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HomeMy WebLinkAbout2002-01-14 City Council Summary Minutes Regular Meeting January 14, 2002 ORAL COMMUNICATIONS ............................................................... 239 1. PUBLIC HEARING: The Palo Alto City Council will consider the appeal of the decision by the Director of Planning and Community Environment to approve, after review and recommendation by the Architectural Review Board (ARB), an ARB application and a mitigated negative declaration [01-ARB- 100, 01-EIA-15] to allow the demolition of an existing one- and two-story building and construction of a two-story building with underground and surface parking facilities at 2475 Hanover Street .................................................................................. 239 2. Selection of Candidates to be Interviewed for Library Advisory Commission ......................................................................... 265 APPROVAL OF MINUTES ................................................................. 266 3. Ordinance 4732 entitled “Ordinance of the Council of the City of Palo Alto Amending the Budget for Fiscal Year 2001-02 to Accept Grant Funding for the Children’s Theatre Lighting Project in the Amount of $175,000 ............................................................. 266 4. Ordinance 4733 entitled “Ordinance of the Council of the City of Palo Alto Authorizing An Amendment to Contract Between the Board of Administration of the California Public Employees' Retirement System and the City of Palo Alto to Provide Section 21362.2 (3% at 50 Full Formula) for Local Police Members ........ 266 5. Contract Between the City of Palo Alto and P&J Utility Company in the Amount of $1,372,394 for Water Main Replacement Project 15, Capital Improvement Project 33330 ........................ 266 6. Contract Between the City of Palo Alto and Monterey Mechanical Co., in the Amount of $638,000 for the Sludge Thickener 01/14/02 93-237 Rehabilitation Project at the Water Quality Control Plant (Wastewater Treatment CIP Project 8021) ............................... 266 7. Contract Between the City of Palo Alto and Monterey Mechanical Co., in the Amount of $836,000 for the Blower Systems Replacement Project for the Water Quality Control Plant (Wastewater Treatment CIP Project 8021) ............................... 267 8. Acceptance of Annual Status Report on Developers’ Fees ........... 267 9. Extension of the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA) for second 10-year term and ..................................................................................... 267 10. Change Order No. 3 to Contract No. C1129753 Between the City of Palo Alto and Bragato Construction Co., in the Amount of $19,891 to provide Additional Barriers, Amenities, and Plants at the Duck Pond Parking Lots .................................................... 267 11. Approval of the City Manager’s Appointment of Stephen Emslie as the Director of Planning and Community Development........... 267 12. Request for Council Consideration of Development Fee and Mitigation Policy and Request to Schedule a Noticed Public Meeting on a Resolution of the Council of the City of Palo Alto Declaring Council Policy to Mitigate Development Impacts and Initiating Proceedings to Establish Development Impact Fees for Parks, Community Centers and Libraries .................................. 267 THE CITY COUNCIL ADJOURNED AT 10:55 p.m. TO A SPECIAL MEETING AS THE PALO ALTO REDEVELOPMENT AGENCY AND RECONVENED AS THE CITY COUNCIL AT 11:00 p.m. ................. 269 13. Conference with Real Property Negotiator ................................ 269 FINAL ADJOURNMENT: The meeting adjourned at 11:45 p.m. in memory of Council Member Beecham’s father, Lt. Col. William P. Beecham (USAF, Retired) of West Palm Beach, Florida, who passed away on January 11, 2002........................................... 270 01/14/02 93-238 The City Council of the City of Palo Alto met on this date in the Council Chambers at 7:10 p.m. PRESENT: Burch, Freeman, Kishimoto, Kleinberg, Lytle, Morton, Mossar (arrived at 10:25 p.m.), Ojakian ABSENT: Beecham City Manager Frank Benest introduced Steve Emslie as the new Director of Planning and Community Environment. Mr. Emslie thanked the City Manager and stated that he looked forward to working for the City of Palo Alto. ORAL COMMUNICATIONS Ed Power, 2254 Dartmouth Street, spoke regarding civic integrity. UNFINISHED BUSINESS 1. PUBLIC HEARING: The Palo Alto City Council will consider the appeal of the decision by the Director of Planning and Community Environment to approve, after review and recommendation by the Architectural Review Board (ARB), an ARB application and a mitigated negative declaration [01-ARB-100, 01-EIA-15] to allow the demolition of an existing one- and two-story building and construction of a two-story building with underground and surface parking facilities at 2475 Hanover Street [01-AP-5]. (continued from 12/17/01) Mayor Ojakian announced that the item was quasi-judicial and that Council Members were required to divulge contacts they might have had with the applicant. Council Member Kleinberg said she could not participate in the item due to a conflict of interest because her husband’s law firm represented Stanford University. Mayor Ojakian noted that Vice Mayor Mossar could not participate in the item due to a conflict of interest because of her husband’s employment with Stanford University. 01/14/02 93-239 Mayor Ojakian said he had discussions with College Terrace residents, Kathy Durham, Dorothy Bender and two representatives of Stanford Management Company (SMC), Gene Snyder and Bill Phillips. Council Member Lytle said she had the same disclosures as the Mayor plus a few additional members of College Terrace Residents Association (CTRA). Council Members Morton and Burch said they spoke to members of CTRA, Kathy Durham, Dorothy Bender, and Jean McCown. Council Member Kishimoto said she spoke with College Terrace residents, Kathy Durham, Dorothy Bender, Gene Snyder and Bill Phillips. Council Member Freemen said she met with Bill Phillips and Bob Reedy from SMC, Kathy Durham and John Ciccarelli from CTRA, Joy Ogawa, and Dorothy Bender. She visited the site on her own. Chief Planning Official Lisa Grote said the item was an appeal of the Director of Planning and Community Environment’s decision regarding the Architectural Review Board (ARB) application at 2475 Hanover Street. The project involved demolishing an existing 51,000-square- foot building and building a new 81,900-square-foot building, of which 30,400 square feet would be new square footage. The project included approximately 2,500 square feet of employee amenities such as areas specifically designed to serve employees on the site such as cafeteria, gymnasiums, and credit unions. The employee amenities were non-trip generating space. The project went through one preliminary ARB review and two formal ARB reviews, and the ARB recommended approval of the project at the second review. The Director of Planning and Community Environment reviewed and signed the approval on November 6, 2001, which was then appealed on November 19, 2001. When an application went to the Planning Division, staff determined application completeness, which meant staff evaluated whether or not all the submittal materials were included in the application package, whether or not the materials were complete, and whether or not the project was consistent with the land use designation and zoning requirements. The subject project was determined to be complete, was consistent with the industrial land use designation, and was consistent with the permitted land uses in the Limited Manufacturing (LM) zone. Once the determination of completeness was made, staff completed the initial checklist, which was a California Environmental Quality Act (CEQA) requirement that involved approximately 85 questions 01/14/02 93-240 regarding potential impacts on the environment. Based on the answers to the questions, staff determined whether a Negative Declaration, a Mitigated Negative Declaration, or an Environmental Impact Report (EIR) was appropriate. A Mitigated Negative Declaration was one which acknowledged there were potentially significant impacts for the project or as a result of the project, but that they could be mitigated to a less than significant level by specific mitigation measures and conditions. Staff determined that a Mitigated Negative Declaration was appropriate because none of the thresholds of significance were exceeded. Once staff determined that a potential significant impact existed, the conclusion was not necessarily that an EIR was required but rather that mitigation was required. That mitigation could be attached through the Negative Declaration process rather than the EIR report process. Threshold designations were standards that, if exceeded, caused significant impacts that had to be mitigated. If that were the case, the impact and mitigation needed to be explained in the text of the initial study. Staff determined there were three areas of potential impact: archeological, seismic, and noise. A special acoustical analysis was conducted and recommended certain noise mitigation, which was incorporated into the Mitigated Negative Declaration. Mitigation measures to address seismic and archeological potential impacts were included. Traffic and housing were not determined to have potentially significant impacts because there were standard conditions of approval that addressed low-level impacts in both areas. The first was a traffic impact fee that was applicable in the Stanford Research Park (Research Park) for certain designated intersections. The second was a commercial housing fee that addressed potential housing impacts citywide. The impact fees were explained in the text of the initial study. The CEQA required an explanation of “no impact” answers as well as the “yes, potentially significant impact” answers. Several criteria were required to determine whether a traffic study was needed. Ten criteria were outlined in the EIR for the Comprehensive Plan (Comp Plan). The thresholds ranged from safety hazards to emergency access to pedestrian, bicycle circulation, and potential conflicts onto streets and intersection impacts. Most of the thresholds were evaluated by staff. A traffic study was asked for when there were potential intersection or street impacts. A standard, developed by the Congestion Management Agency (CMA), was used to look at impacts to intersections and roadways on a regional basis in all cities of the County of Santa Clara. The standard used was to look at whether or not a project generated 100 peak hour trips through certain designated intersections. If a project did that, a traffic impact analysis was required by the CMA. The proposed project did not trigger the 100-trip threshold. Staff determined the thresholds were not 01/14/02 93-241 exceeded, and a traffic study was not required. Stanford Management Company (SMC), as the applicant, provided a traffic study as part of its application materials in order to give the City additional information on which to evaluate the project. The study indicated that traffic standards were not exceeded for the proposed project. The City had a housing impact fee for commercial projects, and the proposed project was assessed on a per square foot basis for new commercial square footage. There were no technical reasons for requiring an EIR. The thresholds were not exceeded. Staff recommended the Council uphold the Director of Planning and Community Environment’s decision and not approve the appeal. Architectural Review Board Member Judith Wasserman said the project was reviewed by the ARB on several occasions. There were many interesting aspects about the project, with the most significant being the level of cooperation between the applicant and the CTRA. The ARB was pleasantly surprised that the CTRA supported the project. One of the major points of agreement had to do with site planning. The ARB was impressed with the quality of the site planning on the project. The concept of the mid-block service access spine was a good idea, and the parking lot was designed so that the spine would continue when current buildings were removed in the future and the lots were redesigned. The large setback from California Avenue was a major aspect of the site planning. The building was set back approximately 150 feet and separated from the street by a berm and extensive landscaping. The site planning and landscaping were responsive to the neighborhood. The architects responded to the ARB and neighbor’s concerns by enriching the architecture. The ARB approved the project. City Attorney Ariel Calonne said the Council operated in the form of a court, and its decision needed to be based on evidence in the record before the Council. The appeal process had the Council reconsidering the matter from scratch, so the Council was not limited to the issues raised on the appeal. In making a quasi-judicial decision, the Council needed to make a disciplined and structured decision. The facts presented to the Council needed to be applied to the rules associated with an ARB approval or the rules arising under CEQA. The appeal was well framed in that it addressed the correct issues before the Council under CEQA as well as under the Comp Plan. The matter was serious and called for serious consideration. The appropriate legal standard for reviewing a Mitigated Negative Declaration was always important to set out at the beginning of a hearing. The test was whether there was substantial evidence in light of the whole record that the project “may” have a significant effect. The idea behind the CEQA was that the EIR 01/14/02 93-242 was a relatively, easily prepared document. The Council could consider public opinion but not as a determinative factor. The sentiment of the public might be best used in weighing close calls. Economic and social impacts were not significant environmental effects. If impacts could be mitigated, the City was obligated to do that. Staff operated under a dual set of constraints and did not have the flexibility to say, “Well, neighbors we tend to agree with you; we ought to do an EIR because it would be helpful.” If the evidence showed that the impacts could be mitigated, staff was constrained to recommend a Mitigated Negative Declaration. If there were merely a fair argument that the project might have a significant effect, an EIR should be required. The Council’s job, with respect to environmental impacts, was not to weigh whether or not there was more evidence of significant environment impact. The Council needed to consider whether there was substantial evidence of significant impact. The EIR process was supposed to resolve disputes. Arguments, speculation, unsubstantiated opinion or narrative were not substantial evidence when dealing with technical questions. Expert opinions given by qualified staff or the applicant’s representatives were entitled to additional weight. The Council might have a situation where everyone could be right. Ms. Grote described the process by which the staff identified thresholds of significance for traffic, basically the recently adopted dual standard of delay and another factor. That was probably a well-selected threshold of significance. The law said thresholds of significance were identified. The CMA was a good authority for environmental standards, and the Council was bound to apply those standards. The City had not formally adopted thresholds of significance. The standards were used by inference out of the Comp Plan. Thresholds of significance were a key area for the Council to pursue in trying to define the shape and feel of the community. Council Member Lytle asked Mr. Calonne to repeat, for the benefit of the CTRA Board members who arrived late to the meeting, a point he made regarding the nature of the Council’s purview of the appeal. Mr. Calonne said appeals in Palo Alto were “de novo,” which meant the Council decided the whole issue from scratch but did not mean that everything in the record was ignored. The Council was not limited by the issues asserted on appeal. Council Member Lytle asked whether the Council had a responsibility to require a Mitigated Negative Declaration if there were fair arguments that an EIR was required. 01/14/02 93-243 Mr. Calonne said a Mitigated Negative Declaration was required when it was available. There might be a requirement for additional public review of the document. Recirculation of the document was conceivable. Mayor Ojakian declared the public hearing open at 7:45 p.m. Joy Ogawa, Appellant, said she would focus on her objections to the Mitigated Negative Declaration but asked that the Council not forget the two design issues she brought up: (1) the loop driveway needed to be kept one-way; and (2) clear cutting and removal of nearly all the existing trees on the site. The purpose of CEQA was to provide protection of the environment. CEQA established a duty for public agencies to avoid or minimize environmental damage, where feasible. Courts pointed out that an EIR was the heart of CEQA because the EIR was a vehicle by which environmental impacts were identified and described. People asked her why an EIR was not automatically done for the project. When an application was filed, the lead agency determined whether or not the project was exempt from CEQA. Small projects were usually exempt. An environmental checklist was completed in order to determine whether an EIR was needed. Determinations were based on substantial evidence; however, what was considered substantial evidence varied. Substantial evidence could be quantitative, evaluation compared to quantitative standard, qualitative subjective opinion of one person. If the City determined in its initial study that there was no evidence of significant impact or that potential significant impacts were avoided or mitigated, the City then prepared a Mitigated Negative Declaration, and an EIR was not required. The standards and thresholds used by the City to determine significant effects were too lenient to developers, and often significant effects were overlooked and not properly recognized when an initial study was done. Because the purpose of CEQA was environmental protection, the lower threshold standard of review was applied. Her appeal letter laid out arguments that were supported by substantial evidence. The conversion was an existing one- and two-story building, totaling 51,500 square feet and previously used for research and development (R&D) purposes. Conversion of that to an 83,928- square=foot office building for lawyers was not a land use that was compatible with the adjacent neighborhood but was an intensification that generated 50 percent more car trips than an R&D use. Staff reported that SMC adopted a policy that no more than 25 percent of the floor area of the Research Park would be used for law and financial offices. That did not help those in the College Terrace area if the bulk of the 25 percent was at their doorstep. CEQA said the baseline for 01/14/02 93-244 determining environmental impacts was the existing physical conditions of the project site when the environmental analysis was commenced. The property was vacant for a long period of time and might have been vacant on the date the application was filed. In April 2000, when the City’s last traffic counts were done, only 31,000 square feet was occupied for R&D purposes. Prior to that, the site was, at most, used for 51,500 square feet of R&D. The project added many jobs but provided no housing even though housing was allowed under the Zoning Ordinance. The project worsened the jobs/housing imbalance. Staff indicated 121 jobs would be added, but she believed 200 to more than 300 jobs would be added if the appropriate baseline were used. Staff indicated the applicant would pay $128,000 in housing mitigation fees for the project. In an initial study, staff applied a 100-trip threshold to determine whether or not there was a potentially significant traffic impact. Staff determined the project generated 91 new a.m. trips which did not meet the 100-trip threshold. If staff used an appropriate baseline, the threshold would have been met, triggering a potentially significant impact. Stanford University commissioned its own traffic study which concluded that the project would result in no significant impact. The study’s data indicated a potentially significant impact at Hanover Street/Page Mill Road. The Mitigated Negative Declaration failed to address cumulative impacts. A cumulatively considerable impact triggered a mandatory finding of significance and the preparation of an EIR. Cumulatively considerable impacts were obvious in the Research Park. A new building at 1117 California Avenue added 32,000 new square feet of office. Staff referenced the Comp Plan as a basis for finding no cumulatively considerable impacts. Her appeal presented the City with a fair argument that the project might have a significant effect on the environment and, therefore, in accordance with CEQA guidelines, “the City shall prepare an EIR,” even though it may also be presented with other substantial evidence that the project would not have a significant effect. Bill Phillips, Stanford Management Company, said 2475 Hanover Street was comprised of two former long-term ground leases with the Alza Corporation. The Alza Corporation was in the process of consolidating its operations into Mountain View due to limited growth potential in the Research Park. In keeping with SMC’s efforts to continually revitalize the Research Park, SMC pursued and completed the purchase of the leasehold in April 2001. The 50-year old buildings were functionally obsolete and needed to be replaced. Earlier in the year, in anticipation of the leasehold purchase, SMC began preparations for redevelopment of the site. A traffic study was prepared in the event the City might 01/14/02 93-245 require one. A design team was assembled to begin to study the site and schedule development. A neighborhood community outreach program was begun, and four community outreach meetings were held. SMC wanted the design phase, from start to finish, to be a collaborative process with the College Terrace neighborhood. From the outset, SMC recognized that although SMC and the neighborhood might not agree on everything, the objective was to accommodate as many of the requests as possible. The first outreach meeting was held on March 17, 2001, where comments and suggestions were made which steered the design of the project. Jean Snyder, Stanford Management Company, said one of the most critical and expensive design decisions was to put the majority of the parking, 146 spaces, underground. While adding significantly to the cost of the entire building, the adjustment allowed for the provision of an enormous setback on California Avenue, which was four times the Code requirement. In the setback, a minimum height berm with dense tree plantings to screen the building from California Avenue, was introduced. The existing curb cut along California Avenue was eliminated to keep vehicles from entering the project from California Avenue. A double lay of trees planted along the sidewalk was included. The parking layout allowed the establishment of the main employee entrance as far from California Avenue as possible. The most direct route to all employee parking was from the entrance. Based on a suggestion made by College Terrace residents, the site plan accommodated a future right of way for a potential spine road through the middle of the Hanover Street block. The overwhelming reaction by the residents when the preliminary site plan was presented at the second outreach meeting was that SMC had listened to the residents. The subsequent neighborhood meetings involved further additions to the basic site plan and building design. In both the preliminary and final ARB hearings, the CTRA Board spoke about the benefits of the outreach process. Each ARB member commended both SMC and CTRA for the collaborative and successful design process. The community outreach program resulted in positive changes that extended beyond the specific site. The spine road concept and the lay of trees theme were examples. Mr. Phillips said the proposed building conformed to zoning in both size and use. The project did not exceed the allowed .4 Floor Area Ratio (FAR). Offices were a permitted use. A completed, but unrequired, traffic impact analysis conforming to City standards yielded no significant impacts. The staff report (CMR:455:01) documented effectively and completely why the appeal should be denied. The loop 01/14/02 93-246 road was discussed in detail at the third community outreach meeting. Due to concern about overuse of the road, while recognizing the need to accommodate overflow visitor traffic, the residents suggested making the road one-way. There were no comments about bicycle safety with respect to the design. Statements were made by the appellant regarding the impact of employee density. The comment about lower employee density for R&D use should have referred specifically to laboratory research use, which was at the lower end of the density range. Most R&D uses, such as software, were equal in employee density to most single user offices. SMC was committed to the preeminence of research and development in the Research Park. The economic viability of the Research Park depended on the project. SMC was dedicated to the vitality of the Research Park over the long term. Law firms, as well as other service firms leased space in the Research Park. The law firms represented less than 11 percent of the Research Park’s total square footage. All law firms that were surveyed had an employee density of three to three and one half employees per 1,000 square feet, which was a density similar to R&D tenants. The largest law firm, Wilson & Sonsini, and Pillsbury, the tenant for the subject property. had a current employee ratio of three per 1,000 square feet. The appellant’s ratio of six per 1,000 square feet was not reality. Recent communications suggested confusion about the project’s substantial contribution towards traffic calming in College Terrace. The $150,000 contribution originated as a condition under the proposed Mayfield Development Agreement. After the Jewish Community Center (JCC) announced its interest in another site at the end of the Hanover approval process in November, the City requested that SMC shift the condition from the Mayfield transaction to the Hanover project. SMC agreed and added the cost to the Hanover project. A process was under way, which was likely to lead to adoption of new and increased development fees. Permit issuance on the project was not known. The project might ultimately be subject to the fees. SMC wanted to eliminate the uncertainty posed by the timing of the fees by offering the following: with respect to the community services fees and the housing impact fee, SMC would agree as part of project approval to pay such fees if approved prior to the end of the year, up to the amount of the current staff recommendation. The amount totaled $14.51 per square foot on the new square footage to be added to the site. The proposed redevelopment conformed to current zoning regulations and the City’s standards for environmental analysis of traffic and other issues. Community outreach was critical in formulating the design and defining project costs. The Council was requested to deny the appeal. 01/14/02 93-247 Paul F. Garrett, 890 California Avenue, CTRA Board Member, said he attended the four public meetings with SMC and the ARB meetings. The Council was requested to deny the appeal. The City’s credibility in advocating the process was seriously damaged by approval of the appeal. Neighborhood individuals spent many hours on the project; if the exercises were shown to be futile, neighborhood associations would not find persons with the spirit and energy to take on such tasks. SMC was thanked for their offer to contribute a substantial amount to the housing effort. Dorothy Bender, 591 Military Avenue, raised three points concerning the Negative Declaration: air quality, traffic, and bicycle safety. Staff incorrectly checked “no impact” in answer to the question, “Would the project violate any air quality standard or contribute substantially to an existing or projected air quality violation.” Chloroform was found in the soil and, when left in the environment, had detrimental effects that were linked to cancer. When the soil was dug up for underground parking, toxins were released into the environment unless mitigated. A Mitigated Negative Declaration for hazardous chemicals should include an assessment of air and health impacts associated with excavation activities. Identification of local standards of excavation, including dust levels and noise, transportation impacts from the removal of redial activities, and for the risk of upset in the event of an accident at the site. The environmental checklist mentioned chloroform in the soil as potentially significant unless mitigated but did not mention potential impacts to the air. The project should document all applicable Bay Area Air Quality Management District (BAAQMD) regulations to insure that none were violated. A risk assessment should have been done. All phases of the remediation, both to the soil and to the air, needed to be documented. A public review of the analysis needed to be conducted. People who lived and worked in the area, pedestrians, and bicyclists had a right to know that the site would not release toxic chemicals in the air. A memo was written to the Council previously regarding traffic regarding her concerns. The Fehr and Peers Associates study came out with .009 and, had they applied the 91 traffic numbers to its volume over capacity (V/C) ratio, they would have come out with a significant impact. They came out with four seconds but came up with .009 which they said was insignificant. If the 91 figure was put into the V/C formula, the result would have been significant. Bicycle safety was raised at an ARB meeting. The staff report (CMR:455:01)should have addressed issues relating to Hanover Street and its use as a main bicycle route between Stanford University and locations in Palo Alto. Palo Alto needed to do an EIR if a fair argument was made that the 01/14/02 93-248 project generated significant impacts. The arguments were fair and indicated the project generated significant impacts unless mitigated. Ben Lerner, 3482 Janice Way, supported the appeal of the approval of the 2475 Hanover project. The appeal illustrated a multitude of impacts the project had on its immediate surroundings on the environment in Palo Alto. The project had the potential of impacting the Midtown neighborhood where he lived. Palo Alto had a housing shortage. The project proposed to replace an office building of approximately 50,000 square feet with one of approximately 80,000 square feet, an increase of 30,000 square feet. Using the standard estimate of four jobs per 1,000 square feet, the project added an additional 120 jobs to Palo Alto. The existing site was unoccupied. When the 80,000 jobs were occupied, 320 jobs were added to Palo Alto. Each job equaled one worker who needed housing in Palo Alto. Using a standard factor of one housing unit per 1.5 workers, the project required Palo Alto to increase its housing supply by 80 units. Using less conservative figures, the number rose to 213 units. The proposed project provided no housing for its worker population and did not provide suitable land elsewhere where such housing might later be built. Various state and county mandates required that cities provided sufficient housing for the people who worked within the city. A city might get fined if it did not provide sufficient housing, and the fines were paid out of the city’s general fund, that is, the taxpayers, while the benefits went to the developers. Common wisdom for solving the jobs/housing imbalance was to build high density housing wherever suitable housing was found, which was often in or near existing residential areas. That would adversely affect the quality of life in the neighborhoods by increasing density and traffic and overloading the overcrowded schools. The proposed project set the City behind in its housing goals. The Council was urged to require the developers to produce an EIR that objectively studied the effect on Palo Alto’s jobs/housing imbalance and determined suitable mitigation for any negative impacts. Winter Dellenbach, 859 La Para, said there was nothing mutually exclusive or contradictory about what was negotiated to date by residents. The Council found evidence of significant impacts requiring an EIR. An EIR supported the residents and would end up with a project that was most compatible with the neighborhood. Ms. Grote stated that $150,000 was offered for traffic calming. That was only half the offer. The offer included a condition that the $150,000 would be withdrawn if an EIR were required by the City. The monetary inducement had the appearance of impropriety and set potential for 01/14/02 93-249 bad precedent. The Council was asked to address the $150,000 with conditions. The Council was urged to follow the CEQA standards, find significant impact, and approve the appeal. Karie Epstein, 1143 Stanford Avenue, CTRA Board of Directors, said the Board spent countless hours working with the SMC to achieve changes to the project that had less impact on the neighborhood. Residents were able to attend meetings to give significant input. The CTRA worked hard during the General Use Permit (GUP) process to gain mitigations for the neighborhood. The City, when negotiating the Mayfield site deal, ultimately obtained $150,000 specifically for College Terrace to mitigate traffic impacts. When the Mayfield deal became uncertain, SMC agreed to delink the $150,000 so the money would not be lost, and the money was able to be used to mitigate traffic impacts with new development projects in the Research Park. Approving the appeal was not in the best interest of the neighborhood or the City. If an EIR were required on the project, the $150,000 would be eaten up by the EIR, and there would be no money remaining for traffic mitigation by the affected neighborhood. An EIR on the proposed project was misguided and would not achieve the results the proponents suggested would happen. The Council was asked to deny the appeal. Herb Borock, P.O. Box 632, said there were no staff reports available in the Council Chambers prior to the meeting, and he realized there was no procedure for additional reports on items that were continued. He suggested the operating departments and City Manager work with other Council Appointed Officers to have a procedure where reports for continued items were available at the meeting where the item was continued. The applicant mentioned that the $150,000 was somehow shifted from the Mayfield agreement. Only the City Council was able to make changes to the Memorandum of Understanding (MOU), and the MOU was not on the Council’s current agenda. Any action taken on the proposal had nothing to do with the money that was agreed to in the MOU. The question that SMV could choose whether to spend the $150,000 on an EIR or traffic mitigation was a silly argument. The EIR determined what the mitigation was. The issue raised that the Council should make decisions based on a political question of whether a neighborhood association agreed on something rather than on the legal requirements of an EIR did not make much sense. In terms of the Community Impact Development fees, the Council had the right to set that by a date. The traffic standards were not new City standards but were the applicant’s standards. The applicant’s consultant chose to raise the level on the standards by having two standards instead of 01/14/02 93-250 one and by lowering the timeframe. In an EIR, the City was supposed to prepare an independent analysis. When SMC or other applicants hired their own traffic consultants, those consultants’ work was accepted uncritically by the Planning Division staff. Brielle Johnck, Menlo Park, said she was inspired by the drama she heard about the possible loss of the $150,000 for traffic calming measures that SMC would withdraw if an EIR were required. The Council should not feel it was held hostage. The $150,000 was a small amount of money for SMC to put in and would serve as a much needed community relations healing measure. SMC might come up with traffic calming measures whether or not an EIR was done. Martin Stone, El Verano Avenue, supported the appeal on traffic related issues. The traffic volume increase due to the project was likely to double what SMC projected it to be. The applicant indicated that the original building was 51,500 square feet, and the increase was 31,500 square feet. The project was listed as single-tenant occupancy with 1.78 trips per 1,000 square feet. When that was multiplied out, the change was only 54 trips per period of time. SMC relied on an erroneous 30,000 figure in its job calculation numbers. If the number was four jobs per 1,000, that would result in 120 jobs; if City staff was correct, it said only 31,000 square feet was occupied. The new building of 82,000 square feet would result in an increase of 51,000 square feet. Staff erred when it said the original use was single-tenant office. Taking City staff’s correct number of 51,000 square foot increase and applying the Institute for Traffic Engineer’s standards for R&D space, the original number of trips would have been 1.24 per thousand, thereby giving the increase of 108 trips per period of rush hour traffic. That triggered the 100-trip threshold that City staff discussed. The Council was urged to allow the appeal and order the EIR. Mayor Ojakian announced that all speaker cards must be turned in by 8:40 p.m. Victoria Colligan, 1160 S. California Avenue, CTRA Board Secretary, said the CTRA concluded that the changes to the project were incorporated into the design and/or conditions of approval and, as a result of the meetings, were more beneficial to the neighborhood than would have been achieved through the normal EIR process. She attended many meetings and was impressed that SMC listened to the residents’ concerns. The proposed building, setback, berm, and trees were good proposals. 01/14/02 93-251 Lynn Chiapella, 631 Colorado Avenue, urged the Council to support the appellant and require the EIR. The process where buildings were intensified in usage concerned her. Cumulative impacts were not considered. Midtown residents experienced the short cut traffic of people who tried to get through intersections on Page Mill Road. There was a problem in the development pattern, particularly in the way staff looked at the project. When a building project came in as a remodel or added square footage, the project was rarely the same or less. Projects were evaluated individually rather than in conjunction with other things, and no maximum limits were set on occupation of the buildings. John Ciccarelli, 2065 Yale Street, said the CTRA looked at the project and decided, on benefit, it was the way to go. The project was not perfect and did not address all the City’s goals. The project made accommodations and set a process and a set of standards in motion that CTRA hoped would influence the entire lower Research Park. Delaying the project was bad for Palo Alto’s interests because it delayed the opportunity to extend the prototype that the project offered down California Avenue, throughout the Research Park, and across Page Mill Road. Rather than the EIR’s way of dealing with the intersection of Page Mill Road at Hanover Street, the intersection could be offloaded by offering alternate circulation paths. Kathy Durham, 2039 Dartmouth Street, CTRA President, said a survey was conducted in June where residents were asked about the priority of issues. Nine out of the 25 issues related to traffic and development in the immediate range of the neighborhood. The Council was urged to deny the appeal and uphold the findings in the staff report (CMR:455:01). Few people understood the term “significant impact” when talking about a traffic study done for an EIR. The traffic impacts of the project were not significant as defined in the conventional traffic studies that the Council had to rely on in an EIR. The Council was urged to find out more about what the top quality transportation staff was doing to get the City out of its current situation by looking at ways to monitor on an annual basis vehicle trip reduction, reduced reliance on single-family occupancy vehicles, and level of service for pedestrian, cyclists, and transit riders. Edith Eddy, 2579 Cowper Street, watched an ongoing process where Palo Alto became increasingly crowded, congested, and threatened with ever-rising housing costs and an inability to provide housing for people who did not make large salaries. The problems continued to get worse even though residents lobbied, planned, and asked City staff to 01/14/02 93-252 help. The proposed project added jobs to the City with no housing balance. Edie Keating, 3511 Waverley Street, said the Council’s role was to look at how it could do an EIR. Her understanding was that EIRs offered more flexibility than Mitigated Negative Declarations. The City wanted the flexibility. Community standards might be added about what would and would not be done in terms of jobs/housing, traffic, and widening streets. The City needed standards to require EIRs and say “no” to some projects. Mr. Phillips said Alza’s decommissioning of the site proceeded to the point where, based on third quarter 2001 information, they requested and submitted evidence for final case closure on the site from the Regional Water Quality Control Board. That included any impact from chloroform. Impact fees mitigated environmental impacts. Ms. Ogawa admired the CTRA’s efforts on the project. The project was better due in part to the CTRA’s involvement in the process. That did not mean there were no significant environmental effects resulting from the project. An EIR would identify and address the effects. Eighty signatures were collected from people who felt the project might have a significant effect on the environment. She doubted that the opponents of the appeal were able to honestly say they did not believe there would be any significant environmental effects. The question before the Council was whether the City was presented with a fair argument that the project might have a significant effect on the environment. If the answer was yes, the City should prepare an EIR even it the City might be presented with other substantial evidence that the project would not have a significant effect. Mayor Ojakian understood an email was received earlier in the day from Menlo Park Council Member Paul Collacchi, which the Council Members had not received. Menlo Park Council Member Paul Collacchi said his email addressed long-term policy issues that arose from the type of project being discussed but did not speak to the project itself. Council Member Morton clarified Mr. Phillips said SMC was prepared to pay the increase in development fees on the $30,000 additional square feet. 01/14/02 93-253 Mr. Phillips said that was correct. The development impact fees were applicable to housing and to the library and community services elements. Mayor Ojakian clarified SMC found the condition regarding development impact fees acceptable to the approval of the project. Mr. Phillips said that was correct. Council Member Freeman said SMC and the CTRA did an exemplary job working together to come up with a solution for the site. SMC mentioned several monetary mitigations that it would make in order to move forward with a Mitigated Negative Declaration rather than an EIR. She asked whether the driveway loop was one-way. Mr. Phillips said the driveway was one-way. Council Member Freeman clarified signage for one-way was acceptable to SMC. Mayor Ojakian said that was correct. Council Member Freeman said an issue was raised about the variation and degrees of whether there were traffic impacts. Stanford would pay $94,000 to mitigate the impact, assuming there was traffic impact. The intersection at Hanover Street and Page Mill Road was discussed with staff, and she understood making corrections to the intersection took approximately three years, based on funds supplied by SMC. She questioned whether the building would be built prior to completion of the intersection. Mr. Phillips said that was correct but expected the building process to be 18 months to 2 years. Council Member Freeman asked whether SMC was open to preparing a supplemental EIR on any further development in the Research Park. Mr. Phillips said SMC was open to the process of evaluating whether the amount of cumulative development in the Research Park, relative to and measured by some of the criteria that were established in the Comp Plan EIR, and suggested that further or supplemental environmental review had to be done in the Research Park. SMC supported the review. 01/14/02 93-254 Council Member Freeman clarified SMC supported a review on whether there should be a supplemental EIR. Mr. Phillips said if it were staff’s determination that, based on the review, there should be a supplemental EIR, SMC supported the supplemental EIR. Council Member Kishimoto said she took the housing impact seriously. The increase of 221 additional jobs led to a demand for 75 housing units, which was equivalent to approximately 5 percent of the unmet housing need in Palo Alto according to the Association of Bay Area Governments (ABAG). She asked whether SMC considered rezoning some sections of the Research Park such as in the area along California Avenue or El Camino Real, as an alternative to paying the full housing impact fee. Mr. Phillips said SMC would not consider the alternative in connection with the proposed project. Council Member Kishimoto clarified SMC agreed to pay the existing fee of $3 per square feet and $150,000 for traffic calming. She did not see anything in the conditions to minimize the net traffic volume increase and asked whether SMC considered doing a shuttle for the project and along California Avenue to address the current project and cumulative impact of all the relatively recent new buildings and intensification of the Research Park. Mr. Phillips said as part of the process of evaluating various scenarios about traffic impact, the Marguerite shuttle was looked at as to whether it could be extended, and the result was it could not. A dedicated shuttle for the project was a significant amount of money; for example, $68,000-70,000 per year. Shuttle service in the Research Park needed to be evaluated at some point in the future. Council Member Lytle raised an issue regarding SMC’s testimony that the setback was four times the requirement. She understood the setback to be 100 feet. There was a 75- foot landscape buffer zone on California Avenue. She asked how the “four times” was figured. Ms. Grote said the required setback was 50 feet. The project was 150 feet or three times the requirement. Council Member Lytle asked about the landscape buffer zone down the property along California Avenue. 01/14/02 93-255 Ms. Grote said the zone was 75 feet. Council Member Lytle asked whether the project building was at 100 feet. Ms. Grote said the project building was 105 feet. Council Member Lytle asked how staff was satisfied on the environmental determination of the air quality issue on chloroform. Ms. Grote said the issue was addressed in the Mitigated Negative Declaration and was reviewed by the Santa Clara Valley Water District and the BAAQMD. A monitoring program was in place and continued during construction and excavation. Council Member Lytle asked how the baseline was defended. Ms. Grote said the building was partially occupied when the traffic analysis was conducted, for example, approximately 31,000 square feet of occupied square feet of space. The building contained office space and some lab space. That was used as the baseline, and the single occupancy tenant was used for the additional traffic, which equaled approximately 97 trips rather than 55. Council Member Lytle asked whether the baseline evaluation needed to be started from the point of application and conditions on the site at that time. Ms. Grote said the building was partially occupied at the point of application. Council Member Lytle asked about the increase in the Research Park that occurred since adoption of the Comp Plan, what was learned from the census about the population increase, and was the City ahead of the Comp Plan EIR predictions for growth. Ms. Grote said the approximate square footage since approval of the Comp Plan for new square footage in the Research Park was approximately 530,400 square feet. Adding what was added between 1996 when the EIR was completed, the amount was increased by approximately 170,000 square feet. Approximately 670,000 square feet was added since the EIR was completed for the Research Park. 01/14/02 93-256 Council Member Lytle said the Comp Plan EIR assumed the 1990 Census Data when population levels were estimated. She asked whether the City updated the assumption for environmental analysis purposes using 2000 Census Data for employment projections. Ms. Grote said staff started to get employment projection data from the 2000 Census. Council Member Lytle asked how staff handled cumulative analysis. Ms. Grote said staff relied on the Comp Plan EIR for the cumulative impact. As long as square footages did not exceed those analyzed in the EIR, staff assumed a cumulative impact was not created. Staff looked at individual project impacts and how they affected certain designated intersections. Council Member Lytle asked whether requiring an EIR to assess the project in the context of the entire Research Park was legally legitimate, and might the City require the landowner to mitigate cumulative impacts of growth in the Research Park. Mr. Calonne said there was no system in place to mitigate all the cumulative effects identified. A scenario where the City could exact mitigation for development that had already occurred was difficult to imagine. Council Member Lytle asked who paid the cost of the development that already occurred. Mr. Calonne said if staff found there was a need for developing a specific traffic improvement caused by a level of development, future growth could bear a fair share of the cost of upgrading the facilities. The question was how much of the cost of upgrading facilities could be assigned to future growth as a means of recouping some of the costs that were, as an example, lost through the lack of cumulative impact analysis. Council Member Lytle said the staff report (CMR:381:01) did not estimate costs for existing use but estimated costs of the proportionate share that people paid for their cost. She asked if the cost was not collected from developers, who paid the proportionate share of the cumulative projects that were approved. 01/14/02 93-257 Mr. Calonne said no one paid until the Council gave direction to pass the cost along. Until there was action to develop a cumulative impact mitigation system, the costs would not be collected. Council Member Lytle asked whether taxpayers bore the burden if the City did not collect the costs. Mr. Calonne said taxpayers, residents, and business users were the burden of the underservice caused by the unavailability of facilities. He understood Council Member Lytle’s question was whether SMC could be charged at the proposed project for the cost of previous SMC development that was not charged. The answer was no. Council Member Morton asked whether the ARB had a general principle of approval to try to preserve mature trees. Ms. Wasserman said the ARB reviewed the applicant’s arborist report and discussed tree issues with the staff arborist Dave Dockter. A question about existing Gingko trees planted by school children was raised. She did not recall receiving a final word on the condition of the trees. Council Member Morton said he drove by the project site and noted eight or ten mature trees that faced Hanover Street and appeared to give Hanover Street a certain character. Ms. Grote said Mr. Dockter reviewed the landscape plan. The Gingko trees would be relocated to a public park. The Gingko trees were not considered as appropriate for the site as the replacement Ash trees. For every Gingko tree that was removed, two Ash trees would be replaced. Council Member Morton said there was no dispute that traffic impacts existed and asked what might result from an EIR. The burden was the increased traffic. The question was asked whether imposing a shuttle requirement would be looked at if an EIR were required. Ms. Grote said the threshold that the CMA used of 100 trips through a specific intersection was not a threshold that determined whether an EIR was required but was a threshold that determined whether a traffic analysis was required. Staff’s position was that even if there were 108 trips that went through the intersection of Hanover Street and Page Mill Road, the appropriate mitigation was the payment of the impact fee. The impact fee evenly distributed money from 01/14/02 93-258 development as it occurred throughout the Research Park for identified intersection improvements. The staff recommendation was that the Mitigated Negative Declaration was appropriate rather than an EIR. Council Member Freeman said the delta in time between when the intersection of Hanover Street and Page Mill Road was completed and when the building was completed, was possibly one year, which would cause some traffic impact. There was no clear definition as to what the impact was. She asked whether it would be possible, after the building was occupied, for SMC to study the intersection for impacts. If there were impacts, the shuttle could be used for the time period until the intersection was completed. At the same time, SMC could review using the shuttle for the Research Park as a whole rather than for one particular project. Mr. Phillips said the time delay that was experienced by the existing line to serve the area, adding seven to ten minutes, was a reasonable estimation and did impact the ridership of the line in a way that offset what the rider would gain by doing the loop. Figures he received from transportation traffic and the people who ran the Marguerite shuttle had to deal with establishing a new dedicated shuttle from Caltrain, up California Avenue, around Hanover Street, and back to El Camino, which amounted to $70,000 per year. Council Member Freeman said part of the public input at the current meeting reflected the perception that the City came up with great ideas for implementation and agreed that some time in the future the ideas would be attained. In the meantime, the future point did not have a deadline or timeline. The issue involved a development on the corner of Hanover Street and Page Mill Road that had impact for traffic. She heard three different options for using the shuttle in varying degrees to help mitigate the traffic problem. The $92,000- 94,000 was actually the official mitigation, but the problem was with traffic in the delta period between the time the intersection was changed and the time the building was built. She asked whether SMC considered alternatives to using the shuttle to some capacity to help the situation. Mr. Phillips asked the City to consider whether it could accelerate the mitigation at the intersection. Council Member Freeman wanted to understand the actual threshold for determining whether traffic analysis should happen at any given intersection. The report prepared for SMC by Fehr and Peers gave a 01/14/02 93-259 definition that used four or more seconds and used a V/C value of .01 or more. The definition from staff said “more than four seconds” or “more than .01.” Ms. Grote said the threshold was as stated in the traffic impact analysis that was done. Whether it was a V/C of .01 or slightly less or more or an intersection delay of slightly less or more than four seconds, was not a CEQA threshold. The threshold was a CMA which said a traffic analysis was done or not done. In the particular case, the traffic analysis was done. The thresholds that were typically used, in addition to a CMA threshold for a traffic impact analysis, were those that were outlined in the Comp Plan about hazardous to design features about significant impacts and substantial relation to the existing traffic load and capacity, vehicle safety, emergency access, and safety around a site. Those were outlined in the Comp Plan and used in making the initial determination on whether a traffic study was required. Council Member Freeman said it was important to understand that four seconds or more was different than more than four seconds. Council Member Kishimoto clarified even though there were various versions of the threshold, ultimately the authority was with the Council. Mr. Calonne said that was correct. The Council was not completely uninformed because there was a Comp Plan EIR. Council Member Kishimoto asked whether operation of a shuttle rather than collecting a fee could be required. Mr. Calonne said the problem became whether the shuttle was more than a fair share related to the impacts caused by the project. If the Council wished to look at what a fair share was for a shuttle, staff should be directed to go back and return with the best information on what the project could properly be compelled to support. Council Member Kishimoto asked how staff came up with no impact on housing. Ms. Grote said there was no impact because, as a standard condition of approval, there was a commercial housing impact fee. That was assessed on the per square foot basis for the new square footage and equaled $128,000, which mitigated the housing impact. The standard 01/14/02 93-260 condition was derived from both the Comp Plan and Palo Alto Municipal Code (PAMC). Staff determined there was no potentially significant impact because of the condition. Mr. Calonne said mixing the significant impact analysis under CEQA with the police power analysis of what the Council could require was easy. There were places where a significant impact under CEQA was not present. That did not mean the Council was powerless to address problems created by the project, but meant another source of evidence needed to be looked at. The Comp Plan policies were usually the source of evidence looked to. The environmental law was not a restriction on what the Council could require, but was a minimum floor of what the Council had to require. Mayor Ojakian declared the public hearing closed at 9:50 p.m. MOTION: Council Member Morton moved, seconded by Lytle, to deny the appeal and uphold the Director of Planning and Community Environment’s approval of the Mitigated Negative Declaration (MND) and the proposed project, with the additional mitigation measures as follows: that the shuttle be extended to Hanover Street, and to protect the mature trees on Hanover Street. Council Member Lytle said SMC offered to pay the fees up to what was proposed by staff. She wanted to add a condition that would say “up to what is the maximum that the Council could approve eventually” or “what is approved,” whichever was lower. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER that Stanford will pay the additional fees ultimately approved by the Council on the 30,000 square-foot addition. Council Member Lytle said she felt that the Council asked permission from SMC to do the supplemental EIR, but it was the Council’s decision to require a supplemental EIR. The Council should initiate a new EIR for the Research Park. City Manager Benest suggested Council Member Lytle’s proposal be a direction to staff as a separate motion. Council Member Morton said there were suggestions made that the neighborhood was almost held hostage for the $150,000. He assumed that was a negotiated item and was already included in the 01/14/02 93-261 mitigations; if not, it should be included as a firm condition in the mitigations. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER that Stanford’s offer of $150,000 for traffic calming measures be a firm part of traffic mitigation. Council Member Kishimoto supported the concept of a Mitigated Negative Declaration but, conceptually, she liked to think of it as a way of rejecting the old one and accepting the new one. The old Mitigated Negative Declaration was flawed. Correcting the old Mitigated Negative Declaration including the checklist should be a condition. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to correct the Mitigated Negative Declaration to reflect Council action, including housing, community center, park, and library impacts. Council Member Morton understood the “less than significant impact” meant after the mitigation measure that would ordinarily be imposed had been met. Ms. Grote said staff needed to discuss whether or not the Mitigated Negative Declaration had to be recirculated. Mr. Calonne said there was no reason to self-inflict time pressure to come up with a final motion at the current meeting. He suggested the Council develop a tentative motion and direct staff to finalize the motion and come back to Council in the future. Council Member Morton clarified the item would come back on the Consent Calendar. Mr. Calonne said that was correct. Council Member Kishimoto said the Council discussed the one-way sign to make sure the loop road remained one way. Council Member Morton said he preferred to leave specifics of the one- way road for the applicant to deal with. Council Member Kishimoto said there was prior discussion about whether the supplemental EIR was a direction to staff or became part of a condition. A condition was stronger, and she said that, prior to the 01/14/02 93-262 Council considering development in the Research Park, a supplemental EIR be completed. Mr. Calonne said the problem with the supplemental EIR was that SMC was not before the Council with a project that would trigger a supplemental EIR. He heard Mr. Phillips say SMC was willing to cooperate and support the supplemental EIR. The message the Council wanted to get across was that it was not inclined to favorably consider any future Research Park projects unless and until a supplemental EIR was prepared. Mr. Benest said when staff brought the item back to the Council, staff would let the Council know how it planned to progress on it and what the implications were about the workload. The Council needed to consider having staff prepare the supplemental EIR, how the EIR would be paid for, and what the impact was on the workload and priorities of the Planning Department. Council Member Burch asked the City Attorney how the City could push to have the shuttle go through as part of the motion. Mr. Calonne asked for time for staff to quantify how much the Council could compel the project to bear. Council Member Burch said he had difficulty voting on the condition regarding the trees because the recommendations of the City Arborist went through the ARB, who supported the landscaping. Council Member Lytle asked whether the Gingko trees were in the way of the double row of trees. Ms. Grote said the Gingko trees were in the location where the proposed double row of trees were to be planted. Mayor Ojakian said the motion directed staff to look at several of the items as part of returning back to the Council. Council Member Freeman was concerned about the threshold issues and standards and wanted to see them identified and brought back to the Council in order for the Council to approve something that staff, the public, and developers understood. Council Member Lytle assumed that would be part of the supplemental EIR project. 01/14/02 93-263 Council Member Freeman said the thresholds had to do with any project in Palo Alto and preferred the thresholds not be tied to the supplemental EIR associated with the Research Park. MOTION PASSED 5-1, Burch “no,” Kleinberg, Mossar “not participating,” Beecham absent. MOTION: Council Member Freeman, seconded by Kishimoto, to direct staff to create a supplemental Environmental Impact Report (EIR) for Stanford Research Park for any further developments or additions, and direct staff to present thresholds for California Environmental Quality Act (CEQA) checklist so the Council understands what they are and can decide if they are adequate for Palo Alto. Mr. Calonne said the Council needed be clear if it wanted to say it was not inclined to look favorably on future projects until the supplemental EIR was prepared. Mayor Ojakian clarified the Council directed staff to produce a supplemental EIR related to the Research Park and to have the supplemental EIR in place prior to approval of any future projects. Mr. Calonne said the task was to look at the Comp Plan EIR to see where it became outdated. The first step was the triage to identify the scope of the document. Council Member Lytle said the concept of reviewing standards prior to moving forward on the project was missing. The Comp Plan standards were weakened from the citywide standards. Mr. Benest said there was a clear signal that the Council did not want any further projects prior to the supplemental EIR. Staff would meet with Stanford, identify what work had to be done, identify the workload implication for staff, identify who would bear the cost, and return to the Council with that information. Staff would figure out a way to let the Council know more about the standards, such as through a study session or regular Council meeting. Council Member Freeman asked for a timeline. Mr. Benest said a timeline would be given to the Council once the timeline was figured out. Another issue was at what level did the Council want to be experts on the topic. 01/14/02 93-264 Council Member Freeman said people, such as appellants, had different ideas of what thresholds were. There were thresholds in the Comp Plan but changes were made since the Comp Plan was created, and it was time to review the changes to make sure they were appropriate for the level of population and traffic. Council Member Kishimoto thanked the appellant for a courageous and well-researched job in appealing the application. Issues were raised that were valuable for the Council to consider. The issue of setting standards of significance was extremely important as well as an opportunity for Palo Alto to state its local values. Tools such as EIRs were used to determine the direction the Council wanted to go and the speed in which the community wanted to grow. The discussion about thresholds for traffic, noise, air pollution, and wastewater treatment were critical. Council Member Morton clarified the Council asked staff to return with a public primer on the principles or thresholds that were used in determining significant impacts or project approvals. Council Member Freeman said the Council did not need a presentation about every threshold, but she wanted to see a document with what the thresholds were. Council Member Morton said the document would be suitable for release to the public. MOTION PASSED: 6-0, Kleinberg, Mossar “not participating,” Beecham absent. RECESS: 10:25 p.m. to 10:35 p.m. SPECIAL ORDERS OF THE DAY 2. Selection of Candidates to be Interviewed for Library Advisory Commission City Clerk Donna Rogers announced that Dan Dorosin, George Gioumousis, Sandra Hirsh, Lenore Jones, Mary Jean Place, Ann Shelby Valentine, and Thomas Wyman received four or more votes and would be interviewed. Mayor Ojakian asked when the interviews were scheduled. 01/14/02 93-265 City Clerk Rogers said the interviews had not been scheduled, but the appointment was scheduled for February 4, 2002. Interviews would be scheduled prior to that date. APPROVAL OF MINUTES MOTION: Council Member Burch moved, seconded by Mossar, to approve the Minutes of November 13 and 19, 2001, as submitted. MOTION PASSED 7-0, Beecham, Kleinberg absent. CONSENT CALENDAR Council Member Freeman disclosed that she was on the Board of the Friends of the Palo Alto Children’s Theatre, but was advised by the City Attorney that she could participate in Item No. 3. MOTION: Vice Mayor Mossar moved, seconded by Morton, to approve Consent Calendar Item Nos. 3-11. LEGISLATIVE 3. Ordinance 4732 entitled “Ordinance of the Council of the City of Palo Alto Amending the Budget for Fiscal Year 2001-02 to Accept Grant Funding for the Children’s Theatre Lighting Project in the Amount of $175,000” 4. Ordinance 4733 entitled “Ordinance of the Council of the City of Palo Alto Authorizing An Amendment to Contract Between the Board of Administration of the California Public Employees' Retirement System and the City of Palo Alto to Provide Section 21362.2 (3% at 50 Full Formula) for Local Police Members” (1st Reading 12/17/01, Passed 9-0) ADMINISTRATIVE 5. Contract Between the City of Palo Alto and P&J Utility Company in the Amount of $1,372,394 for Water Main Replacement Project 15, Capital Improvement Project 33330 6. Contract Between the City of Palo Alto and Monterey Mechanical Co., in the Amount of $638,000 for the Sludge Thickener Rehabilitation Project at the Water Quality Control Plant (Wastewater Treatment CIP Project 8021) 01/14/02 93-266 7. Contract Between the City of Palo Alto and Monterey Mechanical Co., in the Amount of $836,000 for the Blower Systems Replacement Project for the Water Quality Control Plant (Wastewater Treatment CIP Project 8021) 8. Acceptance of Annual Status Report on Developers’ Fees 9. Extension of the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA) for second 10-year term and the City of Palo Alto’s Continued Participation Resolution 8121 entitled “Resolution of the Council of the City of Palo Alto Approving the Extension of Authority for the California Department of Motor Vehicles to Collect the Vehicle Registration Fee for Distribution to the Santa Clara County Abandoned Vehicle Abatement Service Authority” 10. Change Order No. 3 to Contract No. C1129753 Between the City of Palo Alto and Bragato Construction Co., in the Amount of $19,891 to provide Additional Barriers, Amenities, and Plants at the Duck Pond Parking Lots 11. Approval of the City Manager’s Appointment of Stephen Emslie as the Director of Planning and Community Development MOTION PASSED 7-0, Beecham, Kleinberg absent. REPORTS OF OFFICIALS 12. Request for Council Consideration of Development Fee and Mitigation Policy and Request to Schedule a Noticed Public Meeting on a Resolution of the Council of the City of Palo Alto Declaring Council Policy to Mitigate Development Impacts and Initiating Proceedings to Establish Development Impact Fees for Parks, Community Centers and Libraries City Attorney Ariel Calonne said the Resolution was designed to put in place as quickly as possible the policy direction initiated by the Council with development impact fees for community centers, parks, and libraries. Council Member Lytle asked whether staff looked at what the fees would have amounted to if the fees were counted toward the Community Center, which was a project the Council placed a condition 01/14/02 93-267 on to count development impact fees. Her calculation showed $1.5 million. City Manager Frank Benest said staff tried to move forward, and the Resolution helped have something in place in order to charge those who could be charged. Herb Borock, P.O. Box 632, questioned why two Council Members did not participate in the prior item but one participated on the current item. When the item was before the Finance Committee in October 2001, the Government Affairs Council and Chamber of Commerce representatives said there should have been more input. At a meeting on December 19, 2001, he asked how the fee could be applied and was told it could be retroactive. The current approach was that the Council had to pick and choose which ones to apply the fee to. A fee should be adopted and made retroactive to October 2001. Mayor Ojakian said Item No. 12 was not specific to Stanford University. Council Member Kleinberg could not participate due to a conflict of interest because her husband’s law firm worked on development in Stanford, and the possible fees approved could have an impact on the law firm. Mr. Calonne said each financial interest was discussed differently. There was an exception when the financial interest of the Council Member was affected the same way as the public generally. Council Member Mossar’s financial interest was Stanford University as a source of income. Stanford University was affected in the same manner as the public generally because of the number of properties affected. Council Member Kleinberg’s financial interest was her husband’s law firm. His law firm was affected because of Stanford, but the impact on that law firm was not the same as the impact on the public generally. The point of the Resolution was to allow staff to begin immediately placing on all projects a condition that said “pay the fees immediately.” The Resolution became effective on January 28, 2002, after the Council conducted a noticed public meeting. The action requested of the Council was to direct staff to schedule the noticed public meeting. Council Member Kishimoto understood Mr. Borock’s question was why the Council would not vote directly on the development impact fees rather than a resolution. Mr. Calonne said Mr. Benest and Carl Yeats met with him in late November or early December and said they wanted to cover as many 01/14/02 93-268 projects as possible. The Resolution went through some pain to draw on the Comp Plan and the source of authority. Council Member Kishimoto asked whether the Council should have a discussion of the development impact fees. Mr. Calonne said there were significantly more cumbersome procedural steps for adopting the fees. Staff was not prepared to do that at the current meeting. Hearings and notices were required. The Resolution was the most streamlined way to get the fees in place as quickly as possible. Vice Mayor Mossar agreed the Resolution was the most streamline way and saw no advantage to the Council doing anything other than passing the Resolution. MOTION: Vice Mayor Mossar moved, seconded by Burch, to consider a Development Fee and Mitigation Policy, and to schedule a noticed public meeting on a Resolution Declaring Council Policy to Mitigate Development Impacts and Initiating Proceedings to Establish Development Impact Fees for the Parks, Community Centers and Libraries. Council Member Lytle requested that necessary steps to get the fees in place were clear. MOTION PASSED 7-0, Kleinberg “not participating,” Beecham absent. THE CITY COUNCIL ADJOURNED AT 10:55 p.m. TO A SPECIAL MEETING AS THE PALO ALTO REDEVELOPMENT AGENCY AND RECONVENED AS THE CITY COUNCIL AT 11:00 p.m. CLOSED SESSION The meeting adjourned at 11:00 p.m. to a Closed Session. 13. Conference with Real Property Negotiator Authority: Government Code Section 54956.8 Property: 2747 Park Blvd., Palo Alto 2785 Park Blvd., Palo Alto 01/14/02 93-269 Potential Negotiating Party: Robert V. and Patricia M. Brown, and Madrona Design and Manufacturing, Inc. City Negotiator: City Manager Subject of Potential Negotiation: Price and Terms of Payment The City Council met in Closed Session to discuss matters involving Real Property Negotiations as described in Agenda Item No. 13. Mayor Ojakian announced that no reportable action was taken on Agenda Item No. 13. FINAL ADJOURNMENT: The meeting adjourned at 11:45 p.m. in memory of Council Member Beecham’s father, Lt. Col. William P. Beecham (USAF, Retired) of West Palm Beach, Florida, who passed away on January 11, 2002. ATTEST: APPROVED: City Clerk Mayor NOTE: Sense minutes (synopsis) are prepared in accordance with Palo Alto Municipal Code Sections 2.04.180(a) and (b). The City Council and Standing Committee meeting tapes are made solely for the purpose of facilitating the preparation of the minutes of the meetings. City Council and Standing Committee meeting tapes are recycled 90 days from the date of the meeting. The tapes are available for members of the public to listen to during regular office hours. 01/14/02 93-270