGREEMENT 1. PROJECT DESCRIPTION For the City of Palo Alto On-Demand Service project, the CITY will provide, manage, and coordinate the operation of the transportation services (the “PROJECT”) to public during the term of this AGREEMENT. The PROJECT should be provided in accordance with the service area and parameters, attached hereto and incorporated herein as Attachment A. 2. TERM OF AGREEMENT The term of this AGREEMENT will commence on the Effective Date (as defined in the signature block below) and continue through the earlier of: (i) two years after the Effective Date, (ii) completion of the PROJECT, (iii) cancellation of the PROJECT, or (iv) termination of this AGREEMENT pursuant to the terms herein. 3. COST OF PROJECT Total cost of the PROJECT (“TOTAL PROJECT COST”) is estimated not to exceed $2,500,000. TOTAL PROJECT COST means the total cumulative dollar amount actually incurred and expended toward the PROJECT by all PARTIES involved, as measure at the completion or termination of the PROJECT. 4. FINANCIAL CONTRIBUTION TO COST OF PROJECT a. VTA’s Financial Contribution for PROJECT. VTA will contribute an amount not to exceed $2,000,000 of INNOVATIVE TRANSIT PROGRAM funds to be used by CITY for completion of the PROJECT. All funds will be available on a reimbursement basis only, pursuant to the terms and conditions set forth herein. b. CITY’s Financial Contribution for PROJECT. CITY is solely responsible for all funds CITY has expended toward the PROJECT prior to March 4, 2021, and CITY must not seek reimbursement from VTA for such costs. c. Additional Funds. Any additional funds required to complete the PROJECT will be CITY’s sole responsibility. 7.a Packet Pg. 50 Rev 09/2021 Page 3 of 23 d. PROJECT Savings. If the PROJECT is anticipated to be delivered under budget, INNOVATIVE TRANSIT PROGRAM funds will be reduced in proportion to CITY’s Financial Contribution to PROJECT. e. In all circumstances, regardless of the TOTAL PROJECT COST, CITY is responsible for contributing a minimum of 20% of the TOTAL PROJECT COST. 5. ELIGIBLE USE OF FUNDS Only ELIGIBLE COSTS (as defined herein) directly related to the PROJECT costs incurred by CITY after March 4, 2021, will be eligible for reimbursement. VTA will only reimburse CITY for actual costs directly related to the PROJECT (“ELIGIBLE COSTS”). ELIGIBLE COSTS are costs that: (i) are directly related to the planning, operation, and administration of the PROJECT; and (ii) were incurred in compliance with all applicable 2016 Measure B Program requirements. 6. CITY’S ROLE a. Tasks. CITY will be the sponsor and implementing agency for the PROJECT. In its role as sponsor and implementing agency under this AGREEMENT, CITY must perform and/or be responsible for the following tasks: i. Serve as project manager to provide, manage, and coordinate the operation of PROJECT in accordance with service parameters in Attachment A. ii. Perform all procurement actions necessary for PROJECT, including but not limited to advertising the work via a public solicitation, opening bids in response to the public solicitation, awarding a contract, approving contract documents, and administering the awarded contract in accordance with all applicable laws, regulations, and codes, including but not limited to the California Public Contract Code and the California Labor Code. iii. Begin PROJECT service operation within one (1) year of the Effective Date of this AGREEMENT. iv. Obtain all necessary permits and certifications for PROJECT. v. Keep VTA apprised of potential changes that may affect PROJECT operations. vi. Conduct standard close-out activities for the PROJECT, including but not limited to performing final accounting review and reviewing all contractual requirements. 7.a Packet Pg. 51 Rev 09/2021 Page 4 of 23 b. Other PROJECT Management Duties. CITY must: i. Submit a project management plan (“PMP”) to VTA in accordance with the PMP template in Attachment B within thirty (30) business days of the Effective Date of this AGREEMENT. The PMP must be in writing and must include information regarding service scope, staffing plan, cost, schedule, and contracting plan. ii. Actively monitor actual PROJECT expenditures to ensure that the 2016 MEASURE B funds are used to pay only for ELIGIBLE COSTS (as defined in Section 5). iii. Provide VTA with written quarterly progress reports (“PROGRESS REPORTS”) (as supplied by VTA to CITY) on the PROJECT, including but not limited to updates on PROJECT expenditures, any changes in scope and schedule, PROJECT status, monthly PROJECT performance such as ridership, total miles, total hours, fare collection and any other information VTA may require for inclusion in the progress updates. iv. Submit the PROJECT’s final report (“FINAL REPORT”) to VTA. This FINAL REPORT must be in writing and must include information regarding final PROJECT costs, total ridership, total revenue miles and total revenue hours, fare collection, along with any other information VTA may require for inclusion in the FINAL REPORT. v. CITY will make staff available to present on the PROJECT at VTA committees as needed. 7. VTA’S ROLE VTA will review PROJECT’s PMP, PROGRESS REPORTS and FINAL REPORT, and provide oversight of the PROJECT to ensure PROJECT compliance with the 2016 Measure B Program Category Guidelines. 8. CITY’S OBLIGATIONS CITY must: a. Ensure that all 2016 MEASURE B funds are expended on only allowable INNOVATIVE TRANSIT PROGRAM expenditures as described above in Section 5. ELIGIBLE USE OF FUNDS. b. Begin request for reimbursement of ELIGIBLE COSTS (see Section 5. ELIGIBLE USE OF FUNDS) from VTA within one (1) year of the Effective Date of this AGREEMENT. c. Submit to VTA all records including contractors’ invoices, miscellaneous invoices, and force account charges as substantiation for invoices submitted to VTA for reimbursement hereunder. d. Maintain financial records, books, documents, papers, accounting records, and other evidence pertaining to costs related to this AGREEMENT for five (5) years. CITY shall make 7.a Packet Pg. 52 Rev 09/2021 Page 5 of 23 such records available to VTA upon VTA’s written request for review and audit purposes. Financial audits will be performed at VTA’s sole discretion. e. Submit invoices to VTA at vta.accountspayable@vta.org, no more frequently than monthly, for reimbursement of ELIGIBLE COSTS (see Section 5. ELIGIBLE USE OF FUNDS). CITY must submit invoices within one year of the date CITY incurs the cost submitted on the invoice for reimbursement (unless otherwise approved by VTA in writing). 9. VTA’S OBLIGATIONS VTA will remit the amount due to the CITY under an invoice within thirty (30) calendar days of receipt of a complete and proper, fully documented invoice complying with the requirements set forth herein. 10. MODIFICATION TO PROJECT SERVICE CITY must inform VTA, in writing, of any minor modifications to PROJECT service, including, but not limited to removal of any proposed pick up/drop off locations and schedule adjustments within a one-hour window that do not impact frequency or service or service area changes. CITY must inform VTA, in writing, of potential major modifications to PROJECT, including but not limited to extended or reduced service hours of more than 30 minutes and changes in service areas. 11. INDEMNIFICATION Neither VTA nor any officer or employee thereof will be responsible for any damage or liability arising out of or relating to CITY’s acts or omissions under or in connection with any work, authority, or jurisdiction associated with this AGREEMENT. Pursuant to California Government Code §895.4, CITY must fully defend, indemnify, and save harmless VTA from all suits or actions of every name, kind, and description arising from an injury (as defined by California Government Code §810.8) relating to CITY’s acts or omissions under or in connection with any work, authority, or jurisdiction delegated to CITY under this AGREEMENT. This provision will survive the termination or expiration of this AGREEMENT. 12. INSURANCE At all times during this AGREEMENT, CITY must comply with the insurance requirements and specifications of Attachment C attached hereto, and herein incorporated by reference. 13. ADDITIONAL INSURED AND INDEMNITY PROVISION In any agreement executed between the CITY and a third party for purposes related in any way to the subject matter of this AGREEMENT (“Third Party Contract”), the CITY must require that VTA be named as (i) Additional insureds on a primary and non-contributory basis with Separation of Insureds and Waiver of Subrogation on all policies of insurance, except when not applicable required in the Third Party Contract and (ii) indemnified parties in any indemnity provision contained in the Third Party Contract. Third Party Contracts must contain insurance 7.a Packet Pg. 53 Rev 09/2021 Page 6 of 23 requirements with coverages at least as broad as, and limits at least as great as, the requirements of Attachment C in this AGREEMENT. 14. PUBLIC WORKS If the CITY awards a contract to a third party for the performance of a public work (as defined in California Labor Code Section 1720 through 1720.6) (a “Public Works Contract”) in connection with this AGREEMENT, the CITY must comply, and must require such third party to comply, with the requirements of California Labor Code Section 1720 et seq. If the Public Works Contract is funded in whole or in part with federal funds, the CITY must also comply, and must require such third party to also comply, with the requirements of the Davis Bacon Act (40 U.S.C. Sections 3141- 3144 and 3146-3148). 15. COMPLIANCE WITH APPLICABLE LAW In the execution of the PROJECT and performance of its responsibilities set forth herein, CITY and any contractor or subcontractors must comply with all applicable requirements of state, federal, and local law. CITY and any contractor or subcontractors must comply with any applicable laws, regulations, and/or guidelines relating to COVID-19, including, but not limited to, Centers for Disease Control and Prevention (CDC) guidelines and Santa Clara County Department of Public Health orders and/or guidelines. 16. COMPLIANCE WITH WAGE AND HOUR LAWS CITY and any contractor or subcontractors they employ to perform work of the PROJECT under this AGREEMENT, must comply with all applicable federal, state, and local wage and hour laws. Applicable laws may include, but are not limited to, the Federal Fair Labor Standards Act, the California Labor Code, and any local Minimum Wage Ordinance or Living Wage Ordinance. 17. COMPLIANCE WITH 2016 MEASURE B REQUIRMENTS In its performance under this AGREEMENT, CITY must comply with, and must ensure PROJECT compliance with all 2016 MEASURE B requirements set forth in the 2016 Measure B Program Category Guidelines for the TRANSIT OPS CATEGORY as identified in Attachment D, attached hereto. 18. TERMINATION Each of the PARTIES may at any time terminate this AGREEMENT by giving ten (10) business days' written notice of such termination to other PARTY. Notice must identify the effective date of such cancellation and must be provided in accordance with the terms and conditions of this AGREEMENT. In the event of termination as set forth herein, CITY must submit its final invoice to VTA within thirty (30) calendar days of the effective date of termination solely for ELIGIBLE COSTS incurred by CITY prior to the effective date of the termination (see Section 5. ELIGIBLE USE OF FUNDS). 7.a Packet Pg. 54 Rev 09/2021 Page 7 of 23 19. AUDIT AND RECORDS a. CITY must maintain, and shall require their contractors to maintain, in accordance with generally accepted accounting principles and practices, complete books, accounts, records and data pertaining to services performed under this AGREEMENT, including the costs of contract administration. Such documentation must be supported by properly executed payrolls, invoices, contracts, and vouchers evidencing in detail the nature and propriety of any charges and must be sufficient to allow a proper audit of services. All checks, payrolls, invoices, contracts and other accounting documents pertaining in whole or in part to the services must be clearly identified and readily accessible. b. For the duration of the AGREEMENT, and for a period of five (5) years after final payment, VTA shall have access during normal business hours to any books, accounts, records, data, and other relevant documents that are pertinent to this AGREEMENT for audits, examinations, excerpts, and transactions and copies thereof must be furnished upon request. 20. NOTICES All notices required or permitted under this AGREEMENT must be in writing, will be effective five (5) days after being sent by personal service or certified mail, or forty-eight (48) hours after being sent by electronic mail to the individuals at the addresses set forth below, or to such other address which may be specified in writing by the PARTIES hereto. VTA: Marcella Rensi Deputy Director, Grants & Allocations Santa Clara Valley Transportation Authority 3331 N First Street San Jose, CA 95134 Email: marcella.rensi@vta.org CITY: Philip Kamhi Chief Transportation Official City of Palo Alto 250 Hamilton Avenue Palo Alto, CA, 94301 Email: Philip.Kamhi@CityofPaloAlto.org Written notification to the other PARTY must be provided, in advance, for changes in the name or address of the individuals identified above. 21. GENERAL TERMS AND CONDITIONS a. Headings. The subject headings of the articles and paragraphs in this AGREEMENT are included for convenience only and will not affect the construction or interpretation of any of its provisions. 7.a Packet Pg. 55 Rev 09/2021 Page 8 of 23 b. Construction and Interpretation of Agreement. This AGREEMENT, and each of its provisions, terms and conditions, has been reached as a result of negotiations between the PARTIES. Accordingly, each PARTY expressly acknowledges and agrees that (i) this AGREEMENT will not be deemed to have been authored, prepared, or drafted by any particular PARTY and (ii) the rule of construction to the effect that ambiguities are to be resolved against the drafting party will not be employed in the interpretation of this AGREEMENT or in the resolution of disputes. c. Amendment. No alteration or variation of the terms of this AGREEMENT will be valid unless made in writing and signed by both of the PARTIES hereto, and no oral understanding or agreement not incorporated herein will be binding on any of the PARTIES hereto. d. Entire Agreement. This AGREEMENT contains the entire understanding between VTA and CITY relating to the subject matter hereof. This AGREEMENT supersedes any and all other agreements which may have existed between the PARTIES, whether oral or written, relating to the subject matter hereof. This AGREEMENT is binding upon each PARTY, their legal representatives, and successors for the duration of the AGREEMENT. e. Representation and Warranty of Authority. Each PARTY to this AGREEMENT represents and warrants that each person whose signature appears hereon has been duly authorized and has the full authority to execute this AGREEMENT on behalf of the entity that is a party to this AGREEMENT. f. No Waiver. The failure of either PARTY to insist upon the strict performance of any of the terms, covenants and conditions of this AGREEMENT will not be deemed a waiver of any right or remedy that either PARTY may have, and will not be deemed a waiver of either PARTY’s right to require strict performance of all of the terms, covenants, and conditions hereunder. g. Dispute Resolution. If a question or allegation arises regarding (i) interpretation of this AGREEMENT or its performance, or (ii) the alleged failure of a PARTY to perform, the PARTY raising the question or making the allegation shall give written notice thereof to the other PARTY. The PARTIES shall promptly meet in an effort to resolve the issues raised. If the PARTIES fail to resolve the issues raised, alternative forms of dispute resolution, including mediation, may be pursued by mutual agreement. It is the intent of the PARTIES to the greatest extent possible to avoid litigation as a method of dispute resolution. h. Severability. If any of the provisions of this AGREEMENT (or portions or applications thereof) are held to be unenforceable or invalid by any court of competent jurisdiction, VTA and CITY shall negotiate an equitable adjustment in the provisions this AGREEMENT with a view toward effecting the purpose of this AGREEMENT, and the validity and enforceability of the remaining provisions or portions or applications thereof will not be affected thereby. i. Governing Law. The laws of the State of California will govern this AGREEMENT, as well as any claim that might arise between CITY and VTA, without regard to conflict of law provisions. j. Venue. Any lawsuit or legal action arising from this AGREEMENT must be commenced and prosecuted in the courts of Santa Clara County, California. CITY agrees to submit to the 7.a Packet Pg. 56 Rev 09/2021 Page 9 of 23 personal jurisdiction of the courts located in Santa Clara County, California for the purpose of litigating all such claims. k. Attribution to VTA. CITY must include attribution to VTA that indicates PROJECT was funded by 2016 Measure B Funds. This provision applies to any project or publication that was funded in part or in whole by 2016 Measure B Funds. Acceptable forms of attribution include 2016 Measure B’s branding on project-related documents, construction signs, public information materials, and any other applicable documents. VTA will provide 2016 Measure B branding to CITY. l. Non-discrimination. The PARTIES and any contractors performing services on behalf of the PARTIES (“Contractors”) will not unlawfully discriminate or permit discrimination, harass, or allow harassment against any person or group of persons because of race, color, religious creed, national origin, ancestry, age (over 40), sex, gender, gender identity, gender expression, sexual orientation, marital status, pregnancy, childbirth or related conditions, medical condition (including cancer), mental disability, physical disability (including HIV and AIDS), genetic information, or military and veteran’s status, or in any manner prohibited by federal, state, or local laws. In addition, the PARTIES and Contractors shall not unlawfully deny any of their employees family care leave or discriminate against such employees on the basis of having to use family care leave. The PARTIES and Contractors must ensure that the evaluation and treatment of their employees and applicants for employment is free of such discrimination and harassment. m. Relationship of the PARTIES. It is understood that this is an AGREEMENT by and between independent parties and does not create the relationship of agent, servant, employee, partnership, joint venture or association, or any other relationship other than that of independent contractor. Signatures of PARTIES on following page. 7.a Packet Pg. 57 Rev 09/2021 Page 10 of 23 IN WITNESS WHEREOF, the PARTIES have executed this AGREEMENT as of the last date set forth below (“Effective Date”). Santa Clara Valley City of Palo Alto Transportation Authority Carolyn M. Gonot Ed Shikada General Manager/CEO City Manager Date Date Approved: Philip Kamhi Chief Transportation Official Approved as to Form: Approved as to Form: Shannon Smyth-Mendoza Sr. Assistant Counsel for VTA Tim Shimizu Deputy City Attorney 7.a Packet Pg. 58 Rev 09/2021 Page 11 of 23 ATTACHMENT A Service Parameters The proposed on-demand service provides flexible routes and flexible scheduling. Pick-up and drop-off locations will be virtually positioned within an acceptable walking distance, usually ¼- mile of a rider-defined start or end point. 1. Service Span: Service runs Monday through Friday between 8:00am and 6:00pm, with limited service to Stanford Research Park (SRP) during weekday lunch hours between 11:00am and 2:00pm. 2. Service Coverage & Routes: Service coverage spans from the city limit from north to south and from W. Bayshore Road on the east to Foothill Expressway/Junipero Serra Boulevard on the west, as shown in Figure 1. Door-to-door service is available for riders who may require extra assistance. 3. Infrastructure: Service will include up to 10 vehicles and at least one wheelchair-accessible vehicle. Service will ensure that most vehicles accommodate bicycles on board. 4. Fare: $3.5 regular fares and $1 for disabled, low-income, or youth population. The proposed on- demand service offers riders one-month free at sign up. 5. Online App: Mobile applications provided to show real-time travel data and estimated time of arrival (ETA) information. 7.a Packet Pg. 59 Rev 09/2021 Page 12 of 23 Figure 1: Service Coverage 7.a Packet Pg. 60 Rev 09/2021 Page 13 of 23 ATTACHMENT B Project Management Plan Template Submitted by: Contact for this PMP. First submittal date: Revision version & date: PART A – PROJECT INFORMATION 1. Project Name: 2. Project Sponsor: 3. Partnering Agencies: <List all project partners> 4. Date 5. Project Description: a. Service type b. Service area, route & stops c. Service span d. Vehicles <Note any accommodation of wheelchair users and bikes> e. Scheduling <Note any technology, website, online applications for the user and operators> f. Fare collection <Describe how you plan to collect fares> 6. Project team (Identify project staff/team/partner roles and responsibilities as applicable) a. Project Manager <The PM must be a Member Agency staff. Please identify email/phone and VTA will contact the PM for any project or PMP questions.> b. Procurement manager c. Operations d. Coordinator e. Safety and Training f. Marketing/outreach g. Others Attach a project organization chart. PART B – FINANCIAL MANAGEMENT 1. Total project cost estimate: a. Capital cost b. Operating cost 7.a Packet Pg. 61 Rev 09/2021 Page 14 of 23 2. Source of Funds (Identify 2016 Measure B fund and non-2016 Measure B fund sources) PART C – PROJECT IMPLEMENTATION & MANAGEMENT 1. Project schedule <Modify the following schedule table as needed.> Project Milestone Month/Year Release RFP for service provider/operator Develop contract Award/Execute contract Recruit project staff Conduct project outreach and marketing Start-up operation (if applicable) Full operation 2. Training and qualifications of project staff and operators 3. Agreements <Identify any existing/anticipated agreements and provide date of execution & expiration> 7.a Packet Pg. 62 Rev 09/2021 Page 15 of 23 ATTACHMENT C Insurance Requirements CITY’S ATTENTION IS DIRECTED TO THE INSURANCE REQUIREMENTS BELOW. IT IS HIGHLY RECOMMENDED THAT CITY CONFER WITH THEIR INSURANCE CARRIERS OR BROKERS IN ADVANCE OF PROPOSAL SUBMISSION TO DETERMINE THE AVAILABILITY OF INSURANCE CERTIFICATES AND ENDORSEMENTS REQUIRED BY THIS CONTRACT. INSURANCE Without limiting City’s obligation to indemnify and hold harmless VTA, City must procure and maintain for the duration of the Contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Work hereunder by City, its agents, representatives, or employees, or subcontractors. The cost of such insurance must be included in Contract price. In the event of any material change in the Contract Scope of Services, VTA reserves the right to change the insurance requirements set forth herein. City must furnish complete copies of all insurance policies, within three (3) business days of any request for such by VTA. A. Liability and Workers’ Compensation Insurance 1. Minimum Scope of Coverage Coverage must be at least as broad as: a. Insurance Services Office General Liability coverage (“occurrence” form CG 0001), including Products/Completed Operations Liability. General Liability insurance written on a “claims made” basis is not acceptable. b. Insurance Services Office Business Auto Coverage, Insurance Services Office form number CA 0001, covering Automobile Liability, code 1 “any auto.” Auto Liability written on a “claims-made” basis is not acceptable. c. Workers’ Compensation insurance as required by the Labor Code of the State of California, and Employer’s Liability insurance. 7.a Packet Pg. 63 Rev 09/2021 Page 16 of 23 d. Professional Liability, including limited contractual liability coverage, covering liability arising out of any negligent act, error, mistake or omission in the performance of City’s services under this Agreement. This coverage must be continuously maintained for a minimum of two (2) years following completion of this Agreement. This coverage may be written on a “claims made” basis, if so, please see special provisions in Section B. e. Cyber Liability (including privacy liability and network security coverage). 2. Minimum Limits of Insurance City must maintain limits no less than: a. General Liability $10,000,000 limit per occurrence for bodily injury, personal injury, and property damage. If a General Liability or other form with a general aggregate limit is used, either the general aggregate limit must apply separately to this project/location or the general aggregate limit must be twice the required occurrence limit. This requirement may be satisfied by a combination of General Liability with Excess or Umbrella. Umbrella/Excess policies must feature inception and expiration dates concurrent with the underlying General Liability policy, “Follow Form” coverage, and a “Drop Down” provision. b. Automobile Liability (including umbrella/excess liability): $10,000,000 limit per accident for bodily injury and property damage. This requirement may be satisfied by a combination of Auto Liability with Excess or Umbrella. Umbrella/Excess policies must feature inception and expiration dates concurrent with the underlying auto liability policy, “Follow Form” coverage, and a “Drop Down” provision. c. Workers’ Compensation and Employer’s Liability: Statutory Workers’ Compensation limits and Employer’s Liability limits of $1,000,000 per accident. d. Professional Liability: $2,000,000 each occurrence/aggregate minimum limit per claim. This requirement may be satisfied by a combination of Professional Liability with Excess or Umbrella. Umbrella/Excess policies must feature inception and expiration dates concurrent with the underlying professional liability policy, “Follow Form” coverage, and a “Drop Down” provision. e. Cyber Liability: $1,000,000 per occurrence. 7.a Packet Pg. 64 Rev 09/2021 Page 17 of 23 3. Self-Insured Retention The certificate of insurance must disclose the actual amount of any deductible or self-insured retention, or lack thereof, for all coverages required herein. Any self-insured retention or deductible in excess of $250,000 must be declared to and approved by VTA. If City is a governmental authority such as a state, municipality or special district, self-insurance is permitted. To apply for approval for a level of retention or deductible in excess of $250,000, City must provide a current financial report including balance sheets and income statements for the past three years, so that VTA can assess City’s ability to pay claims falling within the self-insured retention or deductible. Upon review of the financial report, if deemed necessary by VTA in its sole discretion, VTA may elect one of the following options: to accept the existing self-insured retention or deductible; require the insurer to reduce or eliminate the self- insured retention or deductible as respects VTA, its directors, officers, officials, employees and volunteers; or to require City to procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Applicable costs resulting therefrom will be borne solely by City. City may request execution of a nondisclosure agreement prior to submission of financial reports. B. Claims Made Provisions (not applicable to General Liability or Auto Liability) Claims-made coverage is never acceptable for General Liability or Auto Liability. Claims-made may be considered for Professional, Environmental/Pollution, or Cyber Liability. If coverage is written on a claims-made basis, the Certificate of Insurance must clearly state so. In addition to all other coverage requirements, such policy must provide that: 1. The policy must be in effect as of the date of this Agreement and the retroactive date must be no later than the date of this Agreement. 2. If any policy is not renewed or the retroactive date of such policy is to be changed, City must obtain or cause to be obtained the broadest extended reporting period coverage available in the commercial insurance market. This extended reporting provision must cover at least two (2) years. 3. No prior acts exclusion may be added to the policy during the contract period. 4. The policy allows for reporting of circumstances or incidents that might give rise to future claims. C. Other Provisions The policies must contain, or be endorsed to contain, the following provisions: 1. General Liability and Automobile Liability 7.a Packet Pg. 65 Rev 09/2021 Page 18 of 23 a. VTA, its directors, officers, officials, employees and volunteers are to be named as additional insureds as respects: liability arising out of activities performed by or on behalf of City, including VTA’s general supervision of City; products and completed operations of City and its subcontractors; premises owned, occupied or used by City; or automobiles owned, leased, hired or borrowed by City. The coverage must contain no special limitations on the scope of protection afforded to VTA, its directors, officers, officials, employees, or volunteers. Additional Insured endorsements must provide coverage at least as broad as afforded by the combination of ISO CG 20 10 10 01 and CG 20 37 10 01. b. Any failure to comply with reporting provisions of the policies may not affect coverage provided to VTA, its directors, officers, officials, employees, or volunteers. c. City’s insurance must apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. d. The General Liability General Aggregate limit must apply per project, not per policy. e. Products/Completed Operations Liability coverage must be maintained for a minimum of two (2) years following completion of this Contract. 2. All Coverages a. The insurer must agree to waive all rights of subrogation against VTA, its directors, officers, officials, employees, and volunteers for losses arising from work performed by City and its subcontractors for VTA. b. City’s insurance coverage must be primary insurance as respects VTA, its directors, officers, officials, employees, and volunteers. Self-insurance or insurance that may be maintained by VTA, its directors, officers, officials, employees, or volunteers may apply only as excess to City’s insurance. City’s insurance must not seek contribution from VTA’s insurance program. 3. Other insurance provisions a. The Certificate must disclose the actual amounts of all deductibles or self-insured retentions. b. If any coverage forms or endorsements required by this Contract are updated by their publishers, whether they be the insurance carrier(s), the Insurance Services office, or the American Association of Insurance Services, during the duration of this Contract, VTA 7.a Packet Pg. 66 Rev 09/2021 Page 19 of 23 reserves the rights to require City to procure said coverage forms or endorsements using the updated versions upon the next renewal cycle. D. Acceptability of Insurers Insurance and bonds must be placed with insurers with an A.M. Best’s rating of no less than A VII (financial strength rating of no less than A and financial size category of no less than VII), unless specific prior written approval has been granted by VTA. E. Certificates of Insurance City must furnish VTA with a Certificate of Insurance. The certificates for each insurance policy are to be signed by an authorized representative of that insurer. The certificates must be issued on a standard ACORD Form. City must instruct their insurance broker/agent to submit all insurance certificates and required notices electronically in PDF format to Insurance.certificates@vta.org. All endorsements must be attached to the ACORD certificate in a single PDF document. The certificates must (1) identify the insurers, the types of insurance, the insurance limits, the deductibles, and the policy term, (2) include copies of all the actual policy endorsements required above, and (3) in the “Certificate Holder” box include: Santa Clara Valley Transportation Authority (“VTA”) 3331 North First Street San Jose, CA 95134-1906 In the Description of Operations/Locations/Vehicles/Special Items Box, the VTA Contract number must appear, the list of policies scheduled as underlying on the Umbrella/Excess policy must be listed, Certificate Holder must be named as additional insured, and Waiver of Subrogation must be indicated as endorsed to all policies as stated in the Contract Documents. It is a condition precedent to award of this Contract that all insurance certificates and endorsements be received and approved by VTA before Contract execution. No work may be performed until insurance is in full compliance. VTA reserves the rights to require complete, certified copies of all required insurance policies, at any time. If City receives notice that any of the insurance policies required by this Exhibit may be cancelled or coverage reduced for any reason whatsoever, City must immediately provide written notice to VTA that such insurance policy required by this Exhibit is canceled or coverage is reduced. F. Maintenance of Insurance 7.a Packet Pg. 67 Rev 09/2021 Page 20 of 23 If City fails to maintain insurance as required herein, VTA, at its option, may suspend payment for work performed and/or may order City to suspend work at City’s expense until a new policy of insurance is in effect. 7.a Packet Pg. 68 Rev 09/2021 Page 21 of 23 ATTACHMENT D Transit Operations Program Guidelines (Adopted by VTA Board of Directors on October 5, 2017) Definition from Resolution No. 2016.06.17 The revenue from this program category will provide additional funds specifically for bus operations to serve vulnerable, underserved, and transit dependent populations throughout the county. The goals of the program category are to increase ridership, improve efficiency, enhance mobility services for seniors and disabled, and improve affordability for the underserved and vulnerable constituencies in the county. As VTA considers modifications to bus operations and routes to improve ridership and efficiencies, these funds may also be utilized to maintain and expand service to the most underserved and vulnerable populations. The funds may be used to increase core bus route service frequencies, extending hours of operations to early morning, evenings and weekends to improve mobility, safe access and affordability to residents that rely on bus service for critical transportation mobility needs. Attachment D describes the list of Candidate Projects and Programs. Total Funding • $500 million in 2017 dollars. Distribution • VTA anticipates that allocations will be programmed based upon the total allocation for the Transit Operations Program contained in 2016 Measure B divided by the number of years in the measure. • Future allocations will vary depending upon the amount of sales tax revenue collected. • The Transit Operations Program Area funding will be allocated for the following four programs identified in 2016 Measure B Attachment D: o Enhance Frequent Core Bus Network by increasing core bus route service frequencies, and expanding or adding additional evening, late night and weekend service. o Expand mobility services and affordable fare programs for seniors, disabled, students and low-income riders. o Support new/innovative transit service models to address first/last mile connections and transit services for the transit dependent, vulnerable populations and paratransit users that is safe and accountable. o Improve amenities at bus stops to increase safety, security and access with lighting and access improvements. The proposed allocations for the four categories are as follows: 2016 Measure B Transit Operations Program Area 7.a Packet Pg. 69 Rev 09/2021 Page 22 of 23 Area Funding Allocation (Proposed) Frequent Core Bus Network 73% Innovative Mobility Models & Programs 8% Fare Programs 15% Bus Stop Amenities 4% Implementation For FY18 & FY19 Budget Allocation: • The Enhanced Frequent Core Bus Network will directly fund VTA’s core bus network of services increasing core bus route service frequencies, and expanding or adding evening, late night and weekend service. • The Fare Programs will fund the Transit Assistance Program (TAP) and reduced fares for youth. • The Innovative Transit Models Program will support goals to address first/last mile connections. Strategies may include competitive grant programs to help fund services operated by local jurisdictions, utilize excess paratransit capacity, and other programs that encourage investments in local service. • The Bus Stop Amenities Program will directly fund improvements at VTA’s bus stops. The bus stop improvements will be prioritized based on VTA’s Transit Passenger Environment Plan and ongoing maintenance needs. Six to 12 months into the implementation of the Next Network, staff will have ridership data available to evaluate potential increases to the ridership hours where we see higher demand for service. To meet our commitment as expressed in 2016 Measure B and in collaboration with the public, VTA will make increased investments in service hours in the system focusing on those areas where we see the greatest demand by transit dependent populations. VTA will consider the potential for further reducing the fares for seniors and youth with a requested goal of free rides. Criteria • Only projects and programs currently listed on 2016 Measure B Attachment D are eligible. Requirements • For potential competitive grants for the Innovative Transit Models Program: o Reporting requirements will be detailed in agreements executed with VTA for project funding. o All applications must include a delivery schedule. o Funds will be available on a reimbursement basis. • VTA Complete Streets reporting requirements will be required for all capital 7.a Packet Pg. 70 Rev 09/2021 Page 23 of 23 improvements projects. • All collateral material will be required to display a 2016 Measure B logo. 7.a Packet Pg. 71 City of Palo Alto (ID # 13678) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Approval of the Asset Capitalization Audit Activity Report From: City Manager Lead Department: City Auditor Recommendation The Policy and Services Committee, City Auditor, and Staff recommend that the City Council approve the Asset Capitalization Review report. Executive Summary Baker Tilly, in its capacity serving as the Office of the City Auditor, performed a review of asset capitalization practices focusing on construction in progress in accordance with the FY2021 Audit Plan approved by City Council. Through the audit activity, the Office of the City Auditor identified four (4) recommendations. The Administrative Services Department concurred with each finding and has drafted action plans for each item. The Policy and Services Committee recommended that City Council approve the report at the August 8, 2021 meeting (ID: 13461). At the meeting, the City Auditor presented the report (presentation), and the motion passed on a 3-0 vote (video and action minutes). The Office of City Auditor will perform periodic follow up procedures to validate that corrective actions have been implemented. Background In FY2020, the City of Palo Alto recorded a $12.6M adjustment to the $142.1M construction in progress balance (out of $596.3M capital assets as of 6/30/2020) for governmental activities to correct improperly capitalized expenses in the construction in progress account. The adjustment was made to write off the expenses that should have been reported as part of Public Works functional expenses in the year the costs were incurred but instead reported as capital assets in prior years. This adjustment was 8 Packet Pg. 72 City of Palo Alto Page 2 identified by staff and discussed during the Finance Committee meeting on December 1, 2020. The Office of the City Auditor included an audit activity related to the adjustment in theFY2021 Audit Plan approved by City Council. The objectives of this review were to: 1) Identify the cause of the $12.6M capital asset adjustment made during FY2020 by evaluating the process to record and report the costs associated with CIP. 2) Determine whether adequate controls are in place to ensure that costs associated with CIP are properly categorized and recorded in accordance with the accounting policy and relevant accounting standards. Discussion The attached report summarizes the analysis, audit findings, and recommendations. The Policy and Services Committee recommended that City Council approve the report at the August 8, 2021 meeting (ID: 13461). At the meeting, the City Auditor presented the report (presentation), and the motion passed on a 3-0 vote (video and action minutes). Timeline, Resource Impact, Policy Implications (If Applicable) The timeline for implementation of corrective action plans is identified within the attached report. All corrective actions are scheduled to be implemented by FY 2023. Stakeholder Engagement The Office of the City Auditor worked primarily with the Administrative Services Department, and engaged with additional stakeholders, including the City Manager ’s Office and Office of the City Attorney, as necessary. Environmental Review Environmental review is not applicable to this activity. Attachments: • Attachment8.a: Asset Management - Legislative Doc City Council • Attachment8.b: OCA - Asset Capitalization Review (FINAL DRAFT - Council) • Attachment8.c: City Manager Response to BT Audit Capitalization 8 Packet Pg. 73 Recommendation The City Auditor recommends that City Council consider the following actions: 1) Accept the Asset Capitalization Review report and corresponding recommendations for improvement; and 2) Consent to the Asset Capitalization Review report. Executive Summary Baker Tilly, in its capacity serving as the Office of the City Auditor, performed a review of asset capitalization practices focusing on construction in progress in accordance with the FY2021 Audit Plan approved by City Council. Through the audit activity, the Office of the City Auditor identified four (4) recommendations. The Administrative Services Department concurred with each finding and has drafted action plans for each item. The Office of City Auditor will perform periodic follow up procedures to validate that corrective actions have been implemented. Background In FY2020, the City of Palo Alto recorded a $12.6M adjustment to the $142.1M construction in progress balance (out of $596.3M capital assets as of 6/30/2020) for governmental activities to correct improperly capitalized expenses in the construction in progress account. The adjustment was made to write off the expenses that should have been reported as part of Public Works functional expenses in the year the costs were incurred but instead reported as capital assets in prior years. This adjustment was identified by staff and discussed during the Finance Committee meeting on December 1, 2020. The Office of the City Auditor included an audit activity related to the adjustment in the FY2021 Audit Plan approved by City Council. The objectives of this review were to: 1) Identify the cause of the $12.6M capital asset adjustment made during FY2020 by evaluating the process to record and report the costs associated with CIP. 2) Determine whether adequate controls are in place to ensure that costs associated with CIP are properly categorized and recorded in accordance with the accounting policy and relevant accounting standards. Discussion The attached report summarizes the analysis, audit findings, and recommendations. 8.a Packet Pg. 74 Timeline, Resource Impact, Policy Implications The timeline for implementation of corrective action plans is identified within the attached report. All corrective actions are scheduled to be implemented by FY 2023 Stakeholder Engagement The Office of the City Auditor worked primarily with the Administrative Services Department, and engaged with additional stakeholders, including the City Managers Office and Office of the City Attorney, as necessary. Environmental Review Environmental review is not applicable to this activity. 8.a Packet Pg. 75 1 City of Palo Alto Office of the City Auditor Asset Capitalization Review – Construction In Progress October 21, 2021 8.b Packet Pg. 76 2 Executive Summary Purpose of the Audit Baker Tilly, in its capacity serving as the Office of the City Auditor, performed a review of asset capitalization focusing on construction in progress (CIP) in accordance with the FY2021 Audit Plan approved by City Council. The objectives of this review were to: 1) Identify the cause of the $12.6M capital asset adjustment made during FY2020 by evaluating the process to record and report the costs associated with CIP 2) Determine whether adequate controls are in place to ensure that costs associated with CIP are properly categorized and recorded in accordance with the accounting policy and relevant accounting standards Report Highlights Finding: Description of Finding (Page 9) The cause of the $12.6M adjustment, initiated by City staff, made to the CIP account in FY2020, which was to remove improperly capitalized costs, was due to staff’s incomplete execution of a periodic review and correction of the costs in the CIP account, a key internal control, in previous years. The following current CPI processing practices cause difficulties in executing a periodic review of the costs effectively:  Capital projects are set up using work breakdown structure (WBS) elements to track Design and Construction tasks, not to track capitalizable and non- capitalizable costs separately.  All costs are settled to the CIP account on a monthly basis whether or not costs are capitalizable. Some projects are described as recurring maintenance and repair projects for which all costs are expenses and should be settled to cost centers (expense), not to the CIP account (capitalizable costs).  The Fixed Asset Policy is outdated and does not provide a robust CIP policies and procedures including the criteria for categorizing project costs and the required actions by various responsible parties for initiating and tracking the project costs for proper capitalization in the SAP system. Key Recommendations  Create capital projects in the SAP system in a manner that WBS elements are set up to keep track of capitalizable and non-capitalizable costs separately. Non- capitalizable costs should be settled to cost centers.  Formalize a periodic review of the CIP account by establishing and following a review schedule, documenting a review, and requiring a supervisory review and approval.  Implement a mechanism to receive the status of the project completion and assets placed in service from the responsible departments in a timely manner.  Periodically review the fixed asset policies and enhance the CIP section in the policies to provide guidance regarding the CIP process to the accounting team and the responsible parties such as the Office of Management and Budget, Business Analysts, and project managers. 8.b Packet Pg. 77 3 Table of Contents Executive Summary ........................................................................................................................................................... 2 Purpose of the Audit ..................................................................................................................................................... 2 Report Highlights ........................................................................................................................................................... 2 Introduction ......................................................................................................................................................................... 4 Objective ........................................................................................................................................................................... 4 Background ..................................................................................................................................................................... 4 Process Overview .......................................................................................................................................................... 5 Scope ................................................................................................................................................................................. 6 Methodology .................................................................................................................................................................... 6 Compliance Statement .................................................................................................................................................. 6 FY2020 $12.6M Adjustment ......................................................................................................................................... 7 Audit Results ....................................................................................................................................................................... 9 Finding .............................................................................................................................................................................. 9 Recommendation ......................................................................................................................................................... 10 Appendix ............................................................................................................................................................................ 11 Appendix A: Page 72 of FY2020 Comprehensive Annual Financial Report ................................................. 11 Appendix B: CIP processes for Governmental Fund/Internal Service Fund and Enterprise Fund ........ 12 Appendix C: Management Response ..................................................................................................................... 14 8.b Packet Pg. 78 4 Introduction Objective The purpose of this review was to: 1) Identify the cause of the $12.6M capital asset adjustment made during FY2020 by evaluating the process to record and report the costs associated with construction in progress (CIP) 2) Determine whether adequate controls are in place to ensure that costs associated with CIP are properly categorized and recorded in accordance with the accounting policy and relevant accounting standards Background Approximately 110 projects had activities during FY2020 and/or had balances as of the end of FY2020 in the CIP account for governmental activities. These projects are included in the current or prior years’ Adopted Capital Budget that provides the details such as project descriptions and completion schedules. In FY2020, City of Palo Alto (the City) recorded a $12.6M adjustment to the $142.1M CIP balance (out of $596.3M capital assets as of 6/30/2020) (Appendix A) for governmental activities to correct the improperly capitalized expenses in the CIP account. The adjustment was made to write off the expenses that should have been reported as part of Public Works functional expenses in the year the costs were incurred but instead reported as capital assets in prior years. This adjustment was discussed during the Finance Committee meeting on December 1, 2020. The CIP account consists of the costs of construction projects undertaken but not yet completed. It is reported as nondepreciable capital assets and includes costs such as direct labor costs, overhead allocations, materials, and other costs incurred in placing an asset in service. Once an asset is in service, the associated CIP costs are reclassified to the appropriate assets such as buildings, and then the costs of an asset are expensed over the life of an asset through depreciation. On the other hand, the costs for maintenance and repair projects to retain the current condition and value rather than adding value or extending the useful life of assets are expensed as incurred. As shown in the Table 1, the CIP account balances have been increasing over the years, especially from 2018 to 2019. Excerpts from City of Palo Alto Fixed Asset Policy Construction-in-Progress Construction-in-Progress (CIP) consists of construction projects subject to capitalization. Maintenance Maintenance expenses keep assets in normal operating condition and do not extend the life of the asset beyond the expected useful life determined at acquisition. Therefore, maintenance costs are expensed and not capitalized. 8.b Packet Pg. 79 5 Table 1: CIP Balances – Governmental Fund / Internal Service Fund As of 6/30/2015 6/30/2016 6/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance $ 39,333K $ 46,527K $ 62,661K $ 69,343K $ 104,465K $ 139,365K Source: City of Palo Alto Comprehensive Annual Financial Report Process Overview The accounting team is responsible for processing capital asset transactions in the SAP system while Office of Management Budget is responsible for initially setting up a project in the SAP system based on the annual adopted budget. In the SAP system, the City tracks projects costs using work breakdown structure (WBS) elements. Each project can have multiple WBS elements to allow project tasks to be organized into a hierarchy to track capitalizable and non-capitalizable costs separately (Figure 1). The costs on a WBS element can be allocated (or “settled”) periodically to either cost centers (for non-capitalizable costs) or the CIP account (for capitalizable costs) using a Settlement Rule. The flowchart in Appendix B shows the current CIP process for Governmental Fund and Internal Service Fund. The City currently uses WBS elements to track the costs for Design and Construction tasks separately. Costs (timecards and invoices) are entered in the SAP Financial Accounting module with a WBS number and then posted in the SAP Project System module. On a monthly basis, a Sr. accountant runs a settlement rule to settle costs to the CIP account in the SAP Asset Accounting module. The key controls in tracking and recording the project costs in the CIP acco unt are:  Periodically reviewing the costs recorded in the CIP cost centers (SAP Financial module) to ensure that a project identifier (i.e. WBS) is recorded for each cost  Periodically reviewing the costs recorded for the CIP projects (SAP Project module) to ensure that (1) non-capitalizable costs are removed from the CIP account and settled to appropriate cost centers no later than the end of the fiscal year and (2) capitalizable costs are reclassified to fixed assets as soon as assets are placed in service  A mechanism to identify the completed projects and assets placed in service Figure 1: Project WBS Structure (Example) Capital Project WBS Level 1 WBS Level 2 WBS Level 3 WBS Level 3 WBS Level 2 WBS Level 3 Settle to Cost Center (Non-capitalizable) Settle to CIP (Capitalizable) 8.b Packet Pg. 80 6 1 Government auditing standards require an external peer review at least once every three (3) years. The last peer review of the Palo Alto Office of the City Auditor was conducted in 2017. The Palo Alto City Council approved a contract from October 2020 through June 2022 with Baker Tilly US, LLP (Baker Tilly) and appointed Kyle O’Rourke, Senior Consulting Manager in Baker Tilly's Public Sector practice, as City Auditor. Given the transition in the City Audit office, a peer review was not conducted in 2020 and will be conducted in the second year of Baker Tilly’s contract. Scope The Baker Tilly team focused on the processes and controls encompassing costs recorded in the CIP account for governmental activities. We reviewed the details of the CIP costs and projects adjusted in FY2020. We also interviewed the accountants, Office of Management and Budget personnel, and Departmental and Software Business Analysts. Methodology The Baker Tilly team performed the following procedures to understand the nature of the adjusted costs and projects and the circumstance of the adjustment:  Reviewed the FY2020 $12.6M CIP adjustment worksheet listing project names, cost details, and adjustments  Reviewed the project information in FY2016 – FY2021 Adopted Capital Budget documents  Interviewed the accountants who identified and processed the adjustments We also performed the following procedures to assess the process and internal controls in place to track and record the cost associated with CIP:  Reviewed the fixed asset policies  Interviewed the accountants to discuss the process and internal controls in place  Reviewed the documents evidencing the key controls in place  Interviewed an SAP Function Business Analyst to learn the basic SAP system configuration  Interviewed the Office of Management Budget personnel to understand the project setup in the SAP system  Reviewed the best practices by discussing with the subject matter expert at Baker Tilly and by researching various fixed asset policies Compliance Statement This audit activity was conducted from March 2021 to May 2021 in accordance with generally accepted government auditing standards, except for the requirement of an external peer review1. Those standards require that we plan and perform the audit to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objectives. We believe that the evidence obtained provides a reasonable basis for our findings and conclusions based on our audit objectives. The Office of the City Auditor greatly appreciates the support of the Administrative Services Department in conducting this audit activity. Thank you! 8.b Packet Pg. 81 7 Detailed Analysis FY2020 $12.6M Adjustment The Baker Tilly team reviewed the costs and projects adjusted in the CIP account in FY2020 and interviewed the accountants who identified and processed the adjustments to understand the nature and circumstances of the adjustments. The FY2020 CIP adjustment was part of the concentrated effort of CIP account review that started in FY2019. The accountants made some adjustments in FY2019 ($2.5M) and continued their efforts in FY2020, which resulted in the $12.6M adjustment. They expect their CIP account review to be up to date in FY2021. Summarized in the table on the next page is the information obtained from the FY2020 CIP worksheet and schedule, Adopted Capital Budget documents, and the fixed asset accountants. We learned that:  The adjustments were made for 21 projects.  All costs remaining in the CIP account were written off by the FY2020 adjustment for 17 projects, as those costs were non-capitalizable (Column F). It was noted that many project names indicate repair and maintenance for which costs are to be expensed (i.e. non-capitalizable costs).  Out of 21 projects, 13 projects were recurring projects (Column D) for which the types of costs (capitalizable and non-capitalizable) can be predictable to determine how the costs should be settled.  The older expenses included in the FY2020 CIP balances were incurred in FY2010 through FY2018 (Column E) and totaled approximately $8.3M.  The capitalizable costs totaling $473K for four (4) projects were reclassified to fixed assets in FY2020 (Column F), but some of them were completed or purchased in FY2012, FY2013, or FY2014. o The identified fixed assets included:  Public Art  Software, machine, and installation service that improved parking  Newly installed streetlights  Building automation o The costs that were written off included:  Temporary public art  Consultant  Study/Survey  Design  Payroll  Miscellaneous costs  Supplies and materials related to repairs and maintenance 8.b Packet Pg. 82 8 Table 2: Summary of $12.6M Adjustment by Project A Project Number B Description C Prior year expenses written off in FY2020 D Scheduled Project End Date E Costs recorded in CIP in: F Nature of Adjustments AC-14001 Baylands Facility & Exhibit Improvements (53,738) FY2019 FY2017 - FY2019 Removed all costs recorded in CIP AC-86017 Art In Public Places (82,589) Recurring FY2019 In addition to the written-off costs, there were FY2019 costs moved to fixed assets OS-00001 Open Space Trails & Amenities (286,674) Recurring FY2019 & FY2020 Removed all costs recorded in CIP OS-09001 Off-Road Pathway Resurfacing and Repair (493,062) Recurring FY2010 - FY2020 Removed all costs recorded in CIP PE-09003 City Facility Parking Lot Maintenance (1,066,648) Recurring FY2014 - FY2019 Removed all costs recorded in CIP PE-15020 Civic Center Waterproofing Study (54,493) Spring 2021 FY2016 - FY2019 Removed all costs recorded in CIP PE-15028 Baylands Levee Improvements (503,097) Fall 2017 FY2015, 2016, 2019 Removed all costs recorded in CIP PE-17002 CIP City Hall Floor 3 Remodel (22,355) Fall 2018 FY2019 Removed all costs recorded in CIP PE-17006 Baylands Flood Protection Levee Improvement (266,666) Fall 2021 FY2018 & FY2019 Removed all costs recorded in CIP PE-17008 CIP City Hall Floor 4 Remodel (533,727) Winter 2018 FY2017 - FY2020 Removed all costs recorded in CIP PE-17009 CIP City Hall Floor 5 Remodel (562,410) Fall 2017 FY2017 - FY2020 Removed all costs recorded in CIP PE-18002 High St Parking Garage Waterproofing & Repairs (31,728) Spring 2021 FY2018 - FY2020 Removed all costs recorded in CIP PF-00006 Roofing Replacement (996,598) Recurring FY2018 - FY2020 Removed all costs recorded in CIP PF-02022 Interior Finishes Construction (75,238) Recurring FY2019 & FY2020 Removed all costs recorded in CIP PF-15005 Emergency Facility Improvements (146,408) Recurring FY2015 - FY2017 Removed all costs recorded in CIP PG-09002 Parks & Open Space Emergency Repairs (812,793) Recurring FY2012 - FY2020 Removed all costs recorded in CIP PL-12000 Transportation and Parking Improvements (2,405,358) Recurring FY2012 - FY2020 In addition to the written-off costs, there were FY2012-18 costs moved to fixed assets PO-05054 Street Lights Improvements (534,469) Recurring FY2012 - FY2020 In addition to the written-off costs, there were FY2017 costs moved to fixed assets PO-12001 Curb & Gutter Repairs (1,561,525) Recurring FY2012 - FY2020 Removed all costs recorded in CIP CB-16002 Cubberley Roof Replacments (1,794,232) Recurring FY2017 - FY2020 Removed all costs recorded in CIP CB-17001 Cubberley Repairs (327,830) Recurring FY2018 - FY2020 In addition to the written-off costs, there were FY2018 costs moved to fixed assets TOTAL ADJUSTMENTS (12,611,640) 8.b Packet Pg. 83 9 Audit Results Finding The cause of the $12.6M adjustment made to the CIP account in FY2020 to remove improperly capitalized costs was incomplete execution of a key internal control, a periodic review and correction of the costs in the CIP account, in previous years . The accountants initiated a detailed review of the costs in the CIP account in FY2019 when they noticed the increase in the CIP account balance and continued their concentrated efforts in FY2020. Their review identified that the costs recorded in previous years (FY2010 through FY2019) had to be written off ($12.6M) or were supposed to be reclassified to the appropriate assets in previous years ($473K). This demonstrates that a periodic review of costs for CIP projects (a key internal control) to mitigate a risk of improperly reporting capital assets in the City’s government-wide financial statements was not performed. Otherwise, these costs would have been properly reported as expenses in the year the costs were incurred or as other capital asset items when an asset was placed in service. Additionally, the assets could not be depreciated until they were reclassified from the CIP account. According to the City’s Fixed Asset Policy, the costs in the CIP account should be reclassified to the appropriate assets upon the earlier occurrence of substantial completion, occupancy, or when the asset is placed into service, and maintenance costs are expensed and not capitalized. The Governmental Accounting Standards Board (GASB) Statement 34 requires that capital assets be depreciated over their estimated useful lives. The following current practices appear to cause difficulties in executing a periodic review of the costs in the CIP account effectively:  The Office of Management Budget sets up Capital projects using WBS elements to track Design and Construction tasks for a budgeting and departmental planning purposes, not to track capitalizable and non-capitalizable costs separately for an accounting purposes. As a result, both types of costs are included in one WBS element. This process requires more efforts to review costs to ensure proper classification. It was noted that Enterprise Fund uses a work order system in which operation work orders are settled to cost centers and expensed and capital service orders are used for capitalizable costs and settled to the CIP account.  All costs are settled to the CIP account on a monthly basis whether or not costs are capitalizable. Some projects are described as recurring maintenance and repair projects for which all costs are expenses (unless a repair project evolves into a project requiring capitalization), and therefore, they should be settled to cost centers, not to the CIP account. As a result, there are more costs to be reviewed and removed in the CIP account than necessary.  Fixed Asset Policies have not been reviewed and updated since 2012. There are two Fixed Asset Policies: Fixed Asset Policy for General Fund and Internal Service Fund is dated March 2012; Enterprise Fixed Asset Policy is dated March 2014. The Fixed Asset Policy for General Fund and Internal Service Fund 8.b Packet Pg. 84 10 includes only a paragraph for CIP regarding the requirements for a periodic review and timely recording of fixed assets. It does not provide a robust CIP policies and procedures including the criteria for categorizing project costs and the required actions by various responsible parties for initiating and tracking the project costs for proper capitalization in the SAP system. It was noted that only the Enterprise Fixed Asset Policy requires periodic submission of a capitalization and retirement form from the departments. Recommendation The City should strengthen the internal controls over CIP to ensure that capital project costs are properly recorded and reported by implementing the following: 1. Capital projects should be created in the SAP system in a manner that WBS elements are set up to keep track of capitalizable and non-capitalizable costs separately. Non-capitalizable costs should be settled to cost centers. The accounting team should work with the Office of Management and Budget personnel and Business Analysts to define the criteria and procedures and to maximize the use of the SAP functionality to improve the efficiency and effectiveness of the process. As the City is planning to improve the SAP functionality in FY2022, the accounting team should take this opportunity to ensure the SAP system will be configured to meet their needs. 2. The costs recorded in the CIP account should be reviewed periodically to ensure expenses are removed and costs for the completed assets are reclassified in a timely manner. To ensure that this key control works effectively after the concentrated efforts end in FY2021, the accounting team should formalize the process by establishing and following a review schedule, documenting a review, and requiring a supervisory review and approval. 3. The accounting team should implement a mechanism to receive the status of the project completion and assets placed in service from the responsible departments in a timely manner. Although a fixed asset accountant reviews the annual and mid-year budget documents and occasionally reach out to the departments, this internal control should be formalized and performed more effectively to ensure that the costs are reclassified to assets and start depreciation (if applicable) in a timely manner. 4. The accounting management should enhance the CIP section in the policies to provide guidance regarding the CIP process to the accounting team and the responsible parties such as the Office of Management and Budget, Business Analysts, and project managers. The CIP policies and procedures should include the requirement for project setup, a periodic review of project costs, monitoring and reporting the project completion status, and so on. Additionally, the accounting management should evaluate and update the fixed asset policies periodically to ensure that requirements are appropriate for the current process, system used, and accounting standards. According to Government Finance Officers Association, this should be done no less than once every three years based on a predetermined schedule. 8.b Packet Pg. 85 11 Appendix Appendix A: Page 72 of FY2020 Comprehensive Annual Financial Report 8.b Packet Pg. 86 12 Appendix B: CIP processes for Governmental Fund/Internal Service Fund and Enterprise Fund Construction in Progress - Governmental Fund/Internal Service Funds Of f i c e o f M a n a g e m e n t a n d B u d g e t Fi x e d A s s e t A c c o u n t a n t (Go v e r n m e n t a l & In t e r n a l S e r v i c e F u n d s ) Fi x e d A s s e t Ac c o u n t i n g S u p e r v i s o r Pa y r o l l & AP SAP FI Capital Project Fund 471/472 - Capital outlay - CIP CC # - Exp AC # SAP PS Data with WBS # in SAP-FI gets posted Run Settlement Rules Adopted Capital Budget Questica New project with dummy project code Timecards - WBS # Invoice or JE - WBS # - CIP CC # - Exp AC # SAP PS Create new project - system-generated project code - WBS # - Cost Center SAP FI-AA Capital Project Fund 471/472 - Construction in Progress Costs to be expensed? SAP FI-AA Create Fixed Asset and then retire the asset immediately Yes Run ZPSR01 Detail report Populate spreadsheet CIP471 N-5 RollForward Quarterly Review all costs posted in each CIP# Project Completed? Month-end Define Settlement Rules Month-end Run GD13 (CIP Cost Center) Report Review CIP projects with CIP cost centers for missing WBS# Note corrective actions, if any, in the spreadsheet Review the spreadsheet Process transactions for correction No SAP FI-AA - Create new Fixed Asset # - Move CIP to Fixed Assets Yes Approve the corrective actions No Action Necessary Year-end labor costs allocation process (True-up ) Adjustment needed? Yes No SAP-FI Initiate a journal entry SAP-FI Review and post a journal entry Monthly CAT 7 – payroll costs are processed 8th week after the end of each month Year-end Reconciliation of Fixed Assets and Capital Outlay External Auditor Budgeting process Fixed Asset Policy March/April Mid-year Budget Review Report Occasionally Check with departments for completed projects Run ZPSR01 Budget vs Actual Report End of posting process Review the spreadsheet Schedule N-10 No Action Necessary No Run ZFIR43 Profit & Loss Report SAP-PS Project System SAP-FI Financial Accounting SAP-FI-AA Asset Accounting Key Control Need Improvement WBS elements are not set up to separate capitalizable costs and non-capitalizable costs Capitalizable costs and non-capitalizable costs are mixed in a WBS element Therefore, all costs are settled to CIP So many to be reviewed by one accountant Manual approval – signature on hard copies, e- mail, comments in spreadsheet, meetings Current year s non-capitalizable costs are not settled to Cost Center [But, this is the way to correct prior year costs] Dated March 2012 Has not been reviewed/updated 8.b Packet Pg. 87 13 Construction in Progress - Enterprise Funds OM B Fi x e d A s s e t A c c o u n t a n t (En t e r p r i s e F u n d s ) Fi x e d A s s e t Ac c o u n t i n g Su p e r v i s o r Pa y r o l l & AP Ut i l i t y D e p a r t m e n t SAP FI Funds 522,523,524,527,533 - Capital outlay - CIP CC # - Exp AC # SAP PS Data with ORD# in SAP-FI gets posted Month-end Run Settlement Rules Adopted Capital Budget Questica New project with dummy project code Timecards - ORD # Invoice or JE - ORD # - CIP CC # - Exp AC # SAP PS - system-generated project code - WBS# or ORD# - Cost Center SAP FI-AA Utility Funds - Construction in Progress (Acct 56030) Run ZPSR01 Detail report Populate RollForard spreadsheet called Resume Quarterly Reconcile G/L and FA Module Project Completed? Create Settlement Rules Review the spreadsheet and reports SAP FI-AA - Create new Fixed Asset # - Move CIP to Fixed Assets Yes No Action Necessary No Bi-weekly Charge Payroll to ORD Work Order # 5xxxxxxx Service Order # 4xxxxxxx Run GD13 report for Construction In Progress (Acct 56030) Enterprise Summary Input Sheet Form Reach out to the department for clarification Enterprise Fixed Asset Capitalization & Retirement Form Quarterly Funds 522,524,527 Utility Project Coordinator completes a form Quarterly Funds 523,533 Electrical Engineer completes a form Budgeting process Create new project in SAP Create Orders in SAP Enterprise Fixed Asset Policy Monthly JE processing Weekly Invoice processing Monthly Review CIP projects with CIP cost centers for missing WBS# & ORD# Adjustment needed?Yes SAP-FI Initiate a journal entry SAP-FI Review and post a journal entry No Action Necessary No Utility Construction in Progress Account Report End of posting process Enterprise Fixed Asset Capitalization & Retirement Form Annually Funds 525,526,528 Fund Manager completes a form As needed Funds 530 Fund Manager completes a form Enterprise Summary Input Sheet Form Occasionally Check with Fund Manager via e-mail for completed projects SAP-PS Project System SAP-FI Financial Accounting SAP-FI-AA Asset Accounting Key Control Need Improvement Public Works Funds (525,526,528,530) use only WBS Utility Funds (522,523,524,527,533) use both WBS and Orders Documents are maintained in the shared drive. Supervisor may ask questions but does not document approval Will settle to cost center = Exepense Will settle to Construction in Progress = Asset Dated March 2014 Has not been reviewed/updated 8.b Packet Pg. 88 14 Appendix C: Management Response Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan To be completed 6 months after Council acceptance and every 6 months thereafter until all recommendations are implemented Current Status Implementation Update and Expected Completion Date Finding: The costs in the CIP account were not reviewed and corrected in a timely manner in previous years 1. Capital projects should be created in the SAP system in a manner that WBS elements are set up to keep track of capitalizable and non-capitalizable costs separately. Non- capitalizable costs should be settled to cost centers. The Accounting team should work with the Office of Management and Budget personnel and Department and System Analysts to define the criteria and procedures and to maximize the use of the SAP functionality to improve the efficiency and effectiveness of the process. As the City is planning to improve the SAP functionality in FY2022, the accounting team should take this opportunity to ensure the SAP system will be configured to meet their needs. Administrative Services Concurrence: The administration concurs with this recommendation. Target Date: FY 2023 Action Plan: With the Administrative Services Department as the lead, staff will work across the stakeholders including accounting, budget, engineering, and departmental teams on the recommended changes to clearly identify capitalizable and noncapitalizable costs. Staff implemented a new structure for WBS codes within the past five years to apply additional clarity in use, which has taught the organization that changes such as these are both multi-system changes and business practice changes. Therefore, the core stakeholder group will evaluate what is feasible to streamline the process and to fully maximize functionality. Accounting guidelines will serve as the authoritative source for when a project is capitalizable or non-capitalizable which will be included in the fixed policies and procedures. 8.b Packet Pg. 89 15 Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan To be completed 6 months after Council acceptance and every 6 months thereafter until all recommendations are implemented Current Status Implementation Update and Expected Completion Date 2. The costs recorded in the CIP account should be reviewed periodically to ensure expenses are removed and costs for the completed assets are reclassified in a timely manner. To ensure that this key control works effectively after the concentrated efforts end in FY2021, the accounting team should formalize the process by establishing and following a review schedule, documenting a review, and requiring a supervisory review and approval. Administrative Services Concurrence: The administration concurs with this recommendation. Target Date: FY 2022 Q2 Action Plan: As noted in the audit, staff completed a concentrated effort of cleanups and reviews in FY 2019 and FY 2020 and has identified projects of which the nature of expenses are recurring maintenance and repair projects. In FY 2021, staff has already implemented a second and final historical review and clean- up effort with a process moving forward of review quarterly at minimum. In FY 2022, these projects will be directly settled into cost centers. In the absence of a software system change as discussed in recommendation 1, the at minimum quarterly manual review by the accounting team will review the CIP projects including a supervisory approval. In Progress Staff has already implemented a monthly manual review process in FY 2022, and will ensure full supervisory review as part of the first Q1 financial close scheduled to end September 30, 2021, and completion by December 31, 2021. 3. The fixed asset accounting team should implement a mechanism to receive the status of the project completion and assets placed in service from the responsible departments in a timely manner. Although a fixed asset accountant reviews the annual and mid-year budget documents and Administrative Services Concurrence: The administration concurs with this recommendation. Target Date: FY 2022 Q3 Action Plan: The Accounting Team will establish a business process for departments to follow including a standardized form, instructions, 8.b Packet Pg. 90 16 occasionally reach out to the departments, this internal control should be formalized and performed more effectively to ensure that the costs are reclassified to assets and start depreciation (if applicable) in a timely manner. and training for departments to utilize to ensure timely reporting of project completion status. 4. The accounting management should enhance the CIP section in the policies to provide guidance regarding the CIP process to the accounting team and the responsible parties such as the Office of Management and Budget, Business Analysts, and project managers. The CIP policies and procedures should include the requirement for project setup, a periodic review of project costs, monitoring and reporting the project completion status, and so on. Additionally, the accounting management should evaluate and update the fixed asset policies periodically to ensure that requirements are appropriate for the current process, system used, and accounting standards. According to Government Finance Officers Association, this should be done no less than once every three years based on a predetermined schedule. Administrative Services Concurrence: The administration concurs with this recommendation. Target Date: FY 2022 Q3/Q4 Action Plan: The Accounting team will review and update the CIP policies and procedures to the extent necessary and practical to clarify and implement these standards. It is expected that this update will include documentation of several the other action plans outlined in this audit as well. The City attempts to routinely update internal policies and procedures, though due to limited resources and competing priorities this is not always completely in a timely manner. As part of annual operating procedures, staff will work to complete this review more routinely as resources allow. 8.b Packet Pg. 91 Memorandum DATE: August 5, 2021 TO: Kyle O’Rourke, City Auditor FROM: Kiely Nose, Administrative Services Director/Chief Financial Officer CC: Ed Shikada, City Manager SUBJECT: City Manager Response to Asset Capitalization Audit Report The City of Palo Alto Administrative Services Department appreciates the City Auditor’s work in preparation of this audit and acknowledges that the audit has identified recommendations which are addressed in the appendix. In FY 2020, staff identified a gap in accounting internal practices in how capital expenses were categorized and capitalized or not in financial reporting. A historical review was undertaken with the largest correction brought forward as part of the FY 2020 Annual Comprehensive Financial Report (ACFR) with continued work to finish review in FY 2021. This review was coordinated with the City’s independent auditors, Macias, Gini, and O’Connell (MGO) throughout this review process and year end reporting. Baker Tilly reviewed the process that staff had identified for correction and improvement and has assisted staff in providing a basis for ongoing correction of the gap in the future. Workflow documentation included in this audit will ensure the continuity of operations despite challenges in staff resources including loss of capacity and institutional knowledge. The appendix states the action steps for each recommendation and staff expect to work on these during the coming fiscal year within existing resources. Progress on implementation will be routinely reported after the City Council accepts the audit report until all recommendations are addressed. 8.c Packet Pg. 92 City of Palo Alto (ID # 13722) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: SECOND READING: Adoption of an Ordinance Amending the City's Fiscal Year (FY) 2022 Municipal Fee Schedule to Adjust the Affordable Housing Commercial Impact Fee (FIRST READING: October 18, 2021 PASSED: 5 -2, Cormack, Tanaka no) From: City Manager Lead Department: City Clerk This was heard by the City Council on October 18, 2021 for a first reading and was approved 5 - 2, Cormack, Tanaka no. No changes were made to the Ordinance; it is now before you for a second reading. Attachments: • Attachment9.a: Attachment A: Ordinance Amending FY 2022 Municipal Fee Schedule, Housing Impact Fee for Non-Residential Projects 9 Packet Pg. 93 *NOT YET ADOPTED* 1 0160055_20211007_ay16 Ordinance No. ____ Ordinance of the Council of the City of Palo Alto Amending the Fiscal Year 2022 Municipal Fee Schedule to Update the Housing Impact Fee for Non-Residential Projects. The Council of the City of Palo Alto ORDAINS as follows: SECTION 1. Findings and declarations. The City Council finds and declares as follows: A. To ensure that future development projects mitigate their impact on the need for affordable housing in Palo Alto, and to ensure that any adopted housing impact fees for non- residential development do not exceed the actual affordable housing impacts attributable to the development projects to which the fees relate, the City Council received and considered a report from Strategic Economics and Vernazza Wolfe Associates dated November 2015 and entitled "Commercial Linkage Fee Nexus Study," (the “Nexus Study”) and the findings of the Nexus Study are incorporated into this Ordinance by this reference. B. The Nexus Study used generally accepted and appropriate methodology to determine the maximum amount needed to fully mitigate the burdens created by nonresidential and mixed-use development on the need for affordable housing and establish that there is a reasonable relationship between the need for affordable housing and impacts of development for which a fee is charged, and that there is also a reasonable relationship between the impact fee’s use and the type of development for which the fee is charged. C. In October 2021, the City Council received and considered a study prepared by Strategic Economics dated September 2021 and entitled “Commercial Linkage Fee Update, Financial Feasibility Analysis.” This study analyzed economic returns and the likelihood of non- residential development at various fee levels not exceeding the actual affordable housing impacts identified in the Nexus Study. D. The City Council now desires to update its housing impact fees for certain nonresidential and mixed-use development projects as authorized by Palo Alto Municipal Code Chapter 16.65, which fees do not exceed the justified fees needed to mitigate the actual affordable housing impacts attributable to the development projects to which the fees relate, as determined by the Nexus Study. E. At least ten days prior to the date this ordinance is being heard, data was made available to the public indicating the amount of cost, or estimated cost, required to provide the service for which the fee or service charge is levied and the revenue sources anticipated to provide the service, including general fund revenues, in accordance with Government Code Section 66019. 9.a Packet Pg. 94 *NOT YET ADOPTED* 2 0160055_20211007_ay16 F. At least fourteen days prior to the date this ordinance is being heard, notice was provided to any persons or organizations who had requested notice, in accordance with Government Code Sections 66004 and 66019. G. Notice of the hearing on the proposed fees was published twice in the manner set forth in Government Code Section 6062a as required by Government Code Sections 66004 and 66018. SECTION 2. The Council of the City of Palo Alto amends the Fiscal Year 2022 Municipal Fee Schedule by adopting the Housing Impact Fees for Non-Residential development, as set forth in Exhibit “A” and incorporated here by reference. SECTION 3. 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 4. The Council finds that the adoption of this ordinance is exempt from the provisions of the California Environmental Quality Act pursuant to CEQA Guideline section 15305 because the adjustment of a fee represents only a minor change in land use regulations and section 15061(b)(3) because it can be seen with certainty that the minor adjustments herein will not have a significant effect on the environment. // // // // // // // // // 9.a Packet Pg. 95 *NOT YET ADOPTED* 3 0160055_20211007_ay16 SECTION 5. As an amendment to the City’s budget, this ordinance shall be effective upon adoption pursuant to Palo Alto Municipal Code Section 2.04.330, subdivision (a)(3); however, the updated fees be effective no sooner than 60 days from the date of adoption, pursuant to California Government Code Section 66017. INTRODUCED and PASSED: AYES: NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Assistant City Attorney City Manager ____________________________ Director of Planning & Development Services 9.a Packet Pg. 96 *NOT YET ADOPTED* 4 0160055_20211007_ay16 EXHIBIT A Fiscal Year 2022 Municipal Fee Schedule Planning and Development Services Fees Impact & In-Lieu Fees Office/R&D Hotel/Retail/Other Housing Impact Fee Non- Residential $65.80 per sq. ft. Office/R&D $23.11 per sq. ft. Hotel, Retail, Other Non-residential 9.a Packet Pg. 97 City of Palo Alto (ID # 13721) City Council Staff Report Report Type: Consent Calendar Meeting Date: 11/8/2021 City of Palo Alto Page 1 Summary Title: SECOND READING: Legislation to Extend Outdoor Dining/Retail Encroachment Permits (incl. Parklets) Title: SECOND READING: Adoption of an Ordinance to Extend the Temporary Outdoor Encroachment Permit Program for Dining, Retail, and Other Uses, Including the Parklet Pilot Program, until June 30, 2022 (FIRST READING: October 18, 2021 PASSED: 5 -2, DuBois, Kou no) From: City Manager Lead Department: City Clerk This was heard by the City Council on October 18, 2021 for a first reading and was appr oved 5- 2, DuBois, Kou no. No changes were made to the Ordinance; it is now before you for a second reading. Attachments: Attachment10.a: Attachment A – Interim Ordinance Continuing Outdoor Use Encroachment Permits, Including for Parklets, Sidewalks, and St reets, Through June 2022 (PDF) 10 Packet Pg. 98 *NOT YET APPROVED* 238_20210929_ts24 1 Ordinance No. _____ Interim Ordinance of the Council of the City of Palo Alto Temporarily Continuing the Expansion of Outdoor Dining, Retail and Other Activities on Public and Private Property and Relaxing Regulations Regarding Onsite Parking, On-Sale of Alcohol, Design/Architectural Review, Permit Fees, and Alcohol Consumption in Public Places, All to Facilitate Such Outdoor Use The Council of the City of Palo Alto ORDAINS as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: A. On June 23, 2020, the City Council adopted Ordinance 5500, an emergency ordinance, in response to COVID-19 and its effects on local businesses. At that time and since then, county and state regulations related to COVID-19 have limited or curtailed many indoor activities, including dining, bars, retail, performances, and other recreational uses. B. In June 2021, the City Council adopted Ordinance 5526, which amended and re-stated Ordinance 5500 on a non-emergency basis (among other changes). Ordinance 5526 will sunset on December 31, 2021 unless amended by the City Council. C. Through this Ordinance, the City Council desires to amend and restate Ordinance 5526 with a new sunset date of June 30, 2022 to allow the provisions of that ordinance to continue. SECTION 2. City Manager Authorization The City Manager or his or her designee(s) may promulgate guidelines and implementing regulations for the uses and programs described in this Ordinance as long as such regulations do not conflict with this Ordinance. SECTION 3. Fee Waivers for Encroachment Permits and Parking Space Closures A. The permit fees set forth in the Municipal Fee Schedule are temporarily waived for applications for encroachment permits under Palo Alto Municipal Code Section 12.12.010 and Section 12.12.020, as modified by this Ordinance, to place structures and equipment in the public right-of-way (including closed streets and sidewalks) for purposes of outdoor dining and outdoor retail sales and display of wares. B. The parking space closure fee in the Municipal Fee Schedule collected by the Department of Planning and Development Services is temporarily waived for the use of a parking space(s) on-street or in a parking lot for purposes of outdoor dining and outdoor retail sales and display of wares as authorized through an encroachment permit, license, or agreement with the City. 10.a Packet Pg. 99 *NOT YET APPROVED* 238_20210929_ts24 2 SECTION 4. Modified Review Process for Commercial Sidewalk Encroachment Permits Notwithstanding contrary provisions of PAMC Section 12.12.020, permits may be granted for commercial sidewalk encroachments for outdoor retail sales and display areas and outdoor eating areas. Permits for these purposes shall not be required to undergo and complete design review by the Planning Department described in subsection (d) of Section 12.12.020. Except as expressly modified herein, the provisions of Section 12.12.020 shall apply to commercial sidewalk encroachments. SECTION 5. Eating and Drinking Establishments Eating establishments, and drinking establishments may temporarily relocate some or all of their existing indoor seating capacity to outdoor seating capacity, as follows: A. Location. Outdoor eating areas may be placed in one or more of the following areas: 1. Public streets temporarily closed by the City of Palo Alto, through issuance of an encroachment permit under PAMC Section 12.12.010; 2. Sidewalks through issuance of an encroachment permit under PAMC Section 12.12.020, as modified by Section 4 of this Ordinance; 3. In on-street parking spaces approved for use as temporary parklets, in accordance with the Pilot Parklet Demonstration Project as first approved by Council Resolution No. 9909 and continued by subsequent resolutions; 4. Surface parking lots that currently provide required onsite parking for the eating/drinking establishment, through issuance of an approval by the Director of Planning, or his or her designee, as described in subsections C and D of this Section, below; 5. Other outdoor areas on the eating/drinking establishment site not originally permitted for outdoor seating in the establishment’s approved site plan or planning entitlement (such as landscaped areas), through issuance of an approval by the Director of Planning, or his or her designee, in accordance with subsections C and D of this Section, below; and 6. In other areas that the Council identifies by resolution or ordinance. B. Use of Private Parking Lots – Temporary Reduction of Parking Requirements. 1. Notwithstanding the parking requirements applicable to eating/drinking establishments in Title 18 (Zoning) of the PAMC or in individual planning entitlements 10.a Packet Pg. 100 *NOT YET APPROVED* 238_20210929_ts24 3 or approvals for eating/drinking establishments, an eating/drinking establishment may place outdoor eating areas in its parking lot, so long as at least half of the parking spaces on the subject site remain available for use by vehicles. If the establishment’s parking lot has ten or fewer parking spaces, up to 100 percent of the parking lot may be used for outdoor eating, subject to review and approval of the Planning Director or his or her designee. 2. Notwithstanding the parking requirements applicable to shopping centers and their tenant businesses in Title 18 (Zoning) of the PAMC or in individual planning entitlements or approvals for shopping centers or their tenant businesses, a shopping center with an eating/drinking establishment tenant(s) may place outdoor eating areas for such tenant business(es) in the shopping center parking lot, so long as at least half of the parking spaces on the subject site remain available for use by vehicles. C. Application. An application in a form approved by the Director of Planning shall be submitted to the Planning and Development Services Department to relocate some or all of an eating/drinking establishment’s permitted indoor restaurant seating to outdoor seating in privately-owned areas on the eating/drinking establishment site not originally permitted for outdoor eating. The Director of Planning is authorized to establish submittal requirements and procedures. Temporary Use Permits (TUP) under PAMC Section 18.42.050 may be utilized for this purpose. A TUP issued for this purpose may be valid for a specified period longer than 45 days, notwithstanding subsection (d) of Section 18.42.050. The Planning Director may extend a TUP issued prior to the effective date of this Ordinance to be valid beyond 45 days. D. Seating Layout Review. A Seating Layout Review is required to relocate some or all of an eating/drinking establishment’s permitted indoor seating to outdoor seating in privately- owned areas on the eating/drinking establishment site not originally permitted for outdoor eating. The Seating Layout Review shall be conducted by a transportation planner, planner, and/or fire inspector who will review and either approve or require modifications to the proposed outdoor seating layout based on the following criteria: 1. Seating layout does not create a safety risk and adequate pedestrian and vehicular separation is maintained, including with movable barriers as appropriate where outdoor seating is to be placed in parking lots or on-street parking spaces. 2. Seating layout accommodates appropriate vehicle and pedestrian circulation and maintains adequate paths of travel and complies with accessibility requirements of the Americans with Disabilities Act. 3. Any tents must comply with fire codes and Palo Alto Fire Department issued standards for tents, and safety standards set forth by the National Fire Protection Association for fire-resistant tents and must include an affixed manufacturer’s 10.a Packet Pg. 101 *NOT YET APPROVED* 238_20210929_ts24 4 label stating the tent meets NFPA requirements. A State Fire Marshal seal on the tent or a certificate is needed to prove treatment. 4. Any heaters must comply with fire codes. 5. An adequate and visible barrier is placed that clearly separates the retail area from the parking area and provides sufficient protection for patrons. Adequacy shall be defined in standards and guidelines issued by the Director of Planning. 6. Other requirements established in the standards and guidelines issued by the Director of Planning. E. Fee. No fee will be charged for submittal and review of the Application and for conducting a Seating Layout Review. F. Occupancy. Total seating occupancy (including all indoor and outdoor seating) shall not exceed the overall occupancy for which the restaurant is permitted. G. Alcohol Service. Establishments that are allowed by the City to serve alcohol for onsite consumption by issuance of a conditional use permit (“CUP”) as required by PAMC Section 18.42.090 or as a legal nonconforming use, and that both have an on-sale license from the Department of Alcoholic Beverage Control (“ABC”) and are duly authorized by ABC to serve alcohol in outdoor areas, shall be allowed to serve alcohol for onsite consumption in such outdoor areas, notwithstanding any prohibition on outdoor alcohol service or consumption in the PAMC or planning entitlement issued under Title 18 (Zoning) of the PAMC. During the effective period of this Ordinance, establishments that meet the preceding requirements may expand their footprint to outdoor areas without an amendment of the CUP, notwithstanding PAMC Section 18.42.090(c). Outdoor alcohol service shall be in full compliance with ABC regulations, as amended. H. No Architectural Review. Notwithstanding PAMC Sections 18.77.077 and 18.76.020, architectural review shall not be required for proposed outdoor eating areas or signage related to such areas during the effective period of this Ordinance. SECTION 6. Retail Establishments Retail establishments may temporarily relocate some or all of their existing customer-accessible square footage to outdoor spaces as follows: A. Location. Outdoor retail sales and display areas and outdoor eating areas may be placed in one or more of the following areas: 1. Public streets temporarily closed by the City of Palo Alto, through issuance of an encroachment permit under PAMC Section 12.12.010; 10.a Packet Pg. 102 *NOT YET APPROVED* 238_20210929_ts24 5 2. Sidewalks through issuance of an encroachment permit under PAMC Section 12.12.020, as modified by Section 4 of this Ordinance; 3. Surface parking lots that currently provide required onsite parking for the retail establishment, through issuance of an approval by the Director of Planning, or his or her designee, as described in subsections C and D of this Section, below; 4. Other outdoor areas on the retail establishment site not originally permitted for retail sales and display or dining in the retail establishment’s approved site plan or planning entitlement (such as landscaped areas), through issuance of an approval by the Director of Planning or his or her designee in accordance with subsections C and D of this Section, below; and 5. In other areas that the Council identifies by resolution or ordinance. B. Use of Private Parking Lots – Temporary Reduction of Parking Requirements. 1. Notwithstanding the parking requirements applicable to retail establishments in Title 18 (Zoning) of the PAMC or in individual planning entitlements or approvals for retail establishments, a retail establishment may conduct outdoor retail sales and display and may place outdoor eating areas in its parking lot, so long as at least half of the parking spaces on the subject site remain available for use by vehicles. If the establishment’s parking lot has ten or fewer parking spaces, up to 100 percent of the parking lot may be used for outdoor dining/retail, subject to review and approval of the Planning Director or his or her designee. 2. Notwithstanding the parking requirements applicable to shopping centers and their tenant businesses in Title 18 (Zoning) of the PAMC or in individual planning entitlements or approvals for shopping centers or their tenant businesses, a shopping center with a retail establishment tenant(s) may place outdoor retail sales and display areas and outdoor eating areas for such tenant business(es) in the shopping center parking lot, so long as at least half of the parking spaces on the subject site remain available for use by vehicles. C. Application. An application in a form approved by the Director of Planning shall be submitted to the Planning and Development Services Department to relocate some or all of a retail establishment’s customer-accessible square footage to outdoor retail sales and display in privately-owned areas on the retail establishment site not originally permitted for outdoor retail sales and display. The Director of Planning is authorized to establish submittal requirements and procedures. Temporary Use Permits (TUP) under PAMC Section 18.42.050 may be utilized for this purpose. A TUP issued for this purpose may be valid for a specified period longer than 45 days, notwithstanding subsection (d) of Section 10.a Packet Pg. 103 *NOT YET APPROVED* 238_20210929_ts24 6 18.42.050. The Planning Director may extend a TUP issued prior to the effective date of this Ordinance to be valid beyond 45 days. D. Merchandise or Seating Layout Review. A Layout Review is required to relocate some or all of an retail establishment’s permitted indoor customer-accessible square footage to privately-owned areas on the retail establishment site not originally permitted for retail. The Layout Review shall be conducted by a transportation planner, planner, and/or fire inspector who will review and either approve or require modifications to the proposed retail layout based on the following criteria: 1. The placement of the merchandise, displays, or other items does not create a safety risk and adequate pedestrian and vehicular separation is maintained, including with movable barriers as appropriate where outdoor seating is to be placed in parking lots or on-street parking spaces. 2. The layout accommodates appropriate vehicle and pedestrian circulation and maintains adequate paths of travel and complies with accessibility requirements of the Americans with Disabilities Act. 3. Any tents must comply with fire codes and Palo Alto Fire Department issued standards for tents, and safety standards set forth by the National Fire Protection Association for fire-resistant tents and must include an affixed manufacturer’s label stating the tent meets NFPA requirements. A State Fire Marshal seal on the tent or a certificate is needed to prove treatment. 4. Any heaters must comply with fire codes. 5. An adequate and visible barrier is placed that clearly separates the retail area from the parking area and provides sufficient protection for patrons. Adequacy shall be defined in standards and guidelines issued by the Director of Planning. 6. Other requirements established in the standards and guidelines issued by the Director of Planning. E. Fee. No fee will be charged for submittal and review of the Application and for conducting a Layout Review. F. No Architectural Review. Notwithstanding PAMC Sections 18.77.077 and 18.76.020, architectural review shall not be required for proposed outdoor retail areas or signage related to such areas during the effective period of this Ordinance. // 10.a Packet Pg. 104 *NOT YET APPROVED* 238_20210929_ts24 7 SECTION 7. Compliance with Other Regulations, Orders and Approvals The uses of public and private property allowed in this Ordinance shall be conducted in compliance with any applicable state or county mandate (including executive orders and health orders), this Ordinance, Resolution No. 9909 and its successors, and all other local and state regulations, orders, and approvals, as applicable (collectively, “Applicable Law”). Any approval, allowance or permit to conduct such temporary outdoor use(s) shall be subject to revocation by the issuing City official if the use is conducted in violation of Applicable Law, or poses a threat to public health, safety or welfare. SECTION 8. No Vested Rights The outdoor uses of public and private property allowed in this Ordinance are temporary and shall be terminated upon the earlier of the date stated in the applicable permit/approval or the expiration of this interim Ordinance, unless earlier revoked by the City Manager or other authorized official (or their designee) or terminated by action of the City Council. The City may discontinue one or more, or all, of the allowed outdoor uses at any time if the City Manager or designee determines that the public health, safety or welfare warrant such action. Nothing in this Ordinance shall establish a vested right. SECTION 9. Suspension of Prohibition on Alcohol Consumption in Lytton Plaza and Cogswell Plaza Notwithstanding PAMC Sections 22.04.330 and 22.04.331, the City Manager is authorized to suspend the prohibition on consumption of alcoholic beverages in the parking lots adjacent to Lytton Plaza and Cogswell Plaza. SECTION 10. Use of City Parking Lots for Reopening Activities A. The City Manager, or his or her designee (“City Manager”), is authorized to permit outdoor dining, retail and other activities necessary to facilitate the reopening of businesses, in public parking lots owned by the City, subject to the City Manager’s adoption of rules, regulations, guidelines, and standards for such use (“Regulations”), and publication of such Regulations on the City’s website. Use of parking lots, or portions thereof, by a business shall require a license or other agreement, including an agreement to indemnify and hold harmless the City, and provision of insurance. B. The City Manager is authorized to waive any fee in the Municipal Fee Schedule associated with the temporary use of parking areas for the purposes identified in Section A above. C. Notwithstanding PAMC Section 9.04.020, the City Manager is authorized to suspend the prohibition on consumption of alcoholic beverages in any City owned parking lot. // 10.a Packet Pg. 105 *NOT YET APPROVED* 238_20210929_ts24 8 SECTION 11. Personal Services, Indoor Recreation and Other Uses The authorized outdoor uses of public and private spaces authorized in this Ordinance may be applied to personal services, indoor recreation and other uses. Prior to authorizing these additional activities to occur, the City Manager, or his or her designee (“City Manager”), shall adopt rules, regulations, guidelines, and standards for these uses, and publish them on the City’s website. SECTION 12. Severability 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 13. Environmental Review The Council finds that the Ordinance is categorically exempt from CEQA under CEQA Guidelines Sections 15301 (existing facilities) and 15304(e) (minor temporary use of land having negligible or no permanent effects on the environment). SECTION 14. Effective Date This Ordinance shall be effective 31 days after adoption and shall remain in effect until June 30, 2022 unless otherwise modified, repealed or extended by the City Council. SECTION 15. Uncodified This Ordinance shall not be codified. // // // // // // 10.a Packet Pg. 106 *NOT YET APPROVED* 238_20210929_ts24 9 SECTION 16. Supercedes Ordinance 5526. As of the effective date of this Ordinance, this Ordinance shall supercede Ordinance 5526, and any conflict shall be resolved in favor of this Ordinance. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Deputy City Attorney City Manager ____________________________ Director of Public Works ____________________________ Director of Planning & Development Services 10.a Packet Pg. 107 City of Palo Alto (ID # 13720) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: SECOND READING: Adoption of a Park Improvement Ordinance for Renovations, Expansion and New Amenities at John Boulware Park as Recommended by the Parks and Recreation Commission (FIRST READING: October 18, 2021 PASSED: 7 -0) From: City Manager Lead D epartment: City Clerk This was heard by the City Council on October 18, 2021 for a first reading and was approved unanimously on a 7-0 vote. No changes were made to the Ordinance; it is now before you for a second reading. Attachments: • Attachment11.a: Attachment A - Boulware Park PIO REVISED • Attachment11.b: Attachment B - Boulware Park Plan 11 Packet Pg. 108 NOT YET ADOPTED  1  ORDINANCE NO.        Ordinance of the Council of the City of Palo Alto  Approving and Adopting a Plan for Facility  Improvements at John Boulware Park    The Council of the City of Palo Alto does ORDAIN as follows:    SECTION 1. Findings and Improvements. The City Council finds and declares that:    (a) Article VIII of the Charter of the City of Palo Alto and section 22.08.005 of  the Palo Alto Municipal Code require that, before any substantial building, construction,  reconstruction or development is commenced or approved, upon or with respect to any land  held by the City for park purposes, the Council shall first cause to be prepared and by ordinance  approve and adopt a plan therefor.    (b) John Boulware Park (the “Park”) is dedicated to park purposes.  (See  Municipal Code section 22.08.030.)    (c) The City intends to authorize the renovation of John Boulware Park.     (d) The plan of improvements shall comprise as follows:    (1) Asphalt basketball court with bermed grass seating area   (2) Pre‐fabricated 2 stall unisex restroom building  (3) Street Improvements along Lambert Avenue including:   i. Addition of 8 head in parking stalls (current 4 parallel)   ii. Addition of 2 head in accessible stalls  iii. Drive access to Matadero Creek maintenance gate  iv. New street tree planting and irrigation  (4) Picnic area   (5) Bocce ball court and bench seating   (6) Dog park area   (7) Open grass area   (8) Asphalt and decomposed granite loop pathway around the park   (9) 6‐12 year‐old children’s playground area with perimeter fencing   (10) 2‐5 year‐old children’s playground area with perimeter fencing   (11) ADA and Crosswalk improvements on Fernando Avenue   (12) The incorporation of a portion of Ash Street into the overall park area   (13) Create a Cul‐de‐sac turn around and drop off at the end of Chestnut Ave.   (14) New site furnishings including:  i. Benches  ii. Accessible picnic tables  iii. Trash receptacles  iv. Shade structure   v. Drinking fountains  vi. Bike Racks   11.a Packet Pg. 109 NOT YET ADOPTED  2  (15) Low flow Irrigation system   (16) Native planting   (17) Infiltration planters and associated drainage   (18) Park area lighting   (19) New fencing along the residential edges of the park       (e) Exhibit A depicts the expected implementation of the plan of improvements.    (f) The plan of improvements described above is consistent with park,  playground, recreation, and conservation purposes.    (g) The City Council desires to approve the plan of improvements described  above.    SECTION 2. The City Council hereby approves the plan of improvements described in  Section 1 above.    SECTION 3. The City Council finds that this ordinance falls under the California  Environmental Quality Act (CEQA) exemptions found in Title 14 California Code of Regulations  Section 15301 (Existing Facilities), Section 15302 (Replacement or Reconstruction), Section  15303 (New Construction of Small Facilities or Structures), and Section 15311 (Accessory  Structures).  //    //    //    //    //    //    //    //    //    //    //    //    11.a Packet Pg. 110 NOT YET ADOPTED  3  //  SECTION 4. This ordinance shall be effective on the thirty‐first day after the date of  its adoption.      INTRODUCED:  PASSED:  AYES:  NOES:  ABSENT:  ABSTENTIONS:  ATTEST:    City Clerk  Mayor    APPROVED AS TO FORM:  APPROVED:      Deputy City Attorney  City Manager      Director of Community Services      ____________________________  Director of Public Works        Director of Administrative Services      11.a Packet Pg. 111 NOT YET ADOPTED  4  Exhibit A    11.a Packet Pg. 112 Basketball Court 6' Vine Covered Fence----�• r,n (8) New Head-In Parking & (2) Accessible Stalls Nalive Tree Shaded Picnic�cG�:!efa���---:;;�-ll�l!,,J',.�/;�-:!4g (1) Regulalion Bocce --"""T=-,,i-;,..p Court (90' x 13'). Alt. Creek Mainlenance Access---...., Bio-Filtration Planter-----i�,,..�k.l Existing Creek Access-----...... Ramp Boulware Park, Palo Alto Bermed Grass Seating Double Gate Dog Park Ent,y Fenced Dog Park .25 Acre (Mulch) wilh Native Tree Stand CITY OF PALO ALTO .::::;:�:.,,/,1-4+.l---,,l--+---Fenced Tot Loi (2--6 yrs.) &Childrens Playground (6-12 yrs.) 11.b Packet Pg. 113 City of Palo Alto (ID # 13714) City Council Staff Report Report Type: Action Items Meeting Date: 11/8/2021 City of Palo Alto Page 1 Summary Title: Council Review of Objective Standards Title: Public Hearing: Consider Adoption of Two Ordinances Implementing the Objective Standards Project, Including:1) New Chapter 18.24, Objective Design Standards, to Replace Existing Context -Based Design Criteria; 2) Modifications to Affordable Housing (AH) and Workforce Housing (WH) Overlay Districts to Eliminate the Legislative Process; 3) Expansion of Affordable Housing (AH) and Housing Incentive Program (HIP) to PTOD - Eligible Properties; 4) Changes to Remove Inconsistencies and Redundancies, and Streamline Project Review Throughout Title 18 Chapters (7:25 - 8:30 PM) CONTINUED FROM OCTOBER 25, 2021 From: City Manager Lead Department: Planning and Development Services THIS PROJECT WAS CONTINUED FROM OCTOBER 4, 2021 and OCTOBER 25, 2021. At the first hearing, Council discussed Section 1 (Objective Design Standards) and 4 (minor Code changes and streamlined process) of the staff report. In this hearing, we will discuss Section 2 (legislative changes) and Section 3 (expansion of Housing Incentive Program, HIP). To save paper and reduce confusion over packet page numbers, staff will reuse the October 4th staff report for this hearing. Click link - https://bit.ly/OS100421. The Objective Standards staff report starts on page 293. 12 Packet Pg. 114 City of Palo Alto (ID # 13687) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Discuss Updates and Recommend Further Refinement of Potential Revenue Generating Local Ballot Measures, and Review Draft Initial Polling Outline (8:30 - 9:30 pm) From: City Manager Lead Department: Administrative Services RECOMMENDATION The Finance Committee and staff recommend that the City Council: A. Direct staff to model a business license tax at monthly rates of $0.05 to $0.20 per square foot, with a preference for no sunset and an annual escalator, and with thresholds for square footage size and possible exemptions for retail; i. Discuss and provide direction on any additional industry exemptions for further staff analysis; B. Direct staff to model two methods to replace the General Fund Equity Transfer (GFET) at risk in the Green case: i. Seek voter approval in modifying the 2009 GFET formula to transfer a percentage of gas utility gross revenues; ii. Distribute the change across gas and electric as an increase in the percentage of Utility Users Tax (UUT); and C. Direct staff to incorporate the Finance Committee’s feedback regarding the polling topics (Attachment A) and to execute the initial round of polling and Finance Committee recommends delegation of review of polls to the Committee, pending availability to stay on the workplan timeline. Polling should include but not limited to: i. Evaluating support for a business tax and characteristics of it ii. Evaluating willingness to support confirmation/replacement of the General Fund Equity Transfer equity gas transfer; and iii. Opinion and ranking of funding priorities such as services, infrastructure, and climate action EXECUTIVE SUMMARY 13 Packet Pg. 115 City of Palo Alto Page 2 This report continues the City Council and Finance Committee’s discussion and work to explore the development of a potential revenue generating local measure for the November 2022 ballot, through iterative conversations with the Finance Committee and City Council. This report seeks to obtain direction from the City Council to direct the Finance Committee, as the public body of the potential revenue generating local ballot measure, and staf f to further refine the square footage business license tax by identifying possible industry exemptions for further staff analysis, for the City Council to consider possible exemptions for retail, and to direct staff to revise the business license tax model by calculating monthly rates per square foot. In addition to the work for the business license tax, information is provided in the October 19th staff report (CMR 13648) to discuss and direct that staff model two methods to replace the gas GFET. Lastly, the Finance Committee provided feedback on staff’s proposed approach to polling but sought additional feedback from the full Council on some topics, such as the uses of revenue and types of exemptions to poll. See the “Draft Initial Polling Outline” section below. Following direction to Council, staff will return to the Finance Committee to delibe rate on updates and refinements of the square footage tax, utility tax, and polling. Attachment B of this report is information presented to the Finance Committee in the October 19th meeting (CMR 13648). This CMR includes attachments that contain detailed discussion of the following: • Square footage tax (Attachment A, CMR 13468): ▪ Updated tax models, including revised revenue targets ▪ Comparison of a parcel tax and business license tax • Utility on-bill tax refined calculations and discussion of options (Attachment B, CMR 13468) • Draft initial polling outline for the Committee’s discussion and feedback (Attachment C, CMR 13468) • Summary of Prior Work on Potential Revenue Generating Ballot Measures (Attachment D, CMR 13468) BACKGROUND The City’s efforts in advancing fiscal sustainability efforts have grown over the past decade. In 2019, several actions and plans were specifically outlined in the Fiscal Sustainability Workplan. The goal of the workplan was to continue to make proactive progress towards fiscal sustainability to maintain the quality of life that the City of Palo Alto supports through its services. Elements of the workplan included proactive funding contributions for the City’s long - term pension and other post-employment benefits (OPEB) and strategies to structurally balance and contain cost in the City’s General Fund on an ongoing basis. 13 Packet Pg. 116 City of Palo Alto Page 3 The economic impacts of the COVID-19 pandemic, and efforts to contain and mitigate the spread of the virus resulted in a $40 million General Fund gap between revenues and expenses in the FY 2021 Adopted Budget. This gap was balanced through significant service reductions throughout the organization, concessions from the City’s labor groups, as well as substantive reductions in the City’s capital investments, impacting catch-up and keep-up costs and funding of new projects. Significant service reductions taken in FY 2021 persist this year due to both the current impacts of the pending litigation, the recovery period of the pandemic. In addition, the City faces significant unmet needs in areas such as affordable housing and transportation, including but not limited to a significant capital investments in the railroad Caltrain train/grade crossings. This report represents the next step of discussions with the Finance Committee and City Council regarding a potential revenue generating ballot measure(s) to balance the financial needs of the City. In March 2020, the City Council, considering the uncertain economic impacts of the pandemic, paused efforts to explore a revenue generating ballot measure. Resumption of this review was later outlined in the Community and Economic Recovery Workplan and Council Priority in 2021. On June 15, 2021, the Finance Committee reviewed the Workplan for the November 2022 Local Ballot Measure(s) and Affordable Housing Funding Referral (CMR 12299), where the Finance Committee recommended that the City Council: • Approve the Ballot Measure Workplan, with a focus on development of a business tax and a utility use-based tax, • Refinement of estimates, evaluation of a stakeholder outreach plan and polling, and • Additional information regarding affordable house. These Finance Committee recommendations were considered by the City Council in their August 16, 2021 meeting (CMR 12381). Consistent with past practice, the City Council directed the Finance Committee be the main deliberative body for the development of the potential revenue generating ballot measure and, through an iterative process outlined in the Ballot Measure Workplan, that updates will be taken to the City Council for review through June 2022. The Summary of Prior Work on Potential Revenue Generating Ballot Measures is included in this attachment. At this meeting, the City Council approved the Ballot Measure Workplan for the November 2022 General Election and directed the Finance Committee: • Pursue a business tax and the preference of a square footage-based tax; • Continue exploration of a utility use-based tax and options to incorporate revenue on climate adaptability • Refine estimates and continue evaluation of potential tax measures, and • The Finance Committee to discuss and develop initial polling to inform future exploration. On the September 21, 2021 Finance Committee meeting (CMR 13469), the Committee directed staff to continue this exploration by returning to the Committee with refined modeling and additional information. The Finance Committee moved to directed staff to: 13 Packet Pg. 117 City of Palo Alto Page 4 A. Continue to evaluate a business tax based on square footage with a potential protection/deference to small retail and services with a view towards simplicity in administration ($10-$40 million dollars per year), with no sunset, an annual escalator, and consider a minimum threshold of square footage B. Model a on-bill charge increase in gas to restore the amount at risk from the Green litigation C. Polling should include: i. Support for a business tax and characteristics of it ii. Willingness to support an equity gas transfer iii. Opinion and ranking of funding priorities such as services, infrastructure, and climate action D. Delegate review of the polls to the Finance Committee, pending ability to stay on the timeline E. Direct staff to communicate the Finance Committee’s preferences of the sunset and the annual escalator to the Council. Staff returned to the Finance Committee on October 19, 2021 (CMR 13648) with analysis requested by the Finance Committee, along with additional key information to facilitate the discussion for items A, B, and C of the Finance Committee’s motion. These components are included in the above referenced staff report: • Square footage tax (Attachment A, CMR 13468): ▪ Updated tax models, including revised revenue targets ▪ Comparison of a parcel tax and business license tax • Utility on-bill tax refined calculations and discussion of options (Attachment B, CMR 13468) • Draft initial polling outline for the Committee’s discussion and feedback (Attachment C, CMR 13468) • Summary of Prior Work on Potential Revenue Generating Ballot Measures (Attachment D, CMR 13468) The Finance Committee’s October 19th motion is detailed in the Recommendation section of this report. DISCUSSION & ANALYSIS Exploration by the City Council and the Finance Committee of a potential revenue generating ballot measure(s) continues and two discussions with the Finance Committee, the designated body that provides structured public feedback, discussion, and recommendations throughout the process, occurred in the Committee’s September 21 (CMR 13514) and October 19, 2021 (CMR 13468) meetings. 13 Packet Pg. 118 City of Palo Alto Page 5 Square Footage Tax The Finance Committee was presented with preliminary modeling and analysis targeted at non - residential square footage occupied in the City as a basis for a tax, with a revenue target range of $10 to $40 million. The two tax methodologies for this unit of measure, a parcel tax and a business license tax, carry a variety of advantages and potential chal lenges or trade-offs for consideration. Staff’s analysis utilized data from the City’s property tax consultant, Coren and Cone (an HdL Company), that was derived from the County of Santa Clara’s assessed value information for the purposes of the annual property tax roll. The September 21st staff report discussed the inherent limitations of this data for purposes of modeling a business license tax, including the lack of building square footage information for some of the City’s major landowners since the purpose of this data is focused on land assessed value rather than building square footage. In the September 21st meeting, the Finance Committee directed staff to continue to evaluate the square footage tax by exploring potential protections/deference for small retail and services within the City. In addition to this direction, staff has researched the key features of two types of tax based on non-residential square footage. Relevant information is summarized in Table A1: Comparison of a Parcel Tax and Business Tax in Attachment A of (CMR 13468). There are key differences between these tax methods in two areas: voter approval threshold and tax base/mandatory exclusions. Under a parcel tax, the requirements regarding who may be taxed may pose administrative challenges and are a major policy consideration, as this tax impacts the voter population at large and also the ability to institute a tax with a view towards simplicity. In addition to this comparison, staff provided revised calculations of revenue generated by a square footage tax. During earlier conversations with the City Council and Finance Committee regarding development of a potential business tax, there was significant interest, and direction, by the City Council to exempt small businesses. The impact of excluding properties less than 20,000 square feet, which account for approximately 21.1 percent of total square footage area, is presented in Table A2. Excluding businesses that occupy more than 20,000 square feet results in an approximately 26 percentage point increase in the annual flat rate compared to a tax rate applied to all square footage. Based on the model, for example, for square footage of properties with taxable value, the annual rate for business that occupies 30,000 square feet would increase from $1.67 per square foot to $2.11 per square foot. Table A2 also presents a comparison between total square footage in the City and only taxable square footage, per the data set. The calculation using only taxable square footage results in a 4.7 percentage point increase in the annual flat tax rate. In addition, in its September 21 st meeting, the Committee directed staff to broaden the revenue target range (previously $10 to $30 million) by increasing the high end of the range to $40 million. Based on the Finance Committee’s direction, staff has modeled a variety of scenarios that include the Finance Committee revised revenue range target. The Finance Committee recommends the below model be revised to calculate monthly rates of $0.05 to $0.20 per square foot, with thresholds 13 Packet Pg. 119 City of Palo Alto Page 6 for square footage size and possible exemptions for retail. Should the City Council support this recommendation, staff intends to return to the Finance Committee in December with revised analysis. It is expected that these current rates identified are minimum levels, and once additional modeling for variables such as exemptions and leakage assumptions are included, that in order to generate these revenue targets, rate per square foot will increase. Table A2: Annual Flat Rate per Square Foot by Small, Medium and Large Footage Medium 30,000 Square Feet Large 100,000 Square Feet Types of Businesses Office buildings, retail, specialty shopping centers, service stations International Hotel Brands, manufacturing Total Square Footage in City, excluding less than 20,000 sf (Table A3) $10 M Annual Fee: $15,125 Tax Rate: $0.50/SF Annual Fee: $50,420 Tax Rate: $0.50/SF $20 M Annual Fee: $30,250 Tax Rate: $1.01/SF Annual Fee: $101,840 Tax Rate: $1.01/SF $30 M Annual Fee: $45,380 Tax Rate: $1.51/SF Annual Fee: $151,260 Tax Rate: $1.51/SF $40 M Annual Fee: $60,505 Tax Rate: $2.02/SF Annual Fee: $201,680 Tax Rate: $2.02/SF Square footage of properties with taxable value, excluding less than 20,000 sf (Table A4) $10 M Annual Fee: $15,840 Tax Rate: $0.53/SF Annual Fee: $52,800 Tax Rate: $0.53/SF $20 M Annual Fee: $31,680 Tax Rate: $1.06/SF Annual Fee: $105,600 Tax Rate: $1.06/SF $30.M Annual Fee: $37,530 Tax Rate: $1.58/SF Annual Fee: $158,400 Tax Rate: $1.58/SF $40.M Annual Fee: $63,390 Tax Rate: $2.11/SF Annual Fee: $211,300 Tax Rate: $2.11/SF 13 Packet Pg. 120 City of Palo Alto Page 7 Additional discussion of the above comparison and the revised calculations of a parcel tax and a business tax can be found in Attachment A of CMR 13468. Utility On-Bill Tax In the August 16, 2021 City Council meeting, the City Council directed staff to focus pursuit of a utility use-based tax to replace revenues at risk due to the Green case and explore the option to incorporate revenue to support the City’s climate adaptability initiative. Significant detail on the options can be found in Attachment B. This attachment discusses two utility tax options, modeled to replace the current gas GFET. Under either option, the current gas GFET would end and potentially be replaced by: 1. Increasing or expanding the City’s UUT(s) codified in chapter 2.35 of the City’s municipal code, which would continue to appear as a line item on utility bills, or 2. Modifying the 2009 GFET formula to transfer a percentage of gas utility gross revenues. Under this option, the transfer could be displayed as a separate percentage of retail service charges (as a separate line item on utility bills) or it could be embedded in utility rates. For additional details, please see Attachment B of CMR 13468. For context when reviewing utility tax options, the City’s FY 2022 Adopted Budget includes $9.7 million for UUT assessed on utility usage and the City’s current UUT rate is 5 percent. GFET revenues from the gas utility in the FY 2022 Adopted Budget were $1.8 million. Draft Initial Polling Outline Staff has engaged with Fairbank, Maslin, Maullin, Metz & Associates (FM3) to design the draft outline for initial polling, expected to be conducted in December 2021. The draft outline (Attachment C, CMR 13468) that was reviewed by the Finance Committee on October 21 st includes questions to determine the support for a business tax and the characteristics of it; the willingness to support a utility tax; and questions that test the ranking of funding priorities, with services, infrastructure, and climate action as focus points. In its discussion on October 21st, the Finance Committee provided the following comments regarding the draft outline of initial polling: • Seek guidance from the full Council on how potential uses of the tax revenues are framed in the poll. • Seek feedback from the full Council regarding potential business tax exemptions to poll • Structuring the poll to solicit feedback for both the business tax and a parcel tax; using split polling is an option • Poll voter sentiment around a utility tax, including: ▪ Polling voter reaction to a measure that just replaces gas GFET funds at risk due to the Green case ▪ Polling whether to frame the measure as a transfer of a percentage of gas utility gross revenues or a separate on-bill utility tax on gas and electric bills ▪ Polling voter reaction to adding funding for climate action to the utility tax 13 Packet Pg. 121 City of Palo Alto Page 8 • General feedback and refinements of test ballot arguments, how to frame the tax rate, and considerations of how to frame topics, including feedback on terms such as “changing character of the community,” “infrastructure,” and “affordable housing.” Attachment A of this staff report includes the Finance Committee’s feedback on the draft initial poll outline. Staff has compiled a list of feedback and questions from the Finance Committee to consider in the draft initial poll outline for the City Council’s consideration. For reference, the results of the initial poll conducted in January 2020 can be found in CMR 11019. Areas to be considered as part of this initial poll include: 1. How to describe the potential uses of funds in the polling, such as: a. Maintaining the City's ability to fund basic City services b. Restore City services cut during the pandemic-related economic downturn, such as library hours, recreational services, and police and fire services c. Investing in community-owned assets like roads, community centers, libraries, parks, and public safety facilities d. Funding affordable housing e. Funding extraordinary community investment needs, such as Caltrain grade separations 2. Whether to survey opinion on both a parcel tax and a business license tax, or just a business license tax. 3. Which types of exemptions to include in a business license tax. Previously discussed: a. An exemption for businesses under a square footage threshold. The threshold could be unspecified in the first round of polling and become more specific in the second round. b. An exemption for retail. c. An exemption for for-profit medical and educational facilities (non-profit facilities are mandated to be exempted by the California Revenue and Tax Code). d. Delegation of creation of exemptions to the City Council, so long as tax rates were not increased as a result. In the September 21, 2021 Finance Committee meeting, the Committee passed the motion to seek direction from the City Council to delegate review of polls to the Finance Committee, pending ability to stay on the ballot measure workplan timeline. For ease of reference, below outlines the governance aspect (initially referred to in CMR 12299 that went to City Council on August 16, CMR 12381) of this project. Finance Committee: would serve as the public body to review periodic progress reports, allowing for structured public discussion and the provision of feedback and recommendations on the review and development of a potential revenue-generating local ballot measure. Staff will manage, review, and synthesize work done in-house and by external consultants and 13 Packet Pg. 122 City of Palo Alto Page 9 incorporate stakeholder feedback into regular progress reports to the Finance Committee. Ultimately, the Finance Committee would recommend their preferred potential revenue generating local ballot measure(s) to the City Council for further action. City Council: would serve as the governing body for policy direction at key decision points. This includes direction to conduct polling, approval of alternatives to be evaluated, and de cisions on what should be placed on the November 2022 ballot. In considering this recommendation from the Finance Committee, staff have outlined the following variables for City Council consideration regarding the discussion of delegation to the Finance Committee: • Review poll outlines and provide feedback to the City’s opinion research consultant • Review results of polls and direct staff to refine potential ballot measure(s) • • Recommend to the City Council key decisions regarding ballot measure as a result of poll results Conclusion & Next Steps It is also important to recognize the compressed timeline to bring a ballot measure forward for the November 2022 general election. Further narrowing the focus of the potential revenue generating ballot measure is critical so that staff can continue advancing the Ballot Measure Workplan that was approved by Council in August. Specifically, consideration by the City Council of the Finance Committee’s recommended tax model for a square footage measured business license tax that includes thresholds, possible exemptions for retail and any additional industry exemptions for further staff analysis. In addition, consideration by the City Council of the Finance Committee’s direction to staff to model two methods for utility tax. The second, distribute the change across gas and electric as an increase in the percentage of Utility Users Tax (UUT). The first, seeking voter approval in modifying the GFET formula to transfer a percentage of gas utility gross revenue. Finally, in regard to initial polling, in its September 21 st meeting, the Finance Committee recommended that the City Council consider that review of polls be delegated to the Finance Committee, pending availability to stay on the ballot measure workplan timeline. In addition, in the October 21st meeting, the Finance Committee recommended that the City Council incorporate the Finance Committee’s feedback regarding the polling topics and to execute the initial round of polling. The below table recaps the Ballot Measure Workplan, as approved by the City Council in August. 13 Packet Pg. 123 City of Palo Alto Page 10 Table 1: Ballot Measure Workplan Timeline November 2021 Council: - Confirm potential revenue-generating proposals, including refined modeling and analysis - Direction to complete initial polling and initial stakeholder outreach December 2021 Finance Committee: - Consideration of additional refinements and updates Council/Committee (TBD): - Review results of initial poll, timing to be December-February January to April 2022 Finance and Council: - Provide iterative policy decisions and direction based on staff work related to stakeholder outreach, polling, and draft legal documents - Second refined round of polling to be reviewed by Finance and Council Decision on revenue-generating ballot measure(s) to pursue May to June 2022 Council: - Final Approval of November 2022 Ballot Measures, including ballot measure language August 2022 Language submitted to Santa Clara County Registrar of Voters November 2022 Election Consultant support is required to augment staff on topics such as research, modeling and analysis, polling, and stakeholder outreach and eventually drafting ballot measure and ordinance language. Staff expects to return to the City Council for an appropriation request of these funds and approval of consultant contracts, as needed (discussed in the Fiscal/Resource Impact Section). FISCAL/RESOURCE IMPACT Implementation of this workplan to develop a revenue generating local ballot measure will require significant resources that include internal staff, consultant expertise, as well as stakeholder engagement. Resource needs will scale proportionately based on the ballot measure option and the complexity of the measure that the Finance Committee and City Council direct staff to pursue. Therefore, it is important that the scope of the potential ballot measure(s) be clearly defined and effectively narrowed for staff to deploy the appropriate resources to successfully progress through the workplan. Overall, the City’s reduction in workforce has impacted services and operations in the past two fiscal years. It is expected that this initiative will require an equivalent of approximately two full time dedicated staff positions and will have an impact on other projects. In addition, support will be required from outside consultants and engagement with internal stakeholders in key departments. The City Council appropriated funding for this activity as part of the FY 2022 Preliminary 1st Quarter. Contracts will be brought forward for approval as appropriate. 13 Packet Pg. 124 City of Palo Alto Page 11 STAKEHOLDER ENGAGEMENT The Ballot Measure Workplan integrates stakeholder engagement through constituent polling and stakeholder outreach. Staff, throughout the process and from previous conversations, has solicited input and feedback with the Finance Committee, the City Council, residents, and the business community. Based on the Ballot Measure Workplan, staff plans to seek the City Council’s direction to complete initial polling and initial stakeholder outreach. The City has engaged with Fairbank, Maslin, Maullin, Metz & Associates (FM3) to develop the draft initial polling outline. The stakeholder outreach strategy has yet to be finalized, as staff is engaging with several revenue measure strategy and communications consulting firms. ENVIRONMENTAL REVIEW This activity is not a project under California Environmental Quality Act (CEQA) as defined in CEQA Guidelines, section 15378, because it has no potential for resulting in either a direct or reasonably foreseeable indirect physical change in the environment. Attachments: • Attachment13.a: Attachment A: Revised Draft Initial Poll Outline • Attachment13.b: Attachment B: CMR 13648 Finance Committee October 19 Ballot Measure Update and Refinements 13 Packet Pg. 125 ATTACHMENT A 12100 Wilshire Boulevard, Suite 350 | Los Angeles, CA 90025 Phone: (310) 828-1183 | Fax: (310) 453-6562 1999 Harrison St., Suite 2020 | Oakland, CA 94612 Phone: (510) 451-9521 | Fax: (510) 451-0384 TO City of Palo Alto Staff and Council FROM Dave Metz and Miranda Everitt FM3 Research RE: Updated Ballot Measure Survey Outline DATE October 27, 2021 This memo outlines our recommended approach for the Palo Alto ballot measure structure survey, anticipating a potential business tax measure in November 2022. This survey is structured to update baseline attitudes about City government and issues of concern by re-asking about those topics in the same we have in prior years. It then moves into design of a potential business tax measure: asking about general support for additional revenue, then about potential mechanisms, project priorities for new funding, and preferences on measure structure. Voters will also hear an exchange of pros and cons, modeling in brief the impact of "yes" and "no" campaigns. They will also be briefly asked about a measure dealing with an equity transfer from the utility fund. 1. Survey introduction 2. Cell or landline, safety check 3. Right direction/wrong track (tracking to prior years) 4. Job rating - Palo Alto city government (tracking to prior years) 5. Approval rating on specific aspects of City management (tracking most to prior years) a. Maintaining infrastructure b. Managing budget/finances c. Affordable housing d. Using tax dollars efficiently e. Transportation 6. Need for additional funding (tracking to prior years) 7. Need for additional funding to maintain and improve infrastructure (tracking to prior years) 8. Problem seriousness battery (tracking most to prior years) a. Parking b. Affordable housing and housing costs c. Cost of living d. The impacts of the coronavirus (economic and public health, or more general) e. Climate change f. Wildfire and/or smoke/air pollution 13.a Packet Pg. 126 Page 2 g. Waste and inefficiency in local government h. Condition of the local economy i. Crime j. Unhoused population / Homelessness k. Traffic l. Growth and development m. Local tax rates n. Airplane noise o. Caltrain electrification/crossings 9. General support for or opposition to a business tax – rotating the order in which they are heard first a. Parcel tax b. Business license tax 10. Open-ended question on reason for support/opposition 11. General support for or opposition to GFET measure – rotating two approaches a. Affirming the existing practice of transferring a portion of utility revenues to the City’s General Fund to pay for other City services b. Creating a climate fund to support new and existing City efforts to fight climate change 12. Stepping back, reasons the City may place a tax increase on the ballot. Would you support or oppose a City tax increase if it went to …? a. Maintaining the City's ability to fund basic City services b. Restore City services cut during the pandemic-related economic downturn, such as library hours, recreational services, and police and fire services c. Investing in community-owned assets like roads, community centers, libraries, parks, and public safety facilities d. Funding affordable housing e. Funding extraordinary community investment needs, such as Caltrain grade separations 13. Importance of potential projects/priorities, with variations in wording (tracking many to prior years) a. Infrastructure b. Streets/roads c. Traffic congestion and parking d. Access for people with disabilities e. Unhoused / Homelessness f. Operating hours for park, recreation, and community facilities g. Caltrain electrification/crossings h. Police and fire services i. Library services j. Shuttle programs k. Sustainability and climate action plan goals 14. Support for or opposition to business tax components a. Rate 13.a Packet Pg. 127 Page 3 b. Tax structure, e.g. parcel tax or business tax c. How it is calculated, e.g. square footage, number of employees or payroll d. Potential exemptions i. Beneath a certain square footage ii. Retail iii. For-profit medical and educational facilities iv. Delegation of creation of exemptions to City Council e. Sunset or length f. CPI and escalators 15. Arguments in support of a measure, such as: a. Fairness b. Specific uses of the tax c. Need for stability in funding d. Loss of services without new funding e. Scale of tax (e.g. 1% of commercial rent) f. Comparison to other cities nearby 16. Re-vote 17. Arguments opposing a measure, such as: a. Too many taxes/cost of living b. Potential for government waste/mismanagement c. Hurts local businesses during economic recovery from COVID 18. Final vote 19. Demographics a. Work in Palo Alto b. Own a business in Palo Alto c. Education d. Ethnicity/race e. Income f. Gender 20. Voter file information (will not need to ask this) a. Party b. Age c. Past election participation 13.a Packet Pg. 128 City of Palo Alto (ID # 13648) Finance Committee Staff Report Report Type: Action Items Meeting Date: 10/19/2021 City of Palo Alto Page 1 Title: Discuss Updates and Recommend Further Refinement of Potential Revenue Generating Local Ballot Measures, and Review Draft Initial Polling Outline From: City Manager Lead Department: Administrative Services RECOMMENDATION Staff recommends that the Finance Committee: A. Review the refined calculations of a potential tax on non-residential square footage and recommend that the City Council direct staff for further refinement of a potential business tax, including the following tax structure components: 1. Tax method of the square footage tax (i.e. parcel or business tax), considering simplicity in administration of the tax 2. Exemptions by City Council policy 3. Taxation level as a dollar value or percent of General Fund 4. Rate structure (i.e. flat or tiered) 5. Other tax attributes, such as general or specific tax, annual escalator, sunset clause, or minimum threshold of square footage B. Review the refined calculations of a potential utility on-bill tax for gas usage and consider potential exemptions by City Council policy, the taxation level, rate structure, and other tax attributes C. Review and refine draft outline of initial polling and that the City Council direct staff to proceed with initial polling. EXECUTIVE SUMMARY This report continues the Finance Committee’s discussion and work to explore the development of a potential revenue generating local measure for the November 2022 ballot and seeks to identify and refine structure and components of a potential business tax ballot measure and/or utility on-bill tax, through iterative conversations with the Finance Committee and City Council. The City’s current financial condition, elevated by economic impacts of the pandemic and the City’s utility transfer litigation, is the impetus for restarting this conversation. The City of Palo Alto has continuously worked towards fiscal sustainability over the past decade through several actions, and most recently outlined in the Community and Economic Recovery ATTACHMENT B 13.b Packet Pg. 129 City of Palo Alto Page 2 workplan and City Council Priority in 2021, includes exploration of a revenue generating local tax measure as a component. The economic impacts and uncertainty of the novel coronavirus pandemic resulted in a $40 million gap between revenues and expenses in the General Fund that were bridged through significant reductions and cost containment measures. At the onset of the pandemic, the City Council decided to pause efforts in exploration of a ballot measure. In addition, in FY 2021 a local court held that a portion of the City’s annual transfer from the gas and electric utilities could no longer lawfully continue, absent voter approval. The results of the lawsuit will have important implications for the City, as well as other municipal utilities and cities in California. On September 20, 2021, the City Council voted to appeal the trial court’s decision in this class action lawsuit. This report contains key information that will facilitate this discussion by providing, per the Finance Committee’s direction: • Square footage tax (Attachment A): ▪ Updated tax models, including revised revenue targets ▪ Legal framework around a square footage-based parcel tax and business tax • Utility on-bill tax refined calculations and discussion of options (Attachment B) • Draft initial polling outline for the Committee’s discussion and feedback (Attachment C) • Summary of Prior Work on Potential Revenue Generating Ballot Measures (Attachment D) BACKGROUND The City’s efforts in advancing fiscal sustainability have grown over the past decade. In 2019, several actions and plans were specifically outlined in the Fi scal Sustainability Workplan. The goal of the workplan was to continue to make proactive progress towards fiscal sustainability to maintain the quality of life that the City of Palo Alto supports through its services. Elements of the workplan included proactive funding contributions for the City’s long-term pension and other post-employment benefits (OPEB) and strategies to structurally balance and contain cost in the City’s General Fund on an ongoing basis. The economic impacts of the COVID-19 pandemic, and efforts to contain and mitigate the spread of the virus resulted in a $40 million General Fund gap between revenues and expenses in the FY 2021 Adopted Budget. This gap was balanced through significant service reductions throughout the organization, concessions from the City’s labor groups, as well as substantive reductions in the City’s capital investments, impacting catch-up and keep-up costs and funding of new projects. In FY 2022, the Adopted Budget was adjusted for both the current impacts of the pending litigation, the recovery period of the pandemic, and reliance on a one-time funding bridge to delay further service reductions beyond those approved in the FY 2021 Adopted Budget. Significant service reductions taken in FY 2021 persist this year and on an ongoing basis unless revenue levels can be brought in alignment with expense levels. This report represents ATTACHMENT B 13.b Packet Pg. 130 City of Palo Alto Page 3 the next step of discussions with the Finance Committee and City Council regarding a potential revenue generating ballot measure to balance the structural financial needs of the City. In March 2020, the City Council, considering the uncertain economic impacts of the pandemic, paused efforts to explore a revenue generating ballot measure. Resumption of this review was later outlined in the Community and Economic Recovery Workplan and Council Priority in 2021. On June 15, 2021, the Finance Committee reviewed the Workplan for the November 2022 Local Ballot Measure(s) and Affordable Housing Funding Referral (CMR 12299), where the Finance Committee recommended that the City Council: ▪ Approve the Ballot Measure Workplan, with a focus on development of a business tax and a utility use-based tax, ▪ Refinement of estimates, evaluation of a stakeholder outreach plan and polling, and ▪ Additional information regarding affordable housing. These Finance Committee recommendations were considered by the City Council in their August 16, 2021 meeting (CMR 12381). Consistent with past practice, the City Council directed the Finance Committee be the main deliberative body for the development of the potential revenue generating ballot measure and, through an iterative process outlined in the Ballot Measure Workplan, that updates will be taken to the City Council for review through June 2022. The Summary of Prior Work on Potential Revenue Generating Ballot Measures is included in this attachment. At this meeting, the City Council approved the Ballot Measure Workplan for the November 2022 General Election and directed the Finance Committee: ▪ Pursue a business tax and the preference of a square footage-based tax; ▪ Continue exploration of a utility use-based tax and options to incorporate revenue on climate adaptability ▪ Refine estimates and continue evaluation of potential tax measures, and ▪ The Finance Committee to discuss and develop initial polling to inform future exploration. In the September 21, 2021 Finance Committee meeting, the Committee directed staff to continue this exploration by returning to the Committee with refined modeling and additional information. The Finance Committee’s motion is as follows: MOTION: Council Member Filseth moved, seconded by Chair Cormack to recommend the City Council direct staff to: A. Continue to evaluate a business tax based on square footage with a potential protection/deference to small retail and services with a view towards simplicity in administration ($10-$40 million dollars per year), with no sunset, an annual escalator, and consider a minimum threshold of square footage B. Model a Utility Users Tax increase in gas to restore the amount at risk from the Green litigation ATTACHMENT B 13.b Packet Pg. 131 City of Palo Alto Page 4 C. Polling should include: a. Support for a business tax and characteristics of it b. Willingness to support an equity gas transfer c. Opinion and ranking of funding priorities such as services, infrastructure, and climate action D. Delegate review of the polls to the Finance Committee, pending ability to stay on the timeline E. Direct staff to communicate the Finance Committee’s preferences of the sunset and the annual escalator to the Council. MOTION PASSED: 3-0 This report contains key information that will facilitate this discussion for items A, B, and C of the Finance Committee’s motion, by providing: • Square footage tax (Attachment A): ▪ Updated tax models, including revised revenue targets ▪ Legal parameters around a square footage-based parcel tax and business tax • Utility on-bill tax refined calculations and discussion of options (Attachment B) • Draft initial polling outline for the Committee’s discussion and feedback (Attachment C) • Summary of Prior Work on Potential Revenue Generating Ballot Measures (Attachment D) DISCUSSION & ANALYSIS The Discussion & Analysis section of this report outlines key components for the Finance Committee’s discussion regarding a square footage tax, using either a parcel tax or business license tax methodology; additional information for a utility on-bill tax; and a draft outline of the initial polling. In addition, each of these topics is furthe r discussed in the attachments of this report, which are referenced within each title below. The City Council directed staff to further explore a potential revenue generating local tax measure as a means of generating additional revenue from businesses operating within the City, with the preference of using non-residential (i.e. commercial) square footage occupancy as the unit of measure for such a tax. In addition, the City Council directed staff to explore a potential utility on-bill tax, and review options to support climate adaptability goals. This is the second planned discussion with the Finance Committee regarding potential revenue generating local tax measures for the November 2022 election. This report continues this discussion and outlines staff’s completed research and analysis since the September 21, 2021 Finance Committee (CMR 13514) and summarizes implications of each tax base. This direction was further refined by the Finance Committee on September 21, 2011, where the Committee directed staff to model a utility on-bill tax to restore the amount at risk from the Utility Transfer Litigation. ATTACHMENT B 13.b Packet Pg. 132 City of Palo Alto Page 5 Square Footage Tax (Attachment A) A discussion of procedural requirements, approval thresholds and exemptions for a Parcel Tax (non-residential) and Business Tax (measured by square footage occupied) is at Attachment A. Modeling and Analysis The key component of the square footage tax is determination of the tax method: parcel tax or business license tax. Calculations using data from the City’s property tax consultant, Coren and Cone (an HdL Company) were presented to the Finance Committee in the September 21, 2021 meeting. As in the discussion on September 21st, staff considers the 20,000 square foot threshold to be a baseline for small retail and services that may also include other neighborhood amenities (i.e. grocery stores, restaurants). Since the data from Coren and Cone are from the County of Santa Clara and is used for property tax analysis, inherent limitation of data, including category and classes, and lack of information on building square footage, preclude precise revenue outcomes; it is important to acknowledge that these models are calculations using parcel data. In addition, revenue targets modeled below will shrink as the City Council selects exemptions and further refinements. Table A2: Annual Flat Rate per Square Foot by Small, Medium, and Large Footage below models a flat square footage tax for businesses that occupy more than 20,000 square feet; Table A2 can be found in its complete form in Attachment A. Table A2: Annual Flat Rate per Square Foot by Small, Medium, and Large Footage Medium 30,000 Square Feet Large 100,000 Square Feet Types of Businesses Office buildings, retail, specialty shopping centers, service stations International Hotel Brands, manufacturing Total Square Footage in City, excluding less than 20,000 sf (Table A3) $10 M Annual Fee: $15,125 Tax Rate: $0.50/SF Annual Fee: $50,420 Tax Rate: $0.50/SF $20 M Annual Fee: $30,250 Tax Rate: $1.01/SF Annual Fee: $101,840 Tax Rate: $1.01/SF $30 M Annual Fee: $45,380 Tax Rate: $1.51/SF Annual Fee: $151,260 Tax Rate: $1.51/SF $40 M Annual Fee: $60,505 Tax Rate: $2.02/SF Annual Fee: $201,680 Tax Rate: $2.02/SF Square footage of properties with taxable value, excluding less than 20,000 sf (Table A4) $10 M Annual Fee: $15,840 Tax Rate: $0.53/SF Annual Fee: $52,800 Tax Rate: $0.53/SF $20 M Annual Fee: $31,680 Tax Rate: $1.06/SF Annual Fee: $105,600 Tax Rate: $1.06/SF $30.M Annual Fee: $37,530 Tax Rate: $1.58/SF Annual Fee: $158,400 Tax Rate: $1.58/SF ATTACHMENT B 13.b Packet Pg. 133 City of Palo Alto Page 6 Table A2: Annual Flat Rate per Square Foot by Small, Medium, and Large Footage Medium 30,000 Square Feet Large 100,000 Square Feet $40.M Annual Fee: $63,390 Tax Rate: $2.11/SF Annual Fee: $211,300 Tax Rate: $2.11/SF A key component that is detailed in Attachment A is that the impact of excluding properties that occupy less than 20,000 square feet, approximately 21.1 percent of total square footage area. Excluding businesses that occupy more than 20,000 square feet results in a 26.8 percentage point increase in the annual flat rate. In addition, Table A2 also presents a comparison between total square footage in the City and only taxable square footage, per the data set. The calculation using only taxable square footage increases the annual flat tax rate by 4.7 percent points. Utility On-Bill Tax (Attachment B) In the August 16, 2021 City Council meeting, the City Council directed staff to focus pursuit of a utility use-based tax and explore the option to incorporate revenue to support the City’s climate adaptability initiative. The City’s FY 2022 Adopted Budget includes $9.7 million for UUT assessed on utility usage and the City’s current UUT rate is 5 percent. Significant detail on the options can be found in Attachment B. This attachment discusses two utility tax options, modeled to replace the current gas GFET. Under either option, the current gas GFET would end and potentially be replaced by: 1) Increasing or expanding the City’s UUT(s) codified in chapter 2.35 of the City’s municipal code, which would continue to appear as a line item on utility bills, and 2) Modifying the 2009 GFET formula to transfer a percentage of gas utility gross revenues. Under this option, the transfer could be displayed as a separate percentage of retail service charges (as a separate line item on utility bills) or it could be embedded in utility rates. For additional details, please see Attachment B. Draft Initial Polling Outline (Attachment C) Staff has engaged with Fairbank, Maslin, Maullin, Metz & Associates (FM3) to design the draft outline for initial polling, expected to be conducted in December 2021. The draft outline includes questions to determine the support for a business tax and the charact eristics of it; the willingness to support a utility tax; and questions that test the ranking of funding priorities, with services, infrastructure, and climate action as focus points. The results of the initial poll conducted in January 2020 can be found in CMR 11019. ATTACHMENT B 13.b Packet Pg. 134 City of Palo Alto Page 7 Conclusion & Next Steps It is also important to recognize the compressed timel ine to bring a ballot measure forward for the November 2022 general election. Further narrowing the focus of the potential revenue generating ballot measure is critical so that staff can continue advancing the Ballot Measure Workplan that was approved by Council in August. Specifically, providing direction on the tax method (parcel tax or business license tax), the desired revenue range that this tax is estimated to generate, and the Finance Committee’s direction on the proposed rate for gas utility use - based tax to restore the amount at risk under the Green litigation. This report outlines staff’s further research regarding the legal framework surrounding a business license tax using square footage as the unit of measure. Upheld case law regarding the parcel tax method requires that the parcel tax be applied to the entire area that is voting on the measure, which would include residential properties. Options to minimize impact on non - commercial properties include creating a tiered tax that assesses a nominal amount on non- commercial parcels or to institute a separate rebate program that would “refund” residential property owners, as well as any classes/categories designated by the City Council (i.e. small retail and service businesses). The scope and resources to implement a rebate program and yet to be determined. A rebate program would be considerations under the “Administrability” and “Economic Benefits” components of the EASE Framework where the cost of administration and compliance of the tax may be higher and the efficiency of the tax may be lower, due to the potential complexities of a rebate program and need for residents and protected classes/categories must apply for a rebate. Despite these potential challenges, a parcel tax can be assessed on properties that are exempted from ad valorem property tax, including religious, educations, charitable institutions, hospitals, and non-profits entities. Based on work performed by the City’s consultant, Matrix Consulting Group, in 2019, the City’s largest employers are in the professional services, healthcare, and social assistance (CMR 10445). While the employee headcount data has most likely changed since pre -pandemic levels, parcel data indicates that the property owners with large footprints within the City may fall into categories that a parcel tax can be legally assessed. A business license tax has the flexibility to be a general tax, with simple majority passage, or a special tax, with 2/3 approval passage. The City has broad discretion in creating different categories and classes or taxation, variable rates within these categories/classes, or can exempt specific categories/classes, as long as there is a reasonable basis and/or rationale tied with these choices. A business license tax using square footage as the unit of measure would be assessed on the square footage that is being used by the business, therefore there the potential for “square footage leakage” is higher than a parcel tax. For example, in an office complex with a variety of businesses, only the square feet occupied by the business is taxed; common areas such as hallways or a parking lot would not be included in the calculation of the business license tax. Finally, banks and financial institutions, non-profit entities, including medical and educational, are exempt from a business license tax. A key consideration with this legal exemption is although the landowner may be a non-profit entity, the business license tax is ATTACHMENT B 13.b Packet Pg. 135 City of Palo Alto Page 8 driven by the type of business activity that is conducted in the space, rather than the taxable status of the landowner. The below table recaps the Ballot Measure Workplan, as approved by the City Council in August. Consultant support is required to augment staff on topics such as research, modeling and analysis, polling, and stakeholder outreach and eventually drafting ballot measure and ordinance language. Staff expects to return to the City Council for an appropr iation request of these funds and approval of consultant contracts, as needed (discussed in the Fiscal/Resource Impact Section). FISCAL/RESOURCE IMPACT Implementation of this workplan to develop a revenue generating local ballot measure will require significant resources that include internal staff, consultant expertise, as well as Table 1: Ballot Measure Workplan Timeline October 2021 Finance: Accept refined revenue estimates Discuss and provide guidance and initial polling and stakeholder outreach Council: Discuss roles of Councilmembers, Community Leaders, and Advocates November 2021 Council: Confirm potential revenue-generating proposals, including revised revenue estimates Direction to complete initial polling and initial stakeholder outreach December 2021 Council: Decision on revenue-generating ballot measure(s) to pursue January to April 2022 Finance and Council: Provide iterative policy decisions and direction based on staff work related to stakeholder outreach, polling, and draft legal documents Second refined round of polling to be reviewed by Finance and Council May to June 2022 Council: Final Approval of November 2022 Ballot Measures, including ballot measure language August 2022 Language submitted to Santa Clara County Registrar of Voters November 2022 Election ATTACHMENT B 13.b Packet Pg. 136 City of Palo Alto Page 9 stakeholder engagement. Resource needs will scale proportionately based on the ballot measure option and the complexity of the measure that the Finance Committee and City Council direct staff to pursue. Therefore, it is important that the scope of the potential ballot measure(s) be clearly defined and effectively narrowed for staff to deploy the appropriate resources to successfully progress through the workplan. Overall, the City’s reduction in workforce has impacted services and operations in the past two fiscal years. It is expected that this initiative will require an equivalent of approximately two full time dedicated staff positions and will have an impact on other projects. In addition, support will be required from outside consultants and engagement with internal stakeholders in key departments. Staff will return to the City Council for appropriation of funds and approval of consultant contracts, as appropriate. STAKEHOLDER ENGAGEMENT The Ballot Measure Workplan integrates stakeholder engagement through constituent polling and stakeholder outreach. Staff, throughout the process and from previous conversations, has solicited input and feedback with the Finance Committee, the City Council, residents, and the business community. Based on the Ballot Measure Workplan, staff plans to seek the City Council’s direction to complete initial polling and initial stakeholder outreach. The City has engaged with Fairbank, Maslin, Maullin, Metz & Associates (FM3) to develop the draft initial polling outline. The stakeholder outreach strategy has yet to be finalized, as staff is engaging with several revenue measure strategy and communications consulting firms. ENVIRONMENTAL REVIEW This activity is not a project under California Environmental Quality Act (CEQA) as defined in CEQA Guidelines, section 15378, because it has no potential for resulting in either a direct or reasonably foreseeable indirect physical change in the environment. . Attachments: • Attachment A: Preliminary Square Footage Ballot Measure Options • Attachment B: Preliminary Utility Ballot Measure Options • Attachment C: Draft Initial Poll Outline • Attachment D: Summary of Prior Work on Potential Revenue Generating Ballot Measures ATTACHMENT B 13.b Packet Pg. 137 ATTACHMENT A Attachment A - 1 Preliminary Square Footage Ballot Measure Options Through the City of Palo Alto’s conversations exploring a potential business tax, the City Council directed staff to pursue a business tax with the priority of square footage as the basis for such a tax. To date, the City Council has not yet chosen the underlying tax method (i.e. parcel tax or business tax measured by square footage occupied), and there are material differences to different approaches including a different threshold for voter passage and legal guidelines and issues involving each tax method. These specific questions are discussed in detail in this attachment, along with refined tax modeling, as directed by the Finance Committee in the September 21, 2021 meeting. This attachment includes: • Procedural requirements for parcel taxes and business taxes • Policy exemption options that consider deference to small businesses based on a minimum threshold of square footage, • Revised tax model with an updated range of revenue targets ($10-$40 million per year) on non-residential square footage, • Preliminary calculations that show what revenue a potential tax on non-residential square footage could generate in different scenarios Two Forms of Tax Based on Non-Residential Square Footage: Non-Residential Parcel Tax and Business Tax Measured by Square Footage Occupied Staff has researched the key features of two types of tax based on non-residential square footage. Relevant information is summarized in Table A1: Comparison of a Parcel Tax and Business Tax and discussed below. Both tax methodologies have a fair amount of flexibility in use of revenues. However, there are key differences between these tax methods in two areas: voter approval threshold and tax base/mandatory exclusions. Under a parcel tax, the requirements regarding who may be taxed may pose administrative challenges and is a major policy consideration, as this tax impacts the voter population at large and also the ability to institute a tax with a view towards simplicity. Table A1: Comparison of Parcel Tax and a Business Tax Parcel Tax (Non-Residential Properties) Business License Tax, Measured by Square Footage Occupied Voter Approval Requirement Requires 2/3 approval, considered to be a special tax City may elect either: General Tax, simple majority approval – if proceeds are for general City purposes; or Special Tax, 2/3 approval – if proceeds are committed to a defined purpose ATTACHMENT B 13.b Packet Pg. 138 ATTACHMENT A Attachment A - 2 Table A1: Comparison of Parcel Tax and a Business Tax Parcel Tax (Non-Residential Properties) Business License Tax, Measured by Square Footage Occupied Requirements Regarding Who May be Taxed Traditional parcel taxes apply to all parcels within a jurisdiction (though rates may vary by property type). At least one jurisdiction has adopted a parcel tax that applies to a particular property type with the jurisdiction. Staff will provide further information to Council on this issue. City has broad discretion to define the entities to be taxed, provided that the tax is applied to business activity carried on within the jurisdiction. The City may apply the tax by type or size of locally-present business activity, may create different categories of taxation, may vary rates between categories, or exempt categories, so long as there is some reasonable and rational basis for the categories and distinctions. Requirements Regarding Use of Proceeds Parcel taxes are by definition special taxes, meaning that proceeds are dedicated to a defined purpose. The City has discretion to define the purpose narrowly (such as a single service line) or broadly (listing a wide variety of City programs and services) The City may choose a general tax, which means proceeds are available for any City purpose (with the option that the City Council may indicate by ordinance its intention regarding use of the proceeds), or a special tax, which must be dedicated to a defined purpose. Mandatory Exemptions Applies broadly. Property tax exemptions in the California Constitution for religious, educational, and charitable institutions; hospitals; and non- profits entities, are limited to ad valorem taxes and do not apply to locally-adopted parcel taxes. Statutory tax exemptions for banks and financial corporations do not apply to property taxes, including locally- adopted parcel taxes. Banks and financial corporations are exempt from this type of local tax (Cal. Rev. & Tax. Code §23182); non-profit entities, including medical and educational institutions, are also exempt (Cal. Rev. & Tax. Code § 7284.1) ATTACHMENT B 13.b Packet Pg. 139 ATTACHMENT A Attachment A - 3 Parcel Tax Since it is a tax on a property, a parcel tax must be considered as a special tax and requires 2/3 voter approval. Definition of the use of revenue can be scaled to be very narrow, listing one or two lines of service or capital investment needs, or very broad, listing many lines of service and general capital investment needs. Constitutional exemption from ad valorem property tax for religious, educational, charitable institutions, hospitals, and non-profit entities, does not apply to a parcel tax. Statutory exemption from local taxation for banks and financial corporations also does not apply to a parcel tax. Traditional parcel taxes apply broadly to parcels within the jurisdiction, though rates may vary by property type. Recently, at least one jurisdiction has adopted a parcel tax that applies only to certain commercial parcels within the jurisdiction. Staff will provide further confidential advice on this issue. Parcel categories and descriptions (driven by “use codes”) provide a limited range of categories, therefore the ability to craft specific policy exemptions is finite. A second, more broad option that considers potential protection/deference to small retail and services, would be the development of separate business support program that could assist small retail and services that lease commercial space and may be exposed to landlords who pass on the tax. This option requires further exploration by staff, including potential structure, guidelines, and process and budgetary resources required to administrate the program. These resources would be scaled based on the complexity of the program. Unlike a business license tax, a parcel tax would apply to religious, educational, charitable institutions, hospitals, and non-profits; the ad valorem property tax exemptions permitted to these entities do not apply to a parcel tax. Banks and financial corporations would also be subject to a parcel tax. Business License Tax Although the more common business tax unit of measure is the gross re ceipts method, a business tax using square footage of the business is allowed under California law. The California Government Code and the Business Professions Code, authorize local governments, including charter cities, to impose a business license tax based on a unit of measure that fairly reflects the proportion of the taxed activity carried on within the taxing jurisdiction. An example of a nearby municipal agency that assesses a business license tax based on the square footage unit of measure is the City of Cupertino. A business license tax can be structured as a general tax, requiring a simple majority for passage, or a special tax, requiring 2/3 majority approval for passage. This distinction is based on whether revenues generated from the tax will be used for general government purposes or will be restricted in any way, which would designate the tax as a special tax. Unlike a parcel tax, banks and financial institutions and non-profit entities, including medical and educational institutions, are exempt from a business license tax. Compared to a parcel tax, ATTACHMENT B 13.b Packet Pg. 140 ATTACHMENT A Attachment A - 4 the business license tax methodology provides more flexibility and broad discretion to create different categories of entities to be taxed, provided that there is some reasonable and rational basis for these categories and distinctions. For example, if the Council wishes to exempt small retail and service businesses, the ballot measure language would include language defining these categories and classes. This approach poses substantially less administrative burden in assessing the tax. Revised Calculations of Revenue Generated by a Square Footage Tax Based on available data detailed later in this report, non-residential square footage varies between the total 25.140 million square feet of non-residential space in the City of Palo Alto (Table A3) and 24.003 million square feet for properties with taxable value (Table A4). The calculation of taxable square footage likely reflects the available square footage for a business tax and models the annual rates necessary to reach different revenue targets identified by the City Council, before any exemptions are assumed. It is critical to understand that these very calculations that are modeled using parcel data and are driven by property owner data and categories designated by the County of Santa Clara, therefore the categories described in staff’s models does not necessarily correlate to the business activity performed in the space. These models are derived from simple mathematical calculations from parcel data as described. Rates and impacts will change based on the methodology selected (parcel tax versus business tax) and any policy exemptions that are selected by the City Council. Should the City Council choose to include additional exceptions under the business license tax methodology rate, an adjusted increase by a corresponding amount would be required to capture the desired level of revenue. If a parcel tax is selected, the option to protect certain business categories would be implemented via a separate business support program, as described earlier in this attachment. During earlier conversations with the City Council and Finance Committee regarding development of a potential business tax, there was significant interest, and direction, by the City Council to exempt small businesses. The impact of excluding properties less than 20,000 square feet, which account for approximately 21.1 percent of total square footage area, is presented in Table A2. Excluding businesses that occupy more than 20,000 square feet results in a 26.8 percentage point increase in the annual flat rate compared to a tax rate applied to all square footage. In addition, Table A2 also presents a comparison between total square footage in the City and only taxable square footage, per the data set. The calculation using only taxable square footage results in a 4.7 percentage point increase in the annual flat tax rate. Based on the Finance Committee’s direction, staff has modeled a variety of scenarios that include the Finance Committee revised revenue range target, $10-$40 million in tax revenue annually. ATTACHMENT B 13.b Packet Pg. 141 ATTACHMENT A Attachment A - 5 Table A2: Annual Flat Rate per Square Foot by Small, Medium and Large Footage Small 2,500 Square Feet Medium 30,000 Square Feet Large 100,000 Square Feet Types of Businesses Cafes/coffee shops, small local/neighborhood businesses and shops, small commercial Office buildings, retail, specialty shopping centers, service stations International Hotel Brands, manufacturing Total Square Footage in City (Table A3) $10 M Annual Fee: $995 Tax Rate: $0.40/SF Annual Fee: $11,940 Tax Rate: $0.40/SF Annual Fee: $39,800 Tax Rate: $0.40/SF $20 M Annual Fee: $1,990 Tax Rate: $0.80/SF Annual Fee: $23,880 Tax Rate: $0.80/SF Annual Fee: $79,600 Tax Rate: $0.80/SF $30 M Annual Fee: $2,985 Tax Rate: $1.20/SF Annual Fee: $35,820 Tax Rate: $1.20/SF Annual Fee: $119,400 Tax Rate: $1.20/SF $40 M Annual Fee: $3,980 Tax Rate: $1.60/SF Annual Fee: $47,735 Tax Rate: $1.60/SF Annual Fee: $159,110 Tax Rate: $1.60/SF Square footage of properties with taxable value (Table A4) $10 M Annual Fee: $1,045 Tax Rate: $0.42/SF Annual Fee: $12,50 Tax Rate: $0.42/SF Annual Fee: $41,660 Tax Rate: $0.42/SF $20 M Annual Fee: $2,085 Tax Rate: $0.83/SF Annual Fee: $24,995 Tax Rate: $0.83/SF Annual Fee: $83,320 Tax Rate: $0.83/SF $30 M Annual Fee: $3,125 Tax Rate: $1.25/SF Annual Fee: $37,495 Tax Rate: $1.25/SF Annual Fee: $124,980 Tax Rate: $1.25/SF $40 M Annual Fee: $4,165 Tax Rate: $1.67/SF Annual Fee: $49,995 Tax Rate: $1.67/SF Annual Fee: $166,645 Tax Rate: $1.67/SF Total Square Footage in City, excluding less than 20,000 sf (Table A3) $10 M N/A Annual Fee: $15,125 Tax Rate: $0.50/SF Annual Fee: $50,420 Tax Rate: $0.50/SF $20 M N/A Annual Fee: $30,250 Tax Rate: $1.01/SF Annual Fee: $101,840 Tax Rate: $1.01/SF $30 M N/A Annual Fee: $45,380 Tax Rate: $1.51/SF Annual Fee: $151,260 Tax Rate: $1.51/SF $40 M N/A Annual Fee: $60,505 Tax Rate: $2.02/SF Annual Fee: $201,680 Tax Rate: $2.02/SF Square footage of properties with taxable value, excluding less than 20,000 sf (Table A4) $10 M N/A Annual Fee: $15,840 Tax Rate: $0.53/SF Annual Fee: $52,800 Tax Rate: $0.53/SF $20 M N/A Annual Fee: $31,680 Tax Rate: $1.06/SF Annual Fee: $105,600 Tax Rate: $1.06/SF $30.M N/A Annual Fee: $37,530 Tax Rate: $1.58/SF Annual Fee: $158,400 Tax Rate: $1.58/SF $40.M N/A Annual Fee: $63,390 Tax Rate: $2.11/SF Annual Fee: $211,300 Tax Rate: $2.11/SF ATTACHMENT B 13.b Packet Pg. 142 ATTACHMENT A Attachment A - 6 As in the legal framework section of this attachment, a business tax would have necessary exemptions by state and federal statue and would therefore shrink the available square footage that a tax could be assessed on, resulting in corresponding increases to the rates. In addition, parcel data is limited to categories designated by the County of Santa Clara and does not necessarily correlate to the type of business activity that is conducted on the property. Review of Available Square Footage Data Through conversations with the City’s property tax consultant, Coren and Cone (an HdL company), the City procured parcel information for properties within the City of Palo Alto. This includes a breakdown of the categorization of the parcel, such as commercial or industrial, as well as the taxable valuation of the property, parcel square footage, and building square footage. The data set is generally consistent with information previously presented to the City Council as part of CMR 10445, which detailed approximately 25.8 million square feet of non- residential space available for rent in the City of Palo Alto. Although this data set is generally consistent with the information previously presented to the City Council, staff has identified gaps in the data set. Notably, 746 of 20,933 parcels (or approximately 3.5 percent) did not include building square footage data. For example, many of Stanford’s properties do not list a building square footage, including both the new 824,000 square foot hospital finished in November 2019 and the 521,000 square foot Lucille Packard Children’s Hospital completed in 2017. The preliminary tables and calculations in this report will be further refined as the process continues and the conversation narrows and focuses. Staff will be able to prioritize resolving gaps in the data consistent with City Council ’s direction on next steps. Given the lack of information on building square footage from various parcels – including many owned by Stanford - the differences between the base calculation and the exclusion of those with a taxable assessed value of zero is likely lower than it will be in later calculations. ATTACHMENT B 13.b Packet Pg. 143 ATTACHMENT A Attachment A - 7 Table A3: Total Square Footage by Size by Category Size Commercial Govt. Owned Industrial Inst. Misc. Rec. Vacant Grand Total % of Total Running % 1 -2,000 163,025 - 2,910 6,436 784 1,980 28,485 203,620 0.8% 2,001 - 5,000 886,416 - 119,663 6,539 - 13,563 39,257 1,065,438 4.2% 5.0% 5,001 - 8,000 905,355 - 138,249 6,420 - 21,126 6,112 1,077,262 4.3% 9.3% 8,001 - 12,000 926,898 10,120 226,735 11,392 11,786 - - 1,186,931 4.7% 14.1% 12,001 - 16,000 639,260 29,112 202,324 27,791 - 29,042 - 927,529 3.7% 17.7% 16,001 - 20,000 664,726 - 181,080 - - - - 845,806 3.4% 21.1% 20,001 - 40,000 1,991,079 - 499,571 23,276 - 153,046 - 2,666,972 10.6% 31.7% 40,001 - 75,000 1,971,313 - 677,243 109,528 - - - 2,758,084 11.0% 42.7% 75,001 - 100,000 1,234,293 75,045 859,708 - - - - 2,169,046 8.6% 51.3% 100,001 - 200,000 3,579,181 - 262,125 - - - - 3,841,306 15.3% 66.6% 200,001 - 300,000 1,977,847 - 628,724 - - - - 2,606,571 10.4% 77.0% 300,001 - 500,000 458,842 - 1,047,936 - - - - 1,506,778 6.0% 83.0% 500,001 - 750,000 675,100 - 1,169,927 - - - - 1,845,027 7.3% 90.3% 750,000 – 1.5 M 1,395,540 - 1,043,988 - - - - 2,439,528 9.7% 100.0% Total 17,468,875 114,277 7,060,183 191,382 12,570 218,757 73,854 25,139,898 % of Total 69.5% 0.5% 28.1% 0.8% 0.1% 0.9% 0.3% ATTACHMENT B 13.b Packet Pg. 144 ATTACHMENT A Attachment A - 8 Table A4: Square Footage by Size by Category – Only Properties with Taxable Value Size Commercial Govt. Owned Industrial Inst. Misc. Rec. Vacant Grand Total % of Total Running % 1 -2,000 163,025 - 2,910 2,508 784 1,980 28,485 199,692 0.8% 2,001 - 5,000 870,322 - 119,663 - - 10,514 39,257 1,039,756 4.3% 5.2% 5,001 - 8,000 880,358 - 138,249 - - 21,126 6,112 1,045,845 4.4% 9.5% 8,001 - 12,000 889,309 10,120 226,735 - 11,786 - - 1,137,950 4.7% 14.3% 12,001 - 16,000 600,507 14,640 202,324 27,791 - 29,042 - 874,304 3.6% 17.9% 16,001 - 20,000 594,262 - 181,080 - - - - 775,342 3.2% 21.1% 20,001 - 40,000 1,884,014 - 499,571 23,276 - 90,546 - 2,497,407 10.4% 31.5% 40,001 - 75,000 1,929,883 - 604,547 59,820 - - - 2,594,250 10.8% 42.3% 75,001 - 100,000 1,234,293 - 687,008 - - - - 1,921,301 8.0% 50.4% 100,001 - 200,000 3,459,198 - 262,125 - - - - 3,721,323 15.5% 65.9% 200,001 - 300,000 1,977,847 - 427,029 - - - - 2,404,876 10.0% 75.9% 300,001 - 500,000 458,842 - 1,047,936 - - - - 1,506,778 6.3% 82.2% 500,001 - 750,000 675,100 - 1,169,927 - - - - 1,845,027 7.7% 89.8% 750,000 – 1.5 M 1,395,540 - 1,043,988 - - - - 2,439,528 10.2% 100.0% Total 17,012,500 24,760 6,613,092 113,395 12,570 153,208 73,854 24,003,379 % of Total 70.9% 0.1% 27.6% 0.5% 0.1% 0.6% 0.3% ATTACHMENT B 13.b Packet Pg. 145 ATTACHMENT B Attachment B - 1 Preliminary Utility Ballot Measure Options The City Council has directed staff, through the City of Palo Alto’s conversations exploring a potential business tax, to pursue a utility users tax (UUT) and to explore the option to generate revenue to support the City’s climate adaptability goals. This attachment transmits analysis related to a potential ballot measure to further the Finance Committee and City Council’s conversations on this issue. In addition to potentially increasing the City’s utility users tax, currently set at 5 percent, there are a variety of alternatives that the Finance Committee and City Council can consider in structuring such a tax, each of which relate to the broader question of whether and how to modify or replace the Council-adopted General Fund Equity Transfer (GFET) methodology. At the September 21, 2021 Finance Committee meeting, the Committee directed staff to model a UUT increase applied to retail gas service charges to restore the amount at risk in the Green v City of Palo Alto, a class action lawsuit which challenged the City’s gas and electric rates under Proposition 26. In Green, the trial court judge found that the City’s electric rates are valid, but the City’s gas rates include an element of tax requiring voter approval under California’s Proposition 26 because they are set at a level sufficient to fund an annual transfer of approximately $7.7 million to the City’s General Fund. Last month, City Council authorized an appeal to seek guidance from the Court of Appeal on a variety of legal questions that will impact Palo Alto and, potentially, municipal utilities across California. The GFET is included in the City’s utility rate model as an expense. With respect to electricity, the utility generates sufficient revenue from sources other than rate payers to pay for the GFET. Therefore, the electric GFET does not impact rates. With respect to gas, the GFET impacts the utility rate. The Green litigation has shifted the City’s FY 2022 financial balancing strategy and has potentially significant, long-term budgetary impacts to the City’s General Fund. If the gas GFET is excluded from Palo Alto’s utility rate model, based on the FY 2022 Adopted Budget, approximately $7.4 million would no longer be transferred to the General Fund and would remain with the City’s gas enterprise, reducing gas rates. Finance Committee and City Council direction is needed on whether to seek to recover for the General Fund an equivalent amount, or some portion of the total, via a modified voter-approved GFET, an increase or expansion of the current 5 percent UUT, or some combination of both. This attachment discusses two utility tax options, modeled to replace the current gas GFET. Under either option, the current gas GFET would end and potentially be replaced by: 1) Increasing or expanding the City’s UUT(s) codified in chapter 2.35 of the City’s municipal code, which would continue to appear as a line item on utility bills, and 2) Modifying the 2009 GFET formula to transfer a percentage of gas utility gross revenues. Under this option, the transfer could be displayed as a separate percentage of retail service charges (as a separate line item on utility bills) or it could be embedded in utility rates. ATTACHMENT B 13.b Packet Pg. 146 ATTACHMENT B Attachment B - 2 This attachment also includes discussion of the following topics that were included in CMR 13514, Attachment B. Staff has included once again for ease of reference: • Climate adaptability options that includes impact on current rates and estimated generated revenue to support this initiative; • General Fund Equity Transfer Methodology • Review of EASE framework as it pertains to utility users tax; • Utility user tax rates for cities in Santa Clara County and San Mateo County. Potential Modifications to the City’s Gas Utility Users Tax, Chapter 2.35 of the Municipal Code UUTs are very common across California, with the vast majority structured to create general fund revenue with majority voter approval. Roughly half of California residents and businesses pay a UUT. Enacted in 1987, the City’s UUTs are applied to electricity, water and gas usage as well as telephone service. The tax rate applied to utilities is five percent. Replacing the amount of the gas GFET, approximately $7.7 million annually (based on staff’s forecast beyond this budget year), would result in a 32 percent gas UUT rate, made up of a 27 percent tax to replace the gas GFET plus the current 5 percent rate. Staff estimates that for every 1 percent increase to the gas UUT rate, an additional $284,000 in UUT revenue would be generated. This calculation is based on estimated sales activity and utility rates in the FY 2022 Adopted Budget. If the $7.7 million was collected via the gas, electric, and water UUTs, the resulting rate would be 9 percent, an addition of 4 percent over the current 5 percent rate. Additionally, if the amount was collected from all of the City’s utilities (gas, electric, water, wastewater, refuse, storm drain, and fiber), the resulting UUT rate would be 7 percent, a two percent increase over the current UUT rate. Table B1: Modification to City’s Utility Users Taxes (Based on FY 2022 Budget and Rates) Gas Gas, Electric, Water Gas, Electric, Water, Wastewater, Refuse, Storm, Fiber Estimated UUT 32% 9% 7% Additional Revenue Generated by each 1% UUT change $284,000 $1,910,000 $2,475,000 Under this approach, the amount of gas GFET currently collected via the City’s gas utility rates would end, resulting in a lower average gas bill. Table B2 outlines the decrease for residential and commercial gas customers, based on rates that are effective December 2020. The average ATTACHMENT B 13.b Packet Pg. 147 ATTACHMENT B Attachment B - 3 monthly gas residential bill would decrease from $45 to $37, which is 30 percent lower than PG&E’s rates. Table B2: Gas Residential and Commercial Monthly Bill Comparisons Type Usage level (therms) Palo Alto PG&E $ Difference % Difference Palo Alto Excluding Gas GFET $ Difference % Difference Residential Median** $45 $53 ($8) -14% $37 ($16) -30% Commercial 500 $685 $718 ($33) -5% $562 ($156) -22% Commercial 5000 $5,986 $6,831 ($845) -12% $4,909 ($1,922) -28% Commercial 10000 $11,875 $12,045 ($170) -1% $9,738 ($2,308) -19% Commercial 50000 $59,005 $51,419 $7,586 15% $48,384 ($3,035) -6% If the City opts to increase the water UUT or impose a new UUT for wastewater or storm drain services, there is some risk of legal challenge. Recently, plaintiffs challenged the City of Long Beach’s 12 percent tax on its water and wastewater utilities, claiming that UUTs on services other than electric and gas are either invalid, or require 2/3 voter approval, as special taxes based on an incident of property ownership (here, on utility services).1 Fees for gas and electric service, however, are exempt from the California constitution’s definition of property-related fee, and Long Beach’s gas UUT was not part of this challenge.2 Long Beach is currently appealing this litigation, and if Long Beach loses its appeal, the result could produce a split of authority at the appellate level which would require Supreme Court review to resolve.3 While it seems unlikely that a court would strike the legal foundation for hundreds of existing UUTs statewide, the City Attorney’s office is monitoring this case closely. This case is just one example of the variety of legal theories and voter initiatives being advanced in this area of municipal finance law.4 Potential Voter Approval of Percentage of Gross Utility Revenues Another option is to leave the current UUT intact and seek voter approval to simplify the 2009 GFET methodology to impose a flat tax on gross utility revenues. The flat tax could be displayed separately on the customer’s bill or be embedded in rates. Collecting the projected annual $7.7 million gas transfer via this method would reduce gas utility rates (as shown in Table B2) and add a gross gas revenues tax of approximately 24 percent. Embedding the amount of the tax 1 The challenge was premised on language in Article XIII D, section 3 of the California Constitution, added by Proposition 218 in 1996, which lists 4 types of valid taxes, assessments and fees, including special taxes receiving a 2/3 vote, and “fees or charges for property related services”. 2 See Article XIII D, section 3 of the California Constitution: “For purposes of this article, fees for the provision of electrical or gas service shall not be deemed charges or fees imposed as an incident of property ownership.” 3 Kimball, et. al. v. City of Long Beach (Case No. B305134, appeal pending). 4 On October 1, 2021, a Sacramento law firm submitted a proposed ballot measure to the Secretary of State, the “Taxpayer Protection and Government Accountability Act”, which could bar the use of utility rate proceeds for general fund purposes, even with voter approval. The measure could invalidate some voter-approved taxes imposed after Oct 1, 2021 but prior to the measure’s effective date. ATTACHMENT B 13.b Packet Pg. 148 ATTACHMENT B Attachment B - 4 within the utility’s cost of providing service would not require a change in utility rates and is consistent with how the GFET is collected now. Both options would require voter approval. Several other cities with municipal utilities, including Burbank, Colton, Pasadena and Sacramento, structure their annual utility transfers as a percentage of gross revenues , which is then covered by utility revenues as a cost of providing service . Cities have been challenged over this practice, and this area of the law remains in flux. However, California’s Court of Appeal recently upheld Sacramento and Pasadena’s voter-approved general fund transfer taxes, which were structured as an 11 percent and 12 percent tax, respectively, on the gross revenues of Sacramento’s and Pasadena’s city-operated utility enterprises.5 Each of these taxes are embedded in the cost of providing utility services, and are not identified as a separate line item on the customer’s utility bills. Climate Adaptability Funding Options In the August 16, 2021 City Council meeting, the City Council directed staff to focus pursuit of a utility use-based tax and explore the option to incorporate revenue to support the City’s climate adaptability initiative. The City’s FY 2022 Adopted Budget includes $9.7 million for UUTs assessed on utility usage for electric, gas, and water; the City’s current UUT rate is 5 percent. Staff estimates that a 1 percent increase to the UUT rate, for both gas and electric, is estimated to yield an additional $2 million in UUT revenue in the General Fund , while a 1 percent increase in the gas utility only is estimated to yield $284,000. These calculations are based on sales activity and utility rates in the FY 2022 Adopted Budget. To illustrate, if the desired total UUT revenue is $30 million, a $20 million increase above the FY 2022 Adopted Budget, then the UUT rate, if applied to gas, electric, and water, would be approximately 15 percent, an additional 10 percent on top of the current 5 percent rate. Furthermore, based on the City’s Sustainability and Climate Action Plan (S/CAP) and the plan’s goal to reduce natural gas usage, in applying the EASE Framework, the long-term stability of this revenue source decreases over time. Staff has included Chart B1, Forecast Gas Consumption, that was included in the Gas Utility Financial Plan (CMR 12240). This chart is a baseline forecast used for utility rate modeling and does not include reductions resulting from S/CAP key actions (i.e. approximately a 7 percent decrease from 2020 to 2030), which would further reduce revenue generated from a potential ballot measure. Further analysis by staff would have to be done to calculate the potential estimated impacts of the City’s S/CAP goals in reducing use of natural gas and the impacts to potential utility tax to recover the amount of the gas GFET. 5 Wyatt v. City of Sacramento, (2021) 60 Cal.App.5th 373; Komesar v. City of Pasadena (2021, Case No. B314666). ATTACHMENT B 13.b Packet Pg. 149 ATTACHMENT B Attachment B - 5 Review of the Equity, Administrability, Stability, and Economic Benefits (EASE) framework for a Utility Based Tax The City Council and Finance Committee have used the EASE framework as the main means of evaluating potential tax ballot measures. A review of the EASE frameworks for both the UUT and tax on utility gross revenues is presented in Table B1 below. Table B3. EASE Framework for Utility Users Tax Utility Users Tax Tax on Utility Gross Revenues Equity Utility Users Tax is a flat rate tax imposed on the charges made for metered utility and charges for service (includes customer charges, service charges, standby charges, charges for temporary services, demand charges, and annual and monthly charges. This tax is considered a proportional tax, a tax that takes the same percentage from all groups, since the flat tax rate is assessed based on the customer bill, the amount of tax paid by a customer directly correlates to the amount of utility commodity that is used. This tax can be a flat rate assessed on gross utility revenues (includes customer charges, service charges, standby charges, charges for temporary services, demand charges, and annual and monthly charges. Similar to the UUT, this tax is considered a proportional tax, a tax that takes the same percentage from all groups, since the flat tax rate is assessed based on the customer bill, the amount of tax paid by a customer directly correlates to the amount of utility commodity that is used. Administrability This tax is administrated through the City’s Utility Billing system and appears monthly on customer bills. The cost for administrating this tax is assumed in the City’s Utility Department budget and is supported internally by City staff. ATTACHMENT B 13.b Packet Pg. 150 ATTACHMENT B Attachment B - 6 Table B3. EASE Framework for Utility Users Tax Stability The City’s Sustainability and Climate Action Plan outlines a variety of work plan items that makes progress towards reducing the City’s carbon impacts, greenhouse gas emissions, and resource consumption. Changes in resource consumption, particularly for gas will have a direct impact on the amount of UUT revenue collected by the City in the long term. The City’s Sustainability and Climate Action Plan (S/CAP) update project includes a draft Three-Year Workplan that focuses on reducing use of natural gas that will impact the ability to generate revenues to restore the amount at risk from the Green litigation. In addition to the long-term reduction of gas use, month to month gas commodity costs and usage vary and although the market price of gas has dropped over the past decade, these variables may have a long-term stability of this tax revenue source if applied to gas utility usage. See below charts, excerpted from the Gas Utility Plan that was presented to the City Council in April 2021 (CMR 12240, Gas Utility Financial Plan) Economic Benefits This tax may deter certain business industries that have heavy resource consumption (i.e. industrial, manufacturing). Weighing this impact against the overall lower utility rates, specifically if utility rates are adjusted downward for the General Fund Equity Transfer, will offset this impact. Payment of the tax for customers is incorporated into the customer’s monthly bill; the seamless administration of this tax minimizes disruption for the taxpayer. ATTACHMENT B 13.b Packet Pg. 151 ATTACHMENT B Attachment B - 7 Chart B1: Forecast Gas Consumption Chart B2: Gas Commodity Rates from July 2012 through January 2021 ATTACHMENT B 13.b Packet Pg. 152 ATTACHMENT B Attachment B - 8 Utility User Tax Rates for Cities in Santa Clara County and San Mateo County The Utility User Tax rates for cities in San Mateo County and Santa Clara County are listed in Table B4, A comparison of Local Utility User Tax Rates obtained from the California State Controller. Average UUT rates in the region fall between 2 percent (City of Sunnyvale) and 6.5 percent (City of Pacifica). The City’s 5 percent rate falls within the overall average of the region. Table B4. Comparison of Local Utility User Tax Rates Electric Gas Residential Commercial Residential Commercial San Mateo County Daly City 5.0% 5.0% 5.0% 5.0% East Palo Alto 5.0% 5.0% 5.0% 5.0% Menlo Park 3.5% 3.5% 3.5% 3.5% Pacifica 6.5% 6.5% 6.5% 6.5% Portola Valley 4.5% 4.5% 4.5% 4.5% Redwood City 5.0% 5.0% 5.0% 5.0% Electric Gas Residential Commercial Residential Commercial Santa Clara County Cupertino 2.4% 2.4% 2.4% 2.4% Gilroy 5.0% 5.0% 5.0% 5.0% Los Altos 3.5% 3.5% 3.5% 3.5% Mountain View 3.0% 3.0% 3.0% 3.0% Palo Alto 5.0% 5.0% 5.0% 5.0% San Jose 5.0% 5.0% 5.0% 5.0% Sunnyvale 2.0% 2.0% 2.0% 2.0% Source: California State Controller, Cities Annual Reports ATTACHMENT B 13.b Packet Pg. 153 ATTACHMENT B Attachment B - 9 In addition to the information discussed earlier in this staff report, below is staff’s research of several pertinent utility tax measures in California, including the ballot questions, rate, and passage rate s. City Ballot Question Ballot Measure Rate Date Approved? City of Anaheim Shall Section 1221 of the Anaheim City Charter regarding water and electric rates be amended to: update language regarding financial reserves, reaffirm and authorize the transfer of money to the City's general fund to support general City services, remove unnecessary language that duplicates a requirement of the California Constitution, and authorize programs to assist non-residential and residential customers? Measure N Rates shall be sufficient to pay basic expenses, as well as (Sec 1221(e)): 4% of operating revenue earned by water and electric utilities during prior fiscal year. Sec 1221 also put ratepayer discounts and customer assistance programs in the Charter, to be paid from rates. Nov. 2014 Defeated. No: 50.1% Yes: 49.9% City of Banning To allow approximately $2,325,000 annually for unrestricted general revenue purposes such as police, fire, paramedics, parks, and senior services while stabilizing electric utility rates, shall an ordinance be adopted authorizing a transfer not to exceed 7.5% of annual electric utility gross revenues to the City's General Fund until December 1, 2021 and 5.5% thereafter, for unlimited duration, and establishing a rate freeze for 3 years, except as needed for financial emergency or bond covenants? Measure P Transfer 7.5% of annual electric utility gross revenues to General fund until Dec. 1, 2021, and 5.5% thereafter, and setting a rate freeze for 3 years, except for emergencies. Nov. 2018 Defeated. No: 51.29% Yes: 48.71% City of Burbank To maintain essential City services/infrastructure like police, fire, parks, libraries, streets and street lighting, shall the measure be adopted amending the City of Burbank Charter to continue the past practice of transferring not more than 7% of Burbank Water and Power’s gross annual sales of electricity, paid by retail electric rate payers, providing approximately $12.5 million annually to the City’s General Fund until ended by voters, with all money spent to benefit Burbank residents? Measure T 7% of gross annual electricity sales paid by retail rate payers, as a separate line item on the bill or embedded within rates and applied retroactively to 2016/17 fiscal year. June 5, 2018. Approved. Yes: 81.1% No: 18.9% ATTACHMENT B 13.b Packet Pg. 154 ATTACHMENT B Attachment B - 10 City Ballot Question Ballot Measure Rate Date Approved? City of Colton To add approximately $4,800,000 in funding annually for general city services such as police, fire, paramedics, parks, libraries and senior services while stabilizing electric utility rates; shall an ordinance be adopted authorizing a transfer not to exceed 20% of annual electric utility gross revenues to the City’s General Fund reverting back to a 12.39% maximum on June 30, 2021, and establishing a freeze on electric utility rates for 5 years, except in cases of financial emergency? Measure D 20% of Electric Utility’s prior year gross revenues for 5 years. June 2016 Approved. Yes: 76.2% No: 23.8% City of Pasadena Shall the measure maintaining 911 response, fire, paramedic, public health, senior and homeless services, street repairs, and other services by amending the City Charter to continue collecting in electric rates and maintain the longstanding transfer, limited to 12% gross revenue, providing $18,000,000 annually to Pasadena's General Fund that does not increase taxes or utility rates until ended by voters, requiring financial audits with all funds locally controlled benefitting Pasadena residents, be adopted? Measure P 12% of gross revenue of electric utility. Nov. 3 2020 Approved: Yes: 83.57% Challenged in Komesar v. City of Pasadena, upheld. City of Sacramento In order to comply with Prop 218 . .. shall the City of Sacramento replace its current in-lieu franchise and property tax fees on water, sewer, drainage and garbage with a general tax which will not result in any changes to existing city utility rates?? Measure I Tax of 11 percent on gross revenues from user fees & charges imposed by city enterprises providing water, sewer, storm drainage, & solid waste services June 1998 Approved: Yes: 54.4% Challenged in Wyatt v. City of Sacramento, upheld. ATTACHMENT B 13.b Packet Pg. 155 ATTACHMENT C 12100 Wilshire Boulevard, Suite 350 | Los Angeles, CA 90025 Phone: (310) 828-1183 | Fax: (310) 453-6562 1999 Harrison St., Suite 2020 | Oakland, CA 94612 Phone: (510) 451-9521 | Fax: (510) 451-0384 TO City of Palo Alto Staff and Council FROM Dave Metz and Miranda Everitt FM3 Research RE: Ballot Measure Survey Outline DATE October 8, 2021 This memo outlines our recommended approach for the Palo Alto ballot measure structure survey, anticipating a potential business tax measure in November 2022. This survey is structured to update baseline attitudes about City government and issues of concern by re-asking about those topics in the same we have in prior years. It then moves into design of a potential business tax measure: asking about general support for additional revenue, then about potential mechanisms, project priorities for new funding, and preferences on measure structure. Voters will also hear an exchange of pros and cons, modeling in brief the impact of "yes" and "no" campaigns. They will also be briefly asked about a measure dealing with an equity transfer from the utility fund. • Survey introduction • Cell or landline, safety check • Right direction/wrong track (tracking to prior years) • Job rating - Palo Alto city government (tracking to prior years) • Approval rating on specific aspects of City management (tracking most to prior years) • Maintaining infrastructure • Managing budget/finances • Affordable housing • Using tax dollars efficiently • Transportation • Need for additional funding (tracking to prior years) • Need for additional funding to maintain and improve infrastructure (tracking to prior years) • Problem seriousness battery (tracking most to prior years) • Parking • Affordable housing and housing costs • Cost of living • The impacts of the coronavirus (economic and public health, or more general) • Climate change ATTACHMENT B 13.b Packet Pg. 156 ATTACHMENT C Page 2 • Wildfire and/or smoke/air pollution • Waste and inefficiency in local government • Condition of the local economy • Crime • Unhoused population / Homelessness • Traffic • Growth and development • Local tax rates • Changing character of the community • Airplane noise • Caltrain electrification/crossings • General support for or opposition to a business tax -- either split sampling or rotating • Parcel tax • Business license tax • Open-ended question on reason for support/opposition • Importance of potential projects/priorities, with variations in wording (tracking many to prior years) • Infrastructure • Streets/roads • Traffic congestion and parking • Access for people with disabilities • Affordable housing • Unhoused / Homelessness • Operating hours for park, recreation, and community facilities • Caltrain electrification/crossings • Police and fire services • Library services • Shuttle programs • Sustainability and climate action plan goals • Should authority be delegated to City Council to decide on components such as length and exemptions? • Support for or opposition to business tax components • Rate • Tax structure, e.g. parcel tax or business tax • How it is calculated, e.g. square footage, number of employees or payroll • Potential exemptions • Sunset or length • CPI and escalators ATTACHMENT B 13.b Packet Pg. 157 ATTACHMENT C Page 3 • Arguments in support of a measure, such as: • Fairness • Specific uses of the tax • Need for stability in funding • Re-vote • Arguments opposing a measure, such as: • Too many taxes/cost of living • Potential for government waste/mismanagement • Hurts local businesses during economic recovery from COVID • Final vote • General support for or opposition to a utility tax - either split sampling or rotating • Assessed on gas, electric, and water usage • Assessed on only gas usage • Demographics • Work in Palo Alto • Own a business in Palo Alto • Education • Ethnicity • Income • Gender • Voter file information (will not need to ask this) • Party • Age • Past election participation ATTACHMENT B 13.b Packet Pg. 158 ATTACHMENT D Attachment D - 1 Summary of Prior Work on Potential Revenue Generating Ballot Measures The City of Palo Alto has been discussing its options for potential revenue-generating ballot measures through 2019 and 2020. This work was suspended at City Council direction in March 2020 in order to marshal available resources to manage through the COVID-19 pandemic. A brief timeline of the CMRs and discussions with the Finance Committee and the City C ouncil since April of 2019, when staff was formally directed to begin working on this project by the City Council, is included below for additional context. The date, the forum of the meeting (Finance Committee or City Council), the summary title, and the CMR number are included for ease of reference. Timeline 4/22/2019 City Council, “2019 Fiscal Sustainability Workplan”, CMR 10267 4/22/2019 City Council, “Approve Workplan for a Potential Revenue Generated Ballot Measure”, CMR 10261 6/18/2019 Finance Committee, “Review, Comment, and Accept Preliminary Revenue Estimates for Consideration of a Ballot Measure”, CMR 10392 8/20/2019 Finance Committee, “Evaluation and Discussion of Potential Revenue Generating Ballot Measures”, CMR 10445 9/16/2019 City Council, “Evaluation and Discussion of Potential Revenue Generating Ballot Measures and Budget Amendment”, CMR 10615 10/1/2019 Finance Committee, “Revised Workplan for Consideration of a Ballot Measure”, CMR 10712 10/15/2019 Finance Committee, “Stakeholder Outreach, Initial Polling, and Discussion of a Potential Ballot Measure”, CMR 10743 11/4/2019 City Council, “Potential Ballot Measure Polling/Outreach, Contract, Solicitation Exemption and Budget Amendment”, CMR 10792 12/2/2019 City Council, “Structure and Scenarios of Initial Round of Polling for a Potential Local Tax Measure”, CMR 10891 12/17/2019 Finance Committee, “Consideration, Evaluation, and Discussion of a Revenue Generating Local Tax Ballot Measure, Review of Refined Modeling, Analysis, Tax Structure and Recommendation to the City Council”, CMR 10655 ATTACHMENT B 13.b Packet Pg. 159 ATTACHMENT D Attachment D - 2 1/27/2020 City Council, “Update, Consideration, and Potential Direction on Possible Local Tax Measure for 2020 Election”, CMR 11019 3/23/20 City Council, “Consideration of Analysis, Public Outreach, and Refined Polling and Further Direction on a Potential Local Business Tax Ballot Measure for 2020 Election”, CMR 11161 3/23/20 City Council, “Consideration of Analysis, Public Outreach, and Refined Polling and Further Direction on a Potential Local Business Tax Ballot Measure for 2020 Election”, At-Places Memorandum 6/15/2021, Finance Committee Staff Report, “Recommend the City Council Approve the Workplan for Pursuit of a Revenue-Generating Local Ballot Measure for the November 2022 General Election; Review and Potential Guidance to Staff on Affordable Housing Funding as Referred by the Council”, CMR 12299 8/16/2021 City Council, “Approve the Workplan for Development of a Revenue-Generating Local Ballot Measure for the November 2022 General Election; Review and Potential Guidance to Staff on Affordable Housing Funds as Referred by the City Council”, CMR 12381 9/21/2021 Finance Committee Staff Report, “Discuss Updates and a Recomme nded Further Refinement of Potential Revenue Generating Local Ballot Measures,” CMR 13514 ATTACHMENT B 13.b Packet Pg. 160 City of Palo Alto (ID # 12371) City Council Staff Report Report Type: Action Items Meeting Date: 11/8/2021 City of Palo Alto Page 1 Summary Title: Renter Protection Policy Package Recommendations Title: Review and Recommend Renter Protection Policies for Development and Implementation (9:30 -11:30 PM) From: City Manager Lead Department: Planning and Development Services Recommendation: Staff recommends that Council consider the recommendations of the Planning and Transportation Commission (PTC) and the Human Relations Commission (HRC) and identify the renter protection policies that should be prioritized and further developed for possible implementation. Executive Summary: This report summarizes nine renter protection policies and associated recommendations from the PTC and HRC. These policies include: 1. Rental Survey Program 6. Fair Chance Ordinance 2. Expand Tenant Relocation Assistance 7. Right to Counsel 3. Eviction Reduction Program 8. Tenant/Community Opportunity to Purchase Act (TOPA/COPA) 4. Anti Rent-Gouging Policy 5. Security Deposit Limit 9. Proactive Rental Inspection The report also provides data on the existing renter profile for the City and existing local and state renter protections (both limited term and permanent) to offer a full picture of the current renter and policy landscape. Each policy highlighted in this report requires further research and devel opment. Based on Council’s interests to advance any of the strategies in this report, staff will provide a timeline and identify initial resource or funding needs required for policy implementation. Staff’s ability 14 Packet Pg. 161 City of Palo Alto Page 2 to complete any ordinance will depend on the number of strategies selected by Council with consideration to other ongoing or pending Council policy initiatives. Background: The City Council directed staff to research and propose policies and programs to protect and stabilize Palo Alto renters. In 2017, a Colleagues’ Memorandum1 highlighted the importance of protecting renters and continuing to create renter protection policies that help keep renters housed. The subsequent eviction of many renters when a downtown building converted to a hotel further heightened the need for renter protections and led to Council action. Subsequent discussions and Colleagues Memorandum2 followed in 2018, emphasizing City Council’s desire to work on the issues of housing affordability through renter protections. To support the pursuit of renter protection policies and respond to the memoranda, the City applied for and was awarded a “Challenge Grant” from the Partnership for the Bay’s Future. Through the Challenge Grant the City has been able to create a profile of P alo Alto renters and research renter protection policies that would benefit Palo Altans. Staff introduced some of these concepts to the PTC in September 2020 in a Study Session 3 and the Human Relations Commission in February 20214 to start the policy dialogue and obtain feedback. Staff returned to the PTC (April 20215) and HRC (August and September 20216) with the policies cited above for formal recommendation. This report reflects the recommendations of the PTC, the HRC, and staff. Renter Profile This section provides an overview of the renter profile in the city. For more detail, please see the previously referenced September 2020 PTC Study Session report. 1 2017 Colleagues Memorandum: https://www.cityofpaloalto.org/civicax/filebank/documents/61406 2 2018 Colleagues Memorandum: https://www.cityofpaloalto.org/civicax/filebank/blobdload.aspx?t=65189.46&BlobID=66602 3 PTC Study Session Staff Report, 09/30/2020: https://www.cityofpaloalto.org/civicax/filebank/documents/78563 4 HRC Report, 02/11/21: https://beta.cityofpaloalto.org/files/assets/public/agendas -minutes-reports/agendas- minutes/human-relations-commission/2021/02-11-21-hrc-agenda-renter-protection-report-02.11.21-003.pdf 5 PTC Staff Report, 04/28/21: https://www.cityofpaloalto.org/files/assets/public/agendas-minutes- reports/agendas-minutes/planning-and-transportation-commission/2021/ptc-4.28-renter-protection.pdf 6 HRC Report, 09/23/2021: https://www.cityofpaloalto.org/files/assets/public/agendas-minutes-reports/agendas- minutes/human-relations-commission/2021/09-23-21-agenda-item-1-hrc-renter-prioritization-continuation- 09.23.21-full-report.pdf 14 Packet Pg. 162 City of Palo Alto Page 3 According to American Community Survey data7 there are 11,764 rental units in Palo Alto, which comprises 46% of the existing housing stock in Palo Alto. Table 1 and Figure 1 provide graphic interpretation of the data. Table 1: Palo Alto Rental Housing Stock by Type Single Family Detached Single Family Attached Duplex Triplex and Fourplex Small Apartment (5 to 9 units) Medium Size Apartment (10 to 19 units) Medium Size Apartment (20 to 49 units) Large Apartment Complex (50+ units) Total Number of Units 3,234 489 294 1,002 1,362 1,228 1,579 2,576 11,764 % of Total Units 27.49% 4.16% 2.50% 8.52% 11.58% 10.44% 13.42% 21.90% 100.00% Source: 2018: American Community Survey 5-Year Estimate Subject Table Of the 11,764 rental units, approximately 1,696 are deed restricted affordable housing units. This is equivalent to 14% of the rental units, which means that 86% of the rental units are market rate units. According to RentCafe.com as of October 5, 2021, the average rent across all unit types in Palo Alto went up 5% from 2020 and is currently $3,648 when averaged across all unit types. 7 ACS Data: https://data.census.gov/cedsci/table?q=tenure%20by%20income%20palo%20alto,%20ca&t=Income%20%28Hous eholds,%20Families,%20Individuals%29%3AOwner%2FRenter%20%28Tenure%29&g=0400000US06_1600000US06 55282&tid=ACSST5Y2018.S2503 14 Packet Pg. 163 City of Palo Alto Page 4 Figure 1: Rental Housing Units in Palo Alto by Building Type Household incomes for renter households span a large range and can be seen in Figure 2. Of note, is that 27% of renter households earn less than $50,000 a year. Figure 2: Renter Households by Income Tier Households that spend a larger share of income on rent have limited resources for other needs (including saving), are more financially insecure, and therefore at greater risk for eviction if their income is disrupted. The term “cost burdened” applies when a household spends more 14 Packet Pg. 164 City of Palo Alto Page 5 than 30% of its gross income on housing costs. Table 2 shows the percentage of renter households that are cost burdened in Palo Alto. As shown in Table 2, a greater proportion of low-income households are cost burdened. While overall only about 37% of renter households are cost burdened, a super majority of each income group below $74,999 is cost burdened. Table 2: Renter Household Units Within Income Tiers8 Income Level Number of Units Percent of Total Renter Units Cost Burdened Units Percent of Cost Burdened Units in Income Tier Less than $20,000 1,344 11.4% 1,135 84.45% $20,000 to $34,999 752 6.4% 672 89.36% $35,000 to $49,999 600 5.1% 449 74.83% $50,000 to $74,999 1,319 11.2% 968 73.39% $75,000 or more 6,958 59.1% 1,185 17.03% Zero or Negative Income 369 3.1% No Cash Rent 422 3.8% TOTAL UNITS 11,764 100% 4,409 37.48% Discussion: Policy Context Over the last few decades, lower-income households have been priced out of core Bay Area communities. Moving farther away, they can face long commutes (contributing to traffic congestion), are disconnected from community networks and resources. Local commun ities suffer as well. For example, local businesses cannot find and retain workers. A significant percentage of Palo Alto lower-income households are rent-burdened; they are more likely to have to choose between paying rent over food or medical needs. Wh en tenants consistently make these choices, the community suffers. In this context, cities can pursue public policies that increase renter stability. By increasing tenant protections for the most vulnerable households, the City creates greater opportunity for community stability. The Partnership for the Bay’s Future recommends a three-prong approach to reversing these trends and ensuring that all can thrive in the Bay Area. The approach recommends (1) producing more deed-restricted units that are available to lower-income families; (2) preserving 8 Source: American Community Survey Denotes More than 50% of Units are Cost Burdened Denotes Less than 50% of Units are Cost Burdened 14 Packet Pg. 165 City of Palo Alto Page 6 existing affordable housing by ensuring covenants do not expire, keeping homes in good repair, and ensuring households have needed subsidies; and (3) providing protection for renters so that they are able to stay in their homes. This multifaceted approach is often referred to as the “3Ps”, creating a shorthand for “production, preservation, and protections.” The policy recommendations were developed within this greater context and policy framework. By tapping into the 3P’s framework, Palo Alto joins other Bay Area jurisdictions in developing and implementing housing policies that stabilize communities and provide greater housing stability—which is essential for a healthy life. Existing Renter Protections Some local and state renter protections currently exist and serve as the foundation for proposed enhancements. See Attachment A for an overview of permanent protections currently in place in Palo Alto and several applicable recent State bills. Potential Renter Protection Policies While protections do exist at both the state and local level, additional protections could give the local renter community a greater sense of stability. Staff analyzed nine renter protection policies, listed and described below in Table 3. The report aims to focus the policy discussion around the needs of lower income renters and households of color, staying mindful that both tenants and landlords will be impacted. As such, these policies have been ranked in order of feasibility and therefore priority. See Table 3 for a breakdown of the policies staff analyzed, their impacts, and potential next steps. Table 3: Summary of Analyzed Policies and Next Steps Policy Brief Description Impact to Tenants Next Steps to Enact 1 Rental Survey Program Annual survey gathering data on all rental housing units. Would provide data on rental units of all kinds, creating a foundation for future policy and implementing current policy. Determine information in survey and platform for data collection and management. City could establish a fee to support the cost of administering the survey. A penalty for non-compliance could be levied. 2 Expand Tenant Relocation Assistance Apply existing tenant relocation assistance framework to more rental units. If the policy is expanded to more units, more tenants have assistance if they are forced to City would establish the ordinance and notify owners and occupants. If a landlord does not comply, the tenant must 14 Packet Pg. 166 City of Palo Alto Page 7 Policy Brief Description Impact to Tenants Next Steps to Enact leave through a no- fault eviction. pursue the matter civilly. 3 Eviction Reduction Program Expand existing state legislation to protect more households. Rules provide specific causes for when tenants can be evicted. If the policy is expanded, more tenants will be covered by a framework that outlines what constitutes a fair eviction. City would draft a local ordinance to cover the gap in state law and If a landlord does not comply, the tenant must pursue the matter civilly. 4 Rent Stabilization Expand existing state legislation regarding a rent increase cap to include more households. More tenants will be protected through limitations on rent increases through an expansion of eligibility. City would draft a local ordinance to cover the gap in state law and If a landlord does not comply, the tenant must pursue the matter civilly. 5 Security Deposit Limit Limit the amount charged for security deposits to less than two times (State limit) the monthly rent. Helps lessen the size of obstacles to entry for low- income households. City would establish the ordinance and notify all its existence. If a landlord does not comply, the tenant must pursue the matter civilly. 6 Fair Chance Ordinance Limit the ability to ask applicants about criminal history. This ordinance will create more stability for households disproportionately impacted by incarceration. City would draft an ordinance indicating at what point in the rental application review process the landlords can ask applicants about criminal history. 7 Right to Counsel Provides tenants with legal assistance in housing-related cases. Tenants experiencing housing instability will feel more empowered and potentially stay housed more often. Identify ways to support the proposed Santa Clara County Housing Court and AB1487. 8 Tenant/Community Opportunity to Purchase Act Provides certain organizations notice of Tenants at risk of being displaced through the sale of None Recommended 14 Packet Pg. 167 City of Palo Alto Page 8 Policy Brief Description Impact to Tenants Next Steps to Enact (TOPA/COPA) intended sale of rented property. May provide a specific time period during which the tenants and/or organization have the opportunity to purchase the property. a building are provided with another option to stay in their home. 9 Proactive Rental Inspection Commits code enforcement staff to routinely inspect rental housing inventory. Tenants protected from living in substandard housing. None Recommended Policy Implementation & Enforcement All of the policy proposals raise questions of implementation and enforcement. The City must decide how to implement and enforce any proposed ordinances. The options for implementation and enforcement are summarized as follows: 1. Active Implementation and Enforcement – The City could fund staff or consultants to proactively administer programs and ensure compliance with local ordinances; in cases of non-compliance, fines could be levied. An example of this type of implementation and enforcement would be the Rental Survey program. City staff would correspond with all landlords, requesting them to complete the annual survey, and charging the appropriate fees, and levying fines against landlords who did not comply. 2. Active Education and Private Enforcement - In response to other policies, the City may implement the ordinance by noticing passage of the ordinance, conducting pro -active and regular tenant and landlord education, and providing information on the City’s website. Alleged violations of the ordinance, however, would be left to private enforcement. That may include referral under the City’s mediation program or the parties may need to seek redress from the court system. For example, if the City lowered the amount a landlord can charge for a security deposit, the City would notify all landlords and tenants of the new rule taking effect. When, however, a tenant faced a landlord willfully violating that ordinance, the matter could be addressed during mediation or as a civil matter through the court system. Ideally, through 14 Packet Pg. 168 City of Palo Alto Page 9 advance education, the landlord would understand the action is unlawful and not pursue it. Of course, that will not always be the case. 3. Build Resources to Support Active Implementation and Enforcement - The City may want to assemble greater resources to respond to complaints of violation of local ordinances. Such resources could be financially supported by fees charged to rental property owners that cover the cost implementing and enforcing the City’s tenant protection ordinances. While the City may wish to pursue this, due to the pandemic, the recession, and budgetary challenges, this enforcement program may need to be built up over time. If the City wants to ensure compliance with laws, this type of program must be developed, funded, and appropriately staffed. For illustrative purposes, the City of Mountain View’s program began with a $115 per unit fee to fund four positions, which oversee the implementation and enforcement of the rental survey and other city-specific rental policies. Phasing To the extent Council supports any of the highlighted renter policies and seeks implementation, staff recommends new programs and ordinances be phased in over time, which is another reason for the prioritization that has been outlined in Table 3. While staff recommend development of a series of ordinances, staff also recommend phasing their passage. Each policy requires additional specificity and outreach in the development of a draf t ordinance. Policy Analysis Staff researched renter protection polices in the Bay Area to get a sense of where jurisdictions were focusing their policy work. Based on reviewing the City’s current policies, trends in other cities, and the expertise of PolicyLink, staff focused on the nine policies reflected in this report. These policies are based on existing laws at the local, county, state, and national levels. There are many other policies that the City could consider, but the identified programs begin to address some of the key renter protections and provides a starting point for developing a more robust program for the City. For each policy discussed below, information is provided about what other jurisdictions are doing. For a full summary of all jurisdictions and policies, see Attachment B. 1. Rental Survey Program – PTC recommends that the Council consider the Rental Survey program the highest priority, that the Survey cost should be covered by the City and that staff should work with the PTC in development of the program. HRC recommends that the Council consider the rental survey program and that this the highest priority. 14 Packet Pg. 169 City of Palo Alto Page 10 Palo Alto established a basic rental property registration (Rental Survey) in 2002 that is cited in PAMC Section 9.72.050.9 As stated in the code, the registry would collect basic information about the owner and contact information. While the Office of Human Services still manages the program, they have not reached out to local landlords or verified the information collected in recent years due to workload constraints and as such has only had minimal participation by property owners. As seen in Table 4, a variety of cities throughout California have adopted rent registration programs. Staff propose an expanded annual Rental Survey program. In addition to the information outlined in the PAMC, staff recommends the survey also collect rental rates, rent increases, evictions filed on the property, the size of the unit, and the length of the current tenancy. The survey will provide detailed local data to better understand the profile of local renters. Table 4: Rental Survey Cities City Population Dedicated Staff Mandatory Participation (Yes/No) Fee Only Rent Controlled Units Alameda, CA 78,522 No No Yes No Berkeley, CA 120,926 Yes Yes Yes No Concord, CA 129,183 No No Yes No East Palo Alto, CA 28,155 Yes Yes Yes Yes Los Angeles, CA 3,909,535 Yes No Yes No Mountain View, CA 82,379 Yes Yes Yes Yes Oakland, CA 433,031 Yes Yes Yes No San Francisco, CA 802,235 Yes Yes No Yes San Jose, CA 1,002,000 Yes Yes Yes No Santa Cruz, CA 64,608 No No Yes Yes Santa Monica, CA 91,577 Yes Yes Yes No Implementing a more robust Rental Survey program would provide the foundation for enacting other rental protection measures. Through the Survey, the City can also observe trends and identify areas of challenge where policy intervention may be needed. Furthermore, if the City 9 9.72.050 Property registration. (a) The landlord of each residential rental property within the city shall register the unit or units with the city, regardless of whether the residential rental property is listed in Section 9.72.030. The registration shall include the name and mailing address of the owner or owners of the property, as well as the name, mailing address and contact telephone number of the person having the legal au thority to effectively resolve disputes arising under this chapter. (b) For the sole purpose of reimbursing the city of Palo Alto for the reasonable costs of maintaining property registration records and related administrative systems, the owner or manager of each residential rental unit to which this chapter applies shall pay a fee in an amount to be set by the Palo Alto city council. 14 Packet Pg. 170 City of Palo Alto Page 11 decided to enforce local regulations more actively, the Rental Survey could provide valuable information to aid enforcement staff. For example, state law, AB1482, establishes eviction limitations and a rent increase cap. Currently, without a survey program, the City cannot determine if landlords are in compliance with AB1482; there is no year-after-year data to reference. Ideally, the Rental Survey would impact both landlords and tenants positively. The City can be an honest broker of data that is available to the tenants and landlords alike. Through this information, tenant and/or landlord groups can propose new policies and or improvements. Landlords may be required to pay an annual fee, which increases their costs. Fees for these programs in most cities are minor, though could accumulate for large property owners. Some landlords and some tenants indicated that they might be concerned about disclosing certain information, as was mentioned during community outreach. The City would want to take care in collecting and distributing data, to balance the needs for gathering and providing data with privacy. Other cities have navigated this balance by randomizing some public data and not providing potentially identifying public data. Implementation of the Rental Survey program is expected to impact all Palo Alto renters, as units of all kinds are subject to registry—from single family homes and accessory dwelling units to large apartment complexes. One way to ease the impact on property owners is to phase in adoption of the survey over time, impacting larger properties first, followed by smaller properties. When discussing implementation of this program, several other jurisdictions and property owners mentioned the difficulty for small properties to implement and extra assistance may also be necessary for those smaller properties. PTC Motion & Deliberation: PTC recommends that the Council consider the Rental Survey program the highest priority, that the Survey cost should be covered by the City and that staff should work with the PTC in development of the program. The PTC voted unanimously to support staff’s recommendation, noting that this was the policy that should be the highest priority. Other discussion revolved around who would pay for the implementation and enforcement of this program. Some commissioners supported the City funding this program through budget appropriations because the data gathered with this program would be essential to policy makers. HRC Motion & Deliberation: The HRC voted unanimously to support staff’s recommendation, similarly noting that this policy should be considered the highest priority. Other discussion revolved around this policy finally being able to show the community what the full extent of renters’ difficulties are. 14 Packet Pg. 171 City of Palo Alto Page 12 Staff wish to note that without dedicated funding —either from fees or another source—this program cannot be implemented and it cannot be sustained. 2. Expand Tenant Relocation Assistance – PTC recommends that the Relocation Assistance requirement should not expand to apply based on property size but based on a non-income- based metric to serve cost-burdened households. HRC recommends expanding tenant relocation assistance and that pursuit of this policy should be done after or in tandem with the rental survey program. In 2018, Palo Alto established requirements for Tenant Relocation Assistance (TRA) for no-fault evictions (PAMC Section 9.68.03510). For historical information regarding the passage of the ordinance, please see the 2018 report11 from the City Attorney’s Office. Tenant Relocation Assistance (TRA) applies to properties that contain 50 or more rental units when those units are being demolished or significantly remodeled. The tenants, being displaced, must be provided monetary assistance from the property owner. The amount of assistance is based on unit size with additional compensation given for households with seniors/children/disabled members, as follows: Unit Type Assistance Amount 0 bedrooms $7,000 1 bedroom $9,000 2 bedrooms $13,000 3 or more bedrooms $17,000 As can be seen in Table 5, many cities require relocation assistance through a variety of standards and eligibility criteria. All cities below require relocation assistance for all rental units, regardless of how many units are at a property. Typically, any long-term tenants at risk of displacement from their homes due to removal from the rental market are awarded some help for being evicted through no fault of their own. Table 5: Cities with Tenant Relocation Assistance City Population Tenant Relocation Assistance Payment Berkeley, CA 120,926 x Based on relocation duration Concord, CA 129,183 x 2x Monthly Rent or $5,000 Mountain View, CA 82,379 x Based on eligibility criteria 10 https://codelibrary.amlegal.com/codes/paloalto/latest/paloalto_ca/0-0-0-55262 11 https://www.cityofpaloalto.org/civicax/filebank/documents/66507 14 Packet Pg. 172 City of Palo Alto Page 13 Oakland, CA 433,031 x Based on eligibility criteria San Francisco, CA 802,235 x Based on eligibility criteria San Jose, CA 1,002,000 x Based on eligibility criteria Santa Cruz, CA 64,608 x 2x or 3x Monthly Rent Santa Monica, CA 91,577 x Based on Unit Size/Eligibility In Palo Alto, properties with 50 or more rental units equates to 22% of the rental housing units, leaving the majority of renter households ineligible for assistance. Outside of the Hotel President, the TRA has not been triggered. With the City’s anticipated Regional Housing Needs Assessment (RHNA) target of over 6,000 homes, more redevelopment is likely. To the extent redevelopment occurs on occupied housing units, it could displace tenants. To broaden relocation assistance, the City can lower the units per property threshold. The three options below can be considered for implementation, each one expands the TRA protections above what is in place today: a. Three Units or More - Lowering the number of units in a property to three means 66% of the rental housing stock would be covered by TRA. The three-unit threshold has significance for the unit count for local planning and zoning purposes, as the City defines a multi-family property as one with three units or more. This is the threshold for when Below Market Rate housing requirements are required and does not include accessory dwelling units or junior accessory dwelling units. b. Five Units or More - Amending the number to five units per property means that 57% of the rental housing stock is covered. This is the threshold where properties are considered “commercial” by financing institutions. c. 10 Units or More - Changing the number to 10 units per property means 45% of the rental housing stock is covered. This includes medium and large apartments. Please note, in the 2018 Colleagues Memorandum, Council specifically identified five or more units as a potential starting place for expansion of the TRA. A drawback to lowering the TRA threshold would be an extra cost to developers and landlords in Palo Alto. While the TRA only applies at the time of the no-fault eviction, property owners could increase monthly rental rates to provide reserves in case. The TRA provision could also deter redevelopment of occupied housing units; which has advantages and disadvantages. The program would help any displaced tenants relocate, helping with moving expenses, security deposits, and other costs. Depending on their income, the displaced household may not be able to relocate in Palo Alto. It should be noted that, under SB 330, tenants displaced 14 Packet Pg. 173 City of Palo Alto Page 14 from their housing for the construction of new housing, do have some rights to return and relocation payments. The rental rates, however, may increase if they return to the redeveloped project. PTC Motion & Deliberation: Consider expanding relocation assistance based on a metric that serves cost-burdened households and taking other measures to prevent displacement. The PTC expressed concerns about the unintended consequences of tenant relocation assistance and whether everyone needed them. It was also mentioned that subjecting all property owners, regardless of the size of th eir property, to the same level of requirements may not be fair as the impact of the pandemic may be felt differently between small and large landlords. The PTC wanted to focus relocation assistance on cost -burdened households and requested staff to identify a metric—that was not income—that could achieve this. In short, instead of focusing on the number of units, the PTC wants the policy to reach all cost -burdened households no matter the size of the rental property they live in. The PTC was concerned th at an income-based metric would deter landlords from renting to lower -income and cost- burdened households. At least one commissioner suggested using rents below a certain threshold as a metric, under the theory that units with higher rents are less likely to contain cost-burdened households. Staff and community partner, Silicon Valley at Home, researched the feasibility of establishing a metric for providing assistance to cost burdened renters that is not based on income. This is difficult because cost-burden is a function of income and rent.12 Staff suggest providing tenants with some basic level of assistance across property types but allow for additional assistance to be made to those in greater levels of need. This approach is one way to provide more assistance when appropriate. For example, at the time of the eviction, a household could verify it is cost-burdened and receive additional support. See Attachment C for potential metrics that could be considered to determine tenant relocation assistance. HRC Motion & Deliberation: The HRC voted unanimously to support expansion of tenant relocation assistance, based on the income metrics and the cost burden to the tenants, noting that this policy should be considered the second priority. 12 See Attachment C 14 Packet Pg. 174 City of Palo Alto Page 15 The discussion revolved around this policy being difficult to pursue while the City is simultaneously in the Housing Element process, designed to encourage development, as the costs to the developers may have a dampening effect on their desire to develop in Palo Alto. 3. Eviction Reduction Program PTC recommends extending framework for fair evictions to tenants in buildings built within the last 15 years and tenants in units for less than a year who are not currently protected by the statewide renter protection law (AB1482). The HRC recommends extending protections to buildings built within the last 15 years, tenants who have lived in a unit for less than a year, and single-family homes not owned by corporations. The HRC also recommends considering this policy the third priority. AB1482 outlines the lawful reasons for evictions in California. These reasons are referred to as “just cause” protections and are broken up into two groups, “at -fault” and “no-fault” evictions. The 11 “at-fault” reasons and four “no-fault” reasons can be found in Attachment D as well as in the full text of the bill here.13 AB1482 currently applied to Palo Alto tenants. Because the jurisdictions in Table 6 have just cause protections in place, AB1482 is less impactful and they have no reason to pursue a “patch” to AB1482. AB1482 provides some protections for tenants until 2030 when the bill sunsets. Not all tenants, however, are protected. Renters of the following units are not covered: a. Rental units in properties built within the last 15 years b. Rental units occupied by renters that moved in less than a year ago c. Single family homes that are not owned by a corporation d. Renters who live in a duplex and the other unit is owner-occupied During the State deliberations of AB1482, the above listed exemption had different rationales provided by different stakeholders. The exemption of projects built in the last 15 years was intended to prevent dampening of housing development. Exempting owners renting a unit on their property (duplex) was intended to provide flexibility if the selected tenant was not a good match. And, the exemption for single family homes not owned by corporations was intended to provide more flexibility for small property owners. These exemptions were developed as a way of establishing a statewide minimum that communities could then build upon and customize with stronger protections that suited the needs of individual communities. Staff recommends focusing on closing the gaps in coverage of AB1482 through a local ordinance. The Council may direct that all, some, or none of the gaps be closed. By extending coverage of AB1482 to include rental units in properties built within the last 15 years or in units less than a year, individuals in newer units or with shorter term tenancies would have the same protections that the rest of the rental market have. However, extending these protections would allow landlords to only evict individuals in certain cases. Table 6 illustrates that many Bay 13 https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201920200AB1482 14 Packet Pg. 175 City of Palo Alto Page 16 Area jurisdictions and similar cities have local just cause and ordinances which supersede state law and may cover portions of the previously mentioned gaps. Table 6: Cities with Renter Protections in Excess of AB1482 City Population AB1482 Patch Just Cause Alameda, CA 78,522 x Berkeley, CA 120,926 x Concord, CA 129,183 x x Mountain View, CA 82,379 x Oakland, CA 433,031 x San Francisco, CA 802,235 x San Jose, CA 1,002,000 x Santa Monica, CA 91,577 x Specifically, staff suggest considering having the provisions apply to properties built in the last 15 years and to renters who have lived in a unit less than one year. The passage of either or both solutions requires drafting a new ordinance that su pplements state law. The passage of a local ordinance that covers all or some of the above-named groups could expand protections to more tenants but restricts more property owners’ actions. Surveyed local property owners and managers felt that these protections could impact how much time is spent managing the day-to-day operations at a property level, costing them more money. This can include incurring further costs, which is difficult to imagine in this current economic time. However, Palo Altans have indicated their desire for greater equity in their community and this is one way in which that could be better achieved. PTC Motion & Deliberation: PTC recommends extending framework for fair evictions to tenants in buildings built within the last 15 years and tenants in units for less than a year who are not currently protected by the statewide renter protection law (AB1482). The PTC unanimously agreed that creating a patch to cover all the loopholes in AB1482 was unnecessary, particularly regarding single-family homes not owned by a corporation or duplexes where the other unit was owner-occupied. The majority felt that protecting tenants in properties built within the last 15 years and tenants in their units for less than a year should be pursued, thou gh the commission was split on that decision. Concerns regarding the necessity of such an ordinance were voiced by those dissenting due to existing local protections and the newness of state legislation. 14 Packet Pg. 176 City of Palo Alto Page 17 HRC Motion & Deliberation: The HRC voted unanimously to extend protections to buildings built within the last 15 years, tenants who have lived in a unit for less than a year, and single - family homes not owned by corporations. HRC supported staff’s recommendation that this be considered the third priority. Other discussion revolved around the importance of this policy and the stabilizing effects it could have on the community. 4. Anti-Price-Gouging Policy14 – PTC does not recommend extending rent increase limits to housing units not protected by the statewide anti-gouging law (AB1482). The HRC voted unanimously to extend rent increase to all of the categories not included in AB1482 and that this policy should be considered the fourth priority. California has a statewide cap on how much rents can increase from year to year. This cap was passed as part of AB1482. The law states that rent cannot increase more than 5% plus inflation annually, and that added together the increase cannot be more than 10% annually. For context, an allowable increase could be between $182 and $365 on the average rent of $3,648. This policy stabilizes the rent for households of all incomes. Policylink’s 2019 Report entitled Our Homes, Our Future15 claimed that price control “…increases the housing stability of tenants while decreasing the risk of displacement, eviction, and frequent moves.” Given the number of Palo Alto residents that are rent burdened, the risk of displacement and eviction is high. According to the Center for Community Innovation and Urban Displacement Project’s policy brief16 with ECONorthwest, AB1482’s anti-price-gouging policy allows for above market-growth, which is a much less constricted rental increase than rent control. Table 7: Cities with Renter Protections in Excess of AB1482 City  Population AB1482 Patch Rent Control Alameda, CA  78,522 x Berkeley, CA  120,926 x Concord, CA  129,183 x x Mountain View, CA  82,379 x Oakland, CA  433,031 x San Francisco, CA  802,235 x San Jose, CA  1,002,000 x Santa Monica, CA  91,577 x 14 At the PTC discussion in April 2021, this policy recommendation was referred to as a rent stabilization mechanism, but Anti-Price-Gouging is a more accurate representation of the policy’s intent and the current name reflects that. 15 https://www.policylink.org/sites/default/files/OurHomesOurFuture_Web_08-02-19.pdf 16 https://www.urbandisplacement.org/sites/default/files/images/svcf_rentcontrol_policybrief_2021.pdf 14 Packet Pg. 177 City of Palo Alto Page 18 Examining similar cities and neighboring jurisdictions, staff find that many have rent control protections. Rent control (sometimes referred to as “rent stabilization”) typically has stricter rent increase limits that AB1482. Given the statewide stabilization in effect until 2030, and th e considerable effort required to establish local rent stabilization policies, staff recommend not pursuing a separate Palo Alto rent stabilization policy. The anti-gouging measures of AB1482 apply to most rental units in Palo Alto. The law, however, does not apply to: a. Rental units in properties built within the last 15 years b. Rental units occupied by renters that moved in less than a year ago c. Single family homes that are not owned by a corporation d. Renters who live in a duplex and the other unit is owner-occupied Staff does recommend focusing on closing the gaps in coverage of AB1482 through a local ordinance. The Council may wish to recommend that all gaps be closed, or that certain gaps be closed. The following outlines the pros and cons of extending AB14 82 rent increase caps to the different unit types. • Rental units in properties built within the last 15 years – Some argue that the development pipeline of new housing units could be slowed if new housing units are subject to the rent increase cap. The cap , however, does not prevent new housing rental rates from being set at market rates and increasing each year. To the degree that a cap could harm new housing development, the City should be cautious. More research with the local development community would be conducted if the Council support expanding rent cap increases to these units. • Rental units occupied by renters that moved in less than a year ago – Some argue that AB1482 not applying within the first year provides an opportunity for the property owner and the tenant to see if they are a good fit. Under AB1482, a tenant can still be evicted for breaching the lease; so theoretically, if the tenant is violating the terms of the lease, the landlord can pursue eviction. Likewise, the rent can be set at ma rket rates and increase annually, with limits. It’s difficult to see a strong downside to extending rent increase protection to these tenants. • Single family homes that are not owned by a corporation – This exception assumes that many single-family homes being rented are “mom and pop” operations; an owner who is not using real estate as their primary income. They are assumed to be small in scale (the number of units owned is small) and less sophisticated than corporations or other business enterprises. Perhaps it’s a person who owned a home, bought a new home, and decided to rent their previous home. There can be merit to not burdening these landlords with more rules and diminishing their flexibility. In Palo Alto, however, 27% of rental units are single family homes. More research would be needed to detail ownership by individuals vs. corporations. If rented single family homes are not subject 14 Packet Pg. 178 City of Palo Alto Page 19 to a rent cap increase, a number of Palo Alto renters will continue to face rent increases of any amount. • Renters who live in a duplex and the other unit is owner-occupied – Similar to the above topic, these units were carved out of AB1482 in order to provide owner occupants with more flexibility in who lives next door. The close proximity of the landlord and tenant may present a special case where such flexibility is warranted. It could be argued that this also applies to Accessory Dwelling Units (ADU), that is properties with a primary home and a detached or attached ADU. PTC Motion & Deliberation: PTC does not recommend extending rent increase limits to housing units not protected by the statewide anti-gouging law (AB1482). The PTC did not support expanding the anti -rent-gouging policy to any additional households at this time. They felt that the rent caps were still too new to understand the impacts on the city. Some commissioners were willing to say that because they recommended extending the just cause protections of AB1482 to the two groups staff recommended, it should follow that they support this effort as well. The majority, however, did not support this. HRC Motion & Deliberation: The HRC voted unanimously to support extending rent increase to all of the categories not included in AB1482. The HRC believed strongly in extending a rent increase cap to a ll of the excluded parties and properties, also noting that this policy should be considered the fourth priority. Other discussion revolved around the need to do more to protect more tenants, resulting in the addition of single-family home and owner-occupied duplexes to staff’s recommendation. 5. Security Deposit Limit (3P: Protection)- PTC recommends limiting security deposits to 1.5x the rent. The HRC made the same recommendation as PTC, noting that this policy should be considered the fifth priority. Limiting the amount a landlord can charge for a security deposit is an effective way to easily lower the cost of entry for households. High security deposits can be a significant obstacle for lower-income renter households. California Civil Code 1940.5 and 1950.517 state that a landlord cannot charge more than two times the rent for an unfurnished unit and three times the rent for a furnished unit as a security deposit. Two times the average Palo Alto rent ($3,648), on top of the first month’s rent is $10,944 just to be able to rent an average unit in Palo Alto. This amount is unattainable for many households. 17https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=CIV&division=3.&title=5.&part=4.&ch apter=2.&article= 14 Packet Pg. 179 City of Palo Alto Page 20 A security deposit limit would significantly impact many low-income renter households. As has been shown repeatedly, low-income renter households are disproportionately people of color and this could help provide some protection and stability for those households, a s well as help the City meet its racial equity goals. When discussed with a collection of property managers and owners, it was mentioned that utilizing the security deposit as a tenant’s last month’s rent in lieu of paying rent was a fairly common practice by tenants. Decreasing the security deposit by a half month recognizes that practice, gives an owner a buffer and lessens the amount that a tenant is expected to pay to gain entry to a unit. Returning to the example, limiting the security deposit to 1.5 x the rent would reduce the required deposit $7,296 to $5,5472 for the average unfinished unit. While no similar legislation is being explored in other Bay Area jurisdictions that staff is aware of, many states have laws that cap security deposits at one month’s rent. Table 8: State Law Compared to Cities with Stricter Limits City Population Security Deposit Limit Tiered Returned with Interest CALIFORNIA STATE LAW 2x x Burlington, VT 42,545 1x x Durham, NC 269,702 1/1.5/2x x Washington, DC 692,683 1x There are several different ways to pursue limiting a security deposit, as shown in Table 8 above. Nationally, security deposit law ranges from no limit to as low as one month’s rent. While no local jurisdictions have decided to pursue a security deposit limit, many other states and municipalities have. PTC Motion & Deliberation: PTC recommends that Council consider limiting security deposits to 1.5x the rent. The PTC believed that high rents meant large security deposits, which could act as a barrier for lower income households. As a way to help lower income households navigate the Palo Alto market, the PTC recommended that the Council consider limiting security deposits to 1.5x the rent, though not everyone was in agreement that this particular action would realistically help. HRC Motion & Deliberation: The HRC voted unanimously to support the PTC’s recommendation. 14 Packet Pg. 180 City of Palo Alto Page 21 The HRC noted that this policy should be considered the fifth priority. Other discussion revolved around a desire to decrease the number further but disliking the idea of leaving landlords with nothing if a tenant left early. 6. Fair Chance Ordinance - PTC recommends limiting landlords’ ability to inquire about an applicant’s criminal history and direct staff to seek Council recommendation regarding when in the lease-up process inquiries would be acceptable. HRC recommends supporting the PTC’s recommendation, and that this be considered the sixth priority. Fair Chance ordinances prohibit landlords from having criminal history be a part of the marketing, application, lease up, or vacating process. Fair Chance ordinances are gaining in popularity regionally, having passed in San Francisco, Oakland and Berkeley within the past few years. The Just Cities’ Policy Comparison Chart18 (Attachment E) shows that Oakland and Berkeley have recently passed Fair Chance Ordinances that b asically do not allow a landlord to discriminate against a tenant based on their criminal history. These are considered best practice ordinances in this area. To see some of the most frequently asked questions addressed regarding Fair Chance, please see this page by the Fair Chance Housing Coalition19. Table 9: Cities with Fair Chance Housing Policies City Population Fair Chance Ordinance Can Check Lifetime Sex Offender List Fines Per Violation Berkeley, CA 120,926 x X Up to $10,000 Oakland, CA 433,031 x X Up to $1,000 San Francisco, CA 802,235 x Palo Alto is committed to pursuing racial equity and ensuring renter protection policies advance racial equity. Considering that incarceration disproportiona tely impacts members of the Black, Indigenous, People of Color (BIPOC) community, a fair chance ordinance could help address racial equity goals and renter protection goals. As is seen in Attachment E, there are several different places in the rental pro cess where discrimination against formerly incarcerated individuals occurs. Passing a Fair Chance ordinance does not mean that a landlord cannot make choices about who to offer housing to, but simply requires reviewing each applicant and can be customized to best suit the community. For example, Berkeley and Oakland exempt single family homes and allow for specific background 18https://static1.squarespace.com/static/5d3a3edf4508ff00014b406f/t/5fd 168448ba64b78df48a6f7/1607559237 612/JustCities_FCH_PolicyComparisonChart.pdf 19 https://fairchance4all.org/faq 14 Packet Pg. 181 City of Palo Alto Page 22 checks like the State’s Lifetime Sex Offender list. Likewise, some communities “ban the box” on the initial application but allow checks after a tenant passes initial screening. The topic of incarceration and/or a tenant’s criminal history is a sensitive one. As landlords and property managers are risk averse, removing access to this information may be seen to increase their risk. However, the assumption that past behavior can invariably predict future behavior can perpetuate discriminatory behavior. PTC Motion & Deliberation: PTC recommends limiting landlords’ ability to inquire about an applicant’s criminal history. Staff seek Council recommendation regarding when in the lease-up process inquiries would be acceptable. The PTC believed very strongly in the importance of this policy. Commissioners who voted against the policy, who were not in the majority, did so because they believe d that other legislation applied or they were not convinced that recommending following a specific city’s example was the best option. HRC Motion & Deliberation: The HRC unanimously supported the PTC’s recommendation. The HRC noted that this policy should be considered the sixth priority. Other discussion revolved around whether this policy should be higher on the list of priorities, due to how impactful it could be for some tenants, but eventually came to agree with staff’s recommendation with regard to prioritization. The HRC was very interested in moving this policy forward. 7. Right to Counsel (3P: Protection) - PTC recommends that the City (1) endorse the concept of Right to Counsel, (2) advocate to the County—to the Courts and Supervisor—that an eviction court be established, and (3) support legislative efforts to fund Right to Counsel (AB1487 ). HRC recommends the City support the PTC’s recommendation and that this be considered the seventh priority. Right to counsel is when a jurisdiction provides legal assistance to tenants so that they have help navigating the legal system for evictions. Table 10: Cities with Right to Counsel City Population Right to Counsel Statewide New Haven, CT 130, 331 x x San Francisco, CA 802,235 x Seattle, WA 724,205 x x Washington, DC 692,683 x 14 Packet Pg. 182 City of Palo Alto Page 23 Across the nation, there are efforts to provide tenants facing eviction with legal assistance or representation. Efforts are underway in smaller cities like Toledo, Ohio, and larger cities like San Francisco. Some states have even gone so far as to pass Right to Counsel at the state level, like Washington and Maryland. Right to counsel can help tenants maintain their housing. A 2015 report from the Permanent Commission on Access to Justice20 found that 98% of tenants attempting to address any legal issues regarding their housing had no legal representation whatsoever. According to a 2019 article published by the Center for American Progress21, “[w]ithout representation, the majority of tenants lose their cases and ultimately face evictions.” Circumstances have become increasingly more difficult for many tenants since 2019 and now lawyers are deeply concerned about what will occur once eviction moratoria expire. The National Housing Law Project22 said 85 out of 100 legal aid and civil rights attorneys surveyed across 38 states believed that a dramatic surge in eviction cases would occur and they had no idea how they would deal with them. Essen tially, Right to Counsel guarantees tenants legal representation. This is important for tenants who cannot afford their own legal representation. The establishment of a local Right to Counsel program would be cost prohibitive for the City. The Center for American Progress wrote about San Francisco’s No Eviction Without Representation Act that resulted in the appropriation of $5.8 million by Mayor Breed to start up these efforts. In the same report, Newark, NJ, expected that annual costs for serving rente rs within 200% of the poverty limit would be approximately one million dollars. While the establishment of Right to Counsel programs can be expensive, there are some local resources available. Stanford Law School, local law offices, Law Foundation of Sil icon Valley and Community Legal Services of East Palo Alto (CLESPA) all have programs to help people with a legal defense. However, many people do not know these resources exist or how to access them. A significant part of implementation of this kind of program would depend on the network of existing services providers, providing outreach and education about those services and finding the places where more assistance needs to be provided. A new approach to this service is being considered by the City of S an Jose and Santa Clara County. They have been working in partnership with legal service providers to establish a Housing Court that could provide renters with a trained legal advocate. A collaborative approach could be a workable solution to provide needed legal services. 20 http://ww2.nycourts.gov/sites/default/files/document/files/2018-04/2015_Access_to_Justice-Report-V5.pdf 21 https://www.americanprogress.org/issues/poverty/reports/2019/10/02/475263/right-counsel-right-fighting- chance/ 22 https://www.nhlp.org/wp-content/uploads/Evictions-Survey-Results-2020.pdf 14 Packet Pg. 183 City of Palo Alto Page 24 Initially, AB1487 was a spot bill that would have created funding for establishing local right to counsel programs and passed the Assembly and Senate. However, in early October 2021, AB1487 was vetoed at the Governor’s desk. Therefore, Staff is amending their recommendation so that the recommendations regarding a Right to Counsel policy will focus on supporting local and county level, rather than state-level, opportunities. PTC Motion & Deliberation: PTC recommends that the City (1) endorse the concept of Right to Counsel, (2) advocate to the County—to the Courts and Supervisor—that an eviction court be established, and (3) support legislative efforts to fund Right to Counsel (AB1487). The PTC was unanimously interested in following staff’s recommendation on this, though they did add that outreach should also be done at local law schools and law firms to build a network of potential providers. HRC Motion & Deliberation: The HRC unanimously supported the PTC’s recommendation. The HRC noted that this policy should be considered the seventh priority. Other discussion revolved around the need to network resources together and perform adequate outreach about existing resources. 8. Tenant or Community Opportunity to Purchase Act (TOPA/COPA) - PTC recommends that the City not move forward with this policy at this time. Additionally, PTC voted to request Council to direct staff to pursue other means for displacement at time of property sale. HRC recommends that the City not move forward with this policy at this time. Tenant Opportunity to Purchase Act (TOPA) and Community Opportunity to Purchase Act (COPA) are both programs that provide the tenants within multifamily rental housing properties advance notice that the landlord is trying to sell the building. Advance notice is given to those tenants so that they can secure resources to purchase the building from the property owner instead of having the property owner put the building on the open market. TOPA/COPA ordinances are being explored by several Bay Area jurisdictions as a means of stabilizing the community. However, because large amounts of capital are needed to purchase and Palo Alto property prices are high, staff does not recommend that the City pursue a TOPA or COPA ordinance at this time. An opportunity-to-purchase ordinance does not address the most urgent needs of the community and would detract from development of other policies. PTC Motion & Deliberation: PTC recommends that the City not move forward with this policy at this time. Additionally, PTC voted to request Council to direct staff to pursue other means for displacement at time of property sale. 14 Packet Pg. 184 City of Palo Alto Page 25 The PTC was very interested in this idea, though they did understand that resources are limited. While the PTC agreed with staff that pursuing TOPA currently was not the best use of time, they also asked Council consider directing staff to pursue other means of preventing displacement at the point of sale, which may or may not include giving a period of time of notice that a sal e is going to occur. HRC Motion & Deliberation: The HRC recommended to not move forward with this policy. Other discussion revolved around the policy being a nice idea, but harder to put into practice due to the high purchase prices in Palo Alto. 9. Proactive Rental Inspection Program - PTC recommends that the City not move forward with this policy at this time. HRC supports PTC’s recommendation to not move forward with this policy at this time. Proactive rental inspection programs are another powerful renter protection tool being explored by neighboring jurisdictions. A proactive rental inspection program would mean that building inspectors routinely visiting the entire rental housing inventory to make sure that the units are safe and legal. Traditionally, proactive rental inspection programs have the most impact in jurisdictions where rental housing units may be substandard. Given the City’s limited available resources in the code enforcement program, staff does not recommend pursuing this policy at this time. Instead, staff recommends ensuring that tenants are aware of how they can report code violations to the City if their landlords are not responsive. PTC Motion & Deliberation: PTC recommends that the City not move forward with this policy at this time. The PTC agreed with staff’s recommendation about this policy and unanimously recommended that Council not consider it. HRC Motion & Deliberation: The HRC voted to support staff and the PTC’s recommendation not to consider this policy. Other discussion revolved around whether a policy such as this would actually impact people who provide substandard housing. Summary of Key Issues: Staff is seeking Council direction on nine renter protection policies with regards to: 14 Packet Pg. 185 City of Palo Alto Page 26 A. Which policies are supported; B. What specific directives/parameters should staff focus on in the policy development; and C. Establish priority of individual policies for the work program. Renter protection policies: 1. Rental Survey Program 6. Fair Chance Ordinance 2. Expand Tenant Relocation Assistance 7. Right to Counsel 3. Eviction Reduction Program 8. Tenant/Community Opportunity to Purchase Act (TOPA/COPA) 4. Anti Rent-Gouging Policy 5. Security Deposit Limit 9. Proactive Rental Inspection Policy Implications: The proposed policy development is a result of the 2017 and 2018 Council Colleagues memos directing staff to research and propose polices to support renters. Renter protections is generally consisent with overaching goals in the Comprehensive Plan/Housing Element to provide adequate housing for all. Resource Impacts: Resource impacts associated with development of policies and associated implementation requirements will require additional analysis. Staff has provided in the discussion of each policy above the general resource implications and challenges for development. Timeline: Upon direction from City Council, staff will begin development of the policies. Staff will subsequently work with the PTC and other appropriate bodies to draft ordinances reflecting Council direction. Staff anticipates returning to the PTC in Spring 2022 with draft ordinances for review. In addition, the Planning and Development Services Department continues to find ways to gather qualitative information from local Palo Alto renters to bette r understand the challenges they face. It is worth noting that the percentage of renters in Palo Alto (i.e. 46%) surprises people because renter voices are not routinely heard at community engagement events. A significant undertaking for this program is to strengthen the connection between the City and its renters, allowing the renters to understand that their needs and desires are considered. 14 Packet Pg. 186 City of Palo Alto Page 27 Stakeholder Engagement: Staff conducted outreach with the Palo Alto renter population in a variety of differen t settings. Staff acted as a liaison in conversations with the Palo Alto Renter Association (PARA), created several webinars to engage the public and educate them about laws that applied specifically to the renter population. Staff also created three webin ars in partnership with local providers in order to decrease the barriers to access, showing renters who to reach out to in times of need. Ultimately, all of these webinars and information are cataloged on the City’s online Renter Resource Portal23. Staff conducted interviews with property owners, both market rate and below market rate, property managers, and tenants to gather feedback on the proposed policies. Multiple forms of outreach were done over the phone and via email, which can be seen in Attachme nt F While centering on the needs of the most vulnerable is essential, staff wants to engage with all stakeholders in the policy creation process. Members of the public will also be able to comment on these policies during the related public hearings. As staff moves to the next phase of policy research and development, a concentrated outreach effort will be conducted to reach a more diverse group in the community to have increased representation and engagement in the policy development. Environmental Review: This discussion is not a project under the California Environmental Quality Act. 23 https://www.cityofpaloalto.org/Departments/Planning-Development-Services/Long-Range-Planning/Renter- Resources 14 Packet Pg. 187 City of Palo Alto Page 28 Attachments: Attachment14.a: Attachment A: Existing Renter Protections (DOCX) Attachment14.b: Attachment B: Overview of Comparable California Cities with Renter Protections (DOCX) Attachment14.c: Attachment C: Potential Metrics for Tenant Relocation Assistance (DOCX) Attachment14.d: Attachment D: Just Cause Reasons (DOCX) Attachment14.e: Attachment E: Just Cities Policy Comparison (PDF) Attachment14.f: Attachment F: Challenge Grant Outreach Efforts (DOCX) 14 Packet Pg. 188 ATTACHMENT A Existing Renter Protections Some local and state renter protections currently exist and serve as the foundation for proposed enhancements. The following are permanent protections currently in place in Palo Alto. • One-Year Lease Requirement - The one-year lease requirement has been in place since 1981 and requires a landlord to offer a tenant a lease with a minimum term of one year in writing (Palo Alto Municipal Code (PAMC) Chapter 9.68). • Mediation Program - The Palo Alto Mediation Program has been in place since 2002 and requires landlords and tenants to participate in the conciliation and mediation of rental housing disputes (PAMC Chapter 9.72). • Tenant Relocation Assistance - Tenant Relocation Assistance is a more recent protection, passed in 2018, for tenants in properties with 50+ units that are part of a no-fault eviction (PAMC Chapter 9.68). The required assistance includes a flat fee for tenants being evicted, based on the unit size. There are several recent State bills that apply to renters. The following renter protections apply: • AB8389 (State Housing Law) – AB838 requires jurisdictions to investigate any claims that are made about substandard housing. This legislation will not expire. • AB97810 (Mobile Home Park Rent Caps) – AB978 adapts the previously passed AB1482’s rent cap and applies it to mobile home parks in two incorporated cities, lowering the rent cap to 3%. This legislation will expire on January 1, 2030. • AB148211 (Tenant Protection Act of 2019) - AB1482 requires a landlord to have a “just cause” to terminate a tenancy and caps annual rent increases at 5% plus the local rate of inflation as an anti-rent-gouging mechanism. This legislation will expire on January 1, 2030. • AB148712 (Legal Services Trust Fund Commission) – AB1487 establishes an income- limited legal fund that will help distribute grants to legal organizations so that they can prevent homelessness by providing a variety of housing related services. This legislation passed through the Assembly and Senate, but must still be signed by the Governor before October 10, 2021, to become law. • SB33013 (The Housing Crisis Act of 2019) - SB330 predominantly concerns streamlining the housing development process. In addition, there are tenant relocation benefits and right of first refusal protections in the law. This legislation will expire on January 1, 2025. 14.a Packet Pg. 189 ATTACHMENT B Overview of Comparable California Cities* with Renter Protections City Name Population Rental Survey Tenant Relo- cation Just Cause Eviction Rent Control 1482 Patch Fair Chance Security Deposit Limit Right to Counsel TOPA / COPA Proactive Rental Inspection Palo Alto 64,403 x City of Alameda 78,522 x x x Berkeley 120,926 x x x x x * Concord 129,183 x x x x East Palo Alto 28,155 x x x x * Mountain View 82,379 x x x x Oakland 433,031 x x x x x * Redwood City 76,815 x x San Francisco 802,235 x x x x x x x San Jose 1,002,000 x x x x * * Santa Cruz 64,608 x x x Santa Monica 91,577 x x x x This attachment provides a statewide overview of what similar local cities have adopted. Of note is that while Menlo Park is a similar neighb oring city, no renter protections exist and therefore the city is not included. Jurisdictions that received a Challenge Grant fell ow and support the 3Ps approach are highlighted in orange. X represents a current ordinance * represents currently in pursuit or consideration Though not in the Bay Area, Santa Monica, California, is a comparable city with substantial renter protection s. Challenge Grant Jurisdiction 14.b Packet Pg. 190 ATTACHMENT C Potential Metrics for Determining Tenant Relocation Assistance • Use of Other Assistance Programs o Individuals participating in other income-subsidizing programs such as Medicaid, SNAP, or other programs could provide proof of participation in said programs, which could illustrate a need. o Requiring proof of participation in income-subsidizing programs does not necessarily mean an individual is rent-burdened, though they would most likely be low income households. • Pinpointing a Rent that Rent-burdened Tenants Typically Pay o Pinpointing this rent without a rental survey to verify information would be difficult o Creating a rent based on a maximum occupancy for a unit size and using one third of that household size’s income (an affordable rent according to HUD) could create an approximate number, but it would most likely not speak to every situation. Unit Size HUD Occupancy Limit Santa Clara County Area Median Income (AMI) for Occupancy Limit Affordable Monthly Rent (AMI/36) Studio 2 $70,800.00 $1967.00 1-Bedroom 3 $106,200.00 $2950.00 2-Bedroom 4 $141,600.00 $3934.00 3-Bedroom 5 $177,000.00 $4917.00 14.c Packet Pg. 191 ATTACHMENT D Reasons for “Just Cause” Evictions The following is an excerpt from TenantProtections.org that outlines the Tenant Protection Act (AB1482). Under the Tenant Protection Act, eligible renters are protected from unjust evictions. This means a landlord must have a valid reason for eviction as outlined below: At-Fault Evictions: 1. Failure to pay rent. 2. Breach of a material term of a lease that continues after a written notice of the right to cure. The written notice must provide at least three days to cure. If the tenant does not cure, then a non-curable notice of termination may be served. 3. Maintaining, committing, or permitting a nuisance. 4. Destruction of property or creating a nuisance. 5. Failure to sign a lease with similar terms after the expiration of a lease. 6. Criminal activity on the property, or criminal activity or criminal threat directed at an owner or manager of the property. 7. Assigning and subletting in violation of the lease. 8. Refusal to provide the owner access to the unit. 9. Using the premises for an illegal purpose. 10. Failure of a licensee, agent or employee of the landlord to vacate after termination of the relationship. 11. Failure of a tenant to deliver possession after the tenant gives a notice to move out or after the landlord and tenant agree in writing that the tenant will vacate. No- Fault Evictions: 1. Owner or relative move in only where the original lease or a new lease allows for an owner or relative to move in. The eviction must be done by an owner or the owner’s spouse, domestic partner, children, grandchildren, parents, or grandparents. The original lease or new lease must reserve the right to move in an owner or the owner’s spouse, domestic partner, children, grandchildren, parents, or grandparents. 2. Withdrawal of the unit from the rental market 3. Where a city or county agency requires the unit to be vacated due to uninhabitable conditions. 4. Intent to demolish or substantially remodel a unit. “Substantially remodel” means the replacement or substantial modification of any structural, electrical, plumbing or mechanical system that requires a permit, or the abatement of hazardous material, including lead, mold or asbestos that cannot be reasonably accomplished in a safe manner with the tenant in the unit and that requires the tenant to vacate for more than thirty days. Cosmetic improvements alone, including painting, decorating, and minor repairs, do not qualify, nor does any work that can be done safely with the tenant in the unit. 14.d Packet Pg. 192 Comparison of National North Star  Fair Chance Housing Laws  ______________________________________________________________________________________________________________________  As part of a national reckoning with the profound injustice and senselessness of US mass incarceration policies, criminal justice reforms have occurred at the federal, state, and local levels.  However, when people who have “done their time”, including those for wrongful convictions, return home they are met with extreme and discriminatory barriers that prevent them from  accessing basic support needed to successfully reintegrate back into society.   A growing number of jurisdictions across the nation have been addressing these injustices including through the passage of Fair Chance Housing laws that seek to remove barriers to housing  for people with a criminal record. However, there are only a few policies that we consider north star policies. Only the cities of Seattle, Berkeley, and Oakland have passed policies that  completely do away with relying on criminal background checks, at all stages of the rental process, on all forms of housing. Why use a tool of the criminal background check that has no proven  correlation between one’s criminal history and success as a future tenant, especially when it has been proven to be extremely unreliable and discriminatory? The commonsense and racially  just response would be what these three cities have enacted. In addition, we consider the Portland policy to be a north star policy because when faced with State preemption issues that  prevented them from enacting a similar policy, instead of giving up, Portland government and formerly incarcerated leaders worked together to craft a problem-solving policy. Here’s a  comparison of the main policy terms.  ATTACHMENT E 14.e Packet Pg. 193 ​Comparison of National North Star Fair Chance Housing Laws    Policy Term Seattle Portland Berkeley Oakland  Links  Link to Ordinance  Link to FAQ       Link to Ordinance  Link to FAQ      Link to Ordinance    Link to Ordinance  Link to FAQ for Formerly Incarcerated People   Link to FAQ for Housing Providers  What the  Ordinance Does  Prohibits housing providers from  asking about and using criminal history  and checks in rental housing  advertising, applications, or  decision-making.  Criminal background checks are still allowed,  but the Ordinance prohibits discrimination on  the basis of criminal history  Prohibits housing providers from asking  about and using criminal history and checks  in rental housing advertising, applications,  or decision-making.  Prohibits housing providers from asking  about and using criminal history and checks  in rental housing advertising, applications, or  decision-making.  Public Policy  Rationale  Focus on racial justice and addressing  racial inequities in the criminal justice  system, as well as the direct link  between stable housing and successful  reintegration.   Focus on racial justice, and eliminating  screening barriers that prevent people’s right  to housing.  Focused on homeless prevention. There’s a  California State pre-emption on local  anti-discrimination policies.  Focused on homeless prevention. There’s a  California State pre-emption on local  anti-discrimination policies.  Housing Type  Explicitly  Covered  All Housing Units- Including Private,  Section 8 or other Federal Housing  Authority, and affordable housing units  (including those operated by  nonprofits)  All housing units- Including Private and Section  8 housing units.  All housing units- Including Private, Section  8 or other Federal Housing Authority, and  affordable housing units (including those  operated by nonprofits)  All housing units- Including Private, Section 8  or other Federal Housing Authority, and  affordable housing units (including those  operated by nonprofits)  Housing Type  Explicitly  Exempted  ●Single family home where owner  occupies part of the home  ●Accessory Dwelling Units where  the owner resides on the same lot    ●Units shared with a Landlord,  roommate, or a sub-lessor using the  unit as a primary residence  ●Accessory Dwelling Units where the  owner resides on the same lot  ●Duplexes where the owner occupies  the second unit as a principal  residence  ●Non-profit housing  ●Units not rented to, or advertised for  rental to the general public     ●Single-family homes, duplexes,  triplexes, and Accessory Dwelling Units  where the owner occupies one of the  units or bedrooms as a principal  residence  ●Tenants who seek to add a co-tenant or  a roommate    ●Single-family homes, duplexes, triplexes,  and Accessory Dwelling Units where the  owner occupies one of the units or  bedrooms as a principal residence  ●Tenants who seek to add a co-tenant or a  roommate     Advertisement,  Housing  Application &  Review process  Removes any requirement to disclose  any Conviction History unless it’s for a  “legitimate business reason”     Option 1:​ Low-barrier (lookback period)   ●Denial only for misdemeanor offences  that occurred within the past 3 years  Prohibits advertisement, applications, and  review process that would require  disclosure of criminal history  Prohibits advertisement, applications, and  review process that would require disclosure  of criminal history  ATTACHMENT E 14.e Packet Pg. 194 ​Comparison of National North Star Fair Chance Housing Laws  and felony offenses that occurred  within the past 7 years  Option 2:​ Individualized assessment model  ●Landlords can set the criteria they  choose if they disagree with the  low-barrier criteria, but must provide  information to the applicant about  what they were denied for, the specific  business interest reason the landlord  has determined as basis for mandate  automatic exclusion, and allow  applicants opportunity to provide  mitigating evidence  Landlords are not able to deny applicants on  the basis of arrests that did not result in  conviction; participation/completion of a  deferral of judgement program; convictions  that have been judicially dismissed, expunged,  voided or invalidated; conviction for a crime  that is no longer illegal in the state of Oregon;  or convictions issues through the juvenile  justice system.     When would the  Background  Check be  Allowed/What  kind of  Background  Check is Allowed  Landlord can check to see if applicant’s  on the Sex Offenders Registry per  county, statewide, or national sex  offender registry    HUD funded housing subject to HUD  regulations that mandate automatic  exclusion if applicant is subject to  lifetime sex offender registration  and/or convicted of meth  manufacture/production on federally  assisted housing        Under the low-barrier option, background  checks may be conducted for Misdemeanor  offenses that occurred within the past 3 years  and felony offenses that occurred within the  past 7 years    Landlords can set the criteria they choose if  they disagree with the low-barrier criteria, but  must provide information to the applicant  about what they were denied for, the specific  business interest reason the landlord has  determined as basis for mandated automatic  exclusion, and allow applicants opportunity to  provide mitigating evidence    Housing providers may check the State’s  Lifetime Sex Offender List, but must first  make a conditional housing offer, receive  the written consent of an applicant to  check, and allow the applicant the chance to  provide rebutting or mitigating information     If required by federal or state law, HUD  funded units may conduct limited  background checks. HUD funded housing  subject to federal regulations that mandate  automatic exclusion if applicant is subject to  lifetime sex offender registration and/or  convicted of meth manufacture/production  Housing providers may check the State’s  Lifetime Sex Offender List, but must first  make a conditional housing offer, receive the  written consent of an applicant to check, and  allow the applicant the chance to provide  rebutting or mitigating information     If required by federal or state law, HUD  funded units may conduct limited  background checks. HUD funded housing  subject to federal regulations that mandate  automatic exclusion if applicant is subject to  lifetime sex offender registration and/or  convicted of meth manufacture/production  ATTACHMENT E 14.e Packet Pg. 195 ​Comparison of National North Star Fair Chance Housing Laws  HUD funded housing subject to HUD  regulations that mandate automatic exclusion  if applicant is subject to lifetime sex offender  registration and/or convicted of meth  manufacture/production on federally assisted  housing    on HUD funded housing. However, these  housing providers must seek written  consent from the applicant, provide the  applicant with a copy of the background  check, and provide the applicant a chance  to submit rebutting or mitigating  information.   on HUD funded housing. However, these  housing providers must seek written consent  from the applicant, provide the applicant  with a copy of the background check, and  provide the applicant a chance to submit  rebutting or mitigating information.     Does the City  have a First in  Time rental  requirement  policy?  Yes Yes No No  Allowable  Disqualification  of Applicant  If on Sex Offenders registry for adult  conviction and there’s a “legitimate  business interest” where there must be  “reliable evidence” of a nexus between  resident or property safety in light of:  ●Nature & severity of conviction  ●Number & types of conviction  ●Time lapsed from conviction date  ●Age at time of conviction  ●Evidence of good tenant history  before and/or after conviction  ●Any supplemental info re  rehabilitation, good conduct, and  additional info from applicant  ●Misdemeanor and felony offenses that  occurred within the lookback periods.  Applicants denied for criminal history  have an automatic right to appeal and  provide supplemental evidence.  ●Applicant is on the State’s Lifetime Sex  Offender Registry  ●For HUD funded units, applicant has  been convicted for manufacturing  methamphetamine on the premises of  federally assisted housing   ●Applicant is on the State’s Lifetime Sex  Offender Registry  ●For HUD funded units, applicant has  been convicted for manufacturing  methamphetamine on the premises of  federally assisted housing   Administrative  Complaint  Process  File complaint with Director of Seattle  Office for Civil Rights. Applicant can  appeal Director’s decision to the  Seattle Human Rights Commission    Civil Penalties are no more than:   ●$11,000 if the respondent has  not been determined to have  committed any prior violation  ●$27,500 if the respondent has  been determined to have  N/A  File a complaint with the City of Berkeley.   Close family members may file a complaint  on behalf of their formerly incarcerated  family member(s), even if ​they do not  reside in the unit ​that their family member  lives in or is seeking to move into. Close  family members include a spouse, domestic  partners, parents, children, siblings,  grandparents, grandchildren.   File a complaint with the City of Oakland.    Housing providers can be fined for up to  $1,000 per violation.  ATTACHMENT E 14.e Packet Pg. 196 ​Comparison of National North Star Fair Chance Housing Laws  committed one other violation  during the five-year period  ending on the date of the filing  of this charge  ●$55,000 if the respondent has  been determined to have  committed two or more  violations during the 7 year  period ending on the date of  the filing of this charge    Housing providers can be fined at least  $1,000 and up to $10,000 for each violation    Additional civil penalties of up to $5,000 per  violation committed against a person who is  disabled within the meaning of California  Government Code section 12926 et seq., or  is aged sixty-five (65) or over.  Right of  Individuals to  Sue to Enforce   No Yes Yes Yes  Landlord  Retaliation  Protection  Explicitly covered  Explicitly covered Explicitly covered  Limits to  Financial  Screening  Criteria  No  Yes- Limits the income to rent ratio to 2.5  times the rent for units with a monthly rent  amount below 80% of Median Family Income  (MFI), and to 2 times the rent amount for units  with a monthly rent above 80% MFI    Applicants with multiple adults in the  household can choose who is legally  responsible for the rent and only those they  choose can be screened for income.    Under the low-barrier screening criteria,  landlords agree not to reject applicants for  insufficient credit history, or having a credit  score of 500 or higher.  No No  ATTACHMENT E 14.e Packet Pg. 197 ATTACHMENT F Challenge Grant Outreach Efforts There are 11,764 rental units in Palo Alto, according to ACS data. When doing outreach in the community, many different approached were taken by staff: Contact Medium • City Newsletter • City Website • Email • Partner Networks • Phone Calls • Service Providers • Social Media • Word-of-Mouth Direct Contact o 9,992 landlords of multifamily housing identified by partnering with Palo Alto Utilities ▪ 92 individual emails sent o 18 interviews conducted ▪ Service Providers • 2 Non-Profit Developers • 2 Case Managers ▪ Property Managers • Properties with 1-5 Units: 2 • Properties with 6-49 Units: 4 • Properties with 50+ Units: 2 ▪ Property Owners • Properties with 1-5 Units: 1 • Properties with 6-49 Units:1 • Properties with 50+ Units: 4 Indirect Contact o Webinars ▪ 3 on Eviction Moratoriums ▪ 1 on Affordable Housing o Renter Resource Portal o Partner Communication ▪ LifeMoves ▪ Alta Housing ▪ Project Sentinel ▪ Palo Alto Renters’ Association Comparable Cities Interviewed • Berkeley • Concord • East Palo Alto • Menlo Park • Mountain View • Redwood City • San Jose • Santa Cruz 14.f Packet Pg. 198 City of Palo Alto (ID # 13442) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Investment Activity Report for the First Quarter, Fiscal Year 2022 From: City Manager Lead Department: Administrative Services Background The City’s Investment Policy requires that staff report to Council quarterly on the City’s portfolio composition and performance compared to the Council -adopted policy; discuss overall compliance with the City’s Investment Policy; and provide recommendations, if any, for policy changes. In addition, staff provides a detailed list of all securities and report s on the City’s ability to meet expenditure requirements over the next six months. This report is to inform Council of the City’s investment portfolio performance as of the first quarter ending September 30, 2021 and to disclose staff’s cash flow projections for the next six months. Discussion The City’s investment portfolio is summarized in Graph 1 and detailed in the Investments by Fund Report (Attachment B). The Investments by Fund Report groups the portfolio’s securities by investment type and includes details of the investment issuer, date of maturity, current market value, the book and face (par) value, and the weighted average maturity of each type of investment and of the entire portfolio. 15 Packet Pg. 199 City of Palo Alto Page 2 The par value of the City’s portfolio is $542.3 million; in comparison, last quarter it was $579.1 million. The $36.8 million portfolio decline since the last quarter results from timing of cas h flows from the prepayment of the City’s Fiscal Year 2022 Unfunded Accrued Liability (UAL) pension cost for active employees to the Public Employers’ Retirement System (PERS) totaling $38.3 million and lower revenue receipts compared to historical levels. By prepaying PERS instead of making payments with each payroll period, the City expects savings of $1.32 million in PERS payments; however, this savings will be partially offset by the loss of approximately $256 thousand in interest income in the City’s portfolio. The net citywide savings of prepaying the UAL cost is $1.1 million. The saving is a consequence of PERS’ ability to earn interest earlier and at a higher rate than the City’s portfolio could realize. Without this prepayment, after factoring in $8.8 million in UAL payments that would have been made in the first quarter, the portfolio would have decreased by $7.4 million. This is due to key revenues (e.g. sale, transient occupancy, utility user taxes, etc.) still being below pre -Covid-19 levels though they have begun a steady recovery that started in the prior quarter. The portfolio consists of $29.3 million in liquid accounts and $513.0 million in various investment types as detailed in the following Table 1. The investment policy requires that at least $50 million be maintained in securities maturing in less than two years. The portfolio includes $123.4 million in investments maturing in less than two years, comprising 22.8 percent of the City’s investment portfolio. In addition, the Investment Po licy allows up to 30 percent of the portfolio to be invested in securities with maturities beyond five years; actual at the end of the second quarter is 29.1 percent of the portfolio. 15 Packet Pg. 200 City of Palo Alto Page 3 The current market value of the portfolio is 101.1 percent of the bo ok value. The market value of securities fluctuates, depending on how interest rates perform. When interest rates decrease, the market value of the securities in the City’s portfolio will likely increase; likewise, when interest rates increase, the market value of the securities will likely decrease. Understanding and showing market values is not only a reporting requirement, but essential to knowing the principal risks in actively buying and selling securities. It is important to note, however, that the City’s practice is to buy and hold investments until they mature so changes in market price do not affect the City’s investment principal. The market valuation is provided by Union Bank of California, which is the City’s safekeeping agent. The average l ife to maturity of the investment portfolio is 4.21 years compared to 3.94 years last quarter. 15 Packet Pg. 201 City of Palo Alto Page 4 Investments Made During the First Quarter During the first quarter, $29.9 million of securities with an average yield of 2.1 percent matured. During the same period, per the following Table 2, securities totaling $35.6 million with an average yield of 1.0 percent were purchased. The expectation is, as interest rates slowly rise, the City’s portfolio’s average yield will plateau and/or rise as it did in the fi rst quarter. In the two years prior to the first quarter, the portfolio’s interest rate has been steadily declining due to the declining interest rate environment. The City’s short-term money market and pool account decreased by $42.6 million compared to t he fourth quarter of Fiscal Year 2021. Staff continually monitors the City’s short-term cash flow needs and adjusts liquid funds to meet them. Most of this decline is due to the anticipated prepayment of the City’s Fiscal Year 2022 Unfunded Accrued Liability (UAL) pension cost of $38.3 million for active employees to the Public Employers’ Retirement System (PERS) in July 2021. Availability of Funds for the Next Six Months Normally, the flow of revenues from the City’s utility billings and General Fund sources is enough to provide funds for ongoing expenditures in those respective funds. Projections indicate receipts will be $271.0 million and expenditures will be $248.0 million over the next six months, indicating an overall growth in the portfolio of $23.0 million. The steady revenue recovery that began the prior quarter and continues in the report’s (firs) quarter will contribute to this growth. As of September 30, 2021, the City had $29.3 million deposited in the Local Agency Investment Fund (LAIF) and a money market account that could be withdrawn on a daily basis. In addition, investments totaling $27.2 million will mature between October 1, 2021 and March 31, 2022. Based on the above and staff’s revenue and expenditure forecast for the next six mo nths, staff 15 Packet Pg. 202 City of Palo Alto Page 5 is confident that the City will have sufficient funds or liquidity to meet expenditure requirements for the next six months. Compliance with City Investment Policy During the first quarter, staff complied with all aspects of the investment pol icy. Attachment C lists the major restrictions in the City’s investment policy compared with the portfolio’s actual performance. Investment Yields Interest income on an accrual basis for the first quarter was $2.2 million. As of September 30, 2021, the yield to maturity of the City’s portfolio was 1.61 percent; in the prior quarter it was 1.58 percent. In the first quarter, LAIF’s average yield was 0.22 percent while the average yield on the two-year and five-year Treasury bonds was approximately 0.23 percent and 0.80 percent, respectively. The interest rates on new investments have slowly began to rise, as a result, the portfolio’s yields have plateaued and is expected to remain at this level or slowly rise. Historically, the City’s portfolio yield has outperformed the two-year and five-year Treasury bond rates and did so again starting over two years ago; this is an expected occurrence during economic downturns. As the City’s laddered portfolio investments mature in the next year or two, funds are expected to be reinvested, in both lower and higher yielding securities compared to the yield on the matured investments. Graph 2 shows the City’s yields and interest earnings for the past 20+ years. 15 Packet Pg. 203 City of Palo Alto Page 6 5.79% 4.19%City of Palo Alto 4.41% 2.91% 1.93%1.61% 2 Yr. Treasury 0.23% 5-Yr. Treasury 0.80% LAIF 0.22% $0.0 $0.5 $1.0 $1.5 $2.0 $2.5 $3.0 $3.5 $4.0 $4.5 $5.0 0% 1% 2% 3% 4% 5% 6% Int. Earnings (Millions)Yields Fiscal Year Quarters Graph 2: Yields and Interest Earnings City’s portfolio duration is 4.21 years. Yield Trends The Federal Open Market Committee (FOMC), for the 14th consecutive meeting or since March 2020, held the federal funds rate near zero (0 percent to 0.25 percent) at its September 2021 meeting and stated they will continue “promoting its maximum employment and price stability goals”. Toward this end, their statement had three material changes from their prior meeting. First, the outlook that the areas of the economy hardest hit by COVID-19 was improved with the characterization that those areas "remain weak but have shown improvement" was upgraded to "have shown improvement but have not yet fully recovered." Second, their statement noted that the economy is now less dependent on the course of the COVID-19 pandemic. Third, and most relevant, they updated the economy's progress on achieving the threshold of making "substantial further progress" before slowing the pace of asset purchases. The FOMC’s asset purchase program is intended to provide enough liquidity in the market as to keep the federal funds rate low. The wind down by mid-2022 of this program is expected at which point the path will be clear for a rate hike. Funds Held by the City or Managed Under Contract Attachment A is a consolidated report of all City investment funds, including those not held directly in the investment portfolio. These include cash in the City’s regular bank account with US Bank and Wells Fargo. A description of the City’s banking relationships can be found in City 15 Packet Pg. 204 City of Palo Alto Page 7 Council Staff Report ID # 7858 and ID # 11402. The bond proceeds, reserves, and debt se rvice payments being held by the City’s fiscal agents are subject to the requirements of the underlying debt indenture. The trustees for the bond funds are U.S. Bank and California Asset Management Program (CAMP). Bond funds with U.S. Bank are invested in federal agency and money market mutual funds that consist exclusively of U.S. Treasury securities. Bond funds in CAMP are invested in banker’s acceptance notes, certificates of deposit, commercial paper, federal agency securities, and repurchase agreement s. The most recent data on funds held by the fiscal agent is as of September 30, 2021. In January 2017, the City established a Section 115 Irrevocable Trust (Public Agencies Post - Employment Benefits Trust) administered by Public Agency Retirement Services (PARS). This fund is not governed by the City’s Investment Policy; however, it is discussed in this report for administrative ease. It is the City’s intent to prefund pension costs and began to address the Net Pension Liabilities (NPL) as calculated by Governmental Accounting Standards Board Pronouncement No. 68 (GASB 68). The Section 115 Trust offered by PARS has five portfolios from which to choose in making investments of City funds. The City has selected the “Moderately Conservative” portfolio which is the second most conservative. Additional information on this trust can be found in City Council Staff Report ID # 7553. Through September 30, 2021, principal investment contributions of $32.3 million have grown to $37 million and the net return for one and three year has been 8.81 percent and 7.20 percent. Fiscal Impact This is an information report. Environmental Review This information report is not a project under th e California Environmental Quality Act; therefore, an environmental review is not required. Attachments: • Attachment15.a: Attachment A Consolidated Report of Cash Management • Attachment15.b: Attachment B Investment Portfolio • Attachment15.c: Attachment C Investment Policy Compliance 15 Packet Pg. 205 Book Value Market Value City Investment Portfolio (see Attachment B)549,257,339$ 555,642,238$ Other Funds Held by the City Cash with Wells Fargo Bank 476,554 476,554 (includes general and imprest accounts) Cash with US Bank 1,446,277 1,446,277 (includes general and imprest accounts) Petty/Working Cash 12,478 12,478 Total - Other Funds Held By City 1,935,309 1,935,309 Funds Under Management of Third Party Trustees * Debt Service Proceeds US Bank Trust Services ** 1999 Utility Revenue Bonds Debt Service Fund 2 2 2009 Water Revenue Bonds (Build America Bonds) Debt Service and Reserve Funds 2,551,040 2,551,040 2010 General Obligation (Library) Bond Debt Service and Escrow Funds 2,961,467 2,961,467 2011 Utility Revenue Refunding Bonds Debt Service and Reserve Funds 789,019 789,019 2012 University Ave. Parking Refunding Bonds Reserve and Escrow Funds 1,704,897 1,704,897 2018 Capital Improvement (Golf Course & 2002B COP Refinance) (Taxable- Green Bond) Certificates of Participation Debt Service and Cost of Issuance Funds 17,995 17,995 2019 California Avenue Parking Garage Certificates of Participation (Tax-Exempt and Taxable Bonds) Construction and Cost of Issuance Funds 16,090 16,090 2021 Public Safety Building Certificates of Participation Construction Debt Svc, Capitalized Interest, and Cost of Issuan 91,174,262 91,174,262 California Asset Management Program (CAMP) *** 2012 University Ave. Parking Refunding Bonds Reserve Fund 2,705,677 2,705,677 2013 General Obligation (Library) Bond Reserve Fund 598,819 598,819 Public Agencies Post-Employment Benefits Trust **** Public Agency Retirement Services (PARS) as of 05/31/21 36,961,521 36,961,521 Total Under Trustee Management 139,480,789 139,480,789 GRAND TOTAL 690,673,437$ 697,058,337$ * These funds are subject to the requirements of the underlying debt indenture. ** U.S. Bank investments are in money market mutual funds that exclusively invest in U.S. Treasury securities. *** CAMP investments are in money market mutual fund which invest in bankers acceptance, certificate of deposit, commercial paper, federal agency securities, and repurchase agreements. **** PARS investments are in moderately conservative index plus funds Attachment A First Quarter, Fiscal Year 2021-22 (Unaudited) Consolidated Report of Cash Management City of Palo Alto Cash and Investments 15.a Packet Pg. 206 City of Palo Alto City of Palo Alto Administration Svcs. Dept. 250 Hamilton Ave., 4th Floor Palo Alto, CA 94301 (650)329-2362 September 30, 2021 Fund ALL - Portfolio Listings Investments by Fund Par Value Days To Maturity Maturity Date Current RateMarket ValueCUSIPInvestment # Issuer Purchase Date Book Value YTM 360 YTM 365 LAIF & Fidelity Cash Accounts Fidelity Investments158 4,161,826.00SYS158 10.01007/01/2018 4,161,826.00 0.009 0.0104,161,826.00 Local Agency Investment Fund159 25,179,243.93SYS159 10.21007/01/2018 25,181,333.05 0.207 0.21025,179,243.93 Subtotal and Average 29,341,069.93 29,341,069.93 29,343,159.05 0.179 0.182 1 Negotiable Certificates of Deposits Comenity Capital Bank1959 NCD 245,000.0020033AM86 10/30/2023 7593.45010/30/2018 260,586.90 3.404 3.451245,000.00 American Federal Bank1476 NCD 245,000.0002600ADE4 09/30/2022 3642.45009/30/2015 250,737.90 2.418 2.451245,000.00 Allegiance Bank - Texas1844 NCD 245,000.0001748DAW6 09/29/2022 3632.05009/29/2017 249,745.65 2.022 2.051245,000.00 Alpine Bank1525 NCD 245,000.0002082CBG4 08/16/2023 6842.40002/16/2016 245,712.95 2.367 2.400245,000.00 American Eagle Bank2124 NCD 249,000.0002554BCN9 05/23/2022 2342.10009/27/2019 252,251.94 1.869 1.895249,318.09 Aneca Federal Credit Union2298 NCD 249,000.00034577AN6 03/20/2025 1,2661.10003/20/2020 252,443.67 1.085 1.100249,000.00 American State Bank OSCE1805 NCD 245,000.00029733BX9 05/30/2024 9722.30005/30/2017 256,333.70 2.270 2.301245,000.00 American Express Centurion Bk1986 NCD 245,000.0002589AA28 12/04/2023 7943.55012/04/2018 261,655.10 3.501 3.550245,000.00 Banner Capital Bank2453 NCD 249,000.0006654HAA6 11/28/2025 1,5190.45011/27/2020 245,528.94 0.493 0.500248,482.44 Bank of Wisconsin Dells2455 NCD 249,000.00065847EH4 07/28/2025 1,3961.05011/23/2020 251,983.02 0.542 0.549253,699.88 Texas Exchange Bank2346 NCD 249,000.0088241THJ2 06/13/2025 1,3511.00006/02/2020 249,204.18 0.986 1.000249,000.00 Bank West1472 NCD 245,000.00063615AX6 09/16/2022 3502.25009/16/2015 250,056.80 2.220 2.251245,000.00 Apex Bank1693 NCD 245,000.0003753XAN0 09/30/2022 3641.70009/30/2016 248,900.40 1.676 1.700245,000.00 Century Next Bank2074 NCD 245,000.00156634AY3 08/30/2024 1,0641.70008/30/2019 252,612.15 1.678 1.701245,000.00 BankUnited NA2474 NCD 249,000.00066519QC6 01/22/2026 1,5740.55001/22/2021 246,084.21 0.592 0.600248,463.41 BMO Harris Bank2480 NCD 249,000.0005600XBX7 10/27/2028 2,5831.00001/27/2021 243,081.27 1.019 1.034248,431.83 BMW Bank of North America2448 NCD 249,000.0005580AXU3 11/20/2025 1,5110.50011/20/2020 246,119.07 0.493 0.500249,000.00 BankFirst1767 NCD 245,000.0006644QAA9 04/13/2022 1942.00004/13/2017 247,501.45 1.973 2.001245,000.00 Balboa Thrift & Loan1984 NCD 245,000.0005765LAW7 11/30/2022 4253.25011/30/2018 253,851.85 3.207 3.252245,000.00 Citigroup1950 NCD 245,000.0017312QJ67 04/22/2023 5683.00004/24/2018 255,520.30245,000.00 Encore Bank2343 NCD 249,000.0029260MBH7 05/21/2027 2,0581.15005/21/2020 251,156.34 1.134 1.150249,000.00 Commercial Bank - Alma1772 NCD 245,000.00201282HM5 04/21/2022 2022.05004/21/2017 247,677.85 2.023 2.051245,000.00 First Carolina Bank2389 NCD 248,000.0031944MBB0 08/20/2025 1,4190.45008/20/2020 245,254.64 0.444 0.450248,000.00 Celtic Bank2063 NCD 245,000.0015118RRH2 08/30/2024 1,0641.85008/30/2019 253,675.45 1.826 1.852245,000.00 Central State Bank1538 NCD 245,000.0015524EAA2 02/16/2022 1381.70002/16/2016 246,479.80 1.678 1.701245,000.00 Central State Bank IOWA2324 NCD 249,000.0015523RCP9 03/27/2025 1,2731.00003/27/2020 251,587.11 1.189 1.206247,264.09 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 Attachment B15.b Packet Pg. 207 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 2 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Negotiable Certificates of Deposits First Iowa State Bank1840 NCD 245,000.00320636AC7 01/31/2022 1221.90007/31/2017 246,482.25 1.876 1.902245,000.00 Choice Bank - Oshkosh WI1884 NCD 245,000.0017037VBT8 12/29/2022 4542.35012/29/2017 251,651.75 2.317 2.350245,000.00 Cinfed Fed Credtit Union Bank2504 NCD 249,000.0017248MAC1 03/04/2027 1,9800.65003/04/2021 244,483.14 0.691 0.701248,324.94 Citadel Federal Credit Union2267 NCD 245,000.0017286TAG0 02/27/2025 1,2451.65002/27/2020 252,913.50 1.668 1.691244,666.09 Citizens State Bank1541 NCD 250,000.0017670BAQ1 02/17/2023 5041.75002/19/2016 255,332.50 1.727 1.751250,000.00 Commercial Savings Bank1868 NCD 245,000.00202291AD2 10/18/2022 3822.10010/18/2017 250,088.65 2.071 2.100245,000.00 Enerbank USA2215 NCD 245,000.0029278TMR8 01/29/2025 1,2161.80001/29/2020 254,016.00 1.779 1.803245,000.00 City National Bk of Metropolis1791 NCD 245,000.0017801GBQ1 05/16/2022 2272.00005/15/2017 247,947.35 1.972 2.000245,000.00 Capital One Bank USA NA2089 NCD 245,000.0014042TCP0 09/05/2024 1,0701.90009/05/2019 254,025.80 1.873 1.900245,000.00 Commerce State Bank1797 NCD 245,000.0020070PJA6 05/23/2022 2342.00005/22/2017 248,040.45 1.972 2.000245,000.00 Community State Bank, IA1471 NCD 245,000.0020404MAN1 09/12/2022 3462.25009/11/2015 250,002.90 2.224 2.255245,000.00 Crescent Bank & Trust2296 NCD 248,000.00225645DN7 03/20/2025 1,2661.10003/20/2020 251,429.84 1.085 1.100248,000.00 Country Club Bank2477 NCD 249,000.00222327AD0 01/29/2030 3,0421.10001/29/2021 242,680.38 1.154 1.170247,617.36 Discover Bank / Delaware1956 NCD 245,000.00254673VJ2 10/24/2023 7533.35010/24/2018 259,949.90 3.304 3.350245,000.00 Dollar Bank FSB1756 NCD 245,000.0025665QAV7 03/08/2022 1582.05003/08/2017 247,109.45 2.021 2.050245,000.00 Eaglemark Savings Bank2545 NCD 249,000.0027004PBV4 07/07/2026 1,7400.85007/07/2021 247,969.14 0.919 0.932248,050.91 Eagle Bank2040 NCD 245,000.0027002YEL6 04/28/2023 5742.65004/30/2019 254,256.10 2.615 2.651245,000.00 Exchange State Bank2383 NCD 250,000.00301485AM0 03/31/2025 1,2771.00007/08/2020 250,192.50 0.986 1.000250,000.00 Farmers & Merchant State Bank2486 NCD 249,000.00308682BM4 02/12/2029 2,6911.00002/12/2021 242,590.74 1.037 1.052248,082.74 Flagstar Bank FSB2414 NCD 249,000.0033847E4E4 09/30/2024 1,0950.40009/30/2020 247,152.42 0.394 0.400249,000.00 FirstBank Puerto Rico1768 NCD 245,000.0033767A2C4 04/07/2022 1882.10004/07/2017 247,548.00 2.072 2.101245,000.00 Poppy Bank2285 NCD 249,000.0073319FAF6 03/18/2025 1,2641.10003/18/2020 252,441.18 1.085 1.100249,000.00 First Federal S&L Bank1626 NCD 245,000.0032018YAW8 06/22/2023 6291.80006/22/2016 251,788.95 1.776 1.800245,000.00 1st Financial Bank2390 NCD 248,000.0032022RNT0 08/19/2025 1,4180.45008/19/2020 245,259.60 0.444 0.450248,000.00 First Farmers Bank & Trust2076 NCD 245,000.00320165JK0 09/04/2024 1,0691.75009/04/2019 252,960.05 1.727 1.751245,000.00 First Internet Bank1834 NCD 245,000.0032056GCQ1 07/14/2022 2862.05007/14/2017 248,812.20 2.023 2.051245,000.00 Farmers Insurance Group CU2479 NCD 249,000.0030960QAK3 01/27/2026 1,5790.50001/27/2021 245,509.02 0.543 0.550248,461.70 First Eagle National Bank1400 NCD 245,000.0032008JAG8 10/15/2021 142.45010/17/2014 245,264.60 2.416 2.449245,000.00 First Oklahoma Bank2451 NCD 249,000.00335857CK2 11/30/2026 1,8860.65011/30/2020 244,677.36 0.691 0.701248,356.99 Rollstone Bank & Trust2462 NCD 249,000.0077579AEE2 12/30/2027 2,2810.75012/30/2020 244,042.41 0.775 0.786248,444.47 Farmers & Merchant Bank1735 NCD 245,000.0030781TBD9 01/18/2022 1092.05001/18/2017 246,460.20 2.021 2.050245,000.00 First National Bank of America2465 NCD 249,000.0032110YRQ0 12/31/2026 1,9170.60012/31/2020 243,977.67 0.625 0.633248,564.28 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 208 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 3 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Negotiable Certificates of Deposits FNB Bank Inc.1863 NCD 245,000.00330459CB2 10/13/2023 7422.25010/13/2017 254,319.80 2.220 2.251245,000.00 Franklin Synergy Bank1771 NCD 103,000.0035471TCV2 01/31/2022 1222.00004/04/2017 103,658.17 1.972 1.999103,000.00 First Northeast Bank1779 NCD 245,000.0033583FAA0 10/19/2022 3832.10004/19/2017 250,103.35 2.072 2.101245,000.00 First State Bank - Dequeen1824 NCD 245,000.00336460CH1 04/29/2022 2102.00006/30/2017 247,729.30 1.973 2.000245,000.00 First Technology Federal Credi1955 NCD 245,000.0033715LCM0 10/17/2023 7463.40010/17/2018 260,099.35 3.355 3.401245,000.00 First Community Credit Union2554 NCD 249,000.0031986JAD3 02/26/2027 1,9740.85007/28/2021 247,117.56 0.892 0.905248,276.81 Firstier Bank2061 NCD 245,000.0033766LAJ7 08/23/2024 1,0571.95008/23/2019 254,351.65 1.925 1.952245,000.00 First Kentucky Bank1856 NCD 245,000.0032065TAW1 10/06/2022 3702.10010/06/2017 249,951.45 2.072 2.101245,000.00 First Western Bank & Trust1770 NCD 245,000.0033749VAM0 04/07/2022 1882.00004/07/2017 247,420.60 1.973 2.001245,000.00 Gesa Credit Union2456 NCD 249,000.0037424PAC8 11/30/2027 2,2510.80011/30/2020 245,282.43 0.825 0.836248,451.78 Great Plains Bank1865 NCD 245,000.0039115UBB8 07/25/2022 2972.00010/25/2017 248,851.40 1.972 2.000245,000.00 Grant County Bank West V.2042 NCD 245,000.00387625AA4 05/08/2024 9502.55005/08/2019 257,759.60 2.513 2.548245,000.00 Goldman Sachs Bank USA / NY1951 NCD 245,000.0038148PJ81 05/09/2023 5853.15005/09/2018 256,365.55 3.106 3.150245,000.00 Haddon Savings Bank2447 NCD 207,000.00404730DA8 10/20/2025 1,4800.35011/16/2020 203,588.64 0.527 0.535205,467.35 Bank Hapoalim BM2457 NCD 249,000.0006251A2Q2 12/15/2025 1,5360.50012/14/2020 245,899.95 0.543 0.550248,476.65 Investors Community Bank1765 NCD 245,000.0046147USQ4 09/23/2022 3572.20003/24/2017 250,047.00 2.172 2.202245,000.00 Industrial & Com Bk of China1773 NCD 245,000.0045581EAC5 04/12/2022 1932.15004/12/2017 247,685.20 2.121 2.151245,000.00 Inst. for Sav in Newburyport2556 NCD 249,000.0045780PAQ8 07/29/2026 1,7620.90007/29/2021 248,372.52 0.888 0.900249,000.00 Jonesboro State Bank2452 NCD 249,000.0048040PJL0 11/26/2027 2,2470.75011/27/2020 244,610.13 0.790 0.801248,233.56 Kansas State Bank Manhattan1798 NCD 245,000.0050116CAX7 05/31/2024 9732.50005/31/2017 257,627.30 2.465 2.500245,000.00 Knox TVA Empl Credit Union2140 NCD 248,000.00499724AF9 10/31/2023 7603.35010/24/2019 263,259.44 2.210 2.241253,469.51 Lakeside Bank1686 NCD 245,000.0051210SLR6 09/18/2023 7171.80009/16/2016 245,889.35 1.775 1.800245,000.00 Legacy Bank & Trust Company2469 NCD 249,000.0052470QAN4 12/21/2028 2,6380.85012/30/2020 240,260.10 0.889 0.901248,098.03 Legends Bank1533 NCD 245,000.0052465JGM3 02/11/2022 1331.70002/12/2016 247,033.50 1.678 1.701245,000.00 Bank Leumi USA NY2335 NCD 249,000.00063248KR8 03/31/2023 5461.45003/31/2020 253,544.25 1.430 1.449249,000.00 Malaga Bank FSB2402 NCD 249,000.0056102AAQ9 06/30/2025 1,3680.40008/31/2020 246,007.02 0.394 0.400249,000.00 Marathon Savings Bank1818 NCD 245,000.0056585YAA8 06/28/2022 2702.05006/28/2017 248,608.85 2.023 2.051245,000.00 MB Financial Bank NA1730 NCD 245,000.0055266CUF1 01/13/2022 1042.10001/13/2017 246,401.40 2.072 2.101245,000.00 Mercantile Bank of Michigan1793 NCD 245,000.0058740XZF0 05/12/2022 2232.10005/12/2017 248,055.15 2.071 2.100245,000.00 Mechanics Coop Bank1803 NCD 245,000.00583626AC0 05/26/2022 2372.05005/26/2017 248,162.95 2.023 2.051245,000.00 Medallion Bank - Salt Lake2010 NCD 245,000.0058404DDB4 01/03/2024 8243.30001/10/2019 260,751.05 3.254 3.299245,000.00 Landmark Community Bank2123 NCD 249,000.0051507LBU7 06/27/2022 2692.35009/27/2019 253,210.59 1.868 1.894249,813.91 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 209 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 4 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Negotiable Certificates of Deposits Merchants State Bank2059 NCD 245,000.00589227AG2 08/30/2024 1,0641.80008/30/2019 253,322.65 1.775 1.800245,000.00 Merchants National Bank OH1534 NCD 245,000.00588806AV1 02/17/2022 1391.80002/17/2016 247,053.10 1.776 1.801245,000.00 Mid-Missouri Bank1806 NCD 245,000.0059541KBL0 06/10/2022 2522.05006/12/2017 248,371.20 2.023 2.051245,000.00 Minwest Bank MV2478 NCD 249,000.0060425SJQ3 01/29/2029 2,6771.00001/28/2021 242,635.56 1.024 1.039248,315.87 Maine Savings Credit Union2144 NCD 245,000.00560507AN5 11/08/2024 1,1341.90011/08/2019 254,332.05 1.875 1.902245,000.00 Mainstreet Bank2038 NCD 245,000.0056065GAG3 04/26/2024 9382.60004/26/2019 257,970.30 2.567 2.602245,000.00 Mountain America FD Credit Uni2202 NCD 249,000.0062384RAC0 11/08/2022 4032.30001/08/2020 254,956.08 1.928 1.955249,921.06 Morgan Stanley Bank NA1890 NCD 245,000.0061747MF63 01/11/2023 4672.65001/11/2018 252,771.40 2.613 2.650245,000.00 Morgan Stanley Bank NA1993 NCD 245,000.0061760ASZ3 12/06/2023 7963.55012/06/2018 261,689.40 3.501 3.550245,000.00 Municipal Trust and Savings1800 NCD 245,000.00625925AP7 05/02/2024 9442.35005/22/2017 256,448.85 2.317 2.349245,000.00 Nebraska State Bank & Trust1466 NCD 245,000.0063969ABL7 08/26/2022 3292.25008/26/2015 250,794.25 2.220 2.251245,000.00 Numerica Credit Union1991 NCD 245,000.0067054NAN3 11/28/2023 7883.55011/28/2018 261,547.30 3.503 3.551245,000.00 South Ottumwa Savings Bank1851 NCD 245,000.00839145AA7 09/29/2022 3632.05009/29/2017 249,745.65 2.022 2.051245,000.00 Ottawa Savings Bank1892 NCD 245,000.0068956HAC7 01/19/2023 4752.40001/19/2018 252,060.90 2.368 2.401245,000.00 Pacific Western Bank2420 NCD 249,000.0069506YSA8 09/30/2025 1,4600.45009/30/2020 246,059.31 0.443 0.450249,000.00 Pathfinder Bank2429 NCD 249,000.0070320KAR2 10/14/2025 1,4740.50010/13/2020 246,432.81 0.533 0.540248,598.22 People's Bank2468 NCD 249,000.00710665GD6 12/31/2029 3,0130.90012/30/2020 238,975.26 0.967 0.981247,402.78 Ponce De Leon Federal Bank1795 NCD 245,000.00732333AH2 05/26/2022 2372.10005/26/2017 248,241.35 2.072 2.101245,000.00 Pentagon Fed Cred Union2565 NCD 249,000.0070962LAE2 09/01/2026 1,7960.85009/01/2021 247,488.57 0.889 0.901248,387.73 Preferred Bank LA California2047 NCD 245,000.00740367HP5 08/16/2024 1,0502.00008/16/2019 254,677.50 1.972 2.000245,000.00 Parkside Financial Bank1833 NCD 245,000.0070147ACE2 03/15/2023 5302.10007/19/2017 251,666.45 2.072 2.101245,000.00 Pony Express Bank2488 NCD 249,000.00732770BJ0 02/25/2030 3,0691.00002/24/2021 240,573.84 1.055 1.070247,605.51 Providence Bank1445 NCD 245,000.00743738BQ8 02/25/2022 1472.10002/26/2015 247,545.55 2.072 2.101245,000.00 Rayond James Bank NA2188 NCD 245,000.0075472RAU5 12/30/2024 1,1861.85012/30/2019 254,278.15 1.824 1.850245,000.00 Sallie Mae Bank2102 NCD 245,000.007954504D4 09/18/2024 1,0831.90009/18/2019 254,060.10 1.873 1.900245,000.00 State Bank of India2403 NCD 249,000.00856285UJ8 09/04/2025 1,4340.50009/04/2020 246,661.89 0.493 0.500249,000.00 Stifel Bank & Trust1953 NCD 245,000.0086063QAK1 05/15/2023 5912.95005/15/2018 255,657.50 2.911 2.951245,000.00 San Francisco Credit Union2297 NCD 249,000.0079772FAF3 03/27/2025 1,2731.10003/27/2020 252,446.16 1.085 1.100249,000.00 Summit Community Bank1888 NCD 245,000.0086604XMN3 01/26/2022 1172.25001/26/2018 246,697.85 2.220 2.251245,000.00 Sunwest Bank2491 NCD 249,000.0086804DCQ9 02/17/2028 2,3300.80002/17/2021 243,982.65 0.861 0.873247,865.08 Somerset Trust Company Bank1616 NCD 245,000.00835104BL3 06/12/2023 6191.80006/10/2016 251,708.10 1.776 1.800245,000.00 Bank of New England1704 NCD 245,000.00063847AW7 10/19/2021 181.50010/19/2016 245,173.95 1.480 1.500245,000.00 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 210 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 5 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Negotiable Certificates of Deposits Slovak Savings Bank1872 NCD 245,000.0083158TAA0 10/20/2022 3842.10010/20/2017 250,113.15 2.072 2.101245,000.00 Security Bank1777 NCD 245,000.00814107AQ1 04/19/2022 2002.00004/19/2017 247,582.30 1.973 2.001245,000.00 Southwest Financial Fed. Credi2333 NCD 249,000.0084485EAG2 03/28/2024 9091.15003/31/2020 252,981.51 1.134 1.150249,000.00 Synchrony Bank2563 NCD 249,000.0087165FZN7 08/20/2026 1,7840.90008/20/2021 248,188.26 0.887 0.900249,000.00 Texas Bank Henderson2464 NCD 249,000.00882214AA7 12/23/2025 1,5440.45012/23/2020 245,030.94 0.483 0.490248,578.91 Third Federal Savings and Loan2157 NCD 245,000.0088413QCK2 11/25/2024 1,1511.95011/25/2019 254,812.25 1.923 1.950245,000.00 Crossfirst Bank of Leawood1804 NCD 245,000.0022766ABF1 06/09/2023 6162.15006/09/2017 252,712.60 2.121 2.151245,000.00 Toyota Financial Savings Bank2551 NCD 249,000.0089235MLC3 07/15/2026 1,7480.95007/15/2021 249,067.23 0.936 0.950249,000.00 Traverse City State Bank1820 NCD 245,000.00894333FF5 06/28/2022 2702.00006/28/2017 248,530.45 1.972 2.000245,000.00 UBS Bank USA1815 NCD 250,000.0090348JBR0 01/20/2022 1112.25006/15/2017 251,642.50 2.219 2.249250,000.00 United Community Bank GA1749 NCD 245,000.0090984P5A9 03/01/2022 1512.05003/01/2017 247,016.35 2.021 2.050245,000.00 Uinta Bank1639 NCD 245,000.00903572BC8 12/26/2023 8161.70006/24/2016 253,315.30 1.676 1.700245,000.00 Greenstate Credit Union2552 NCD 249,000.0039573LBM9 07/21/2026 1,7540.95007/21/2021 249,022.41 0.937 0.950249,000.00 USAlliance Federal Credit Unio2325 NCD 249,000.0090352RAU9 03/31/2025 1,2771.15003/31/2020 249,231.57 1.154 1.170248,825.86 USF Federal Credit Union2546 NCD 249,000.0090353EAR4 07/15/2031 3,5741.75007/15/2021 250,172.79 1.801 1.826247,294.23 Vystar Credit Union2136 NCD 245,000.0092891CCE0 12/11/2023 8013.65010/18/2019 262,301.90 2.170 2.200252,448.24 Washington Federal2049 NCD 245,000.00938828BJ8 08/23/2024 1,0572.05008/23/2019 255,054.80 2.024 2.052245,000.00 Western State Bank2342 NCD 248,000.0095960NKE6 11/13/2025 1,5041.05005/13/2020 250,713.12 1.035 1.050248,000.00 Washington First Bank1745 NCD 245,000.00940727AH3 02/23/2022 1452.05002/23/2017 246,935.50 2.021 2.050245,000.00 Wyoming Bank & Trust2446 NCD 249,000.0098321PAJ9 11/28/2025 1,5190.50011/27/2020 246,049.35 0.515 0.522248,689.47 Woodford State Bank1459 NCD 245,000.00979424AA6 07/29/2022 3012.35008/12/2015 250,247.90 2.317 2.349245,000.00 Washington County Bank1842 NCD 245,000.0093754PAN7 05/11/2022 2222.05008/11/2017 247,954.70 2.021 2.050245,000.00 Subtotal and Average 35,314,449.78 35,318,000.00 35,829,525.80 1.688 1.712 964 Corporate Medium Term Bonds Apple, Inc.2082 MTN 550,000.00037833AK6 05/03/2023 5792.40008/29/2019 567,809.00 1.726 1.750555,474.61 Apple, Inc.2323 MTN 750,000.00037833AY6 02/09/2022 1312.15003/19/2020 755,430.00 1.583 1.605751,424.47 Apple, Inc.2401 MTN 1,500,000.00037833DF4 01/13/2025 1,2002.75008/28/2020 1,588,680.00 0.620 0.6281,602,885.78 Apple, Inc.2489 MTN 700,000.00037833EB2 02/08/2026 1,5910.70002/08/2021 692,769.00 0.684 0.694700,175.25 Alphabet (Google) Inc.2507 MTN 200,000.0002079KAH0 08/15/2025 1,4140.45003/01/2021 197,540.00 0.668 0.678198,263.51 Johnson & Johnson2466 MTN 2,000,000.00478160CN2 09/01/2025 1,4310.55012/23/2020 1,982,780.00 0.479 0.4862,004,939.43 Johnson & Johnson2508 MTN 2,000,000.00478160BY9 03/01/2026 1,6122.45003/01/2021 2,129,460.00 0.812 0.8232,133,588.09 Johnson & Johnson2509 MTN 1,000,000.00478160BY9 03/01/2026 1,6122.45003/01/2021 1,064,730.00 0.812 0.8241,066,776.92 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 211 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 6 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Corporate Medium Term Bonds Microsoft Corporation1878 MTN 100,000.00594918BW3 02/06/2022 1282.40012/11/2017 100,559.00 2.292 2.324100,024.83 Microsoft Corporation2212 MTN 1,800,000.00594918BX1 02/06/2024 8582.87501/22/2020 1,894,338.00 1.727 1.7511,843,830.74 Microsoft Corporation2450 MTN 2,920,000.00594918BJ2 11/03/2025 1,4943.12511/18/2020 3,165,630.40 0.572 0.5803,204,237.67 Microsoft Corporation2506 MTN 180,000.00594918BJ2 11/03/2025 1,4943.12503/01/2021 195,141.60 0.753 0.763196,144.51 Stanford University2046 MTN 2,000,000.00525555AB4 02/01/2024 8536.87505/14/2019 2,286,900.00 2.367 2.4002,154,222.98 Stanford University2182 MTN 1,000,000.00525555AB4 02/01/2024 8536.87512/12/2019 1,143,450.00 1.934 1.9601,109,600.54 Yale University2376 MTN 2,000,000.0098459LAA1 04/15/2025 1,2920.87307/01/2020 2,007,100.00 0.616 0.6252,016,937.40 Yale University2511 MTN 3,000,000.0098459LAA1 04/15/2025 1,2920.87303/01/2021 3,010,650.00 0.638 0.6463,023,179.25 Subtotal and Average 22,661,705.98 21,700,000.00 22,782,967.00 1.021 1.035 1,223 Federal Agency Bonds Apple, Inc.2053 MTN 1,500,000.00037833CU2 05/11/2024 9532.85008/06/2019 1,582,845.00 1.998 2.0251,529,597.67 Federal Agricultural Mortgage1130 1,500,000.0031315PPX1 07/05/2022 2772.20012/13/2012 1,524,240.00 1.930 1.9571,502,518.18 Federal Agricultural Mortgage1134 750,000.0031315PB32 11/21/2022 4162.00012/19/2012 765,750.00 2.081 2.110749,155.49 Federal Agricultural Mortgage1137 1,500,000.0031315PUE7 12/27/2022 4522.18001/04/2013 1,537,170.00 2.165 2.1961,499,733.55 Federal Agricultural Mortgage1141 1,500,000.0031315PUE7 12/27/2022 4522.18001/08/2013 1,537,170.00 2.195 2.2251,499,243.20 Federal Agricultural Mortgage1144 1,500,000.0031315PUE7 12/27/2022 4522.18001/23/2013 1,537,170.00 2.111 2.1411,500,647.66 Federal Agricultural Mortgage1147 2,595,000.0031315PUE7 12/27/2022 4522.18001/28/2013 2,659,304.10 2.199 2.2292,593,563.42 Federal Agricultural Mortgage1279 1,250,000.0031315PPX1 07/05/2022 2772.20004/23/2014 1,270,200.00 2.889 2.9301,243,863.62 Federal Agricultural Mortgage1428 404,000.0031315PL23 03/27/2024 9083.33001/09/2015 433,059.72 2.540 2.575410,709.47 Federal Agricultural Mortgage1433 1,604,000.0031315PD89 06/12/2023 6192.61001/22/2015 1,668,577.04 2.269 2.3011,611,606.05 Federal Agricultural Mortgage1447 1,450,000.0031315PD89 06/12/2023 6192.61002/09/2015 1,508,377.00 2.377 2.4101,454,428.27 Federal Agricultural Mortgage1452 1,000,000.003130H0AJ2 03/01/2022 1512.15003/05/2015 1,008,540.00 2.120 2.1501,000,000.00 Federal Agricultural Mortgage1576 1,000,000.0031315PZS1 01/24/2023 4802.13004/06/2016 1,025,440.00 1.839 1.8641,003,253.61 Federal Agricultural Mortgage1580 474,000.0031315PEM7 08/04/2025 1,4034.35004/08/2016 538,535.10 2.296 2.328506,919.69 Federal Agricultural Mortgage1595 1,500,000.0031315P2J7 05/01/2024 9433.30004/21/2016 1,609,755.00 2.084 2.1121,542,101.00 Federal Agricultural Mortgage1604 1,500,000.0031315P2J7 05/01/2024 9433.30004/26/2016 1,609,755.00 2.159 2.1891,539,253.41 Federal Agricultural Mortgage1617 500,000.0031315PUE7 12/27/2022 4522.18005/26/2016 512,390.00 1.844 1.870501,794.53 Federal Agricultural Mortgage1665 2,000,000.003132X0BH3 07/15/2022 2872.38007/25/2016 2,036,340.00 1.499 1.5202,012,921.34 Federal Agricultural Mortgage1710 1,500,000.0031315PRA9 02/03/2026 1,5864.81010/18/2016 1,751,685.00 2.131 2.1601,655,429.51 Federal Agricultural Mortgage1755 1,000,000.003132X0PX3 02/23/2022 1452.10002/23/2017 1,008,010.00 2.034 2.0631,000,137.66 Federal Agricultural Mortgage1758 1,500,000.003132X0PX3 02/23/2022 1452.10003/02/2017 1,512,015.00 2.085 2.1141,499,916.75 Federal Agricultural Mortgage1769 1,500,000.003132X0RS2 04/06/2022 1872.07504/06/2017 1,515,315.00 2.046 2.0751,500,000.00 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 212 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 7 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Federal Agency Bonds Federal Agricultural Mortgage1788 1,000,000.003132X0NZ0 01/03/2022 942.10005/04/2017 1,005,140.00 1.938 1.9651,000,327.67 Federal Agricultural Mortgage1817 1,000,000.0031315PPX1 07/05/2022 2772.20006/14/2017 1,016,160.00 1.908 1.9341,001,913.94 Federal Agricultural Mortgage1830 1,500,000.003132X0UA7 06/29/2022 2711.88006/29/2017 1,520,175.00 1.903 1.9301,499,468.47 Federal Agricultural Mortgage1831 1,000,000.003132X0UA7 06/29/2022 2711.88006/29/2017 1,013,450.00 1.923 1.949999,505.84 Federal Agricultural Mortgage1867 1,000,000.003132X0WL1 08/23/2024 1,0572.25010/06/2017 1,049,530.00 2.332 2.365996,937.52 Federal Agricultural Mortgage1877 1,500,000.003132X0ZZ7 12/12/2022 4372.26012/12/2017 1,537,575.00 2.229 2.2601,500,000.00 Federal Agricultural Mortgage1893 1,000,000.003130H0AU7 08/01/2024 1,0352.62501/09/2018 1,059,460.00 2.546 2.5811,001,118.46 Federal Agricultural Mortgage1901 1,500,000.003130H0AU7 08/01/2024 1,0352.62501/11/2018 1,589,190.00 2.623 2.6601,498,637.65 Federal Agricultural Mortgage1912 2,000,000.003132X0G39 01/30/2023 4862.50001/30/2018 2,061,280.00 2.472 2.5071,999,819.04 Federal Agricultural Mortgage1915 1,500,000.003132X0G39 01/30/2023 4862.50001/30/2018 1,545,960.00 2.481 2.5151,499,703.82 Federal Agricultural Mortgage1921 2,000,000.003132X0G39 01/30/2023 4862.50001/31/2018 2,061,280.00 2.556 2.5921,997,714.64 Federal Agricultural Mortgage1924 1,100,000.0031315PZS1 01/24/2023 4802.13002/08/2018 1,127,984.00 2.578 2.6141,093,474.40 Federal Agricultural Mortgage1928 1,500,000.003132X0H87 02/22/2023 5092.60002/22/2018 1,549,920.00 2.564 2.6001,500,000.00 Federal Agricultural Mortgage1936 1,500,000.003132X0L33 02/21/2023 5082.77002/23/2018 1,553,370.00 2.732 2.7701,500,000.00 Federal Agricultural Mortgage1999 549,000.0031315P4B2 01/30/2024 8513.46012/14/2018 588,105.27 3.018 3.060553,697.19 Federal Agricultural Mortgage2034 1,000,000.0031422BEJ5 04/09/2024 9212.35004/09/2019 1,048,030.00 2.365 2.398998,854.91 Federal Agricultural Mortgage2035 678,000.0031315PCY3 11/20/2024 1,1465.25004/08/2019 776,215.08 2.420 2.454733,206.39 Federal Agricultural Mortgage2098 550,000.0031315PEM7 08/04/2025 1,4034.35009/09/2019 624,882.50 1.659 1.683603,424.12 Federal Agricultural Mortgage2301 1,569,000.0031315PB99 11/19/2027 2,2402.85003/11/2020 1,722,134.40 1.050 1.0641,733,515.42 Federal Agricultural Mortgage2340 Call 2,000,000.0031422BZS2 05/13/2030 3,1461.50005/13/2020 1,973,020.00 1.479 1.5002,000,000.00 Federal Agricultural Mortgage2366 Call 1,750,000.0031422BF54 06/24/2030 3,1881.40006/24/2020 1,716,050.00 1.380 1.4001,750,000.00 Federal Agricultural Mortgage2367 Call 2,000,000.0031422BF54 06/24/2030 3,1881.40006/24/2020 1,961,200.00 1.380 1.4002,000,000.00 Federal Agricultural Mortgage2381 Call 1,500,000.0031422BH78 07/08/2030 3,2021.40007/08/2020 1,470,480.00 1.380 1.4001,500,000.00 Federal Agricultural Mortgage2425 Call 2,000,000.0031422BX54 09/27/2030 3,2831.30010/08/2020 1,944,380.00 1.286 1.3042,000,000.00 Federal Agricultural Mortgage2435 Call 2,000,000.0031422BZ45 10/21/2030 3,3071.28010/21/2020 1,941,440.00 1.262 1.2802,000,000.00 Federal Agricultural Mortgage2439 Call 2,000,000.0031422B2E9 10/29/2030 3,3151.34010/29/2020 1,948,080.00 1.321 1.3402,000,000.00 Federal Agricultural Mortgage2449 1,500,000.0031422B3D0 11/20/2030 3,3371.15011/20/2020 1,444,410.00 1.134 1.1501,500,000.00 Federal Agricultural Mortgage2458 Call 1,500,000.0031422B4A5 12/11/2030 3,3581.30012/11/2020 1,462,545.00 1.282 1.3001,500,000.00 Federal Agricultural Mortgage2459 Call 2,000,000.0031422B3W8 12/16/2030 3,3631.45012/16/2020 1,961,400.00 1.430 1.4502,000,000.00 Federal Agricultural Mortgage2461 1,000,000.0031422B3D0 11/20/2030 3,3371.15012/09/2020 962,940.00 1.144 1.160999,081.54 Federal Agricultural Mortgage2471 1,500,000.0031422B6K1 01/15/2026 1,5670.48001/15/2021 1,476,750.00 0.493 0.5001,498,713.33 Federal Agricultural Mortgage2473 Call 1,500,000.0031422B6A3 01/15/2031 3,3931.29001/15/2021 1,453,410.00 1.319 1.3381,493,730.00 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 213 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 8 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Federal Agency Bonds Federal Agricultural Mortgage2484 Call 1,000,000.0031422B7E4 01/28/2031 3,4061.32001/28/2021 970,430.00 1.301 1.3201,000,000.00 Federal Agricultural Mortgage2496 Call 1,500,000.0031422XAW2 02/25/2031 3,4341.53002/25/2021 1,471,740.00 1.509 1.5301,500,000.00 Federal Agricultural Mortgage2513 1,000,000.0031422XCB6 03/04/2031 3,4411.47003/04/2021 980,680.00 1.581 1.602988,463.80 Federal Agricultural Mortgage2519 1,500,000.0031422XDX7 03/27/2026 1,6380.83003/29/2021 1,496,025.00 0.828 0.8401,499,325.92 Federal Agricultural Mortgage2524 1,500,000.0031422XDX7 03/27/2026 1,6380.83003/31/2021 1,496,025.00 0.913 0.9261,493,656.57 Federal Agricultural Mortgage2527 Call 1,500,000.0031422XEE8 04/07/2031 3,4752.07004/07/2021 1,504,245.00 2.074 2.1031,495,935.00 Federal Agricultural Mortgage2529 2,000,000.0031422XEL2 04/13/2028 2,3861.37504/15/2021 2,011,520.00 1.311 1.3302,005,585.77 Federal Agricultural Mortgage2530 1,500,000.0031422XFJ6 04/29/2031 3,4971.66004/29/2021 1,503,015.00 1.627 1.6501,501,293.00 Federal Agricultural Mortgage2533 1,500,000.0031422XDX7 03/27/2026 1,6380.83005/20/2021 1,496,025.00 0.864 0.8761,496,971.04 Federal Agricultural Mortgage2540 255,000.0031422XDX7 03/27/2026 1,6380.83006/08/2021 254,324.25 0.820 0.831254,980.46 Federal Farm Credit Bank .1241 500,000.003133ECRH9 06/06/2023 6132.45001/09/2014 518,405.00 3.383 3.430493,010.44 Federal Farm Credit Bank .1526 625,000.003133EAA65 07/26/2023 6632.12501/27/2016 645,837.50 2.024 2.052625,764.45 Federal Farm Credit Bank .1563 500,000.0031331XSS2 03/14/2022 1645.16003/17/2016 511,565.00 1.876 1.902506,938.31 Federal Farm Credit Bank .1593 250,000.003133EC4L5 11/23/2021 531.61004/21/2016 250,550.00 1.558 1.580250,010.27 Federal Farm Credit Bank .1596 1,000,000.003133ECPF5 05/13/2022 2241.87504/21/2016 1,011,130.00 1.578 1.6001,001,609.55 Federal Farm Credit Bank .1615 1,000,000.003133EC7D0 12/13/2024 1,1692.12505/13/2016 1,047,410.00 1.930 1.9561,004,928.62 Federal Farm Credit Bank .1659 500,000.0031331XSS2 03/14/2022 1645.16007/08/2016 511,565.00 1.215 1.232508,561.88 Federal Farm Credit Bank .1782 500,000.0031331XHX3 12/21/2021 815.05004/12/2017 505,510.00 1.884 1.910503,321.04 Federal Farm Credit Bank .1787 900,000.003133EEVD9 03/25/2024 9062.30005/04/2017 941,058.00 2.274 2.306899,867.04 Federal Farm Credit Bank .1822 500,000.003133EDWX6 10/07/2024 1,1022.91006/21/2017 534,760.00 2.143 2.172510,225.19 Federal Farm Credit Bank .1843 445,000.003133ED6R8 11/07/2022 4022.93009/14/2017 458,763.85 1.870 1.896449,794.93 Federal Farm Credit Bank .1885 600,000.003133EC2B9 11/09/2021 391.70012/29/2017 601,020.00 2.161 2.191599,703.11 Federal Farm Credit Bank .1932 1,500,000.003133EJDE6 02/16/2023 5032.57002/16/2018 1,549,185.00 2.605 2.6421,498,617.43 Federal Farm Credit Bank .2016 500,000.003133EEG79 09/07/2023 7062.15001/15/2019 517,675.00 2.656 2.693495,087.41 Federal Farm Credit Bank .2017 650,000.003133EC2C7 11/09/2023 7692.13001/15/2019 674,180.00 2.662 2.699642,731.96 Federal Farm Credit Bank .2226 Call 1,000,000.003133ELJU9 01/27/2026 1,5791.98001/29/2020 1,004,980.00 1.955 1.982999,891.84 Federal Farm Credit Bank .2314 1,000,000.003133EAG44 08/03/2026 1,7672.63003/13/2020 1,078,840.00 1.089 1.1041,071,073.60 Federal Farm Credit Bank .2371 Call 1,500,000.003133ELQ31 07/01/2030 3,1951.33007/01/2020 1,463,175.00 1.311 1.3301,500,000.00 Federal Farm Credit Bank .2372 Call 1,500,000.003133ELQ31 07/01/2030 3,1951.33007/01/2020 1,463,175.00 1.311 1.3301,500,000.00 Federal Farm Credit Bank .2391 Call 1,500,000.003133EL3H5 08/12/2025 1,4110.57008/12/2020 1,489,530.00 0.587 0.5951,498,551.04 Federal Farm Credit Bank .2406 Call 1,500,000.003133EL4W1 08/25/2025 1,4240.61009/03/2020 1,489,575.00 0.611 0.6201,499,412.39 Federal Farm Credit Bank .2408 Call 1,500,000.003133EL4W1 08/25/2025 1,4240.61009/10/2020 1,489,575.00 0.611 0.6201,499,410.08 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 214 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 9 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Federal Agency Bonds Federal Farm Credit Bank .2416 Call 1,500,000.003133EL7K4 09/16/2025 1,4460.55009/22/2020 1,486,920.00 0.542 0.5491,500,000.00 Federal Farm Credit Bank .2417 Call 1,500,000.003133EMBH4 09/29/2025 1,4590.53009/29/2020 1,477,980.00 0.522 0.5301,500,000.00 Federal Farm Credit Bank .2423 Call 1,500,000.003133EMBJ0 09/29/2025 1,4590.53009/29/2020 1,487,955.00 0.537 0.5451,499,101.25 Federal Farm Credit Bank .2427 Call 2,000,000.003133EMAZ5 06/24/2030 3,1881.25010/01/2020 1,936,200.00 1.246 1.2631,997,756.92 Federal Farm Credit Bank .2442 Call 1,500,000.003133EMFG2 11/04/2030 3,3211.37011/04/2020 1,448,865.00 1.351 1.3701,500,000.00 Federal Farm Credit Bank .2443 Call 1,500,000.003133EMFG2 11/04/2030 3,3211.37011/04/2020 1,448,865.00 1.351 1.3701,500,000.00 Federal Farm Credit Bank .2472 Call 1,500,000.003133EMNB4 01/14/2031 3,3921.38001/14/2021 1,470,900.00 1.361 1.3801,500,000.00 Federal Farm Credit Bank .2525 Call 1,500,000.003133EMRE4 02/18/2031 3,4271.42004/01/2021 1,478,145.00 1.834 1.8591,443,677.11 Federal Farm Credit Bank .2538 Call 1,000,000.003133EMUG5 03/24/2031 3,4611.98005/27/2021 1,005,300.00 1.887 1.9131,005,683.51 Federal Home Loan Bank1041 1,500,000.00313378LA7 02/25/2022 1472.33003/20/2012 1,513,545.00 2.298 2.3301,500,000.00 Federal Home Loan Bank1156 1,315,000.003133XHRJ3 12/10/2021 705.00002/25/2013 1,327,321.55 1.825 1.8501,322,294.06 Federal Home Loan Bank1577 1,500,000.003130A7Q73 12/08/2021 681.53004/08/2016 1,503,870.00 1.450 1.4701,500,159.42 Federal Home Loan Bank1649 250,000.003130A0EN6 12/10/2021 702.87506/28/2016 251,337.50 1.232 1.249250,750.53 Federal Home Loan Bank1699 500,000.003133827E7 02/06/2023 4932.13010/05/2016 513,075.00 1.578 1.600503,380.75 Federal Home Loan Bank1727 1,000,000.003130AABG2 11/29/2021 591.87512/16/2016 1,002,930.00 2.168 2.198999,506.33 Federal Home Loan Bank1763 1,910,000.003133XHRJ3 12/10/2021 705.00003/10/2017 1,927,896.70 2.150 2.1801,919,754.00 Federal Home Loan Bank1780 1,000,000.00313378CR0 03/11/2022 1612.25004/12/2017 1,009,600.00 1.903 1.9301,001,348.56 Federal Home Loan Bank1886 1,000,000.003130A3VC5 12/08/2023 7982.25001/03/2018 1,041,120.00 2.359 2.392997,110.03 Federal Home Loan Bank1896 1,000,000.003130A3DL5 09/08/2023 7072.37501/09/2018 1,040,330.00 2.376 2.409999,382.13 Federal Home Loan Bank1903 500,000.003130ADEV0 01/17/2023 4732.38001/18/2018 514,330.00 2.385 2.418499,766.87 Federal Home Loan Bank1996 Call 1,000,000.003130AFG84 11/29/2028 2,6163.87512/06/2018 1,006,080.00 3.823 3.876999,928.25 Federal Home Loan Bank2347 Call 1,500,000.003130AJMF3 11/28/2028 2,6151.32005/28/2020 1,489,230.00 1.301 1.3201,500,000.00 Federal Home Loan Bank2358 Call 1,000,000.003130AJP78 06/11/2029 2,8101.40006/11/2020 985,560.00 1.380 1.4001,000,000.00 Federal Home Loan Bank2361 Call 1,000,000.003130AJP78 06/11/2029 2,8101.40006/11/2020 985,560.00 1.427 1.447996,580.25 Federal Home Loan Bank2368 Call 900,000.003130AJR76 06/29/2029 2,8281.25006/29/2020 883,233.00 1.232 1.250900,000.00 Federal Home Loan Bank2369 Call 1,500,000.003130AJRG6 06/24/2030 3,1881.36006/24/2020 1,468,890.00 1.341 1.3601,500,000.00 Federal Home Loan Bank2375 Call 1,500,000.003130AJSR1 07/09/2030 3,2031.39007/09/2020 1,465,755.00 1.370 1.3901,500,000.00 Federal Home Loan Bank2377 Call 1,500,000.003130AJSR1 07/09/2030 3,2031.39007/09/2020 1,465,755.00 1.370 1.3901,500,000.00 Federal Home Loan Bank2384 Call 1,500,000.003130AJSR1 07/09/2030 3,2031.39007/09/2020 1,465,755.00 1.382 1.4011,498,552.58 Federal Home Loan Bank2395 Call 1,500,000.003130AJZ36 08/27/2025 1,4260.60008/27/2020 1,486,710.00 0.611 0.6201,498,828.33 Federal Home Loan Bank2399 Call 1,500,000.003130AJZ36 08/27/2025 1,4260.60008/27/2020 1,486,710.00 0.611 0.6201,498,828.33 Federal Home Loan Bank2405 Call 1,500,000.003130AK3Z7 09/29/2025 1,4590.57009/29/2020 1,489,470.00 0.582 0.5901,498,801.67 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 215 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 10 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Federal Agency Bonds Federal Home Loan Bank2411 Call 1,180,000.003130AJZ36 08/27/2025 1,4260.60009/16/2020 1,169,545.20 0.591 0.5991,180,000.00 Federal Home Loan Bank2419 Call 1,500,000.003130AKAZ91 09/29/2025 1,4590.52009/29/2020 1,487,565.00 0.512 0.5201,500,000.00 Federal Home Loan Bank2445 Call 1,200,000.003130AJQS1 06/25/2030 3,1891.35011/04/2020 1,173,936.00 1.334 1.3531,199,652.18 Federal Home Loan Bank2475 Call 1,500,000.003130AKQN9 01/09/2031 3,3871.40001/28/2021 1,462,830.00 1.380 1.4001,500,000.00 Federal Home Loan Bank2476 Call 1,500,000.003130AKQV1 01/28/2031 3,4061.40001/28/2021 1,462,125.00 1.380 1.4001,500,000.00 Federal Home Loan Bank2485 Call 1,500,000.003130AKVH6 02/10/2031 3,4191.35002/10/2021 1,464,300.00 1.331 1.3501,500,000.00 Federal Home Loan Bank2490 Call 2,000,000.003130AKYB6 02/18/2031 3,4271.40002/18/2021 1,948,420.00 1.380 1.4002,000,000.00 Federal Home Loan Bank2494 Call 1,500,000.003130AL2J2 02/26/2031 3,4351.50002/26/2021 1,469,430.00 1.479 1.5001,500,000.00 Federal Home Loan Bank2500 Call 1,500,000.003130ALF66 02/25/2031 3,4341.62502/25/2021 1,485,600.00 1.602 1.6251,500,000.00 Federal Home Loan Bank2520 Call 1,925,000.003130ALF33 03/16/2026 1,6270.75003/25/2021 1,913,315.25 0.853 0.8651,915,339.53 Fed. Home Loan Mortgage Corp.1273 2,000,000.003134G45T1 12/10/2021 702.00004/10/2014 2,007,140.00 2.564 2.6001,997,926.00 Fed. Home Loan Mortgage Corp.1277 1,000,000.003134G45T1 12/10/2021 702.00004/22/2014 1,003,570.00 2.643 2.680998,827.90 Fed. Home Loan Mortgage Corp.2345 Call 455,000.003134GVUA4 05/18/2028 2,4211.20005/18/2020 450,909.55 1.183 1.200455,000.00 Fed. Home Loan Mortgage Corp.2370 Call 1,500,000.003134GV3B2 06/28/2030 3,1921.40006/30/2020 1,467,345.00 1.380 1.4001,500,000.00 Fed. Home Loan Mortgage Corp.2373 Call 1,500,000.003134GV3U0 06/29/2029 2,8281.25006/29/2020 1,459,500.00 1.232 1.2501,500,000.00 Fed. Home Loan Mortgage Corp.2379 Call 1,500,000.003134GV4E5 12/29/2028 2,6461.20007/01/2020 1,474,815.00 1.183 1.1991,500,000.00 Fed. Home Loan Mortgage Corp.2380 Call 1,500,000.003134GV5D6 01/08/2029 2,6561.20007/08/2020 1,464,840.00 1.183 1.2001,500,000.00 Fed. Home Loan Mortgage Corp.2382 Call 1,500,000.003134GV5A2 07/15/2030 3,2091.37507/15/2020 1,464,510.00 1.356 1.3751,500,000.00 Fed. Home Loan Mortgage Corp.2386 Call 1,500,000.003134GV7L6 07/29/2030 3,2231.35007/29/2020 1,460,640.00 1.331 1.3501,500,000.00 Fed. Home Loan Mortgage Corp.2387 Call 1,500,000.003134GV7L6 07/29/2030 3,2231.35007/29/2020 1,460,640.00 1.331 1.3501,500,000.00 Fed. Home Loan Mortgage Corp.2396 Call 1,000,000.003134GWNC6 08/19/2025 1,4180.62508/20/2020 992,500.00 0.616 0.6251,000,000.00 Fed. Home Loan Mortgage Corp.2400 Call 1,500,000.003134GWC53 09/15/2025 1,4450.65009/15/2020 1,488,675.00 0.641 0.6501,500,000.00 Fed. Home Loan Mortgage Corp.2404 Call 1,447,000.003134GWA55 09/09/2025 1,4390.65009/09/2020 1,441,298.82 0.641 0.6501,447,000.00 Fed. Home Loan Mortgage Corp.2407 Call 1,500,000.003134GWD52 09/02/2025 1,4320.68009/04/2020 1,491,825.00 0.670 0.6791,500,000.00 Fed. Home Loan Mortgage Corp.2409 Call 1,500,000.003134GWP75 09/23/2025 1,4530.62509/23/2020 1,486,650.00 0.616 0.6251,500,000.00 Fed. Home Loan Mortgage Corp.2410 Call 1,000,000.003134GWP75 09/23/2025 1,4530.62509/23/2020 991,100.00 0.616 0.6251,000,000.00 Fed. Home Loan Mortgage Corp.2418 Call 1,500,000.003134GWVV5 10/15/2025 1,4750.50010/15/2020 1,478,385.00 0.493 0.5001,500,000.00 Fed. Home Loan Mortgage Corp.2421 Call 2,000,000.003134GWW93 09/30/2025 1,4600.55009/30/2020 1,976,800.00 0.542 0.5502,000,000.00 Fed. Home Loan Mortgage Corp.2422 Call 1,500,000.003134GWW93 09/30/2025 1,4600.55009/30/2020 1,482,600.00 0.542 0.5501,500,000.00 Fed. Home Loan Mortgage Corp.2424 Call 1,500,000.003134GWXK7 09/30/2025 1,4600.55009/30/2020 1,482,600.00 0.542 0.5501,500,000.00 Fed. Home Loan Mortgage Corp.2426 Call 1,500,000.003134GWXX9 10/15/2025 1,4750.55010/15/2020 1,482,045.00 0.542 0.5501,500,000.00 Fed. Home Loan Mortgage Corp.2428 Call 1,500,000.003134GWY26 10/08/2025 1,4680.57010/08/2020 1,483,320.00 0.562 0.5701,500,000.00 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 216 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 11 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Federal Agency Bonds Fed. Home Loan Mortgage Corp.2430 Call 1,500,000.003134GWYZ3 10/28/2025 1,4880.53010/28/2020 1,479,945.00 0.522 0.5301,500,000.00 Fed. Home Loan Mortgage Corp.2431 Call 1,500,000.003134GWZ33 10/22/2030 3,3081.25010/22/2020 1,446,945.00 1.232 1.2501,500,000.00 Fed. Home Loan Mortgage Corp.2432 Call 1,500,000.003134GWZL3 10/29/2025 1,4890.57010/29/2020 1,482,345.00 0.562 0.5701,500,000.00 Fed. Home Loan Mortgage Corp.2433 Call 2,000,000.003134GW3T1 10/28/2030 3,3141.40010/28/2020 1,950,260.00 1.380 1.4002,000,000.00 Fed. Home Loan Mortgage Corp.2434 Call 1,500,000.003134GW3H7 10/29/2025 1,4890.61010/29/2020 1,485,045.00 0.601 0.6101,500,000.00 Fed. Home Loan Mortgage Corp.2436 Call 2,000,000.003134GWZZ2 10/28/2030 3,3141.30010/28/2020 1,934,700.00 1.282 1.3002,000,000.00 Fed. Home Loan Mortgage Corp.2437 Call 750,000.003134GW3Z7 10/28/2025 1,4880.60010/28/2020 742,072.50 0.591 0.600750,000.00 Fed. Home Loan Mortgage Corp.2438 Call 1,500,000.003134GW3X2 10/27/2025 1,4870.62510/27/2020 1,485,480.00 0.616 0.6251,500,000.00 Fed. Home Loan Mortgage Corp.2440 Call 1,500,000.003134GW6N1 11/05/2030 3,3221.40011/05/2020 1,462,260.00 1.380 1.4001,500,000.00 Fed. Home Loan Mortgage Corp.2444 Call 1,500,000.003134GW6N1 11/05/2030 3,3221.40011/05/2020 1,462,260.00 1.380 1.4001,500,000.00 Federal National Mortgage Asso1715 500,000.0031364CCC0 04/30/2026 1,6727.12511/10/2016 639,470.00 2.367 2.400596,280.37 Federal National Mortgage Asso1883 500,000.003136G05L1 08/26/2022 3292.00012/29/2017 508,705.00 2.238 2.270498,848.45 Federal National Mortgage Asso1894 1,000,000.003135G0T78 10/05/2022 3692.00001/09/2018 1,019,300.00 2.288 2.320996,948.89 Federal National Mortgage Asso1904 1,000,000.003135G0T78 10/05/2022 3692.00001/19/2018 1,019,300.00 2.409 2.443995,790.01 Federal National Mortgage Asso1926 1,500,000.003135G0T94 01/19/2023 4752.37502/08/2018 1,542,435.00 2.574 2.6101,495,725.42 Federal National Mortgage Asso2392 Call 1,000,000.003136G4R62 08/28/2025 1,4270.62508/28/2020 995,370.00 0.616 0.6251,000,000.00 Federal National Mortgage Asso2393 Call 1,000,000.003136G4S87 08/27/2025 1,4260.65008/27/2020 995,770.00 0.641 0.6501,000,000.00 Federal National Mortgage Asso2394 Call 1,500,000.003136G4Q97 08/27/2025 1,4260.65008/27/2020 1,493,655.00 0.641 0.6501,500,000.00 Federal National Mortgage Asso2397 Call 1,500,000.003136G4V59 08/27/2025 1,4260.62508/27/2020 1,492,890.00 0.616 0.6251,500,000.00 Federal National Mortgage Asso2412 Call 1,500,000.003136G44G5 09/22/2025 1,4520.51509/22/2020 1,488,795.00 0.507 0.5151,500,000.00 Federal National Mortgage Asso2413 Call 1,500,000.003136G43L5 09/30/2025 1,4600.55009/30/2020 1,490,730.00 0.542 0.5501,500,000.00 Federal National Mortgage Asso2415 Call 1,500,000.003136G44L4 09/25/2025 1,4550.60009/25/2020 1,491,135.00 0.591 0.6001,500,000.00 Federal National Mortgage Asso2460 2,000,000.003135G05Q2 08/05/2030 3,2300.87512/07/2020 1,882,700.00 1.139 1.1551,953,256.17 Federal National Mortgage Asso2463 Call 1,500,000.003135GAAS0 12/23/2030 3,3701.40012/23/2020 1,463,475.00 1.380 1.4001,500,000.00 Federal National Mortgage Asso2467 Call 1,000,000.003135G06Q1 12/30/2025 1,5510.64012/30/2020 993,660.00 0.597 0.6051,001,435.56 San Mateo Foster City SCH Dist2153 MUN 1,360,000.00799017WD6 09/01/2028 2,5272.23711/07/2019 1,427,782.40 2.447 2.4801,339,515.16 Tennessee Valley Authority1133 1,010,000.00880591EN8 08/15/2022 3181.87512/14/2012 1,025,604.50 1.893 1.9201,009,638.76 Tennessee Valley Authority1508 1,000,000.00880591CJ9 11/01/2025 1,4926.75011/20/2015 1,237,070.00 2.807 2.8461,137,956.69 Tennessee Valley Authority1519 750,000.00880591ER9 09/15/2024 1,0802.87501/15/2016 801,195.00 2.564 2.600755,419.75 Tennessee Valley Authority1589 775,000.00880591CJ9 11/01/2025 1,4926.75004/18/2016 958,729.25 2.337 2.370898,406.03 Tennessee Valley Authority1703 1,490,000.00880591EN8 08/15/2022 3181.87510/07/2016 1,513,020.50 1.538 1.5601,493,895.13 Tennessee Valley Authority1714 1,250,000.00880591CJ9 11/01/2025 1,4926.75011/10/2016 1,546,337.50 2.317 2.3501,451,414.11 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 217 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 12 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Subtotal and Average 237,503,827.56 236,415,000.00 237,811,493.03 1.505 1.526 1,777 Treasury Securities (Notes) U.S. Treasury1761 TB 1,500,000.00912828J43 02/28/2022 1501.75003/09/2017 1,510,545.00 2.071 2.1001,497,962.27 U.S. Treasury1866 TB 1,500,000.00912828L57 09/30/2022 3641.75010/06/2017 1,524,960.00 1.914 1.9411,497,290.10 U.S. Treasury1898 TB 1,500,000.00912828P38 01/31/2023 4871.75001/11/2018 1,531,635.00 2.308 2.3401,488,927.74 U.S. Treasury1905 TB 1,500,000.00912828N30 12/31/2022 4562.12501/22/2018 1,536,915.00 2.387 2.4201,496,907.91 U.S. Treasury1923 TB 1,500,000.00912828P38 01/31/2023 4871.75002/05/2018 1,531,635.00 2.560 2.5961,484,222.24 U.S. Treasury1925 TB 1,000,000.00912828P38 01/31/2023 4871.75002/08/2018 1,021,090.00 2.487 2.521990,383.64 U.S. Treasury1929 TB 1,000,000.00912828P79 02/28/2023 5151.50002/09/2018 1,018,830.00 2.534 2.570985,931.43 U.S. Treasury1934 TB 1,000,000.00912828P79 02/28/2023 5151.50002/15/2018 1,018,830.00 2.601 2.638985,062.20 U.S. Treasury2505 TB 1,500,000.0091282CBC4 12/31/2025 1,5520.37502/26/2021 1,469,760.00 0.731 0.7421,477,067.42 U.S. Treasury2516 TB 1,500,000.0091282CBQ3 02/28/2026 1,6110.50003/09/2021 1,474,695.00 0.819 0.8311,478,574.68 U.S. Treasury2587 TB 1,500,000.0091282CCP4 07/31/2026 1,7640.62509/24/2021 1,475,970.00 0.888 0.9011,480,469.50 Subtotal and Average 14,862,799.13 15,000,000.00 15,114,865.00 1.878 1.904 786 Municipal Bonds Acalanes Union High School Dis2334 MUN 485,000.00004284ZY4 08/01/2022 3042.90003/25/2020 496,062.85 1.677 1.700489,729.61 County of Alameda2173 MUN 290,000.00010878AS5 08/01/2026 1,7654.00012/05/2019 330,341.90 2.139 2.168313,776.85 Alameda County Joint Pws Auth.2005 MUN 505,000.00010831DS1 06/01/2025 1,3393.36512/24/2018 547,712.90 3.175 3.220507,402.29 Alameda County Joint Pws Auth.2566 MUN 110,000.00010831DT9 06/01/2026 1,7043.39508/13/2021 120,637.00 0.925 0.938122,289.99 Antelope Valley Community Coll1790 MUN 220,000.0003667PFL1 08/01/2022 3042.60805/09/2017 224,433.00 2.266 2.298220,528.49 Antelope Valley Community Coll2069 MUN 500,000.0003667PFN7 08/01/2024 1,0353.02608/16/2019 533,620.00 1.876 1.902515,120.00 State of Arkansas1913 MUN 320,000.00041042ZW5 06/01/2022 2432.87501/26/2018 325,536.00 2.486 2.520320,710.96 Bay Area Toll Authority2558 MUN 1,750,000.00072024XC1 04/01/2026 1,6431.07907/26/2021 1,746,465.00 0.739 0.7501,775,405.64 Burlingame School District1548 MUN 470,000.00121457EQ4 08/01/2025 1,4006.23802/24/2016 526,700.80 3.557 3.606509,877.17 Burbank Unified School Distri.2570 MUN 1,000,000.0012082SDN1 08/01/2026 1,7651.36708/30/2021 1,010,320.00 0.947 0.9601,019,158.67 Cabrillo Community College Dis2119 MUN 2,000,000.00127109QD1 08/01/2027 2,1302.38510/08/2019 2,070,380.00 2.342 2.3752,000,000.00 Carlsbad Unified School Dist .1857 MUN 305,000.00142665DJ4 08/01/2026 1,7655.23409/27/2017 356,935.40 2.850 2.890335,291.90 Chabot-Las Positas CCD2564 MUN 285,000.0015722TJR3 08/01/2026 1,7651.08008/16/2021 283,845.75 0.897 0.910287,283.64 Chabot-Las Positas CCD2589 MUN 125,000.0015722TJQ5 08/01/2025 1,4000.88009/29/2021 124,841.25 0.897 0.910124,857.71 Calleguas Municipal Water Dist2544 MUN 550,000.0013124MCE3 07/01/2029 2,8301.86507/01/2021 554,999.50 1.425 1.445566,847.53 Cerritos Community College Dis1876 MUN 55,000.00156792GW7 08/01/2022 3042.97111/30/2017 56,203.40 2.416 2.45055,224.09 Contra Costa Community College2103 MUN 400,000.00212204JJ1 08/01/2028 2,4962.21309/12/2019 419,092.00 2.071 2.100402,799.12 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 218 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 13 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds Contra Costa Community College2120 MUN 990,000.00212204JK8 08/01/2029 2,8612.26309/20/2019 1,036,916.10 2.505 2.539971,115.45 Contra Costa Community College2244 MUN 1,500,000.00212204JK8 08/01/2029 2,8612.26302/07/2020 1,571,085.00 2.100 2.1301,514,075.22 Contra Costa Community College2291 MUN 320,000.00212204JF9 08/01/2025 1,4001.91803/09/2020 333,401.60 1.128 1.143329,184.46 Contra Costa Community College2555 MUN 1,000,000.00212204LM1 08/01/2026 1,7651.30008/02/2021 1,010,950.00 0.764 0.7751,024,837.80 State of Delaware1952 MUN 1,500,000.002463807H6 07/01/2022 2733.50005/03/2018 1,537,485.00 2.927 2.9671,505,585.65 Fremon Union High School Distr1646 MUN 525,000.00357172VA0 02/01/2026 1,5846.08006/28/2016 612,013.50 2.994 3.035585,482.19 Fullerton School District1916 MUN 995,000.00359819DN6 08/01/2026 1,7653.16002/14/2018 1,082,898.30 3.028 3.070998,778.52 Fullerton School District1917 MUN 750,000.00359819DM8 08/01/2025 1,4003.04002/14/2018 805,695.00 2.959 3.000751,016.90 Fullerton School District2085 MUN 365,000.00359819DN6 08/01/2026 1,7653.16008/29/2019 397,244.10 1.913 1.940385,046.94 State of Georgia1613 MUN 500,000.00373384RU2 10/01/2022 3653.57005/17/2016 516,850.00 1.878 1.904507,827.72 State of Georgia1645 MUN 365,000.00373384W69 02/01/2023 4883.25006/27/2016 379,636.50 1.898 1.925371,027.20 State of Georgia1666 MUN 1,825,000.003733844V5 02/01/2025 1,2192.37507/29/2016 1,926,196.25 1.972 1.9991,845,877.24 State of Georgia1691 MUN 385,000.00373384RU2 10/01/2022 3653.57009/26/2016 397,974.50 1.630 1.653392,009.38 State of Georgia1775 MUN 250,000.00373384RX6 10/01/2025 1,4614.00004/10/2017 280,500.00 2.739 2.777260,829.50 State of Georgia1919 MUN 1,095,000.00373384RY4 10/01/2026 1,8264.31001/26/2018 1,264,637.40 2.979 3.0201,156,699.73 State of Georgia1945 MUN 200,000.00373384RY4 10/01/2026 1,8264.31003/19/2018 230,984.00 3.204 3.248209,186.22 State of Georgia1962 MUN 390,000.00373384SP2 10/01/2023 7303.74010/25/2018 416,098.80 3.093 3.136394,330.58 State of Georgia1967 MUN 350,000.00373385BU6 02/01/2027 1,9492.72010/31/2018 377,601.00 3.412 3.460338,064.65 State of Georgia1980 MUN 1,200,000.00373384PB6 11/01/2027 2,2225.01411/30/2018 1,456,512.00 3.649 3.7001,281,041.59 State of Georgia2086 MUN 1,500,000.00373384RV0 10/01/2023 7303.72008/29/2019 1,599,780.00 1.749 1.7741,556,061.68 State of Georgia2229 MUN 425,000.00373384RY4 10/01/2026 1,8264.31001/31/2020 490,841.00 1.837 1.863473,666.46 State of Georgia2332 MUN 1,000,000.00373384RW8 10/01/2024 1,0963.82003/23/2020 1,094,000.00 1.889 1.9151,054,441.96 City of Glendora2109 MUN 1,345,000.00378612AL9 06/01/2028 2,4352.26509/16/2019 1,395,760.30 2.318 2.3501,338,121.84 City of Glendora2137 MUN 400,000.00378612AL9 06/01/2028 2,4352.26510/02/2019 415,096.00 2.194 2.225400,960.31 City of Glendora2590 MUN 1,365,000.00378612AJ4 06/01/2026 1,7042.10809/29/2021 1,419,094.95 1.075 1.0901,428,042.55 State of Hawaii1685 MUN 1,045,000.00419792DA1 10/01/2026 1,8263.15010/19/2016 1,126,698.10 2.431 2.4651,076,544.30 State of Hawaii1852 MUN 225,000.00419791YP7 02/01/2022 1234.80009/21/2017 228,332.25 2.071 2.100226,924.91 State of Hawaii1944 MUN 1,000,000.00419792NH5 10/01/2022 3651.92103/20/2018 1,016,470.00 2.584 2.620993,446.72 State of Hawaii1946 MUN 355,000.00419791YP7 02/01/2022 1234.80003/21/2018 360,257.55 2.761 2.800357,227.46 State of Hawaii1947 MUN 1,500,000.00419792NH5 10/01/2022 3651.92103/29/2018 1,524,705.00 2.663 2.7001,489,063.50 State of Hawaii1961 MUN 250,000.00419791YS1 02/01/2025 1,2195.23010/25/2018 285,420.00 3.363 3.410263,543.88 State of Hawaii1981 MUN 500,000.00419791YV4 02/01/2028 2,3145.48011/30/2018 615,665.00 3.687 3.739546,290.70 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 219 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 14 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds State of Hawaii1995 MUN 800,000.00419791YT9 02/01/2026 1,5845.33012/06/2018 941,072.00 3.304 3.350860,563.14 State of Hawaii2019 MUN 750,000.00419792NH5 10/01/2022 3651.92101/17/2019 762,352.50 2.613 2.650744,820.61 City of Huntington Beach2560 MUN 1,000,000.00446201AE5 06/15/2026 1,7181.34408/12/2021 999,270.00 0.909 0.9211,019,369.72 City of Huntington Beach2562 MUN 1,000,000.00446201AE5 06/15/2026 1,7181.34408/13/2021 999,270.00 0.927 0.9391,018,534.81 City of Los Angeles1748 MUN 1,000,000.00544351KS7 09/01/2023 7002.64002/14/2017 1,042,640.00 2.784 2.8231,000,521.09 City of Los Angeles1879 MUN 1,090,000.00544351KR9 09/01/2022 3352.44012/11/2017 1,112,148.80 2.355 2.3881,090,484.54 City of Los Angeles1969 MUN 295,000.00544351NP0 09/01/2026 1,7963.30011/02/2018 324,677.00 3.530 3.579291,478.87 City of Los Angeles2008 MUN 1,000,000.00544351MS5 09/01/2026 1,7963.50001/07/2019 1,110,110.00 3.077 3.1191,016,485.29 City of Los Angeles2200 MUN 840,000.00544351NQ8 09/01/2027 2,1613.40001/06/2020 933,878.40 2.360 2.393885,460.62 City of Los Angeles2213 MUN 985,000.00544351LQ0 09/01/2029 2,8923.05001/22/2020 1,061,022.30 2.413 2.4461,026,690.79 City of Los Angeles2283 MUN 1,000,000.00544351KV0 09/01/2026 1,7963.15003/05/2020 1,093,470.00 1.519 1.5411,075,005.27 Los Angeles Community College2487 MUN 1,000,000.0054438CYN6 08/01/2030 3,2261.80601/28/2021 992,570.00 1.432 1.4521,029,110.19 Los Angeles Community College2592 MUN 250,000.0054438CYL0 08/01/2026 1,7651.17409/30/2021 251,116.86 1.064 1.078251,116.86 Los Angeles Dept. of WTR & PWR1949 MUN 1,500,000.00544495VX9 07/01/2027 2,0995.51603/29/2018 1,836,465.00 3.254 3.3001,663,487.76 Los Angeles Dept. of WTR & PWR1965 MUN 425,000.00544495VX9 07/01/2027 2,0995.51610/29/2018 520,331.75 3.600 3.650463,771.56 Los Angeles Dept. of WTR & PWR1975 MUN 300,000.00544525NW4 07/01/2022 2735.18111/07/2018 311,004.00 3.166 3.210304,150.48 State of Massachusetts2227 MUN 250,000.0057582PUT5 05/01/2029 2,7694.91001/30/2020 304,350.00 2.331 2.363293,136.21 State of Massachusetts2543 MUN 1,000,000.0057582PUT5 05/01/2029 2,7694.91007/01/2021 1,217,400.00 1.484 1.5051,243,095.85 State of Maryland1689 MUN 485,000.005741925C0 03/01/2022 1514.30009/16/2016 493,351.70 1.534 1.555490,308.71 State of Maryland1762 MUN 1,000,000.00574193NC8 03/15/2022 1652.25003/22/2017 1,009,370.00 2.219 2.2501,000,000.00 State of Maryland1943 MUN 1,280,000.005741925D8 03/01/2023 5164.40003/20/2018 1,355,712.00 2.633 2.6701,309,198.23 State of Maryland1958 MUN 1,690,000.005741926L9 08/01/2024 1,0354.20010/19/2018 1,862,616.60 3.413 3.4611,721,787.68 State of Maryland2184 MUN 500,000.005741926N5 08/01/2025 1,4004.35012/16/2019 566,450.00 2.089 2.118540,105.19 State of Maryland2581 MUN 245,000.005741926N5 08/01/2025 1,4004.35009/23/2021 277,560.50 0.690 0.700278,758.85 State of Maryland - Dept/Trans2134 MUN 1,000,000.00574204WH2 06/15/2023 6224.45010/15/2019 1,069,400.00 1.893 1.9201,041,463.61 State of Michigan2002 MUN 825,000.005946108C4 05/15/2026 1,6873.85012/21/2018 842,061.00 3.452 3.500836,651.28 Menlo Park City School Dist.2104 MUN 1,000,000.00586840ND8 07/01/2027 2,0992.21410/08/2019 1,045,200.00 2.183 2.2141,000,000.00 Marin Community College Dist.1858 MUN 500,000.0056781RGU5 08/01/2027 2,1303.27209/28/2017 554,045.00 2.791 2.830511,175.70 Marin Community College Dist.1973 MUN 120,000.0056781RGT8 08/01/2026 1,7653.17211/05/2018 131,791.20 3.452 3.500118,342.94 Marin Community College Dist.2084 MUN 250,000.0056781RJL2 08/01/2027 2,1303.33008/29/2019 277,832.50 1.874 1.900269,273.32 Marin Community College Dist.2287 MUN 310,000.0056781RJJ7 08/01/2025 1,4005.00003/06/2020 358,263.90 1.193 1.210353,466.24 Marin Community College Dist.2495 MUN 1,000,000.0056781RKH9 08/01/2030 3,2261.45102/25/2021 970,660.00 1.431 1.4511,000,000.00 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 220 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 15 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds Marin Community College Dist.2499 MUN 710,000.0056781RKH9 08/01/2030 3,2261.45102/25/2021 689,168.60 1.470 1.490707,673.06 Marin Community College Dist.2568 MUN 1,000,000.0056781RKU0 08/01/2026 1,7650.89309/14/2021 991,390.00 0.880 0.8931,000,000.00 Marin Community College Dist.2588 MUN 285,000.0056781RKD8 08/01/2026 1,7650.67909/29/2021 279,687.60 1.025 1.040280,160.56 Mt. San Antonio Community Coll1489 MUN 1,335,000.00623040GX4 08/01/2023 6694.10310/26/2015 1,428,223.05 2.490 2.5251,369,862.56 Mt. San Antonio Community Coll2208 MUN 230,000.00623040KQ4 08/01/2029 2,8612.56902/04/2020 245,354.80 2.533 2.569230,000.00 State of Mississippi1968 MUN 1,500,000.00605581LM7 11/01/2026 1,8573.75111/07/2018 1,688,010.00 3.377 3.4241,521,576.04 State of Mississippi1972 MUN 500,000.00605581LM7 11/01/2026 1,8573.75111/07/2018 562,670.00 3.401 3.449506,634.86 State of Mississippi2087 MUN 750,000.00605581HL4 12/01/2024 1,1572.98708/30/2019 802,665.00 1.745 1.770777,476.65 State of Mississippi2090 MUN 500,000.00605581HL4 12/01/2024 1,1572.98709/04/2019 535,110.00 1.783 1.807517,731.32 State of Mississippi2096 MUN 150,000.006055805W5 11/01/2025 1,4924.68109/09/2019 172,236.00 1.888 1.914165,956.34 State of Mississippi2189 MUN 250,000.006055805V7 11/01/2024 1,1274.51112/19/2019 278,822.50 2.079 2.108267,513.23 State of Mississippi2329 MUN 1,000,000.00605581LJ4 11/01/2023 7613.40803/20/2020 1,061,603.33 1.626 1.6491,035,376.99 City of Napa Solid Waste2055 MUN 595,000.00630337AL7 08/01/2024 1,0352.20008/08/2019 615,491.80 1.968 1.996598,256.21 New York St Envrnmntl Facs2007 MUN 450,000.0064985HWS2 07/15/2024 1,0182.12001/04/2019 466,677.00 2.860 2.900441,013.92 New York State Urban Dev Corp.2097 MUN 700,000.006500357D4 03/15/2026 1,6263.07009/09/2019 756,028.00 2.071 2.100728,132.22 New York State Envrnmntl Corp1933 MUN 2,000,000.0064986DEE1 06/15/2022 2572.43802/15/2018 2,028,960.00 2.624 2.6611,997,041.49 New York State Envrnmntl Corp2022 MUN 1,000,000.00649791CN8 03/01/2023 5164.69001/22/2019 1,060,590.00 2.752 2.7911,025,241.38 New York State Envrnmntl Corp2024 MUN 1,000,000.00649791CN8 03/01/2023 5164.69002/08/2019 1,060,590.00 2.751 2.7901,025,273.41 New York State Envrnmntl Corp2146 MUN 1,500,000.00649791PQ7 02/15/2025 1,2332.12010/31/2019 1,563,285.00 2.063 2.0911,501,405.18 New York State Envrnmntl Corp2224 MUN 580,000.00649791PS3 02/15/2027 1,9632.36001/30/2020 610,363.00 1.933 1.960591,584.47 New York State Envrnmntl Corp2575 MUN 1,500,000.00649791PR5 02/15/2026 1,5982.26009/13/2021 1,573,365.00 0.794 0.8051,593,550.18 City of Oakland2293 MUN 1,500,000.00672240WY0 01/15/2030 3,0282.11003/09/2020 1,536,840.00 1.436 1.4561,575,382.61 City of Oakland2307 MUN 1,500,000.00672240WY0 01/15/2030 3,0282.11003/13/2020 1,536,840.00 1.638 1.6611,551,293.29 City of Oakland2313 MUN 1,080,000.00672240WY0 01/15/2030 3,0282.11003/16/2020 1,106,524.80 2.247 2.2791,066,422.50 City of Oakland2316 MUN 1,500,000.00672240WX2 01/15/2029 2,6632.07003/16/2020 1,540,245.00 2.151 2.1811,488,856.87 Ohlone Community College Distr2165 MUN 600,000.00677765GY9 08/01/2027 2,1302.23711/22/2019 628,452.00 2.271 2.303597,879.52 Ohlone Community College Distr2175 MUN 280,000.00677765GY9 08/01/2027 2,1302.23712/06/2019 293,277.60 2.327 2.360278,168.77 Ohlone Community College Distr2179 MUN 970,000.00677765HA0 08/01/2029 2,8612.33712/11/2019 1,013,213.50 2.382 2.415964,718.39 Ohlone Community College Distr2341 MUN 1,185,000.00677765GZ6 08/01/2028 2,4962.28705/08/2020 1,238,585.70 1.849 1.8751,215,744.81 State of Ohio1688 MUN 800,000.00677522JB1 05/01/2023 5772.11009/13/2016 822,008.00 1.764 1.788803,819.10 State of Ohio1742 MUN 2,000,000.00677522JB1 05/01/2023 5772.11001/31/2017 2,055,020.00 2.485 2.5201,988,047.73 State of Ohio1832 MUN 900,000.006775207G7 04/01/2024 9134.97106/30/2017 997,191.00 2.416 2.450951,971.95 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 221 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 16 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds State of Ohio2308 MUN 500,000.00677521CT1 09/01/2026 1,7965.26203/13/2020 596,150.00 1.710 1.734581,687.63 Orange Cnty Water District2578 MUN 315,000.0068442CCY0 08/15/2025 1,4142.09509/16/2021 327,754.35 0.690 0.700331,754.12 Orchard School District1910 MUN 200,000.00685585FD8 08/01/2027 2,1303.12501/25/2018 212,444.00 3.208 3.253198,753.26 State of Oregon1682 MUN 570,000.0068609BGH4 05/01/2022 2122.50008/29/2016 577,695.00 1.528 1.550573,011.84 State of Oregon1974 MUN 500,000.0068607LXQ5 06/01/2027 2,0695.89211/06/2018 598,525.00 3.516 3.565548,221.95 State of Oregon2003 MUN 300,000.0068608USE7 08/01/2025 1,4002.87712/21/2018 313,977.00 3.156 3.200296,672.34 State of Oregon2015 MUN 445,000.0068607LXQ5 06/01/2027 2,0695.89201/16/2019 532,687.25 3.537 3.587494,807.06 State of Oregon2223 MUN 570,000.0068609TDT2 05/01/2024 9433.22701/30/2020 609,438.30 1.641 1.664592,118.08 State of Oregon2230 MUN 495,000.0068607LXQ5 06/01/2027 2,0695.89201/31/2020 592,539.75 2.583 2.619578,002.50 State of Oregon2266 MUN 1,000,000.0068607LXQ5 06/01/2027 2,0695.89202/24/2020 1,197,050.00 2.482 2.5171,173,731.30 State of Oregon2310 MUN 350,000.0068609BXT9 05/01/2027 2,0383.08003/13/2020 384,338.50 1.302 1.320382,683.10 State of Oregon2378 MUN 355,000.0068609TVS4 06/01/2030 3,1651.67207/02/2020 353,558.70 1.433 1.452361,256.43 State of Oregon2542 MUN 870,000.0068608KA24 08/01/2030 3,2265.33207/01/2021 1,086,464.70 1.943 1.9701,105,425.82 State of Oregon2549 MUN 1,225,000.0068609TU30 08/01/2028 2,4961.48407/08/2021 1,232,852.25 1.134 1.1501,251,769.55 State of Oregon2584 MUN 265,000.0068609TT81 08/01/2025 1,4000.80309/24/2021 264,891.35 0.690 0.700266,028.28 City of Pacifica2138 MUN 1,015,000.0069511AAS3 06/01/2025 1,3392.56310/23/2019 1,067,932.25 2.469 2.5031,017,024.97 City of Pacifica2139 MUN 580,000.0069511AAT1 06/01/2026 1,7042.66310/23/2019 613,959.00 2.611 2.647580,368.78 Pasadena CA Public Finance Aut1985 MUN 665,000.00702274CP4 12/01/2023 7913.43812/06/2018 706,216.70 3.205 3.250667,479.36 Pasadena CA Public Finance Aut2573 MUN 120,000.0070227RBM1 05/01/2026 1,6731.98409/09/2021 123,132.00 0.903 0.915125,742.24 Redondo Beach Unified School D2388 MUN 750,000.00757710UE6 08/01/2030 3,2261.66008/06/2020 740,122.50 1.439 1.459762,366.18 State of Rhode Island2192 MUN 260,000.0076222RYN6 01/15/2025 1,2022.00012/20/2019 270,558.60 2.231 2.262259,633.97 State of Rhode Island2219 MUN 1,500,000.0076222RXB3 04/01/2028 2,3743.25001/27/2020 1,663,665.00 2.077 2.1061,601,890.15 State of Rhode Island2239 MUN 550,000.0076222RXB3 04/01/2028 2,3743.25002/06/2020 610,010.50 1.990 2.018590,399.08 Rancho Santiago Comm College D2522 MUN 450,000.00752147HH4 09/01/2024 1,0660.63403/29/2021 451,062.00 0.625 0.633450,000.00 Redwood City School District2130 MUN 1,000,000.00757889EH9 08/01/2027 2,1302.28410/16/2019 1,046,600.00 2.252 2.2841,000,000.00 Redwood City School District2253 MUN 1,095,000.00757889EG1 08/01/2026 1,7652.15902/13/2020 1,140,595.80 1.727 1.7511,115,321.56 Santa Barbara Unified School D2385 MUN 490,000.00801315KU5 08/01/2029 2,8611.65307/21/2020 486,687.60 1.483 1.504495,310.36 San Bernardino Cmty College Di2166 MUN 1,500,000.00796720NC0 08/01/2028 2,4962.59012/12/2019 1,595,130.00 2.554 2.5901,500,000.00 San Bernardino Cmty College Di2365 MUN 2,000,000.00796720NV8 08/01/2029 2,8611.84807/07/2020 2,006,120.00 1.822 1.8482,000,000.00 County of Santa Clara1897 MUN 1,340,000.00801546PH9 08/01/2023 6692.50001/11/2018 1,395,248.20 2.436 2.4701,340,680.99 County of Santa Clara1899 MUN 1,460,000.00801546PJ5 08/01/2024 1,0352.68001/12/2018 1,549,118.40 2.643 2.6801,460,000.00 Santa Clarita Community Colleg2557 MUN 1,250,000.00801686TF3 08/01/2026 1,7651.14608/02/2021 1,258,187.50 0.742 0.7521,273,430.52 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 222 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 17 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds Santa Clara Valley Water Dist.2181 MUN 1,555,000.0080168ACV7 06/01/2028 2,4352.43412/12/2019 1,634,196.15 2.416 2.4501,553,494.47 Santa Cruz County Capital Fin.1906 MUN 465,000.0080181PCT2 06/01/2024 9742.50001/25/2018 487,385.10 2.968 3.010459,278.43 Santa Cruz County Capital Fin.1907 MUN 465,000.0080181PCU9 06/01/2025 1,3392.75001/25/2018 493,392.90 3.008 3.050460,441.73 Santa Cruz County Capital Fin.1908 MUN 470,000.0080181PCV7 06/01/2026 1,7043.00001/25/2018 506,410.90 3.107 3.150467,427.20 Santa Cruz County Capital Fin.1909 MUN 275,000.0080181PCW5 06/01/2027 2,0693.00001/25/2018 296,400.50 3.205 3.250271,953.19 San Diego Community College Di2550 MUN 255,000.00797272QS3 08/01/2027 2,1302.40707/09/2021 270,685.05 1.007 1.021274,940.14 San Diego Cnty Wtr Authority2580 MUN 875,000.00797412DN0 05/01/2026 1,6730.97109/17/2021 870,248.75 0.887 0.900877,776.44 San Dieguito Union High Sch Di2536 MUN 430,000.00797508JW9 08/01/2026 1,7651.07406/09/2021 428,740.10 1.059 1.074430,000.00 San Dieguito Union High Sch Di2537 MUN 435,000.00797508JX7 08/01/2027 2,1301.37206/09/2021 435,126.15 1.353 1.372435,000.00 Sequoia Union High School Dist2320 MUN 400,000.00817409N35 07/01/2025 1,3691.73503/18/2020 414,000.00 1.381 1.400404,823.96 Sequoia Union High School Dist2531 MUN 250,000.00817409N76 07/01/2029 2,8302.10304/30/2021 259,142.50 1.658 1.681257,589.26 City & County of San Francisco1441 MUN 360,000.00797646NL6 06/15/2022 2574.95002/09/2015 371,581.20 2.416 2.450365,777.72 City & County of San Francisco1509 MUN 1,000,000.00797646NC6 06/15/2025 1,3535.45011/27/2015 1,159,760.00 3.067 3.1101,074,514.65 City & County of San Francisco1711 MUN 2,105,000.00797646T48 06/15/2025 1,3532.29011/01/2016 2,202,208.90 2.219 2.2492,107,804.45 City & County of San Francisco1712 MUN 245,000.00797646T55 06/15/2026 1,7182.39011/01/2016 256,973.15 2.376 2.410244,792.72 City & County of San Francisco1839 MUN 230,000.00797646T48 06/15/2025 1,3532.29007/14/2017 240,621.40 2.682 2.720226,720.87 City & County of San Francisco2014 MUN 1,420,000.00797646ND4 06/15/2026 1,7185.60001/16/2019 1,698,050.20 3.304 3.3501,552,116.64 City & County of San Francisco2148 MUN 1,120,000.007976466C5 06/15/2029 2,8142.10010/31/2019 1,147,137.60 2.337 2.3691,099,254.58 San Francisco Cmnty Facs Dist1937 MUN 680,000.0079772EBC2 09/01/2027 2,1613.25003/02/2018 738,962.80 3.451 3.499671,530.37 San Francisco Cmnty Facs Dist2132 MUN 350,000.0079772ECL1 09/01/2029 2,8923.64810/11/2019 392,196.00 2.398 2.431379,777.67 San Francisco Cmnty Facs Dist2309 MUN 130,000.0079772ECJ6 09/01/2027 2,1613.46803/13/2020 142,858.30 1.577 1.599143,487.32 San Francisco Cmnty Facs Dist2571 MUN 300,000.0079772ECF4 09/01/2024 1,0663.10808/30/2021 318,774.00 0.741 0.752320,353.03 SF Bay Area Rapid Transit Dist2029 MUN 200,000.00797669XW3 07/01/2023 6382.62102/25/2019 207,864.00 2.672 2.710199,706.32 SF Bay Area Rapid Transit Dist2572 MUN 500,000.00797669ZJ0 07/01/2024 1,0041.97109/08/2021 518,195.00 0.419 0.425521,101.60 Sierra Joint Com. College Dist2501 MUN 585,000.00826239GD1 08/01/2029 2,8611.44503/09/2021 574,288.65 1.425 1.445585,000.00 Sierra Joint Com. College Dist2535 MUN 500,000.00826239GD1 08/01/2029 2,8611.44505/27/2021 490,845.00 1.461 1.481498,658.97 San Jose Evergreen Cmnty Colll1966 MUN 315,000.00798189PK6 09/01/2027 2,1613.72810/29/2018 353,467.80 3.676 3.727315,000.00 San Jose Evergreen Cmnty Colll2105 MUN 500,000.00798189QA7 08/01/2028 2,4962.35010/01/2019 527,300.00 2.317 2.350500,000.00 San Jose Unified School Dist.1435 MUN 580,000.00798186C83 08/01/2023 6692.50001/29/2015 603,263.80 2.663 2.700578,111.00 San Jose Unified School Dist.2518 MUN 1,000,000.00798186N81 08/01/2025 1,4000.55803/15/2021 991,130.00 0.739 0.750992,767.26 Santa Monica Cmnty College Dis2025 MUN 215,000.00802385QW7 08/01/2022 3042.90802/19/2019 219,846.10 2.714 2.752215,267.45 Santa Monica Cmnty College Dis2091 MUN 315,000.00802385RC0 08/01/2028 2,4963.47209/05/2019 354,167.10 1.972 2.000343,888.35 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 223 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 18 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds Santa Monica Cmnty College Dis2481 MUN 570,000.00802385RV8 08/01/2030 3,2261.69601/22/2021 565,542.60 1.499 1.520578,221.29 Santa Monica Cmnty College Dis2482 MUN 600,000.00802385RT3 08/01/2028 2,4961.49601/22/2021 598,092.00 1.085 1.100615,542.78 Santa Monica-Malibu USD2561 MUN 650,000.00802498VW2 07/01/2026 1,7340.98908/12/2021 647,608.00 0.877 0.890652,982.54 San Mateo Cnty Comm. College D2521 MUN 2,000,000.00799038NP5 09/01/2024 1,0660.50004/14/2021 1,992,960.00 0.444 0.4502,002,881.68 San Mateo Cnty Comm. College D2523 MUN 1,500,000.00799038NP5 09/01/2024 1,0660.50004/14/2021 1,494,720.00 0.444 0.4501,502,161.26 San Mateo Foster City SCH Dist1902 MUN 1,000,000.00799017UW6 09/01/2025 1,4312.69901/16/2018 1,069,180.00 2.786 2.825995,577.38 San Mateo Foster City SCH Dist1940 MUN 1,000,000.00799017UW6 09/01/2025 1,4312.69903/09/2018 1,069,180.00 2.959 3.000989,503.57 San Mateo Foster City SCH Dist2178 MUN 1,565,000.00799017VM7 09/01/2028 2,5272.54212/11/2019 1,674,237.00 2.311 2.3431,584,273.27 San Mateo Foster City SCH Dist2567 MUN 500,000.00799017XW3 09/01/2026 1,7960.92509/21/2021 496,205.00 0.912 0.925500,000.00 San Mateo Foster City SCH Dist2585 MUN 175,000.00799055QV3 08/01/2026 1,7651.79909/27/2021 179,761.75 0.897 0.910182,338.38 San Mateo Foster City SCH Dist2591 MUN 1,320,000.00799055ME5 08/01/2026 1,7656.00009/29/2021 1,533,906.00 2.297 2.3291,540,186.91 Solano Cnty Community Clg Dist2176 MUN 1,150,000.0083412PFQ0 08/01/2028 2,4962.71712/09/2019 1,228,487.50 2.462 2.4961,165,481.32 Sonoma Cnty Jr. College Distr.2577 MUN 155,000.00835569GT5 08/01/2026 1,7652.44709/15/2021 164,434.85 0.843 0.855166,655.77 South Pasadena Unified School1914 MUN 180,000.00839278JM1 08/01/2027 2,1303.00002/15/2018 195,773.40 3.057 3.100179,094.23 South Pasadena Unified School2161 MUN 370,000.00839278KC1 08/01/2029 2,8615.00012/12/2019 458,922.10 2.598 2.634430,203.79 South Pasadena Unified School2162 MUN 250,000.00839278KB3 08/01/2028 2,4965.00012/12/2019 304,832.50 2.549 2.584286,773.40 South Pasadena Unified School2163 MUN 145,000.00839278KA5 08/01/2027 2,1305.00012/12/2019 173,859.35 2.500 2.534163,852.64 South Pasadena Unified School2164 MUN 390,000.00839278JZ2 08/01/2026 1,7655.00012/12/2019 458,936.40 2.378 2.411434,840.43 San Rafael City High Sch Distr2150 MUN 1,755,000.00799289MR1 08/01/2024 1,0351.96511/13/2019 1,818,934.65 1.938 1.9651,755,000.00 Sunnyvale Elementary Sch Distr2100 MUN 135,000.00867578UT1 09/01/2028 2,5272.19009/19/2019 140,319.00 2.157 2.187135,000.00 Sunnyvale Elementary Sch Distr2101 MUN 135,000.00867578US3 09/01/2027 2,1612.09009/19/2019 140,100.30 2.061 2.090135,000.00 Tracy Unified School District2493 MUN 500,000.00892404CN2 08/01/2029 2,8611.64402/08/2021 487,265.00 1.437 1.457506,853.72 Temecula Valley Unified School2539 MUN 250,000.0087970GPS0 08/01/2028 2,4961.50306/16/2021 247,712.50 1.482 1.503250,000.00 Temecula Valley Unified School2569 MUN 355,000.0087970GPQ4 08/01/2026 1,7651.05108/27/2021 351,428.70 0.887 0.900357,527.90 State of Tennessee1673 MUN 1,000,000.00880541XY8 08/01/2026 1,7652.11608/25/2016 1,049,700.00 1.923 1.9501,007,254.87 State of Tennessee1674 MUN 1,650,000.00880541XX0 08/01/2025 1,4002.06608/25/2016 1,727,005.50 1.893 1.9201,658,438.61 State of Tennessee1676 MUN 700,000.00880541XX0 08/01/2025 1,4002.06608/25/2016 732,669.00 1.893 1.920703,580.02 State of Tennessee2001 MUN 205,000.00880541QU4 08/01/2024 1,0353.72812/20/2018 223,228.60 2.860 2.900209,405.48 State of Texas1482 MUN 920,000.00882723PP8 10/01/2021 02.58910/14/2015 920,000.00 1.864 1.890920,000.00 State of Texas1708 MUN 110,000.00882722VJ7 04/01/2022 1823.67310/19/2016 111,933.80 1.825 1.850110,949.43 State of Texas1855 MUN 250,000.00882723EN5 08/01/2025 1,4003.83209/22/2017 256,820.00 2.747 2.785258,945.12 State of Texas2195 MUN 1,500,000.008827237P8 10/01/2025 1,4613.05112/23/2019 1,627,275.00 1.975 2.0031,559,062.18 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 224 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 19 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Municipal Bonds State of Texas2225 MUN 940,000.008827237T0 10/01/2029 2,9223.52101/30/2020 1,061,777.00 2.191 2.2211,027,492.10 State of Texas2255 MUN 1,265,000.008827237T0 10/01/2029 2,9223.52102/14/2020 1,428,880.75 2.192 2.2221,382,692.07 State of Texas2311 MUN 250,000.008827237N3 10/01/2024 1,0962.89903/16/2020 267,227.50 1.231 1.248261,998.90 State of Texas2541 MUN 245,000.008827235K1 10/01/2025 1,4612.92206/30/2021 264,553.45 0.641 0.650266,923.84 State of Texas2548 MUN 1,000,000.00882724RF6 10/01/2030 3,2872.42607/02/2021 1,065,360.00 1.480 1.5011,077,442.72 University of California2077 MUN 1,500,000.0091412GQG3 05/15/2025 1,3223.05008/26/2019 1,616,415.00 1.930 1.9571,555,868.07 University of California2095 MUN 1,000,000.0091412GQG3 05/15/2025 1,3223.05009/09/2019 1,077,610.00 1.797 1.8211,042,064.52 State of Utah1731 MUN 450,000.00917542QR6 07/01/2024 1,0044.55401/04/2017 480,019.50 2.904 2.944467,752.27 State of Utah2306 MUN 1,500,000.00917542QV7 07/01/2025 1,3693.53903/13/2020 1,586,160.00 1.948 1.9751,583,090.80 State of Washington1672 MUN 250,000.0093974DHW1 08/01/2022 3042.74008/08/2016 255,310.00 1.504 1.524252,407.71 State of Washington1721 MUN 515,000.0093974CPH7 08/01/2022 3044.63612/05/2016 533,982.90 2.465 2.500523,496.74 State of Washington1802 MUN 485,000.0093974CRC6 08/01/2024 1,0354.66905/23/2017 539,601.30 2.416 2.450512,795.34 State of Washington2196 MUN 500,000.0093974CRC6 08/01/2024 1,0354.66912/24/2019 556,290.00 1.978 2.005535,866.20 State of Wisconsin2547 MUN 2,000,000.0097705MNU5 05/01/2031 3,4992.45107/02/2021 2,122,960.00 1.553 1.5752,154,962.42 State of Wisconsin2574 MUN 1,500,000.0097705MNP6 05/01/2026 1,6732.08909/09/2021 1,571,970.00 0.739 0.7501,590,296.05 State of Wisconsin2576 MUN 1,000,000.0097705MNP6 05/01/2026 1,6732.08909/13/2021 1,047,980.00 0.769 0.7801,058,798.56 Subtotal and Average 174,339,701.38 169,220,000.00 179,627,936.44 2.079 2.108 1,700 Supranationals (World Bank) Bonds Inter-American Dev. Bank1978 IADB 1,500,000.004581X0CZ9 09/14/2022 3481.75011/09/2018 1,522,200.00 3.106 3.1501,481,289.29 Inter-American Dev. Bank2528 IADB 2,000,000.004581X0DV7 04/20/2026 1,6620.87504/20/2021 1,992,200.00 0.910 0.9231,995,720.39 Inter-American Dev. Bank2586 IADB 2,000,000.0045818WDH6 06/17/2026 1,7200.80009/27/2021 1,992,240.00 0.914 0.9271,988,298.14 Intl Bk Recon & Development1976 IBRD 1,500,000.00459056LD7 01/19/2023 4757.62511/08/2018 1,643,265.00 3.111 3.1551,581,010.82 Intl Bk Recon & Development1982 IBRD 1,000,000.00459058GL1 09/27/2023 7263.00011/27/2018 1,052,720.00 3.018 3.060998,888.11 Intl Bk Recon & Development2470 IBRD 1,500,000.00459058JL8 10/28/2025 1,4880.50001/08/2021 1,479,975.00 0.480 0.4871,500,760.64 Intl Bk Recon & Development2492 IBRD 1,500,000.00459058JS3 02/10/2026 1,5930.65002/10/2021 1,477,800.00 0.641 0.6501,500,000.00 Intl Bk Recon & Development2497 IBRD 1,500,000.0045905U5Y6 02/18/2026 1,6010.60002/18/2021 1,472,445.00 0.591 0.6001,500,000.00 Intl Bk Recon & Development2498 IBRD 1,500,000.00459058JL8 10/28/2025 1,4880.50002/18/2021 1,479,975.00 0.591 0.6001,493,980.53 Intl Bk Recon & Development2510 IBRD 1,500,000.00459058JL8 10/28/2025 1,4880.50003/01/2021 1,479,975.00 0.787 0.7981,482,141.44 Intl Bk Recon & Development2534 IBRD 1,500,000.00459058JS3 02/10/2026 1,5930.65005/26/2021 1,477,800.00 0.833 0.8451,487,525.34 Intl Bk Recon & Development2553 IBRD 1,500,000.00459058JS3 02/10/2026 1,5930.65007/15/2021 1,477,800.00 0.839 0.8511,487,123.71 Intl Bk Recon & Development2559 IBRD 1,500,000.00459058JS3 02/10/2026 1,5930.65008/12/2021 1,477,800.00 0.871 0.8831,485,086.26 International Finance Corp.2217 IFC 1,266,000.0045950VNR3 01/15/2025 1,2021.62501/27/2020 1,254,492.06 2.186 2.2161,266,000.00 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 225 September 30, 2021 Par Value Days To Maturity Maturity Date Current RateMarket Value Fund ALL - Portfolio Listings Investments by Fund Page 20 CUSIP Investment #Issuer Purchase Date Book Value YTM 360 YTM 365 Supranationals (World Bank) Bonds International Finance Corp.2441 IFC 1,000,000.0045950VPE0 10/15/2025 1,4750.25010/30/2020 979,270.00 0.497 0.5041,000,000.00 International Finance Corp.2454 IFC 1,500,000.0045950VPH3 11/15/2025 1,5060.25011/30/2020 1,472,220.00 0.683 0.6921,500,000.00 International Finance Corp.2483 IFC 1,500,000.0045950VPJ9 01/15/2026 1,5670.58001/25/2021 1,469,445.00 0.501 0.5081,504,528.49 International Finance Corp.2502 IFC 1,500,000.0045950VPJ9 01/15/2026 1,5670.58002/11/2021 1,469,445.00 0.522 0.5301,503,159.37 International Finance Corp.2503 IFC 1,500,000.0045950VPS9 02/26/2026 1,6090.50002/26/2021 1,479,165.00 0.616 0.6251,491,884.92 International Finance Corp.2514 IFC 2,000,000.0045950VPT7 03/15/2026 1,6260.50003/15/2021 1,988,220.00 0.808 0.8192,000,000.00 International Finance Corp.2515 IFC 1,500,000.0045950VPU4 03/23/2026 1,6340.75003/23/2021 1,499,115.00 0.746 0.7571,499,516.40 International Finance Corp.2517 IFC 2,000,000.0045950VPU4 03/23/2026 1,6340.75003/23/2021 1,998,820.00 0.887 0.9001,986,871.16 International Finance Corp.2532 IFC 1,500,000.0045950VPY6 05/15/2026 1,6870.50005/28/2021 1,495,905.00 1.006 1.0201,500,000.00 Subtotal and Average 35,233,785.01 35,266,000.00 35,132,292.06 1.060 1.074 1,451 Total Investments and Average 549,257,338.77 542,260,069.93 555,642,238.38 1.590 1.612 1,535 Portfolio CPA AP Run Date: 10/18/2021 - 02:43 FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 15.b Packet Pg. 226 1 General Investment Guidelines:Full Compliance a) The max. stated final maturity of individual securities in the portfolio should be 10 years. b) A max. of 30 percent of the par value of the portfolio shall be invested in securities with maturities 29.1% beyond 5 years. c) The City shall maintain a minimum of one month's cash needs in short term investments. d) At least $50 million shall be maintained in securities maturing in less than 2 years. Plus two managed pool accounts which provide instant liquidity: - Local Agency Investment Fund (LAIF) - maximum investment limit is $75 million $25.2 million - Fidelity Investments $4.2 million e) Should market value of the portfolio fall below 95 percent of the book value, report this fact within a 101.15% reasonable time to the City Council and evaluate if there are risk of holding securities to maturity. d) Commitments to purchase securities newly introduced on the market shall be made no more than three (3) working days before pricing. f) Whenever possible, the City will obtain three or more quotations on the purchase or sale of comparable securities (excludes new issues, LAIF, City of Palo Alto bonds, money market accounts, and mutual funds). 2 U.S. Government Securities:Full Compliance a) There is no limit on purchase of these securities. b) Securities will not exceed 10 years maturity. 3 U.S. Government Agency Securities:Full Compliance a) There is no limit on purchase of these securities except for: Callable and Multi-step-up securities provided that: - The potential call dates are known at the time of purchase; - the interest rates at which they "step-up" are known at the time of purchase; and - the entire face value of the security is redeemed at the call date. - No more than 25 percent of the par value of portfolio.24.17% b) Securities will not exceed 10 years maturity. 4 California State, California Local Government Agencies, and other United States State Bonds:Full Compliance a)Having at time of investment a minimum Double A (AA/Aa2) rating as provided by a nationally recognized rating service (e.g., Moody’s, Fitch, and/or Standard and Poor’s). b)May not exceed 40 percent of the par value of the portfolio.31.46% 5 Certificates of Deposit (CD):Full Compliance a) May not exceed 20 percent of the par value of the portfolio;None Held b) No more than 10 percent of the par value of the portfolio in collateralized CDs in any institution. c) Purchase collateralized deposits only from federally insured large banks that are rated by a nationally recognized rating agency (e.g. Moody's, Fitch, and/or Standard & Poor's). d) For non-rated banks, deposit should be limited to amounts federally insured (FDIC) e) Rollovers are not permitted without specific instruction from authorized City staff. 6 Banker's Acceptance Notes (BA):Full Compliance a) No more than 30 percent of the par value of the portfolio.None Held b) Not to exceed 180 days maturity. c) No more than $5 million with any one institution. $123.4 million 2.77% Attachment C Investment Policy Compliance As of September 30, 2021 Investment Policy Requirements Compliance Check / Actual 15.c Packet Pg. 227 Attachment C Investment Policy Compliance As of September 30, 2021 Investment Policy Requirements Compliance Check / Actual 7 Commercial Paper:Full Compliance a) No more than 15 percent of the par value of the portfolio.None Held b) Having highest letter or numerical rating from a nationally recognized rating service. c) Not to exceed 270 days maturity. d) No more than $3 million or 10 percent of the outstanding commercial paper of any one institution, whichever is lesser. 8 Short-Term Repurchase Agreement (REPO):Full Compliance a) Not to exceed 1 year.None Held b) Market value of securities that underlay a repurchase agreement shall be valued at 102 percent or greater of the funds borrowed against those securities. 9 Money Market Deposit Accounts Full Compliance a) Liquid bank accounts which seek to maintain a net asset value of $1.00. 10 Mutual Funds:Full Compliance a) No more than 20 percent of the par value of the portfolio.None Held b) No more than 10 percent of the par value with any one institution. 11 Negotiable Certificates of Deposit (NCD):Full Compliance a) No more than 20 percent of the par value of the portfolio.6.51% b) No more than $5 million in any one institution.Federally Insured 12 Medium-Term Corporate Notes:Full Compliance a) No more than 10 percent of the par value of the portfolio.4.28% b) Not to exceed 5 years maturity. c) Securities eligible for investment shall have a minimum rating of AA or Aa2 from a nationally recognized rating service. d) No more than $5 million of the par value may be invested in securities of any single issuer, other than the U.S. Government, its agencies and instrumentality. e) If securities owned by the City are downgraded by either rating agencies to a level below AA it shall be the City's policy to review the credit situation and make a determination as to whether to sell or retain such securities. 13 Supranational Organizations Securities:Full Compliance a) Securities will not exceed 5 years maturity b) No more than 20 percent of the par value of the portfolio.6.51% c) No more than 10 percent in any one institution. d) Securities eligible for investment shall have a minimum rating of AA or Aa2 from a nationally recognized rating service. 14 Prohibited Investments: a) Reverse Repurchase Agreements b) Derivatives as defined in Appendix B of the Investment Policy 15 All securities shall be delivered to the City's safekeeping custodian, and held in the name of the City, with the exception of : - Certificates of Deposit, Mutual Funds, and Local Agency Investment Fund (LAIF) Full Compliance None Held Full Compliance 15.c Packet Pg. 228 City of Palo Alto (ID # 13642) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Palo Alto Fire Department Semiannual Performance Report for the Second Half of Fiscal Year 2021 From: City Manager Lead Department: Fire Recommendation Staff recommends the City Council review the Second Palo Alto Fire Department Semi- Annual Performance Report for Fiscal Year 2021. Background and Discussion In Fiscal Year 2015 the Palo Alto Fire Department (PAFD) identified performance reporting as a key initiative and began reporting on key performance measures quarterly. In Fiscal Year 2018 the Department began submitting reports twice each year. The report provides overall calls for service information, as well as more detailed information on the key service areas, including Emergency Medical Services, Fire Suppression, Rescue and Hazardous Materials Response, and Fire Prevention. The report also provides information on mutual and automatic aid with our regional public safety partners and internal workforce planning efforts. Performance measures include the following: • Calls for Service: This data provides information on the final outcome of all emergency response calls. The data is tracked in the Fire Department’s Record Management System, and uses standardized call type codes, which are defined by the National Fire Incident Reporting System (NFIRS). The report includes overall call volume by primary category, and a detailed listing of call type in the service type sections. • Response Times: The time that an alert is received from the emergency dispatchers to the arrival of the fire resources at the scene of the emergency. This information is tracked in the Computer Aided Dispatch (CAD) System, and the performance goals, or service levels, are set by Council in accordance with 16 Packet Pg. 229 City of Palo Alto Page 2 county and national standards. • Ambulance Transports: The report provides the number of ambulatory transports to hospitals or other medical care facilities, and the proportion of Emergency Medical Calls that included transports. This information is tracked in the Fire Department’s Emergency Medical Record Management System. • Fire Containment: This measures the proportion of building and structure fires that are contained to the area or room of origin within Palo Alto and Stanford Campus. • Mutual and Automatic Aid: This includes the number and proportion of all incidents that the PAFD provided aid to neighboring communities, as well as the aid received from neighboring Fire Departments. This information is tracked in the CAD System. • Permits: This provides the total count of facility, electric vehicle, and solar permits issued by the Fire Prevention Bureau. This information is currently tracked in the Development Center’s Records Management System. • Inspections: A count of the total number of Hazardous Materials and State Mandated inspections is provided. In addition, an estimated number of inspections to be completed for the year is also provided to assess overall workload performance to date. • Fire and Life Safety Plans Reviewed: This provides a total count of all plans reviewed, as well as the proportion of plans that were reviewed within the time guidelines. • Vacancies and Off-Line Employees: This section provides the total number of budgeted full-time equivalent shift personnel, current vacancies, and employees that are off-line due to workers compensation or light duty. This information is obtained from the Fire Department’s Staffing and Scheduling System (TeleStaff), as well as the City’s Personnel Management System. • Succession Planning Metrics: This provides the number and proportion of shift personnel that are eligible to retire, or will be eligible within the next five years. This information is tracked in the City’s Personnel Management System. This report also provides the total number of hours that shift personnel spent in an acting capacity. Personnel serving in an acting capacity are a key component of the Department’s overall succession planning efforts. Acting capacity allows firefighters to learn the responsibilities of higher ranks with guidance from senior officers. This information is tracked in TeleStaff. 16 Packet Pg. 230 City of Palo Alto Page 3 • Training hours: The total number of training hours completed by all shift personnel is provided, as well as the average number of hours per each shift personnel on staff. This information is tracked in the Fire Department’s Record Management System. Local, State and Federal mandates require fire personnel to train a minimum of 20 hours per month. Attachments: • Attachment16.a: ATTACHMENT A_Coverletter • Attachment16.b: ATTACHMENT B_Semi Annual Performance Report FY20.2 FINAL • Attachment16.c: ATTACHMENT C_EMS Customer Report FY21P2_ • Attachment16.d: ATTACHMENT C_Kudos 16 Packet Pg. 231 City of Palo Alto Fire Department Honorable Councilmembers, Enclosed is the performance report for the second half of Fiscal Year 2021, and we have continued to see the change in our service demands from the Coronavirus pandemic persist. The fiscal crisis caused by the Coronavirus Pandemic required the department to eliminate eight sworn Firefighter positions in Operations and Fire Prevention. With a collaborative effort from the City and Council, we were able to create these eliminations through attrition. Seven of those positions were vacated in the previous reporting period, and the last remaining position was vacated in April 2021. The Fire Department browned out Fire Station 2 as a result of these resource reductions and positions eliminations, during this report period Fire Station 2 was closed ninety-four percent (94%) of the time. The Department is currently testing an innovative alternative deployment model that includes a two- position squad that enables the Department to have an active unit at every station with reduced staffing. This time period also involved one of the largest hazardous materials incidents in the City: on May 6th, a failed sensor in the generator plant pump at the Veterans Affairs Palo Alto Health Care System's Palo Alto campus caused a diesel fuel spill contaminating a 600-foot section of Matadero creek. The Department continues to work with Veteran’s Affairs Office to inspect the site and ensure clean up and restoration requirements have been met. Sincerely, Geo Blackshire Fire Chief 16.a Packet Pg. 232 Palo Alto Fire Department Second Semi-Annual Performance Report Fiscal Year 20 21 Highlights ➢ Reduction in call volume from previous year due to Coronavirus Pandemic Shelter in Place persisted ➢ EMS Incidents accounted for 62% of all calls, totaling 2180 ➢ Response time goals for EMS and Fire calls were met ➢ Fire containment goals were not met ➢ 4% increase in fire incidents ➢ 13% increase in service calls ➢ The Fire Prevention Bureau completed zero State Mandated inspections and, on time reviews fell to 67% due to reduced staffing Fire Station 2 Brown Out In response to the economic recession brought on by the Coronavirus pandemic, 5.0 FTE Line Firefighter positions were frozen, and Fire Station 2 (College Terrace) was browned-out. A brown-out is when a fire station is temporarily shut down. When fire suppression personnel take leave from a shift, i.e., sick leave, vacation, etc. the engine/ambulance is temporarily taken out of service to compensate for budget shortfalls instead of filling that vacancy with overtime personnel. Fire Station 2 is browned-out every weekday from 8:00 PM to 8:00 AM and on weekends. The table below shows the number of days in each month that Station 2 was shut down for this reporting period. Month Count of Days Percentage January 30 97% February 27.5 98% March 27 87% April 26 87% May 29.5 95% June 29.5 98% 6 Month Total 169.5 94% When Fire Station 2 is browned-out, response times into this district are increased as fire engines and ambulances from other districts are the first-due responding units for emergencies in Station 2’s response area. 16.b Packet Pg. 233 PAFD FY21 Bi-Annual Performance Report 2 | P a g e Calls for Service The Palo Alto Fire Department (PAFD) responded to a total of 3,531 calls for service in the second six- month period of Fiscal Year 2021. The calls include responses within Palo Alto, Stanford, and neighboring cities to provide Auto and Mutual Aid. Approximately eighty-seven percent (87%) of calls are generated from Palo Alto, eleven percent (11%) from Stanford, and the remainder from neighboring cities or requests for regional fire deployment. The majority of calls were for Rescue and Emergency Medical Services, making up sixty-two percent (62%) of the responses. Table 1 below shows the main categories of the calls to which PAFD responded. Calls are classified based on the actual event occurred, rather than the initial call request. Call Type FY20 JAN-JUN FY21 JAN-JUN Rescue and Emergency Medical Services Incidents 2,237 2,180 Good Intent 561 512 False Alarm and False Call 405 406 Service Call 267 301 Fire 69 72 Hazardous Condition, No Fire 64 57 Grand Total 3,603 3,531 Good Intent and False Alarm calls make up the second largest types of responses. Most calls for service that may be a true threat of fire, gas or other emergency hazard are actually found to be something else after Firefighters investigate the situation. These calls are coded as Good Intent calls. As well, many fire alarm activations are from causes other than fire or emergency hazard. These situations are categorized as False Alarm calls. 16.b Packet Pg. 234 PAFD FY21 Bi-Annual Performance Report 3 | P a g e Emergency Medical Services and Rescue Emergency Medical Service (EMS) is the primary service that the Palo Alto Fire Department provides to Palo Alto and Stanford. The Palo Alto Fire Department is the only Fire Department in the County that runs its own ambulance and transport services. Of the 2,237 Emergency Medical Service calls the PAFD responded to in the second period of Fiscal Year 2021, the overwhelming majority were for medical, trauma and cardiac emergencies that did not involve a vehicle accident. Rescue and EMS Performance Measures FY20 JAN-JUN FY21 JAN-JUN Emergency Medical Service Incident 2,201 2,148 Extrication, Rescue 26 22 Rescue or EMS Standby 10 4 Lock-In 0 6 Water and Ice-Related Rescue 0 Total 2,237 2,180 Transports Number of Transports 1,530 1,617 Percent of EMS Calls resulting in transport 68% 74% Response Times Percent of first responder arriving on scene to EMS calls within 8 minutes 92% 93% Percent of paramedic responder arriving on scene to EMS calls within 12 minutes 99% 99% Average response time for first responder arriving on scene to EMS calls 5:25 5:19 This period reflects a decrease to the number of Rescue and EMS Incident calls. The number of transports increased, thus the proportion of calls resulting in a transport increased at seventy-four percent (74%) of all Rescue and EMS calls.  Response Time Goal Met: At least 90% of first responder arriving on scene to EMS calls within eight minutes. This period the PAFD first responder arrived on scene to EMS calls within eight minutes, ninety-three percent (93%) of the time.  Response Time Goal Met: At least 99% of paramedic responder arriving on scene to EMS calls within 12 minutes. This period, the PAFD paramedic responders arrived on scene to EMS calls within 12 minutes ninety- nine percent (99%) of the time. 16.b Packet Pg. 235 PAFD FY21 Bi-Annual Performance Report 4 | P a g e Fire Suppression Very few of the potential fire calls coming into dispatch turn out to be a real fire once PAFD investigates the scene and cause of the concerning elements. The total of calls this period was seventy- two (72) whereas fifty-eight (58) calls where fire was present originated from Palo Alto. Nine (9), occurred in Stanford. There were nine (9) building fires that the Department responded to in Palo Alto and the fire was contained to the room of origin in three of those fires. Here are the descriptions of the significant fires for this period: 1/5/21: 400 block of Bryant Ave. Garage fire in Sublevel A, possible homeless encampment. 2/18/21: 100 Block of Seal Ave. Structure Fire in Garage, fire was contained to Garage area. 3/3/21: 3500 Block of Deer Creek. Battery Fire and subsequent Hazardous Materials Event 3/26/21: 300 Block of Everett. Structure Fire House Fire in Carport with minimal extension into other areas. 4/16/21: Foothills Expressway. Vehicle Rollover with patient extrication required. 5/6/21: 3800 Block of Miranda. Diesel spill, clean up and investigation ongoing. 5/14/21: 3300 Block of Hillview. Hazardous Materials incident with Chemical smell. Multiple entries in full hazardous materials protective equipment. No contamination found. 6/5/21: 3100 Block of Flowers. Structure Fire. Fire isolated to room of origin. Fire Suppression Measures FY20 JAN-JUN FY21 JAN-JUN Structure Fire 17 29 Outside rubbish fire 21 17 Natural vegetation on fire 14 11 Fire, Other 10 9 Mobile property (vehicle) fire 3 4 Special outside fire 4 2 Total 69 72 Response Times Percent of first responder arriving on scene to Fire calls within 8 minutes 87% 90% Average response time for first responder arriving on scene to Fire calls 5:43 5:37 Fire Containment Percent of building and structure fires contained to the room or area of origin 50% 33%  Response Time Goal Met: At least 90% of first responder arriving on scene to Fire calls within eight minutes. This period the PAFD first responder arrived on scene to Fire calls within eight minutes was ninety (90%) of the time.  Fire Containment Goal Not Met: At least 90% of building and structure fires contained to the room or area of origin. This period there were five building or structure fires within Palo Alto or Stanford, of which thirty-three percent (33%) were contained to the room or area of origin. Crews arrived on scene in under 8 minutes for all but two incidents. The maximum response time was 8 minutes and 32 seconds. 16.b Packet Pg. 236 PAFD FY21 Bi-Annual Performance Report 5 | P a g e Hazardous Materials The Fire Department responded to a total of sixty-four (64) emergencies related to hazardous materials. The two primary categories of calls continue to be for Spills and Leaks or Electrical Problems, making up sixty-four percent (64%) of all Hazardous Materials calls this period. Hazardous Materials Response Measures FY20 JAN-JUN FY21 JAN-JUN Combustible/Flammable spills and leaks 24 22 Electrical wiring/Equipment problem 17 16 Hazardous Condition, Other 10 5 Chemical release, reaction, or toxic condition 8 5 Accident, potential accident 3 4 Biological hazard 1 5 Attempted burning, illegal action 1 0 Total 64 57 Response Times Average response time for first responder arriving on scene to Rescue & Hazardous Materials calls 7:03 6:07 16.b Packet Pg. 237 PAFD FY21 Bi-Annual Performance Report 6 | P a g e Mutual and Automatic Aid The Fire Department previously held automatic aid agreements with five regional Fire Departments, including Mountain View, Menlo Park, Woodside, Cal Fire, and Santa Clara County Fire. At the request of the City of Mountain View, the automatic aid agreement was modified at the beginning of January 2018 resulting in a significant decrease in the number of calls compared to the prior fiscal year. The Palo Alto Fire Department continues to advocate for the closest unit response and collects objective data to support improved services to all of our communities under the previous automatic aid agreement. Santa Clara County Fire received the highest amount of aid from the Department this period accounting for fifty-eight percent (58%) of all mutual and auto aid provided. The Department required thirty-one percent (31%) more Aid from other jurisdictions this period compared to the prior year, with the majority received from Mountain View with a total of thirty-six (36) incidents. Mutual Aid Performances FY20 JAN-JUN FY21 JAN-JUN Mutual and Auto Aid Provided Agency Santa Clara County Fire 33 51 Mountain View Fire 15 16 Menlo Park Fire 4 3 San Jose 0 1 San Mateo City 1 - San Mateo County 2 - Morgan Hill 1 - Gilroy 1 - All Mutual and Auto Aid Provided 57 71 Mutual and Auto Aid Received Agency Mountain View Fire 36 13 Menlo Park Fire 16 5 Woodside Fire 10 5 Santa Clara County Fire 1 2 All Mutual and Auto Aid Received 63 25 16.b Packet Pg. 238 PAFD FY21 Bi-Annual Performance Report 7 | P a g e Fire Prevention The Fire Prevention Bureau ensures compliance with the local and State Fire Codes for the safety of occupants and protection of property. Fire Inspectors perform fire sprinkler and fire alarm plan checks, permitting, and field inspections with the goal of ensuring all construction complies with local and national codes. This period saw a significant decrease in the number of permits, inspections and plans reviewed on time due to staffing reductions and vacancies. One-third of Fire Inspectors were eliminated as part of the budget reductions resulting from the economic impact of the Coronavirus pandemic in Fiscal Year 2021. With reduced resources, the Bureau has seen a sharp decrease in the number of fire and life safety plan reviews completed on time – almost one-third of plans are being reviewed late. In addition to delays in plan reviews, the Bureau has not been able to conduct any annual State Mandate or State Regulated Inspections this year. All State Mandated inspections reported have been completed by engine crews on shift. Prevention Bureau Performance Measures FY20 JAN-JUN FY21 JAN-JUN Permits Fire Permits Issued 160 98 Sprinkler Permits Issued 103 92 Solar Permits Issued 62 130 Electric Vehicle Permits Issued* - - Inspections Fire Inspections 3,758 3,511 Hazardous Material (HazMat) Inspections Completed 44 51 Number of HazMat Facilities Inspections for the year 716 716 Percent of Hazardous Material Facilities Inspections Complete 6% 7% State Mandated Inspections Completed 41 153 Number of State Mandated Inspections for the year 535 532 Percent of State Mandated Facilities Inspections Complete 8% 29% Fire and Life Safety Plan Review Plans Reviewed 716 813 Percent of Reviews Completed On-Time 97% 67% *The data collection system is currently malfunctioning and not capturing Electric Vehicle Permit statistics, when this is resolved the Department will update reports retroactively. 16.b Packet Pg. 239 PAFD FY21 Bi-Annual Performance Report 8 | P a g e Workforce Planning The Department operated daily emergency response operations with a total of 78.00 FTE suppression personnel for the second period of FY21. This includes three battalions of crews that staff six fire stations in the City and Stanford 24 hours each day. Over the last period, the Department has operated with 2 positions vacant due to separations and retirements. The Department continues to struggle with rising injury rates with 8 personnel out on lightduty or leave. This creates a total of 10.0 FTE positions that required backfill with overtime. The Training Division shows an increase in training hours, however, this is due to a change in methodology for capturing training hours. Crews conducted wildland fire drills, rope rescue, required EMS trainings, and specialized trainings on COVID procedures during this period. Vacancies and Off-Line Employees FY21 JAN-JUN Classification Budgeted FTE Vacancies Off-Line Employees (Workers Comp/Light Duty) Personnel On Line Percent of Personnel On Line Battalion Chief 3.0 0.0 0.0 3.0 100% Fire Captain 20.0 0.0 3.0 17.0 85% Fire Apparatus Operator & Fire Fighters 55.0 2.0 5.0 48.0 87% TOTAL 78.0 2.0 8.0 68.0 87% Succession Planning FY20 JAN-JUN FY21 JAN-JUN Personnel Number of Shift Staff Currently Eligible to Retire 23 17 Number of Shift Staff Eligible to Retire in Five Years 15 15 Percent of all Shift Staff Eligible to Retire within Five Years 44% 41% Number of Acting Battalion Chief Hours 0 324 Number of Acting Captain Hours 2,451 1,890 Number of Acting Apparatus Operator Hours 12,992 9,273 Training Hours of Training Completed 10,960 17,706 Average Hours Per Line Personnel 132 227 16.b Packet Pg. 240 16.c Packet Pg. 241 16.c Packet Pg. 242 16.c Packet Pg. 243 16.c Packet Pg. 244 16.c Packet Pg. 245 16.c Packet Pg. 246 16.c Packet Pg. 247 16.c Packet Pg. 248 16.c Packet Pg. 249 16.c Packet Pg. 250 16.c Packet Pg. 251 16.c Packet Pg. 252 16.c Packet Pg. 253 16.c Packet Pg. 254 16.c Packet Pg. 255 16.c Packet Pg. 256 16.c Packet Pg. 257 16.c Packet Pg. 258 16.c Packet Pg. 259 16.c Packet Pg. 260 16.c Packet Pg. 261 16.c Packet Pg. 262 16.c Packet Pg. 263 16.d Packet Pg. 264 City of Palo Alto (ID # 13754) City Council Staff Report Meeting Date: 11/8/2021 City of Palo Alto Page 1 Title: Selection of Applicants to Interview for the Architectural Review Board, Historic Resources Board, Parks and Recreation Commission, and Planning and Transportation Commission From: City Manager Recommended Motion Staff recommends that Council consider the following motion: Recommendation Staff recommends that Council <<Enter Recommendation here>> Executive Summary <<Enter Executive Summary here>> Background <<Enter Background here>> Discussion <<Enter Discussion here>> Timeline, Resource Impact, Policy Implications (If Applicable) Stakeholder Engagement Environmental Review <<Enter Environmental Review here>> Packet Pg. 265 Schedule of Meetings Published October 28, 2021 This is a courtesy notice only. Meeting dates, times, and locations are subject to change. Almost all Palo Alto Council and some Standing Committee meetings are cablecast live on Channel 26. If there happens to be concurrent meetings, one meeting will be broadcast on Channel 29. Until further notice, all meetings except City Council Meetings will be held virtually. City Council Meetings will be held in-person and virtually starting November 1st. Persons with disabilities who require auxiliary aids or services in using City facilities or programs, or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact: ADA Coordinator, City of Palo Alto, 650-329-2550 (voice) or 329-1199 (TDD), ada@cityofpaloalto.org. Listening assistive devices are available in the Council Chambers. Sign language interpreters will be provided upon request with 72 hours advance notice. Please advise the City Clerk's Office (650-329-2571) of meetings or changes by 3:00 p.m. on Wednesdays for inclusion in the following week’s schedule. 10/28/2021 MONDAY, NOVEMBER 1 Sp. City Council Meeting, 5 p.m. TUESDAY, NOVEMBER 2 Sp. Finance Committee Meeting, 6 p.m. WEDNESDAY, NOVEMBER 3 Sp. Utilities Advisory Commission Meeting, 5 p.m. THURSDAY, NOVEMBER 4 Architectural Review Board Meeting, 8:30 a.m. Sp. Public Art Commission Meeting, 6 p.m. MONDAY, NOVEMBER 8 Sp. City Council Meeting, 5 p.m. TUESDAY, NOVEMBER 9 Sp. Policy & Services Committee Meeting, 6 p.m. WEDNESDAY, NOVEMBER 10 Planning & Transportation Commission Meeting, 6 p.m. MONDAY, NOVEMBER 15 Sp. City Council Meeting, 5 p.m. TUESDAY, NOVEMBER 16 Sp. Finance Committee Meeting, 6 p.m. (CANCELLED) WEDNESDAY, NOVEMBER 17 Sp. Parks & Recreation Commission Meeting, 7 p.m. THURSDAY, NOVEMBER 18 City/School Liaison Committee Meeting, 8:30 a.m. Architectural Review Board Meeting, 8:30 a.m. Sp. Human Relations Commission Meeting, 6 p.m. Public Art Commission Meeting, 7 p.m. MONDAY, NOVEMBER 22 (CANCELLED DUE TO HOLIDAY) City Council Meeting, 6 p.m. WEDNESDAY, NOVEMBER 24 Planning & Transportation Commission Meeting, 6 p.m. TUESDAY, NOVEMBER 30 Sp. Finance Committee Meeting, 6 p.m. a Packet Pg. 266 City of Palo Alto (ID # 13566) Office of the City Clerk City Council CAO Report Meeting Date: 11/8/2021 Title: Select Applicants to Interview for the Architectural Review Board, Historic Resources Board, Parks and Recreation Commission, and Planning and Transportation Commission From: Lesley Milton, City Clerk Recommendation Direct Staff to schedule interviews with selected applicants for scheduled vacancies on the Architectural Review Board, the Historic Resources Board, the Parks and Recreation Commission, and the Planning and Transportation Commission. Discussion Boards and Commissions are established as advisory bodies to the City Council, made up of community volunteers that provide essential feedback on matters of importance to the community. The City Clerk’s office advertises for vacancies twice per year after which the Council considers the applications, interviews desired candidates, and makes recommendations for appointment for the open positions. For the Fall 2021 Recruitment effort, a total of 36 qualified applications have been submitted during the extended recruitment period. • 10 applicants for the Architectural Review Board (ARB), • 2 applicants for the Historic Resources Board (HRB), • 15 applicants for the Parks and Recreation Commission (PRC) and • 9 applicants the Planning and Transportation Commission (PTC). During the last several recruitments, the City Council has elected to interview all qualified applicants for respective Boards and Commissions. With a record number of applications, it is at the discretion of the Council to determine if they wish to continue the past practice, interview all candidates, or select identify and provide direction on a select cohort of applicants to continue to the interview processes. Staff is requesting the City Council select the candidates to be interviewed Packet Pg. 267 Page 2 for: • Three (3) positions on the Architectural Review Board, with terms ending 2024. • One (1) unexpired position on the Historic Resources Board, with a term ending December 15, 2022. • Four (4) positions on the Parks and Recreation Commission, with three terms ending December 15, 2024 and one unexpired term ending December 15, 2022. • Two (2) positions on the Planning and Transportation Commission, with terms ending December 15, 2025. Interviews of the selected candidates will be scheduled during a Special City Council meeting on November 16, 2021 staring at 5:00 PM. If necessary, additional interviews will take place during the November 29, 2021 Special City Council Meeting. Appointments are anticipated to be presented for approval at the December 13, 2021 Meeting. Membership Requirements Each Board or Commission has different requirements for appointment such as mandatory residency, specialized training, or professional service in a specified area. For each of the Board or Commission with current vacancies, the requirements are listed below as well as the applicants for each. Planning and Transportation Commission: Two positions Terms ending December 14, 2025 • Palo Alto Residency (PAMC 2.20.010) • APPLICANTS: 1. Bryna Chang (Incumbent) 2. Leonard Ely 3. Kathryn Jordan 4. Arthur Keller 5. Chunming Niu 6. Keith Reckdahl 7. Stephanie Safdi 8. Nisar Shaikh 9. Brigham Wilson Architectural Review Board: Three positions Terms ending December 15, 2024 • At least three members must be architects, landscape architects, building designers or other design professionals. (Two positions fulfilled, one vacant) Packet Pg. 268 Page 3 • No Palo Alto residency requirement (PAMC 2.21.010) • APPLICANTS: 1. Peter Baltay (Incumbent) 2. Valerie Driscoll 3. David L Hirsch (Incumbent) 4. Yujin Jeon 5. Kathryn Jordan 6. Alexander Lew (Incumbent) 7. Manix Patel 8. Brigham Wilson 9. Jim Xiao 10. Bin Zhou Historic Resources Board: One position (unexpired) terms ending December 15, 2022 • Demonstrated interest in and knowledge of history, architecture or historic preservation. • One member shall be an owner/occupant of a category 1 or 2 historic structure, or of a structure in a historic district; (Fulfilled) • Three members shall be architects, landscape architects, building designers or other design professionals (Fulfilled) • At least one member shall possess academic education or practical experience in history or a related field. (Fulfilled) (PAMC 2.27.010) • APPLICANTS: 1. Valerie Driscoll 2. Alisa Eagleston-Cieslewicz Parks and Recreation Commission: Three positions Terms ending December 15, 2024 and one unexpired term ending December 15, 2022 • Each member of the commission shall have a demonstrated interest in parks, open space and recreation matters. • Palo Alto Residency (PAMC 2.25.010) • APPLICANTS: 1. Martin Annie Carl 2. Anne Warner Cribbs (Incumbent) 3. Claire Elliott 4. Nellis L. Freeman, Jr. 5. Jeff Greenfield (Incumbent) 6. Haejin Ahn Kang Packet Pg. 269 Page 4 7. Eve Klein 8. Shani Kleinhaus 9. Joy Oche 10. Rich Pearson 11. Tim Persyn 12. Andie Reed 13. Thomas Rota 14. Simran Sandhu 15. Mark Bennett Weiss Public Outreach The Fall 2021 Boards and Commission recruitment invited applications September 16, 2021 through October 26, 2021 through the new online application process. Palo Alto Municipal Code 2.16.060 requires public notification regarding vacancies of the Commissions as follows, “The City Clerk shall exercise their discretion in choosing the method of advertisement that will most effectively reach potential candidates.” Based on the September 14, 2021 Policy & Services Committee meeting report (available here) regarding Board and Commission Member demographics and community representation the City Clerk’s office expanded recruitment efforts through additional means to “most effectively reach potential candidates”. This recruitment was advertised through various methods including paid print advisements in The Palo Alto Weekly and the Daily Post; via the City’s website and social media channels; in physical locations of the Palo Alto Libraries and Community Centers; and distributed by e-mail and through established distribution lists to community based organizations, individuals and City subscription based notification lists. ATTACHMENTS: • Attachmenta: Attachment A: Architectural Review Board (ARB) Applicants (PDF) • Attachmentb: Attachment B: Historic Resources Board (HRB) Applicants (PDF) • Attachmentc: Attachment C: Parks and Recreation Commission (PRC) Applicants (PDF) • Attachmentd: Attachment D: Planning and Transportation Commission (PTC) Applicants (PDF) Packet Pg. 270 Archictectural Review Board Application Name Peter Ba ltay Address City - Postal Code - Cell Phone Home Phone Email Address Are you a Palo Alto resident? No Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 271 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Peter Baltay Page 2 No Emai l from the Cit y I g ive perm ission for t he C ity of Palo Alto to post to the City's website the attached Board and Comm iss ion Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Pa lo A lto C ity Clerk. a Packet Pg. 272 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employ ment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. Peter Baltay Page 3 Experienced loca l architect based in Palo Alto. MArch-Un iversity of Wash ington MS C ivi l Eng ineering-Columbia University CA Licensed Arch itect C26413 CA Licensed Contractor B655625 Member A IA TOPOS Arch itects Arch itect Current Employer Active member of the Palo Alto professional architectura l commun ity. Two term Pa lo A lto ARB incumbent. Previous Redwood City ARB member Previous San Mateo County Design Review Board member Previous youth soccer coach/club officer A strong Arch itectura l Rev iew Board can help enhance the quality of the built env ironment in Pa lo A lto through focused and d iscerning des ign rev iews. A sensitive Arch itectural Rev iew Board l istens to all, and makes sure all are heard, before making recommendations. An active Arch itectura l Rev iew Board takes part in the democratic process , vo icing clearly reasoned opin ions, then ab ides by the w ill of the majority. I believe I bring these va lues to the Architectural Review Board. I volunteer my time to help the commun ity that is my profess iona l home . An appl icant proposed removing the houses from severa l ind iv idua l and adjoining properties, effective ly creating a large compound. Whi le not d irectly proh ib ited by the zoning ordinance, such redeve lopment is contrary to the Palo Alto Comprehensive Plan . In recommend ing den ial of the application, the Arch itectura l Review Board pushed beyond the admin istrative comfort level of the plann ing staff to enforce an important and basic princ ip le -the character of our res identia l neighborhoods must be preserved.Experienced loca l arch itect based in Pa lo Alto. MArch-Un iversity of Wash ington MS C ivi l Eng ineering-Columbia University a Packet Pg. 273 3. If you are appointed, what specific goals would you l ike to see the Architectural Review Board achieve, and how would you help in the process? (1587 characters max) 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide li n ks. (1035 characters max) 5. Architectural Review Boa rd Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not requ ired for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environment al Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's St anda rds Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as well. If you'd like to provide any additional documents, please upload below. CA Licensed Arch it ect C264 13 CA Licensed Cont ractor B655625 Member AIA T he A rchitectu ral Rev iew Board m u st cont inually str ive to p rov ide clear and consistent rev iews of development app licat ions. We must firm ly uphold our codes, pol ic ies and design st anda rds wh ile ensuri ng tha t appl icant s and the publ ic rece ive an i mpart ial review based on reasoned facts and professiona l experience. We must support our opin ions w ith clear statements that are eas ily unde rstood and provide d irect gu idance to m inimize inefficiency and repeated reviews. Garden Cou rt Hote l-Wave rl ey St reet. A large bu ild ing t hat successfu lly breaks down its mass w ith a pleasan t outdoor street level cafe and active and a pedest rian friendly hotel entrance. Fire stat ion at Newell and Embarcadero. A modern bu ilding wi t h mate rials and techno logy of o ur t ime, yet respectfu l of the adj acent park, honoring the redwood t ree in front and w ith a posit ive c iv ic p resence. I have am fami liar wi t h these documents through my p rofessional work and des ign rev iews on the A rchitectu ral Review Board. I have been act ive in he lp ing craft updates to t he ADU o rdinances for t he zoning code and the new Objective Design Standards for res idential development. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Peter Ba ltay Page 4 a Packet Pg. 274 Signature Peter Ba ltay Date Completed 10/20/202 1 Peter Baltay Page 5 a Packet Pg. 275 Archictectural Review Board Application Name Va le rie Dri scoll Address City - Postal Code - Cell Phone Home Phone Email Address Are you a Palo Alto resident? No Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 276 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Valerie Driscoll Page 2 No Other: I was connected to Pa lo A lto C ity Hall meetings and d iscovered the opening when I l ived t here. I reques t that the City of Pa lo A lto redact my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: a Packet Pg. 277 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employm ent Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interest ed in serving on t he Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2 . Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are ava ilable from the Midpen Media Center. Valerie Driscoll Page 3 Attendance of C ity Meetings in San Jose, Palo A lto, regard ing reven ues, traffic issues , all topics relat ed to fu nctions of the C ity. 15 p lus years of education and work experience in busi ness w ith some invest igation work, some experience w ith an Architectu re company and some Hi-Tech relat ed work. Please see resume, it is brief and very informat ive. Not currently employed Cu rrrently not work ing Current Employer The Democratic Party meetings until I moved and then Cov id 19 hit. I have attended t he C ity Hall meet ings in Pa lo A lto and San Jose for many years w ith a strong interest. I am interested because I have experience w ith work in Architectu ral company and have taken course work wh ich relates to this interes t, my stu d ies have been in management and b usiness w ith some experience as well attend ing meet ings w ith the C ity Counci l, especially when I lived in Pa lo Al to. It is best to rev iew my res u me for more. Iss ues related t o housing concerns and revenues as well as J. Pau l Project and traffic concerns, progress in C ity Management p lans for the c ity. There are numerous interests , too many to list here, but this g ives you enough . All of t hese concerns and how they affect revenues, the population , growth re lated issues, and how the c ity can manage its resources to fulfill it's plans for proj ects and wa tch ing those proj ects being p lanned, the obstacles to being able to fu lfill what the C ity can do and the problems it may cause in traffic and c ity renovations, changes, benefits and challenges to its res idents, (wh ich are numerous) are all of interest, includ ing how to house the homeless and make improvements and to a Packet Pg. 278 3. If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how would you help in the process? (1587 characters max) 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide links. (1035 characters max) 5. Architectural Review Boa rd Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not requ ired for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environment al Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's St anda rds Downtown Urban Design Guidel ines (1993) Valerie Driscoll Page 4 preserve wha t is dear to the Cit y and its History and Arch itecture as well wh ich is part of the overall beauty and charm of this un ique C ity. There are many issues, I have not been able to att end meet ings in q uite sometime, therefore I cannot speak to a recent iss ue. These are the ones I recall viv idly and they all interest me. Th is is my best answer. Thank yo u .Attendance of C ity Meet ings in San Jose, Pa lo A lto, regarding revenues, traffic issues , all topics related to functions of the C ity. 15 plu s years of education and work experience in bus iness wi t h some i nvest igat ion work, some experience w ith an Architectu re company and some Hi-Tech related work. Please see res u me, it is brief and very i nformative. To work w ith and maintain the standards that are what t he City wants and how to ach ieve parity with its financial goa ls and possib il it ies. T he codes and statutes as well as the plans and ideas would have to be rev iewed obviously to get some sense as to where the C ity wants to go now. It has been awh ile. I'm not sure how much th ings have changed and their goa ls, frankly. I am i nterested to learn . I don't know at present. I have been too busy and Covid 19 and concerns have taken too much t ime, w ith all the societa l changes. The J. Paul project was a great but projects invo lv ing architecture I have not c urrently seen . I have not been able to come to t he meetings, obviously. I am interest ed to learn. Thank you . Downtown Urban Design Gu idelines 1993, deta il ing the u rban guidel ines for improving the downtown areas. I recall meetings about lots of these types of ideas and pot entia l p lans, and this i nteres ts me in many ways. The designs , the plans for the c it y. It is fun and excit i ng and functional , well planned. How financially it cou ld be achieved is an interesting process to be part of, in its d iversity. T hat is my best answer. T hank you a Packet Pg. 279 Other documents listed on this website as well. If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Va le rie Driscoll Date Completed 10/21/202 1 Valerie Driscoll Page 5 a Packet Pg. 280 Valerie M. Driscoll Career Objective: To work in your Parks and Recreation Division Commission. San Jose City Democratic Party meetings until March 2020. City of Palo Alto; City Hall of San Jose and Santa Clara County Meetings involvement: Revenues; Transportation; Traffic; City/County Social Development; Housing; Zoning; City/County Planning and Development; Budget. Palo Alto City Hall: Being considered for position with City Hall: Their Historic Reesources Board position with City Council, which has been left open for me to interview for. Internship: Investigations- Atlas Investigations, San Jose, CA: Administrative Assistant to Owner, and database, computer input Skip Traces and Background Checks; Filing misc. duties 12/2010-1/2011. I am a graduate of the Global School of Investigations of Massachusetts and California. Offered Investigations position paid or volunteer by well-known Civil, Criminal/ Bankruptcy attorney with fine reputation, well known by the Sheriff’s Dept. San Jose CA: Thomas Salcicia. Two weeks later he died. It was a shock to the legal community and to the Sheriff’s Dept. June 2016. Healthcare- Breathe California, e.g. (American Lung Association) 501 C3: Teaching, database management, article writing, general office and internet, some marketing consulting regarding advertising, phones and accounts updating, processing.12/ 2010- 01/2011. Sociology- Counseling Internship Trained by Licensed Social Worker to Counsel Mentally Ill clients: Agency: ACT, San Jose: 2009-2010. Political Campaign Support to David Cortese, Santa Clara Supervisor: 2010-2011. Asked to run for office while volunteering with Alza Corporation/ 2 terms: Voter Registration, Sunnyvale and San Jose. Santa Clara County Recreation/Transportation: Dept. Land and Water Preservation; Public Meetings: Transportation; Traffic Meetings; League of Women Voters. Author of Economics Book Guide, regarding City/ County Governance and the Economy of Silicon Valley and the United States. Safety and Emergency Preparedness Representative with the City of Palo Alto Home Owner’s Community. Work Experience: Oil Transport Company, San Jose, CA: 08/1993-09/1993: Accountant Mgr. Auditor A/P, A/R database files, with auditing, checking year-to-date totals, and Bookkeeping office administration: Job-Costing; W-2’s, Payroll assistant: Microsoft Word, Excel, PowerPoint, QuickBooks and Peachtree software. Education was sought fulltime in Business; Psychology: Liberal studies, as well as greater opportunity work experiences, the goal: To find a company with a more a Packet Pg. 281 defined succession plan, studied Psychology and Business. Cisco/Lucent: 04/1993-08/1993: AP/AR Assistant to Management Accounts/administration: Saved the company 1 million dollars before they became Cisco, negotiated contracts with Working with Account vendors; Tracking; Correspondence; Team environment; multi-tasking; bookkeeping, databases and hardcopy, files, full service. Seeking permanent position with succession plan because company position was transitional. Goodman Ball Defense (Missiles), Mountain View, CA: 04/1992-04/1993 Jr. Accountant: Duties included: Assistance with payroll related functions; Use of Peachtree software; AP/AR in purchasing and records; Job-costing; Organization of Logs; Fixed Asset Accounting, database files; Year-to-date files; W-2s; Double Entry bookkeeping Data base files and hard copy; Journals, ledger input (On Financial forms). H.R. duties were carried out. There were cutbacks in Defense during that time/better offer toward a hope for a company with a better succession plan. Paid Internship and Job: Law Offices, Palo Alto, CA 12/1991-04/1992: Intern Law Administration: Civil, Criminal and Probate: Agency type of practice on Park Blvd. behind Superior Court. Court documents and prep for court, many. San Mateo Apartment Complex Management: 09/1991-12/1991: Administrative Assistant to Management, some bookkeeping; Correspondence; Team; assisting with tenant types of issues, maintenance. Continued education, relocated, higher education was available and opportunities to train. Career sought, better succession plan. Transitioning during this time to Silicon Valley training, schools, relocation to Silicon Valley. Education: Associates Degree: West Valley College, Saratoga, CA 9/2000-6/2003 Liberal Studies/Paralegal:2000-2003; Fort Hays State University/Global School of Investigations, MA/CA, graduate: 2009-2010; Quick Learning School: San Jose, CA: A. Pre-licensing: Insurance: Health and B. Code and Ethics Certificate: 4/24/2010-5/15/2010- 52 hours total, completed. Palo Alto, San Jose City Government meetings: 2010-2015 also: Formerly San Mateo College, San Mateo County 1980-1990. Tech with Comp USA until Accounting position available in addition to work at College of San Mateo: drafting, and work later in Silicon Valley with an Architect on Blueprints and plans for building: 1982-1983 (nothing permanent available). Healthcare, Oil industry, Bio Tech, and Non-profit 501 C3, as well, Apartment Complex Admin. Property Manager Assistant: Strong literacy in Microsoft Word/Windows: Excel Spreadsheets, some charts; Power Point, Outlook, QuickBooks, Peachtree software. Was a p/t tech. with Computer USA, built computer systems hardware computers with Stanford University Engineers: Worked with Hardware/software- 1986; Windows XP; Windows7; Windows 10; Explorer 9, 10; Programming and Networks skills, and html, Java; QC in computers manufacturing; Accounts management of database; DOS; Perl, C++; PeopleSoft. San Mateo: College of San Mateo 80-89. a Packet Pg. 282 Archictectural Review Board Application Name David L Hi rsch Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No Ca lifornia state law requires board/commission members to file a disclosure of financial inter ests (Fair Political Practices Commission, Conflict of Interest, Fo r m 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or di r ector of, a company doing business i n Palo Alto which you bel ieve is likely to: 1. Engage i n business with the City; a Packet Pg. 283 2. Provide products or services for C ity pr ojects; or 3. Be affected by deci sions of th is Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Emai l from the City • Pa lo Alto Weekly • Da ily Post • C ity Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website Ca liforn ia Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet w ithout first obta ining the written permi ss ion of that individua l." This consent form will not be redacted and will be attached to the Appl ication and posted to the C ity's website. For the full code, review the Cal ifornia Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: David L Hi rsc h Page 2 No Email from the Cit y.C ity Websi te I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. a Packet Pg. 284 Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) David L Hirsch Page 3 --Harvard College BA 1957; The Cooper Union (Architectu re) 1963-1966 Harvard Graduate School of Design MArch 1966- 68; Reg . Arch. 1973 NY State Sr. Urban Designer, Mayor's Off. of Developement; Fo unding Principa l, Urban Arch itectura l Initiatives (UAI) 1996-2017 N/A; Ret ired from UAI Arch itect Last Employer From 1970-2012 I was a resident of Brooklyn, NY and active in the neighborhood of Park Slope, as a member of t he loca l Civic Council. I helped in the application to the Landmarks Commission to obtain approva l for the neighborhood and initiated several neighborhood environmenta l i mprovements. In Palo Alto I volunteered to assist t he selected Consultant to organ ize t he recent Cubberley Study w ith a series of commun ity meetings. a Packet Pg. 285 Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. David L Hirsch Page 4 I wou ld be p leased to continue as an ARB mem ber with the p urpose of he lping to gu ide the qua lity of the bui lt environment of Pa lo Al to. I also have an interest in becom ing more pro-active i n p roposing alternative o pportu nit ies where feas ible and reasonable to some of the crit ica l issues fac ing Pa lo Al to. We are a city tha t searches fo r rational progress whi le delighting in creative, sometimes conscientious expressions, sym bo lized by our unique Black Lives Matt er street paint ing or t he shoes of fallen heroes on our p ublic plaza. I have part ic ipated w ith fellow board members i n reach i ng a consensus on many projects , and, I bel ieve , im proved in one way or another. It is often a search for t he essence of proj ects wh ich sometimes is expressed by the presenter, but sometimes unrea lized . Very often it is a question of the re lation to the context, massing, proportions, sca le, the coord i nation of materials, or the i ncorporat ion of the na tura l envi ronmen t. Or all of these together, as defined in t he six ARB Find ings. It is import ant to have partic ipa t ed in all aspects of architectu re to be able to be an effective critic: to have begun wi t h the blank sheet of paper and w ith a descri bed program and to have followed p rojects through the construction phase to occupancy. I feel that I am well qual ified to serve on t he ARB because of my persona l experiences as an arch itect, an urban designer and someone who has three years on the ARB . Clearly the most consequential and controversial project t his pas t year was the Cast illej a's new campu s plan . The ARB Board agreed that the Kellogg side of the campus bu ilding was an overwhelm i ng ly long elevation and required changes t o create segmented modulations t o reduce the impact. My rejected proposal was to d iv ide the mass in two sections to allow a major entry t hat wou ld lead through to the center court yard. As an intended drop off location this seemed a reasonable idea.I t could be one more entry to alleviat e ot her campus access locations and, at the same t ime sign ificantly reduce the extreme length of the facade. It is crit ica l to note that projects of this scope and import ance must be shared w ith the ARB at the early schematic phase and even at other prelim inary phases in order to address th is kind of iss ue before the program is so advanced that it becomes a commit ment. At that point we are on ly discussing superficial iss ues. One of our ARB Findings is "to create an i nt erna l sense of order and des irable environment for occupants, v isitors and the general commun ity". I note the re luctance to cons ider th is requ irement by our board and that to focus exclusively on exterior considerations led to our u nfortunate acceptance of a leve l of classrooms completely below grade, the res u lt of zon ing ru les and li mi ted design obj ectives. We must ins ist that natu ral l ight a Packet Pg. 286 3. If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how wou ld you help in the process? (1587 characters max) 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide links. (1035 characters max) 5. Architectural Review Board Members work with the documents listed below. If you have experience with any of these documents, p lease describe that experience. Experience with these documents is not required for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo A lto 2030 Comprehensive Plan (2017) David L Hirsch Page 5 is equ itably d ist ributed , an envi ronmen tal req u iremen t.Harvard College BA 1957; The Cooper Un ion (Arch itecture) 1963-1966 Harvard Graduate School of Design MArch 1966- 68; Reg . Arch. 1973 NY State Sr. Urban Des igner, Mayor's Off. of Developement; Fo und ing Principa l, Urban Arch itectura l Init iatives (UA I) 1996-2017 I believe it is important that the Counc il exam i nes the many capa b ilities of its selected advisors to real ize the best opportun ities to shape the inev itable change. I am enthusiastic about the recent suggested possibi lit y that the ARB and PTC will have a joint meeting t o discuss common goals. I hope that the resu lt of t his meet ing would be to consider t he opportun ity to influence a broader study of transportation, p lann ing and arch itectura l considerations. We m ight call these potential deve lopments 'urban design creations'. As a sample of th is kind of project, consider the concept for the Ham i lton Parking Lot at the corner of Hami lton Avenue and Wave rl y St reet that Peter Ba ltay and I are proposing. As a policy proposa l, to deve lop the c ity 's parki ng lots, t he merger of the two reviewing agencies is a crit ica l connection: the architectural program is important and the parking and ot her transportation and plann i ng issues are equally critica l. And both must conjoin to be appropriate and complete proposa ls. Peter and I hope tha t our work to date m ight translate into one or two projects t hat might be started now through the RFP process. It is possib le for t he C ity to select deve lopers util izing a program sim ilar to t he one we have described in our schemat ic plans. Bu t for this to be sca led up to a larger impact on the c ity's general growt h, it needs the combined coordination and ana lys is of both the ARB and PTC in collaboration and coord inated w ith the Plann ing and Transportat ion Depart ments. See illustrations attached below. Each proj ect presented to the ARB is described by the Plann ing Depa rtment wi t h the re levant elements of the Comp Plan and Zon ing Resolution , i nd ica ting whether they merit approva l. Much of the Comp Plan and s ignificant parts of the Zon ing are based on i nsights of community values. Th is d istingu ishes them from many other strictly objective , mathematically described codes. I have found t hese Pa lo A lto social and aesthetic va lues, although subj ective, to be mostly very reasonable and compelling. I am the on ly member of the ARB who voted aga inst the new Zon ing because it is my conten t ion t hat it is inappropriate to create, as required by the State, overly specific regulations based on arbitrarily determ ined d imensions as a substitute for these a Packet Pg. 287 Zoning Code El Camino Real Design Guidelines El Camino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans California Environmental Quality Act Permit Streamling Act Density Bonus Law Secretary of the Interior's Standards Downtown Urban Design Guidelines (1993) Other documents listed on this website as well. If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Date Completed David L Hirsch Page 6 subj ective princip les. Some aspects of the Comp p lan shou ld be rev ised. However, t he subst itu t ion of the proposed obj ective replacement imposes unnecessary l imit at ions on submitters and is blind to the State's obvious intention to radically up-zone development for a s ignificant increase in FA R and the e lim ination of loca l height lim itations. I am aware of these ot her documents and have studied them as needed. 7\5857 40\ARB Photos.pdf [SCANNED, FILE SAFE] Yes David L Hi rsch 10/10/2021 a Packet Pg. 288 Ar chitect: Henry H obso n Ri chard so n Land sc ape : Frederi ck La w Olm sted Th e p re -e min ent A rchi tect and Landscape A rchitect o f t he mi d -19t h Ce ntu ry des ig n ed t he m ain quad o f Sta nfo rd. I ad mire t he m ass ive rust icated sto newo rk fac;ade and arch es, t he ove rh ang in g red t il ed roof, t he co nt in u ity o f t he co lo nn ades, t he deeply recessed w in dows, t he o rt hogonal p lannin g w it h m o nu m enta l ent ri es. Th e ent ir e co m p lex is a co n siste nt use o f t hese e le me nts. a Packet Pg. 289 Ar chite ct: Pei Cobb and Freed Th ese two sy mm et ri ca l bu il d in gs are o n ax is to t he p rev ious p h otog rap h, a co nt in uat io n o f t he ca m pus g ri d. Th ey m ain ta in t he related cam pus sca le, but t he fl at sto ne arcn es are a m ode rn , m o re de li cate ly sca led des ig n. Th e se co nd fl oo r is sepa rated fr o m t he g rou nd fl oor co lo nn ade, defin ed arou nd t he ent ire pe rim ete r w it h a setba ck o f co nt in uous w in dows w it h a repeat o f t he red t il e deep ly ove rh ang in g roof fl oat in g above. Th e large lin ea r st reet lin ed pa lm s are a d ram at ic re lat io n to t he lowe r bu il d in gs and a repetit io n o f t hi s pat h -definin g f eatu re. a Packet Pg. 290 Architect: Norman Foster My f avo ri te new Sta nfo rd ca m pus bu il d in g is t he Bio -X. I lik e t h e way it sweeps arou nd t he two sides o f a cou rtya rd w it h a ll o f t he labo rato ri es f acin g in wa rd w it h fl oo r to ceilin g g lass, revea lin g t he f as cin at in g inn er work spaces w it h all o f t h eir co m p lex appa ratus and study areas. Pe rim ete r wa lkways hu ng fr o m t h e roof see ms so app rop ri ate f o r Ca lifo rni a weat he r w it h an ope n b ri dge co nn ect in g t he two sides o f t h e courtya rd. A cc ess to t he cent ra ll y lo cated ope n, dec k leve l eat in g areas is co nve ni ent. Th e ent ir e bu il d in g be n efi ts fr o m t he free fl ow o f air t hrough out. Th e roof foll ows t he cu rv in g shape o f t he bu il d in g but fl oats fr ee o f t h e lowe r fl oors, a d ram at ic departu re fro m t he no rm . a Packet Pg. 291 Ar chitect: Po lshek and Partner s Bes ides t he add it io n to t he Ca nte r, t he su cc esso r firm co nt in ued at Sta nfo rd w it h t he Bin g and t he A n de rso n . It is notab le how t he new w in g atta ch es co mfo rtab ly to t he o ctago nal rea r p roj ect io n o f t he o ri g in al bu il d in g, but does so in its own m ode rni st, cubist sty le, sy m bolic o f t he co nte m po rary art o f t he new w in g. a Packet Pg. 292 ·;~ .' .. ~ <(,_ __ _ Ar chite ct: Jose ph Bell omo Th e o ffic e st ru ctu res at Unive rsity at A lm a ar e a se ri es o f raw co ncr ete, g lass a n d exp ressed fl oo r slab f o rm s w it h a f ac;ade ove rl ay o f m eta l scr ee nin g. Th e two bu il d in gs ar e des ig ned as sepa r ate m asses w it h t he two -story o ne o n Uni ve rsity and t he ta ll e r st ru ctu re o n t he A lm a co rn e r. A passage betwee n t he two co nn ects to H ig h St reet. I t hink t he m ass in g des ig n deci sio ns we re caref u ll y co nside red, espe ci a ll y t he de ci sio n to d iv ide t he fo rm s in to sepa r ate e le m ents and t he use o f t he scr ee nin g as a u ni fy in g a nd softe nin g e le m ent. Th e asse m b lage fi ts t he sh ape o f t h e site and t he passage as an u r ba n gestu re is n otab le. a Packet Pg. 293 I Architects: (Original) Pedro de Lemas (Later structures) Birge Clark and others. Th e ico ni c b lock o f Ra m o na St reet neve r ceases to in t rigue m e. Lig ht p lays o n all t he va r ied f o r m s creat in g a spec ial effect. By hav in g a sin g le stucco pa lette w it h a ge ne ral co nfo r m an ce to no n -sta nda rd w in dows and va ried f o rm s all ows t he e nt ire b loc k to appea r to be o ne exp ress io n alt houg h it was deve loped at d ifferent t im es and f o r d iffere nt uses. a Packet Pg. 294 Ar chitect: Unkn ow n Th e H iz as hi mu lt ip le hous in g bu il d in g o n Lytto n nea r M iddlefi eld, t houg h wa rn at t he edges, is a hi dde n ge m . I ad mi re t he way it p lays w it h t h e shapes of t he res ide nc es, wa lkways and sta ir towe rs to fo rm a co nsiste nt exp ress io n . I t hink it is notable t hat t he des ig n ers we re caref u l to incl ude t he co mm o n use o f t he ope n courtya rd in te rio r spa ce and to se lect ve ry app ropriate p lant in gs as shad in g devic es t hat are f u ll -g row n now. Because t he bu il d in g is elevated fr o m t h e st reet, t he be low g rade ga rage is fill ed w it h natu ral li g ht, a p leasa nt departu re fro m bu il d in gs w it h pa r kin g in t h e cell ar. a Packet Pg. 295 Ar chit ec t: Da vid L. Hir sc h A h ouse o n a limited sized lot w it h ease m ent setba ck requ ir em e nts uses ho ri zo nta l z inc f aced su rfaces , exposed stee l and g lass bays and cl er esto ry fr am es w it h a co nt r ast in g b ri g ht co lo red stu cc o wa ll and so ft, natu ra l g rasses and co ncrete slabs t hat mirro r t he reced in g patte rn , and subt ly lead to a g lass encl osed lobby e nt ranc e. a Packet Pg. 296 Archictectural Review Board Application Name Yuj i n Jeon Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? No Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 297 3. Be affected by deci sions of th is Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website Ca lifornia Govern ment Code Section 6254.2 1 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written per mi ssion of that individual." This consent fo r m w ill not be r edacted and w i ll be attached to the Application and posted to the City's website. Fo r the full code, rev iew the California Government Code Section 6254.21. Read the code, and check only O NE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Yujin Jeon Page 2 No Emai l from the Cit y I request that the City of Pa lo A lto reda ct my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: a Packet Pg. 298 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employm ent Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2 . Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are ava ilable from the Midpen Media Center. Yujin Jeon Page 3 - I have 25 years experience as a commercial and res idential archit ectu ral designer. Currently I'm president of Jeon Des ign. I've worked at severa l large arch itecture firms includ ing VBN Arch itects as Design D irector, MBH Arch itect as Senior Des igner, and M ichael Willis Arch itect as Senior Des igner. I graduated from FIDM studying interior design . Jeon Design President/CEO/Arch itectura l Designer Current Employer Th is is a great opportun ity to have my firs t chance to work w ith such a great c ity as Pa lo A lto. I worked w ith many people i n the planning department, David Chung, Brian Jones, and Val Perez-lbardolasa as I d id work on the Sweet Maple resta urant proj ect on Un iversity Ave. Everyone was wonderfu l to work w ith as I completed my construction documents. Pa lo Al to is one of my dream cit ies to live in at some point in my l ife . Be ing a creative designer I wou ld like to have the opportunity to contribute to making this city beautiful through design . It would be an honor to be a part of t his team and I wou ld enjoy meeting so many different people that are making a living here. I worked on many different large commercia l proj ects such as m ixed -use b uild ings i n San Francisco and also worked on many well-known res tauran t projects. PF Chang in t he Stanford shopping center, Sweet Maple on Un ivers ity Ave as examples. I have a lso helped deve lop some large mu lti fam ily homes and sing le private high- end custom homes in locations all over the Bay Area , Beverly Hi lls, and Shanghai. Cu rrently I am attending many design rev iews w ith our home projects in many d ifferent c ities. I am always interested to hear other people's ideas and t he ir perspective other t han my own. I wou ld a lso love to learn wha t the c ity's perspective is on the process. I love to learn, share ideas, and help and meet other people. I have 25 years experience as a commercial and res idential archit ectu ral designer. Currently I'm a Packet Pg. 299 3. If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how would you help in the process? (1587 characters max) 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide links. (1035 characters max) 5. Architectural Review Boa rd Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not requ ired for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environmental Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's Standa rds Downtown Urban Design Guidel ines (1993) Yuj in Jeon Page 4 president of Jeon Des ign. I've worked at several large arch itecture firms includ ing VBN Architects as Design Director, MBH Architect as Senior Des igner, and M ichael Willis Arch itect as Senior Des igner. I graduated from FIDM studying interior design . I wou ld like to see many more LEED certified proj ects as th is is i mportant to me for our futu re . Instead of thinking of single p rojects look at them from a large r perspective and how we can create more functiona lity, beauty, and vibrant commun ity. I th in k good architecture is ha rmon ious design, i ns ide and outside. Design and plans in order to make human meet with natu re . As a designer, we p rov ide spaces to make a happy and meaningfu l place for everyone. I th in k t he most beau t iful architecture is Pan theon in Rome because it is the oldest concrete dome and most innovative design . Structurally, t here is not hi ng, 30' diameter opening on the cei ling in the pa rt t hat requ ires the most rei nforceme nt. Th is is an innovative and iconic bu ilding. Sequence is one of most im portant elements in architecture. A story w it h a flow, a narrative tha t is created by successive small events t ha t are re lated to each other. Ando Tadao is my favorite architect because his architecture has sequence. It is like watching a movie w ith a climax. I've reviewed portions of t he Downtown urban design guide. My business website is at j eondesign.com a Packet Pg. 300 Other documents listed on this website as well. If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Date Completed Yujin Jeon Page 5 20\5857 40\Yuj in Jeon REFERENCES .pdf [SCANNED, FILE SAFE] Yes Yu j in Jeon 10/25/2021 a Packet Pg. 301 R E F E R E N C E S All contact info is available upon request Jeondesign.com Yujin lead the Milpitas BART station’s interior design while with VBN Architects. This station consisted of a prominent public concourse, underground platforms and public art. In addition to poetically and precisely guiding the interior materials colors, finishes and placement, Yujin also coordinate the overall interiors theme with the artists so that the final outcome is a harmonious balance of colors, textures and forms all assembled to delight the travelling public. In addition, she and I had the opportunity to successfully collaborate on several interior design projects including law offices, schools and college buildings. Working with Yujin is a treat of a lifetime and I have been seeking opportunities to work with her again. Her energy, joy and creativity are an asset to every project lucky enough to have her contribution. Eli Naor CEO VBN Architects Yujin genuinely considers this project as her own. She, herself, negotiates the best possible deals with suppliers and contractors. She really goes above and beyond. All transactions are very transparent. She also has vast experience dealing with city officials in obtaining necessary permits. She won't give up until all issues are resolved. There were a few scares from building inspectors but she diligently took care of them in a very timely manner. I strongly encourage you to call me if you have any questions. Jiyeon Choi, Sweet Maple Restaurant owner Palo Alto, CA Yujin is quite simply the most talented individual that I have ever had the pleasure to meet. Yujin combines masterful design with flawless execution to create incredible, sophisticated works of art. Her vision, talent and driven personality are simply beyond compare and her work must be seen to be believed. I highly recommend Yujin for your client’s design projects - large and small”. Kathy Vendel Walnut Creek, CA From start to finish, Yujin and her team have been absolutely amazing to work with. Yujin helped us with an ADU project that posed many challenges due to its location on a steep slope. She patiently and creatively helped us work through all the challenges, and we were very pleased with the final results. Not only is Yujin a top-notch architect and excellent at what she does, but she is also just an incredible person - reliable, patient, generous, kind, excellent communicator, and a great advocate for her clients. We feel so fortunate to have found Yujin, and highly recommend her services to anyone! Michelle Chun Lafayette, CA _J=□N □=Sll::iN a Packet Pg. 302 We can’t thank you enough for your time and professionalism. You were extremely helpful in transforming our home into a space that reflects both of our styles. With great ease you offered insight and solutions to our designs needs while keeping our budget in mind. You kept us involved throughout the process discussing everything; you remained so patient with every meeting, and kept us focused. When we get it photographed, we will definitely get you images for your portfolio! Val Perez-Ibardolasa I know Yujin since 2004. She designed several of my real estate development projects. Yujin is very talented. She knows how to transform a developer vision into a magnificent turnkey project. She is sophisticated, creative, dedicated and trustworthy. She treats each project like it’s her own. Yujin is a solution-oriented thinker that deliver a top-notch product. I will definitely bring her on to my next real estate development project. Adi Cohen, Developer San Francisco, CA Yujin is the best. She made the changes in our restaurant done in a timely and smart manner. I highly recommend her for her insight and ideas that are not only smart but cost effective. Parry Tong Postino Restaurant Owner Lafayette, CA Yujin is extremely talented; she is passionate and diligent about her work. Her clients’ trust is her highest priority. She often tells us “I am friends with all my clients” and we have appreciated her genuine caring for us and our daughter. She has met every single deadline she or we have set, usually early. She has meticulously designed and redesigned in order to get it “just right” for us and our family and lifestyle, while making extremely helpful suggestions to us along the way. She has been very, very generous with her time and patient with us. Her artistic vision, her detailed design work, her knowledge of code, and direct collaboration with the City of Orinda, resulted in a design that moved very quickly through city and county review processes. We couldn’t be more pleased with her work to date and fully trust that she will work productively with our contractor to help get us into our new beautifully-designed home with as few disruptions as possible and within budget. We have been so pleased with her work and would be happy to answer any specific questions you may have for us about our experience working with (Yujin) Jeon Design. Peter Weis and Laura Ryder Orinda, CA a Packet Pg. 303 "Jeon Design is a completely professional firm. Always keeps appointments, always available to consult via phone, email, or in person. Tremendous time saving attributes when time is indeed money. I let Yujin be in charge of the construction as the Construction Admin. The best decision I have made. She watches every detail, saves cost without sacrificing the quality, she deals with surprises which are inevitable in any demolition/rebuild project. Yujin is professional, passionate, hard working, pleasant, trustworthy, and an honest designer. Her work is worth much more than her fee. I have already decided to work with her on our next project. She will definitely deliver results more than you expect." Steven Choi, Sweet Maple Restaurant Owner San Francisco, CA Jeon Design is the rare design firm we’re all looking for because they treat every project like it’s their own project. Because their services are including Architecture but also interior design and ar, all the important part of project are taken into account during project. They area there from step one to the last step and beyond, thinking together with us about our goals and how to achieve them. Jeon Design is a key factor to the success of our restaurant, taking “EVERY” aspect into regards during the full process! Merijn Terheggen, Restaurant Owner Spicy I am Restaurant Owner Almeda, CA Jeon Design has finished a Design for a 20,000 sq. ft French Villa Custom Home in China. Yujin work shows exceptional details to the quality of the design, with luxury material selection to represent an authentic French living style. The interior space design has enhanced the originality of the French style from the exterior architectural design; and bring it to the final touch of the decoration details throughout the mansion. She has outstanding professional knowledge and design creativity with passion and dignity. Sindy Shi, Associate Architect, Dahlin Group Pleasanton, CA We have had the privilege to work with Yujin of Jeon Design for our complete Eichler home remodel project. Yujin embraced the modifications needed to fit today's lifestyles with energy, imagination and expertise. Yujin is constantly committed to her clients' full satisfaction and works painstakingly hard to achieve it. Yujin has the unique ability to make you feel as if you are the most important client she has and her enthusiasm for design is infectious. And when Yujin says she will save you money on her project, believe it - she will! Thanks to her help, we have turned our dreams of living modern into a reality. Thank you, Yujin! Michael & Christianna Cohen Walnut Creek, CA a Packet Pg. 304 I would like to recommend Yujin Jeon of Jeon Designs. Her website is: www.jeondesign.com I worked with Yujin on my investment property in the East Bay. Yujin was the architect / designer for the project. She has an eye for design. She is also detail oriented, very professional and provides the best solutions for redesigning the property. She stayed within the timeframe and budget allocated for the project and still provided the best customer service and quality of materials to make the home look outstanding. I have received many compliments on the design and layout of the property from many potential buyers. The house sold in less than two weeks on the market. I will be working with her on other future projects. Angie McCulloch Orinda, CA That is such a good experience and happy time to work with you at my home project. You have shown a deep and sensible comprehension of what designs I had been dreaming of for my new home. You are extremely talented at reading my mental pictures of what I had hoped for. You totally changed the style I had in my mind to a much better, more beautiful, modern and functional design that I had ever dreamed or imagined. Therefore, I highly recommend your capabilities as a first choice Home Designer. I am confident in your abilities to work far beyond to increase the future value of my home. If your client would like ask me about you, don't hesitate to call me. Thanks again for your hard working. Jack and Susan Chu Orinda, CA Yujin was an absolute delight to work with! I finally took the plunge and decided to remodel my bathroom. Yujin transformed my ugly, outdated bathroom into an amazing spa-like bathroom that even fit my budget. I really appreciated how Yujin was always accessible when I needed her. She had amazing insight and a great deal of skill. She came to the table with concrete, detailed plans for action, lined up contractors, shopped for furniture and accessories, and monitored the efforts of various contractors and deliveries. Yujin was very picky and insistent on getting things right and the contractors always worked extra hard for me because they wanted her future business. I would highly recommend Yujin for any type of remodeling project. Jill Hudson Orinda, CA We were so happy with our decision to hire Yujin to help create a vision for our home. She has a beautiful sense of style that drew us in from the beginning. She worked closely with my husband and I to help determine the best types of materials, colors, layout, etc - from the standpoint of both design and functionality. We were thrilled with the final plans, which included updates to our kitchen, living room, family room and bathrooms. Yujin is focused, dedicated to her projects and has extreme attention to detail. We are excited to implement the plans as we know they will help turn our home into our dream home. Thank you, Yujin! Michelle Yoshinaka, Lafayette, CA a Packet Pg. 305 I recently worked with Jeon Design on a bathroom remodel. Initially I was overwhelmed with the project, but once I started working with Yujin I realized that her expertise and great taste was exactly what I was looking for. One thing that I really appreciated about Yujin was that she didn’t dictate a design to me at the outset, but rather listened to what I knew I wanted and helped me extrapolate my ideas and desires into areas of decoration and design that would not have occurred to me on my own. I’m extremely pleased with the outcome of my bathroom remodel and if I ever have to leave this house, I won’t hesitate to call Yujin again. I have already referred several friends and neighbors to Yujin and wouldn’t hesitate to do so again. Rodney Walnut Creek, CA An open letter to a prospective client of Yujin Jeon or Jeon Designs: I worked with Yujin Jeon on a two bathrooms remodel project in my residence. Both bathrooms - we only have two - were known “eventual upgrades” for us when we purchased our home, but the master bath developed a major issue and suddenly the bathrooms became top priority. Because of the suddenness, I hadn’t been studying magazines and going to tile places for months - I was a blank slate as far as my plans and goals for the two spaces. Yujin met my husband and myself after work one evening and walked through the place and asked us some good questions, and bounced some ideas off of us about what we liked, what we wished for (more and discreet storage) and how long we planned to own the home, and our budget and our timeline. She also asked about how much we wanted to be involved in the design decisions. The next thing we knew, she had a proposal, some samples (tile, paint colors, pictures of hardware, etc.), and several fantastic ideas - not only about wonderful things we could do, but also about how we could save money in places we didn’t need to spend more, and how we could stretch our dollars on a few items that we’d really love. She also had thought through how a family of four could realistically remodel two bathrooms in parallel while always having a commode and a shower in service. Yujin’s brilliant design, patient and genial demeanor, and eye for ways to meaningfully stretch our budget were perfect for us. As a working mom herself, she also fully appreciated the logistical challenges of conducting a remodel in a two career, two parent, two child family. Very quickly, I came to have an absolute trust in Yujin’s recommendations. I can recommend Yujin and Jeon Designs without reservation. I would be very happy to talk further with any prospective client. My cell number is 415-215-0785, or you can email me at Cathy O’Sullivan Walnut Creek, CA Yujin provided excellent design service and guided me through the whole renovation process. She integrates her client’s preferences and also provides technical expertise such as ADU requirements and timelines. I can not say enough about Jeon Design. Betty Hong Oakland, CA a Packet Pg. 306 I’ve had a long-standing relationship with Yujin working with her as a colleague. I completely trusted her and her taste which is why we didn’t hesitate to have her work on our home addition and remodeling project. Yujin is extremity talented and has a fabulous eye for what works. She brings the work on time, is organized professional, and always suggests ways to save money without jeopardizing the quality. We highly recommend her Thank you Yujin!!! Niran Amir Tiburon, CA Yujin, you're a wonderful person to work with, and I love the space you have created! Can't wait to see how it will turn out when it's complete. THANK YOU Yujin!!! Toon Ong Walnut Creek, CA Jeon Design dedication to our project as if it was her own home. Between work and kids we are so busy so having Yujin as involved in our project is a huge help. She also took the time to educate us and help us define our own taste and ideas. Yujin is one of the most honest, hardworking, dependable professionals that we have ever worked with. We highly recommend her talents as an interior designer and architect! Daniel Tiburon, CA I’ve had a long-standing relationship with Yujin working with her as a colleague. I completely trusted her and her taste which is why we didn’t hesitate to have her work on our home addition and remodeling project. Yujin is extremity talented and has a fabulous eye for what works. She brings the work on time, is organized professional, and always suggests ways to save money without jeopardizing the quality. We highly recommend her Thank you Yujin!!! Niran Amir Tiburon, CA What a joy it is walking into my newly remodeled bathroom! I can't believe it was created, out of the space, what was already here! You have the creative ability to make beautiful surroundings out of ordinary rooms! Your vision, collaboration, passion & enthusiasm for your work, is reflected in the satisfaction of your clients. Thank You, I'm so very Happy with my new bathroom. Sarah Alameda, CA a Packet Pg. 307 We can’t thank you enough for your time and professionalism. You were extremely helpful in transforming our home into a space that reflects both of our styles. With great ease you offered insight and solutions to our designs needs while keeping our budget in mind. You kept us involved throughout the process discussing everything; you remained so patient with every meeting, and kept us focused. When we get it photographed, we will definitely get you images for your portfolio! Val Oakland Hill, CA *I just wanted to say thank you again for all of your hard work and assistance with our bathroom remodel. You have opened our eyes on the possibilities and made the process smooth and easy. Here is my phone number which you can pass along as a reference for future clients. Thank you! Nick Gregor Oakland, CA "Yujin is so delightful to work with. She is creative, efficient, savvy, and has excellent sense of design. She helps make our home exceptionally beautiful and very functional." Bophany Huot San Francisco, CA Yujin transformed our drab space into one of the most iconic offices in the startup industry. She created a beautiful workstation and fully equipped kitchen space that perfectly reflects our company's DNA and creative culture. Typical reactions we get from guests: "Beautiful", "Amazing", and my personal favorite: "Wow!" Yujin also wonderfully executed a 4x12' rustic dining table, the centerpiece of our space, and got creative to make it within our budget. Conrad Chu Munchery CEO, Co-founder | San Francisco, CA Her remarkable ideas never fails our expectation. In addition, Yujin has a kind and bright personality. The most important, she delivers projects on time and on budget, and her follow up skills really make her stand out. I took great pleasure in watching my place changed. Now we can enjoy the feelings of warmth and relaxation she has created at our clinic. Thanks, Yujin! Dr. Olivia Lee San Leandro, CA a Packet Pg. 308 We are lucky to have Yujin to design for remodeling project my house. Her professionalism is focused on space programming, function, the selection of materials, coloring, very artistic, efficient, time saving construction, plus her Fungsui knowledge. Especially Kitchen!!! We showed our friends, they LOVE! Yvonne and Sang Bak Lee Orinda, CA Yujin is great! I am very satisfied with the result of her work. Working with her was a pleasant experience. Yujin is very professional and flexible. She is full of great ideas and very attentive to the details of her work. I would definitely ask for her help again on my next project. Katan Nantashiri Livermore, CA "I am writing this letter on behalf of Yujin Jeon, Jeon Design. We have worked with Yujin for many years, she is very professional, talented and a joy to collaborate with on small and large projects. Yujin knows her job very well and is always our first choice when a designer is needed. I highly recommend Yujin and Jeon Design. Jennifer E. Thompson PolicyLink Director of Human Resources, Administration and Operations Oakland, CA "I love your design, and I love you! I think this is one of my best choices - hiring you to design our house. I will definitely refer you as well as give you more projects in the future. You made my day. I'm very happy now!" Eva Chang Shanghai, China Yujin really listened to my needs and brought surprising elements into my office. My office looks fantastic! She has an incredibly rich interior design background and is extremely talented when it comes to creating beautiful interiors! Yujin’s design is very professional, prompt, creative, and accommodating. I have gotten many compliments on my office and I would highly recommend using Yujin’s design without hesitation. Dr. Chris Yi San Leandro, CA a Packet Pg. 309 Yujin and the team at Jeon Design have worked on two engagements for our organization. Yujin has jumped in to meet us where we are and help shape our vision. She works with us as a true partner and is patient, flexible, and creative in helping us develop and refine ideas for what will help us achieve our goals with the space we have. Yujin also has a terrific resource pool for materials and supplies that she leverages to maximize and stretch limited resources. She also exerts leadership and steps back and listens at just the right time for each, throughout the design process. Jeon Design goes the extra mile at every step." Lauren Webster, Poliylink CFO Oakland, CA Thank you for your tremendous help in our restaurant project. Without your enthusiasm, diligence and hard work we wouldn’t have been able to get the permit during the COVID-19. Excellent work! I would highly recommend Yujin from Jeon Design. If you are looking for a professional work. James Maneepairojn Blackwood Restaurant San Francisco, CA Game changer!!! We signed a new lease to relocate a furniture store (What A Room) and felt like we had decent idea of how we wanted the space to look from our previous store’s layout. However, we connected with Yujin through a referral just to see what we might be missing and to get a few more ideas. As soon as we met with Yujin, there was no doubt that we needed her and I am completely glad we didn’t let ourselves do the designing because what she did for us is 1000x better. She masterfully put together materials, colors and finishes, but the main thing was create a unique concept that fit our business. Yujin really took our business to the next level. Outside of design, what is equally awesome is her willingness to share connections and resources. This was also truly invaluable as we found one of a kind decor pieces and amazing deals left and right. Simply put, we are very thankful for the experience and the result is a game changer! Steven Lam What a room owner San Jose, CA Yujin at Jeon Design is a delight to work with! At the recommendation of a friend, we hired her to redesign our small French bistro after a fire. From the start, we were won over by her professionalism, creativity and design expertise. I must admit, we are not the easiest customers to work with, and we had very particular ideas about the design we hoped to achieve. Yujin worked tirelessly to deliver multiple iterations of our vision within a very short timeframe, always with a smile on her face! You are too wonderful for words!!!! And we are the lucky ones to have found you! Jerome and Megan Meloni, Restaurant owner San Francisco, CA a Packet Pg. 310 We had a fantastic experience working with Yujin from Jeon Design. She is passionate about creating the perfect design for her clients. At the same time, she is extremely professional and responsive, making sure that our project progressed appropriately versus our expectations. Five stars! Jame Kim Orinda, CA Yujin worked with us for a short period of time on our office space in Oakland, CA. During this time, she displayed a high degree of integrity, responsibility and creativity. She provided invaluable guidance in regard to color schemes, design layout, furniture selection, lighting and accessories and attention to details which made our office space so special. She took something ordinary and made it so unique. We can’t thank Yujin enough for all the work she has done for us. It was such a pleasure working with her. She was always friendly with an outgoing attitude which she easily maintained while remaining solution and design focused. She has great communication, listening and organizational skills which kept us on time. We truly appreciate all these qualities from Yujin, especially listening to us and working hard to understand our needs. In summary, Yujin works speaks for itself and its truly AMAZING. We would strongly recommend Yujin to handle your interior design. Radhika Fox and Linda Le, US Water Alliance Oakland, CA Yujin is so professional, detail oriented and on the ball. Very impressed with her service and the quick results. Highly recommend. Stewart Beatty Executive Chef. Postino Restaurant, Lafayette Yujin is very professional and talented. She designed our furniture store and delivered in timely manner. The interior of our store look more amazing than ever. Yujin is also very considerate; she put effort and check in with us once in a while to see if we need any assistance. Can't find this kind of service all the time! Quynh Le Furniture Shop San Jose a Packet Pg. 311 Yujin was absolutely phenomenal! I own a restaurant and was looking to open up a second location. Since I originally bought my restaurant, I really had no idea how to build new one from scratch. I was very lost and confused, but Yujin was very helpful in guiding me through the process. Her attention to detail, work ethic, and vision are second to none. Since she is the designer and has an architect background, she in very knowledgeable on all aspects of the process which was incredibly helpful for a first timer like me. Also she has amazing positive energy and an absolute pleasure to be around! Huy Quach Restaurant Owner San Jose, CA If you are looking for an Architectural Designer, I highly recommend Yujin at Jeon Design. She not only has deep expertise in complete renovations, ADUs, new construction and additions - but she is also very knowledgeable with navigating the permitting process and knows the Lamorinda area very well. We recently finished phase 1 of our remodel and will shortly begin the larger phase 2, which includes an addition and complete re-design of our home. Yujin is amazing to work with. She is incredibly talented, professional and committed. She takes the time to listen to her client needs and genuinely cares about building the right relationships. Her enthusiasm and passion for her work is contagious. Lina Lee Orinda, CA We feel lucky to have Yujin as our architect designer for our restaurant. She’s very professional, responsive, stylish and genuine designer. Her work is not only amazing well designed but also functional for operation. She always listen her clients needs and pay attention every details to ensure the project will be satisfied. You won’t be disappointed if you’re looking for trustworthy company, I would 100% recommend Jeon design. Jiew Sky Restaurant owner Palo Alto, CA We’ve worked with a number of designer/ architects without finding a really good one that satisfies us 100%. Yujin listens and completely understands what I want this restaurant to look and feel like and what images I want to project to customers. She considers what kinds of food, potential customers, neighborhoods, and budget before coming up with the best design possible. Yujin has a very keen artistic talent and is very much aware of the most up-to-date trends in materials, textures, and colors of restaurant design. We are so happy we chose Yujin to help us design a look for our new office. She listened to what our CEO’s thoughts were regarding our style and what we were looking for and designed it perfectly. Giving us a beautiful natural organic look for our lobby and a fun atmosphere for an employee Conference Room. She was easy and fun to work with and went way beyond what is usually expected of a designer. She even went shopping for us trying to save us money. I would not hesitate at all to recommend her to anyone. Jane Sutton, Moxie Inc. Sunnyvale, CA a Packet Pg. 312 Archictectural Review Board Application Name Kat hryn Jordan Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 313 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Kathryn Jordan Page 2 Yes Community Group I reques t that the City of Pa lo A lto reda ct my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: a Packet Pg. 314 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employ ment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3 . If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how wou ld you help in the process? (1587 characters max) Kat h ryn Jordan Page 3 - BA, Pol it ica l Science, Stanford University MSM , GSB, Stanford Universi ty N/A N/A Last Employer I currently serve on the C ity's Housing Element Working Group. I am c urrently the President of the Pa lo A lto Plaza HOA, a mixed use, mu ltifami ly complex in downtown Pa lo Al t o. I have served as Paren t network Cha ir i n the Paly PTSA, and volunteered at bot h Du veneck e lementary schoo l and Jordan M iddle School. I've coached AYSO soccer. Because I am interested in the housing and commercial deve lopment with in the C ity of Palo A lto. The expansion of Castilleja. I'm interested in th is issue because its expansion may greatly affect both traffic on a ma i n Pa lo Alto thoroughfare, Embarcadero Road, and a resident ial neighborhood, depending upon how th is proj ect is ult ima tely configured. The size of the student enrollment w ill also figure into the s ize of the project.BA, Pol it ica l Science, Stanford Univers ity MSM , GSB, Stanford Universi ty Maintain the character of the communit y of Palo A lto. I wou ld help by g iv ing my time and atten tion to help ing gu ide change and deve lopment with in the C ity of Palo A lto. a Packet Pg. 315 4 . Please identify a project (or projects) t hat you fi nd to be exa m p l es of good arc hi tecture, and explain why. You m ay include sam ples, identify project add resses, o r p rovide li n ks. (1035 characters max) 5 . Architectural Review Board Mem ber s work with the documents listed below. If you have experi ence w it h any of t h ese documents, please descr ibe t h at experi e nce. Experi ence w it h these documents i s not requ ired for selection, but will hel p you better understand the work of t h e board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environmenta l Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's Standa rds Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as wel l. If you'd like to provide any additional documents, please upload below. My neighbor's house at 109 Wa lter Hays Drive. I th ink the home fits nicely on its lot and w ith in the existing neighborhood, whi le at the same t ime projecting a more s leek and modern exterior. Yes , I bui lt a home in Pa lo Al to, so I am fam iliar with the Zoning Code. I have also read almost all of the Comprehensive Plan . I am fam iliar w ith the pu rpose of CEQA and how it app lies to deve lopment. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Signature Ka t hryn Jordan Date Completed 10/25/2021 Kathryn Jordan Page 4 a Packet Pg. 316 Archictectural Review Board Application Name A lexander Lew Address - City Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? No Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 317 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Alexander Lew Page 2 Yes Emai l from the Cit y I request that the City of Pa lo A lto reda ct my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: a Packet Pg. 318 Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Alexander Lew Page 3 250 Hami lton Ave, Palo A lto, CA Author/Illustrator of a book about the first parks , p lazas, and promenades i n Europe. Des igner of residentia l proj ects in Pa lo Alto, Men lo Park, and Atherton. Associate at Solomon Arch itecture in San Francisco. Projects i nclude: 220 units of affordable housi ng in an award winn ing New Urbanist village in Seattle , 325 m icro stud ios at Stanford , and 6 townhouses in Prospect, a New Urbanist town in Colorado. Columbia Univers ity, Master of Arch itecture. Washington Univers ity, Bachelor of Arts with major in arch itecture. Passed all NCARB exams. Self employed Draftsman Current Employer Pa lo Alto Arch itectura l Review Board member. (May 2008 -present). Western Wheelers Bicycle Club in Palo A lto. Board member, r ide coord inator, and ride leader (2003 -present). Attend lectures at S PUR (San Francisco Plann ing Urban Research). Ongoing. Attend lectures at CNPS-SCV (Ca lifornia Native Plant Society). Ongoing. Attend annual tours by the Berkeley Arch itectura l Heritage Assoc iation . Ongoing. Attend annual tours by the A IA San Francisco. Attend annual tours by the Pasadena Heritage. Attend tours by the Garden Conservancy. Ongoing . Vo lunteer at special events for Bike Palo A lto, Grassroots Ecology, and Over the Hill Gang. a Packet Pg. 319 Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how would you help in the process? (1587 characters max) Alexander Lew Page 4 I am apply ing because few applications have been received to date. I am fi nish ing my fourth term (p lus an ini tial partial term). understand that term li mi ts wi ll come into effect soon . I can help make the t rans ition to t he proposed Objective Standards for SB35 projects. I am experienced w ith design ing mu ltifami ly hous ing , New Urban ist subd ivisions , the City's zoning ordinance, and Comprehensive Plan . I also research the arch itectural and p lann ing history of Pa lo A lto and other cities. A project that is covered u nder SB330 came to the ARB recent ly. Th is project uses the exist ing zon ing, but on ly objective criteria can be used if a denial a recommended. The project is ongoing, so I can't go into the specifics. I can say tha t many of the words that I want to use to review t he project are subjective. Many of the current Con text Based Criteria are subj ective . In add it ion , the ne ighbors are expecting more than the m inimum prescriptive requ irements of the code. Privacy, screen ing, shad ing, height, and compatibil ity are a lways issues. Managing expectations w ith t he d ifferent standards of SB 35, SB 330, PHZ, and the standard zoning is going to be a challenge. I am research ing and i ll ustrating how great public p laces ach ieved compat ibi lity under completely d ifferent polit ical systems and societ ies. I am i nteres ted in it because I know how d ifficult it is to effect change at the urban scale.Author/Il lus trator of a book abou t the first parks, plazas, and promenades in Europe. Des igner of resident ia l proj ects in Pa lo Al to, Men lo Park, and Atherton. Associate at Solomon Arch itecture in San Francisco. Projects include: 220 units of affordable housing in an award winn ing New Urbanist village in Sea ttle , 325 micro stud ios at Stanford , and 6 townhouses in Prospect, a New Urbanist town in Colorado. Columbia Univers ity, Master of Arch itecture. Washington Univers ity, Bachelor of Arts with major in arch itecture. Passed all NCARB exams. I wou ld like to ut ilize hybrid meetings with teleconferencing if it is permitted . Attendance at ARB meetings has not decl i ned during the pandem ic. Also, appl icants have said t hat they prefer the conven ience. As a viewer for other meetings, I find it eas ier to wa tch and part ic ipa te than the cable-stream . The ARB cou ld better communicate its mot ions by writ ing them on screen as the City Council does. In review ing the Boards & Comm iss ions Handbook, I t hink the ARB members cou ld be more formal in addressing each other. It has been a little more casual than the C ity Council. In some years, board members have interru pt ed each other, resu lt i ng in a Packet Pg. 320 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide links. (1035 characters max) 5. Architectural Review Boa rd Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not requ ired for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environmenta l Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's Standards Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as well. If you'd like to provide any additional documents, please upload below. Alexander Lew Page 5 portions of the verbatim m inutes un i ntellig ib le. The cha i r should set and maintain the standard . University Avenue in Pa lo A lto. I have attached 2 s ite p lans: one from 1895 and one from 1924. I drew them usi ng fi re insurance maps, parcel maps, and archive photos. The 1895 plan indicates an unremarkable archit ectu ral beg inn ing: irregu lar bu i ld ings, no s idewa lks, no street t rees, and uncertain future for the native oaks. On ly 2 of the bui ld ings shown remain today. C ivic spirit is evident in a commun ity bu ilt 2 room school house at t he former Wa lgreens corner as well as a reading room/meeting hall at the Apple Store s ite. The 1924 plan shows a thriv ing ma in street that has established a strong arch itectura l cont ext. It was a pivotal year becau se the Ci t y Counci l decided to extend commercial uses from Waver ley St reet to Webster St reet, an established res idential area. T he residential area contained severa l Victorian mansions and a 10 unit mu ltifam ily project. Was it the right decision? It allowed for growt h for over 100 years. I am fami liar wi th all of these documents. 11\585740\20211025-University-1895.pdf [SCANNED, FILE SAFE] 11\585740\20211025-University-1924.pdf [SCANNED, FILE SAFE] a Packet Pg. 321 11\585740\2021 -ARB -applicat ion-awa rds.pdf [SCANNED, FILE SAFE] Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature A lexande r Lew Date Completed 10/26/2021 Alexander Lew Page 6 a Packet Pg. 322 Recent ARB projects that have won awards:  Fire Station No. 3 Shah Kawaski 2020 AIA Silicon Valley Honor Award  2555 Park Heather Young and Brick Architecture 2020 AIA Silicon Valley Merit Award  636 Waverley David Kleiman, Paula Shaviv, and Hayes Group 2018 AIA Silicon Valley Merit Award 2021 Andersen Windows Award  611 Cowper Hayes Group 2018 AIA San Mateo County Merit Award  Mayfield Place affordable housing David Baker & Partners Architects 2018 AIA Silicon Valley Citation 2018 PCBC Merit Award for affordable housing 30-60 units/acre a Packet Pg. 323 0 0 :E ::::, ,-+ 0 :E ::::, "U ll) 0 )> ::+ 0 s· (J) £ ..... m 0 .. _ ..... I\.) ~ II I\.) I\.) 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Oo I\.) 0 ~ - I lc=JII ----------------=--=--=--=-=-=-==-====~ ,--i--rT ___ r T~ i : : i : : i L._ __ J __ L_:_ ___ L_I_ _J I I I r--------1---------, I I I ~------+------~ I I I ~-----__ 1_ --------1 I I I :------r-:-i--rT 7 I I I I I I I ~-----, : JI LI II : L ______ L_L --__ J rlT I I I I TT?-'Y TT--1 I I I I I I I I I w i ,--, I I I I I I I I I I r--q ~-7 --r----, ~----i : : : : illl I I t~::j--1 C::=LLli_l_ ~-__ c=JT I I I I I I I I I L __ J__UlJ_ ------------------------------ ALMA ST EMERSO N ST I I i I l I I I i I L ______________ J COWP ER ST ,--------------7 I I I I I I I I I I L ______________ J TASSO S l ,--------------7 I I I I I I I I I I L __ ------__J WEBS TE R ST a Packet Pg. 325 Archictectural Review Board Application Name Manix Pa tel Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices Yes California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 326 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Manix Patel Page 2 Yes Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. a Packet Pg. 327 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employ ment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3 . If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how wou ld you help in the process? (1587 characters max) Manix Patel Page 3 Bachelor of Arch itecture from Cal Poly Pomona - Class of '98 20+ years of experience in Arch. 20+ years of experience in the Hospital ity Industry Owner (Berbeda Place Palo A lto) Carrasco & Associates Arch itects, Inc. Project Arch itect Current Employer NA I can bring a new thought process to t he ARB by using my 20+ years experience in Architecture and the Hospita lity Industry. I live and breathe ECR therefore am in terested in anything and everything that affects El Camino Real. All proj ects are import ant.Bachelor of Architecture from Ca l Po ly Pomona -Class of '98 20+ years of experience in Arch. 20+ years of experience in the Hospital ity Industry Owner (Berbeda Place Palo A lto) I wou ld like to he lp the current ARB members in reviewing and respond ing to the housing and hotel projects bei ng presen ted for approval by keeping in mind t he existing commun it ies, through carefu l ana lysis, creative al ternatives , etc. a Packet Pg. 328 4 . Please identify a project (or projects) t hat you fi nd to be exa m p l es of good arc hi tecture, and explain why. You m ay include sam ples, identify project add resses, o r p rovide li n ks. (1035 characters max) 5 . Architectural Review Board Mem ber s work with the documents listed below. If you have experi ence w it h any of t h ese documents, please descr ibe t h at experi e nce. Experi ence w it h these documents i s not requ ired for selection, but will hel p you better understand the work of t h e board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environmenta l Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's Standa rds Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as wel l. If you'd like to provide any additional documents, please upload below. 636 Ham ilton Ave. Pa lo Alto I was wa it i ng for years and years when an Architect would propose a concrete and glass st ructu re and was rea lly excited to see th is. Zon ing Code El Camino Rea l Design Guidelines Comprehensive Plan CEQA Secretary of t he Interior's Standards By complet ing numerous projects w ith Carrasco & Associates Architects I have experience i n t he above listed guidelines. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Signature Manix Pa tel Date Completed 10/26/2021 Manix Pate l Page 4 a Packet Pg. 329 Archictectural Review Board Application Name Brigham Wilson Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 330 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Brigham Wilson Page 2 No Community Group,Emai l from the City I reques t that the City of Pa lo A lto reda ct my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: a Packet Pg. 331 Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interested in serving on the Architectural Review Board and what experience would you bring to the position? (1449 characters max) Brigham Wilson Page 3 I am a passionate student of residential architecture and c ity planning. For t he past 5 years, I have closely followed our city's plans and pol ic ies to balance increasing our housing supply whi le maintaining the character and desirabil ity of our development. My train ing has been a decade of self-study of the relevant text books and thought-pieces on land use, urban design, and construction. Google Program Manager Current Employer Member and Cha ir of the Library Advisory Comm ission (2017-2020) Pa lo Alto Po lice Depa rt ment C it izen Po lice Academy participant (2017) Community Gardener at Johnson Park (2018- Present) Member of Stanford Congregation of The Church of Jesus Christ of Latter-day Saints (20 16-2020) Membersh ip Clerk and Organist for The Church of Jesus Christ of Latter-day Saints near M iddlefield and E. Charleston (2020-2021) I am interested in serving on the Architectural Review Board because the design of our c ity is impor tan t, I have the knowledge for suburban architecture, and I have the passion for c ivic oversight and comm ittee workings. As Palo A lto continues to grow, keeping a ba lance between new construction and renovations along with our his tory and character is integral to our persona l ity as a community. I follow proposed resident ial, commercial, and landscape proposals in our county and analyze thei r merits environmental impact, impact on housing supply, meeting residentia l and commercial needs, open space conservation , and visua l appeal. Hav ing been on t he Library Advisory Commission and chairing it for one year, I understand how to collaborate with City Counci l, rev iew and decide on proposals, and request and respond to input from fe llow citizens. a Packet Pg. 332 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3. If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how wou ld you help in the process? (1587 characters max) 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide links. (1035 characters max) Brigham Wilson Page 4 On Thursday, 10/7/2021 , the board rev iewed a proposal to allow for external changes at the reta il/commercial site at 2585 E Bayshore Rd. I ride my bike past this bui lding every day on the way to and from work and am aware of its un ique location in our city and the environmenta l concerns being so close to the wetland area . I was excited about the proposal because it was going to change asphalt areas to landscap ing , create bike parking where there wasn 't (wh ich encourages non-car transpor tation), upgrade the exterior to a more modern look, and continue the retail preservat ion wa iver. I enjoy read ing and ana lyzing these proposals t hat balance so many different characteristics of design, landscaping, zoning, and commercial interests.I am a passionate student of resident ial architecture and city planning. Fo r the past 5 years, I have closely followed our city's plans and policies to ba lance i ncreasing our housing supply whi le mainta ining the character and desirability of our development. My t ra ining has been a decade of self-study of t he relevant text books and thought-pieces on land use, urban design , and construction . Wh ile serving on t he Arch itectura l Review Board I wou ld help create the mandated 6,086 units by 2031 in a manner that preserves the character of each neighborhood. We wou ld i ncrease density where it is most appropriate aesthetically and focus on parcels that are underused or vacant or near major transit centers. As a non-homeowner but 5+ year resident, I would be a more impart ia l collaborative partner, able to balance the needs of t he many stakeholders involved in these discussions while being loyal and driven to find the optimal outcome. The ha lf-closed streets on t he south bank of the Sortedams S0 in Copenhagen(https://goo.gl/maps/ceadXETWQCv yKUFT6). These row houses provide for a safe open area for chi ldren to play, privacy i n an i ncreased density zone, charming character, and sufficient parki ng wh ile encourag i ng other methods of t ravel. Palo A lto has small apartment complexes and many single-fam ily homes , but has too few row house developments tha t would provide increased units whi le also conserving a charm ing pedestrian environment. Charles Street in Beacon Hill in Boston (https://bit.ly/3pvslBK). Provides a delightfu l walkable retai l in add ition to above-store-level residential un its. Palo A lto has premium shopping i n the Town and Country Ma ll , Stanford Mall, and University Ave , Midtown , and Cal Ave that could benefit from increased residential un its that could i ncrease retai l patronage w it hout requ iring much more parking i nfrastructure. We can leverage the a Packet Pg. 333 5. Architectural Review Board Mem bers work with the docume nts listed below. If you have ex perience with any of these documents, please describe that experience. Ex perience w it h these documents is not requ ired for selection, b ut will help you better un derstand the work of t h e board . (1173 c haracters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environment al Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's St anda rds Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as well. If you'd like to provide any additional documents, please upload below. a lready higher density areas to preserve the s ingle-fami ly zoned areas. When I was on the Library Adv isory Comm iss ion , I read the Pa lo A lto 2030 Comprehens ive Plan (2017) to ensure t hat our recommendations aligned w ith t he long -term v ision of the c ity. I have looked at some of the other documents to beg in to become fam il iar with them , but will study each of them fu rther upon my being selected to serve on the Arch itectura l Rev iew Board so that I know t he regulations and requirements necessary. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Han d book. Signature Brigham Wilson Date Completed 10/24/2021 Brigham W ilson Page 5 a Packet Pg. 334 Archictectural Review Board Application Name J im Xiao Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 335 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Jim Xiao Page 2 No Other: ema il inv itation I reques t that the City of Pa lo A lto reda ct my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: a Packet Pg. 336 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employm ent Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interest ed in serving on t he Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are ava ilable from the Midpen Media Center. Jim Xiao Page 3 - CSLB licensed general contractor si nce 2019 combined w ith prior experience has been active i n design ing, development for 8 years. fin ished severa l proj ects in Palo A lto, San Jose and Cu pertino. very fam iliar w ith t he new code of Pa lo A lto on green bu ild ing tier 1, 2 and ADU code. 20 years as software professional after leaving the Ph.D education from LSU in computer science. svden bu ilder and CEO Current Employer member of church comm ittee for chu rch search ing committee of CCIC-Sunnyva le, in t he process of searching, screen ing property, dual d iligence and working close ly with c ity regard ing permitting and code requ irement. the ARB is part icularly important not on ly to main tain the core commun ity va lue of Pa lo A lto, but also w ill help to steer the long term v ision of c ity's p lanning wh ich wou ld be fundamenta l key of a v ibrant and bus iness-fami ly friendly neigh bor. SB-9, SB10, SB8 along w ith ADU code, green bu ild ing requ irements are going to totally reshape Pa lo Al to, would be important for all c it izen to be ass isted, get informed and comfortable for the new change.CSLB l icensed general contractor s ince 2019 combined w ith prior experience has been active in designing, development for 8 years. fi nished several projects in Pa lo A lto, San Jose and Cupertino. very fami liar with the new code of Palo A lto on green bu ilding t ier 1, 2 and ADU code. 20 years as software professional after leaving the Ph.D education from LSU in computer science. a Packet Pg. 337 3. If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how would you help in the process? (1587 characters max) 4. Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include samples, identify project addresses, or provide li n ks. (1035 characters max) 5. Architectural Review Boa rd Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not requ ired for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environmenta l Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's St anda rds Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as well. If you'd like to provide any additional documents, please upload below. Hel p current homeowners to be prot ected to keep the o ld neighborhood they like, the same t i me to upgrade, adapt to the new SB-9, SB10 , SB8 along w ith ADU code, green bu ilding requ irement s. So Pa lo A lto w ill also be a welcom ing city to the young professionals and new fam ilies/ 1031 Embarcadero Dr, 94303, w ith the great suggest ion from Bud Stammer, th is is one of the first batch of project adopted: ADU code, green bu ild ing tier 2 for ma in bui ld ing green bu ild ing tier 2 for ADU . also EV ready, t it le 24 compliant, and Tes la roof ready. In t he past 3 years has been working very closely wi t h p lann ing department, bu ild i ng department , publ ic works and inspection team . very fami ly wi t h Zon ing code. Des ign guidel ine and working knowledge of Permit Streaml ine Act and interior's standard . Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Signature J im Xiao Date Completed 10/25/2021 Ji m Xiao Page 4 a Packet Pg. 338 Archictectural Review Board Application Name b in zhou Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or a Packet Pg. 339 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Architectural Review Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: bin zhou Page 2 No Emai l from the Cit y I request that the City of Pa lo A lto reda ct my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: a Packet Pg. 340 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employm ent Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. Why are you interested in serving on t he Architectural Review Board and what experience would you bring to the position? (1449 characters max) 2 . Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are ava ilable from the Midpen Media Center. 3 . If you are appointed, what specific goals would you like to see the Architectural Review Board achieve, and how wou ld you help in the process? (1587 characters max) bi n zhou Page 3 I am general contractor and architectu re . I know the detai l of contruction. As res ident of palo alto, I wou ld like to contribute my professional knowledge to make better pa lo alto. Dowell const ruction & development Inc Project manager Current Employer I am volunteer of bond-comm itt ee memeber of cupertino school d istrict and work on to review d istr ict projects and improvement to make bett er cupertino schools. I like to work for community and ne ighborhood and would like to commit my service term if I am honored . I have construction knowledge and experience. And I am des ign and construction profess iona l. I love to work for commu nity and neighborhood. I love to cont ribute my va lues to city and commun ity. As the pa rt of c ity growth, more and more home i mprovement are going on. I can see severa l st reet is getting better look and att ractive . I can cont ribu te my knowledge and professiona l skills to make the streets better.I am genera l contractor and arch itecture. I know the detail of contruction. As res ident of palo alto, I wou ld like to contri bute my professiona l knowledge to make better pa lo a lto. I wou ld like to he lp committee and c ity counc il to outl ine the Architectura l guidel ine and promote t he guidel ine to all city res ident s. I would he lp all res idents to make clear choice when they are th inking to do new construction, adding and remode l. And also make our cit y p lann ing and bu ild ing work easier. a Packet Pg. 341 4 . Please identify a project (or projects) that you find to be examples of good architecture, and explain why. You may include sam ples, identify project addresses, or provide links. (1035 characters max) 5 . Architectural Review Board Mem bers work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience w ith these documents is not required for selection, but will help you better understand the work of the board. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Californ ia Environmenta l Qua l ity Act Permit Streaml ing Act Density Bonus Law Secretary of the Interior's Standa rds Downtown Urban Design Guidel ines (1993) Other documents listed on th is website as wel l. If you'd like to provide any additional documents, please upload below. 18283 Baylor Ave, SARATOGA, CA 95070 is a good sample project for sing le story home i mprovement. it looks clean and moden . But it won't change too much structure and not over heigh to damage privancy. A lso t he project is green compared w ith full demolish and huge st ructure changes. I have understing and read El Cam ino Rea l Des ign Gu ide li nes, bu ild ing code. I have bu ild ing home experience in pa lo a lto. I love to work w ith ot her members and cont ribute my value. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Signature b in zhou Date Completed 10/25/2021 bin zhou Page 4 a Packet Pg. 342 Historic Resources Board Application Name Va le rie Dri scoll Address City - Postal Code - Cell Phone Home Phone Email Address Are you a Palo Alto resident? No Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1. Engage in business with the City; 2. Provide products or services for City projects; or b Packet Pg. 343 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Historic Resources Board? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Valerie Driscoll Page 2 No Other: clerk and manager's offices I reques t that the City of Pa lo A lto reda ct my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: b Packet Pg. 344 Alte rnate Contact Information Pe rsonal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employ ment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations , including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Historic Resources Board that is compatible with your experience and of specific interest to you, and why? (1518 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1380 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3. If appointed, what specific goals wou ld you like to see the Historic Resources Board achieve, and why? How would you suggest accomplishing this? (1725 characters max) Valerie Driscoll Page 3 see resume and other application sen t None None Last Employer See resume and other applicat ion see resume and other appl ication see resume and other appl ication see resume and ot her applicat ion forgot to add resume .... b Packet Pg. 345 4 . Please identify a project or projects that you find to be exam ples of good historic architecture, and explain why. You may attach sam ples, identify project addresses, or provide links. If you attach sam ples, Staff may request that you bring h ard copy print outs to t h e interviews. (1380 characters max) 5 . H istoric Resources Board Members work with the documents listed below. If you have experience w ith any of these documents, please describe that experience. Experience w ith these documents is not requ ired for selection. (1104 characters max) Palo Alto Comprehensive Plan Land Use Element (2017) Palo Alto Municipal Code Chapter 16.49 Secretary of the Interiors Standards for the Treatment of Historic Properties (2017) California Environmental Quality Act The Professorville Historic District Design Guidelines (2016) Other documents listed on this website as well. If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Date Completed Valerie Driscoll Page 4 See resume and othe r applicat ion see resume and ot her appl icat io n 4\5857 4 0\HR B -Driscoll Va lerie -for merge -for merge.docx [SCANNED, FILE SAFE] Yes Vale rie Driscoll 10/21/202 1 b Packet Pg. 346 CITY OF PALO ALTO. CA CITY CLEHK'S OFFICE fil CTTY 01· PALO ALTO, CA ~ Cl I Y l.L.l.:RK'~ OHIU: u.; ~ 17 Apr 05 j 3:47 pm Personal I nformation 18 NOV 26 AH IQ: 25 Name: val eri e Madeline Ori scoll Addres Cell Phone: H . ·_' _____________________ _ E-mail : Are you a Palo Alto Res ident? __ Yes _X_ No Do you have any relatives or members of your household who are employed by the City of Palo Alto . who are currently serving on the City Counci l, or Who are Commissioners or Board Members? Yes_X_No Are you available and committed to complete the term applied for? _x_ yes __ No California st ate law and the City's Conflict of Interest Code LINK require appointed board and commission members to file a detailed disclosure of their financial in terests, Fair Political Practices Commission, Conflict of Interest. Form 700. Do you have an investment in, or do you serve as a n officer or director of, a company doing business in Palo A lto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? __ Yes _x_ No Excluding your principal residence , do you own real property in Pa lo Alto? __ Yes _x_ No How did you learn at:>out this vacancy? __ Commun ity Group __ Email from City Clerk __ Palo Alto Weekly __ Daily Post __ City Webs ite __ Flyer Other: I expressed an interest in your department and to volunteer then applied w resume List relevant education, training, experience, certificates of training , licenses, or professional registration: Accountancy Management; PowerPoint; universi ty and Jr. college trained; Trainer of personnel in accountancy business and 501C3 affiliation/ trainer, categories of education and service: Business and Law trai ned , specifically: Paralegal studies and general business training as well; accountancy and H.R. -15 yrs. of experience; Investigative training and work in the community, l ocally: San Jose; Law Office work traini ng and repo rts/legal spec i fic: Palo Alto: Dept.: to criminal, civil and Probate , city budge,: concerns and meetings at1:ended at Palo Alto city Hall as wel l; social Politi cal campaign assisting to incumbent David Cortese, supervisor Board of Supervisors: Santa Clara county/ San Jose, and Voter Registration volunteer for more than one term: Santa Clara county; Alza Corporation Meetings for women's wages; League of women voters meetings ; Insurance Training with Quick Learning school: cert. Historic Resources Board Applicati on Valerie Driscoll 1 of 5 b Packet Pg. 347 Employment Present or Last Employer Internship: Atlas Investigations Occupation : Assistant to Investigator/owner Describe your involvement in community activities, volunteer and civic organizations: L€ague of Women Voters; Voter Registration; campaign for David Cortese assisting him to office 2011; American Lund Association trainer/Financial memberships and records person, writing in office done there for them, internally--Administrative, community progress/ads related, assisting with consulting re: market ideas for better marketing. Attended meetings with Palo Alto City council budget concerns and member to safety and Emergency preparedness and ongoing concerns for city safety. Civil Attorney: offered a volunteer assisting position, conc~rning review of regulatory concerns in the community. Greater interest in council assisting with city of Palo Alto. Experience in Defense; Hi-Tech; oil Industry; Author of Book on general Economics; Business consulting volunteer-Stanford, 1. What is it about the Historic Resources Board that is compatible with your experience. and of specific interest to you, and why? The type of skills sought for the position, and familiarity with budgets, cities, regulations, laws, safety concerns, and council processes; familiarity with Economics, statistics, city concerns related to budget and overall concerns for progress, and city developmen,t and management; community involvement. Please see resume. Valerie Driscoll Historic Resources Board Application 2 ofS b Packet Pg. 348 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. If you have never been to a Board meeting you can view an archived video from the Midpen Media Center: LINK eudget revenues and development associated With general budget fiscal management of the city and projects associated with budget fiscal reports and budget review and allocation for city projects and improvement. 3. If appointed, what specific goals would you like to see the Historic Resources Board achieve, and why? How would you suggest accomplishing this? To achieve better management of revenues and projects given proper budget allocation for best overall management of the city, allowing also for growth and safety concerns for the city. Valerie Driscoll Historic Resources Board Application 3 ofS b Packet Pg. 349 4. Please identify a project or projects that you find to be examples of good historic architecture, and explain why. You may attach samples, identify project addresses, or provide l inks. If you attach samples, Staff may request that you bring hard copy print outs to the interviews. J Paul Project while it was in development. The concept is very interesting, although I don't have any affiliation with anyone on that team. S. Historic Resources Board Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. Pa lo Alto Cornprehens1ve Pl an Land Use El ement LINK Palo Alto Mun1clpal Code Chapter 16 .49 LINK Secretary of the Interiors Standards for: Preserving , Rehab1htating , Restoring , and Reconstructing Historic Buildings LINK California Environmental Quality Act LINK Please see resume. Valerie Dri s col l Historic Resources Board Application 4 of 5 b Packet Pg. 350 Consent to P u b lish Pe r sonal I nforma t ion o n the City of Palo Alto Website California Governme nt Code Section 6254.21 states, in part, ess or telephone number of any elected or appo i nted official on the Internet This consen t form w ill not be redacted and will be attached The full code can be read he r e : LINK Read the code, and che ck o nly ONE option be low: X I give permission for the City of Palo Alto to Commission Appl i cation intact. I have read and understand my rights under Government Code Sect ion 6254.2 1. I may revoke this permission at any time by providing written notice to the Palo Alto City Cle rk. OR I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application providing the following alternate information and request that they use the following contact information i nstead . Address: __ Ho The phone number/ address can be non-public and different than the address collected on page one. ~ OocuS,gl\•d by Vo.U,¥it-Vns~tL Signature: &49135T~tlo1'04F4 D t 8/31/2016 ae: _____ _ (O ptional) Add itional Attachmentls) If you would l ike to submit a resume, work sample, etc. along with yo ur Applicatio n, Check this box x and cl Valerie Driscoll Historic Resources Board Application S of S b Packet Pg. 351 Valerie M. Driscoll Career Objective: To work in your Parks and Recreation Division Commission. San Jose City Democratic Party meetings until March 2020. City of Palo Alto; City Hall of San Jose and Santa Clara County Meetings involvement: Revenues; Transportation; Traffic; City/County Social Development; Housing; Zoning; City/County Planning and Development; Budget. Palo Alto City Hall: Being considered for position with City Hall: Their Historic Reesources Board position with City Council, which has been left open for me to interview for. Internship: Investigations- Atlas Investigations, San Jose, CA: Administrative Assistant to Owner, and database, computer input Skip Traces and Background Checks; Filing misc. duties 12/2010-1/2011. I am a graduate of the Global School of Investigations of Massachusetts and California. Offered Investigations position paid or volunteer by well-known Civil, Criminal/ Bankruptcy attorney with fine reputation, well known by the Sheriff’s Dept. San Jose CA: Thomas Salcicia. Two weeks later he died. It was a shock to the legal community and to the Sheriff’s Dept. June 2016. Healthcare- Breathe California, e.g. (American Lung Association) 501 C3: Teaching, database management, article writing, general office and internet, some marketing consulting regarding advertising, phones and accounts updating, processing.12/ 2010- 01/2011. Sociology- Counseling Internship Trained by Licensed Social Worker to Counsel Mentally Ill clients: Agency: ACT, San Jose: 2009-2010. Political Campaign Support to David Cortese, Santa Clara Supervisor: 2010-2011. Asked to run for office while volunteering with Alza Corporation/ 2 terms: Voter Registration, Sunnyvale and San Jose. Santa Clara County Recreation/Transportation: Dept. Land and Water Preservation; Public Meetings: Transportation; Traffic Meetings; League of Women Voters. Author of Economics Book Guide, regarding City/ County Governance and the Economy of Silicon Valley and the United States. Safety and Emergency Preparedness Representative with the City of Palo Alto Home Owner’s Community. Work Experience: Oil Transport Company, San Jose, CA: 08/1993-09/1993: Accountant Mgr. Auditor A/P, A/R database files, with auditing, checking year-to-date totals, and Bookkeeping office administration: Job-Costing; W-2’s, Payroll assistant: Microsoft Word, Excel, PowerPoint, QuickBooks and Peachtree software. Education was sought fulltime in Business; Psychology: Liberal studies, as well as greater opportunity work experiences, the goal: To find a company with a more b Packet Pg. 352 defined succession plan, studied Psychology and Business. Cisco/Lucent: 04/1993-08/1993: AP/AR Assistant to Management Accounts/administration: Saved the company 1 million dollars before they became Cisco, negotiated contracts with Working with Account vendors; Tracking; Correspondence; Team environment; multi-tasking; bookkeeping, databases and hardcopy, files, full service. Seeking permanent position with succession plan because company position was transitional. Goodman Ball Defense (Missiles), Mountain View, CA: 04/1992-04/1993 Jr. Accountant: Duties included: Assistance with payroll related functions; Use of Peachtree software; AP/AR in purchasing and records; Job-costing; Organization of Logs; Fixed Asset Accounting, database files; Year-to-date files; W-2s; Double Entry bookkeeping Data base files and hard copy; Journals, ledger input (On Financial forms). H.R. duties were carried out. There were cutbacks in Defense during that time/better offer toward a hope for a company with a better succession plan. Paid Internship and Job: Law Offices, Palo Alto, CA 12/1991-04/1992: Intern Law Administration: Civil, Criminal and Probate: Agency type of practice on Park Blvd. behind Superior Court. Court documents and prep for court, many. San Mateo Apartment Complex Management: 09/1991-12/1991: Administrative Assistant to Management, some bookkeeping; Correspondence; Team; assisting with tenant types of issues, maintenance. Continued education, relocated, higher education was available and opportunities to train. Career sought, better succession plan. Transitioning during this time to Silicon Valley training, schools, relocation to Silicon Valley. Education: Associates Degree: West Valley College, Saratoga, CA 9/2000-6/2003 Liberal Studies/Paralegal:2000-2003; Fort Hays State University/Global School of Investigations, MA/CA, graduate: 2009-2010; Quick Learning School: San Jose, CA: A. Pre-licensing: Insurance: Health and B. Code and Ethics Certificate: 4/24/2010-5/15/2010- 52 hours total, completed. Palo Alto, San Jose City Government meetings: 2010-2015 also: Formerly San Mateo College, San Mateo County 1980-1990. Tech with Comp USA until Accounting position available in addition to work at College of San Mateo: drafting, and work later in Silicon Valley with an Architect on Blueprints and plans for building: 1982-1983 (nothing permanent available). Healthcare, Oil industry, Bio Tech, and Non-profit 501 C3, as well, Apartment Complex Admin. Property Manager Assistant: Strong literacy in Microsoft Word/Windows: Excel Spreadsheets, some charts; Power Point, Outlook, QuickBooks, Peachtree software. Was a p/t tech. with Computer USA, built computer systems hardware computers with Stanford University Engineers: Worked with Hardware/software- 1986; Windows XP; Windows7; Windows 10; Explorer 9, 10; Programming and Networks skills, and html, Java; QC in computers manufacturing; Accounts management of database; DOS; Perl, C++; PeopleSoft. San Mateo: College of San Mateo 80-89. b Packet Pg. 353 Historic Resources Board Application Name Al isa Eag leston-C ieslewicz Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No Ca lifornia state law requires board/commission members to file a disclosure of financ ial inter ests (Fair Political Practices Commission, Conflict of Interest, Fo r m 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or di rector of, a company doing business i n Palo Alto which you bel ieve is likely to: 1. Engage i n business with the City; b Packet Pg. 354 2. Provide products or services for C ity pr ojects; or 3. Be affected by deci sions of th is Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Historic Resources Board? • Community Group • Emai l from the City • Pa lo Alto Weekly • Da ily Post • C ity Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website Ca liforn ia Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet w ithout first obta ining the written permi ss ion of that individua l." This consent form will not be redacted and will be attached to the Appl ication and posted to the C ity's website. For the full code, review the Cal ifornia Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that the following contact information: Al isa Eag leston -Cieslewicz Page 2 No Ot her: Word of mouth I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. b Packet Pg. 355 Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Al isa Eag leston-Cieslewicz Page 3 I am the Conservator for SFO Museum , the museum at San Francisco In ternationa l Airport, where I oversee the care of the museum's permanent collection, exhibit s programs , and public art at the airport. Prev io usly, I held posit ions at the Fine Arts Museums of San Francisco and Metropol itan Museum of Art. I am a Professiona l Associate of the American Institute for Conservation. I hold a BA in Art History w ith a M inor in Archaeology from Stanford Univers ity. I earned an MA in Art History wi t h an Advanced Certificate in Conservation from New York University's Institute of Fine Arts. I also hold an MBA from the Haas S SFO Museum, San Francisco Internationa l A irport, the C ity and County of San Francisco Art Conservator Current Employer Western Assoc iation for Art Conservation , Reg ional Reporter, 2010-present. I compile news updates from the Nort hern Ca l iforn ia reg ion for the newsletter. b Packet Pg. 356 Application Questions 1. What is it about the Historic Resources Board that is compatible with your experience and of specific interest to you, and why? (1518 characters max) 2. Please describe an issue that recently came before the Board that is of particular interest to you and describe why you are interested in it. (1380 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Historic Resources Board achieve, and why? How would you suggest accomplishing this? Al isa Eag leston-Cieslewicz Page 4 My career has focused on t he p reservation of art and historica l a rtifacts , and I think that the experience I have ga ined professionally wou ld be high ly appl icable to the work of t he Historic Resources Board. I am a museum-based art conservator w ith a specialization in three-dimensional objects. I think tha t many of the activities in my da ily professiona l practice are very relevant to th is position, including writt en and photographic documentation of works , understanding of object l ife -cycles, and ba lancing trade-offs between object use and preservation . In my da ily work at SFO Museum, I am high ly involved in the construction and comm ission ing of new museu m spaces wi t hin the airport, and I have developed a general working knowledge of construction plans and project workfl ow. In addit ion to working on art and historica l objects i n a museum sett ing, I have worked on both ancient and h ist orical archaeolog ical sites. I also have experience as a consu ltant on archit ectu ral proj ects, where I have worked on items including original woodwork, bu ilt-in furni tu re , and stonework. On a personal level, I find historic arch itecture and historic sites extremely interesting and I see them as a va lua ble commun ity resource. I tremendously enj oy walking in historic d istricts and v isiting museums, historic homes, and arch itectura l si tes. The recent d iscuss ions about t he Fry's Electron ics s ite are interesting to me. The eva luation of t his bu ilding is a good example of the intersection between deve lopment and historic preservation and the mult itude of decisions and options that are inherent in identifying and preserving historic resources. Because of my professiona l experience, I have a particu lar interest in the characteriza t ion and description of t he historic va lue of bui ld ings. The process of determ ining what makes a bu ilding s ignificant, from association w ith events, a person , or arch itectura l style , is ana logous to how it is somet imes necessary to define the scope of what characterizes an artwork. I found the Page & Turnbull Historic Reso urce Eva luation of the Fry's s ite to be qu ite interesting, as it discussed the sign ificance of t he Fry's site as res id ing in its construction as a cannery bu ilding and not in its archit ectu ra l design. I see t his characteriza t ion process as part icula rl y crit ica l and informative because the t ype and scope of the designation informs the next st eps for the propert y and provides g uidance for wha t m ight be possible for the si te going forward. I noticed tha t t he Board recently discussed the status of the M ills Act in Pa lo Al to. I th ink it is interesting that Pa lo Al to does not currently have a mechan ism for property owners to app ly for a M ills Act contract, particu larly given how many ext raord inary b Packet Pg. 357 (1725 characters max) 4. Please identify a project or projects that you find to be examples of good historic architecture, and explain why. You may attach samples, identify project addresses, or provide links. If you attach samples, Staff may request that you bring hard copy print outs to the interviews. (1380 characters max) 5. H istoric Resources Board Members work with the documents listed below. If you have experience with any of these documents, p lease describe that experience. Experience with these documents is not required for selection. (1104 characters max) Alisa Eag leston-Cieslewicz Page 5 archit ectu ral resources are present in the c ity. Developing an updated M ills Act policy appears to be an import ant goal and it sounds as t hough t he Board has already made headway on th is. Wh ile I recogn ize that there may be some revenue concerns and potential trade-offs associated wi th M ills Act contracts, I th ink it is i mportant to have an establ ished mechan ism for property owners to engage with the city in this way. I wou ld be interes ted in looking at M ills Act programs in ot her c it ies tha t have been successfu l and also in having conversations w ith stakeholders w ith in Pa lo A lto t o hel p inform the development of a program here. It also seems that recent changes to deve lopment laws at the state leve l may impact and in teract wi th historic resources preservat ion. Whi le the exact scope of this may be somewhat of an open question at th is point, I think it is important for the HRS to remain aware of how these sta te -wide changes i mpact resources i n Pa lo Al to and to be prepared to address impacts as necessary. One of the wonderful things about Palo A lto is the sheer amount of good historic arch itecture t hat is present throughout the city. I think that it's hard to d iscuss architectu re in Pa lo Al to w ithout mention ing the work of arch itect B irge Clark and deve loper Joseph Eich ler. The Norris House at 1247 Cowper St. is an outstanding example of Birge C lark's work in the Spanish Co lonia l Reviva l sty le. The ironwork and light on the entrance gate are part icularly stri king and t he PAST award that t he home won in 2004 is a testament to its thoughtfu l preservation. Its history as the Newman Center, affil iated w ith the Ca tholic Community at Stanford, is also an interesting characteristic of t he bu ild ing tha t extends beyond its iconic architectu re and speaks to the often fascinating and complex use histories of s ignificant build ings. The designat ion of t he Greenmeadow Eichler neighborhood on the Na t iona l Reg ister of Historic Places is a wonderfu l acknowledgment of the contributions of mid-century architecture to Pa lo A lto's landscape and t o the overall story of Ca liforn ia 's growth and history. The property at 4042 Ben Lomond is an excellent example of sensit ive preservat ion of m id-century res idential archit ecture that was honored w ith a PAST award i n 2007. I am a fam iliar wi th the Secretary of the Interior's Standards for the Trea tment of Historic Properties as the res u lt of my professional experience. T hese standards are often relevan t to historic house and historic site museums. As an owner and resident of a Category 2 historic home in Professorville, I have fam iliarized myse lf w ith the Professorville Historic District Des ign Gu ide lines. b Packet Pg. 358 Palo Alto Comprehensive Plan Land Use Element (2017) Palo Alto Municipal Code Chapter 16.49 Secretary of the Interiors Standards for the Treatment of Historic Properties (2017) California Environmental Quality Act The Professorville Historic District Design Guidelines (2016) Other documents listed on this website as well. If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Date Completed Alisa Eagleston-Cieslewicz Page 6 3\5857 40\Eag leston-C ies lewicz Resume 2021.pdf [SCANNED, FILE SAFE] Yes A lisa Eagleston-Cieslewicz 10/21/202 1 b Packet Pg. 359 ALISA EAGLESTON-CIESLEWICZ EDUCATION The University of California Berkeley, CA MBA, 2016. New York University New York, NY MA in Art History and Advanced Certificate in Conservation, 2008. Stanford University Stanford, CA BA with Honors and Distinction in Art History, minor in Archaeology, 2004. EXPERIENCE 2008-present 2008-2013 SFO Museum: San Francisco, CA SFO Museum Conservator (from 2014), Assistant Conservator (2008-2013) • Leads department and oversees all aspects of conservation for forty annual exhibits, over one hundred permanent in-terminal artworks, and thousands of objects in the permanent collection. • Performs conservation documentation and treatment in support of exhibits, loans, and permanent collection maintenance, which typically involves over 500 objects annually. • Oversaw all conservation-related elements of the construction of a new museum building at SFO. Provided design specifications for new conservation laboratory, conducted product and materials research in support of construction team, and served as conservation point of contact with design-build contractors. • Works with construction, architecture, and facilities teams to build and commission museum-quality HVAC and lighting systems in newly-built galleries. • Monitors climate and light levels in twenty in-terminal galleries and in SFO Museum facility. Implements the integrated pest management policy and conducts regular pest monitoring. Assesses installations for seismic safety. • Developed and oversees a conservation internship position that provides part- time, funded training in conservation for an advanced pre-program student. • Created and implemented a museum-wide onboarding training curriculum in art handling and condition assessment. Delivers quarterly training sessions on art handling to museum staff. • Hires and manages project-based and contractual conservators. • Developed and implemented occupational safety protocols to address heavy metal hazards in museum collection. Created fire safety plan and procedures to safely display flammable works in SFO terminals. • Creates annual department budget and prepares budget documentation according to San Francisco city procedures. The Fine Arts Museums of San Francisco San Francisco, CA Assistant Conservator • Performed conservation treatment, examination, documentation, and technical analysis on objects in the permanent collection. • Prepared documentation and display requirements for outgoing loans. • Conducted all conservation aspects of installations and deinstallations. • Carried out climate and light monitoring. Developed ongoing collection maintenance plans. b Packet Pg. 360 ALISA EAGLESTON-CIESLEWICZ 2008-2016 Eagleston-Cieslewicz Art Conservation San Carlos, CA Founder and Principal Conservator • Founded and served as principal conservator for a private conservation practice that provided examination, treatment, documentation, and survey services to collectors and institutional clients. • Oversaw all aspects of financial management and business development. 2007-2008 Summers 2004-2007 The Metropolitan Museum of Art New York, NY Conservation Assistant and Intern • Examined, documented and treated objects from the Asian, European Sculpture and Decorative Arts, Greek and Roman, Islamic, and Oceanic collections. • Carried out technical studies of artworks, including on proposed acquisitions. Graduate Level Internships at the Fine Arts Museums of San Francisco, the Dyckman Farmhouse Museum, Ransick-Gat Fine Art Services, and the archaeological excavations at Aphrodisias, Turkey. Undergraduate 2000-2004 Student curator for Finding Sellaio exhibit at Cantor Center, Conservation intern at Cantor Center, Student representative for Panel on Outdoor Art at Stanford University, Member of Cantor Center Outdoor Sculpture Crew, Student conservator at Stanford University Excavations in Monte Polizzo, Sicily. PUBLICATIONS AND LECTURES Invited Lecturer, University of San Francisco, Museum Studies Graduate Program • Has delivered four lectures annually since 2012 • Curriculum covers museum environmental standards and monitoring, conservation of three-dimensional objects, identification and conservation of plastics, and ethical considerations in the conservation of modern and cultural materials. “Protecting Art in Public Spaces: Working in an In-Airport Museum,” Case-Study Presentation at the California Association of Museums Conference, February 2019. “The Ongoing Care of Artworks in Airports,” American Association of Airport Executives Arts in the Airport Conference, 2014. “The Conservation of a Baining Headdress.” ANAGPIC Conference Proceedings, 2007. Published online at http://www.ischool.utexas.edu/~anagpic/2007pdf/2007ANAGPIC_Eagleston.pdf “The Virgin, Child, and Saint John: Resolving the Contested Attribution of a Renaissance Panel Painting Through Information Obtained During the Conservation Process,” Stanford University Senior Honors Thesis. Excerpts published in the Cantor Arts Center Journal, Volume 3, 2002-2003. ADDITIONAL Awards: Professional Associate of the American Institute for Conservation, Phi Beta Kappa (Stanford University), Cap and Gown Women’s Honor Society (Stanford University), Lila Acheson Wallace Fellowship (New York University), Hagop Kevorkian Fellowship in Conservation (New York University). Languages: Proficient in Spanish and Italian. Able to read German. Basic Ancient Greek. Skills: Microsoft Office Suite, FileMaker, Past Perfect, Adobe Photoshop, general studio photography techniques, certified scissor lift and boom lift operator. b Packet Pg. 361 Parks and Recreation Commission Application Name Ann ie Carl Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : c Packet Pg. 362 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Annie Carl Page 2 No Community Group I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 363 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employ m e nt Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Comm ission t hat is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3. If appo inted, what specific goals wou ld you like to see the Parks and Recreation Commission ach ieve, and why? How wou ld you suggest accomplishing this? An n ie Ca rl Page 3 B.A Journa lism ; Pu blisher; Horse Breeder; UC Master Gardener; Living C lassroom Docent ; A ctive Member of the Pa lo Alto Garden C lub; Garden Lia ison of the Ri nconada Comm unity Garden since 2016. Fluent in Portuguese, Engl ish, Spanish and French. Horse Magazine (Brazil) Garden Li a ison and UC Master Gardener Last Em ployer Garden Li aison of the Ri nconada Comm unity Garden since 2016; Li v ing Classroom docent s ince 2015 ; A ctive member of the Garden C lub of Pa lo Al to s ince 2017; UC Master Gardener s ince 2019 and vol u nteer at Gamble Garden and Canopy. I have 6 yea rs of experience work ing with the communit y gardens i n Pa lo Al to. Th is is the area that I am fami liar w ith and love w ith all my heart. I'm also interested in help ing out wi t h the yo uth p rograms, park ma intenance, p lant ing trees, bui ld ing more na t ive gardens and homeless people. I was hearing the meeting (09/22) and they were d iscussing about renovating the ska te park. I t hink th is is a very posit ive project and need attention . I loved to hear the kids speak ing about their experience on ska te boarding. Such a gem! Loved it. A lso on the same meeting they were talking about the possibility of creating a commun ity garden at Cameron Park. Tha t is another interes t of m ine where I could help. I t hink if the C ity decide to renew the skate park or bu ild a new community garden , I wou ld like to see t he Parks and Recreation Commiss ion help ing to design a sustainable and ecolog ically c Packet Pg. 364 (1656 cha racters max) 4 . Park s and Recreation C ommission Me m bers w ork w it h the docum e nts l isted below. If you have experience with any of t hese docum e nts, p l ease descr ibe that ex peri e nce. Ex perie nce w it h these docum ents i s not requ ired for selectio n . (4 83 characters max) Parks, Trails, Natural Open Spaces, & Recrea t ion Mas ter Plan (2017) Pa lo Alto Comprehensive Pl an (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm itt ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. friend ly environment in bot h of it. There are many ways to help w ith t his, bringing up resea rch or invit ing speake rs , etc. (I'm fam il ia r w ith the comm unity garden new g uidel ines and rules t hat I he lped to crea te it). Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature An ni e Carl Date Completed 10/26/2021 Annie Carl Page 4 c Packet Pg. 365 Parks and Recreation Commission Application Name Anne Warner Cribbs Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 366 1. Engage i n business with the City; 2. Provide products or services for City pr oj ects; or 3. Be affected by deci sions of th is Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Wee kly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website Ca lifornia Govern ment Code Section 6254.2 1 states, in part, "No state or local agency shall post the home address or telephone nu m ber of any elected or appointed official on the Internet without first obtaining the written per mi ssion of that individual." This consent fo r m w ill not be r edacted and w i ll be attached to the Application and posted to the City's website. Fo r the full code, rev iew the California Government Code Section 6254.21. Read the code, and check only O NE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Anne Warner Cribbs Page 2 No Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 367 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employ m e nt Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. Anne Warner Cribbs Page 3 Stanford BA Po l itical Science Past employee Ci ty of Palo Alto Recrea t ion Departme nt -1985 -1991 Pa rtner Cavalli and Cribbs Advertising & Publ ic Re la tions 1991 -1998 Co-founder American Basketball League -1995 - 1999 Bay Area Senior Games 2007 -present Bay Area Sports Organ izing Committee (BASOC ) CEO Current Employer Rotary Palo A lto 2/2021 member Northern Cal ifornia Olympic and Para lympic Alumn i Associat ion -1984 to prese nt, now president emeritus San Jose Sports Authori ty -1991 to prese nt , director, chair, vice chair Ca lifornia Senior Games Associa tion -Chair - 2008 -present Rich May Foundat ion 2007 -present I am inte rested in continu ing to develop a communit y market ing/fundra isi ng plan to help fund CIP plans where needed , and to investigate recreation opportunities in both programs and faci lities l ike a city gym, the Fi rs t Tee Golf addition and t he skate park. I have experience raising fu nds and am convinced that our community has the capacity to fund projects at th is t i me when the city is experiencing a budget crisis and lacks staff resources. I have k now ledge and experience with many sports and understand t he value of healthy lifes t yles and fi tness opportun it ies for our commu nity. 1. It was importan t to me to open Foothill Park to all in o ur region . Now I am i nteres ted in ensur ing the Future of Foothill Na tu re Prese rve, with a potential expanded docent program in partnership w ith commun ity colleges and c Packet Pg. 368 (1449 cha r acters max) A r c hi ved vid eo meeti ngs are ava il able fro m t he Midpen Media Center. 3. If appointed, what specific goals would you like to see the Par ks and Recreatio n Commi ssion achieve, and w hy? How would you su ggest accomplishi ng t hi s? (1656 c haracters max) 4. Park s a nd Recreation Commission Me m bers work w it h the docu ments li sted below. If you have experience with any of t hese docum e nts, p l ease descri be that experi ence. Ex perience w it h t hese d ocuments i s not requ ired for selectio n . (4 83 characters max) Parks, Trails, Natural Open Spaces, & Recreation Master Plan (2017) Palo Alto Comprehensive Plan (20 17): Community Services and Facilities Element & Natural Environment Element Baylands Master Plan (2008) Park Dedication Ordinance (Municipal Code) Bicycle -Pedestrian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Committee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. ensuri ng funds are ava ila b le to ma i ntain Foot hill Park. 2 . Respond i ng to communit y groups -Tenn is and Pickleball to ensure access to court s and adding l ighted cou rts to increase ava ilability to all p layers. Maxim izi ng a c u lture of partnersh ip between the City staff, t he counci l and the communit y to ach ieve Recreation and Park goa ls- new programs to reflect changing popu lations , additiona l park land and fa c il ities .. Shorten ing the t ime necessary for the comm ission and commun ity t o ach ieve goa ls. Parks, Trai ls, Na tu ral Open Spaces & Recrea t ion Master Plan Community Services and Faci lities Element & Park Ded ication Ord inance Yo uth Mast er plan Concord ia Master Plan Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Anne Warner Cribbs Date Completed 10/16/2021 Anne Warner Cribbs Page 4 c Packet Pg. 369 Parks and Recreation Commission Application Name Claire Ell iott Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : c Packet Pg. 370 1. Engage i n business w ith the City; 2. Provide products or services for C ity pr oj ects; or 3. Be affected by deci sions of th is Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Emai l from the City • Pa lo Alto Wee kly • Da ily Post • C ity Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website Ca liforn ia Govern ment Code Section 6254.2 1 states, in part, "No state or loca l agency shall post the home address or telephone nu m ber of any elected or appointed official on the Internet w ithout first obta ining the written per mi ss ion of that individua l." This consent fo r m w ill not be r edacted and w i ll be attached to the Appl ication and posted to the C ity's website. Fo r the full code, rev iew the Cal ifornia Government Code Section 6254.21. Read the code, and check only O NE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Claire Elliott Page 2 No Othe r: A current comm iss ione r (Jeff Greenfi eld ) I request that the City of Pa lo A lto reda ct my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am prov id i ng the following a lternate information and request t hat t he following contact informat ion below: c Packet Pg. 371 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Claire Elliott Page 3 - Education: • B.S. in biology from Ca l Po ly, San Lu is Obispo, • 1 yr. limnology program, University of Uppsa la, Sweden • M .S. in Environmental Engineeri ng and Science, Stanford Experience: • 6 years w ith the US Environmental Protection Agency • 6 years w ith two consu lting compan ies (Uribe and EOA ,) • 3 years w ith the C it y of Pa lo A lto (RWQCP), • 3 years teach ing environmental education at Hidden Villa, • 3 years developing and manag ing volunteer programs for the Stevens and Permanente Creek Watershed Council. • 15 years invo lv ing the commun ity i n stewarding local ecosystems w ith Grassroots Ecology Grassroots Ecology Senior Ecologist Current Employer I am an alumna of the Leadership M idpen insula class of 2000. I have been on the Fish and Game Comm iss ions for both Santa Clara and San Mateo Counties and was appointed to Pa lo Alto's Storm Wa ter Blue Ribbon Comm ittee, helping deve lop recommendations for new fees to manage storm wa ter. For many years, I contr ibuted to the schoo ls my ch ildren attended in Palo A lto. For examp le , as a parent at Ohlone Elementary School, in the late 90s, I applied for and received funding to install a native plant garden to provide c Packet Pg. 372 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2 . Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. Claire Elliott Page 4 outdoor learn ing opportunities for students. I am a docent at Stanford 's Jaspe r Ridge Biolog ica l Preserve. For 20 years, I have been employed by nonprofit organ izations wo rking in local commun ities, fi rst at Hidden Villa and the Stevens and Permanente Creek Watershed Council. Lastly, for the last 15 years I have wo rked w ith Grassroots Ecology (AKA Acterra Stewardship.) My work has i ncluded manag ing volunteers at parks and p reserves including El Pa lo A lto and Hop ki ns Pa rk, and En id Pearson Arastradero Preserve. I a lso implemented a "Green ing Urban Watershed" p roject involving volunteers to i nstall demonstration stormwater capture projects. These included ra i n barre ls and/or gardens at An imal Services , Gamble Garden and Sol and Hoove r Parks . I am particularly i nterested in restori ng natu re in our parks and usi ng our parkland to better manage storm water resou rces. I am a lso i nterested in making parks accessible to all and provid ing for human needs such as rest rooms. My grown kids were involved in sports as ch ildren, so I am fam iliar w it h issues like turf management of soccer fi e lds. As a resident of the Ventura neighborhood and have attended many meetings and g iven i nput on the Maste r Plan for Boulware Park. For 3 years, I worked part t ime for the RWQC P in Palo A lto. One responsib ility was monito ring for impacts from the d iversion of wastewater to the Em ily Re nzel Marsh . I managed volunteer b irde rs and Paly students mon itoring plant and an imal life and the qua lity of Matadero Creek water and sediments. In my current position, I manage volunteers to restore vegetation, install and mai nta in storm water features i n parks and open space preserves. I have been the pri mary instructor for 5 annua l Ca lifornia Natura list Prog ram class, certifying over 100 Ca lifornia Natura lists. For 3 years, we enjoyed the use of the Baylands Interpretive Center for the even ing classes. Fie ld trips were to the Baylands, Arastradero, Footh ill s and other loca l preserves. Tow le Camp at Footh ills Park is a wonderfu l resource we used for overn ight trips. In spring of 2019, I was awakened predawn by a serenade of great horned owls i n t he trees d i rectly over my head . Opening Foot hills Park to no n-residents is something that I have hoped to see happen since I moved to the area . I strongly bel ieve that publ ic lands should be shared w ith the publ ic and not j ust residents of a s ingle c ity. I have enjoyed so many other c ity parks and prese rves despite not l iv ing i n t hose commun it ies. I do be lieve in setting l im its to t he number of v isitors and regulating t he use of t he land. I understand it was challeng ing w ith a law su it forcing the c ity's ha nd and rea lize c Packet Pg. 373 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing t his? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with t hese documents is not requ ired for selection. (483 characters max) Parks, Trails, Natural Open Spaces, & Recrea t ion Mas ter Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm ittee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. Claire Elliott Page 5 that t he t iming was bad d ue to the pandem ic , and that staff shortages that make t he regulations harder to enforce. But I am very happy it has finally happened. I wou ld like to see an increased focus on managing t he vegetat ion i n parks to support w ildl ife. I have part nered w ith Juanita Sa lisbury on establ ish ing poll ina tor corridors and would li ke to see more park land devoted to these. I also wou ld like to see progress in our parks made toward the San Francisco Es tu ary l nstitute's goal of "reoak ing Silicon Valley." Both of these goa ls cou ld be rea lized by overtime by max im izing t he use of native p lants when t here is the need to revegetate due to plant death or damage. The goa ls cou ld be real ized more quickly through ra ising funds to focus on these types of projects. I wou ld also like to see more rain gardens and other ra in catchment proj ects in our parks to help meet the goa ls of "slowing, spread i ng and s inking" ra in into aqu ifers. There are many opportu nit ies when add ing or mod ifying landscapes in t he c ity to change stormwater flow pa tterns to allow ru noff to irrigate p lan ts and soak into the ground raising the grou ndwa ter table support ing tree hea lth especially in drought years. Ot her proj ects I would like to support include add ing more bathrooms to parks. I a lso am a bicycle rider (both road and mounta in bi ke) and am interested in forward ing a goa l of more b ike parking and paths in Palo A lto. Over the years I have lived in Pa lo Al to, I have commented on draft rev isions to the Comprehens ive p lan , The Baylands Mas ter Plan, and t wo re lated plans not ment ioned: t he Urban Forest Master Plan and the Footh ills Fire Management p lan. I have not reviewe c Packet Pg. 374 Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature C lai re Elliot t Date Completed 10/25/2021 Claire Elliott Page 6 c Packet Pg. 375 Parks and Recreation Commission Application Name Nell is L. Freeman, J r. Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 376 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Nellis L. Freeman, Jr. Page 2 Yes Ot her: Anne Cribbs asked that I subm it my application. I g ive perm ission for t he C ity of Palo Alto to post to the City's website the attached Board and Comm iss ion Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Pa lo A lto C ity Clerk. c Packet Pg. 377 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Ne ll is L. Freeman, Jr. Page 3 I have over 30 years i n technology and proj ect management. I have held senior management posit ions as Chief Information Officer and Director of Tech nology at several prom inent law firms in the Bay Area and Southern Ca l iforn ia. I am also a ret ired member of the U. S. Navy, having served twenty years. I have an MBA and am a Sen ior Lectu re r at Notre Dame da Namu r University (NONU ), located in Belmont , CA. I teach both online and in -person classes in the School of Business & Management. Boa rds: University Clu b of Pa lo Alto and member of t he Fitness committee. Membe r of the Project Management Association (PMA). Wilson Sonsin i Goodrich & Rosa ti PC Project Manager Current Employer I am not c ur re ntly a member of any volunteer organizations, but I have been seeking more i nvolvement w it h civic activi t ies and vol u nteering since my semi -retirement. c Packet Pg. 378 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (483 characters max) Pa rks. Trails, Natural Open Spaces, & Recreation Master Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Nellis L. Freema n, Jr. Page 4 Since mov ing to Palo A lto, I have used parks rel ig iously, and I want to be more of a cont ribu tor to keeping our parks in shape for our fam il ies and fu ture residents of Pa lo Alto. I have two grown adu lt chi ldren, and we, as a fami ly, took full advantage of the parks, from swimming , picnicking to tenn is. I am very in terested i n working w ith compan ies to establish relat ionsh ips related to serving underserved commun ities in Pa lo A lto . One of decid ing factors for my fam ily selecting Palo A lto as a home when we moved from Southern Ca liforn ia was the school system and the number of parks ava ilable to fam il ies. My fam ily took full advantage of parks, whet her for fami ly events or team sporting events. I be lieve tha t my project management experience and my goa l to g ive back to others who do not have the opport unism of others in Pa lo A lto wou ld be my way of giv ing back. I also feel tha t my experience in yo uth sport s, both as a referee and as a parent, when my k ids participated in soccer, tenn is, etc. My own experience as an avid racquetball and pickleball p layer wou ld contribute to be ing an active , invo lved member of the Palo A lto Parks and Recrea t ion comm itt ee. In t he September meeting, I was very interested i n the vendor rest rictions tha t were d iscussed regarding ensur ing that the safety of vendors and the publ ic were taken into cons ideration. I was i mpressed in t he amount of thought and effort put i nto ensuring tha t the objectives of the report were clearly understood. I wou ld like to see that the Parks and Recreation Comm iss ion cont inue to manage the activ ities of the Open Space, Parks and Golf Division, and the Recrea t ion Division of t he Community Services Depart ments effective ly so that fami lies feel safe to enjoy the vario us recreationa l fac il it ies of the c ity. I th ink the Comm iss ion does an excellent j ob of keeping the publ ic aware of the mu lt ip les changes and valu ing the input received from the publ ic sector. I want the Comm iss ion to stay abreast of new recreat iona l sport s that cou ld add to our parks to encourage furt her use by the publ ic. A lthough I am fam iliar with some of the documents listed above, I do not have direct experience provid i ng input to any of these documents. c Packet Pg. 379 Park Ded ication Ordinance (Municipal Code} Bicycle -Pedestrian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm ittee Report (2013} Concordia Master Plan (2019} If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Nell is L. Freeman, J r. Date Completed 10/17/2021 Nellis L. Freema n, Jr. Page 5 c Packet Pg. 380 Parks and Recreation Commission Application Name Jeff Greenfield Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : c Packet Pg. 381 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Jeff Greenfield Page 2 No Ot her: current incumbent I g ive perm ission for t he C ity of Palo Alto to post to the City's website the attached Board and Comm iss ion Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Pa lo A lto C ity Clerk. c Packet Pg. 382 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Jeff Greenfield Page 3 • Canopy Tra in ing: Tree Plant i ng Leader, Tree Pru ni ng Leader • Soccer Certification : Uni ted States Soccer Federat ion (USSF) Level 8 Referee; American Yo uth Soccer Organization (AYSO) Nationa l Referee , Advanced Coach • Educat ion: BS Engineering, Harvey Mudd College Ericsson retired v ideo engineer Last Employer Cu rre nt Community Ro les: • Palo A lto Parks & Recreat ion Commission -5 years (Cha ir -1 year, Vice Chair 3 years) • Canopy Advisory Board -tree protection ordinance rev iew, tech nical tools assistance (mobi le t ree mappi ng & surveying; tree selection, tree database), tree prun i ng and p lanting, Young Tree Care Survey, Great Oak Cou nt surveying. • Soccer Referee: college, adult, h igh school, youth • Palo A lto Adult Soccer League (PMSL) Advisory Board, past board mem ber (15 years) i nclud i ng two 3-year terms as President Cu rre nt Recreat ion Activi t ies: hik ing , soccer, b icycl i ng , t ree care and identification , gardening Previous Community Volunteer Ro les: • Gunn High School: Safe Rou tes to School and other assorted volun teer roles • Fa irmeadow Elementary PTA Board Mem ber - Si te Council Re p resentative • Various volunteer roles at Fa irmeadow Elementary, JLS Middle, and Gunn High Schools • Sout h Waver ley Street Speed Humps Co- organizer • AYSO Soccer Coach • PASC Tea m Manage r c Packet Pg. 383 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of Jeff Greenfield Page 4 • YMCA Youth Basket ball Coach Pa lo Al to has been my home for the past twenty-three years and my w ife and I have ra ised our two daughters here. My fami ly has been fortunate to appreciate and enjoy the many wonderfu l resources and services that our commun ity offers and we have a track record of contribut ing w ithin our commun ity. My persona l interests are well encapsulated w ithin the "umbrella " of Parks and Recreation. These pass ions include soccer, hiking, trees and p lants, biking, and general environmenta lism and susta inabi lity. Over the pas t five years as a Parks and Recreation Commiss ioner, I've served in a leadersh ip role on a broad range of issues al igned w ith the Parks & Rec Master Plan. Baylands Tide Gate Structure Repa ir Project. Th is is an i nt erest ing project, managed and financed by Valley Wa ter, w ith PRC serving a l ia ison ro le to communicate concerns of ou r loca l commun ity and work to find compromises to best meet the needs of all st akeholders. • Identify and nu rture fund ing sources for Master Plan proj ects. We have a comprehens ive aspirational docu ment t o guide our overall effort, but we need to identify financial resources to make these p lans a rea lity. Working w ith commun ity part ners to i mprove public awareness and out reach , and prioritizing low cost projects are ways to make progress. • Continue moving forward w ith education /outreach programs and i nfrastructure i mprovements at Foothills Nature Preserve by continuing ongoing work wi t h commun ity stakeholders and staff, and strateg ically increasing outreach to add itional partner organizations. • Serve as a publ ic forum for commun ity urban canopy ma tters by following through w ith a joi nt i nit iat ive st arted two years ago by PRC and Urban Forestry, and recen tly d irected by C it y Counci l. • Im prove synt hetic and na tura l p laying fi eld q uality throughout our commun ity. Work w ith staff and commun ity stakeholders to address current complex problems at El Cam ino Park and Mayfield/St anford Soccer Complex. • Increase dedicated parklands w ithin our commu nity to meet our Master Plan goa ls. Review opportunit ies , considering deve lopment plans, ava ilable parce ls, and proximit y to other nearby parks. • Environmental stewardship and susta inable best practices for our open spaces and parks. We mu st protect the cherished na tura l j ewels of our city as outlined in the Master Plan. As a PRC member t he pas t five years, I am very fam il iar w ith all of these document s. c Packet Pg. 384 t hese docume nts, p l ease descri be that ex peri e nce. Ex peri e nce w ith these d ocuments i s not requ ired for selection. (4 83 characters max) Parks, Trails, Natural Open Spaces, & Recrea t ion Master Plan (2017) Pa lo Alto Comprehensive Pl an (20 17): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm ittee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Jeff Greenfield Date Completed 10/25/2021 Jeff Greenfield Page 5 c Packet Pg. 385 Parks and Recreation Commission Application Name Haej in Ahn Kang Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 386 1. Engage i n business with the City; 2. Provide products or services for City pr oj ects; or 3. Be affected by deci sions of th is Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Wee kly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website Ca lifornia Govern ment Code Section 6254.2 1 states, in part, "No state or local agency shall post the home address or telephone nu m ber of any elected or appointed official on the Internet without first obtaining the written per mi ssion of that individual." This consent fo r m w ill not be r edacted and w i ll be attached to the Application and posted to the City's website. Fo r the full code, rev iew the California Government Code Section 6254.21. Read the code, and check only O NE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Haejin Ahn Kang Page 2 No Pa lo Al to Weekly I reques t that the City of Pa lo A lto reda ct my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am prov id i ng the following a lternate information and request t hat the following contact information below: c Packet Pg. 387 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2 . Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3 . If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) Haejin Ahn Kang Page 3 - I'm working as a pharmac ist more than 20 yea rs and interested in many poss ible workshops re lat ed. Wa lgreens Pha r macist Current Employer Hel pi ng commun ity immunization at senior homes i n Pa lo Al to. Make ou r parks clean and beautifu l. A lso we can create hea lthy activi t ies for res ident s. No many interesting activit ies offered. To make some activities people want to jo in. c Packet Pg. 388 4 . Parks and Recreation Commission N/A Members work w ith the documents l isted below. If you have experience with any of these documents, please describe that experience. Experience w ith these documents is not required for selection. (483 characters max) Parks, Trails, Natural Open Spaces, & Recrea t ion Mas ter Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm itt ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Haej in A hn Kang Date Completed 10/11 /202 1 Haej in Ahn Kang Page 4 c Packet Pg. 389 Parks and Recreation Commission Application Name Eve Kle in Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : c Packet Pg. 390 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Eve Klein Page 2 No Other: facebook I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 391 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission t hat is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are ava ilable from the Midpen Media Center. Eve Klei n Page 3 Currently licensed (in CA) and certified as speech-language pa tho logist t hrough American Speech Language and Hearing Association) also hold credentials as a low vision therapist (Academy for Certifi ca tion of Rehabi litation and Education Professiona ls) and assistive technology professional (Rehabil itation Eng ineering Society of North America). I hold a bachelors degree from UC Dav is and a masters degree from Northwestern Universit y VA Pa lo A lto Hea lth Care Sys tem Director, Bl ind Rehabi litat ion Serv ices, VA Pa lo A lto Current Employer member of Congregation Etz Chay im in Palo Alto , Pa lo Al to YMCA and JCC , Palo res ident since 1999. I am a frequent user of open spaces/recreation spaces in Pa lo A lto, including hik ing regularly in open spaces , uti liz ing b ike access ib ility (I am a long t ime b icycle comm uter), city parks, and Pa lo Al to library. As a parent of college age ch ildren, I have also made use of other community resources, such as Palo A lto yo uth programming. Profess ionally, I have dedicated much of my l ife working for accessib lity and greater independence for i nd ividua ls w ith d isabilit ies. I be lieve my expertise in t his area could he lp make a contribution to the Parks and Recreation commission. I love to hike and frequent Footh ills Park on Sunday mornings, as well as other open spaces on the pen insu la. I feel that Footh ills park is a particu lar jewe l on the peninsu la and was very i nteres ted in the decision to open it to non-Pa lo A lto residents. Even during norma l (non- pandemic) times, I fel t it shou ld be access ible to all, and especially d ur ing the pandem ic , when so many ind ividua ls and fam ilies were seeking to connect wi th na ture locally. c Packet Pg. 392 3. If appointed, what specific goals would you like to see the Pa r ks and Recreatio n Commi ssion achieve, and w hy? How would you su ggest accomplishi ng this? (1656 c haracters max) 4. Park s a nd Recreation Commission Me m be r s work w it h the docum ents l isted below. If you have experience with any of t hese docum e nts, p l ease descr ibe that experi ence. Ex peri e nce w it h these documents i s not requ ired for selectio n . (483 characters max) Parks, Trails, Natural Open Spaces, & Recreat ion Mas ter Plan (2017) Pa lo Alto Comprehensive Pl an (20 17): Community Services and Faci lities Element & Natural Environment Element Baylands Mast er Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm it t ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. I wou ld be i nter ested in inc reas ing t he ge ne ral i nter est in outdoor activities in Pa lo Alto -o ne way to accompl ish t his wou ld be to i ncrease t he social med ia p resence , would also suggest i mp rov ing s ig nage in ar eas around Palo A lto parks t o poi nt out d iffe r ent w ild life and other feat ures. I do not have ex peri ence w ith these document s. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Eve Kle in Date Completed 10/24/202 1 Eve Klein Page 4 c Packet Pg. 393 Parks and Recreation Commission Application Name shani kle inhaus Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : c Packet Pg. 394 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate shani kleinhaus Page 2 No Emai l from the Cit y I request that the City of Pa lo A lto redact my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: c Packet Pg. 395 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) shan i kle inhau s Page 3 I have a Ph .D. in Eco logy from U.C. Davis (1994) and over 20-yea r expe ri ence in plann i ng and i mplementat ions of park and open space effo rts i n Ca liforn ia and overseas. San ta C la ra Valley Audubon Soc iety I CBRE Environmental Advocate I Ecology advisor Current Employer As a resident of Pa lo A lto, I have engaged in many plann ing efforts the c ity: -Appoi nt ed by C ity Counci l to the C it izen Adv isory Committee for t he Palo A lto Compre hensive Plan Update (2017) -Contributing commun ity membe r and /or stakeholder: ---Parks, Tra ils, Natura l Open Space & Recrea tion Maste r Plan (2017) ---Urban Fores t Master Plan (2019) ---Baylands Comprehensive Management Plan (2019 -in p rocess) As t he Env ironmen tal Advocat e for Santa C lara Va ll ey A udubon Society: -I am a stake ho lder (representing Santa Clara Va ll ey A udubon Society) for t he Sa lt Po nd Rest orat ion Proj ect (ongoing). -I previously served as a Count y Fish and Wi ld life Comm iss ioner -ser ved as an appointed stakeho lder on t he Cupertino Parks Maste r Plan (20 18-20 19) and A ctivate Sa n Jose (20 19). In Palo A lto and other c ities, I p rovided verba l and w ritten public com me nts o n park desig n, w ildl ife habitat a nd connectivity, re -w ilding urban landscapes, and g reen streets , cont ributing to master p la nn ing efforts. I am a volunteer wit h t he S ierra C lub Co nservation Com m it t ee (o ngoi ng) c Packet Pg. 396 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (483 characters max) Pa rks, Trails, Natural Open Spaces, & Recreation Master Plan (2017) shan i kleinhaus Page 4 In t he past (200-2011) have served as a board member of Housing Cho ices . a group that helps secure hous ing for developmentally d isabled adu lts. Pa lo Al to is blessed w ith parks that embrace na ture from the Bay to the hills. We have nature preserves as well as well -loved urban parks, commun ity centers and commun ity gardens. It is the Parks and Recreation comm ittee 's responsib ility to advise staff in t he deve lopment of equitable and d iverse cultural and recrea t iona l opportun ities to residents and v isitors wh ile at t he same time allowing na ture and w ild life to thrive . I am interested in the t he i mplementation of the Parks Master Plan and ba lancing of i nvest ment s in ma intenance, renovations, habitat restoration, programming and capita l improvement for parks . tra ils, natural open space and recrea t ion faci lities in Pa lo Alto. I am also i nteres ted in the areas of overlap w ith other c ity arms . espec ially i n areas where sea level rise or fire t hreaten our parks and our public resources. I have part icipated and cont ributed to master plann ing efforts in Pa lo Al to and in all, h ighl ighted the importance of nature, w ild life and biod iversity to our c ity and beyond. Wh ile I th ink my experience is of va lue on a broad scope of the comm iss ion's work, I am especially interested in working with our communit y, commissioners and staff to real ize biod iversiry goa ls. 10/26 Comm ission meeting , Update on the Status of Measure E Area at Byxbee Park I am interested in t he re -dedicat ion of the 10- acres of Byxbee Park. Measure E unded icated parkland for the purpose of bu ilding a compost fac ility, wh ich turned ou t to be infeasible. Cov id has shown us that people are drawn to our parks to relax, to enj oy the views, and to exerc ise . I hope the comm ission recommends re-dedicat ion of the 10 acres to Council. For increasing habitat value and biodiversit y in our urban parks , I wou ld like to work w ith the comm iss ion and staff on na t ive p lan t se lection, interactions with the Urban Forest and canopy. I am interested in working wi t h staff on improv ing lighting in parks to ensure safet y and m ini mize impacts to hea lth and the environment. At Foothills park, I bel ieve we need a strong volunteer tra in ing programs to steward and safeguard sensitive species and habitat s. Parks, Trai ls, Na tural Open Spaces, & Recrea t ion Master Plan (2017) -yes , I participated and provided comments as t he plan was developed. Pa lo Al to Comprehensive Plan (2017): Community Services and Faci lities Element & Na tura l Env ironment Elemen t -I wa c Packet Pg. 397 Palo Alto Comprehensive Pl an (2017): Community Services and Facilities Element & Natural Environment Element Baylands Master Plan (2008) Park Dedication Ordinance (Municipal Code} Bicycle -Pedestrian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Committee Report (2013} Concordia Master Plan (2019} If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature s hani kle inhaus Date Completed 10/26/2021 shani kleinhaus Page 5 c Packet Pg. 398 Parks and Recreation Commission Application Name Joy Oche Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 399 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Joy Oche Page 2 No Pa lo Al to Weekly I reques t that the City of Pa lo A lto reda ct my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am prov id i ng the following a lternate information and request t hat the following contact information below: c Packet Pg. 400 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Joy Oche Page 3 Re levant educat ion: -Harvard Business School Executive Edu cation , La u nching New Ventures Certifica te -Newcast leUn iversity, Un ited Kingdom: Master of Science, Environmenta l Eng ineering Distinction -Federa l Un iversity of Technology, Minna: Bachelor of Eng ineering , Chem ica l Eng ineering Honors Tra ining -John Maxwell Leadersh ip Certification -Project Management PMP, PRINCE2 , PMI -ACP, CSM , M icrosoftOfficeSpec ia list -ISi Envision, LEED -GA Sust ainabi lity Professiona l, Certified Ambassador for Fitwe l Bui ld ing. >12 years related professiona l UK, USA & Su b-saharan work experience in pub lic and private sector. Rose International Project Manager for Apple Recycling Operations Current Employer My older son p lays competit ive soccer for Pa lo A lto Soccer team and as a sing le mom, I am actively involve d in attend ing all his games. I attend as many webinars as I can organ ized by comm unity libraries. Enrolled my son in academic writ ing and also considering playing tenn is. I use the commun ity park by my home often . I also fac ilitate a dai ly leadersh ip Bible group study for young people. I'm active in my loca l church and would love to let my l ittle sh ine in my commun ity and be more help ful and a blessing.Before now, I identified a gap and co-fou nded a non profit organ ization in Africa , for yo ung people to learn l ife s kills , eth ics and values. c Packet Pg. 401 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (483 characters max) Parks, Trails, Natural Open Spaces, & Recreation Master Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedestrian Transpor tation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm ittee Report (2013) Concordia Master Plan (2019) Joy Oc he Page 4 The oppo rtunit y to use my relevant ski ll s, experience and wa rm pe rsona lity t o serve and g ive back to a commun ity and neig hborhood that has helped me stay sa fe. As a woman of color and survivor of domestic v iolence it matte rs to me that my k ids and I are safe and I would love to use t he opportun ity to volunteer and be a b less ing by support ing a hea lt hy community and p ro moting high qua l ity pa rks and recreation services. A lso be a voice for people l ike me. Sustai nab ility: It is a subject matte r t ha t I am pass ionate abou t and would be g lad to use the opportun it y to p ro mote and advance i n ou r c it y. I wou ld like t o see t he Pa rks and Rec rea t ion Comm ission achieve the ff: -Encou rage web based and safe face-to-face personal mental and wellbeing programs fo r people w it hout extended fami lies in the commun it y, despite the pandem ic . -Include more d ive rse and inclus ive prog rams t ha t encou rage appreciation of c u ltu re. -Provide hi gh leve l ma intenance and management of c it y owned p roperties and faci lit ies. -Bridge t he gap and promote values and et hics , maximizing Seniors passing on w ise counsel and men torship ba ton to younger ones. I do not have experience w ith the documents l isted but I wi ll defi nitely read them and be fam iliar w ith them. c Packet Pg. 402 If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Joy Oche Date Completed 10/19/2021 Joy Oche Page 5 c Packet Pg. 403 Parks and Recreation Commission Application Name Rich Pea r son Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 404 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Rich Pearson Page 2 No Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 405 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission t hat is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. Ric h Pearson Page 3 B.S. University of Ca liforn ia, Berkeley MBA, Haas School of Business Pa lo Al to Unified School D istr ict Part t ime instructiona l a ide Current Employer Vo lu nteer Teacher's A ide, All Students Matter (2019 -present) Board of Directors, Pa lo Al to Pickleball Club (2019 -present) Board of Directors, University of Ca liforn ia Berkeley Men's Rugby team (2016 -present) YMCA Boys Basketball Coach (2012-2013) Pa lo Al to Litt le League Baseball Coach (2010- 2014) Pa lo Al to NJB G irls Basketball Coach (2009-2011) Having lived in Palo Alto for 16 years , my fam i ly has thorough ly enjoyed the access to open spaces and parks tha t the c ity p rovides. My interest is ensu ring that future generations of Pa lo A lto residents have access to the same q uality of resources t hat my fami ly d id. I'm spec ifically interested in exploring how the c ity can tap into p rivate su pport to ma intain and upgrade its fac ilit ies in the context of challeng ing budget limi tations. Pr ior to my t ime as an i nstructiona l aide at Duveneck Elementary school, I was a market ing execut ive at various successful startu ps wh ich req u ired me to make continuous tradeoffs and come up crea tive solu t ions. I believe that experience, combined w ith my communicat ion skills w ill make me a va lued asset to the Commission. As a part-time instructional aide w ith the Palo A lto School District and a volunteer teacher's ass istant w ith All Students Ma tter, I am very interested in the plann ing and implementation of the c Packet Pg. 406 (1449 characters max) Archived video meetings are available from t he Midpen Media Center. 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing t his? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with t hese docu ments is not requ ired for selection. (483 characters max) Parks, Trails, Natural Open Spaces, & Recreation Master Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Facilities Element & Natural Environment Element Baylands Master Plan (2008) Park Dedication Ordinance (Municipal Code) Bicycle -Pedestrian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Committee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. redeve lopment plan for Cubberly Commun ity Cen ter. The decisions about Cubberly have the potential to impact Pa lo Al to l ife for may generations, and I wou ld like to he lp ensure its redeve lopment is a success, serving various commun it ies in the city. Creat ing new sus tai na b le , wo rl d-class facilit ies through the Baylands Ath letic Cen ter Expansion is a goa l that I be lieve the Comm iss ion can ach ieve. I bel ieve a transparent process that engages various stakeho lder groups and sets clear goa ls tha t are w idely commu nicated is the bes t approach. I have extens ive experience fie ld ing and eva luating market research and be lieve that input shou ld be taken from a variety of sources. I a lso bel ieve, to a degreee, there is a place for private investmentment i n these fac ilit ies to make t hem world-class. I have read and followed the Cubberly Advisory Committee Report but am by no means an expert Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Rich Pearson Date Completed 10/23/2021 Rich Pearson Page 4 c Packet Pg. 407 Parks and Recreation Commission Application Name Tim Pe rsyn Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 408 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Tim Persyn Page 2 No Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 409 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are ava ilable from the Midpen Media Center. 3 . If appointed, what specific goals wou ld you like to see the Parks and Recreation Tim Persyn Page 3 I don't have spec ific experience or train ing w ith parks and recrea tion . I va lue Palo A lto's parks and frequently v isit them . Labcorp Project Manager Current Employer I've been a Pa lo Al to res ident for 7 years. I've spent time th is year volunteering w ith Pa lo Al to Forward . In pa rticu lar, I've attended the cit y's housing element meetings , w ith the primary concern of supporting the development of affordable housing . My interest in the city has grown, and I'd li ke to cont inue my engagement by serving on a comm iss ion. As the city works to achieve its affordable hous ing goa ls, it's a lso i mportant tha t it mainta i n a good qua lity of life . Parks are a great way to bu ild commun ity. I was interested by an issue that came before the c ity cou nci l. There was d iscuss ion about the development of the Ven tura neighborhood. Some comm unity members a expressed concern to develop parks in the neighborhood, which has been underserved in that area . I support both the deve lopment of affordable homes and parks for that commun ity. I wan t to see the development of Pa lo A lto neighborhoods that offer both afforda b le homes for fam ilies and that continue t he strong Palo A lto tradition of great parks and recreation. c Packet Pg. 410 Commi ssion achieve, a nd w hy? How would you su ggest accomplishi ng t hi s? (1656 c haracters max) 4. Pa rks a nd Recreation Commi ssion Me m ber s work w it h the docum e nts l isted below. If you have experience with any of t hese docum e nts, p l ease descri be that ex peri e nce. Ex perience w it h t hese d ocuments i s not requ ired for selection. (4 83 characters max) Parks. Trails, Natural Open Spaces, & Recrea t ion Mas ter Plan (2017) Palo Alto Comprehensive Plan (20 17): Community Services and Faci lities Element & Natural Environment Element Baylands Master Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003} Cubberley Community Advisory Comm itt ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. I don't yet have much experience wi t h these documents , but I look forward to learn ing more. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Tim Persyn Date Completed 10/25/2021 Tim Persyn Page 4 c Packet Pg. 411 Parks and Recreation Commission Application Name And ie Reed Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 412 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Andie Reed Page 2 No City Website I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 413 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Andie Reed Page 3 Re t ired CPA (s ince 2018), BA, MS: worked in large and reg iona l pub lic accou nt ing firms in SF before runn ing my own practice for t he last 23 years. Sa t on Publ ic Access Working Group for M id-Pen Reg ional Open Space District in 2019. Ran non-profit organ izat ion and bu ilt a dog park in Grass Valley in 2011 . Treasurer of non -profi t dance club/convention in SF for 6 years. Previously worked for CA Arts Counci l faci litating the Arts in Publ ic Places program. Owned a res tauran t/bar in Sacramento. retired CPA accountant Last Employer Involved with neighbors the past 5 years, organ izing meetings w ith decision-makers and stakeholders, rev iewing p lann ing documents, EIR, and arch itectura l plans; research ing code and meeting wi t h c ity officials to understand the parameters of an impactfu l bu i lding expansion in o ur neighborhood. In attend ing count less boards, comm iss ions and C ity Council meetings, I have been i mpressed by the hard work of the dedicated volunteers on boards and commissions who d ig in and share their t i me, energy and sk ills for the benefit of the comm un ity, wh ich inspires me t o give back. President of a non-profit organization "Dogs Run Free of Nevada County", writ ing the business plan and faci litat ing getting an off-leash dog park bu ilt w ith priva te funds on public propert y in Grass Valley. A lso in Grass Valley, organ ized a dance club, set up classes and weekly activities and encouraged publ ic partic i pation . c Packet Pg. 414 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) Andie Reed Page 4 In 2019, I was appoi nted to si t on a public access working group for M id-Pen Reg iona l Open Space Dist rict , t re kking through La Honda Creek preserve, d igging t hrough documents, listening at public hearings, and negot iati ng wit h fellow board members to come up w it h a recommendat ion for feasibi lit y t ha t fo und consensus w ith stakeholders regarding safety, conservation and pub lic use priorities. Because I am an avid user of Palo Al to's parks and preserves, t he opportun ity to participate in advising on p lann ing and pol icy matters relating to open space is very meaningfu l to me. I hike at Footh ills, ru n at Baylands, take zumba ou tdoors at Mitchell, and go with my dog to various parks. My fam il iarity w ith stakeholders and community volu nteer groups would be a bonus in gathering input for changes t hat are often difficu lt when tough decisions need to get made. I respect city officials' professional expertise and also understand t he PRC is charged wi t h doing the research to understand t he big picture in order to inform and implement cit y counci l members' v ision. The Parks and Rec commissioners worked w it h city staff and t he pickleball community t o get permanent courts at M itchell Park. Ma ny of us had been involved in purchasing and storing ne ts and getting to t he courts early to set them up in the tennis cou rt s t ha t were generally unused in the mornings. Th is fast-growing sport needed permanent space. The PRC's goal was to allow the most users the rights t o t he faci lities w ithout unduly lim it ing any one grou p, wh ich requ ired the combined efforts of the PRC , city staff and resident s to get it done. Today, t he court s at M itchell Park are extrememly popu la r. Although Pa lo Al to is full of tall trees, lush greenery and open spaces , the rece nt state leg islat ion reminds us that these att ribut es need to be preserved by plan, not by accident. Open space is important to the well -bei ng of the c ity and its residents as well as the environment; I would li ke to see more of it included in the upcoming housing plann ing. Another it em (that might be in t he works) in terms of general use is more representation for off-leash dog parks. I was i n agreement that Ramos Park was really too small to burden with an activity that separates part of t he greenland from all users. Greer's "dog run" is dated; a la rger space, maybe achieved by rearrangi ng the sidewa lk to w iden it, would go a long way to make it work better. I'm interested i n t he adjacent skateboard park, having listened to many stakeholders at meetings. Aga in, al t hough t he existing one may have been t op-notch some years ago, it is outdat ed and we need to provide th is very popular sport wi t h a good playing field so skaters don't have to leave town to skateboard in a challenging and safe environment. c Packet Pg. 415 4 . Parks and Recreation Commission Members work w ith the documents l isted below. If you have experience with any of these documents, please describe that experience. Experience w ith these documents is not required for selection. (483 characters max) Parks, Trails, Natural Open Spaces, & Recreat ion Mas ter Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Mast er Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm it t ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. Yes , I have spent some t ime wi t h many of these documents. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature And ie Reed Date Completed 09/24/2021 Andie Reed Page 5 c Packet Pg. 416 Parks and Recreation Commission Application Name Thomas Rota Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 417 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Thomas Rota Page 2 No Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 418 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2 . Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. 3 . If appointed, what specific goals would you like to see the Parks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) Thomas Rota Page 3 Finance MBA CFO of private and publ ic companies F V Management, Inc Consultant Current Employer Ham Radio Volunteer Passionate about parks, campg rounds, Keep ing them in good cond it ion. Footh ill Park No senior fee d iscounts Stri ve for better park funding and expansion. Don't know enough about government works to suggest way forward. Would be in "learn mode" at fi rst. c Packet Pg. 419 4 . Parks and Recreation Commission Members work w ith the documents l isted below. If you have experience with any of these documents, please describe that experience. Experience w ith these documents is not required for selection. (483 characters max) Parks, Trails, Natural Open Spaces, & Recreat ion Mas ter Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Mast er Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm it t ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. No experi ence Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Thomas Rota Date Completed 11/22/2021 Thomas Rota Page 4 c Packet Pg. 420 Parks and Recreation Commission Application Name Simran Sandhu Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 421 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Simran Sandhu Page 2 No City Website I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 422 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Simran Sandhu Page 3 I am currently in my fi na l year of obta ining my Bachelor 's degree in Ph ilosophy, Po lit ics, and Law from the Un iversit y of Southern Cal ifornia . I received a f ull tuition me ri t scholarsh ip and was accepted into the Themat ic Option Honors Program, an intens ive alternative to the standard general education requ irements. I am also a Na tiona l Merit Scholar, a member of the A lpha Lambda Del ta Nationa l Honors Society, and have been placed on the USC Dean's List every semester. Prior to my unde rgraduate stud ies, I att ended Castillej a Schoo l in Pa lo A lto. University of Southern Ca liforn ia Student Current Employer Throughout my t i me in high school (2016-2018), I se rved extensively on the Pa lo Alto Yo uth Counci l, working w ith the Pa lo Al to City Counc il to represent the voice of Pa lo Alto youth in city leg islat ion. In add it ion , I worked w ith my fellow counci l members to coord inate and execute city- w ide events to fos ter communit y among Pa lo A lto c it izens, and hosted programs at Pa lo A lto high schoo ls aimed at developing the leadersh ip, organ izationa l, and t ime-management sk ills of loca l high schoo l students. Furthermore, th is year (Jan 2021-Ju ly 2021) I served in two d ifferent congressional offices in t he U.S . Hou se of Represen tatives , where, among many other d uties, I sign ifican tly increased constituent engagement by creating, hosting, moderating, and ma intaining a month ly Const ituent Information Session webinar program on behalf of the congress iona l offices. The format for the program that I designed for constituents is still being used by the offices today, even after I have returned to my academic studies. I am very passionate about commun ity engagement i n all of these arenas, includ ing at USC where I write, record, and edit b i-weekly episodes for the Dai ly c Packet Pg. 423 Application Questions 1. What is it about the Parks and Recreation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. Simra n Sandh u Page 4 Troj an's Genera l Education podcast to drive comm unity engagement and raise awareness of campu s activities and services ava i lable to stu dents. During my t ime in t he U.S. House of Rep resentatives, I regu larly advised t he congressman and staff members on planning and pol icy ma tters rela ting to the goals of our office and congressional distr ict. I and ot her legislative st aff members reviewed legislative proposals daily that wou ld affect our d istrict and constituents. Addit ionally, we communicated daily wi t h consti tuents by telephone, emai l, posta l mail, and onl ine about their concerns regarding our d istrict and any ot her input they had. It was (and still is) very impor tant to me tha t community input is taken with the highest consideration . The j ob of publ ic servants is to serve the people. This was t he m indset tha t I applied to my service in Congress, and I am looking forward to applying this m indset to the Pa rks and Rec rea t ion Commission in my home city of Palo A lto. I am very excited to apply my legis lative and pol icy experience to an area that I am ext remely passionate about: parks, open space, and recreation activities. Since I can remember, I have been an o utdoor enthusiast. You will certainly find me outdoors every day of the year! In fact, I am writing th is having j ust returned from a bike ride at ou r beautifu l Baylands Nature Prese rve. Throughout my ch ildhood, I have enjoyed Pa lo Al to 's parks and open spaces i mmensely, and I care deeply about ensuring that our parks and recreat ional areas are accessible and open for everyone to enj oy and participate in equally. An issue that recently came before the Comm ission t hat is of particular inte rest to me is the open ing of Foothills Park to the general public. I am aware that the open ing of Foothills park t o the general public had been a topic of discussion for many years, and I have rece nt ly wa tched t he early discussions tha t the Parks and Recreat ion Commission had in 2018 about opening the park to non-res idents, as well as the vot e t hat the Parks and Recreat ion Commission had in November 2019 to recom mend tha t City Council adopt a pilot program to open Footh ills Pa rk to t he pu blic. I am extremely passionate about equal access t o the outdoors for all people, and I remember being very excited a few years ago when I read about these steps tha t were being taken to work towards rec rea t ional eq uali t y and accessi bility. Of cou rse, when t he City Council voted to open the park to everyone last year, I was overj oyed, because I knew that th is process had been in the making for a long t ime, and I knew how import ant it was t hat we share the environment with everyone, regard less of residency status. Even though I am a Pa lo Alto resident and cou ld legally always access the park, I care immensely about issues of accessibil ity to parks and recrea tion spaces. Nature belongs to c Packet Pg. 424 3. If appointed, what specific goals would you like to see the Pa r ks and Recreation Commission achieve, and why? How would you suggest accomplishing this? (1656 characters max) 4. Parks and Recreation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with t hese documents is not requ ired for selection. (483 characters max) Parks. Trails, Natural Open Spaces, & Recreat ion Mas ter Plan (2017) Pa lo Alto Comprehensive Plan (2017): Community Services and Faci lities Element & Natural Environment Element Baylands Mast er Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm it t ee Report (2013) Concordia Master Plan (2019} If you'd like to provide any additional documents, please upload below. Simran Sandhu Page 5 all of us, and it is my m iss ion to ensure tha t the world stays this way. I am very excited to work on th is effort beginn i ng in my own hometown. I t hink it is very important that the Parks and Recreation Commission have representation of young people in Pa lo A lto. I truly be lieve that fresh perspectives almost a lways y ield better, more inclus ive and more innovative resul ts in a team effort. I bel ieve that a broader understanding of t he recrea t iona l activ it ies and interests of all Pa lo Al to res idents wou ld provide the commission with much deeper ins ight as to the ways in wh ich our res ident s wou ld l ike to recreate, as well as the barriers t hat many people may face regarding access to parks, open space and recreat ion activ it ies. As someone who has received great j oy over the years from Palo A lto's parks and open spaces , I know how i mportant it is to ensure that everybody has fair and equ al access to nature, someth ing that historically has not always been the case. I am extreme ly passionate about bridging the inequa lity t hat is unfortunat ely prevalent i n the outdoors and recreation spaces, and I bel ieve that bringing young peop le into the conversation about these issues is the best way to come together to produce fresh and innovat ive solutions to ex isting problems. I wou ld love to see a Pa lo Al t o in wh ich fam il ies from all backgrounds and all wa lks of life can come t ogether and enj oy nature's greatest g ift, and I truly bel ieve that increased representation in the parks and recreat ion spaces can on ly be accomplished through increased representation on comm iss ions l ike the Parks and Recreation Commiss ion, so that a broader range of voices and perspectives are heard and implemented to effect rea l and las ting change. No, I do not yet have experience w ith these documents, but I have now read them all and am looki ng forward to learn i ng about them more! 33\5857 40\S imran Sandhu Congress Letter of Recommendation.pdf [SCANNED, FILE SAFE] c Packet Pg. 425 33\5857 40\Simran Sandhu USC Lett ers of Recommendation.pdf [SCANNED, FILE SAFE] Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Simran Sandhu Date Completed 10/26/2021 Simran Sandhu Page 6 c Packet Pg. 426 DARRELL ISSA 50TH D ISTRICT , C ALIFORNIA To Whom It May Concern: <ttongress of tbe Wntteb ~tates J!,ouse of ll\epresentatibes mtasfJington, t»<! 20515-0550 May 28, 2021 It is my pleasure to provide my highest recommendation for Simran Sandhu. 2300 RAYBURN HOUSE OFFICE BUILDING WASH INGTON , D C 20515 (202) 225-5672 Simran worked as a congressional intern in my Washington, D.C. office from February to May of 2021. Simran began as an unpaid intern, but soon was offered a paid position due to her excellent performance. In addition to maintaining constituent correspondence by postal mail, telephone, and e-mail, she helped craft letters to constituents. She also performed critical, time sensitive research for staff members, drafted legislative memos, made recommendations on event attendance, and trained fellow interns . When the need arose, Simran used her exceptional communication and writing s kills to step into a press role. She took on a range of press and media-related responsibilities, including press releases, social media posts, coordination of filming and clipping of footage, news clips, and she organized and maintained the press contact database. Simran's vital contributions in this area benefitted our office and our press and communications team. Simran 's greatest and perhaps most impactful achievement in our office was her creation of our monthly Constituent Infonnation Session webinar program. She fonnatted, hosted, and moderated these highly successful and well-received live webinars. We intend to continue using her structure and system for our future webinars, after she returns to continue her honors education at the University of Southern California. Simran was not only an integral member of our team, but a natural leader. Her strong work ethic, collaboration, and ingenuity made her a pleasure to work with and a true asset in the office. No doubt, other organizations will benefit from her efforts as well. With questions, please contact Hans Bjontegard at 619-905- 7668. Sincerely, Member of Congress PRINTED ON RECYCLED PAPER c Packet Pg. 427 CHAMBERS OF EDWARD J. DAV ILA UNITED STATES DISTRICT .JUDGE To: Whom It May Concern Re: Ms. Simran Sandhu Dear Sir/Madam , UNITED STATES DISTRICT COURT NORT HERN DISTR ICT OF CALIFO R NIA UNITED STATES COURTHOUSE 280 SOUTH FIRST STREET SAN JOSE . CALIFORN IA 951 1 3 August 9, 20 16 I write to you offering my highest recommendation for Ms. Simran Sandhu , who worked in my chambers as an extern in the summer of 2016. f met Simran through a career day program offered through Castilleja School. In speaking with her she expressed her interest in the law and our justice system. I was immediately impressed with her curiosity and her desire to pruticipate in our legal system such that I offered her a positio1_1 as an extern for the summer in my chambers . I regularly have extems work in my chambers in the summer; most are second or third year law students, on occasion co ll ege seniors and only rarely high school students. Simran came to chambers and fully participated in our »7ork. Though she lacked the legal education and training of her colleague externs she prov ided . . valuable assistance to them in their research and preparation. Si1man assisted me in preparing trial binders for cases, collecting and organizing documents for hearings and managing files for our hearing calendars . Simran took on her assignments with enthusiasm and her curiosity propelled her interest and research. Simran participated in our chambers conferences with all our law clerks and externs regarding upcoming cases and she sat with the clerks in court during the proceedings . She pmticipated in our post hearing debriefings and readily offered her thoughts and observations about the cases and the parties presentations . Her contributions were insightful and expressed comprehension of principals expected of a first year law student. Simran is very bright; she works hard and possesses a great respect for the law and its intersection with society . She is thoughtful, thinks c learly, and shares her ideas with enthusiasm . She was a joy to have in chan1bers . I enthusiastically recommend her to you without reservation . Sm-®] 2t ~ Edward J. Davila c Packet Pg. 428 THEMATIC OPTION HONORS PROGRAM University of Southern California 3616 Trousdale Parkway, Room 410, Los Angeles, California 90089 • Tel: 213 740 2961 • www.usc.edu/thematicoption February 3, 2019 To Whom It May Concern, I am pleased to provide this recommendation for Simran Sandhu. Simran was a standout student in my fall 2018 honors writing seminar. The seminar, CORE 111, is part of the University of Southern California’s Thematic Option Honors Program—an interdisciplinary general education program designed to provide a liberal arts-based education to the university’s brightest incoming students. Specifically, CORE 111 teaches writing and critical thinking skills through the analysis of classic literary and philosophical texts such as King Lear, Thoreau’s Civil Disobedience, Notes from Underground, and To the Lighthouse. It’s a uniquely demanding curriculum that asks students to challenge long-held assumptions and learn to reason and write in new ways. Simran is precisely the kind of student for whom an intensive program such as Thematic Option was designed. She enthusiastically embraced the myriad challenges offered her by CORE 111; in the process, she showed significant growth as a reader, writer , and thinker, ultimately producing some of the strongest papers in the class. While many honors students are initially resistant to moving away from the kinds of thinking and writing that served them so well in high school, Simran entered my class eager to challenge her pre-existing ideas and learn new ways of approaching challenging literary texts. She was consistently one of my most focused and hardest working students, producing multiple drafts of each of her papers and enthusiastically seeking out feedback on how she could improve as a critical thinker and writer. Unlike some students who care only about receiving a high grade, Simran demonstrated a true desire to learn and grow throughout the semester. I believe this unusual dedication—combined with her impressive mental acuity and maturity—will make her a valuable addition to any organization. In her interactions with me, Simran has shown a sincere commitment to academic excellence and a continuous love of learning. Even amongst her honors-student peers, Simran stands out for her curiosity, creativity, and exceptional work ethic. She is also a genuine pleasure to work with. I hope you will give her the highest consideration. Please feel free to contact me with any additional questions. Sincerely, Trisha Tucker, Ph.D. Assistant Professor (Teaching) of Writing Head of Writing Instruction Thematic Option Honors Program USC Dornsife Dana and David Dornsife College of Letters, Arts and Sciences c Packet Pg. 429 Parks and Recreation Commission Application Name Mark Bennett We iss Address 169 Brya nt St City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: c Packet Pg. 430 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Parks and Recreation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Mark Bennett Weiss Page 2 Yes Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. c Packet Pg. 431 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration . (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Parks and Recreation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. Mark Bennett Weiss Page 3 Gunn High class of 1982 Dartmouth College class of 1986 Earthwise Productions & Art ist Mgmt Concert promoter/ artist manager Current Employer After 12 years, since fall 2009 e lection and thru numerous cycles of e lections and board recru itment, Pa lo Al to leadership finally in September acknowledged my effort s: Mayor Tom Dubois and C lerk sent a certificate regard ing my role in "Together Aga in Palo A lto". I produced 15 concerts at Lytt on Plaza, Cogswell Plaza , M itchell Park bowl and on Cal i Ave. The entirety of my appl ication for th is board is, separately, a whi te paper or memoir on The First Amendment and o ur parks. Thank you for your consideration . Mark We iss See attached See attached c Packet Pg. 432 3. If appointed, what specific goals would you like to see the Pa r ks and Recreatio n Commi ssion achieve, and w hy? How would you su ggest accomplishi ng this? (1656 c haracters max) 4. Park s a nd Recreation Commission Me m be r s work w it h the docum ents l isted below. If you have experience with any of t hese docum e nts, p l ease descr ibe that experi ence. Ex peri e nce w it h these documents i s not requ ired for selectio n . (483 characters max) Parks, Trails, Natural Open Spaces, & Recreat ion Mas ter Plan (2017) Pa lo Alto Comprehensive Pl an (20 17): Community Services and Faci lities Element & Natural Environment Element Baylands Mast er Plan (2008) Park Ded ication Ordinance (Municipal Code) Bicycle -Pedest rian Transportation Plan (2012) Youth Master Plan (2003) Cubberley Community Advisory Comm it t ee Report (2013) Concordia Master Plan (2019) If you'd like to provide any additional documents, please upload below. See attached See attached Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Mark Bennett We iss Date Completed 10/18/2021 Mark Bennett Weiss Page 4 c Packet Pg. 433 REGARDING FIRST AMENDMENT AND A PROPOS OF MY APPLICATION FOR PARKS AND REC COMMISSION I put on 15 concerts recently at Lytton Plaza, Cogwsell Plaza, Mitchell Park and on Cali Ave — but not at King Plaza City Hall — and we need a restart on what is the First Amendment. Briefly, myself and my neighbors and really all Americans or all peoples in America or hereabouts, Ohlone historic land, can gather where we please, say what we want and sing, dance or plug in amplifiers. Within noise limits. But we do not need permits. Leadership — which is elected council, appointed commissioners and paid staff — including public safety thank you for your service — do not grant us rights, our rights are inalienable. A permit, like at Cogswell Plaza, for Diunna Greenleaf pop up blues concert, last week, would be if I as the promoter wished to exclude my neighbor, as a modified and modern type of sharing and turns- taking. We did not need and did not get a permit. But oddly, staff and certain powerful special interests, and I am just guessing its the guy who built, owns or has office at the former GateHouse Funeral Home, said we could not use their power. Hello? We are speaking. Speak friend and enter or get the #^@%  out! There was also a Christian religious worship at City Hall during the Covid chaos which does not explain why City Hall apparently does not understand "No Establishment Clause" and "separation of church and state". It was not legal for police or staff to issue a parking permit or any permit for the proselytizing for a particular religious prophet or figure. I have a tape audio and some photos of the entirety.  Sincerely, Mark Weiss American, since 1964 c Packet Pg. 434 Palo Altan, since 2004 community leader since 1976 -- Terman Junior High site council, student body president et cetera 169 Bryant - I am not afraid to publish my address -30- c Packet Pg. 435 Planning and Transportation Commission Application Name Bryna Chang Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: d Packet Pg. 436 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Bryna Chang Page 2 No Ot he r: Cu rrently serve on PTC I request that the City of Pa lo A lto redact my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: d Packet Pg. 437 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Bryna Chang Page 3 Cu rrent PTC Commissioner MBA 2003, St anford Graduate School of Bu siness , Stanford Un iversity BS Biology, 1997, Stanford University I have strong skills in strategy, operations , and teamwork. Most recently, I lectured at the Stanford Graduate School of Bus iness on "Innovation and Problem Solving" and "Critica l Ana lytical T hinking." Earlie r, I ran the MBA Program Office at Stanford, where I managed the strategy and operat ions of one of the top MBA programs in t he US; I also spent time directing the Stanford Publ ic Management Progra m. I have past experience in internet product management and management consulting. Stanford University (Graduate School of Business) Lectu rer Last Employer I have been a dedicated volunteer w ith Palo A lto Schools for many years: Gunn High School S ite Counci l, 2020 -present JLS Middle School PTA Executive Board, Auditor, 2021 -present JLS Middle School S ite Counci l, 2018 -2021 JLS Middle School PTA Executive Board, VP Community Service, 2019 -2021 JLS Middle School PTA Executive Board, VP Membership, 2017-2019 PAUSD Parent Advisory Group to the Elementary Re por t Card/Progress Re port Committee, 2013- 2015 Hoover Elementary Site Counci l Chair, 2012-2013 Hoover Elementary Site Counci l, 2011-2013, 2014-2016 Hoover Elementary Green Team parent leader, 2014-2019 Hoover Elementary Room Paren t, 2010-2019 d Packet Pg. 438 Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived video meetings are available from the Midpen Media Center. Bryna Chang Page 4 Hoover Elementary Proje ct Cornerstone ABC Reader (social emotiona l learning/anti-bu llying), 2014-2018 In add ition , I have worked w ith a number of commun ity organ izations: Si licon Valley Boychoir Board of D irectors, 2015 - 2021 (Treas u rer, 2018 -2021; President 2016- 2018) Greenmeadow Commun ity Associat ion swim team head data comm itt ee, 2020 -present Pa lo Al to Litt le League team manager/coach, 2014 I have watched Pa lo A lto change over the last 40 years, in some ways for the better, and in some ways wh ich I w ish were d ifferen t. I grew up here and attended Nixon , JLS , and Gunn. Fourteen years ago, after living in Menlo Park fo r a few years, my husband and I chose to move back to Palo A lto because we va lued the commun ity chara cter and c it y serv ices tha t make Pa lo Alto d ifferent from surround ing c it ies and a wonderfu l place to live. Because I rolled off of some of my larger community commit ments las t spring, I am now hoping to engage more deeply i n this city tha t has g iven so much to me and my fam ily. Years ago, I fi rst started th ink ing about transportation and p lann ing in the context of t he impact on t raffic on our neigh borhoods and the abi lit y of our kids to get safe ly to and from schoo l, especially along Cha rl est on , where as a traffic safe ty volunteer fo r Hoover Elementary, I'd wi t ness close calls between kids and commuters on a da ily basis. I participated in some of the Charleston corridor p lann ing meet ings. I real ized ou r c ity's population doubled duri ng the day, and learned about the housing/jobs im balance, someth ing that our c ity inadvertently created over the course of many years. Since many new housing developments seem likely to be bu ilt in the southern ha lf of Pa lo A lto, I'm particularly interested in re p resenting south Pa lo A lto neighborhoods as we work on address ing housing and other issues. In my short t ime on the PTC, t wo of the issues that have been of the greatest interest to me are: South Palo A lto Bikeways Project: T his project i mpacts a bike , pedestr ian , and car thoroughfare that my fam ily trave ls da ily, and is a crit ica l route for students trave li ng to and from school for the southern hal f of Palo A lto. I was grat ified to be able to share both t he school and resident perspectives in a way t hat hopefu lly helped change the ou tcome of the proj ect. Long before I knew the proj ect wou ld come to the PTC, I worked w ith the JLS princi pal and PTA to i ncrease commun ity input and v isib il ity; on the PTC , I was gratefu l I had add it iona l context from many years on the JLS Si te Council and PTA. Having on -the-grou nd experience bi king , driving, and walking also made it much easier to pull out d Packet Pg. 439 3. If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) 4. Planning and Transportation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code City Chart er Californ ia Environment al Qua l ity Act El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Mast er Plan (2008) Bryna Ch ang Page 5 sal ient poi nts from some of the traffic stud ies to g ive feedback t o t he proj ect team . It is always tough t o ba lance mu ltiple stakeho lder needs, but I hope my fami liarity wi th the streets in question helped me bett er understand t he issues and represent all res ident v iewpoints. Medica l office at Town & Country: This item m ight have led to long -term changes w ith unintended consequences at a beloved Pa lo Al to reta il center. The small amount of research I did on retail hea lth underscored for me that t he C ity needs to consult experts for much-needed data so we can make thoughtful and hol ist ic updates to o ur retai l strategy. 1. To conduct c ity business fairly and efficient ly wh ile i ncorporat ing a wider range of vo ices in Pa lo A lto. I'm hoping to provide a condu it for t he Asian commun ity to get involved, since I have so many relationsh ips from the days I was a Hoover parent (Hoover is over 80% Asian or South Asian). Re lated to the firs t issue, I'd l ike to see greater involvement of fam il ies w ith school-age ch ildren in decisions tha t the PTC makes. These fo lks are often too busy t o pay attention to issues beyond the schools, and yet from talk ing to them, I know they are i nterested. Anyt hing that affects Pa lo Alto a lso affects the qual ity of life for Pa lo Alto fam ilies, and yet many times, fami lies are unaware. We can generate awareness by p lugging into the Palo A lto Council of PTAs (PTAC). To continue bu ilding connections between the City and PAUSD when it comes to planning and transportation. Plann ing and transportation issues impact our schools, and schools impact our p lann ing and t ransportation . The simplest example is t he schoo l comm ute, but there are land use questions as well, such as wi t h Cubberley. I'd do this by reaching out to the School Board (I have a lready been working w ith PAUSD Board Member Jesse Ladom i rak), D istr ict Office, and school si t es, as appropriate. I read the Comprehensive Plan cover to cover in preparation for joining t he PTC earl ier t his year. I a lso partic ipate in commun ity su rveys lead ing up to the development of the Comp Plan. The rest of my experience wi t h these documents has been in referencing them as appropriate in preparation for it ems that came before the PTC over the last few months I've been a commissioner. For example, I've referenced pa rts of the Zoning Code several times (e .g., when Town & Coun try requested t he inclusion of medica l office space), and I referenced the SOFA p lan when preparing for a parce l map change appl ication in the SOFA area that came before the PTC. d Packet Pg. 440 If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Bryna C hang Date Completed 10/09/2021 Bryna Chang Page 6 d Packet Pg. 441 Planning and Transportation Commission Application Name Leona rd Ely Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council , or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices Yes California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : d Packet Pg. 442 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Leonard Ely Page 2 Yes Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. d Packet Pg. 443 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. Leo nard Ely Page 3 Liv ing in Pa lo A lto for 71 years. BS in Business Admin istration. Ca l iforn ia Real Estate Sales Person Lice nse. Leadershi p Pa lo Alto Re nau lt & Hand ley Real Es tat e Sales person Current Employer Class of 1989 Leade rship Palo A lto, Stevenson Hou se President, Abi lity Pa th Boa rd Member, Pa lo Alto Fa mi ly Y Board Member, Pa lo Alto Red Cross Boa rd Membe r, Palo A lto Jun ior Museu m and Zoo Boa rd. Currently on t he MOAH Board and the Pa lo Al to Community Fund As a member of the Palo Alto community for 71 years I believe that I can bring a long term prospective to the Plann ing and Transportation Commission The ongoing need for housing, the ADU process, density and height limits. d Packet Pg. 444 3 . If appoin ted, what specific goals would you li ke to see the Plan ning and Tran sportation Com mission achieve, and w hy? How would you suggest accompli shing this? (1587 c haracters max) 4. Pla nn ing and Tran sportat ion Commi ssion M embers work with t h e d ocuments listed below. If you have ex peri e nce w it h any of t h ese docu ments, p lease descr ibe that ex peri ence. Ex peri ence w it h t hese d ocuments i s not r e quired for sel ection. (1 173 c har acters max) Palo Alto 2030 Comprehensive Plan (2017) Zoning Code City Charter California Environmental Quality Act El Camino Real Design Guidelines El Camino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Master Plan (2008) If you'd like to provide any additional documents, please upload below. I wou ld like to see the City adopt an approach that better supports both the short term and long term, inevitable, growt h of Pa lo Alto. As a Rea l Estate Broker I am aware of all of these documents, especially Zoning, but am far from an expert on them. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Leonard Ely Date Completed 10/22/2021 Leonard Ely Page 4 d Packet Pg. 445 Planning and Transportation Commission Application Name Kat hryn Jordan Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: d Packet Pg. 446 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Kat h ryn Jordan Page 2 Yes Ot her: friend I reques t that the City of Pa lo Alto redact my home address, phone numbers, and ema il address from the attached Board and Comm ission Application prior to post ing to the City's websit e. I am provid i ng the following alternate information and request t hat the following contact information below: d Packet Pg. 447 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Plan ning and Transportation Commission that is compatible with your experience a n d of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. Kat h ryn Jordan Page 3 C ity address City number BA Pol it ica l Science, Stanford University MSM, Stanford University N/A N/A Current Employer I am currently serving on the C ity's Hou sing Element Work ing Group. I have served as Parent Network co cha i r w ith the PTSA at PAHS, as a coach w ith AYSO, served as a volunteer in many capacities at Duveneck Elementary School and also Jordan (now Greene) MS. I also serve as the President of the Pa lo Alt o Plaza HOA. I am a resident of Pa lo Al to; I a lso serve as the President of the HOA of a mult i fami ly, mixed use complex in downtown Palo Alt o. I am a parent of a school age ch ild in PAUSD. I am much invested i n the commun ity, and I am very much interested in how land will be used in Pa lo A lto. The proposed Casti lleja expansion wh ich came before the PTC and C ity Counci l comes to m ind. I am interested in it as I l ive adj acent to Embarcadero Road , and the expansion wou ld greatly affect traffic along Embarcadero Road for a lengthy period of t ime. Also, I'm interested in the proj ect because of t he history of Castillej a; it s use permit as it applies to the enrolled # of students, and also b/c of Castillej a's prior history of be ing a g irl's board ing school located in a res idential neighborhood. Its plans to expand its student enrollment are also of interest. d Packet Pg. 448 3 . If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) 4 . Planning and Transportation Commission M embers work with t h e d ocuments listed below. If you have ex perience w it h any of t h ese docu ments, please descr ibe that ex perience. Ex perience w it h t hese d ocuments is not r e quired for sel ection. (1173 c har acters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code City Charter Californ ia Environment al Qua l ity Act El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Mast er Plan (2008) If you'd like to provide any additional documents, please upload below. I wou ld like to see t he PTC preserve Palo A lto's community feel, while accommodating change and development over t ime, and at the same t ime respecting residents' priva te property righ t s. We bui lt a home in Pa lo Alto, and I became well acquainted w ith the zoning code during that t i me. I also have read th rough quite a bit of the City's Comp p lan, in preparation for applying to be on the PTC. I have read about CEQA and understand t he purpose of the Act, and its relat ion to development projects. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Signature Ka t hryn Jordan Date Completed 10/23/2021 Kathryn Jordan Page 4 d Packet Pg. 449 Planning and Transportation Commission Application Name Arthur Kell er Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: d Packet Pg. 450 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Arthur Keller Page 2 No Community Group,Emai l from the City,C ity Webs ite I reques t that the City of Pa lo A lto redact my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: d Packet Pg. 451 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Arthur Keller Page 3 Ph.D. in dat a science, Comput e r Science Dept., Stanford Universit y M inerva Consu lting Consultan t Current Employer Plann ing and Transportation Commiss ion for the City of Palo A lto, 2006-2014, Vice Cha i r, 2013- 2014 Co-Cha ir, (Comprehens ive Plan ) C it izens Adv isory Committee, Ci t y of Pa lo A lto, 2015-2017 Member, Ho u sing Element Worki ng Group, C it y of Pa lo A lto, 2021-p resent Member, Environment and Wa ter Reso u rces Comm ittee, Santa Clara Valley Wate r D istr ict, 2015-p resent , Vice Cha i r 2018-2019, Cha ir 2020 , Vice Cha ir 2021-present , (C hair, Cl imate Change M it igat ion Wo r king G roup , 2017-p resent) Founde r of Adobe Meadow Ne ighborhood Association , 2005 Gunn PTSA Pu bl ic Transi t Coord inator, 2008- p resent Gunn High School Faci lities St eering Commit tee, 2009-2014 Member, IEEE Standa rds Working G roup, Vot ing Syst ems Electron ic Da ta Int erchange, 2004-2015 , Past Cha ir 20 13-2015 , Cha ir 2010-2013, Vice Cha ir 2009-20 10 Member, IEEE Compute r Societ y Standards Activ it ies Board , 20 10-2013 O hl one Elementary School, Palo A lt o , CA, Site Counci l, 2001 -2003, Student D irectory Cha ir and Emai l Moderator, 2001 -2004, D irect Appea l C hai r, 2001 -2002 d Packet Pg. 452 Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) 4. Planning and Transportation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code City Chart er Californ ia Environment al Qua l ity Act El Cam ino Real Design Gu idel i nes El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Mast er Plan (2008) Arthur Keller Page 4 My experiences on the Plann i ng and Tr ansportation Commiss ion and on the Comprehensive Plan C it izen Advisory Committee w i ll be of va lue on the PTC. I currently serve on the Housing Element Worki ng Group. I was i nstrumenta l in init iati ng the bicycle-pedestrian bridge over 101 at Adobe Creek by getti ng the C ity Council to put a feasib ilty study i n the C IP budget in 20 1 0. After many years, it is fi nally nearing completion . I got the C ity Council to partic ipate in the SAFER Bay project in 2014 as part of the C IP review. W ithout this project, the feasi bility study wou ld not have been completed i n June 2019 and the A rmy Corps of Eng ineer s wou ld not be engag ing in their study currently of this important project to reduce tidal flood risk for over 2000 homes and other key infrastructure in Pa lo A lto. On September 30 , 2020, the PTC consider ed Renta l Housing Protection in a study session . The C ity has not enacted the Pa lmer fi x. The C ity has not p roduced low-income housing i n p roportion to the need. With the i ncrease in land prices , it w ill be that much har der fo r low-income hous ing deve lopers to compete for the land . I wou ld like the PTC to achieve an i ncrease of low-income housing production thr ough land use and zon ing. Fo r example , opportunit ies exi st in rezon ing unused office uses to housi ng uses. I was co-cha ir of the committee that author ed the current Pa lo A lto Comprehens ive Plan. I am fam il iar w ith the others documents from be ing on the PTC. d Packet Pg. 453 If you'd like to provide any additional documents, please upload below. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Art hur Ke ll er Date Completed 09/23/2021 Arthur Keller Page 5 d Packet Pg. 454 Planning and Transportation Commission Application Name Chunming Niu Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: d Packet Pg. 455 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Chunming Niu Page 2 No Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. d Packet Pg. 456 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Chunming Niu Page 3 PhD in Chem istry from Brown U Postdoctora l train ing at Harvard and Colu mbia U Professor at Xian Jiaotong University (Ch ina) ,2012-2019 VP of R&D at Un idym, 2008-2012 Director of Chemistry at Nanosys, 2001 -2007 Senior Scientist at Hyperion Catalysis, 1993-2000 Inventor/co-inventor of 86 Issued US patents, coauthored more than 150 peer reviewed publications, more than 18000 Google c itation . none Re tired scientist Last Employer Member of ACS , AAAS, and MRS 1) involved in a couple of start ups , enj oyed planning, setting everyth ing up from scratch 2) C ity has changed a lot since I moved here in 2003, very much concern the c it y's future development wh ich w ill have adverse effect on qual ity of l ife for all of us l iving in th e c ity. Small cell tower on the top of ut i lity poles. Look and noise d Packet Pg. 457 Archived video meetings are ava ilable from t he Midpen Media Center. 3. If appointed, what specific goals would you like to see the Planning and Transportation Com mission achieve, and w hy? How would you suggest accomplishing this? (1587 characters max) 4. Pla nn ing and Tra n sportation Commission Members work with t h e documents listed below. If you have experience w it h any of t h ese docu ments, please descr ibe that ex perience. Ex perie nce w it h these documents is not r eq u ired for se l ection. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code City Chart er Californ ia Environment al Qua l ity Act El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Mast er Plan (2008) If you'd like to provide any additional documents, please upload below. Future development -In steps w ith A l age, i mproving business envir onment and quality of l iving Internet service into c ity ut ility service New ar eas for business park Ra ise k-12 educat ion nationa l ranki ng None Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boa rds and Comm issions Handbook. Signature Chu nmi ng Niu Date Completed 10/23/2021 Ch unming Niu Page 4 d Packet Pg. 458 Planning and Transportation Commission Application Name Ke ith Reckdah l Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : d Packet Pg. 459 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Ke ith Reckda hl Page 2 No Emai l from the Cit y I request that the City of Pa lo A lto redact my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: d Packet Pg. 460 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Ke ith Reckda hl Page 3 B.S. Mecha nica l Engineering, University of M in nesota M .S., Ph .D. Mechanical Eng inee ri ng , Stanford University Lockheed Mart in Space Engineer Current Employer Pa lo Al to Parks & Recreat ion Commission (Februa ry 2013 -Presen t) Pa lo Al to Hous ing Element Work ing Group (April 2021 -Present) Pa lo Al to North Ventura Coordinated Area Plan (April 2018 -June 2021) Pa lo Al to Expanded Commun ity Advisory Panel (June 2019 -Apri l 2021) d Packet Pg. 461 Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) Keith Reckdahl Page 4 My experience on the NVCAP and Housing Element working group showed me tha t housing is Palo A lto's b iggest challenge. To address ou r jobs/housing imba lance, we should increase height and density in locations where it is appropriate, but also respect the impacts that new development can have on surround ing neighborhoods. Add it ionally, we also must prov ide these new residents w ith the same qua lity of life as the rest of Pa lo A lto, wh ich includes nearby parks and conven ient bike/ped connections. We cannot let ou r new hous ing consist entirely of m icro-un its. We must determine how to ensure that new housing produces a variet y of un it sizes --appropriate for s ingles, cou ples, and fam ilies. Larger un it s perhaps cou ld be encouraged by adj usting zon ing requ irements for some parcels or by offering FAR bonuses for producing a variety of u nits with in a development. Bu t such i ncentives must be carefully des igned to avo id unintended consequences. Pa lo Al to's des irabi lity is a mixed b lessing, as its expensive housing produces a monocu lture of professiona ls. Find ing room in our community for low-wage workers not on ly improves the lives of those workers, but also improves our commun ity. Furthermore, housing subsid ies for teachers, uti lity workers, and first responders are returned in the form of increased productiv ity and i mproved avai labi lit y for work. The biggest challenge to below- market housing is creating fu nding sources. As a member of the NVCAP work ing grou p, I was very interested in t he PTC meet ings involving the NVCAP alternatives. Since the SOFA area p lan successfully created a large amount of housing in a l ivab le ne ighborhood, simi lar resu lts were expected from the NVCAP process. However, t he lack of a single landowner made NVCAP more challeng ing, with the res ulting NVCAP design becom ing more aspirat iona l than SOFA's i mplementable plan. The North Ventura area w ill requ ire add itional p lann i ng, but it hopefully will a lso produce a l ivable ne ighborhood sim ilar to SOFA. 1. The PTC and Counci l need t o eva lua te t he Housing Element update and determine the zon ing changes or other programs needed to ensure that the proposed hous ing sites are actually developed . 2 . The C ity must study how to mit igate the traffic that w ill be produced by our new housing. Wh ile i ncreasing mass transit use is important, the C ity shuttle had l im ited success and the City does not cont ro l t he freq uency of VTA service. The C it y shou ld study various i ncentives for increasing use of public transit, comparing their cost and effectiveness. Add it ionally, the C ity needs to study how to increase bike/pedestrian t ransportation . Ensuri ng pleasan t and safe b ike/ped routes reduces car traffic, reduces pollution and carbon em iss ions, and improves res idents' physica l and mental well-being. d Packet Pg. 462 4 . Planning and Transportation Commission Members work with the documents listed below. If you have experience w ith any of these documents, please describe that experience. Experience w ith these documents is not required for selection. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code City Chart er Californ ia Environmental Qua l ity Act El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA} I (2000} and II (2003} Plans Baylands Master Plan (2008} If you'd like to provide any additional documents, please upload below. 3. Pa lo Al to 's reta il businesses have been stretched by internet compet it ion and COVID-19. The City needs a thoughtfu l response to retai l vacancies and reduced sa les-tax reven ues. Respond ing too qu ickly may preven t the free market from reducing t he high rents that drove away some bus inesses, but ignoring secu lar reta il trends may prevent our reta il s ites from evolv ing towards new markets. Th is w ill requ ire collecting hard data on different types of reta il, retai l-like, and medica l establ ishmen ts in order to understand c ustomer volume for each category and also what establ ishment types complement nearby establishments and wh ich have cus tomers who are un like ly to v isit nearby businesses. I am fam i liar wi th CEQA and Baylands Master Plan from my work on the Parks Master Plan . My work on NVCAP and Housing Element has fam il iarized me wi th the other documents, particu larly t he Comprehens ive Plan and Zon ing Code. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Comm issions Handbook. Signature Ke ith Reckdah l Date Completed 10/25/2021 Keith Reckdahl Page 5 d Packet Pg. 463 Planning and Transportation Commission Application Name Stephan ie Safdi Address City - Postal Code - Cell Phone - Home Phone - Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: d Packet Pg. 464 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Stephanie Safdi Page 2 No Emai l from the Cit y I request that the City of Pa lo A lto redact my home add ress, phone numbers, and ema il address from the attached Board and Comm iss ion Application p ri or to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat t he following contact informat ion below: d Packet Pg. 465 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Stephanie Safdi Page 3 I am a land use and environmental lawyer l icensed to practice in Ca liforn ia. I received my law degree and Maste rs in Envi ronmental Mgmt from Ya le in 2013, Masters i n Ph ilosophy from Cambridge University UK in 2006 , and B.A. from Ha rvard College in 2005. I clerked on t he federa l circuit and district courts and was an environ me nta l law fellow at Shute, M iha ly & Weinberger. From 2018 t hroug h t his August, I was Deputy County Counsel for County of Santa Clara , where I advised the Planning De pt. and Consumer & Enviro nmental Protection Agency. I am now a lecturer and clin ical supervising attorney at Stanford La w School. Stanford University Attorney/ C li nical Supervising Attorney and Lectu rer in Law Current Employer During my tenure at County of Santa Clara , I served as an elected un ion board mem ber for the County Counsel Attorneys Association from 2020 through 2021 . In addition to my core publ ic service work, I was a leader in the County's emergency responses to COVID -19 and the SCU Lightn ing Complex Fi res. I served as General Counsel for the County Emergency Operations Center from Fe brua ry 2020 through September 2020 and advised on wi ldfire cleanup and remediation from September 2020 through August 2021 . I have volunteered for get-out-the- vote prog rams during each maj or politica l cycle since moving to Ca l iforn ia i n 2015 and am an active volunteer and co-op instructor at my daughter's daycare (Chi ldren Center of t he Stanford Community). I volunteered with Seattle Inspi ri ng Connections Outdoors (and outdoor experiential education program for ur ban youth) from 2013 th roug h 2015. I was Co-President of the Ya le Enviro nmenta l Law Association from 2010-2011 and Board Member from 2011 -2013 and American Constitu t ion Society Co-President d Packet Pg. 466 Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived video meetings are available from the Midpen Media Center. Stephanie Safdi Page 4 from 2010-2011 , among other volunteer posit ions and offi ces. I have been practicing in Ca lifornia land use and env ironmental law for most of t he past decade, engaged in legal and pol icy questions arou nd hous ing, planning and development, i nclusionary zon ing, conservation , transport ation planning, and environment al reviews. I now teach law students to practice in these areas at Stanford Law Schoo l and previously adv ised County depart ments in the lega l and policy dimensions of land use decisions. As a resident of Palo A lto since 2018, I have been an invested follower of application cycles and commun ity debates around and policy discussions of projects that have come before the Plann ing Commission and C ity Council, though my prior role w ith the County limited my abil ity t o partic ipate d irectly in the administrat ive process due to confl icts. As a young parent, I am personally invested in affordabi lit y and accessi bi lity of our c ity; and as an environmental and admin istrative law practit ioner, I am personally and professionally invested in sound and inclusive administrative processes , c iv ic partic ipation i n agency decisionmaking , informed pub lic d iscourse, and thorough and t imely rev iews of proposed actions. I aspire to be a partner in these processes by serving on the Comm ission and helping to guide t he complicated land use pol icy decisions before t he C ity. On June 30, 2021, the Comm ission considered Staff's proposed set of changes to its existing ADU Ord inance intended to help meet the C ity's lack of affordable housing supply by incentiv izing the construction of deed-restr icted ADUs. After a five-hou r publ ic meeting, t he Commiss ion agreed to recommend advancing severa l measures tha t would help stream line and faci litate the affordable ADU appl ication and perm it t ing process --l ike conso lidating approva ls and removing certain permitting fees --but was divided on the more substantive proposa ls, like increases to ADU per/parcel floor area allowances and permit t ing an additiona l ons ite ADU. The issue showcases d ifficult interactions of stat e and loca l law. For i nstance, state law has exempted m inisterial approvals of ADUs from CEQA, imposes s ignificant li mits on local d iscretion in ADU zon ing , and prov ides certain statutory ADU construction entitlements to homeowners, wh ile leaving discretion to loca l agencies to go above the statutory m i nimum allowances and t o govern construction and design features for publ ic safe ty. ADU construction has emerged as one of the bright spots in t he City's tack ling of housing supply issues , thou gh there is a significant ways to go to ensure t hat ADUs are tru ly meeting loca l housing needs by fac il itating residency in the cit y of people and fam ilies who serve the community but cannot afford the price tag to live here. d Packet Pg. 467 3. If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) 4. Planning and Transportation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (1173 characters max) Palo Alto 2030 Comprehensive Plan (2017) Zoning Code City Charter California Environmental Quality Act El Camino Real Design Guidelines El Camino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Master Plan (2008) If you'd like to provide any additional documents, please upload below. (1) I wou ld l ike to see the Comm iss ion tackle expanding transit- oriented housing supply and, in particular, increasing affordable housing . Not on ly are these obj ectives State-leg islated , but they are foundationa l to qua lity of life for C ity residents and workers. As Stanford facu lty, my husband and I have subsidized access to housing and childcare. Most do not, and we have watched ou r non-Stanford friends leave Pa lo A lto neighborhoods in droves due to lack of access to fam ily-friend ly ren tal units and right-s ized , access ib le homes. Likew ise, our daycare has st ruggled wi t h teacher retention due largely to cos ts of living and commute times for teachers who cannot reside where t hey work. These experiences are pervasive and challeng ing and need to be tackled head-on to create a city that works for everyone. (2) I would like to see the C ity more aggressively tackle sa fe and access ib le public transit, bike infrast ructure, and public EV charg ing infrastructure. These issues are at the heart of mun ic ipal cl i ma te mit igation opportun it ies and responsib il it ies. Pr iorit iz ing th is infrastructure also creates a more worker and fami ly-friend ly urban environment and bu ilds out our collective spaces w ith an eye toward the needs of the future. As one of many residents d ismayed by recent acc idents bet ween cars and cycl ing school ch ildren, I also see focusing on b ike corridor sa fety as centra l to l ivab ility and important for public responsiveness. (3) I wou ld like to focus on p lann ing for permanent wa lking streets, and like civ ic spaces , that serve businesses and bu ild commun ity. Ca liforn ia Environmenta l Q uality Act (CEQA): I am an experienced CEQA practit ioner, having defended publ ic agencies in CEQA challenges, represented plaintiffs in CEQA lawsu its, and advised County departments and other public agencies on CEQA comp liance. I also teach CEQA at Stanford Law School. Pa lo Al to Code and Charter: I interacted w ith various provisions wh ile practicing at County of San ta C lara . I am likewise very fam iliar with the County Code. Please confirm that you have read the Yes Boards and Commissions Handbook. View the Boards and Commissions Handbook. Stephanie Safdi Page S d Packet Pg. 468 Signature Stephan ie Safdi Date Completed 10/26/2021 Stephanie Safdi Page 6 d Packet Pg. 469 Planning and Transportation Commission Application Name Nisa r Sha ikh Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to: d Packet Pg. 470 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Nisar Shaikh Page 2 No Email from the Cit y I g ive perm ission for t he City of Palo Alto to post to the City's website the attached Board and Comm ission Application i ntact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any t ime by providing written notice t o the Palo Alto City Clerk. d Packet Pg. 471 information and request that the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses, and professional registration. (621 characters max) Employment Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities, volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Planning and Transportation Commission that is compatible with your experience and of specific interest to you, and why? (1449 characters max) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived v ideo meetings are available from the Midpen Media Center. Nisar Shaikh Page 3 PhD Mechan ical Eng ineering Re tired, En trepreneu r, professor. Retired, AlcanzarSolar Eng ineer, teacher Last Employer Vo lu nteer as tutor for loca l after school program, habitat for hu man ity,abroad for environmenta l work in Peru and educationa l in ind ia. Variet y of eng ineering practice of 45 years included included transportation related i nterest. No direct involvemen t. Various traffic issues , i nclud ing impact on housi ng p lann ings. d Packet Pg. 472 3. If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) 4. Planning and Transportation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (1173 characters max) Palo Alto 2030 Comprehensive Plan (2017) Zoning Code City Charter California Environmental Quality Act El Camino Real Design Guidelines El Camino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA) I (2000) and II (2003) Plans Baylands Master Plan (2008) If you'd like to provide any additional documents, please upload below. Safety and envi ron mental cons iderations in meeting needs of tra nsportation and m obility. Genera l inte rest as a res ident , nothi ng deep o r s pecifi c. 20 years of cont i nuous living in Pa lo Alto a nd genera l inte rest in community act ivities. Please confirm that you have read the No Boards and Commissions Handbook. View the Boards and Commissions Handbook. Signature Nisa r Sha ikh Date Completed 10/25/2021 Nisar Shaikh Page 4 d Packet Pg. 473 Planning and Transportation Commission Application Name Brigham Wilson Address City - Postal Code - Cell Phone - Home Phone Email Address Are you a Palo Alto resident? Yes Do you have any relatives or members No of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? Are you available and committed to Yes complete the term applied for? Fair Political Practices No California state law requires board/commission members to file a disclosure of financial interests (Fair Political Practices Commission, Conflict of Interest, Form 700). Do you/your spouse have an investment in, or do you or your spouse serve as an officer or director of. a company doing business in Palo Alto which you believe is likely to : d Packet Pg. 474 1. Engage in business with the City; 2. Provide products or services for City projects; or 3. Be affected by decisions of this Board or Commission? Excluding your principal residence, do you or your spouse own real property in Palo Alto? How did you learn about the vacancy on the Planning and Transportation Commission? • Community Group • Email from the City • Palo Alto Weekly • Daily Post • City Website • Flyer • Other Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or loca l agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individua l." This consent form will not be redacted and will be attached to the Application and posted to the City's website. For the full code, review the California Government Code Section 6254.21. Read the code, and check only ONE option below: • I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. • I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate Brigham Wilson Page 2 No Community Group,Emai l from the City,C ity Webs ite I reques t that the City of Pa lo A lto redact my home address, phone numbers, and ema il address from the attached Board and Comm iss ion Application prior to post ing to the City's websit e. I am provid i ng the following a lternate information and request t hat the following contact information below: d Packet Pg. 475 information and request th at the following contact information: Alternate Contact Information Personal and Job Experience Please list your relevant education, training, experience, certificates of training, licenses , and professional registration . (621 characters max) Employ m e nt Information Company/Employer Name Occupation Is your Company/Employer your current one or last? Please describe your involvement in community activities , volunteer and civic organizations, including dates and any offices held. (1311 characters max) Application Questions 1. What is it about the Planning and Transportation Commission that is compatible w ith your experience and of specific interest to you, and why? (1449 characters max) Brigham Wilson Page 3 I am a passionate student of c ity p lann ing. For t he past 5 years, I have closely followed ou r c ity's p lans and policies t o ba lance increas ing o ur housing supply whi le ma i ntaining the character and des irability of our development. My tra ining has been a decade of se lf-study of the relevan t text books and thought-pieces on land use, urban design, and construction. Google Program Manager Current Employer Member and Cha ir of the Library Adv isory Comm iss ion (2017-2020) Pa lo Al to Po lice Depart ment C it izen Pol ice Academy pa rtic ipant (2017) Community Gardener at Johnson Park (2018- Present) Member of Stanford Congregation of T he Church of Jesus Christ of Latter-day Sa ints (2016-2020) Membership Clerk and Organ ist for The Church of Jesus Christ of Latter-day Saints near M iddlefi e ld and E. Cha rl eston (2020-2021) I love city planning and transportat ion log ist ics. I am interested in serving on the Planning and Transportation Commission because the des ign of our city is important, I have the knowledge for urban design, and I have t he passion for c ivic overs ight and committee workings. As Pa lo Al to continues to grow, keeping a balance between new construction and renovations a long w ith ou r history and character is integra l to our persona lity as a community. I follow proposed res idential , commercial, and landsca pe proposa ls i n our county and ana lyze their merits environmental impact, i mpact on hous ing supply, meet ing res idential and commercial needs, open space conservation , and v isual appea l. Hav ing been on the Library Advisory Comm iss ion and chairing it for one year, I understand how to collaborate w ith C ity Counci l, review and decide on p roposals, and request and respond to input from fellow c it izens. d Packet Pg. 476 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting, you can view archived videos from the Midpen Media Center. (1449 characters max) Archived video meetings are available from the Midpen Media Center. 3. If appointed, what specific goals would you like to see the Planning and Transportation Commission achieve, and why? How would you suggest accomplishing this? (1587 characters max) 4. Planning and Transportation Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. (1173 characters max) Pa lo Alto 2030 Comprehensive Plan (2017) Zoning Code City Chart er Californ ia Environmenta l Qua l ity Act El Cam ino Real Design Gu idel ines El Cam ino Real Master Plan Study (2007) Area Plans such as the South of Forest Avenue (SOFA} I (2000} and II (2003} Plans Baylands Master Plan (2008) If you'd like to provide any additional documents, please upload below. On June 30th of th is year, the Comm iss ion d iscussed how to encourage the affordability of Accessory Dwell i ng Un its (ADUs). Th is is an i mportant issue because our city needs to create more than 6 thousand housing un its in the next decade and that is going to be hard. ADUs will be a useful tool for homeowners to leverage existing c ity infrastructure to accommodate new residents w ithout a sign ificant negative impact on the character of our neighborhood appearance , parking, or traffic. There are other solutions we need to exp lore and implement, including vacant lot use, mixed-use res idential units above existing retai l, and new construction . I love the pass ion of the stakeholders involved , the complexity of the i nterests, and the need for rea l action that both helps solve the reg iona l housing scarc ity whi le preserving what makes Palo A lto one of the best c it ies in the world to l ive i n. Wh ile serving on the Plann ing and Transportation Comm iss ion I wou ld help create the mandated 6,086 un its by 2031 in a manner that preserves the character of each neighborhood. We wou ld i ncrease density where it is most appropriate aesthetically and focus on parcels that are underused or vacant or near major transit centers. As a non-homeowner but 5+ year resident, I would be a more impartia l collaborative partner, able to ba lance the needs of the many stakeholders involved in these discussions wh ile be ing loya l and driven to find the optimal outcome. When I was on the Library Adv isory Commission , I read the Pa lo A lto 2030 Comprehensive Plan (2017) to ensure that our recommendations a ligned with the long-term vision of the city. I have looked at some of the other documents to beg in to become fami liar with them, but w ill study each of them further upon my being selected to serve on the Arch itectura l Rev iew Board so that I know the regu lations and requ irements necessary. Please confirm that you have read the Yes Boards and Commissions Handbook. Brigham W ilson Page 4 d Packet Pg. 477 View the Boards and Commissions Handbook. Signature Date Completed Brigham Wilson Page 5 Brigham Wilson 10/24/2021 d Packet Pg. 478