Loading...
HomeMy WebLinkAbout2017-06-08 Historic Resources Board Summary MinutesCity of Palo Alto Page 1 Call to Order/Roll Call Present: Chair Martin Bernstein; Vice Chair David Bower, Board Member Margaret Wimmer, Beth Bunnenberg, Brandon Corey, Michael Makinen Absent: Rodger Kohler Chair Bernstein: Welcome to the June 8th meeting of the Historic Resources Board. Would staff please call role? Thank you. Oral Communications Chair Bernstein: Next is oral communications. The public may speak to any item no on the agenda with 3-minutes per speaker. Are there any members of the public who would like speak to us and seeing none? Agenda Changes, Additions and Deletions Chair Bernstein: Moving onto are there any agenda changes, additions, and deletions? Mr. Jonathan Lait, Assistant Director: Only to report that Amy regrets not being here this morning. I’m Jonathan Lait the Assistant Director for the Planning and Community Environment Department filling in for Amy. I’m here with Emily to help in any way that we can with your study session discussion. Chair Bernstein: Ok, thank you. City Official Reports 1. Historic Resources Board Meeting Schedule and Assignments Chair Bernstein: Next is City official reports. None to report for Board meeting schedule and assignments. Study Session 2. Mills Act Discussion: Consideration of Potential Pilot Program for Palo Alto Mills Act Properties Chair Bernstein: Study session, public comment is permitted with 3-minutes per speaker. The study session is on Mills Act discussion. Any introduction by Staff on this topic? Mr. Lait: Let me just first introduce Sandy Lee, who an attorney with the City’s Attorney’s Office and I don’t know if individually you have had a chance to meet her but she’s joining us on this discussion. Also, HISTORIC RESOURCES BOARD MEETING MINUTES: June 8, 2017 City Hall/City Council Chambers 250 Hamilton Avenue 8:30 A.M. City of Palo Alto Page 2 to answer any questions that may come up from a legal perspective. So, welcome Sandy. Thanks for being here. Chair Bernstein: Welcome, Sandy. Mr. Lait: We’re – we don’t have any formal presentation for this. I understand that this was an item that was continued from a previous meeting and we’re here to listen to the Board’s conversation on the matter. Chair Bernstein: Great, ok, thank you. So, let’s then open that up to the Board for continuing the conversation about Mills Act. Are there any Board Members who would like to start? Beth, you have your light on? Beth, you have your light on? Ok. Any Board Members who would like to start with comments, please? Vice Chair Bower. Vice Chair Bower: If the Chair would allow, I would be happy to review what the subcommittee prepared. It’s part of our packet but I think I’d actually like to hear from the City’s Attorney’s Office because I presume that you’ve seen what we’re – the sketch of what we’re proposing and I’m curious to know what the City’s Attorney’s Office has to add or suggest in regard to that or in any other capacity. I presume that you are here to talk to use about this from the City’s Attorney’s Office perspective. Ms. Sandy Lee: Good morning. I have had a chance to review this – the subcommittee’s work product to date and there are several aspects of it that I think will potentially work in a program that the City puts forth but there are some aspects that we would need to think about. As you know, the Mills Act Program is authorized under State law so there are some State law limitations on what a local program can look like. There’s also a significant local discretion in terms of the administration of the program. Typically, it’s adopted – a formal program would be adopted by an ordinance. An informal program, for instance, a pilot program that is contemplated, could be adopted by a resolution. The Mills Act contracts do run for a minimum of 10-year. When notice of non-renewal is put forward, that basically means that it continues for 10-years and then it will end. Then the property tax incentive will reduce over time and in the 10th- return to what it would otherwise be; the tax rate. There are certain aspects like the amount of the tax adjustment that may well be out of our hands as local jurisdiction. The Assessor’s Office for the County would handle that and to my knowledge, jurisdiction by jurisdiction, that distinction is not made. I think it would be administratively cumbersome, even if its authorized under the law. The primary focus, I think, of Mills Act program would be determined eligibility. There are minimum eligibility requirements under State law. The property must be on the National Register or a local register so if a property is not currently on the local register, the application for a Mills Act contract would likely go forward with an application to put that property on the local register. Those would both be – those could go through the Historic Resources Board for recommendation together and would be acted upon by the City Council. There’s one item on this list about properties being open to the public, that I think may be problematic. In – I believe in 1985 – I can’t quite remember the year that the Mills Act was amended but previously, there was a requirement that properties be open once a year but that item was removed from the State law so we may not want to include that in case that conflict presents a problem. They application fee item that is addressed in this recommendation is that we are limited in terms of what we can require for an application fee. State law says that essentially, it’s based on cost recovery so unless a property of significant value requires more administrative work on the park of staff, you wouldn’t be able to assess different amounts for the application based on property value. These are all – this is just kind of an outline of Mills Act requirements and our local discretion. My understanding is that staff will take the recommendations from the Historic Resources Board and work to… Mr. Lait: (Inaudible) Ms. Lee: I’ll let the Assistant Director to speak to this. Mr. Lait: Right, so this is sort of a starting place for developing a program and as you – I think you know that you’re scheduled to have a meeting with the City Council – a joint meeting I think in August. So, that City of Palo Alto Page 3 would be a time to present this and if we got Council direction, this is a starting place for us to go forward in developing the program. Chair Bernstein: The – I just – August – I’m not familiar if we have an established date yet but if there is a date, that would be great. Mr. Lait: Yeah, we think it’s August 28th but I’ll make sure that we confirm that and send an email out to the Board Members. Chair Bernstein: Ok, great. Thank you. CC and HRB. Vice Chair Bower, thank you for those comments. Any other Board Member, including Board Members that were on that subcommittee? Any comments or David, if you have more comments, yeah. Vice Chair Bower: Thank you for that. That makes it a little bit easier to craft this. I think that – what I would like to do is just go over this proposal. Again, I want to stress that this is a – it’s an outline of what we think that we can do and there would be much more to add to this to actually make it qualify as an ordinance to be presented – a proposed ordinance to be presented to the Council. When we put this together and Corey and Margaret where the other two members of the subcommittee, the idea was to summarize some of the past experiences of or attempts by the Historic Resources Board to create a Mills Act that would help – Palo Alto could then offer to the community. In the eligibility section – again, I’m not an attorney and I don’t write ordinance code either so I mean I am responsible primarily for the language. The idea was that all Category One to Four building would have – would be eligible automatically but also to capture other buildings that aren’t categorized currently. We have had those properties come before the Historic Resources Board and ask to be included and then we as Board has made a determination. Usually, they come before the Board because they are interested in the Historic – California Historic Building Code application which helps historic buildings. Whatever language that we use, I think the purpose of this first paragraph is to capture any build that not already categorized as a one to four building. We don’t want to exclude any building that would have historic significant but just hasn’t been on the register. Secondly, local requirements, of course, all of this has to comply with State law. The structure would be a 10-year period, which I think is standard. The maximum – we’re proposing one million dollars in property value as a redirection and I think what’s important to understand is that when – the purpose of this proposal and the Mills Act Program, if it’s enacted in Palo Alto, is on to eliminate property taxes but to redirect the same amount of property tax towards the rehabilitation and the preservation of historic buildings. There’s going to be tax savings but there’s not going to be a dollar for dollar saving. So, by being a member of this group of Mills Act participants, you are still going to spend the money you would have spent on property taxes but it’s redirected to the preservation of the building. The million-dollar amount is probably conservative. Then I am not sure how – I know that there are three different ways the assessor can provide the number. So, I’ not – I read that over and over and I don’t understand it. Somebody else is going to have to do that calculation but I think that we – the three of us felt that maybe a million and a half dollars of asset value would be more appropriate. Especially in a City like Palo Alto where the property values are extortionary high. A million – roughly a million dollars of tax – redirected tax funds would be about $12,000 a year and if it ran for 12-years, it would be about $120,000 for a single contract and we’re proposing to start with 10 to see if there is interest and see how we can move this forward. If it went to $1.5 million, it’s a little higher but not significantly higher. I think the projects of course are – have to be approved by planning. Presumably, I would assume they would before the HRB but I am not sure that’s required and that’s not in this proposal. I don’t know whether that’s necessary. Most important is that the kinds of projects that would be appropriate for a Mills Act Contract would be those projects that retain the historic character of the building as a requirement but also, ensure that the building is upgraded. In other Mills Act – other communities that have adopted Mills Act programs, the first thing that they want is the building to be anchored to the foundation, which typically is very difficult in a historic building and that usually requires a new foundation or some kind of structural upgrade after that. Then the building is more resilient during an earthquake. Other kinds of projects could include window replacement so that there -- the – which tends to be a vulnerable point of historic buildings. Electrical upgrades because many historic buildings have very old wiring systems and they don’t provide enough safe power to a modern house uses City of Palo Alto Page 4 appliances and then weatherization projects. When one considers, say a 10-year program at – let’s just say the million-dollar level and you have $12,000 to spend per year. $120,000 probably wouldn’t replace the foundation of any building in Palo Alto so this is a relatively small amount of funding for major projects and the purpose – in some way, I thought we should have language in here that allowed an owner to accumulate the funding or to make a plan with the Planning Department that allowed for the full 10-year funding to affect a project. I am not sure how that would work but – because you can’t spend 10-years paying off your contractor for a new foundation. Somehow that has to be worked out in language that I am – I can only imagine. The application fees in the projects that I reviewed in other Cities – I’m sorry, the application fees for Mills contracts in other Cities varied a lot. Oakland waives all design review fees in their program. In the seminar that I attended on the Mills Act that focused on southern California communities, they also had very minimal fees and some didn’t charge any fees. The purpose of that is, again to encourage that the funding for these projects – the construction projects is focused on the needs of the building to preserve and extends its lifetime. That’s why in this, under item six, the base application fee is just ‘x’. I don’t know – City staff would have to figure that out. Then penalties, I think that’s a State law issue and I just took language right out of Dennis Backland’s earlier proposal. I wanted to also address one other thing. In this proposal, we are focusing on residential properties and I understand and appreciate that commercial properties have the same value to the community but I think we felt that commercial properties have many other incentives. Especially in downtown Palo Alto and as a result, the biggest incentive, of course, that a commercial property has is that it has rent income that can accelerate rapidly and in many cases, triple net lease. There was less of a need for that. Downtown Palo Alto buildings have TDR incentives so, at this point, we are focusing this just on residential properties but I would hope that the rest of my Board Members would review that and offer inside. I guess that’s my sort of overview of this. Chair Bernstein: Vice Chair Bower has brought up a common theme that I have heard on the HRB, including my common theme which is to encourage and foster the idea of historic preservation. That is to lessen the burden of applicants who have historic buildings and so Vice Chair Bower talked about – on his eligibility, if it’s a Category One through Four or National Registered or California Register, even eligible – only – even only eligible for those listings. It’s – because of the applicant – it still has to have an application process so I think you are proposing that this is not right. You still have to apply for it, correct? Vice Chair Bower: Exactly. Chair Bernstein: So, having this proposal being not as a right to the Mills Act contract approval, it still does have to have an approval process but just make it easier to enter into that application process. I mean of the cultural goal of Palo Alto is to encourage historic preservation, make it easy. Again, it’s not -- - we are not proposing a right so it still has to be applied but just make it easier to apply. Does that summarize one of your goals of eligibility? Vice Chair Bower: Exactly and I think that for a – from a process standpoint, prior to any application – prior to any Mills Act application, we ought to have a separate HRB hearing about the eligibility. So, that we don’t move down the planning – we don’t start using planning staff time to review projects before knowing whether the project could – the building is eligible. I think those – they could be combined but I think the staff would have to tell us what’s the most appropriate way to do this. Chair Bernstein: Other Board Members? Board Member Bunnenberg. Board Member Bunnenberg: Yes, I would like to enquire about whether there is a yearly reporting that the recipient of the Mills Act needs to do. It seems to me that that’s been one place where we’ve really fallen down in terms of not asking – you receive so much money this year, what did you spend it on and you know, if necessary, even some check by one member of the planning staff to see whatever progress is there. Did you consider that? City of Palo Alto Page 5 Vice Chair Bower: I think that’s required. I think that’s probably a State – isn’t that a State law requirement? Ms. Lee: The State law requires that an exterior and interior inspection be conducted every 5-years. We – by City staff. However, an annual reporting requirement could be included. So, State law is silent as to that but that would be within the purview of the local jurisdiction to include that in the program and then include it in the contract. Vice Chair Bower: I would certainly expect that to be the case. Can I ask one other question? I read the contract -- the only existing contract we have in Palo A lot, which is with the Squire House owners. I didn’t see any language in that contract and this is a very old contract, that required anything to be done to the building. I – there was no requirement for – that I could see delineated. Am I missing something? Ms. Lee: I haven’t seen that contract so I can’t really speak to that. Mr. Lait: I’d only say that I – in speaking with Amy French about it, I had a similar question about it and asking, so where’s the benefit going and it doesn’t seem that there’s any identified benefit in that particular contract, Vice Chair Bower: Yeah, well, that was my impression. This proposal is designed to actually specify a benefit because there’s no point in the City of Palo Alto entering into an agreement that doesn’t benefit the residents. Board Member Bunnenberg: Of course, the Squire House also had the façade easement, which was I assume, not part of the Mills Act but the front was to be preserved. Vice Chair Bower: Right. Chair Bernstein: City Attorney… Board Member Bunnenberg: I think maybe the front two rooms. Chair Bernstein: Sandy Lee? Ms. Lee: I just wanted to add that what Board Member Bower or Vice Chair Bower observed is a reason why the City may be better served by adopting some sort of program that would provide for those types of requirements. I believe previously, the City of Palo Alto when it entered into this Mills Act contract and there may have been one other. They were done pretty much on their own, without the vetting of a process for general requirements for these contracts. Chair Bernstein: Board Member Makinen. Board Member Makinen: Yeah, so I had just a question of whether if a State law mandates any maximum tax adjustment levels? I mean it’s just the pilot program here is proposing one million dollars. Is there any language in the State law that restricts that or is this it? Ms. Lee: No, there’s no restriction with respect to that. The City could decide that the value of the property not exceed a certain dollar amount to be eligible for the program in this jurisdiction. Chair Bernstein: Ok, other Board Members? Board Member Corey. Board Member Corey: I did have one question as far as David’s comments on specifying. So, can we put in language to say that since it’s not a right, that it – for instance, that it could only be applied to residences or could only be applied to certain things that are within our jurisdiction? City of Palo Alto Page 6 Ms. Lee: Yes. I just wanted to point out that this is a contract between the City and the property owners so even if the City felt that a minimum threshold of the requirements were made, it’s still a negotiated contract. I think what we would contemplate though is having a template agreement so that we don’t have to do a lot of negotiation for each Mills Act contract. Chair Bernstein: Vice Chair Bower. Vice Chair Bower: Along those lines, it seems to me to make this a successful program, we need to have examples of the kinds of projects that we want to encourage in the ordinance. Does that make sense? Is that something that is valuable or useful? Ms. Lee: Yes, absolutely. I think that is one major function of the adopted program and that is really specifying what are the eligibility requirements, what types of structures – properties that the city would like to see benefited through a Mills Act program? Chair Bernstein: Board Member Corey, did you have you're – a question? Ok, yeah. Alright, Board Member Wimmer. Board Member Wimmer: Yeah, so I think there are several presidents of this program in other Cities and we’ve had it here ourselves but there’s some information from the Office of Historic Preservation. I mean I just have some information on – in my notes. I think – I mean we should just sort of follow the State lead on what the State’s already established for this program. In terms of adopting it for ourselves, I think that – I mean, first I think that we just have to find some willing participants but I mean, do we – since it’s a State program and since the City of Palo Alto has already engaged in these contracts. I mean what is holding us up from continuing this or having – do we have to get approval from the City Council to do this? It seems like it’s an already established program and we just don’t have any participants willing to go through the process. I mean obviously we have one contract and we’ve heard that they are interested in canceling their contract but I just think that we are – I think, as a City, we just need to put the opportunity out there and allow our residents to realize and maybe learn for the first time that this is something that’s an established program and that it’s available. I guess the impact is on the City staff because it does require more of their time and work but I think there – it just seems like there is a lot of information that is already established on the program. Also, other Cities have applications and things that we can use as a guideline and how other Cities have gone about offering this to their residents. Chair Bernstein: City Council – City member – City Attorney Sandy Lee. Ms. Lee: So, Cities that have programs typically adopt ordinances setting out more clearly what the eligibility requirements are for that jurisdiction. I’m not sure I would describe this as a State program. The State provided authorization for local jurisdictions to create a program consistent with State law. There are different programs in every City so in terms of the number of contracts a City might want to enter into per year, the types of buildings that they would like to eligible for the program, where the historic preservation need is the greatest, what their preservation requirement needs to be supplement by a requirement to rehabilitate, the amount of property values that the City is willing to include in the program and monitoring requirements such as reporting. All of these things, I think to make sure that the public is aware that this is available. It would be much more clear and transparent for the City to have a true adopted program through an ordinance or by resolution. Chair Bernstein: I do see on the – on our staff report the Mills Act pilot program in our packet that Vice Chair Bower has referenced. It says the purpose of this program is to establish a basis for instituting a permit incentive program. So, the program already exists, is that correct? Oh, City Attorney Lee. Ms. Lee: I don’t think I would say a program exists. We have entered into one or two contracts. A program is typically setting out the parameters for who may participate. As I mentioned, the State law actually has a pretty minimal threshold for eligibility of properties so in order to truly – if the City wants City of Palo Alto Page 7 to exercise its jurisdiction to specify something further, then that should be laid out in either a policy adopted by a resolution or an ordinance. Chair Bernstein: The process right now is if a property owner wants to enter into a Mills Act contract, the City – they just make the request to – who do they make the request to? Mr. Lait: I think – I don’t know how the Squire House got set up but I’d actually say we probably – we don’t have a program. We don’t have a Mills Act program and so if somebody wanted to get – take advantage of this incentive program, I’d say you are kind of out of luck right now. We need to establish that program either by ordinance or resolution to get it established and then I think that’s by this Board is tackling that important issue. Chair Bernstein: Ok, good. Board Member Wimmer: I just wanted to mention that we – there is somewhere online that the City of Palo Alto is listed under Mills Act. It just – it has Mathew Weintraub on this matrix because it says that for each jurisdiction, it lists who the contact person is and I think this is 20 – this document is February of 2015 but we are listed here with Mathew Weintraub and his email address. I don’t know who generated this list because it’s like of all the Cities so someone is generating a list and we are identified on it. Just an FYI. Mr. Lait: Yeah and I am actually looking at that list now. It’s from the Office of Historic Preservation. Board Member Wimmer: Right. Mr. Lait: It’s got the list of everybody’s thing. We clearly need to update that and I think – while we don’t have a Mills Act program, we have a Mills Act property and I think that we’re taking advantage of that opportunity to sort of promote our historic preservation interest with the State and I think that there’s an opportunity for us to take a giant step forward in enhancing that program. Chair Bernstein: Ok, so that will support – I’m sorry, Board Member Corey. Board Member Corey: I have seen that report and noticed that as well and when I talked to Shannon at the State, she said if you have an existing Mills Act property, that they put you on that list but that doesn’t mean you – we can actually add new properties. I will say that there clearly doesn’t seem to be an existing program because I talked to a neighbor who actually told me that they called a couple years ago and tried to get a Mills Act property and spoke to Dennis; I think it was about 5-years ago. They – that was the best he could – the best they could figure out was there was no existing way for a new applicant to apply. They said they would have to go the City Council at the very least but there was not existing process. We had existing properties but we would have to put a new process in place so at least that’s what the public is being told when they call to talk to planning. Chair Bernstein: Yes, Historic planner Vance? Ms. Emily Vance, Historic Planner: Great, good morning everyone. Happy to be here and I’m really excited that we’re having this discussion altogether. I think we are all in agreement that a program doesn’t currently exist so I would like to guide our discussion back to really flushing out some of the – what we want this program to be. If we can create a strong, robust Mills Act program in Palo Alto instead of this kind of picking here and there. My biggest questions to the HRB would be what are our – what are the communities needs and priorities that can be addressed through this Mills Act program? What properties do we want to prioritize and also, what kind of push back can you envision because I’ve been hearing lots of chatter about resistance to this program? So, there are three major things that I would like to continue our discussion on. Chair Bernstein: The – thank you for that. Board Member Corey, did you have you're – yeah, yeah. City of Palo Alto Page 8 Board Member Corey: So, resistance to the program, where has that been coming from? I’ve heard about property taxes but that’s – or about – or the School Boards. Ms. Vance: Yes, that’s what I have been hearing. Since our public schools get 71% of their money from local property taxes, any kind of pulling from that fund is going to be seen as taking from them but I believe there are some answers to that question. At least from a – the earlier paperwork. Chair Bernstein: Board Member a – Beth, down there. Board Member Bunnenberg. Board Member Bunnenberg: But that would include the right to make some monetary limits in terms of how many contracts and what amount the contracts would be so that it’s something that we, in fact, could pretty well control. Chair Bernstein: Yeah, Vice Chair Bower. Vice Chair Bower: I think historically in Palo Alto, there’s been pushback from the school district about any revenue that would be redirected from their budget. I did some research on the 2016-17 school district budget, just to get a sense of what funds they have to work with. Their budget for that – this is the school year that is just ending and that was $231.5 million dollars and of that, they get 74.7% or $165,772,079 from property taxes. Out of – and they – I learned from the Finance Department – the Cities Finance Department that Palo Alto school district gets 54% of all property tax dollars, County gets 23%, then Palo Alto gets 8%, the Foot Hills college district gets 6%, Santa Clara Valley Water gets 4% and then 5% goes to other places. In thinking about the cost of this program over a 10-year period, which would be $1.5 million per year if we had 10 contracts time 10 and then looking at a $231 million budget, which over 10-years would be $2.3 billion if it was just fixed and I am not making assumptions about whether that taxes stay the same because they never do. They do go up and down, that’s a drop in the bucket, really, for any of the entities that are collection property taxes. Since we have an equal interest in having not only strong schools, which of course I support. I went 12-year in school in Palo Alto, as did my parents, my children, and maybe my grandson. I don’t want any misunderstanding to occur. It’s important to have strong schools in Palo Alto. It’s one of the reasons people want to live here and that’s one of the reasons why I live here still. Nonetheless, we have lots of issues and lots of needs in the City and we can’t focus entirely on one so I think it’s a reasonable amount of money to think about spending. I think that that’s something that we address when we actually have a program to propose. This is the flushing out period and we’re still trying to think about it. I wonder if we could go back to one thing that I mentioned earlier, commercial versus residential. I’m open to commercial properties being included in this program. I don’t think I really want to exclude them but I think we should have limits on if a commercial property, for instance, has another source of an incentive then this would not – they would not be able to apply for a Mills Act. I don’t want somebody who gets TDRs and sells them off, to then get another benefit but maybe that’s not – I don’t know if that’s legal but I suppose we can define the program in any way that we want. As long as we’re not contravening some law but I would like to hear what my other Board Members… Chair Bernstein: Historic planner Emily has a comment. Ms. Vance: I would strongly encourage including all property types; industrial, any kind of public space, commercial, residential because otherwise, these are going to be viewed as just private homes that can only be enjoyed by a very small amount of people. As opposed to a commercial space or public place where the entire community would be about to see the benefits of having a Mills Act property. I think it should absolutely be open to all property types, include potentially even schools. If that would be something that we could work in. I know, I understand that there are some issues with that but if there’s some way that we can pick the buildings that we want to prioritize, that would be a good thing to do. Chair Bernstein: Board Member Makinen. City of Palo Alto Page 9 Board Member Makinen: Yes, thank you, Chair Bernstein. Is there any experience that we have with other communities throughout California and whether they have like industrial sites or commercial sites in their Mills programs? Does anybody have any knowledge on that? Ms. Vance: Yeah, there’s – for example, in Beverly Hills, there is a theater that was a Mills Act property – a historic theater that they renovated and put to wonderful use. Board Member Makinen: Well, that’s a very good example. Some of the theaters right now, are in dire need of preservation and also, what comes to mind is places like bowling alleys that are (inaudible) to destruction. I think it makes a lot of sense to consider other than residential properties as part of this program. Chair Bernstein: Historic planner Emily Vance mentioned a question about the communities needs and as Vice Chair Bower mentioned that school funding is a community need. Then also, the other need of or value to be – that we are discussing is about just historic preservation in itself like the quality of neighborhoods and look at historic districts. We’ve had the common comment about well, here’s another historic structure in a historic district that is being demolished or being delisted and then that starts degrading perhaps, the definition of the district. That’s another community need that some groups that have expressed. Board Member Bunnenberg, yeah? Board Member Bunnenberg: Yes, and I would point out that Palo Alto High School is on the historic inventory so it could profit from. Chair Bernstein: City Attorney Sandy Lee. Ms. Lee: I just wanted to point out that understand State law, that a qualified historical property means a privately-owned property that is not otherwise exempted from property tax. Chair Bernstein: Ok, so that would eliminate commercial buildings. Oh, no, no, just public – ok, I understand. Thank you. One of the goals is to get this program activated as a pilot program. Board Member Corey. Board Member Corey: The one thing that I would like to encourage as we – as I guess we finally put this together is that we make it really simple. I want to – well, I want to make sure that we do keep the balance between – if we are going to keep the balance between residential and commercial, that’s assuming that everybody is ok with that and that sounds reasonable. I do want to make sure that we have a process in place where we don’t have to review every one of the – I mean, it seems like it would be a big burden to have to review every one of these or have every one of these go through the City Council. Is there a way we can form this so that it’s generic enough that it doesn’t put a big burden per property but also addresses the concerns like David has. I think when we talked about priorities for people doing individual upgrades on their property, one of the things that we felt was that we did want people to use it, for instance, remodeling kitchens and things of that nature. How do we word something like that where we can say – we can prioritize things or have it so the process is a bit similar to that these processes and just go through without a lot of intervention for every single one. I feel that if we’re going to end up having a look at every single one, assuming we get activity and we get interest from the public, that it could be kind of a big pain. How do we make this simple so that it’s – so that there’s rule that kind of can get these through? I think that’s going to be important because nobody is going to want to go to the City Council and have to deal with that. Not only do we not want that but I don’t think the public is going to want that because that is a burden. Chair Bernstein: Any response from the rest of the Committee on that question? Yeah? Board Member Wimmer: I guess if an applicant came in and is wanting to benefit from this program, I guess would that be a staff review? We were just saying that it wouldn’t have to necessarily come in front of our Board but I guess the City Council would have to approve the overall program but I think City of Palo Alto Page 10 you’re right in making it very easy to understand and user-friendly. So, maybe that’s our next step to take on the great work that David has done and put together an actual package of some sort of instruction sheet and sample application forms and things. Then maybe we can put a package together that is more or less the instructional information and the application process; put a draft together of that. Board Member Corey: I would propose that for instance if we were concerned about residential versus commercial, we could put in out of the ten, six should be residential and four should be commercial or something like that. Then if we hit those limits then we can have a conversation but that way again, you have a process where you don’t have to say oh, well, we have nine commercials and should we really approve another what have you? Mr. Lait: Oh, we’re both – ok. I think we’re also – staff would be interested in having a process that was streamlined and orderly and not burdensome not only to applicants but also to staff resources. I think that there’s a tremendous number of examples that exist. I think there is some close to 90 Cities that are participating in the Mills Act program in California and some of us have worked in organizations where they have robust Mills Act programs. I think the staff that is before you even have a whole lot of experience working with this. So, we can certainly put together some sort of flow chart and a path and a process together that we would present to the HRB as a framework for how we want to do that. Because the City is entering in with an agreement with the property owner, the Council is going to have to involved on some level and so it doesn’t mean that there has to be a public hearing. It can be something that is done on consent and we can move it along that way. I also don’t think that despite all of our best efforts to develop a very robust and comprehensive program and that should something like that get adopted. I don’t think we are going to get a whole rush of applications coming in. In my experience, if we get one or two of these coming in a year, I think we would be excited about that and that’s a workload that we can certainly can manage. I wouldn’t want to develop a program that was fearful of an onslaught of applications. That should be – we should fortunate enough to be in a situation where we can sort of pick and choose the projects that we want that go forward. I’m not concerned about that and I’m usually the one waving the flag about impacts to staff resources and things like that but I’m not concerned about it in this context. Board Member Corey: I was – that’s great feedback. I guess my feeling was more about is there a lot of processes involved for the applicants where it becomes so burdensome that they don’t actually want to do it in the first place. I can imagine having a City Council meeting where they have to talk about it and there are members of the public and from the School Board coming up saying oh, this is bad for the schools and it’s just no one wants to – in our year process, no one is going to want to go through it. In order to incentives, we should make sure that – that’s where I was more focusing on the streamline. I agree that there’s going to be people knocking on the door but that’s great feedback. Mr. Lait: Just to that point, I think that conversation is probably going to get vetted out in the development of the program. Maybe for the first couple of application that comes in, we may hear some comments from supporters and people who may be against the program. I think that gets ironed out over time and you are right, you’ve actually mentioned the need for – to be thinking about our application fees and making sure that the barrier to entry is not so high that we discourage people from wanting to enter into the process. Chair Bernstein: Board Member Makinen, yeah? Oh, did you – please. Board Member Makinen: Yeah, that as exactly my thought. The application fees should be minimal or perhaps non-existent just to encourage people to get into the program. If we decide that we have an overwhelming subscription to the program, we can institute some fees on it at that time. I think for a pilot program, you want to keep the fees almost down to nothing to see what types of interest you get. Vice Chair Bower: I wonder if you could – staff could develop your part of this in some kind of outline form and share it with the subcommittee so we could see what you're concerned are prior to having the Board see it for the first time at say a Board meeting. I’m thinking that we’re at the beginning of this City of Palo Alto Page 11 process and I can’t imagine this would actually now go before the Council because of the complexity of developing a process like this. Summer is horrible for the Council and then when Council comes back from vacation in the fall, there is always heavily compact Council agenda. We’ve been talking about this for 2-years and we want to get this done and we want to get it done in a coherent manner. Maybe we could try to share the program outline and the staff concerns with the Council when we meet with them in August. Just as a preliminary of here’s what we have and tell us what you think about this approach. Mr. Lait: Yeah, I think in response to that, I think that what we can do is – I think there’s probably more information that we can give the Board or subcommittee, however you want to work through it and sort of collect more information like pros, cons, pitfalls and things to be aware of. Just important priorities and you’ve already talked a little bit about the types of structures that you want to see included. We’ve talked about incentives such as waiving fees. We can put all of this together in some kind of report with the intent that we’re trying to capture the Board’s interest in this program. So, that when you do have that meeting with the City Council, all Board Members are aware of what your interests are and that we’ve had some preliminary conversations about this. That can be presented to the City Council and they can say hey, this sounds like a great idea or we have some concerns or go back and study this but at least we have a foundation by which to think about the program. I think Emily would be more than happy to be a participant in that process and working with the subcommittee and then coming back to the Board and just kind of sharing what we have learned from some other Cities and how those might – you know, put together the beginnings of this for you. Vice Chair Bower: I’m recommending that the subcommittee because we can do that on an informal basis. We can’t do anything with the whole Board without doing it in this room. Mr. Lait: OK, so yeah, the subcommittee is fine. Vice Chair Bower: The subcommittee can look at it and then, we can work through those issues and of course, all Board Members have input when we get it to the point where we want to present it to the public. Male: That sounds great. Vice Chair Bower: I’m not trying to exclude any Board Members but I’m just trying to make the process more flexible. Chair Bernstein: Board Member Corey. Board Member Corey: One question, if we put together a framework that goes to the City Council and gets approved for say 10 properties with a certain set of requirements and set of the objective. Does that still mean that each property would actually have to go through the City Council to be approved, is that… Mr. Lait: Each individual contract would be reviewed independently. Board Member Corey: So, hypothetically, if the contract was identical but just had a different address and there’s no way we could templatize that? That would have to go through each one. Mr. Lait: Yeah, we could develop a template. There might be some fine tuning between one property and the next. Your work group over the next 10-years of how you’re going to invest the property tax savings into the work is going to be different for probably each project. The process could be one that is streamlined and the only reason it would get pulled off consent is if there was kind of controversy associated with it. Board Member Corey: Do we have to lay out in the contract the actual work ahead of time or is there something – don’t we have the flexibility to do that on an ongoing basis? City of Palo Alto Page 12 Mr. Lait: My experience and others may have some different perspective on this but you are entering into a contract for 10-years. I’d like to see 10-years’ worth of improvements that you are planning on your structure. Now, that may change over time and we can amend it. We can amend the contract but we want to have a sense that this money is being used to rehabilitate the historic resource. Chair Bernstein: Board Member Bunnenberg. Board Member Bunnenberg: Once it gets started, there is, of course, the process of putting it on the consent calendar for the Council and if it becomes enough of a routine, they could put it on and then only when Council Members ask to pull it, would they have a full discussion. Mr. Lait: Yeah, that’s absolutely correct. Chair Bernstein: So, a possible action plan is by August of our joint City Council and Historic Board, is that – that could be a time where HRB then asks the City Council during that joint study session – joint meeting. Council Members, what do you guys think about putting it on – adopting our pilot program? Board Member Corey: Sounds good to me. Chair Bernstein: Ok. Vice Chair Bower: Can you confirm the Council/HRB meeting date? You mentioned August 28th? Mr. Lait: Yeah, that’s my understanding and we’ll send an email confirmation about that date. Vice Chair Bower: Because it gets tougher and tougher and the further we get into summer, summer which seems not to arrive yet but… Mr. Lait: I think we’ve been trying to schedule this for almost a year now. Vice Chair Bower: I know and some years we meet with the Council because they have so many… Mr. Lait: I think last year was one of them. Vice Chair Bower: …higher priorities but any rate, you can – I know that it’s not your decision but if you can get any information to us as soon as possible, that would be helpful. Mr. Lait: So, yeah, certainly happy to do that. I wanted to just make one – I want to clarify our work distinction. I mean, we’re going to put together some data from other Cities and talk about the framework and outline – develop your outline further with the subcommittee. The work of developing the program, getting some ordinance and some code language and vetting all that stuff out, that would happen after the Council endorsed the program and asked us to go develop that. Ok. Chair Bernstein: Any other discussion or comments on this agenda item? Ok, seeing none. Thank you for your valuable comments to this. Action Items Chair Bernstein: Next, is – on our agenda is action items. I see none listed on our agenda. Approval of Minutes Chair Bernstein: Next is the approval of minutes of April 27th. Any motion to approve or amendments? MOTION City of Palo Alto Page 13 Vice Chair Bower: I saw no issues so I move that we approve the minutes. Board Member Bunnenberg: Second. Chair Bernstein: Ok, any comments? Seeing none. All those in favor say aye. That passes unanimously. Thank you. MOTION PASSES 6-0 WITH BOARD MEMBER KOHLER ABSENT Subcommittee Items Chair Bernstein: Next is subcommittee items. I think we’ve already addressed some of those already, I believe. Board Member Questions, Comments and Announcements Chair Bernstein: Board Member question, comments, and announcements, any? Seeing none. That brings us to adjournment. All those in favor of adjournment say aye. Ok, that’s – we’re done. Thank you. Adjournment