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HomeMy WebLinkAbout2018-10-18 City Schools Liaison Committee Agenda PacketBIG CREEK ELEMENTARY Palo Alto Unified School District (PAUSD) City of Palo Alto Todd Collins, Board Member Karen Holman, Council Member, Chair Ken Dauber, President Eric Filseth, Vice Mayor Staff Jim Novak, PAUSD, Chief Business Officer, Staff Liaison Rob de Geus, Deputy City Manager, Staff Liaison 1. Oral Communications 2. Introduction of PAUSD Superintendent With the Assistant City Manager 3. Approval of Minutes for the August 16 and September 20, 2018 City/School Liaison Committee Meetings 4. Review Recent City Council / PAUSD Board Meetings a. CITY b. PAUSD- Examples Including but not Limited to: Addison Parking, Railroad Crossing at Churchill Avenue and Stanford General Use Permit (GUP) 5. City and District Staff Comments and Announcements 6. Cubberley Master Plan Update 7. Future Meetings and Agendas 8. Adjournment City/School Liaison Committee Meeting Thursday, October 18, 2018 8:00 AM to 9:30 AM Palo Alto City Hall Community Meeting Room 250 Hamilton Avenue, Ground Floor City/School Liaison Committee Special Meeting Agenda Page 1 of 9 Special Meeting August 16, 2018 Chairperson Holman called the meeting to order at 8:08 A.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: City of Palo Alto Representatives Karen Holman, Council Member, Committee Chair Eric Filseth, Vice Mayor Rob de Geus, Deputy City Manager, Staff Liaison Palo Alto Unified School District Representatives Ken Dauber, Board Member, Board President Bob Golton, Bond Program Manager Absent: Todd Collins, Board Member Cathy Mak, District Chief Business Officer, Staff Liaison Oral Communications Keith Reckdahl expressed concerns about Palo Alto Unified School District (PAUSD) placing solar panels on recreation space at Jane Lathrop Stanford Middle School and the lack of outreach to the community and stakeholders regarding the project. Without public input, PAUSD eliminated a half acre of valuable recreation space. Board Member Dauber felt the siting concerns were legitimate, and he would share them with the PAUSD Board of Education (Board). The Board held a number of meetings about the financial arrangements of the project, where the contracts were thoroughly and openly vetted. Chair Holman inquired whether the City/School Liaison Committee (Committee) could discuss the topic under Agenda Item Number 4. Rob de Geus, Deputy City Manager, responded yes. City/School Liaison Committee Special Meeting Minutes DR A F T MINUTES Page 2 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Minutes Approval 2. Approval of Minutes From the June 21, 2018 City/School Liaison Committee Meeting MOTION: Vice Mayor Filseth moved, seconded by Board Member Dauber that the City School Liaison Committee approve the minutes as presented. MOTION PASSED: 3-0 3. Review Recent City Council / PAUSD Board Meetings. a. CITY Examples Including but not Limited to: Rail Grade Separation Alternatives to be Evaluated, Citywide Cumulative Cap on Office/R&D Development, Council Adopted Ordinance to Regular Unnecessary Idling of Vehicles. b. PAUSD Examples Including but not Limited to: Approval of the Chief Business Officer Contract. Board Member Dauber reported the Palo Alto Unified School District (PAUSD) Board of Education's (Board) first meeting for the school year was scheduled for Tuesday. PAUSD hired a new Chief Business Officer. The Board reviewed PAUSD's draft response to the Draft Environmental Impact Report (DEIR) for the Stanford University General Use Permit (GUP). PAUSD objected to the amended DEIR based on its compliance with requirements. To some extent, the objections mirrored those of the City. Board Members had expressed concern about the impact of additional housing and students without corresponding property tax revenues to support the students. Vice Mayor Filseth commented that the residents of Palo Alto would pay if Stanford University did not. If Palo Alto residents had to pay Stanford University's education cost, then they would have less funds for City services. Board Member Dauber disclosed that PAUSD was dependent on local property tax revenues for funding. Additional enrollment for PAUSD did not automatically equate to additional revenues for PAUSD. Chair Holman noted school commute traffic was a major issue for residents. Board Member Dauber added that PAUSD's response focused on adequate mitigation of increased traffic. The GUP and its mitigation measures did not provide safe walking routes to neighborhood schools. DR A F T MINUTES Page 3 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Chair Holman asked if the Board had considered inviting the public to a Board meeting to discuss the GUP. Board Member Dauber advised that the Board's agenda for August 21 included a discussion of the GUP and appointment of a Board ad hoc subcommittee to oversee PAUSD's response to the GUP. A town hall meeting, perhaps in conjunction with the City, could be beneficial. Chair Holman inquired about the possibility of the new Superintendent attending a Council meeting. Board Member Dauber suggested the City Manager arrange a date with the Superintendent. Chair Holman requested the status of the bike path project along Churchill. Rob de Geus, Deputy City Manager, reported safety improvements were progressing; however, no progress had been made in obtaining an easement from PAUSD. Vice Mayor Filseth disclosed the Council's approval of the Comprehensive Plan Citywide office cap reduction. The Council also adopted an anti-idling ordinance. The City would implement signage and an education campaign for the ordinance. Chair Holman added that education cards for anti-idling would be distributed. Mr. de Geus added that Staff had prepared drafts of the education cards. Involving students in distributing the cards could be effective. Vice Mayor Filseth recounted the Council's appointment of Ed Shikada to replace City Manager Keene upon his retirement. Mr. de Geus advised that Staff worked on grade separations while the Council was on break. A new outreach plan was approved. Staff solicited applications for 12 positions on a Community Advisory Panel and received 44 responses. After interviews, the City Manager chose 12 applicants for the panel. The panel's first meeting was held the prior day. The Rail Committee focused on the consultant's work regarding the Charleston and Meadow crossings. A hybrid solution could work at both crossings with limited property impacts. The number of alternatives had been reduced to seven. 4. City and District Staff Comments and Announcements. Rob de Geus, Deputy City Manager, noted the partnership between the City and Palo Alto Unified School District (PAUSD) regarding the playing fields. DR A F T MINUTES Page 4 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 City Staff and the City's athletic field users were not aware of the solar project. Vice Mayor Filseth asked if PAUSD planned to place solar panels on additional fields. Bob Golton, Bond Program Manager, explained that more solar projects would be considered if the bond measure was approved in November. Community and internal outreach was a concern for PAUSD. Vice Mayor Filseth suggested the community's response was visceral because the solar panels were placed on a playing field. Outreach would be considerably more important if solar projects affected additional playing fields. Chair Holman encouraged members of the City/School Liaison Committee (Committee) to share impacts and benefits created by either City or PAUSD actions. The solar project at Palo Alto High School also raised community consternation. She asked if mitigation of the solar projects was possible or if the panels could be relocated. Mr. Golton agreed to relay questions to PAUSD's Facilities Manager. Chair Holman inquired whether a presentation of PAUSD solar projects to the Parks and Recreation Commission (PRC) would be beneficial. Keith Reckdahl responded yes. Vice Mayor Filseth clarified that placing solar panels on a rooftop would not interest the PRC. Mr. Reckdahl concurred. The PRC was concerned with impacts to park and recreation spaces. The problem could be communications within the City, but the Building Division or Public Works should have been aware of the project. Mr. de Geus indicated PAUSD would have to coordinate the solar project with the Utilities Department. Mr. Golton clarified that PAUSD's construction projects were not approved by the City, and PAUSD was not required to obtain City building permits. Therefore, City Staff could have been unaware of the project. Nonetheless, information should have been shared with the City. Board Member Dauber acknowledged that outreach and communication with the City did not occur. DR A F T MINUTES Page 5 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Mr. Golton realized that all PAUSD capital projects should be vetted with the community. Chair Holman suggested the PRC establish criteria for projects about which PAUSD should consult with the PRC. Mr. Reckdahl reported that the City relied upon parkland and park-like land for recreation. Perhaps PAUSD could meet with the PRC yearly to present projects that could impact recreation facilities. Kristen O’Kane, Community Services Assistant Director, advised that the recreation area at Jane Lathrop Stanford Middle School was utilized for three soccer fields. Staff was able to reconfigure the fields around the solar project and maintain three soccer fields on the site. Hopefully soccer goals could be stored underneath the solar panels. City Staff was working with PAUSD Staff regarding the final details. 5. Cubberley Master Plan – Introduce Bobbie Hill From Concordia (Consultant). Kristen O’Kane, Community Services Assistant Director, reported the City and Palo Alto Unified School District (PAUSD) were collaborating to master plan the Cubberley Community Center site. The City and PAUSD selected Concordia as consultant for the project. Bobbie Hill, Concordia, shared information about a project in Emeryville for which Concordia was the consultant. Concordia utilized a collaborative process for planning projects and encouraged everyone to participate in the planning process. Four meetings were planned for the Cubberley project. Participants would work at tables in groups of six or eight. Agendas and activities would be posted prior to each meeting. Following each meeting, documentation of the meeting and an analysis and preparation for the following meetings would be posted. Thus far, Concordia had reviewed background information for Cubberley and mapped assets. A preliminary analysis of the site indicated the site offered many opportunities for programming that would meet the needs of the City, the community, and PAUSD. Concordia relied on a team of community fellows to understand the community and culturally appropriate actions. Community fellows were not the same as an advisory committee. Community fellows would assist Concordia with recruitment and training, reviewing materials, preparing for meetings, and ensuring meeting participants remained on task. A community fellow should not have a particular bias or a strong advocacy for any aspect of the project. DR A F T MINUTES Page 6 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Alison Cormack hoped the first community meeting would not conflict with other community events so that residents could attend. In addition, the City and PAUSD should communicate the meetings and dates to the public. Palo Alto's aging population should be included in plans and documents. In addition, people who could not attend the meeting should have a platform to share their thoughts and understand what happened during the meeting. Ms. Hill explained that the activities were designed to allow participation at any or all of the meetings. She anticipated online participation would be available. Chair Holman asked about the process for selecting community fellows. Ms. Hill advised that information had been posted on the City's website and Nextdoor. Community members had contacted Concordia or the City about becoming a community fellow. Board Members Collins and Dauber had recommended community members. The selection process was based on people's interests and an interview. Chair Holman inquired whether Concordia received the work of the previous community working group. Ms. Hill replied yes. In addition, Concordia obtained the work product of a previous committee and other City planning documents. Chair Holman remarked that the community advisory group did not fully consider connectivity. Ms. Hill reported she had met with members of the Greenmeadow neighborhood association and conversed with people operating in Greendell. Chair Holman hoped outreach would extend to Charleston Shopping Center. The City owned eight acres at the Cubberley site, not eight specific acres. Rob de Geus, Deputy City Manager, clarified that the City owned the eight acres defined by the boundary. The City and PAUSD agreed to remain open to changing the boundaries. Chair Holman advised that it would be foolish to master plan the site and be constrained by the irregular boundary of the eight acres. Ms. Hill was familiar with the irregular boundary. A discussion of when and how to define the boundaries would be appropriate. DR A F T MINUTES Page 7 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Bob Golton, Bond Program Manager, commented that the City held title to a specific eight acres. By agreement of the parties, the boundaries could be adjusted. Chair Holman agreed that the City owned eight acres. However, the possibility of altering the boundaries could aid the planning process. Board Member Dauber did not believe PAUSD was attached to a particular configuration for the City's eight acres. PAUSD engaged in the planning process to find a solution that worked best for the whole project. Chair Holman asked if community meetings would be recorded. Ms. Hill replied yes. A summary of meeting activities and outcomes would be available following each meeting. Participants would be included in a database. In addition, participants would evaluate accomplishments and list concerns from the meeting. Chair Holman felt a four-meeting process was extraordinarily aggressive. Ms. Hill believed four meetings would provide the necessary information. The interval between meetings could be as much as two months so that reviews could occur and presentations could be made to various bodies. Chair Holman recalled the community group's request for a needs assessment and inquired whether Concordia would perform a needs assessment. Ms. Hill answered yes. Concordia had met and exchanged emails with tenants. She understood the existing conditions of the site. Chair Holman noted the working group and the Parks and Recreation Commission (PRC) recommended a community needs assessment. Items such as a swimming pool and a bowling alley would not be considered needs if the assessment focused on the site. Ms. Hill clarified that the foundational work opened the door to the community needs. The site offered many opportunities for programs on the site. Board Member Dauber inquired about opportunities for the City and PAUSD Board of Education (Board) to have progress reports. Ms. Hill reported that regular updates would be scheduled. DR A F T MINUTES Page 8 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Board Member Dauber noted the difficulty of predicting PAUSD's needs and asked how that would be handled. Ms. Hill needed to know the definite constraints and needs of PAUSD and the City. The initial analysis demonstrated square footage could be preserved for a comprehensive high school if one was needed. The potential need for a high school could be easily addressed. Chair Holman suggested the PRC receive a few updates so that it could advise the Council and the Board. Ms. O’Kane explained that the PRC formed an ad hoc committee to address Cubberley. The ad hoc committee could review documents and the stakeholder engagement plan. The PRC would also receive updates. Ms. Hill noted she presented information to the PRC in July. Chair Holman commented that small group work had not always been successful because the small groups did not feel their work was properly summarized. Ms. Hill understood that people needed to see their work and their contributions to the process. The process would take information, analyze it, and bring it to a logical conclusion. 6. Stanford General Use Permit (GUP) PAUSD and City Comment Letters (Attached). Discussed with Agenda Item 3. 7. Future Meetings and Agendas. Chair Holman asked if the Ventura Area Plan had been delayed until September. Rob de Geus, Deputy City Manager, responded yes. Information could be presented in September or October. Chair Holman requested the list of items be calendared. Mr. de Geus asked if other City/School Liaison Committee (Committee) Members had comments regarding timing of items. Board Member Dauber questioned whether the Stanford University General Use Permit (GUP) should be agendized for the September meeting. DR A F T MINUTES Page 9 of 9 City School Liaison Committee Meeting Special Meeting: 8/16/2018 Mr. de Geus recalled that the City Council would review the City's response letter, and additional information could be presented in September. Vice Mayor Filseth concurred with scheduling it for September. Board Member Dauber inquired whether the City Manager and Superintendent should attend meetings as they could direct Staff. Vice Mayor Filseth did not believe they should be present for every meeting. Board Member Dauber suggested a discussion of the issue occur when all members were present and subsequent to obtaining the thoughts of the City Manager and Superintendent. Chair Holman thought Assistant City Manager Shikada should attend the October meeting. Mr. de Geus felt the presence of the City Manager, Assistant City Manager, and Deputy City Manager was not necessary. Depending on the topic, the appropriate person should be present. Vice Mayor Filseth did not believe the chief executives needed to be present for every operational meeting. Board Member Dauber remarked that the Cubberley joint planning process resulted from the presence of the City Manager and Superintendent at a meeting. Mr. de Geus suggested an agenda item for the Churchill bike path. Chair Holman requested an update regarding the Parks and Recreation Commission (PRC) establishing criteria for review of PAUSD projects. Keith Reckdahl indicated the PRC needed to discuss a process to share potential projects. ADJOURNMENT: The meeting was adjourned at 9:39 A.M. DR A F T Page 1 of 8 Special Meeting September 20, 2018 Chairperson Holman called the meeting to order at 8:03 A.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: City of Palo Alto Representatives Karen Holman, Council Member, Committee Chair Eric Filseth, Vice Mayor Rob de Geus, Deputy City Manager, Staff Liaison Palo Alto Unified School District Representatives Todd Collins, Board Member Jim Novak, PAUSD, Chief Business Officer, Staff Liaison Absent: Ken Dauber, Board President 1. Oral Communications None. 2. Review Recent City Council / PAUSD Board Meetings: a. CITY - Examples Including but not Limited to: Update From State Legislative Lobbyists on State Legislation; Review and Potential Adoption of Positions on State and Local Measures on the November 6, 2018 Ballot; Palo Alto Safe Routes to School Partnership Annual Update; Review and Comment on the Letter Sent to the Santa Clara County Board of Supervisors Regarding the Stanford General Use Plan (GUP). b. PAUSD. Vice Mayor Filseth recalled that the Council held lengthy discussions regarding renter protections. Board Member Collins reported that the school year had begun. Palo Alto Unified School District (PAUSD) had received comments from the public regarding the installation of solar panels. PAUSD did not conduct sufficient public outreach for the project and would increase outreach efforts in the future. Personally, he was pleased with and proud of the solar panel project. City/School Liaison Committee Special Meeting Minutes DR A F T MINUTES Page 2 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 The installation at Ellen Fletcher Middle School looked great, shaded the parking lot, and did not obstruct the view of the school. Dr. Austin was named PAUSD Superintendent. Karen Hendricks was confirmed as Deputy Superintendent, and Jim Novak was hired as Chief Business Officer. The PAUSD Board of Education (Board) confirmed its intent to hire in-house counsel. The Board created an ad hoc committee to guide the Superintendent in discussions with Stanford University and the County of Santa Clara (County) regarding Stanford University's General Use Permit (GUP). Vice Mayor Filseth advised that the City took a position on the Bay Delta Water Plan contrary to the San Francisco Public Utilities Commission's recommendation. The Council was persuaded that the chances of a severe water shortage were remote. The City Manager requested additional time to identify structural FY 2019 budget savings in the amount of $4 million. Brad Eggleston was appointed to the position of Director of Public Works. The City's comment letter regarding the Stanford University GUP had not been updated. The City sent a response letter to the Grand Jury Report regarding housing. The Council declined to evaluate rent control. Chair Holman noted the Council enacted an urgency Ordinance that provided relocation assistance for renters of certain incomes and an Ordinance that removed the means test. 3. City and District Staff Comments and Announcements. Rob de Geus, Deputy City Manager, reported Chief Transportation Official Josh Mello resigned his employment with the City. The Transportation Division was moved from the Planning and Community Environment Department to the City Manager's Office and renamed the Office of Transportation. Staff was planning a Town Hall meeting for October 22 regarding traffic. Chair Holman inquired regarding the location and time of the Town Hall meeting. Mr. de Geus indicated the Town Hall would be held in either the Council Chambers at 6:00 p.m. The Moonlight Run was scheduled for September 21. Jim Novak, Chief Business Officer, advised that school enrollment had decreased slightly over the previous year. DR A F T MINUTES Page 3 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 4. Introduction of PAUSD Superintendent With the City Manager. Board Member Collins reported Superintendent Austin was attending a conference in San Francisco and sent his apologies for not attending the meeting. Chair Holman suggested Staff confirm the availability of City Manager Keene, Assistant City Manager Shikada, and Superintendent Austin for the October meeting. Rob de Geus, Deputy City Manager, related that Superintendent Austin had placed the meeting on his calendar. City Manager Keene would not be available in October, and Staff would contact Assistant City Manager Shikada. Board Member Collins advised that Superintendent Austin had met regularly with City Managers in his prior postings and seemed to be enthusiastic to meet with the City Manager or Assistant City Manager. Chair Holman remarked that the City/School Liaison Committee (Committee) was attempting to present agenda items for discussion rather than information. Perhaps the Palo Alto Unified School District (PAUSD) Board of Education (Board) would be willing to share in the cost of preparing Minutes and televising Committee meetings. Board Member Collins expressed PAUSD's and the Board's willingness to try new things. Mr. de Geus noted the City prepared Minutes for the Committee's meetings. Board Member Collins indicated he had reviewed the City's website for minutes of prior Committee meetings, and minutes for the prior three meetings were not available. Mr. de Geus agreed that May was the last meeting for which minutes were available. 5. Stanford General Use Plan Update. Rob de Geus, Deputy City Manager, reported the City prepared with Council input and sent a comment letter to the County of Santa Clara (County). On August 20, the Council briefly discussed the comment letter. Board Member Collins advised that Alternative Scenarios A and B in the Stanford University General Use Permit (GUP) were an important issue for the Palo Alto Unified School District (PAUSD) Board of Education (Board) DR A F T MINUTES Page 4 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 because of the possibility of a significantly greater number of on-campus housing units for faculty and staff. The original GUP proposed 550 multifamily housing units at Quarry Road. Alternative Scenarios A and B were proposed as mitigations for the additional labor force expected for the expansion. The original GUP proposal generated an estimated 275 new students, but PAUSD believed the number would be substantially higher. The alternative scenarios increased the estimated number of new students to more than 800 and almost 1,500. Stanford University had built essentially a new neighborhood on Sand Hill Road, which was one of the few neighborhoods in Palo Alto that was not well-served by an elementary school. Because Stanford University was a nonprofit entity and would be creating rental housing for its affiliates, the new housing would be tax exempt, which created a problem for PAUSD as it is funded through property taxes only. In essence, Stanford University's expansion would generate hundreds of new students without providing any revenue for PAUSD. The cost of 1,500 new students would be $30 million annually. To offset the additional cost, PAUSD could cut programs and increase class size by 25 percent. In meetings between PAUSD staff and Stanford University, Stanford University had given no indication that it would entertain mitigations that would provide land or funds for a new school or that would reduce the $30 million cost. In the press, Stanford University representatives indicated Stanford University had done more than enough. The Board had no leverage to encourage Stanford University to provide mitigations. Hopefully, the County would support PAUSD in encouraging Stanford University to support the students generated by the new housing. Superintendent Austin had met with Stanford University President Tessier- Lavigne to discuss a framework for addressing the issue. The City's support and assistance would be appreciated. A major component of PAUSD's brand was neighborhood schools. The Quarry Road/Sand Hill Road area was the worst-served area in Palo Alto for schools. Students from the area would have to cross a state highway, train tracks, and an expressway to reach the nearest school, Addison Elementary. Because of that, students in the area were zoned for Nixon Elementary, which was 2 miles from the area. PAUSD did not provide busing, and the paid bus service for the area was oversubscribed. All the land in the neighborhood was owned by Stanford University. Chair Holman remarked that Council Members individually had been supportive of PAUSD's concerns. All the issues affected the City as the quality of PAUSD schools contributed to Palo Alto property values. DR A F T MINUTES Page 5 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 6. Coordination Between City and PAUSD on Capital Improvements. Kristen O’Kane, Community Services Assistant Director, reported Mr. Novak and she had met to discuss ways to improve communications regarding capital projects that could affect programs offered by the City and Palo Alto Unified School District (PAUSD). City and PAUSD representatives could meet quarterly to discuss capital improvement projects that could impact a school or City property and activities at those locations. Jim Novak, Chief Business Officer, agreed that regular meetings would improve communications. Don McDougall, Parks and Recreation Commission Chair, remarked that parks, open space, and recreation areas were important community assets. The Parks and Recreation Commission (PARC) was the steward of parks, open space, and recreation areas. The PARC's letter to PAUSD and the City Council stated actions that affect parks, open space, and recreation areas should be discussed transparently, collaboratively, and deliberately. While green energy was good, solar panels covering fields were not beautiful and eliminated valuable resources. The PARC was committed to the stewardship of parks, open space, and recreation areas. Jeff Greenfield, Parks and Recreation Commission Vice Chair, was interested in the PARC having a role in communications between the City and PAUSD. He requested PAUSD provide information regarding plans for installing additional solar panels on school campuses. Perhaps the PARC could be directly involved in reviewing and guiding future projects that impact jointly managed resources. Keith Reckdahl, Parks and Recreation Commission, commented regarding the financial benefits of the solar panels to PAUSD. PAUSD overlooked the recreational value of the field in analyzing the solar panel project. Green energy projects should be critically reviewed to ensure they optimize the use of tax dollars. The opportunity cost of lost recreation space must be factored into land use decisions. Ms. O’Kane suggested Staff report to the PARC regarding meetings between City and PAUSD Staff. At that time, the PARC could provide input. The PARC could be involved in specific capital projects. Mr. Novak concurred with involving the PARC, City, and PAUSD departments as needed rather than for each quarterly meeting. Board Member Collins reiterated that PAUSD did not handle communications for the project well. No additional solar projects were being planned. DR A F T MINUTES Page 6 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 Vice Mayor Filseth inquired whether Commissioner Reckdahl's numbers pertained to projects participating in the City's feed-in tariff program. Board Member Collins indicated the solar panel project benefited from the City's Net Energy Metering (NEM) program. Vice Mayor Filseth noted the City's feed-in tariff program subsidized approximately a third of project costs. Board Member Collins suggested the NEM subsidy was even higher than the feed-in tariff program. Chair Holman felt the PARC would be the ideal entity to provide a public and transparent hearing for projects. Projects identified for a hearing before the PARC should be presented as action items rather than information items. Criteria for referring projects to the PARC should be developed. PAUSD's landscape committee should also be involved. Mr. McDougall suggested PAUSD designate a representative to attend PARC meetings as the Council had a liaison to the PARC. Exposure to nature benefited students' wellness and academic success. Chair Holman noted the City's tree canopy was added to infrastructure in the Comprehensive Plan. Board Member Collins would share the suggestion to designate a PAUSD representative to the PARC with PAUSD Staff and the Board of Education (Board). Rob de Geus, Deputy City Manager, reported the PARC prepared a letter that summarized its views regarding review of projects. He would forward the letter to the City Council and Board. 7. Cubberley Master Plan Update. Rob de Geus, Deputy City Manager, reported the community fellows for the Cubberley master planning process had been selected and trained. Robert Golton, PAUSD Bond Program Manager, noted the first of four community meetings was scheduled for the following Thursday. Two hundred people had registered for the meeting, and walk-ins were welcome. An item would be presented to the Palo Alto Unified School District (PAUSD) Board of Education (Board) the following Tuesday. Concordia, the project consultant, had many ideas and a tremendous social media presence. PAUSD and City Staff had been meeting bi-weekly with the consultant. DR A F T MINUTES Page 7 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 Kristen O’Kane, Community Services Assistant Director, explained that community meeting attendees would participate in activities rather than listen to speakers. The community fellows would facilitate activities at community meetings and increase community awareness of the planning process. The community fellows were comprised of 12 adults, three Palo Alto High School students, and three Gunn High School students. Board Member Collins suggested private school students be included in future projects. He inquired whether Board Members should attend the community meeting. Mr. Golton answered that Board Members and Council Members were welcome to attend. Board Members and Council Members could participate as individuals. Board Member Collins appreciated the City leading the project. Ms. O’Kane clarified that PAUSD Staff had participated and would continue to participate in every step of the process. Alison Cormack expressed concern that the community meeting was scheduled on the same night as a meeting for Board candidates. She previously requested meetings not be scheduled concurrently. She looked forward to attending the community meeting. Don McDougall disclosed that the community meeting was rescheduled to avoid a conflict with a Board event. However, the League of Women Voters' panel discussion was overlooked in setting the new date. He had suggested to a Board Member that a common calendar would benefit the coordination of City, PAUSD, Board, and community events. 8. Future Meetings and Agendas. Rob de Geus, Deputy City Manager, reported the October meeting could include an item with Palo Alto Unified School District (PAUSD) Superintendent Austin and Assistant City Manager Shikada and an item regarding the Cubberley Master Plan. The Human Relations Commission's recommendation for the City Council to reaffirm its commitment to a diverse, supportive, inclusive, and protective community could be presented in October as well. Chair Holman requested an item regarding the Parks and Recreation Commission's letter to the City Council and PAUSD. DR A F T MINUTES Page 8 of 8 City School Liaison Committee Meeting Special Meeting: 9/20/2018 Mr. de Geus suggested an item regarding the Parks and Recreation Commission's letter be scheduled after City and PAUSD Staff had an opportunity to meet. Chair Holman noted the December meeting was scheduled for December 21. A number of items remained on the list of items to be scheduled. Perhaps the City and PAUSD could coordinate events for the City's 125th anniversary and the May Fete Parade. An event celebrating the 100th anniversary of Palo Alto High School was planned for October 7. She requested items for the City's 125th anniversary and the May Fete Parade be placed on the November agenda. Board Member Collins requested an item regarding grade separations. Either the Board of Education (Board) or PAUSD Staff needed to be involved in the process. Mr. de Geus understood a PAUSD representative was participating on the technical advisory committee. Chair Holman inquired whether an item for emergency preparedness was tentatively scheduled for December. Mr. de Geus would confirm Mr. Dueker's attendance in December. Chair Holman asked if Staff would present the Ventura Coordinated Area Plan in November. Mr. de Geus replied yes. Chair Holman suggested items regarding City internships for PAUSD students and a joint City Council/Board Town Hall meeting be prepared for October or November. Mr. de Geus indicated a joint Town Hall had not progressed beyond an idea. Chair Holman suggested Board Member Collins share the idea with his colleagues to gauge their interest. ADJOURNMENT: The meeting was adjourned at 9:24 A.M. DR A F T