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HomeMy WebLinkAbout2024-08-19 City Council Agenda PacketCITY COUNCIL Regular Meeting Monday, August 19, 2024 CITY O F Council Chambers & Hybrid PALO 5:30 PM ALTO Palo Alto City Council meetings will be held as "hybrid" meetings with the option to attend by teleconference or in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. The meeting will be broadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center https://midpenmedia.org. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/362027238) Meeting ID: 362 027 238 Phone: 1(669)900-6833 PUBLIC COMMENTS General Public Comment for items not on the agenda will be accepted in person for up to three minutes or an amount of time determined by the Chair. General public comment will be heard for 30 minutes. Additional public comments, if any, will be heard at the end of the agenda. Public comments for agendized items will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. Requests to speak will be taken until 5 minutes after the staff's presentation or as determined by the Chair. Written public comments can be submitted in advance to city.council@CityofPaloAlto.org and will be provided to the Council and available for inspection on the City's website. Please clearly indicate which agenda item you are referencing in your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to city.clerk@CityofPaloAlto.org at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB's or other physical electronic storage devices are not accepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting. TIME ESTIMATES Listed times are estimates only and are subiect to chance at any time. including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. August 19, 2024 Materials submitted after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. CALL TO ORDER AGENDA CHANGES, ADDITIONS AND DELETIONS PUBLIC COMMENT (5:30 - 6:00 PM) Members of the public may speak in -person ONLY to any item NOT on the agenda. 1-3 minutes depending on # of speakers. Public Comment is limited to 30 minutes. Additional public comments, if any, will be heard at the end of the agenda. COUNCIL MEMBER QUESTIONS. COMMENTS, ANNOUNCEMENTS (6:00 - 6:05 PM) Members of the public may not speak to the item(s). STUDY SESSION (Item 1: 6:05 - 7:05 PM. Item 2: 7:05 - 8:05 PM) Members of the public may speak in -person ONLY to Study Session Agenda Item Numbers 1 and 2. 1. Study Session: Report from the Human Relations Commission regarding their Research on the Lived Experience of Asian American, Native Hawaiians and Pacific Islanders; CEQA status — not a project 2. Report from the Human Relations Commission Resulting from the 'Voices of our Community' Listening Sessions on Local Experiences of Islamophobia/Anti-Arab Hate and Anti-Semitism. CEQA status - not a project. Supplemental Report added CONSENT CALENDAR (8:05 - 8:10 PM) Items will be voted in one motion unless removed from the calendar by three Council Members. 3. Approval of Minutes from August 5, 2024 Meeting 4. Approval of the 11th Amendment to the Standard Industrial Lease Agreement for 1005 - 1007 Elwell Court 5. Recommend City Council Adopt a Resolution Amending the Gas Utility Long-term Plan (GULP) Objectives, Strategies and Implementation Plan, Amending the Gas Utility Reserves Management Practices, Amending the FY 2025 Gas Fund Budget Appropriation, and Amending Rate Schedules G-1 (Residential Gas Service), G-2 (Residential Master - Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service); CEQA Status: Not a Project Under Public Resources Code 15378(b)(5) and Exempt Under Public Resources Code 15273(a) 6. CONSENT: Addition of Five Properties to the City's Historic Resources Inventory Based on Owner Interest. CEQA Status: Pursuant to Public Resources Code Section 21065, the Historic Designation of Properties is not a Project Subject to Environmental Review. 7. Approval of a Lease Amendment Between Palo Alto Players and the City of Palo Alto for August 19, 2024 Materials submitted after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. the Premises at the Lucie Stern Community Center Located at 1305 Middlefield Road for an Approximate 36 -month Term, at a starting Base Rent of $1,540.75 per Month and Increasing 3% Annually; CEQA Status — Not a Project 8. Approval of FY 2025 Stormwater Management Oversight Committee and Utilities Advisory Commission Workplans 9. Approval of Amendment Number 3 to Contract Number C18169712 with OB Sports Golf Management (Baylands), LLC in the Amount of $10,107,560 and Extend the Contract Term by Two Years and Nine Months for Management of Golf Course Operations at the Baylands Golf Links; Approval of Amendment Number 3 to Contract Number C18171872 with OB Sports Golf Management (Baylands), LLC to Extend the Contract Term by Two Years and Nine Months for a Real Estate License for the Restaurant to Provide Food and Beverage Services; and Approval of an Amendment to Fiscal Year 2025 Budget Appropriation in the General Fund (2/3 vote required); CEQA status — categorically exempt 10. Approval of Amendment No. 2 to the Lease Agreement Between the City of Palo Alto and the County of Santa Clara (Contract No. 1557819) at 2000 Geng Road for Safe Parking to Expand the Premises of the Lease and Increase by 10 the Number of Safe Parking Spaces Permitted; CEQA — Exempt pursuant to CEQA Guidelines Section 15061(b)(3) Supplemental Report added 11. Staff recommends the Council adopt the attached ordinance amending Municipal Code Chapter 2.22 to align Human Relations Commission procedures with previous Council action. 12. Approval of a Grant Agreement With the California Highway Patrol for a One -Year Program to Reduce Impaired Driving and Crashes with $307,000 in State Funds, Requiring $0 in City Matching Funds; and Approval of a FY 2025 Budget Amendment (Requires 2/3 approval) in the Supplemental Law Enforcement Services Fund; CEQA Status — Not a Project CITY MANAGER COMMENTS (8:10 - 8:25 PM) BREAK (15 MINUTES) ACTION ITEMS (8:40 - 10:10 PM) Include: Report of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Report of Officials, Unfinished Business and Council Matters. 13. Approval of Castilleja School's Transportation Demand Management Plan Document for a Previously Approved Redevelopment Project Located at 1310 Bryant Street. August 19, 2024 Materials submitted after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. Environmental Analysis: The City Council Previously Certified a Final Environmental Impact Report for this Project. ADJOURNMENT INFORMATION REPORTS Information reports are provided for informational purposes only to the Council and the public but are not listed for action during this meeting's agenda. 14. Investment Activity Report for the Fourth Quarter, Fiscal Year 2024 15. 2024 Council Priorities and Objectives Q2 Report 16. Informational Report on City Hall Operations OTHER INFORMATION Standing Committee Meetings this week Rail Committee August 20, 2024 Finance Committee August 20, 2024 CANCELED Retail Committee August 21, 2024 Public Comment Letters Schedule of Meetings SUPPLEMENTAL / AMENDED AGENDA ITEMS 2. Supplemental Report: Report from the Human Relations Commission Resulting from the 'Voices of our Community' Listening Sessions on Local Experiences of Islamophobia/Anti- Arab Hate and Anti-Semitism. CEQA status - not a project. 10. SUPPLEMENTAL REPORT: Approval of Amendment No. 2 to the Lease Agreement Between the City of Palo Alto and the County of Santa Clara (Contract No. 1557819) at 2000 Geng Road for Safe Parking to Expand the Premises of the Lease and Increase by 10 the Number of Safe Parking Spaces Permitted; CEQA — Exempt pursuant to CEQA Guidelines Section 15061(b)(3) August 19, 2024 Materials submitted after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to city.council@cityofpaloalto.org. 2. For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3. Spoken public comments for agendized items using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom -based meeting. Please read the following instructions carefully. o You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. o You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. o When you wish to speak on an Agenda Item, click on "raise hand." The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. o When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4. Spoken public comments for agendized items using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 362-027-238 Phone: 1-669-900-6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City's ADA Coordinator at (650) 329-2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. August 19, 2024 Materials submitted after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $250 from a party or participant, including their agents, to the proceeding within the last 12 months. A "license, permit, or other entitlement for use" includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures. A "party" is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A "participant" is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of "financial interest" in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council's actions. If you qualify as a "party" or "participant" to a proceeding, and you have made a campaign contribution to a Council Member exceeding $250 made within the last 12 months, you must disclose the campaign contribution before making your comments. August 19, 2024 Materials submitted after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. Item 1 Item 1 Staff Report City Council Staff Report Report Type: STUDY SESSION CITY O F Lead Department: Community Services PALO A LTO Meeting Date: August 19, 2024 Report #:2408-3348 TITLE Study Session: Report from the Human Relations Commission regarding their Research on the Lived Experience of Asian American, Native Hawaiians and Pacific Islanders; CEQA status — not a project RECOMMENDATION Staff recommends that the Council receive a report from the Human Relations Commission on the results of their research on the Lived Experience of Asian American, Native Hawaiians and Pacific Islanders. This is a Study Session, therefore there will be no recommended actions; however, the Commission will be requesting Council feedback on the Commission's possible next steps. BACKGROUND The Human Relations Commission (HRC) has prepared a report on the Lived Experience of Asian American, Native Hawaiians and Pacific Islanders (Attachment A). This research is in response to input by the Council and Policy and Services Committee, as well as the HRC's ongoing work on Inclusion and Belonging, including exploring and implementing avenues to decrease hate crimes/hate based incidences in the community. A summary of this work is described below. • Council Meeting - January 19, 2021. The HRC presented a report to Council titled "Black & Brown Lives — History and Current Experience."1 Stemming from this report, the HRC committed to completing a project to partner with community leaders to lead up to 100 small group community conversations on diversity, inclusion, equity, and belonging, followed by a presentation of findings to Council and the community. That effort was completed in 2021. 1 City Council, January 19, 2021; Agenda Item 3; SR #11911, https://www.cityofpa Ioa Ito.org/fi les/assets/pu bl is/v/1/agendas-m i nutes-reports/reports/city-ma nage r -reports - c m rs/yea r -a rc h i ve/2021/i d-11911. pdf Item 1: Staff Report Pg. 1 Packet Pg. 7 of 410 Item 1 Item 1 Staff Report • Council Meeting —January 24, 2022. The HRC presented their report on "100 Community Conversations on Race and the Lived Experience in Palo Alto."2 There was low participation from Asian Americans and Council members felt that it was a "missed opportunity" to hear from this community. It was recommended, though no formal Council action was taken, that the HRC explore the lived experience of Asian Americans, including hate crimes/hate incidences. • Policy & Services Committee - February 8, 2022. During an update on the City's Race & Equity work,4 there was a motion passed5 to "Request the Human Relations Commission research the lived experience of Asian American and Pacific Islanders and suggest related workplan items as desired." • HRC Hosted Meeting with the Federal Bureau of Investigation (FBI) - September 21, 2022 FBI members met with representatives of the HRC and City staff to share recent hate crime statistics. Thereafter, in the spring of 2022, an Adhoc subcommittee (subcommittee) of the HRC began work on a report on the Lived Experiences of Asian American and Pacific Islanders. In keeping with the naming of the annual heritage month celebrated each year in May, the scope of the report was changed by staff to include Native Hawaiians. The subcommittee created and distributed a survey6 and targeted outreach was done in the Asian American, Native Hawaiian and Pacific Islander (AANHPI) community to anyone who lived, worked, worshipped, or went to school in Palo Alto. The survey was translated into Traditional and Simplified Chinese. The survey was open to the public in Spring/early Summer of 2023 and 100 responses were submitted. The subcommittee analyzed the survey results, as well as demographics collected from the American Communities Survey and they presented their initial results to the HRC on October 12, 2023,7 at which time members of the AANHPI community were also invited to share their experiences in Palo Alto. The subcommittee became aware that results of the City's Annual Community Survey would be available in late Fall of 2023 and requested to receive the responses from the AANHPI community to 2 City Council, January 24, 2022; Agenda Item 1; SR #13841, https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=22O5 3 City Council, January 24, 2022; Summary Minutes; Agenda Item 1, https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=42842 4 Policy and Services Committee, February 8, 2022; Agenda Item 1; SR #13997, https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=8475 5 Policy and Services Committee, February 8, 2022; Summary Minutes; Agenda Item 1, https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=40546 6 Human Relations Commission Asian American, Native Hawaiian, and Pacific Islander (AANHPIO Lived Experience Survey; https://www.cityofpaloalto.org/files/assets/public/v/5/community-services/human-relations- commission/aanhpi-survey/hrc-aanhpi-survey.pdf Human Relations Commission, October 12, 2023; Agenda Item 2; Attachment 1, https://www.cityofpa Ioa Ito.org/fi les/assets/pu bl is/v/1/comm u nits-services/hu man-relations- com m ission/agendas/10-12-23/10-12-23-hrc-agenda. pdf Item 1: Staff Report Pg. 2 Packet Pg. 8 of 410 Item 1 Item 1 Staff Report incorporate into their finding and report. The updated report was presented to the HRC on March 14, 2024.8 ANALYSIS See Attachment A: Memo from the Human Relations Commission titled: Report from the Human Relations Commission regarding their Research on the Lived Experience of Asian American, Native Hawaiians and Pacific Islanders. FISCAL/RESOURCE IMPACT The HRC will be further investigating a series of next steps in response to this report in collaboration with staff. If the Commission wishes to go forward and engage with staff on any of the next steps identified that do not already align with City programming or services, staff will need to evaluate staff capacity or identify a funding source which may include requesting additional funds. STAKEHOLDER ENGAGEMENT The HRC discussed the AANHPI survey and project at the following commission meetings: February 9, 2023, March 16, 2023, April 27, 2023, June 8, 2023, October 12, 2023 (which included a listening session of the experiences of local AANHPI individuals), and a presentation of the final report on March 14, 2024. All meetings were open to the public. ENVIRONMENTAL REVIEW This is not a project as defined by CEQA. ATTACHMENTS Attachment A: Human Relations Committee Memo to Council & Slide Presentation APPROVED BY: Kristen O'Kane 8 Human Relations Commission, March 14, 2024; Agenda Item 4; Attachment 1, https://www.cityofpaloalto.org/files/assets/public/v/2/community-services/human-relations- commission/agendas/3-14-24/hrc-agenda-3-14-24.pdf Item 1: Staff Report Pg. 3 Packet Pg. 9 of 410 TO: FROM: DATE: RE: City Council Item 1 Attachment A - Human Relations Committee Memo to Council and Slide Presentation Adriana Eberle (Chair), Amy Hsieh, Mary Kate Stimmler, Human Relations Commission Inclusion & Belonging Adhoc Subcommittee March 22, 2023 Report from the Human Relations Commission regarding their Research on the Lived Experience of Asian American, Native Hawaiians and Pacific Islanders. Background This report on the lived experiences of Palo Alto's Asian American, Native Hawaiian, and Pacific Islander (AANHPI) residents was motivated by two factors. First, there is a large and growing population of AAHNPI residents in Palo Alto: According to the US Census, 34.8% of Palo Alto's population is Asian, which has been increasing steadily over the past decade. There is significant diversity within the Asian population, with the top five ethnicities being Chinese (20.3%), Indian (6.4%), Korean (3.1%), Japanese (1.5%), and Filipino (1%). Second, during the pandemic, anti -Asian hate crimes increased significantly across the country. In March 2023, the FBI released a Supplemental Hate Crimes Statistics report that showed the number of anti -Asian reported incidents increased 167 percent from 279 in 2020 to 746 in 2021. For these reasons, along with input received from the Council and the Policy and Services Committee, the Human Relations Commission (HRC) completed a report on the "Lived experience of Asian Americans, Native Hawaiians and Pacific Islanders." Methodology The HRC Inclusion & Belonging ad hoc Subcommittee (subcommittee) used the following sources to understand the lived experiences of AAHNPI residents better: • Human Relations Commission AAHNPI Survey: (Spring 2023) o The Commission created a survey to understand these lived experiences and distributed it across the community through community leaders, cultural centers, school forums and groups, and in -person canvassing. One hundred responses were received, including six translated from Chinese. • Listening Session/ Public Comment: o The HRC held a listening session on October 12, 2023. • Palo Alto Community Survey: o The Palo Alto Community Survey's results were analyzed to compare them with Item 1: Staff Report Pg. 4 Packet Pg. 10 of 410 Item 1 AttachmentA- - Human Relations Committee Memo to Council and those of the HRC's own survey. The survey had 190 respons Slide Presentation Asian -Indian, and Pacific Islander" residents. • American Communities Survey Data from the US Census Bureau: o The American Communities Survey (US Census Bureau) was analyzed to supplement these analyses. It is important to note that racial/ethnic categories varied by source; see footnote below. Key Themes Five key themes emerged from HRC's survey. These were (in order of frequency): appreciation and gratitude for living in Palo Alto, the need for greater visibility and civic representation for AANHPI cultures, experiences of racism and discrimination recent and historical, a need for greater recognition of the diversity within AANHPI cultures, and cultural tensions within Palo Alto Unified School District (PAUSD). These are all described in detail below: Appreciation and gratitude for living in Palo Alto Many AANHPI residents mentioned appreciation and gratitude for living in Palo Alto, with 27 out of 81 responses mentioning it. Comments like "Enjoy being part of the community" and "Great place to live and see family thrive" suggest that many residents appreciate life in our city. Similarly, in the Palo Alto Community Survey, 93% of Asian, Asian Indian, and Pacific Islander residents said they would recommend the city as a place to live, and 85% would recommend the city as a place to live if someone asked (both of these responses are more favorable for Asian populations than for non -Asian populations). Need for greater visibility and civic representation Many AANHPI residents mentioned the need for greater visibility and civic representation (17 out of 81 comments). The feeling of being under -represented in local city cultural events was similarly reflected in the Palo Alto Community Survey, where Asian, Asian Indian, and Pacific Islander residents reported lower satisfaction with recreation programs and classes (52% favorable, -17% vs. white residents), city -sponsored special events (43% favorable, -14% vs. white respondents), opportunities to attend cultural/arts/music activities (63% favorable, -9% vs. white respondents), and arts programs and theater (52% favorable, -8% vs white respondents). In the Palo Alto Community Survey, the most significant gap between Asian and white responses is in the rating of adult educational opportunities (40% favorable, -19% vs white respondents). In their HRC Survey comments, residents asked for the following: • Greater representation in government (4 comments) o "We need more local leaders to represent our community! Equality!" Item 1: Staff Report Pg. 5 Packet Pg. 11 of 410 Item 1 Attachment A - Human Relations Committee Memo to Council and • More community resources, especially in the libraries (e.g., Slide Presentation)(4 comments) o "Would like to hear more about supportive resources for Asian Americans/Pacific Islanders." • More cultural representation in community events (2 comments) o "35% of our city events are not Asian themed/focused. We would love to help our kids experience our parents' culture, but that is hard when most events are Turkey Trots and Chili Cookoffs." • Greater representation within school staff/teachers/libraries (2 comments) o "Provide more Chinese newspapers/magazines/videos at Rinconada library or online." Experiences of racism and discrimination, recent and past Several AANHPI respondents (14 out of 81 comments) shared concerns about anti-AANHPI racist attitudes and experiences, including recent and past, first-hand experiences and second-hand experiences. Concerns about inclusion were similarly reflected in the Palo Alto Community Survey. For example, only 52% of Asian, Asian Indian, and Pacific Islanders rated the openness and acceptance of the community toward people of different backgrounds favorably, compared to 61% of white respondents (although in some similar inclusion -related survey items, AANHPI residents were at similar or more favorable levels of satisfaction compared to white residents). In the open text in the HRC survey, respondents shared personal reflections on their experiences of racism: • The general existence of racist attitudes (10 comments) o "Racism against Asians is still a reality in Palo Alto." • Specific examples of recent discrimination (5 comments) o "There is a columnist for the Palo Alto Online News who has written things that are very hurtful to African Americans, Asians, and other people of color. " o Specific examples of past discrimination (3 comments) o "I have seen a lot of changes in my 68 years. When I was going to Walter Hays, my brother and I were the only Asians at the school. I remember while climbing on a jungle gym at Eleanor Park a boy pulled the corners of his eyes and made noises mimicking the Chinese language. " Need for a greater recognition of diversity within AANHPI cultures. One minor (8 out of 81 comments) but notable theme in the HRC survey was the need to recognize the diversity within AANHPI cultures. Some respondents criticized the survey's attempt to understand the AANHPI community as a singular culture: • "Any attempt to understand this as a group will fail as they comprise very Item 1: Staff Report Pg. 6 Packet Pg. 12 of 410 Item 1 Attachment A - Human Relations Committee Memo to Council and different cultures, world -views, and political leanings." Slide Presentation • "Asian is not a monolithic homogeneous group. There are wild differences in culture, values, beliefs and norms. It's frustrating to be lumped into one category AANHPI community is very diverse, however it is stereotyped to be a homogenous group." Comments on this theme serve as an important reminder that as we act on the feedback, we must appreciate the differences within the AANHPI community and appeal to several cultures. Cultural tensions within PAUSD The final minor theme (5 out of 81 comments) we heard in both the HRC survey and in public comment was a concern about cultural tensions within PAUSD, especially related to debates around the mathematics curriculum. For example, • As a white passing person, I often hear people speaking negatively about Asian parents and kids as if they don't 'belong' or somehow ruin their children's educational experience. • They want to take away opportunities for students to excel in STEM subjects and it feels like Asian students are targeted by their new policies. • There is an assumption by the school district leadership that if an Asian student is feeling any stress or depression (not necessarily associated with academics), it must be caused by academic pressure from their Asian Tiger parents. As these tensions within PAUSD are within the school district's jurisdiction, we have not addressed them directly in our recommendations for the HRC work plan but have included them as part of the lived AANHPI experiences within our City. Next Steps Based on the feedback in the survey, the HRC is considering updating our work plan to include the following five action areas: 1. Create a plan to increase AANHPI representation on city government boards, commission, and staff. 2. Create additional Asian -centered cultural events, potentially working with new hired staff DEl and special events experts. 3. Investigate the potential inclusion of more multilingual and multicultural library and other cultural resources, and creating awareness around resources that exist. Item 1: Staff Report Pg. 7 Packet Pg. 13 of 410 Item 1 Attachment A- Human Relations Committee Memo to Council and 4. Research the possibility of multilingual wayfaring signage, especial) Slide Presentation cultural resources. The prioritization of these action items will be balanced along with other priorities and city needs during our work plan re -organization in May 2024. Footnote on Racial/ethnic categories: * indicates the group used to compare to the respondents of the HRC survey. • The HRC survey had a blank text "write-in" option asking people "How do you identify yourself?" • Data from the Palo Alto Community Survey had data available for following: o White o Asian, Asian -Indian, Pacific Islander* o Multiracial/Other o Note that Black was combined with Multi -racial and Other due to low number of responses to protect anonymity • The American Communities Survey includes data on the following: o American Indian and Alaska Native o Asian* o Black or African American o Hispanic or Latino o Native Hawaiian and Other Pacific Islander o Not Hispanic or Latino o Some Other Race o Two or More Races o White Item 1: Staff Report Pg. 8 Packet Pg. 14 of 410 Item 1 Attachment A - Human Relations Committee Memo to Council and Slide Presentation Palo Alto I Asian American, Native Hawaiian, Pacific Islander (AANHPI) Human Relations Commission March 2024 Lived Experiences Survey Item 1: Staff Report Pg. 9 1 Packet Pg. 15 of 410 Item 1 Contents Attachment A - Human Relations Committee Memo to Council and Slide Presentation • Introduction/Context • Top concerns for AANHPI Residents (Findings from Palo Alto Community Survey and HRC Survey) • HRC Survey Respondent Characteristics • Cross Race Comparisons (Palo Alto Community Survey) Item 1: Staff Report Pg. 10 Packet Pg. 16 of 410 Context Introduction Survey Goals This survey was conducted by the Human Relations Commission to more fully understand the lived experiences of Asian American, Native Hawaiian, and Pacific Islander residents. Part of the motivation of this project was to understand whether the spike in anti -Asian hate crimes seen nationally was having an impact on the lived experiences of Palo Alto Residents. Timing This survey was conducted between May and July 2023. 1000 750 500 250 Item 1 Attachment A - Human Relations Committee Memo to Council and Slide Presentation Anti -Asian Hate Crimes 1991-2022 (Source: FBI) 1995 2000 2005 2010 2015 2020 Method The survey was shared using word-of-mouth, social media posts, flyers, City enews and community cultural groups/events. There were 100 responses to the survey. • To address the small number of responses, we supplemented where possible with two additional data sources: the American Communities Survey from the US Census Bureau (using race/ethnicity category "Asian") and the 2023 Palo Altc Community Survey (using 190 responses in the "Asian, Asian Indian, and Pacific Islander" race/ethnicity category). Item 1: Staff Report Pg. 11 1 Packet Pg. 17 of 410 Context - Item 1 Attach In 2022, 34.8% of Palo Alto was Asian*; the majority of Asian res [Committee eeMemotoCouncint A - Human lans iese Committee Memo to Council and Slide Presentation (20.7% of all residents). American Communities Survey Data Chinese Asian Indian Korean Japanese Filipino Vietnamese Other Asian Native Hawaiian 0 5 10 15 20 25 Percent of all Palo Alto Residents Only includes people who identified as one race. L. Item 1: staff Report Pg. 12 vv` M Packet Pg. 18 of 410 Context The Asian population has been steadily growing in Palo Alto. 100 75 50 25 0 American Communities Survey Data 17,079 residents 20,977 residents 23,647 residents 2012-2016 2013-2017 2018-2022 % Asian Population in Palo Alto (ACS 5 year estimates) Item 1: Staff Report Pg. 13 Item 1 Attachment A - Human Relations Committee Memo to Council and Slide Presentation Packet Pg. 19 of 410 Findings What should we know about your experience as an AANHPI There were five recurring themes within responses: Appreciation and gratitude for living in Palo Alto. Need for greater visibility and civic representation of AANHPI cultures. Experiences of racism and discrimination, recent and past. Need for a greater recognition of diversity within AANHPI cultures. Cultural tensions within PAUSD. Item 1 Attachment A - Human Relations Committee Memo to Council and ind i Slide Presentation Ito 0 10 20 30 han 1 theme) Item 1: Staff Report Pg. 14 Packet Pg. 20 of 410 Findings • Item 1 A - 1. HRC Survey shows many AANHPI residents have appreciat committeeMemotHumanCouncil a for Committee Memo to Council and Slide Presentation living in Palo Alto. The most common theme expressed by AANHPI residents was a general sense of gratitude for living in Palo Alto. feel comfortable in the community. I feel safe and comfortable living and walking in Palo Alto, I didn't realize the proportion of Asians was so high. Its gone up since we moved here in 1986. It's great Love the diversity Overall it is great Enjoy being part of the community Great place to live and see family thrive!! I have enjoyed living in Palo Alto and have been treated well. I feel satisfied so far. Palo Alto is a great place to live and raise children. We plan to continue to live here after our retirement. 27 out of 81 comments Item 1: Staff Report Pg. 15 1 Packet Pg. 21 of 410 Findings 1. Community Survey results similarly show that AANHPI levels of appreciation for the city. Item 1 Attachment A - Human Relations resliCommittee Memo to Council and Slide Presentation 0% 25% 50% 75% 100% % of Asian Respondents to City-wide Survey Due to low n -counts for other races/ethnicities, ra availahla fr IItem 1: Staff Report Pg. 16 Packet Pg. 22 of 410 Findings 2. HRC Survey shows a greater visibility and civic cultures. The second most common theme was a need for greater visibility and appreciation for AANHPI residents and their culture, including: • Greater representation in government (4 comments) • More community resources, especially in the libraries (e.g. books in Chinese) (4 comments) • More cultural representation in community events (2 comments) • Greater representation within school staff/teachers/libraries. (2 comments) Item 1 Attachment A - Human Relations representaCommittee Memo to Council and Slide Presentation We need more local leaders to represent our community! Equality! It would be nice to see representation in different places of city government and school admissions. We do not have enough representation in the government. Sometimes feel like we don't see enough cultural events or representation in media at Paly. Would like to hear more about supportive resources for Asian Americans/Pacific Islanders. 35% of our city events are not Asian themed/focused. We would love to help our kids experience our parents culture but that is hard when most events are Turkey Trots and Chili Cookoffs. Provide more Chinese newspaper/magazines/videos at Rinconada library or online. Palo Alto is not very diverse. Suggest adding more cultural programs, more communication to decrease AAPHI hate problem. 17 out of 81 I think the community can provide more Chinese signs for Senior Chinese comments Item 1: Staff Report Pg. 17 Packet Pg. 23 of 410 Findings 2. The Community Survey also shows a need for representation of AANHPI cultures. Recreation programs or classes -17% vs white respondents City -sponsored special evens -14% vs white respondents Opportunities to attend cultural/arts/music -9% vs white respondents Art programs and theater -8% vs white respondents Adult education opportunities -19% vs white respondents Item 1 Attachment A - Human Relations greatervisi b Committee Memo to Council and Slide Presentation 0% 20% 40% 60% % of Asian Respondents rating item as Excellent or Good 80% Due to low n -counts for other races/ethnicities, ra availahla fr IItem 1: Staff Report Pg. 18 Packet Pg. 24 of 410 Findings • Item 1 t A - 3. The HRC Survey shows experiences of racism and discrimina CommitteeMemotHumanounciland 1 past. Committee Memo to Council and Slide Presentation Respondents mentioned the general existence of racist attitudes (10 comments), specific recent incidents (5 comments) and some past incidents (3). There is still some racial discrimination against (immigrant) Chinese people. Racism against Asians is still a reality in Palo Alto. Enjoy the cultural diversity and open-mindedness of most people but there are always some who don't appreciate it and those who aren't open to sharing. There is a columnist for the Palo Alto Online News that has written things that are very hurtful to African Americans, Asians, and other people of color. It feels like the Southeast Asian community and Islander community are largely viewed as "the help". I don't think there is any inherent racial bias, but the economic entry point to the city pretty much guarantee that Palo Altans are only learning about their wealthy neighbors instead of other Asian cultures. My experience has not resulted in any ethnic prejudices, but I was upset when I heard about the Asian mailman that was verbally accosted a few years ago on Ross Road. I have seen a lot of changes in my 68 years. When I was going to Walter Hays, my brother and I were the only Asians at the school. I remember while climbing on a jungle gym at Eleanore Park a boy pulled the corners of his eyes and made noises mimicking the Chinese language. I was probably 10 or so. But that's the only negative experience th I 14 out of 81 remember while growing up in PA. comments Item 1: Staff Report Pg. 19 1 Packet Pg. 25 of 410 Findings 3. Feedback in the Community Survey also shows some discrimination among Asian, Asian Indian and Pacific Ratings of Community Openness and acceptance of the community toward people of diverse backgrounds -9% vs White respondents Valuing/respecting residents from diverse backgrounds +10/ vs White respondents Ratings of City Govt Treating residents with respect +5% vs White respondents Treating all residents fairly +8% vs White respondents Item 1 Attachment A - Human Relations e\ndE Committee Memo to Council and Slide Presentation Islanc er resi en s. 0% 20% 40% 60% % of Asian Respondents rating item as Excellent or Good 80% Item 1: Staff Report Pg. 20 Packet Pg. 26 of 410 Due to low n -counts for other raceslethniciti I. Findings 4. HRC Survey Shows the need for a greater recognition of AANHPI cultures. Some residents mentioned the need for a greater appreciation of the diversity within AANHPI cultures. 8 out of 81 comments Item 1 d I Attachment A - Human Relations Committee Memo to Council and Slide Presentation Firstly, the term AANHPI is offensive. It attempts to reduce the rich diversity of all the communities defined by the term as if they were a homogenous group. Any attempt to understand this as a group will fail as they comprise very different cultures, world -views, and political leanings. Asian is not a monolithic homogeneous group. There are wild differences in culture, values, beliefs and norms. It's frustrating to be lumped into one category AANHPI community is very diverse, however it is stereotyped to be a homogenous group. Within AANHPI not only there are cultural differences, but there are inequities experienced between the populations based on the group they represent, class, education, immigration status, generation (how many years lived in US), and darkness of skin There should be more voices in the world for mixed people. Item 1: Staff Report Pg. 21 Packet Pg. 27 of 410 I I Findings 5. Finally, the HRC Survey included feedback on cultural Respondents noted that there are cultural tensions within PAUSD and different cultural standards for public education, particularly around parenting styles (2 comments) and STEM education (2 comments). i out of 81 comments Item 1 Attachment A - Human Relations tensilCommittee Memo to Council and SD• Slide Presentation As a white passing person, I often hear people speaking negatively about Asian parents and kids as if they don't 'belong' or somehow ruin their children's educational experience. The concept of 'forever foreigner' is alive and well in Palo Alto. Schools in PA feel less welcoming to Asians with the current district leadership. They want to take away opportunities for students to excel in STEM subjects and it feels like Asian students are targeted by their new policies. I feel that the PAUSD school district demonizes Asian Americans as two-dimensional and as creating academic pressure not only on their own children, but the children of the entire community. There is an assumption by the school district leadership that if an Asian student is feeling any stress or depression (not necessarily associated with academics), it must be caused by academic pressure from their Asian Tiger parents. We have experienced a very hostile school board that did not take us as parents' feedback when making decisions. There is an anti -STEM vibe flowing through the PAUSD administration that disproportionately affects Asian kids. The current kerfuffle over multivariable calculus and linear algebra is an example. These are courses primarily taken by Asian kids and the administration decided to initially drop them, and after a big fight has allowed them back in a less than ideal manner. Item 1: Staff Report Pg. 22 Packet Pg. 28 of 410 Recommendations / Item 1 Attachment A - Human Relations Four key ways to build a more inclusive community for Asian Committee Memo to Council and Slide Presentation To be considered for future inclusion in the HRC workplace in Q2 2024 Greater representation in city government boards, commissions, and staff Additional Asian -centered cultural events •11 More non -multilingual or multi -cultural library and other resources; or greater awareness of existing resources II ■ Multilingual wayfaring signage Item 1: Staff Report Pg. 23 Packet Pg. 29 of 410 Respondent Characteristics There were a wide -range of ways that respondents identified. anlerican 9 Years- -- immi rent■ chinese1dent;fr°a s i a n tla 4s i a n 4� identlf nlI buck round eren difft— r° /I r identlfl ! g • asians ,�a{ep ... ., �,�..��"�, �f'rhn,� a�faa s I a n identify„ urn »years �' Identify"• different �l � �� speak w born .�'� awhite M� S I 0 south ImmgranI //■■�� : background speak m�,+ background lmmi9 ant south identify a a rue nr i C a n , indian . Y it Y ( , �itfer nr , ny ., • v G. ... can tp _ asians can d' �■+ I I y south hire borne yes r� ::, ro Indian aas �r �jS`j r✓ imm r�t�G grant )identsians ify white 5 /' '� ✓C n.h indianCi pal 'ors In(ioan fired Srpeak.:. � yes /�paople - e r ea y�' `identify people �' born t ereamc o a� d :ferentasians alto `�, '"� �� :nna RC r iaii3 y N, rtsr. k yes a born P� pie qre o y tD whited 1 a Paia yes yes asians re identifta� SpeakPr�'�ar`:1T°' narc L-- • nb'tan v e;;� People ➢d naae�Rnc iPa"�•,t"r.. 1 ears mm diffgnt + ` white" ".,..�� 'dwhitebac 9�vund v whites 11tH background Years _ r. aa„ white Identif' yes ;, /z - V •- syears �nvn■ Years. !30„Uth . / o area dn�,#ihese­" r r torn in different n. �o alto" foray aidentify mmi reM�nmiw�■bockgro... tY- Q ic3'CW, i4r5oti$nm $Du �+ �nese g ndaemud}fferen Vh * ara�► -� chi,nee o. aalto polo asians i assns a car u area white �..{'� W�I I I I e I ca In �e intlian LA N "I! m I intlian~'`ChlneSe speak mmigrantw. �/� � i1 Q �american Item 1 Attachment A - Human Relations Committee Memo to Council and Slide Presentation The most common ways that respondents identified where: • Asian (24) • Asian American (8) • Indian (8) • Chinese American (8) • Chinese (8) • South Asian (3) • American (3) Some of the unique ways that respondents identified were: 1OO% Vietnamese immigrant, Burmese Chinese, British -Born Chinese, East Asian American, American Born Chinese, Filipino -American, AAPI, mixed.Taiwanese and Chinese American. Item 1: Staff Report Pg. 24 Packet Pg. 30 of 410 Respondent Characteristics - Item 1 Monolingual English was the most common language of respon ComchtteeMemott A - Con uncilans Committee Memo to Council and ra I Slide Presentation other languages were also spoken. Language(s) According to American Communities Survey (US English only 34 Census), 33% of Palo Alto residents speak a language English + other language(s) 58 Chinese* 33 Chinese only 7 Indian Language other than Hindi* 10 Japanese* 8 Spanish* 8 Hindi* 6 Vietnamese* 4 French* 3 other than English at home. % of all residents who speak a language other than English at home who speak Spanish 4% Indo-European language 11% Asian or Pacific Islander language 18% *Most speakers also spoke English. Item 1: Staff Report Pg. 25 vv Packet Pg. 31 of 410 Languages only spoken by one respondent inc r..._, __. Respondent Characteristics • - A large majority of respondents were either young -middle or seniors (55+) (44%). According to 2022 American Communities Survey (US Census), 38.5% of Palo Alto was 25-54 and 29% were 37.6% were over 55%, suggesting that the demographics of respondents roughly matched those of the city. 60 GDS 20 0 What is your age range? Under 12 12-24 25-54 55-74 75+ Item 1 Attachment A - Human Relations a(39%)ge Committee Memo to Council and Slide Presentation Item 1: Staff Report Pg. 26 Packet Pg. 32 of 410 Respondent Characteristics - Item 1 A - A large majority of respondents have lived in Palo Alto 10+ year CommitteeMernotHumanCouncil Committee Memo to Council and Slide Presentation How long have you lived in Palo Alto? 50 40 30 20 10 0 Under 5 yrs 5-10 yrs 10-20 yrs 20+ yrs NA/No response Item 1: Staff Report Pg. 27 Packet Pg. 33 of 410 • '. - • •. • Source: Palo Alto Community Survey In the Palo Alto Community Survey, "Black, Multi -Racial, and Ot CommitteeMemott a ouncilans have a Committee Memo to Council and de generally less positive experience compared to White and Asian resiaesntats, Overall distribution of Palo Alto City Survey items by race # of survey items more than 5% below "overall" rating Asian, Asian Indian, Pacific Islander n=190 Black, Multi -racial and Other nags # of survey items more than 5% above "overall" city rating W 7 1a 25 Item 1: Staff Report Pg. 28 Packet Pg. 34 of 410 Cross Race Comparison - . • • Item 1 In the Community Survey, there is general consensus across racial grow Attachment A -Human Relations of our Committee Memo to Council and city that need the most attention. Gray boxes indicate that item was not in low Slide Presentation Lowest ranked items on Community Survey Asian, Asian Indian, Black, Multi -Racial, across all respondents All Residents White Pacific Islander "Other" Cost of living in Palo Alto 8% 7% 8% 14% Availability of affordable quality housing 10% 7% 14% 9% Availability of affordable quality mental health 17% 17% 15% 21/° ° care Building and planning application processing 20% 14% 29% 32% services Availability of affordable quality 20% 16% 26% 28/° ° childcare/preschool Ease of travel by public transportation in Palo Alto 23% 25% 19% 19% Variety of housing options 24% 20% 31% 22% Land use, planning, and zoning 32% 28% 41% 26% Affordable high-speed internet access 35% 36% 35% 30% Taking care of vulnerable residents 39% 38% 45% 25% Code enforcement 40% 36% 45% 44% Working hard to keep utilities prices competitive 41% 46% 33% 41% Item 1: Staff Report Pg. 29 Packet Pg. 35 of 410 • '. - • •. • Source: Palo Alto Community Survey Unique areas of concern for each racial group: Items were ranke ComchtteeMemott Councilans p, Committee Memo to Council and U S Slide Presentation bottom 12 but not in the bottom 12 for all residents combined. Items that were in the racial • Employment • Opportunities to learn • Treating all residents group's bottom 12, but not in opportunities. about City services fairly bottom 12 for the city through social media • Value of services for overall. such as Twitter, taxes paid to Palo Alto Facebook, and • Overall direction Palo Nextdoor Alto is taking • Adult educational • Being open and opportunities transparent to the public Item 1: Staff Report Pg. 30 1 Packet Pg. 36 of 410 Item 2 Item 2 Staff Report CITY OF PALO ALTO City Council Staff Report From: City Manager Report Type: STUDY SESSION Lead Department: Community Services Meeting Date: August 19, 2024 Report #:2407-3243 TITLE Report from the Human Relations Commission Resulting from the 'Voices of our Community' Listening Sessions on Local Experiences of Islamophobia/Anti-Arab Hate and Anti-Semitism. CEQA status - not a project. RECOMMENDATION Receive the report from the Human Relations Commission resulting from the 'Voices of our Community' Listening Sessions on Local Experiences of Islamophobia/Anti-Arab Hate and Anti- Semitism and provide feedback. EXECUTIVE SUMMARY The Human Relations Commission seeks to be "eyes and ears" of the community regarding emerging issues. A key format used by the Commission to listen, learn, and understand how these issues affect the community has been through Listening Sessions. This report provides a description of the concept and next steps identified from a series of listening sessions called "Voices of our Community" regarding community members' local experiences of Islamophobia/Anti-Arab hate and Anti-Semitism. BACKGROUND The Human Relations Commission (HRC) has utilized a format called a Listening Session to invite members of the community to share their lived experiences in Palo Alto. The purpose of this format is to provide a venue for community members to be seen and heard, foster a sense of belonging and connection, create a better understanding of their experiences and the societal factors that cause or contribute to the situation and, at times, invite speakers to provide suggestions to address the issues raised. This format has been used by the HRC for the report on Item 2: Staff Report Pg. 1 Packet Pg. 37 of 410 Item 2 Item 2 Staff Report Black & Brown Palo Alto — History & Current Experience (2021)1, Lived Experiences of Asian American, Native Hawaiians and Pacific Islanders (2023-24)2, and most recently with the Muslim/Arab/Palestinian and Jewish/Israeli communities. The details on that most recent listening session are shared in this report below. In late 2023/early 2024, the HRC hosted a series of community listening sessions to hear from local Muslim/Arab/Palestinian and Jewish/Israeli community members regarding their local experiences of rising Islamophobia/Anti-Arab hate and Anti-Semitism. These sessions were dedicated to understanding these groups' specific, local experiences, reflecting the HRC's commitment to fostering a supportive and inclusive community. The HRC decided to conduct separate listening sessions for the Muslim/Arab/Palestinian and Jewish/Israeli communities to provide a dedicated space where individuals could openly share their personal experiences and perspectives. The following Listening Sessions were held: • Voices of Our Community (Listening Session): Local Muslim and Arab Experiences in the face of rising Islamophobia and Anti -Arab hate — December 6, 2023 • Voices of Our Community (Listening Session): Local Jewish Experiences in the face of rising Anti-Semitism —January 11, 2024 During each Listening Session, a panel of three individuals presented greater context to the local issues and concerns of each community and presented recommendations for the City to address the issues they face (see Attachments A & B). This was followed by the sharing of individual personal experiences during public comment time. Some of the experiences shared include: • Fear to identify with their culture, religion or heritage, especially in public settings • Harassment experienced by local students based on their religion or heritage • Hate incidences • Feeling unsafe at one's place of worship • Feeling unsupported by the larger Palo Alto community • Symbols of hate seen around town in the form of graffiti or other means 1 City Council, January 19,2021; Agenda Item #3; SR #11911, https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes-reports/reports/city-manager-reports- c m rs/yea r -a rc h ive/2021/i d-11911. pdf 2 City Council, June 18, 2024; Agenda Item #1; SR #2406-3124, https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=82941 Please note that this item was not heard on June 18, 2024, and has been rescheduled for August 19, 2024. Item 2: Staff Report Pg. 2 Packet Pg. 38 of 410 Item 2 Item 2 Staff Report At its February 8, 2024 meeting, the HRC discussed how best to address the concerns and recommendations brought forward at the Listening Sessions. Since the Commission had previously established ad hoc subcommittees to address issues related to Inclusion & Belonging and Public Safety, they assigned these two subcommittees to bring back recommendations to the next HRC meeting. At a special HRC meeting on March 6, 2024, each subcommittee shared their rationale and decision -making process used in crafting their draft recommendations for the full Commission's consideration 3. The Inclusion & Belonging Subcommittee (ad hoc) focused on the lived experiences of Palo Alto residents and the ways in which the City could create a more inclusive experience for Jewish and Arab, Muslim, Middle Eastern residents. The subcommittee followed a series of agreed upon principles in evaluating the possible actions to bring to the full commission including: Inclusion, Locally Focused, Legality, Expediency, Complementarity, Tangible Impact and Avoiding Duplication. The Public Safety Subcommittee (ad hoc) was concerned with escalations of hate incidents nationwide and in the Bay Area. They focused on understanding and taking action on increasing individuals' feeling of safety and security in the community. There was general consensus when the recommendations were brought forward for discussion by the whole Commission with the discussion centered mostly on minor text edits. ANALYSIS The outcome of the Listening Sessions was a series of recommendations4 from the HRC to the Council on the following topics: 1. Ensuring that training on increasing religious tolerance and decreasing discrimination based on ethnicity and nationality is included as part of the City's Diversity, Equity, Inclusion and Belonging (DEIB) training for City employees, boards and commissions. 2. Increasing messaging of efforts by the City on equity/inclusion and the implementation of a social media campaign on the "Palo Alto Way" highlighting the City's Equity Mission Statement. 3. Ensuring that the Council Calendar includes the major holidays of the faith communities represented in Palo Alto. 3 Human Relations Commission, March 6, 2024; Item 1, Memorandum; https://www.cityofpaloalto.org/files/assets/public/v/1/community-services/human-relations- commission/agendas/3-6-24/memorandum-to-hrc-recommendation-from-adhoc-subcommittees.pdf 4 Human Relations Commission, March 6, 2024; Action Minutes, Item 1; https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=39912 Item 2: Staff Report Pg. 3 Packet Pg. 39 of 410 Item 2 Item 2 Staff Report 4. Reviewing the legality of sponsoring/co-sponsoring religious holiday celebrations. This recommendation might be added to the work that the City is already doing regarding the holiday framework the HRC previously recommended. 5. Researching the concept of forming an interfaith community advisory group to build bridges within the Palo Alto community, including schools and libraries. The interfaith community advisory group would include a liaison from the HRC. 6. Establishing a Palo Alto Police Department "Liaison" or first point of contact to the Faith Community for non -emergency matters. Upon review by staff, many of the topics brought forth by the HRC for suggested action align closely to actions included in the City's 2024-2025 Equity Action Plans, as illustrated below in the following Equity Action Plan objectives: Cultivating Experiences and Appreciation: (number references are Equity Action Plan numbers) • Item 1.2 Share information and specific cultural and heritage months and holidays. • Item 1.2 Review Citywide events through an inclusion and equity lens, identify gaps. • Item 1.3 Create a process that includes the HRC for annual calendar setting related to holiday and heritage months. Fostering an Inclusive Environment: • Item 2.1 Share DEIB values with New Employees at New Employee Orientation in the context of workplace culture. • Item 2.2 Conduct Quarterly Interactive DEIB Workshop Training for all Employees Applying an Equity Lens (Strategic Review of the Organization through an Equity Lens) • Item 3.3. Begin to partner with the HRC to work with other commissions to apply an equity lens to their work (will further define with the HRC). Updates on Staff and Commission work items included in the Equity Action Plan will be included, as appropriate, in regular reports to the Council via the Policy & Services Committee. Regarding the HRC recommendations that do not fall within items in the City's Equity Action Plan, staff has provided the following updates: 5. HRC Recommendation: Researching the concept of forming an interfaith community advisory group to build bridges within the Palo Alto community, including schools and libraries. The interfaith community advisory group would include a liaison from the HRC. 5 City Council 2024 and 2025 Equity Action Plan (Workplan), https://www.cityofpaloalto.org/files/assets/public/v/1/city-manager/race-amp-equity/equity-workplan-2024.pdf Item 2: Staff Report Pg. 4 Packet Pg. 40 of 410 Item 2 Item 2 Staff Report Staff Response: The HRC hosted a very informative Listening Session with leadership from eleven faith communities at a special meeting on June 20, 2024. The faith leaders gathered were very appreciative of the invitation and shared ways in which they could partner with the City in the future, challenges with some past interactions with the City and how the City could help support their community. Staff feels that the HRC is the right body in the City to convene future gatherings of the Faith Community6. 6. HRC Recommendation: Establishing a Palo Alto Police Department "Liaison" or first point of contact to the Faith Community for non -emergency matters. Staff Response: Human Services Staff has been in dialogue with the Palo Alto Police Department regarding the concept of a Faith Community Liaison and the Police Department in response will assign this to a staff member as approved by the Chief of Police. Note, these assignments are rotational within the Police Department and would take into account other pressing needs within the department and community at any given time. FISCAL/RESOURCE IMPACT At this time, staff does not anticipate a resource impact as staff time associated with the implementation of the City's 2024-2025 Equity Action Plan is already included in the FY25 Adopted Operating Budget. STAKEHOLDER ENGAGEMENT The Human Relations Commission agendized the Listening Sessions at its meeting on December 6, 2023, January 11, 2024, and March 6, 2024. Outreach was conducted to seek public input at each meeting. ENVIRONMENTAL REVIEW This is not a project as defined by CEQA. ATTACHMENTS Attachment A: Rising Islamophobia and Anti -Arab Hate Attachment B: The Jewish Experience and Recommendations APPROVED BY: Kristen O'Kane, Community Services Director 6 Video Recording of the Human Relations Commission, June 20, 2024; Agenda Item 1; https://midpenmedia.org/human-relations-commission-3-6202024/ Item 2: Staff Report Pg. 5 Packet Pg. 41 of 410 Item 21 Attachment A i Attachment A - Rising Islamophobia and Anti -Arab Hate Item 2: Staff Report Pg. 6 Packet Pg. 42 of 410 Item 2 Attachment A - Rising Islamophobia and Anti -Arab Hate promote the just and fair treatment of all people in Palo Alto" Item 2: Staff Report Pg. 7 Packet Pg. 43 of 410 Al-Fayoume Three Palestinian college sti in Vermont Item 2 fl I 1: • 70111re Fear of Speaking Up Fear of advocating for Palestinian Human Rights Fear of being called "Terrorist" o Our identities are unjustly conflated with terrorism ■ PAUSD Resolution: "WHEREAS, Muslim and MENA, and especially our Palestinian PAUSD students and families, whose cultural self-expression and very identity are routinely conflated with terrorism, are feeling targeted, and report experiencing hatred, silencing, intimidation and exclusionary behaviors in our elementary, middle and high schools," ■ Regular Board Meeting - November 14, 2023 Afraid to identify with our culture, religion or heritage Attachment A - Rising Islamophobia - and Anti -Arab Hate ie effects go beyond the Arab, Muslim, and lestinian communities. It affects ALL of us regardless of ethnic background, race 'eligion. When people fear being silen Iled names, and fear for their own per safeties, it isolates communities an a anizes them. Silence from Community leader further worsens this Is Fear of being doxxed, threaten Item 2: Staff Report Pg. 9 1 Packet Pg. 45 of 410 Item 2 Attachment A - Rising Islamophobia and Anti -Arab Hate 0 , ;N UP FOR OUR IDEAS NEWSLETTER • E • • ania Awaad, M.D. is a Clinical Professor of Psychiatry at the Stanford niversity School of Medicine where she is the Director of the Stanford uslim Mental Health & Islamic Psvchologv Labs Over 60% of American Muslims have reported experiencing at least one instance of religious discrimination Living through Islamophobia is associated with poorer mental health outcomes in both Muslims and those perceived to be Muslim. Discrimination due to Muslim identity is associated with a greater number of depressive symptoms, fear and anxiety, lower self-esteem, and overall psychological distress. 56% of Muslim school -age respondents reported feeling unsafe at school and 20% of them reported missing school due to these feelings IDEAS • 4SY[NOLOGY The Devastating Mental Health Effects of Islamophobia Item 2: Staff Report Pg. 10 Packet Pg. 46 of 410 • • C1 C1 Previously, always felt included and comfortable. Would read Ramadan story before winter break at Walter Hays Truly felt Palo Alto was a utopia Different now - This is the most fearful time since living in Palo Alto Item 2: Staff Report Pg. 11 Packet Pg. 47 of 410 Item 2 Attachment A - Rising Islamophobia and Anti -Arab Hate • Official Recognition of Ramadan and Eid Holidays • Cultural and Literary Festivals o Highlight Muslim and Arab authors o Highlight prominent American Muslim figures past and present (eg Muhammad Ali, Hasan Minhaj) o Highlight Muslim artists and musicians o Annual Palo Alto city sponsored community Iftar (Ramadan) dinner o Eid festivals • Education 19. r'1;j I.... AV o On Islam, Ramadan, and Fasting o Teach -ins for local teachers on Islamic and Arab History • Safety o Liaison with Police department Item 2: Staff Report Pg. 12 Packet Pg. 48 of 410 II Item 2 Attachment A - Rising Islamophobia and Anti -Arab Hate • City Council Support o Stronger condemnation of Islamophobia, Anti -Arab, and Anti -Palestinian racism o Palestinian Cultural Day Proclamation May 15, Adoption of anti -racism and anti -hate definitions along with community education o Anti -Palestinian racism Anti -Palestinian Racism: Naming, Framing and Manifestations by Arab Canadian Lawyers Association ■ Anti -Palestinian Racism o Islamophobia A Working Definition of Islamophobia - Presented at Human Rights Council PALESTINIAN CULTURAL DAY May 15, 2023 Item 2: Staff Report Pg. 13 Packet Pg. 49 of 410 Item 2 ent A - Rising Islamophobia and Anti -Arab Hate We appreciate that you have given our community a voice. Item 2: Staff Report Pg. 14 1 Packet Pg. 50 of 410 Item 2 Attachment B AttachmentB-The Jewish Experience and Recommendations Speaker: Rabbi David Booth Item 2: Staff Report Pg. 15 Packet Pg. 51 of 410 It first appeared in Hamas videos to indicate targets such ash Saturday uecember 3dlh 1:d0pm- �All9 dl samawih co Jiity olslrlcl 1rrn' .Jnr1 R69En'S d1rICC: ' _ 74WReddlauSLSanAsc,CM195116 Thi IL I �•o :rr+ Reslsl against Zionism by any and aII means necessary. LJItIJIA ' It first appear videos to indicate thrgets such a \\\ iisr : r'UIi If iJ!i I!!! $$ !Ill Ill dL 'iH - LL --_ - - Item 2 Attachment B - The Jewish Experience and Recommendations Speaker: Sarith Honigstein 9 10 AlAlto. Octoher 2023 10 Item 2: Staff Report Pg. 19 Packet Pg. 55 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Palo Alto. October 2023 w ri.1gE. Los Altos, October 2023 isa dirty jew all 11 12 Item 2: Staff Report Pg. 20 Packet Pg. 56 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Los Altos, October 2023 Woodside, October 2023 Two ass left in pain 9�t... fm scald and heart broler► 9 Woodside High School. Woodside. CA 13 14 Item 2: Staff Report Pg. 21 Packet Pg. 57 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations San Francisco, October 2023 r 15 ., . Israel Flag burn El Cerrito, January 2 16 Item 2: Staff Report Pg. 22 Packet Pg. 58 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations ii Cerrito, January 2024 17 18 Item 2: Staff Report Pg. 23 Packet Pg. 59 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Stanford, October 2023 Palo Alto, December 2023 19 20 Item 2: Staff Report Pg. 24 Packet Pg. 60 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Oakland, November 2023 21 Speaker: Lori Meyers 22 Item 2: Staff Report Pg. 25 Packet Pg. 61 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Pennies thrown and "Hitler didn't finish the job", 2012 "They are stupid Jews," 2013 Pennies thrown, recent Ihrr -1 'iii i I-2QNc 23 Organization promoted on Palo Alto Library webs ite, May 2021 0 �AW adt r curly haired R I 1 nim iron A1Aad Tarnimi. a la�onle aF the"antiaorlist' l&%an msragram� "Crane on srnler� we will slaug}m, you. Vu. are w 1,6rg for you m 4IItha cltivc of thv woct Rank. urhat Hitler did to you was a pk;nrc. We x111 drink your blood and eat your skulls' _- Set30.2923 dOaK Ywp Author promoted by staff member on Palo Alto Library webs ite, Oct 2023 24 Item 2: Staff Report Pg. 26 Packet Pg. 62 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations PALESTINE 4 IN CHIP CLASSRROM5. TEACHING TO THE MOMENT M . F IGk OF Mit I Nir. P1IK"iu_ I IIW110 Social media post, upcoming "Teach -In", 1/2024 Junior Museum and Zoo helping Jewish children, October 2023 Antisemitic image 3rd 5th Grade lesson, "From Oakland to Gaza" Teach -In, 12/2023 9rov b,/ p o f Cq//e 'IS1 b%li S101?i t Excerpts from "Handala's Return," TK-3rd Grade lesson, "From Oakland to Gaza" Teal In, 12/2023 25 C**mnlig 1 aI,m rd Supporting [ pKrod(omro y 5{emyr! WTFPRFad. m dnr&f. IJpekx 7. kT:i dney IK Jm[1 F.k , d S..,+., Tail. Hue, orFsfma& ,Id nurcad Hsu,m du,npsedcied ,IS .aiod ,,',hr, vJ WWFFEef. h.a,i 1. Ft W S' >,.e .;.ik.e .d >Td1 ya nmweda. AIo w.6,, dWb.thi n.,k.h.aJ fznp.eti� ad edirard..._..' im m*LJIetmer t, I.310ISftLI5iwddMINat - lip i-1O v.s fa.n'.750) NFF i.niod.s hkann.n;im: City of Palo Alto Proclamation, October 2023 26 Item 2: Staff Report Pg. 27 Packet Pg. 63 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations A MeyarY GxIrk wG"MeFIHg AnrJvwieis : Implementing the US. National Strategy to Counter Antisemltlsm 27 28 Item 2: Staff Report Pg. 28 Packet Pg. 64 of 410 U.S. National Strategy to Counter Antisemitism: Pillar 2 �pi11ar 2 Improve safety and security for Jewish communities U.S. National Strategy: Pillar 3 VA 1T Pillar 3 Reverse the normalization of antise nitisrn and counter antisemitie discrimination Item 2 Attachment B - The Jewish Experience and Recommendations 31 32 Item 2: Staff Report Pg. 30 Packet Pg. 66 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations A Mayor's Guide to Countering Antisemitism: Implementing the U.S. National Strategy to Counter Antisemitism IflVJ �s ir. .. ii.. r.r nnnno».rr.wnrmr.ru •'� I �� •inn not iiiIII C ■■ o■■ i �_' 1 F ;rl 11 ■ii III II m ■� C■ ■■I one I r ' 1._. 1 ` �.��r err ■, �i ■e� VII �■1 III •..-.----___1.. ..,rr1iCC ..C — f Cj Item 2: Staff Report Pg. 31 1 1 Packet Pg. 67 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations A Mayor's Guide to Countering Antisemitism: Implementing the U.S. National Strategy to Counter Antisemitism The U.S. National Strategy to Counter Antisemitism outlines a whole -of - society effort to address anti-Jewish hate. *The Strategy stands on four pillars, each of which present opportunities for mayors who are often on the front line of combating antisemitism, protecting Jewish communities, and supporting American values. This guide provides suggestions for possible actions mayors could take to implement the four pillars. *In many ways, the U.S. National Strategy to Counter Antisemitism mirrors AJC's Call to Action Against Antisemitism in America', a guide for all sectors of society to understand, respond to, and prevent antisemitism, released in September 2022. 'AJC.org/CallToAction Item 2: Staff Report Pg. 32 Item 2 The Strategy reaffirms the j Attachment B -The brace of the non -legally binding wOJ Jewish Experience and ntisemitism adopted in 2O16 by the 31 Recommendations International Holocaust Remembrance Alliance (IHRA). • J ❑ ADOPT OR ENDORSE the International Holocaust Remembrance Alliance (IHRA) Working Definition of Antisemitismz, a proven, flexible tool embraced by more than half of U.S. states and dozens of local municipalities3. ❑ UTILIZE THE IHRA WORKING DEFINITION OF ANTISEMITISM to deepen awareness amongst educators, members of law enforcement, prosecutors, and others. The U.S. Departments of Education and State have used the definition for years. Here4 is information on how several European agencies are using the definitions. The Strategy calls on state and local governments to utilize materials published by Jewish organizations to help identify antisemitic tropes, words, and symbols that can hide in plain sight. ❑ SHARE AJC'S TRANSLATE HATE GLOSSARY which helps identify and expose antisemitic tropes, words, and symbols. Mayors and departments of education can share Translate Hate6 on their websites for educators and constituents. Urge public libraries to offer copies. The Strategy calls on state and local leaders to celebrate the positive contributions Jewish Americans have made, particularly by highlighting International Holocaust Remembrance Day and Jewish American Heritage Month. ❑ PLAN FOR JEWISH AMERICAN HERITAGE MONTH, which occurs in May. AJC offers many resources specifically designed to help mayors celebrate Jewish American Heritage Month7, including talking points, customizable social media posts, and template press releases. AJC can also help plan community events in partnership with elected officials. ❑ ACKNOWLEDGE INTERNATIONAL HOLOCAUST REMEMBRANCE DAY, designated by the UN to take place annually on January 27. Mayors can issue public statements8, use the opportunity to encourage Holocaust education, and hold community events reaffirming the fundamental guiding lesson of the Holocaust: never again. 2AJC.org/the-working-definition-of-antisemitism 3AJC.org/use-of-the-working-definition-in-the-us 4AJC.org/employing-the-working-definition 6AJC.org/employing-the-working-definition 6AJC.org/TranslateHate 'AJC.org/JewishAmericanHeritageMonth 8AJC.org/InternationaIHoIocastRememberanceDay Item 2: Staff Report Pg. 33 Packet Pg. 69 of 410 Item 2 The Strategy calls on states AttachmentB -The offer trainings to help peopl Jewish Experience and communities, antisemitism, Recommendations antisemitism in their neighborhoods. ❑ PARTNER WITH AJC TO PLAN TRAININGS for elected officials, law enforcement, corporations, sports teams, higher education institutions, and nonprofits to help them recognize antisemitism, raise awareness, and address it using a variety of tools. To schedule a training, contact antisemitism(a aic.org. The Strategy calls on state and local governments to strengthen education on Jewish history, antisemitism, and the Holocaust, by encouraging studies to assess how effectively school districts are teaching the Holocaust, and creating councils on Holocaust and genocide education. ❑ SEE HOW YOUR STATE COMPARES. Thirty-nine states9 have some sort of Holocaust education and yet most Millennials and Gen Z lack basic knowledge. Short of mandatory Holocaust education, state and local governments can urge formal or informal educational opportunities. AJC's resource on Holocaust education highlights legislative guidelines and best practices for teaching Holocaust education1O. The Strategy affirms that ethnic studies and history curricula should include Jewish studies. ❑ ENCOURAGE JEWISH REPRESENTATION IN ETHNIC STUDIES CURRICULA. Lessons should include Jewish religion and culture11,Jewish history, and contributions to America12, Jewish diversity, and contemporary antisemitism13. Because antisemitism presents in unique forms, teachers should be trained to teach about the topic accurately and to be alert to its presence in the classroom. 'AJC.org/NeverAgain 10AJC.org/NeverAgain 11AJC.org/Culture 12AJC.org/JAHMTalkingPoints 13AJC.org/Issues/Antisemitism Item 2: Staff Report Pg. 34 Packet Pg. 70 of 410 Item 2 The Strategy calls for increa Attachment B -The ong local government, law enfor Jewish Experience and ish community. It cites AJC's 2C,,Recommendations k,itism in America report14 that says 63% of American Jews believe law enforcement is effective in responding to the Jewish community's needs, a sharp drop from 81% in 2O19. ❑ ENSURE COLLABORATION. Ask your city's police chief to designate an appropriate senior official to be a central point of contact for local Jewish communities on security needs. ❑ INVEST IN JEWISH COMMUNITY SECURITY. Encourage religiously affiliated institutions to apply for nonprofit security grants'5 from the Department of Homeland Security to fund security training and physical security enhancements. The Strategy calls on mayors, governors, and municipal leaders to convene diverse networks of community partners, including law enforcement, to discuss antisemitism and promote hate crime reporting. Year after year, Jews are the largest target of all religiously motivated hate crimes, despite accounting for just 2% of the U.S. population. Making matters worse, many hate crimes go unreported to law enforcement by victims. ❑ APPOINT A LIAISON. Designate a central coordinator for Jewish and other faith communities, especially as security needs arise. Many elected leaders have Jewish advisory groups or interfaith/ interethnic taskforces. Using the National Strategy as a model, consider an action plan to outline a comprehensive city-wide strategy on antisemitism. ❑ ENCOURAGE VICTIMS AND WITNESSES TO REPORT HATE CRIMES. Local governments can leverage Department of Justice (DOJ) resources for hate crimes bias training and hotlines. ❑ ENCOURAGE LAW ENFORCEMENT REPORTING. Year after year, fewer and fewer law enforcement agencies share hate crimes data with the FBI. It is impossible to address hate crimes when we do not understand their extent. Elected leaders should work to ensure that all law enforcement agencies submit hate crimes data to the FBI for its annual report. 14AJC.org/AntisemitismReport2O22 15www.fema.gov/grants/preparedness/nonprof it -security Item 2: Staff Report Pg. 35 Packet Pg. 71 of 410 Item 2 The Strategy calls on e1ecte4 Attachment B -The levels to speak out against a Jewish Experience and recognize and celebrate tho Recommendations ies who speak out against antisemitism. i• ❑ ISSUE UNEQUIVOCAL CONDEMNATIONS. As with all hate crimes, when an incident occurs, elected officials should speak out loudly and clearly using their / broad reach, affirming that antisemitism is not just a Jewish problem, but an assault on American values. ❑ DEPOLITICIZE THE FIGHT AGAINST ANTISEMITISM. Bipartisanship is critical to American success in if countering hatred of Jews in the U.S. and abroad. ` Politicians must call out hatred within their party, m ` before pointing fingers across the aisle. The Strategy calls on state and local leaders to work with Jewish and other religious communities to ensure that calendars for public schools and elections consider the major holidays of religious groups of all faith communities and that appropriate religious accommodations are made. ❑ ENCOURAGE OFFICIAL CALENDARS (schools, elections, etc.) to consider major Jewish holidays16. The Strategy calls on states, cities, and school districts to expand media literacy education to address online misinformation and disinformation related to antisemitism. ❑ ENCOURAGE MEDIA LITERACY. A number of attacks against Jews originated on social media. State and local governments should promote media and digital literacy and critical thinking, especially among educators. • 16AJC.org/Culture Item 2: Staff Report Pg. 36 Packet Pg. 72 of 410 I2 The Strategy states it is imp AttachmentB-The ish and Jewish communities work t Jewish Experience and p for each other in order to counter an Recommendations r forms of hate. A diversity of voices and actors signals that antisemitism is not just a problem for Jews, but for all. 111ar ❑ ENGAGE LEADERS IN COMMUNITY COALITIONS. Elected officials should join in and lift up exemplary cross -community partnerships like AJC's Muslim - Jewish Advisory Council", Latino Jewish Leadership Council1', and Christian -Jewish, Black/Jewish and other coalitions in solidarity and action against antisemitism. I / , ❑ CREATE PREVENTION NETWORKS. Consider implementing a program like Tackle!, a customized curriculum to empower public officials to develop local prevention frameworks to protect their communities from threats motivated by extremism or bigotry. / / / / Funded in part by a U.S. Department of Homeland Security (DHS) grant, Tackle! is a partnership between Muflehun19, a resource center, and AJC. 1JAJC.org/MJAC 18AJC.org/LJLC 19www.muflehun.org L . _ Item 2: Staff Report Pg. 37 Packet Pg. 73 of 410 Item 2 The United States Confe Attachment B -The CM) is the official non-partisa Jewish Experience and ies with populations of 30,0 Recommendations are more than 1,400 such cities in the country today. Each city is represented in the Conference by its chief elected official, the mayor. For decades, the U.S. Conference of Mayors has had policy opposing antisemitism and all forms of hate and bigotry in American cities. Mayors are on the frontlines of the fight against antisemitism, serving as a leading voice against hate crimes in their communities and directing their local police departments to collect and report all hate crimes. In 2021, USCM and AJC established the Mayors United Against Antisemitism20 initiative to unite leaders across the country in the fight against antisemitism. More than 500 mayors joined this effort, signing a statement declaring that antisemitism is incompatible with fundamental democratic values. Recently the Conference established a page dedicated to Combating Antisemitism21 on its website. The U.S. Conference of Mayors remains committed to combating antisemitism and all forms of hate in America's cities. American Jewish Committee (AJC) is the global advocacy organization for the Jewish people. With headquarters in New York, 25 offices across the United States, 14 overseas posts, as well as partnerships with 38 Jewish community organizations worldwide, AJC's mission is to enhance the well- being of the Jewish people and Israel, and to advance human rights and democratic values in the United States and around the world. Following the historic unveiling of the U.S. National Strategy to Counter Antisemitism by the White House, AJC CEO Ted Deutch announced the creation of the AJC Task Force to Implement the U.S. National Strategy to Counter Antisemitism. AJC's Task Force is designed to ensure the execution of the National Strategy, which includes dozens of AJC's recommendations closely resembling AJC's Call to Action Against Antisemitism in America, in a meaningful and timely manner. For more information on AJC's Task Force visit AJC.org/NationalStrategyNews. 2OAJC.org/mayors 2lwww.usmayors.org/programs/mayors-and-business-leaders- center-for-com passionate -a nd-equ ita ble-cities/com bati ng- antisemitism Item 2: Staff Report Pg. 38 Packet Pg. 74 of 410 A4J C American Jewish Committee TRANSLATE STOPPING ANTISEMITISM STARTS WITH UNDERSTANDING IT a- fr M AJC's glossary of antisemitic terms, phrases, conspiracies, cartoons, themes, and memes. .s Item 2 Attachment B - The Jewish Experience and Recommendations Table of Contents Introduction 3 B blood libel 4 C cabal 4 clannish 5 conspiracy theory 5 control 6 cosmopolitan elite 6 cowardice 7 creatures 7 deadly exchange 8 deicide 8 dual loyalty 9 E (((echo))) 9 F "From the River to the Sea" 10 G globalist 10 "The Goyim Know" 11 greed 11 H Holocough 12 Holocaust denial 13 I Illuminati 14 J Jewish capitalist 14 Jewish communist 15 Jew down 15 Item 2: Staff Report Pg. I Jewish features 16 Jewish figures 16 Jewish lightning 17 Jewish lobby 17 Judas/30 pieces of silver 18 K Khazars 18 Kike 19 kosher tax 19 N New World Order 20 "not the real Jews" 20 P poisoning the well 21 Protocols of the Elders of Zion 22 Q QAnon 22 R Rothschild 23 S Satan 24 scapegoat 25 silencing 25 slavery / slave trade 26 smirking merchant 26 Soros 27 z "Zionism is racism" 27 Zionist / "Zio" 28 Zionist Occupied Government 29 Defining Antisemitism 30 How to Report Hate 32 Conclusion 33 0 Packet Pg. 76 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Introduction Antisemitism is the hatred of Jews. But it is not only a hatred and manifests itself in many different ways. It includes medieval blood libel claims rooted in Christianity and twentieth century conspiracy theories about Jewish control of the world economy. It encompasses Holocaust denial and distortion and virulent anti -Israel animus. It can exist in places where Jews are prominent and visible and in places where Jews themselves are entirely absent. It may be present in physical encounters at work or on the street or in the virtual world of the internet and social media. But in order to combat antisemitism we must first understand it. And that means we must define it in all its forms and expressions, in ways both painfully evident and obscure. In 2020, nine in ten American Jews believe that antisemitism is a problem in the United States. Eight in ten believe it has increased in the past five years. Their concerns align with FBI data which show increased levels of antisemitism in the U.S. However, non -Jews are largely not aware of this increase. Only four in ten members of the U.S. public believe antisemitism has increased in the past five years. And maybe most startling, nearly half (46%) of U.S. adults have not heard the term antisemitism or have heard the term but do not know what it means. Translate Hate was created to explain antisemitism. This glossary aims to improve media literacy on antisemitism and hate, especially in the digital realm. It offers a comprehensive list of terms and expressions that will help you recognize antisemitism when you see it. And once you recognize it, you can become part of the global effort to fight it —and eliminate it. Item 2: Staff Report Pg. 41 Packet Pg. 77 of 410 ri blood libel noun \ 'bled 'IT-bel \ : perpetuated accusation that Jews have murdered non -Jews (such as Christian children) in order to use their blood in rituals WHY IT'S ANTISEMITIC: The blood libel charge —also known as the ritual murder charge —has falsely accused Jews of killing and using the blood of Christians for ritual purposes since the Middle Ages. Blood libels were commonly spread before the Jewish holiday of Passover, outrageously asserting that Jews "used the blood of Christian children" as an ingredient in ritual breads —an association linked to the ancient accusation that Jews are to blame for the death of Jesus (see deicide). In more contemporary times, blood libel charges evolved into a widespread blame of Jews for unconnected murders and other horrific crimes —including the modern rumors of organ harvesting in Israel (see Figure Bi) and Jews (or Zionists) eating Palestinian children and drinking their blood (see Figure B2). As one of the longest -standing forms of antisemitism, blood libels have led to horrific violence, destruction, persecution, and massacres of Jewish people and communities —before, during, and beyond the Nazi propaganda that used it to demonize Jews. Despite its utter falsehood and its disavowal by Jews, the Roman Catholic Church, and other nonreligious authorities, blood libel remains an influential myth in the 21st century. C cabal Noun \ ka'bal \ a small, powerful group that seeks to establish control WHEN IT'S ANTISEMITIC: Jews have long been accused of being part of a secret group that controls the economic and political world order. The term cabal originates from the word kabbalah, the Jewish mystical interpretation of the Hebrew Bible. Often denoted as "Jewish cabal" on social media, it is a dog whistle for Jewish control (see control). Several antisemitic publications and conspiracy theories capitalize on this imagery of a conniving cohort, such as the Protocols of the Elders of Zion or the New World Order theory which is based on the idea that Jews have formed a power structure in which they control the media, economy, and politics (see Protocols of the Elders of Zion, New World Order). Item 2 Attachment B - The Jewish Experience and Recommendations Belgian Trade Union Boss Says Israel Kills Palestinian Kids for Their Organs News site deletes organ accusation from column but retains charge that Israel is 'murderingand 'kidnapping' Palestinian children urn IOsene m..m.s.i.,t. a, ■ 2 Zen Il A university lecturer and senior executive of one elgium's main trade unions wrote that Israel poisons Palestinian nd kills their children for their organs. Figure 81 ' A headline from October 2018 referencing a blood libel charge of Israel murdering Palestinian children for their organs. Figure 82 An UNRWA teacher in Jordan posted this cartoon on Facebook showing a Jewish person cutting up and eating a Palestinian child while drinking his blood, 2015. — Sep 15 The pedophile cabal is not "white supremecist"—it is Jewish R This is ragdsm and I reject it-p'iz" rgibDnFrank1in21)1a - Sep 15 Counlerpoint - there's a write supremacist pedgpSle eel's n,nning the country right now twitter.co htanglstalust_. t t r.. J e.tA ,I White supremacy was started by the Jewish cabal so same thing 11.c2 At; . Are 15, 2020 - iw@ter Web App 2 Likes Figure Cl A tweet shared in September 2020. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 42 Packet Pg. 78 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations clannish theme \'klaniSH \ : of or relating to a clan; tending to associate only with a select group of similar background or status WHEN IT'S ANTISEMITIC: Referring to Jews as clannish is an antisemitic stereotype claiming that Jews only associate and do business with "their own kind," using their power to benefit other Jews and keep non - Jews from having a fair chance. This accusation has been used to label Jews as economically untrustworthy, aggressive, apathetic, exclusive, and unaccepting of non -Jews and non-Jewish cultures. Similarly, the conspiracy that global Jewish financial firms are connected by family ties and work together in an unethical manner is known as the "clannish" theory. This false claim perpetuates the idea that Jews are "elitists" who work against the interest of all non -Jews to gain wealth (see greed). The nearly 200 -year -old Rothschild conspiracy theory is an example of how this "clannish" theme has fueled antisemitism throughout history to the modern day. At its core, this theory states that a secret clan of Jews under the leadership of the Rothschild banking family has been manipulating currency and global events for personal enrichment and world domination (see Rothschild). conspiracy theory theme \ kan-'spir-a-se 'the -a -re \ : a belief that some covert but influential organization is responsible for a circumstance or event WHEN IT'S ANTISEMITIC: From medieval times until the present day, conspiracy theories have spread antisemitic beliefs that blame Jews for the world's worst tragedies. Jews were accused of poisoning wells in 14th century Europe causing the Black Death and in 21st century America, they were charged with being the "hidden hand" responsible for the 9/11 terrorist attacks. Antisemitism, like all conspiracy theories, is irrational in nature — unable to be explained by logic or sound reasoning. In his 1986 book Antisemitism in the Contemporary World, Michael Curtis describes how no other group aside from Jews has been blamed simultaneously for opposing phenomena: being an insular yet cosmopolitan group; for being capitalists and behind Communist revolutions; for being subhuman but also a chosen people. To conspiracists, conspiracy theories are "self-sealing," meaning any attempt to dispel the theory with logic will serve as evidence to the conspiracist of the theory's existence. Many conspiracy theories are rooted in the antisemitic myth that Jews are the "hidden hand," plotting to take over and Ropl,r,gro� in addition to which they pretty much have their own economy because Jewish business only do business with other Jews 4 u O Figure C2 A tweet shared in July 2011 ttEfEtCEYC/Ntj i h'flOCOF GELE5ttAr/o, s FOLLO '4 yrn Figure C3 An antisemitic conspiracy involving the 9/11 terrorist attack was spray -painted on a landmark rock at the University of Tennessee in September 2019. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 43 Packet Pg. 79 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations I control the world (see control). This trope was central in the rise of Nazism and is still present today. Other conspiracies allege Jews are behind their own hate crimes, such as the "false flag" theories, and even go as far as to say the Holocaust was a hoax created by Jews to gain sympathy (see Holocaust denial). control theme \ kan'trol \ power or authority to guide or manage WHEN IT'S ANTISEMITIC: False reports that claim Jews control the media, banks, and governments are part of a longstanding conspiracy of secret Jewish power. This antisemitic trope is rooted in the discredited publication, The Protocols of the Elders of Zion, which was published in Russian tsarist times and accused Jews of trying to control the world (see Protocols of the Elders of Zion). These myths of control portray Jews as secret puppet masters ruling over others and manipulating the world's economies and governments (see Figure C4). For centuries, Jews were blamed for leading "blind" world leaders into wars and into debt to enrich themselves and further their own hidden agenda (see Figure C5). Antisemitic propaganda continues to spread the idea that rich or influential Jews are behind the scenes furthering their plans of world domination. cosmopolitan elite Noun \ ,kazme'palit(e)n 'J'lit \ : a phrase combining "cosmopolitan," or representing many cultures, with "elite," referring to the upper class of society WHEN IT'S ANTISEMITIC: "Cosmopolitan" and "elite" are terms that have separately incited antisemites across the political spectrum. Based on stereotypes of Jewish wealth and insularity, Jews have been accused of being part of an elite class for centuries. In the Soviet Union under Joseph Stalin, for instance, Jews were charged with being "rootless cosmopolitans" and fell victim to Stalin's anti -cosmopolitan campaign where they were arrested and tortured. Today, "cosmopolitan elite" is a code word used by the far -right to accuse Jews and liberals of controlling America and/or being disloyal and unpatriotic by favoring internationalism over isolationism. "To learn who rules over you, simply find out who you are not allowed to criticize/' • Voltaire , ,gure C4 An antisemitic meme posted by the former head of the Philadelphia NAACP to Facebook in July 2020. Figure C5 Prime Minister Benjamin Netanyahu as a dog leading a blind U.S. President Donald Trump published in The New York Times, April 25, 2019. ap Just say "Jews." 7hn n,,i1n, Ir:ha Inlc,I . )Ii pins %I h:l: i n r.n r.,n i9 TI H AIIn,,, ie - flAI[l KS I$• - a..'... I,, nrn, i.I ,, i,, I ro -' Ur., ,Ii-co:hulin o!u..p!. 1,, hIUM izLi' 1YVnUr Ur{, ,c',* ii. , UVl'[i1 [n i.., [IU,[I,iLh. ,-gfi,IUnn!,h h.Iii'w. I1JGf 1 L1',jl The Secrets That Might Be Hiding in the Vatican's Archives DAVID I. KERTZER `3.27 f M 5ep 12, 202D • Twitter for Phone Figure C6 A tweet shared in September 2020. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 44 Packet Pg. 80 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations cowardice: He,e,oama sage sent to me Dr the r1NiISEMIiIC BRAIN SURGEON Med Ni ZarouL. noun \ 'kau(-a)r-des \ Youwgl neversucsseedlomateacounKyrogews Rod userou are05 wams.y. a re iusNusinqusaanaeurop..%I, ryou.s dnyoungel ro ass amtec. you w,II die and never see Israel as county tedeve me never . Besides his SPARKLING SPELLING SKILLS FLNWIESS GRAMMAR Desee lack of bravery and Kg Sae Mora snare ne --- WHEN IT'S ANTISEMITIC: b t people like NIL Figure C7 Evolving from the erroneous accusation that Jews lacked An antisemitic Facebook threat patriotism (see dual loyalty), in the aftermath of World received in December 2015 by War I, Jews were portrayed as cowardly and weak people a victim of the San Bernardino who actively evaded military service. According to this shooting one day prior. trope, Jews' inherent cowardice and disloyalty made them responsible for national defeats. The apparent Jewish meekness in the face of the Holocaust (ignoring the many acts of bravery against overwhelming odds) even allowed antisemites to claim that Jews contributed to their own genocide (see Holocaust denial). creatures theme \ 'kre-chars \ ALL ANIMALS ARE EEUAL animals, as distinct from human beings; fictional or NTSOMEAft MOPE AL w, imaginary beings A WHEN IT'S ANTISEMITIC: * A common form of coded antisemitism includes illustrations o o I and images that depict Jews as vermin, tentacled creatures, reptilian men, and other "subhuman" monsters. Figure C8 Antisemitic rhetoric that dehumanizes Jews laid the foundation An antisemitic cartoon shared for the Holocaust, used as rationale by the Nazis to treat them on Instagram in July 2018. as creatures that needed to be exterminated. It appeared in ANr1seml- lee.4"CAY'U� tsmoeK/Ny Nazi literature and other propaganda to spread antisemitic l�C/MEM/N/StEK6ENr/AM/NNEtANYAHU tropes —including Jews as the overlords of global affairs, Jews ANDNKUOLAwMAKEeCS controlling minds, Jews' quest for world domination, and Jews as superior or elite masterminds (see New World Order). More recently, antisemites such as Nation of Islam leader Louis Farrakhan have referred to Jews as "termites" likening them to unwanted pests who multiply rapidly, take over, and destroy everything they touch. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 45 Packet Pg. 81 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations D deadly exchange theme \'dedli/ /iks'CHanj \ : suggesting Israel is responsible for American police brutality due to training programs between U.S. and Israeli police forces WHEN IT'S ANTISEMITIC: The deadly exchange trope directly compares U.S. police actions against Black Americans with the Israeli Defense Forces' (IDF) treatment of Palestinians. Believers in the "deadly exchange" allege "worst practices" are shared [between U.S. and Israeli armed forces] to promote and extend discriminatory and repressive policing practices that already exist in both countries, including racial profiling, massive spying and surveillance, deportation and detention, and attacks on human rights defenders." Users of this trope argue Israeli and U.S. law enforcement exchange security practices and ideologies to purposely target people of color. This false equivalence appeared in demonstrations in the summer of 2020 when protesters chanted "Israel, we know you, you murder children, too" (see blood libel). This is categorically false. Accusing Israel or Zionists (see Zionists) of complicity in the murder of Black people is malicious, perpetuates antisemitism, and blames Jews for societal ills (see scapegoat). deicide noun \ 'di @,said \ the killing of a god WHEN IT'S ANTISEMITIC: Deicide is the charge that Jews bear eternal responsibility for the death of Jesus Christ. This claim is based on Matthew 27:24-25, "His blood be on us, and on our children," also known as the blood curse. This verse (25) has led to more Jewish suffering than any other passage in the Christian Bible. This source of antisemitism among Christians was only refuted by the Catholic Church in 1965, with Nostra Aetate, the landmark document that rejected collective Jewish responsibility for this crime. Protestant churches have also repudiated the deicide charge. Nevertheless, antisemites continue to use the charge that Jews killed Jesus to justify their anti-Jewish hatred. Additionally, the same wrongful accusation and imagery connected with Jews as Christ -killers has been recycled in the Middle East, often in the form of Jesus representing Palestinians who are "crucified" by the Israeli Defense Forces or the Israeli Government. /MII.-W6' /SM i- /5 ESPON5/LE FOKCLA/MS O, AMEft/CAI✓ IOL/ee Pw Au y ANO MC/Si' snow+[ \_f i - Figure D1 A cartoon shared on the official Fatah Facebook page, May 2020. Gat holic school condemns chants ofd killed Jesus' at Jewish opponents c apW.k ....m.,., b e ' —."r. arer rrerasS T •USd ,p.Iw i.,-wh, Figure D2 A headline from March 2016 reporting on an antisemitic chant that broke out during a high school basketball game. Figure D3 Boukhari, Arabia.com. April 7, it American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 46 2002. Packet Pg. 82 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations dual loyalty noun \ 'd(y)ooal 'loialte \ : loyalty to two separate interests that potentially conflict with each other, leading to a conflict of interest WHEN IT'S ANTISEMITIC: Dual loyalty is a bigoted trope used to cast Jews as the "other." For example, it becomes antisemitic when an American Jew's connection to Israel is scrutinized to the point of questioning his or her trustworthiness or loyalty to the United States (see Figure D4). Dual loyalty accusations also occur on U.S. college campuses when Jewish students are asked to denounce the actions of the Israeli government in order to participate in progressive activities. By accusing Jews of being disloyal citizens whose true allegiance is to Israel or a hidden Jewish agenda (see globalist), antisemites sow distrust and spread harmful ideas —like the belief that Jews are a traitorous "fifth column," meaning they are undermining their country from within. The allegation of dual loyalty can also be aimed at non -Jews for what antisemites see as being "excessively loyal to Israel," a criticism rarely leveled against friends and supporters of other countries (see Figure D5). For centuries, these antisemitic accusations of disloyalty have led to the harassment, marginalization, oppression, and murder of Jewish people. E (((echo))) symbol \ 'e-(,)ko \ : an antisemitic symbol used to highlight the names of Jewish individuals or organizations owned by Jews WHY IT'S ANTISEMITIC: The (((echo))) is part of the coded antisemitism that occurs online (see Figure El). Used by antisemites, neo-Nazis, and white nationalists, the triple parentheses are applied to Jewish names or topics to identify, mock, and harass Jews in a way that is difficult to find in search engines, yet hiding in plain sight. While it originated on an antisemitic blog, the (((echo))) went mainstream with the creation of a now -removed Chrome extension —called "Coincidence Detector" —that placed three sets of parentheses around the names of Jewish individuals, of which there were over 8,000 listed. This symbol has opened yet another avenue for Jews to be targeted with antisemitic messages and even death threats — but it's also given some Twitter users a chance to fight back by placing parentheses around their names in an act of solidarity spearheaded by Yair Rosenberg (see Figure E2). American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 47 - 'e�79htwuur - aatloes sla�eaaY° Back to • Israel, Jews! St•B Brought to you by your local Stormer Book Club �'•, ��� :;XLti dailystormer.name Figure D4 Antisemitic flyer posted in Long Branch, New Jersey, June 2018. r5 .AM/N/ews &ALL r etee/es — — F.H.. All ills originate and emanate from the dual citizen Rothschild Zionist Fake Jew Policies, laws, statutes etc from Israel that squat here for 200,000 dollar a yr salary. Figure D5 A tweet shared in February 2019. •� ual -.o� So utnarrabv re on the way out. tHola oax "f-EK",Yrf re /EW/SH vicrins of rye HocoeAusr Figure El A tweet shared in September 2016. (l(Y r Rosen rpj1r Fouow 1 Went to raise awareness about anti-Semitismshow solidarity with harassed Jews & mess with the Twitter Nazis' Put((( It aroun jotf name. 1209PM-3Jun2016 ti 01025 • 827 Figure E2 A tweet shared by Yair June 2016. Packet Pg. 83 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations F "From the River to the Sea" noun \'fruhm 'the `RIVar `too the 'si\ : the catch-all phrase symbolizing Palestinian control over the entire territory of Israel's borders, from the Jordan River to the Mediterranean Sea WHEN IT'S ANTISEMITIC: "From the River to the Sea, Palestine Will Be Free" is a common call -to -arms for pro -Palestinian activists. It calls for the establishment of a State of Palestine from the Jordan River to the Mediterranean Sea, erasing the State of Israel and its people. It is also a rallying cry for terrorist groups and their sympathizers, from the Popular Front for the Liberation of Palestine (PFLP) to Hamas, which called for Israel's destruction in its original governing charter in 1988. Sometimes the C Palestinian flag emoji is used as shorthand for this phrase to Spam social media posts related to Jews, whether having to do with Israel or not. There is of course nothing antisemitic about advocating for Palestinians to have their own state. However, calling for the elimination of the Jewish state, or suggesting that the Jews alone do not have the right to self-determination, is antisemitic. G globalist noun \'globalist \ : a person who advocates the interpretation or planning of economic and foreign policy in relation to events and developments throughout the world WHEN IT'S ANTISEMITIC: Much like dual loyalty, globalist is used to promote the antisemitic conspiracy that Jewish people do not have allegiance to their countries of origin, like the United States, but to some worldwide order —like a global economy or international political system —that will enhance their control over the world's banks, governments, and media (see control). The idea of a Jewish globalist was embedded in the core ideology of Nazism. Hitler often portrayed Jews as "international elements" who "conduct their business everywhere," posing a threat to all people who are "bounded to their soil, to the Fatherland." Today, globalist is a coded word for Jews who are seen as international elites conspiring to weaken or dismantle "Western" society using their international connections and American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 48 P Figure F1 A poster from the Popular Front for the Liberation of Palestine terrorist group. W' —o .@Huff Post: "This Anti-Semitic Term Was Casually Used At The White House 3 Times T " (The "Anti-Semitic Term" is "Globalist"! A vr/s n/t/G TEKM P.•., ICT . 0 Jake Tapper is also h lobalist lsrae efended as last redoubt of t Globalists. Figure G1 A tweet shared in March 2O18. Packet Pg. 84 of 410 10 Item 2 Attachment B - The Jewish Experience and I. Recommendations ) control over big corporations (see New World Order) —all echoing the destructive theory that Jews hold greed and tribe above country. "The Goyim Know" meme \ the 'g'i-am 'no \ : a catchphrase used to impersonate and mock Jews and the antisemitic conspiracy theories connected to them WHY IT'S ANTISEMITIC: "The Goyim Know," sometimes followed by "Shut It Down," is a popular antisemitic meme based on conspiracy theories of manipulative Jews with plans of world domination and in control of the media, economy, and governments. Typically paired with offensive images of a stereotypical Jew talking on a phone or holding a shocked expression (see Figure G2), this meme is widely used by white supremacists and other antisemites—on sites like 4chan and 8kun (formerly 8chan)—to mock a panicked Jew whose secret plot or manipulations have been revealed by non-Jewish people, or goyim. While "goyim" is a term used by some Jews to refer to non - Jews, antisemites and white supremacists have weaponized the word to mock and accuse Jews of promoting a prejudiced support for their own clan. As it spread online, "The Goyim Know" also made its way offline through an antisemitic song parody by the same name, as well as the phrase appearing on signs during the "Unite the Right" rally in Charlottesville, Virginia. Other manifestations of the far -right using "Goyim" to mock Jews are the Goyim Defense League (GDL) and GoyimTV.com (see Figure G4). greed theme \ 'g red \ : a selfish and excessive desire for more of something (such as money) than is needed WHEN IT'S ANTISEMITIC: As a foundation for the most constant antisemitic falsehoods, the association of Jews with greed has fueled antisemitism throughout history and still affects Jews today. In the Middle Ages —when Christians were forbidden by the Church to lend money for interest —money -lending, trade, and commerce were the few professions Jews were allowed to have. Jews were blamed for usury, or the act of charging high rates of interest, and this association led to stereotypes about Jewish greed and wealth. These accusations were among the reasons listed by John Earnest, the white Figure G2 An example of the popular "The Goyim Know. Shut It Down." meme. Figure G3 An example of the popular "The Goyim Know" meme. Figure G4 A sign with the phrase "The Jews Want A Race War" was hung from the heavily trafficked Los Angeles interstate 405 highway overpass. Ar r1 caii te1NisI1 Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 49 Packet Pg. 85 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations supremacist who murdered a Jewish woman and injured others in Poway, CA in 2019. From Shakespeare's sinister Jewish caricature in The Merchant of Venice to Rothschild schemes of world domination (see Rothschild) to Nazi propaganda on Jewish economic control, the antisemitic trope of greed can be found in everything from pop culture to deep -web conspiracy theories. The theme of greed in antisemitic rhetoric is so widespread that it's led to a long list of Jewish stereotypes, including being excessively materialistic and money -oriented, exploiting others for personal gain, being overly wealthy, and controlling the world's finances (see Figure G5). H Holocough meme \ hale `kaf \ : a call by the far -right to spread coronavirus to Jews to infect and kill them WHY IT'S ANTISEMITIC: "Holocough" first emerged on white supremacist and neo- Nazi channels on alternative social media platforms as news of COVID-19 spread in the U.S. Far -right personality Milo Yiannopoulos used "Holocough" in a Telegram poll, and the term further spread to Gab, a messaging platform with a large far -right and extremist base, after user Bjundabare created an image with the text, "If you have the bug, give a hug. Spread the flu to every Jew." The "Holocough" finds its roots in the historic practice of connecting Jews to sickness, providing antisemites with familiar tropes. In the 14th century, Jews in Europe were blamed for poisoning wells and causing the Bubonic plague, and thousands of Jews were murdered in response; in the 1890s, Jewish Americans were blamed for the tuberculosis outbreak in the U.S.; in the 1930s, Adolf Hitler compared Jews to bacteria and disease; and today we are again witnessing Jews being blamed for COVID-19 (see poisoning the well). Ironically, the same people invoking the term #Holocough are often the same ones denying the scope and veracity of the Holocaust. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 50 Folla,r ■ Yes, I will give you that WaPo. However let us not stop there. Our Nation is at the mercy of a criminal system, Zionist led that controls Congress, controls court system and at the helm, is the criminal banksters, who are in onetary system, thafeeds Figure G5 A tweet shared on August of 2019. MILO q Corauwus of c*& name 17% Cmrese 'IL. 27% K-9 nu ri The H—WOOugh 11♦ 0u wt Worm 27% Chwq Chong Chlnky- Wong Prg In W rg Pw Sweat t Sour SIc wss I n.tMII O c,al.I4074 ... s 4 F 0 U.., 1 ..1 SI Figure Hl A poll posted to Milo Yiannopoulos's Telegram page in March 2020. MAW Figure H2 An antisemitic picture created by Bjundabare on Gab in April 2020. Packet Pg. 86 of 410 12 Item 2 Attachment B - The Jewish Experience and Recommendations Holocaust denial mon oonsWracy lMorydvt was as.d to theme \ ho-la-,kost di-'nT(-e)l \ , slily the mur0e, nl T{I ionz and it continues to insgre killings of Jewisft peoplelomisdaµlRee of file shooting, NallesMoong etc) an attempt to negate the facts of the Nazi genocide of the Jewish people; a belief that the Holocaust did not happen or R.ph�nglo Youhhavave created the conditions Yo was greatly exaggerated through third world mass migration and cultural degeneration where white people don't feel that they have a future anymore and some people strike out in WHY IT'S ANTISEMITIC: desperation Despite endless historical facts, Holocaust denial and Please spareme the crocodile tears andtheholohoax distortion spread the false idea that Jews invented or ng I don't care Idon'tcare exaggerated the Holocaust, including the diary of Anne Frank, Nazism's intent to massacre Jews, the use of gas chambers in concentration camps, and the murder of millions Figure H3 of Jews. Denying the Holocaust, including denying the scope A tweet shared in August 2020. or methods used by the Nazis and their allies during the Holocaust, is antisemitic. cDrdRw. The term "Holohoax" is a common term for Holocaust deniers across the political spectrum, who claim the Jewish people Repmnp m Hitler was a Jew. I think the Holocaust or it's exaggerated or made up the Holocaust. The term appears results came from a civil war amongst Jews. on dozens of Facebook groups of every political disposition, Thus the term "Nazi" party coming from AshkeNazi. yi including extreme -right, anti -Zionist, conspiracy theory OG201B communities, pro -Palestinian groups, and more (see Figure H3). Figure H4 And even when antisemites don't deny the Holocaust, they A tweet shared in October have used it to attack Jews by accusing them of inventing or 2019. exaggerating the Holocaust or by comparing its horrors by the Nazi regime to defensive actions taken by the State of Israel. Claiming that the State of Israel, home to the largest number of living Holocaust survivors, behaves like the Nazis in its treatment of Palestinians is a personal attack on survivors and distorts the meaning of the Holocaust. Likening the Gaza Strip, governed by the terrorist organization Hamas, to the Warsaw Ghetto, where Jews were confined by the Nazis before being transported to death camps as part of the systematic massacre of 6 million Jews during the Holocaust, or comparing the Israeli Defense Forces to the Nazi army (Wehrmacht), is a form of Holocaust denial. There is no legitimate comparison between defending the State of Israel and ensuring the safety of its citizens to the systematic destruction and liquidation of an entire people. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 51 Packet Pg. 87 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Illuminati noun \ i ,lu me 'na to \ groups or persons claiming special religious enlightenment WHEN IT'S ANTISEMITIC: Historically, the Order of the Illuminati refers to a secret society founded in Bavaria by Adam Weishaupt in the late 18th to advocate for secularism. However, during the interwar period of the 20th century, fascist propaganda claimed the Illuminati were a subversive element which served Jewish elites who were behind global capitalism and Soviet communism (see Jewish capitalist, Jewish communist) and were plotting to create a New World Order (see New World Order). This conspiratorial stance on the Illuminati, as well as its related conspiracy theory of Freemason -controlling Jews, are built on classic antisemitic themes, including the notion of Jewish control over the world, the meddling by Jews in global politics, and the Jewish plot for complete power over world governance (see control). J Jewish capitalist noun \'jooiSH 'kapadlest \ : a person who supports the principles of capitalism, an economic and political system based on private or corporate ownership of production and profits as opposed to public or state ownership WHEN IT'S ANTISEMITIC: Jews have been accused of puppeteering the world economy for centuries, having been associated with money since the Middle Ages when commerce, trade, and other financial industries were the only professions Jews were allowed to have. As capitalism replaced other traditional forms of commerce, the association of Jews with money remained (see greed). While capitalism and communism are each terms that describe an economic philosophy and worldview that have been embraced by millions of people and served to define the two adversaries of the Cold War which dominated the 20th century, when an adjective is added and the terms become Jewish capitalist or Jewish communist (see Jewish communist), the meanings change. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 52 New World Order Orchestrated Protests The protests that have rocked the Middle East have found their way to the Midwest, as problems from a bad global economy has sparked these demonstrations. Radio Host Also Jones believes the protests were orchestrated by the Now World Order and use this as fury in the streets 10 roll in another layer to the police state. Figure Ii A headline referencing the New World Order from February 2011. 6o" AK t it/ANyLe /S- UM/NAT/ rK/A/✓4LE oil two rt/AcrLEs GtEAr//✓y rye smkot- PAV/P 1 ASNOM" ANAy CAM &MASON rME yERMAN DEMoeM /6 ftelfiue Cc P&) WAs A GOMMUN/ST SArLL/ STATE of THE soV/er UN/oN lo yer NSDAP - Jews Jews wt 6LAMEGAS ENEMY Kaiser - Jews �At/TAt /sts. GDR apitafists" (Jews The Krauts know they enemy 4h Because Germans 'require* someone to place the blame on for their sins - be it the NSDAP, GDR, or the Kaiser. The German is the weak link of Europe, and does nothing but destroy while claiming to just "follow orders..... Figure Ji A tweet shared in October 2020. Figure J2 Graffiti artist Mear One's "Freedom for Humanity" mural depicting white male capitalists, several who are Jewish (see Jewish features) as the enemy of the good. London, 2012. Packet Pg. 88 of 410 14 Item 2 Attachment B - The Jewish Experience and Recommendations Blaming Jews as "greedy capitalists" or for being at fault for capitalism's woes is a form of economic antisemitism. Economic antisemitism is based on the alleged economic status and financial behavior of Jews. It can also transcend into government policies which target Jews based on perceived economic practices. Jewish communist noun \'jooiSH 'kamyanast \ : a person who supports the principles of communism, a political and socio-economic ideology, in which all goods are publicly owned as opposed to privately or state owned, and social classes are eliminated WHEN IT'S ANTISEMITIC: "Jewish communism," or "Judeo-Bolshevism," is an antisemitic conspiracy theory that states Jews have been behind communist revolutions around the world. Leon Trotsky was a political ideologue, who happened to be Jewish, who was personified by the Russian Czarist government as a symbol for Jewish Bolshevism (see Figure J4). Nazi Germany invoked the antisemitic "Judeo-Bolshevism" myth to blame Jews for Germany's woes after World War I. While some Jews were communists and fought in the Red Army during World War II, labeling all Jews as communists is antisemitic. Another code word invoked is "Marxists," after Karl Marx, who, despite being of Jewish descent, decried Judaism and blamed Jewish merchants for promoting capitalism. Jew down verb \ joo doun \ : antisemitic term for haggling or bargaining for a cheaper price WHY IT'S ANTISEMITIC: Rooted in the false stereotype that Jews are cheap or stingy, the phrase "Jew down" may seem to be a harmless expression that's used in everyday vernacular. However, it is an insulting, antisemitic misrepresentation of Jewish behavior that plays into the trope of Jews as greedy money handlers who are unwilling to part with their earnings. The common, mainstream use of antisemitic terms, like Jew down, plays a dangerous role in normalizing antisemitism and reinforcing conspiracy theories in the minds of antisemites. Are you stunned by what has become of American culture? Well, is not sn accident. You've probably heard of "Cultural Marxism," but do you know what it means? .,. More here: tacebook_comfronpaul/photos.. Figure J3 A tweet shared in July 2018. MAX/s' HAS oM EN IsEEN USE' AS A eopS WOKD fOKr/Ews AND is ANY/SEMTYie W#EN ,/EWS A 6LAMED AOKLOMMUN/srorpPESS/ON Figure ✓4 1919 Russian Civil War propaganda poster depicting Jewish Bolshevik Leon Trotsky (from Serhii Plokhy's The Gates of Europe). Fo��ow I want t ew-dow ime Warner over my bill but my goys enes won't let me bargain and I am ashamed to ask a Jew to do this for me. _ -re" foKNON-/Ew Figure J5 A tweet shared in March 2015. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 53 Packet Pg. 89 of 410 15 Item 2 Attachment B - The Jewish Experience and Recommendations Jewish features theme \'jooiSH 'feCHars \ : antisemitic stereotypes that focus on physical features or characteristics WHY IT'S ANTISEMITIC: Large curved noses. Curly or red hair. Horns. Dark eyes with drooping lids. Even though Jesus and all twelve of his disciples were Jewish, it is red-haired Judas who is purported to espouse Jewish values of greed and betrayal (see Judas, greed). From religious woodcuts to inflammatory publications in the medieval ages, Jewish features like curly or red hair and hooked noses were grotesquely drawn, fueling conspiracies that Jews are easily identifiable and subhuman. The degradation of Jews through fictional facial stereotypes has been a staple theme in antisemitic propaganda used to portray Jews as subhuman or disfigured. Stereotypical Jewish features are still used today —from Internet memes to cartoons in top -tier news outlets —and they perpetuate the antisemitic notion that base motives are revealed in ugly features. In the 2020 Aalst Carnival theme, "UNESCO: Controlled by the Jews?" Jews are drawn as distorted, red -nosed, and with gold teeth, furthering the stereotype that Jews are malformed and associated with money (see Figure J6). Anti -Zionists also use the common feature of Jews as "white" to attack Israel as a "white, colonial, settler" power, which ignores and disavows the identity of millions of Sephardic and Mizrahi Jews of color living in America, Israel, and around the world. Jewish figures theme \'jooiSH 'fi-gyars \ : the use of public Jewish figures to spread antisemitic ideas about Jews as an overall group WHY IT'S ANTISEMITIC: Much like the age-old theme of blaming Jews for disasters across the world (see scapegoat), prominent Jewish figures are often the victim of antisemitic rhetoric that's actually being pointed at all Jews. By focusing attacks on a single person, antisemites create a coded language in which that person's name or face becomes synonymous with dangerous antisemitic conspiracies or tropes. These can include everything from a Jewish plan for world domination to a Jewish puppet master who manipulates international events and creates social conflict for his own gain. Modern examples of this include rumors that George Soros —a Hungarian -American of Jewish descent and well- known billionaire —is paying members of a migrant "caravan" Figure J6 The 2020 Aalst Carnival theme: "UNESCO: Controlled by the Jews?" Alp p� 22 Jan 2018 So why does the *Rothschild family own most of the #Jweather agencies that came up with the Carbon Footprint concept resulting in trillions of dollars for... oh, the Rothschilds. Surely climate change isn't a scam, that would suggest they're malting money from a natural cycle. IO a O Figure J7 A tweet shared in January 2018 American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 54 Packet Pg. 90 of 410 16 Item 2 Attachment B - The Jewish Experience and Recommendations to march on U.S. borders (see Soros). Or when Harvey Weinstein's history of sexual abuse is somehow linked to his Jewish identity, spreading the antisemitic trope of "Jewish sexual perversion." The Rothschilds, another prominent Jewish family, have even been blamed for bad weather, natural disasters, and creating "the concept of climate change" (see Rothschild, Figure J7). Jewish lightning theme \'jooiSH 'TtniNG \ : a derogatory phrase describing the act of burning down a home or institution in order to collect the insurance money WHY IT'S ANTISEMITIC: "Jewish lightning," like "Jew down," is a phrase rooted in Jewish stereotypes of stinginess and greed (see greed). The faulty reasoning argues that because Jews love money and are unwilling to spend it, they will commit insurance fraud. Whether directed at Jews or non -Jews (this term is also referred to as "Greek lightning" or "Irish lightning" depending on the area), it is an ethnic slur that should be condemned. Jewish lobby theme \ rjooiSH 'lobe \ : Jewish interest groups that engage in lobbying to seek influence on a particular issue WHEN IT'S ANTISEMITIC: Lobbying groups by definition use their money to support specific causes. Individual Jewish groups use money through contributions, including campaign contributions, to draw support for various missions and causes, as do tens of thousands of other American lobbies and interest groups. There is no one "Jewish lobby" that speaks for the Jewish community. While some people use "Jewish Lobby" and "Israel Lobby" interchangeably and have no antisemitic intentions when saying "Jewish Lobby," the phrase serves as a dog whistle for those who believe Jews control politics (see control). When "Jewish Lobby" is purposefully invoked to describe Jewish control of Washington, then that is antisemitic. dews 15LAMP 7'He 2O7 NO1Zt PAM. Fi1tr �+ un 16 Tne cause or Me Notre Dame the Is still unknown. We only INnk news is Informing us, re t2 xe Z? ml u ePlylnn rc The Ritual Arson Formerly Known a Jewish Lightnln 5P PM. Jun 15 2cea . TS.lrer hr Android Figure J8 A tweet shared in June 2020. i 1k > end here they went to des1ray nlc r ' untripx �M�_ col raG�l� until ara under thread as well as iran, turkey, Pakistan If my eel Ihlsn rawnLry dnnsrl'l Iry sl rMig ddfen5e. I hal ti+lill be dest'o' Muslim countries shauld focus on unity We Needs a leaner to unite Liar all e—IMI LMxrun k a, • rr Tra I•.Q oI v�if nlixa a L.ni iti ! ILI, T..rmfl Ill I P :..rvnp.. Sd,, krr•�nc swswwerna 01-w d: tie, hh.n h acnno-, s -d din run,.:r11,h—awl : rrrl.hrT as F ,,.n ',:r? h.lrn- rcrhrsInue Figure J9 A tweet shared in August 2020. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 55 Packet Pg. 91 of 410 17 Item 2 Attachment B - The Jewish Experience and Recommendations Judas/30 pieces of silver person, theme \ jooDUS/'THarde yeses �v 'silver \ : in the Christian Bible, Judas Iscariot betrayed Jesus Christ for 30 pieces of silver WHEN IT'S ANTISEMITIC: Judas Iscariot, one of Jesus's 12 disciples, received 30 pieces of silver to betray Jesus to the religious authorities. Although Jesus and all 12 disciples were Jews, the Western world —through art, literature, music, and tradition —chose to depict Judas as the Jew who sold out his Savior for money. Thus, the name Judas became synonymous with traitor, contributing to the persecution of Jewish communities for two millennia. This false and libelous narrative would feed into Hitler's propaganda and the Holocaust. Khazars people \ ke'zar \ a people once existing as a nation in the Caucasus and southeastern Russia WHEN IT'S ANTISEMITIC: In the 6th century CE, the Khazars—an obscure warlike tribe in Turkistan [present day Kazakhstan] —fought for land that was ultimately overtaken by Southern Russia and Ukraine. Despite the decline in population and territorial defeat, the Khazars continued to be mentioned throughout history — especially as one of the first groups to adopt Judaism. By the 8th or 9th century, antisemitic conspiracy theories began forming around the Khazars' reported conversion to Judaism. This spurred antisemitic beliefs that they were building a secret empire which sought widespread control through financial gains (see Figure K7). Given that the Khazars moved into and settled in Eastern Europe, antisemites push the conspiracy that Ashkenzai Jews —Jews descending from Eastern Europe —are not "real Jews" and are working to infiltrate other nations on their quest for world domination (see `not the real Jews'). The Khazar trope is also used to undermine the Jewish connection to Israel, and therefore Israel's right to exist, because it falsely says Jews originated from the northern Caucasus region and were part of the Turkic empire —and not the Land of Israel (see Figure K2). AM`/SEM/t/G Y'o ,/UPAS Ai✓b ,/EwS AS 1 RA/1 S •._,_e I Shame on the Holl nnl Pnn,terwlo ob usly gave my brother Kare 0 feces of silver us down without even a phone c.. Kareem AOouldao0ar Where Is the Outrage over anmsemiusm in 5ppps and Hollywood?hollywoodreporter.vom/news/aareem-ab... via @th, Figure J10 A tweet shared in June 2020. Two and aitea la lookat [: Mtps.//Iwlocc�cit. t.I amminarourae.com/ mtoe:naaarowm+eeneme��ew�artro�nona�o-enemesmremenonwmaer n�:aa.avteroam.a�oiv:t wna, mi:.d=v .agm.w,vwmaew+o�now m.an worse am.naamo�a ro.c«mwtmcervea are ��ke�o.diei qsa qm a aneap Figure Kf A social post from June 2019. Figure K2 A tweet shared in February 2018. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 56 Packet Pg. 92 of 410 18 Item 2 Attachment B - The Jewish Experience and Recommendations Kike noun \ kik \ an offensive, derogatory term for a Jewish person WHY IT'S ANTISEMITIC: Kike is an ethnic slur for a Jewish person. There are multiple theories about where the term might have emerged. One popular theory is that it is derived from the Yiddish word for circle, "kikel," a reference to how Jewish immigrants at Ellis Island signed their entry forms: a circle as opposed to an X, which Jews associated with the cross of Christianity. Immigration officers described those who signed forms with a circle as "kikel," eventually being shortened to "kike." Kike is a highly offensive term used to insult and denigrate people of Jewish faith or ethnicity that is widely considered to be a form of hate speech. kosher tax conspiracy \ 'ko-sher 'taks \ : the idea that food companies and consumers are forced to pay money to support the Jewish religion or Zionist causes and Israel through the costs of kosher certification WHY IT'S ANTISEMITIC: Many Jews adhere to religious dietary restrictions, which govern the slaughter of animals and the ingredients and production of various foodstuffs. To assist them, these products are usually marked with a symbol attesting to the fact that they are kosher, such as sand Du . The kosher tax conspiracy theory states that this kosher certification of products is an extra tax collected from unwitting consumers for the benefit of Jewish organizations. It is mainly spread by antisemitic and white supremacist groups, who claim this to be a "Kosher tax" (or "Jewish tax") that is "extorted" from food companies wishing to avoid a boycott and used to support Zionist causes or the State of Israel. Figure K3 Figure K4 K- O-PARVE JEWISH SECRET TAX ON FOOD Figure K5 A sticker circulated by antisemites to be placed on kosher items in stores. American Jewish Committee I The Translate Hate Glossar Item 2: Staff Report Pg. 57 Packet Pg. 93 of 410 Item 2 Attachment B - The LiewishExperience and Recommendations N New World Order - - conspiracy \ 'nO 'war(-a)ld 'or -der \ Zionists, neo-con, deepstate, money- changers, thragnany different labels but the conspiracy of a small group of powerful individuals arethesanNWOoThbaIistCabal. The CIA has'rrtroIIed by deepstate for working in secret to establish all-powerful control a long time. President Kenne y wd as killed by them,... facebook.com/i ,� s WHEN IT'S ANTISEMITIC: " 0"2019 The New World Order conspiracy theory becomes antisemitic Figure Ni when it's followed by a reference to a Jewish business leader A tweet shared in October or political official with a secret agenda who's seeking global 2019. control. A widely -used conspiracy theory made popular in the 20th century, the term centers on a cabal of world leaders using the global stage to create an almighty, totalitarian regime that strips people of their individual liberties and consolidates power at the very top (see cabal). The conspiracy theory behind the New World Order involving Jewish leaders is based on the idea that Jews have formed a power structure in which they control every aspect of humankind —the economy, media, and political landscape (see control). "not the real Jews" theme \ nat the re(a)l jogs \ They're not the real Jews... a phrase claiming that Jews are not God's chosen people as •._ SIP2 Showths?h-d'"e'eVJ5°® outlined in the Bible ,2:1OAM.S¢pS,2O20.TwItterbrlPhAOe WHEN IT'S ANTISEMITIC: Figure N2 While this phrase has been used by many throughout history, A tweet shared in September today it is most commonly used by Black supremacists 2020. claiming Black people —not Jews —are the true chosen people of God. Black supremacy has roots in "Black Chosenness"— the belief that African Americans are the descendants of the twelve Hebrew tribes of Israel who settled across Africa after the destruction of the Kingdom of Israel and were eventually ► sold into slavery during the Atlantic slave trade. Black supremacy argues that Black people are superior to all •—'— other races and that "white" Jews are imposters. Elements of Black supremacy can be found within the Black Hebrew Israelite movement, as well as within Nation of Islam under Figure N3 the leadership of Louis Farrakhan and his supporters. In the An Instagram post shared in age of social media, some Black supremacists have co-opted April 2014 the language of white supremacists when discussing Jews: calling them "termites" and "bugs" with subhuman features (see creatures). American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 58 Packet Pg. 94 of 410 20 Item 2 Attachment B - The Jewish Experience and Recommendations Some antisemites on both the right and left claim that Ashkenazi Jews are "fake Jews," and that Israel is a "fake nation." This accusation has been used historically and continues to be used by those who believe in the Khazar conspiracy theory dispelling the Jewish connection to Israel (see Khazar). P poisoning the well trope \'poiz(a)niNG the wel \ : a smear tactic in which an opponent introduces negative information about their adversaries in order to discredit them. The term derives from the ancient war tactic of poisoning an opponent's water to diminish his strength WHEN IT'S ANTISEMITIC: "Poisoning the well," an accusation rooted in the 14th century Bubonic Plague, blames Jews for purposefully spreading disease. As the Black Death spread across Europe, Jews were accused of spreading the infection through common drinking wells. Thousands of innocent Jews were murdered in response. This trope can be found on all sides of the political spectrum — from Adolf Hitler's Mein Kampf, which accused Jews of being "vermin" and spreading bacteria, to Nation of Islam leader Louis Farrakhan's diatribes labeling Jews as "termites" also spreading disease. During the COVID-19 pandemic, Jews were blamed by alternative figures on various far -right fringe platforms for creating and/or purposefully spreading COVID-19. This trope reached a more mainstream audience on the far -left, where political cartoons and statements were made saying Israel (or "Zionists") created COVID-19 in order to hurt the Palestinians and/or profit off the vaccine. ,0"Att M/N/StKNYANyAHU /S GEpier to/SON/, 7HE 1t/lIt IA/ff Figure P1 Prime Minister Benjamin Netanyahu holding a piece of bread for peace doves that he is poisoning with liquid from a bottle labeled "settlement construction," Stuttgarter Zeitung, 2013. TIRE REILL P Figure P2 An Instagram post shared in July 2014. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 59 Packet Pg. 95 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Protocols of the Elders of Zion conspiracy \ 'pro-to-,kol '�v the 'el -der '�v '71 -an \ : a fraudulent document attributed to the secret police of Tsarist Russia, first disseminated in the early 2Oth century and still circulated today, that serves as a pretext and rationale for antisemitism WHY IT'S ANTISEMITIC: Protocols of the Elders of Zion —written by the Russian secret police in early 20th century —incorporates much of what we know to be classic antisemitic themes and supports the trope that Jews seek world domination, using their "invisible hand" to enslave the rest of mankind. The book spun tales of a conspiracy that Jews were collaborating clandestinely to use their international influence in the media and economy to take over the world and encourage the downfall of societal norms through communism, gambling, labor unions, and music. Russian leadership used the Protocols of the Elders of Zion text to scapegoat Jews as the reason for widespread poverty and suffering (see scapegoat). In the mid -1920s, Henry Ford brought this text to the United States and published excerpts alongside articles in The Dearborn Independent, a newspaper he owned. Through this effort, he propagated antisemitic falsehoods that Jews were using ideals of communism and their control over financial institutions to damage the U.S. economy and cause moral harm to the American people (see Jewish communist). Today, Protocols of the Elders of Zion can still be found in translation across the world (see Figure P3) —including in many Arab nations where it's sold as an authoritative text. O QAnon conspiracy \'kyoo en an \ : a loosely organized, far -right network of people who believe the world is controlled by a satanic cabal of pedophiles and cannibals, made up of politicians (mostly Democrats), mainstream media, journalists, and Hollywood entertainers. This cabal is accused of controlling a "deep - state" government whose purpose is to undermine and attack President Donald Trump and his supporters Protoeols of the Learned Elden of Zion. epeNeU -gpni 7. 3009 000 wuluuvl anwrt. of V M aawr w +am M ep. a spoarmr. rs��ID a TM MraaY a e� eew a am e � ev+4� V � rwt ge b �diw sm aaemm vupo`u, wrn M Byre LP MmemvrwpiW NP�tlr..�aV�avma Wtl�ien Pow n. Figure P3 An Amazon listing for the Protocols of the Learned Elders of Zion paperback. Q./1/✓oMS nol o /$ 0'w'EKE we q0 ONE, we 4O ALL" of?'EN' wit/TYEN AS Wwy7w4A, Figure Q1 Twitter account profile of @Qanon76. American Jewish Committee I The Translate Hate Glossar Item 2: Staff Report Pg. 60 Packet Pg. 96 of 410 22 Item 2 Attachment B - The Jewish Experience and Recommendations WHY IT'S ANTISEMITIC: Antisemitic conspiracy theories about Jewish elites, globalists, and bankers are part and parcel of the QAnon belief system, and George Soros and the Rothschilds are consistent targets (see Soros, Rothschild). The use of children in the conspiracy —the need to rescue children from the hands of the powerful globalists—harkens back to medieval blood libel accusations against Jews (see blood libel). QAnon emerged in October 2017 when anonymous messages appeared on 4chan, an online messaging board used by the far -right. "Q" refers to the top security clearance of the U.S. Department of Energy, while "Anon" references the anonymity of the Q source. "Q" is believed to be a government insider, revealing secrets to his/her followers. QAnon conspiracy theorists are waiting for the "Storm" —the mass arrest of people in power —and the Great Awakening, where everyone will realize the QAnon theory is the truth. In May 2019, the FBI identified QAnon as a potential domestic terrorist threat. Dl Rothschild person \ rot SHild \ : a wealthy Jewish family whose banking business dates back to the 18th century Holy Roman Empire WHEN IT'S ANTISEMITIC: The Rothschilds are a Jewish banking family who have been accused of secretly controlling the economy, manipulating the weather, and profiting from wars. "Rothschild" has become a generic term for greedy and manipulative Jewish billionaires (see Jewish figures, greed). In the mid -19th century, French antisemite Georges Dairnvaell, under the pseudonym "Satan," published a pamphlet alleging Nathan Rothschild witnessed France's defeat in the Battle of Waterloo in 1815 and returned to London before the news broke to make 20 million francs on the stock exchange. All of this was false. Rothschild was not at Waterloo (or Belgium), nor did he profit from the battle. Despite being provably false, the Satan pamphlet was reprinted and translated into many languages. The Rothschild family (and by extension Jews) were blamed for economic crises and wars for the next 200 years. O al -o v fOLLOWEK5 AKE ENCOUKAyED 10 &COME "b/e /fAL SOLb/EKS"AYP rAKE AN oAry rLEP I'( S(IPPOKr r0 r//E CAUSE. ON,/U-V 4, 2020, M/CHAEL y - Y 5 AortMEp.NAr/oi✓AL SEGUht/ryApv/SDK r0 PKES/PElrr rKVMt, tosrEp A wPEo ONL/NE O, A SMALL 4KO /I /NCLUO/YYf y/MSEL# fAK/NC9 ry/S 0Ary." We ju,I wdnted to let Everyone know Our Fdmlly will be role, BrnteWI or In, osree ring of love, prayers & messages we have received today We are deeply o�etl antl thankluf,�;�=n'� Gotl Bless General Mike Flynn Figure Q2 A tweet shared in 2020, using QAnon slogan #WWGIWGA ("Where we go one, we go all.") A rls'eM/r/C e.4"Voff PP/C1-/Y. rWE KOr//SCH/U's AS A P/O/N4 COUNrK/ES' /,V1ELL/4ENCE SE VIeLeS, /NCLUG/N4 /SLAM/Sr r-KKOK/Sr yKOUtS. Figure Ri An antisemitic cartoon centered on the Rothschild family, 2015. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 61 Packet Pg. 97 of 410 Item 2 Attachment B - The Jewish Experience and Hitler's propaganda minister, Joseph Goebbels, produced "Die Rothschilds Aktien auf Waterloo" in 1940 as part of Nazi Germany's antisemitic propaganda campaign. Conspiracy theorists in Iraq recently blamed the Rothschilds for the COVID-19 pandemic. Louis Farrakhan's speech, The Conspiracy of the International Bankers, claims the Rothschild banks are members of the Federal Reserve Bank of New York, which they are not. The most malicious of conspiracies about the Rothschilds is that they orchestrated the Holocaust to gain sympathy for Jews in order to create the State of Israel (see Holocaust denial). In January 2021, news broke that Congresswoman Marjorie Taylor Greene (R -GA) had blamed "space lasers... beaming the sun's power down to Earth," funded by "Rothschild Inc.," for California's deadly wildfires in November 2018. It is yet another example of a baseless conspiracy that charges the Rothschilds for world events. S Satan noun \ 'seit(e)n \ : also known as the Devil, Satan is the Western personification of evil. Within Christianity, Satan is also referred to as the tempter, the ruler of demons, and the father of lies WHEN IT'S ANTISEMITIC: Referring to Jews as Satan or the devil stems from the interpretation of John 8:41-44 in the Christian Bible. Here Jesus says to his fellow Jews, "For you are the children of your father the devil, and you love to do the evil things he does.... When [the devil] lies, it is consistent with his character; for he is a liar and the father of lies." In medieval Christian folklore and artwork, Jews were depicted with grotesque characteristics such as devil's horns, sharp claws, jagged teeth, pointy ears, and other satanic features to portray the differences between Christianity and Judaism. Today Jews, and the Jewish State, continue to be cast as Satan, demons, vampires, or other demonic figures. Like the deicide charge, antisemitic elements from Christian tradition have been recycled in the Muslim world (see deicide charge). Israel is demonized and, like the devil, viewed as the "source of evil" in the world. The Islamic Republic of Iran openly calls for Israel's destruction and refers to the country as the "Little Satan." Louis Farrakhan has come under fire for ranting about "unmasking the satanic Jew and the synagogue of satan." 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Figure R2 A post on Marjorie Taylor Greene's Facebook page, November 17, 2018. 7'H,* S7'AK of PAV/D 6E/Ny USED to MAKE 1W: DEV/LVewts#, w -N tyE FAG,* OF FoetMEK /SME -/ ?,"Me M/N/sre&A� i SHAKON. Figure Si A cartoon shared in Qatari newspaper al-Watan in July 2002. A SAYAN/G-LooK/Ny J'/S# F/4UCf 1 -A -P SKAEL/ COLON/AL/SM' .001E/S t0 f' POP'S wo0kP5 "AMY lr#b" 6E PEACE fKPU4HOUt fHE LAND," w/TH rfAY f/1& 6E s rn- ME yr f4KpUo'outf4E LANG." Figure S2 "The Pope," al-Hayat al-Jadida, March 22, 2000. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 62 Packet Pg. 98 of 410 24 Item 2 Attachment B - The Jewish Experience and Recommendations scapegoat ., theme \ 'skap-,got \ one that bears the blame for others If not stopped, Israel will destroy entire world. Problemscause' ME instability WHEN IT'S ANTISEMITIC: Global migrations Global financial crisis The story of the scapegoat is derived from the book of WorldwideJudicCorruption Corrupt Corrupt Governments Leviticus in the Torah, and is translated from the Hebrew word Restricted freedom of speech `azazel, meaning "absolute removal." It is said that every year MediaControl on Yom Kippur, collective grievances and sins are placed onto It will come to; Israel or rest of the world a physical goat that is sacrificed, as a symbol of the washing away and casting aside of wrongdoing. Figure S3 A tweet shared in April 2018. Antisemites have been using Jews as "scapegoats" for thousands of years, blaming them for deicide, the murder of Christ, and even the Bubonic plague in the Middle Ages (see deicide, Figure D2). Over the past several hundred years, antisemitism has slanderously assigned blame to Jews for world events such as Germany's loss in World War (— giving rise to Hitler and the Holocaust —and even 9/11 and the financial crisis in 2008 due to the perceived control of financial institutions (see conspiracy theory, control). silencing theme \ 'silensiNG\ Jews' growing criticism of #Apartheidlsrael is a wake-up call to Zionists: your slurs will not silence us. @OffLaw prohibit or prevent from speaking Figure S4 WHY IT'S ANTISEMITIC: A tweet shared in June 2014. One of the longest standing antisemitic attacks leveled against Jews is the "silencing" of their opponents. The false claim that Jews deem any criticism of Israel or the Jewish people as antisemitic, and wield the power of the antisemitic label to silence the opposition, is offensive and dangerous for productive discourse. The idea of "silencing" speech plays into the commonly used trope of "Jewish control" with the false accusation that all discourse that criticizes the policies of Israel should cease to exist in order for the State of Israel to remain powerful. It is yet another example of the nonsensical way in which Jews are both blamed for silencing their critics and accused of perpetrating hateful rhetoric by speaking out against them in order to gain sympathy. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 63 Packet Pg. 99 of 410 Item 2 Attachment B - The Liewish Experience and Recommendations slavery / slave trade cLA/MSYyelf-S"5MAOEurYts MA/Ol IrY Of SLAVE OWNE.CS /S noun \ 'sleiv(e)ri \ 'slay trod \ MAL/G/OUSAI✓OFALSE, : the practice of owning slaves, people who are forced to work with little or no pay and are denied physical freedom or the opportunity to leave WHEN IT'S ANTISEMITIC: The claim that Jews controlled or made up a significant portion of the Atlantic Slave Trade is false. The Council of the American Historical Association (AHA) "condemns as false any statement alleging that Jews played a disproportionate At the height of role in the exploitation of slave labor or in the Atlantic slave very, trade." While some Jews with resources owned slaves, as 8% of slave own did wealthy people of all backgrounds, it was by no means ere ethnic jew widespread within the Jewish community. ion This trope has been spread by the far -right and far -left, were slave owners, whileonlyo.35%ofwhiteAmericans from David Duke, the former Ku Klux Klan wizard, to Louis owned slaves Farrakhan, the leader of the Nation of Islam (NOI). The claim _--�-� was popularized in Farrakhan's 1991 publication The Secret , Relationship Between Blacks and Jews, Volume One, and has most recently resurfaced within segments of the Black Lives Figure S5 Matter (BLM) Movement to prevent Jews from taking part in A tweet shared in June 2020. the protest movement. smirking merchant meme \ the 'smarkiNG 'mar -chant \ : an antisemitic cartoon portraying a Jew based on stereotypes and tropes WHY IT'S ANTISEMITIC: Visually, the smirking merchant cartoon, also known as the happy merchant meme, relies heavily on derogatory Jewish stereotypes —a large hooked nose, a scheming smirk and pose, frizzy hair, and grimy beard (see Jewish features). As the most popular antisemitic image online, the smirking merchant is also used to symbolize both traditional and modern-day tropes, including Jewish control over the world, Jewish greed, Holocaust denial, and a general blame for white supremacy hot topics like "race -mixing," feminism, and the LGBTQ community. While originally created as part of a racist and antisemitic cartoon, the smirking merchant joined other bigoted memes— e.g., antisemitic versions of trollface and Pepe the Frog —on popular, far -right sites like 4chan, 8kun (previously 8chan), and Gab. .i . . They burned a ag mosque the same day Thats how you gel two other groups to hate each other you attack each of them This makes each think the other attacked him I wander who would want Christians and Muslims to hate each other Must be someone who mil pofit ham the siluahon V4 SC EM/NCBsy. SM LE •• �/�"y��tt'' yoOKEG v' � NOSE - yftEE Like Reply 1w O iyoure spot on wth that Uke Rel Mal.. Llk! RepY 1w O` Figure S6 Antisemitic Facebook comment using the smirking merchant meme. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 64 Packet Pg. 100 of 410 26 Item 2 Attachment B - The Jewish Experience and � Recommendations Soros person \ 'sORos : refers to Hungarian -born Holocaust survivor George Soros, a billionaire philanthropist, who was born Jewish, and champions liberal and progressive causes WHEN IT'S ANTISEMITIC: George Soros is vilified in some quarters of the world (and revered in others) for supporting progressive causes such as immigration and criminal justice reform. In the U.S., George Soros has been charged by the far -right with funding Black Lives Matter protests and migrant caravans to the southern U.S. border. He is also the namesake of the anti -migrant legislation in his native Hungary (the so-called "Stop Soros law," which criminalizes aiding migrants). Criticizing Soros or his politics and actions is not antisemitic Indeed, those who have suggested that any criticism is antisemitic do real disservice to the cause of fighting Jew - hatred. However, when Soros is used as a symbol for Jewish control, wealth, and power, the criticism may be an updated version of traditional antisemitic tropes (see conspiracy theory, control, Jewish figures). Unfortunately, hatred of George Soros has not remained solely on the Internet. In October 2018, a far -right agitator sent a bomb to his house, as part of a string of bomb threats against prominent Democrats. r� "Zionism is racism" theme / 'zie.nizam iz 'ra,sizam : refers to United Nations Resolution 3379 in 1975, in which the General Assembly linked Zionism and the State of Israel, to racism and racial discrimination. This was overturned in 1991 making it one of only two resolutions ever revoked by the UN WHY IT'S ANTISEMITIC: Prior to 1948, Zionism was an aspiration —the national liberation movement of the Jewish people, founded by Theodore Herzl in the late 19th century, to re-establish a Jewish nation as a solution to the antisemitism Jews faced in Europe. After 1948 until today, Zionism became a reality: a homeland not only to persecuted European Jews, but Jews from all over the globe, including Jews fleeing persecution from the Soviet Union, the Arab world, Turkey, Iran, and Ethiopia, amongst others. Israel is one of the most diverse countries in the world with over half of its population being from Africa, India, and other areas of the Middle East. The vast majority of Jews around the world identify as Zionists, meaning they support the existence of Israel as a Jewish State in the historic Land of Israel. Right-wing military analyst Robert Maginnis says that Satan "has either rge serve as one of his top proxies on Earth. Figure S7 A tweet shared in Sept. 2020. Soe .cs /S ofrtN USED AS A SYM66,1- 4 /tw/Sy e0fem,P - Not ONE media outlet has asked about eorge Soros involvement in this [Iii panic He is SOMEWHERE involved in this. 7:43 PM . 3/15/20 . Twitter for iPad Figure S8 A tweet shared in March 2020. GO/✓N .Cf/Ntj Z/ON/SM TO Me/5m HAVV A "e4r rO Now that the call for " the most pious of yo your supremacy before God " has be n hear ally after centuries, #racist #Zionist re u d be more concerned than any state with t e collapse of racist symbols; They know it's their turn after the statues. #alllivesmatter Figure Z1 The Secretary of Iran's Supreme National Security Council claimed that racist Zionism should be the most concerned about "the collapse of racist symbols." June 2020. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 65 Packet Pg. 101 of 410 21 Item 2 Attachment B - The Jewish Experience and Recommendations The Soviet Union led the effort to link Zionism to racism, basing their accusations on the notorious Protocols of the Elders of Zion and arguing that Judaism's concept of "the chosen people" promoted racial superiority. This deliberate slur interpolated and distorted the real meaning of Judaism which explains the Jewish people are `chosen,' or set apart, for special and burdensome religious and social obligations. Other states from Cuba to the Arab world repeated these slurs and criticized Jews and Israel by using the phrase "Zionism is racism," often taking the discrimination practiced historically against Jews as individuals and employing it against their collective identity. Criticizing specific Israeli government policies as discriminatory or racist is not antisemitic. However, saying "Zionism is racism," a phrase which itself is a racist and religious distortion, conveys that the Jewish people —unlike all other people in the world —do not have a right to self- determination. The phrase also denigrates the Jewish State and belittles the diversity of Jewish life in Israel. Famed Soviet Nobel Peace Laureate Andrei Sakharov warned that this resolution would "contribute to antisemitic tendencies in many countries by giving them the appearance of international legality." Zionist / "Zio" noun / 'zianast / `zio / : a supporter of Zionism; a person who believes in the development and protection of a Jewish nation in its historic homeland of Israel WHEN IT'S ANTISEMITIC: Zionism is a movement and ideology to reestablish and support the existence of a Jewish state in the Biblical Land of Israel. A Zionist is someone who supports Jews' right to self-determination in their historic homeland and Israel's right to exist. However, antisemites often use "Zionist" or "Zio" as shorthand for "Jew," while many antisemites attempt to cloak their hate by claiming to be merely "anti -Zionists" (see Figure Z3). Notably, anti -Zionism —the belief that the Jewish people do not have the right to a national home in their ancestral homeland (e.g. that the State of Israel should not exist) —is itself widely believed by Jews to be a form of antisemitism. Anti -Zionism can also spread antisemitic conspiracy theories. For example, referring to Zionism and Judaism interchangeably blames Jewish people for the actions and policies of the State of Israel, which furthers conspiracy theories about control and world domination (see Figure Z2). 0•• Follow Those collaborating in intrigues against Muslims and Christians are Zionists. Three major agendas of the Zion are: (i) world dominance (ii) control the world's resources. First, two cannot be achieved unless (iii) all religions are eliminated by preaching atheism and liberalism. e,zas Figure Z2 A tweet shared in September 2019. 1, LA6E -UiYt ,JWS AS "f/1E OTHK" W/DELy USED Av1-/SM/t/e ecwsp CAVES 3. (1S/f( y ,JEWS AS A SCAPEQOAr •.......,.F. Israel will turn the EU from neutral slight syi Palestinians to become full Zio puppet like .04 •Aug8 Replying to Add Israel to the EU while you're at it. Figure Z3 A tweet shared in August 2020. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 66 Packet Pg. 102 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Zionist Occupied Government (ZOG) conspiracy/'zia,nizt 'akya,pid 'gavar(n)mant (zog) / : white supremacist belief declaring the U.S. government is controlled by Jews WHY IT'S ANTISEMITIC: ZOG is a white supremacist theory that believes Jews ("Zionists") secretly control Western politics (see conspiracy theory, control). The term first appeared in the 1970s in the U.S. and is found on white supremacist sites such as Aryan Nations and National Alliance. By manipulating Western governments, antisemites claim ZOG controls the world economy, limits free speech, confiscates land, and usurps military and police forces. The phrase "Zionist occupiers" is also used by antisemites on the far -left and by Islamists, seeking to destroy Israel. When we create our own social media networks, If we even allow CNN or BBC on, we will label them with ZOG Af`d ared Media. G FRANCE v RUSSIA m - Q"Tory S, UNITED KINGDOM I•CIUNA O UNITED STATES ICI 236 AM 029 9, 2020 Twme, br Aneroid Figure Z4 A tweet shared in August 2020. American Jewish Committee I The Translate Hate Glossar Item 2: Staff Report Pg. 67 Packet Pg. 103 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Defining Antisemitism The purpose of Translate Hate is to provide visuals and explanations of the diversity of sources of contemporary antisemitism. Recognizing and defining antisemitism go hand in hand. The tropes and themes referenced here are all encompassed within the authoritative International Holocaust Remembrance Alliance (IHRA) Working Definition of Antisemitism, recommended by the European Council, the European Parliament, the UN Secretary General, the Organization of American States, and dozens of governments around the world, including the United States. To effectively fight antisemitism, we must define it. Here is the definition in full: On 26 May 2016, the IHRA Plenary decided to adopt the following non legally binding working definition of Antisemitism: Antisemitism is a certain perception of Jews, which may be expressed as hatred toward Jews. Rhetorical and physical manifestations of antisemitism are directed toward Jewish or non-Jewish individuals and/or their property, toward Jewish community institutions and religious facilities. To guide IHRA in its work, the following examples may serve as illustrations: Manifestations might include the targeting of the state of Israel, conceived as a Jewish collectivity. However, criticism of Israel similar to that leveled against any other country cannot be regarded as antisemitic. Antisemitism frequently charges Jews with conspiring to harm humanity, and it is often used to blame Jews for "why things go wrong." It is expressed in speech, writing, visual forms and action, and employs sinister stereotypes and negative character traits. Contemporary examples of antisemitism in public life, the media, schools, the workplace, and in the religious sphere could, taking into account the overall context, include, but are not limited to: • Calling for, aiding, or justifying the killing or harming of Jews in the name of a radical ideology or an extremist view of religion. • Making mendacious, dehumanizing, demonizing, or stereotypical allegations about Jews as such or the power of Jews as collective —such as, especially but not exclusively, the myth about a world Jewish conspiracy or of Jews controlling the media, economy, government or other societal institutions. • Accusing Jews as a people of being responsible for real or imagined wrongdoing committed by a single Jewish person or group, or even for acts committed by non -Jews. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 68 Packet Pg. 104 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations • Denying the fact, scope, mechanisms (e.g. gas chambers) or intentionality of the genocide of the Jewish people at the hands of National Socialist Germany and its supporters and accomplices during World War II (the Holocaust). • Accusing the Jews as a people, or Israel as a state, of inventing or exaggerating the Holocaust. • Accusing Jewish citizens of being more loyal to Israel, or to the alleged priorities of Jews worldwide, than to the interests of their own nations. • Denying the Jewish people their right to self-determination, e.g., by claiming that the existence of a state of Israel is a racist endeavor. • Applying double standards by requiring of it a behavior not expected or demanded of any other democratic nation. • Using the symbols and images associated with classic antisemitism (e.g., claims of Jews killing Jesus or blood libel) to characterize Israel or Israelis. • Drawing comparisons of contemporary Israeli policy to that of the Nazis. • Holding Jews collectively responsible for actions of the state of Israel. Antisemitic acts are criminal when they are so defined by law (for example, denial of the Holocaust or distribution of antisemitic materials in some countries). Criminal acts are antisemitic when the targets of attacks, whether they are people or property —such as buildings, schools, places of worship and cemeteries —are selected because they are, or are perceived to be, Jewish or linked to Jews. Antisemitic discrimination is the denial to Jews of opportunities or services available to others and is illegal in many countries. AYIenncaii Jewish Coii iinttee I The Translate Hate GOssary Item 2: Staff Report Pg. 69 Packet Pg. 105 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations How to Report Hate REPORT HATE ON SOCIAL MEDIA We can all play a role in reducing online hate. Don't be silent when you see an instance of antisemitism or other forms of hatred on social media. Report it to the platform directly. 1. Tap options symbol (dots, arrow, carrot) on the post, profile, or comment. 2. Tap Report. 3. Select the reason (hateful conduct, hate speech, inappropriate) as listed on the platform. Not seeing what you're looking for? Find more direct information from Twitter, Facebook, Instagram and TikTok Help.twitter.com then click "Abuse" then "Report abusive behavior" Facebook.com/Help then click "Policies and Reporting" then "Reporting Abuse" Help.Instagram.com and search "Abuse and Spam" Support.tiktok.com then click "Safety" then "Report a Problem" But what if the platform doesn't take it down? We may not be able to remove all antisemitic posts, but we can and will have our voices heard. With every report, we shed light on antisemitic behavior —getting us a step closer to stopping it. REPORT HATE IN YOUR COMMUNITY Talk to Law Enforcement Check www.iustice.gov/hatecrimes/get-help-now for help on reporting hate crimes and incidents to your local police and the FBI. WHAT YOU CAN DO WHEN INCIDENTS OF HATE OCCUR Report it. Speak out and be an ally. Consider a prompt, public statement of condemnation to signal that online hate is unacceptable. Use Translate Hate to explain why a post is antisemitic. Hold the perpetrator accountable and demand a public apology. Work to restore civility to the public discourse. Reach out personally to those affected by online hate to show solidarity. Participate in coalitions and educate others about antisemitism. Advocate for measures that help reporting and prosecution of hate crimes. Support funding for Jewish community security needs. American Jewish Committee I The Translate Hate Glossary Item 2: Staff Report Pg. 70 Packet Pg. 106 of 410 Item 2 Attachment B - The Jewish Experience and Recommendations Conclusion While this glossary is by no means an exhaustive account of all the antisemitism present in our world, it captures the most commonly used tropes and conspiracies. After all, antisemitism is an ever -evolving threat, as are the most widely used tropes that help it spread. Antisemitism continues to pose a direct threat to democracy, democratic values, and human rights. It is a problem for Jews and —even more critically —for non -Jews to solve. Because antisemitism is a societal issue, our aim is to raise public awareness of common forms of antisemitism and elevate the debate on confronting this menace. AJC. org/Transla teHa to American Jewish AI%AaJ C Committee American Jewish Committee I The Translate Hate GlossarItem 2: Staff Report Pg. 71 Packet Pg. 107 of 410 American Jewish Committee Item 3 Item 3 Staff Report CITY OF PALO ALTO TITLE Approval of Minutes from August 5, 2024 Meeting RECOMMENDATION That the minutes be reviewed and approved. ATTACHMENTS Attachment A: August 5, 2024 Draft Action Minutes APPROVED BY: Mahealani Ah Yun City Council Staff Report Report Type: CONSENT CALENDAR Lead Department: City Clerk Meeting Date: August 19, 2024 Report #:2408-3337 Item 3: Staff Report Pg. 1 Packet Pg. 109 of 410 Item 3 Attachment A - August 5, 2024 Draft Action CITY COUNCIL Minutes CITY Or PALO DRAFT ACTION MINUTES ALTO Regular Meeting August 5, 2024 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M. Present In Person: Burt, Kou, Lauing, Lythcott-Haims, Stone, Tanaka, Veenker Council Member Tanaka Arrived at 5:32 P.M. Present Remotely: Absent: Special Orders of the Day 1. Interview Candidates for Vacancies on Historic Resources Board NO ACTION Closed Session 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Authority: Government Code Section 54956.8. Property: 4000 Middlefield Road, Palo Alto (Informally known as the Cubberley Site). Negotiating Party: Palo Alto Unified School District. City Negotiators: (Ed Shikada, Kiely Nose, Kristen O'Kane, Sunny Tong). Subject of Negotiations: Purchase, Exchange, and/or Lease, Price and Terms of Payment MOTION: Council Member Veenker moved, seconded by Council Member Burt to go into Closed Session. MOTION PASSED: 7-0 Council went into Closed Session at 6:16 P.M. Council returned from Closed Session at 7:40 P.M. Mayor Stone announced no reportable action. Page 1 of 5 Item 3: Staff Report Pg. 2 Packet Pg. 110 of 410 Item 3 Attachment A - August 5, DRAFT ACTION M I N UT 2024 Draft Action Minutes Agenda Changes, Additions and Deletions Public Comment Council Member Questions, Comments and Announcements Consent Calendar Council Member Stone, Kou, Lythcott-Haims requested to Pull Agenda Item Number 5. MOTION: Vice Mayor Lauing moved, seconded by Council Member Veenker to approve Agenda Item Numbers 3-4, 6-7 and to pull off Consent Agenda Item 5. MOTION PASSED 3-4, 6-7: 7-0 3. Approval of Minutes from June 17, 2024 and June 18, 2024 Meetings 4. Authorization to Execute an Amendment to Legal Services Contract S22183520 with Liebert Cassidy Whitmore to Increase Amount by $150,000 for Total Not -to -Exceed Amount of $320,000 and to Extend the Term; CEQA Status — Not a Project. 5. PUBLIC HEARING/QUASI-JUDICIAL. Buena Vista Mobile Home Park Redevelopment/3980 El Camino Real [24PLN-00041; 24PLN-00129] Approval of a Vesting Tentative Map to Subdivide One Existing 4.5 -acre Parcel into Two Parcels and to Approve a Streamlined Housing Development Review Application for a 61 -unit Apartment Building. The Project Also Includes 44 Mobile Homes, which are Regulated by the State, and Authorization for the City Manager to Execute Amended Regulatory Agreements. Environmental Assessment: Exempt from the Provisions of the California Environmental Quality Act in Accordance with CEQA Guidelines Section 15332 (In -fill Development). Zoning District: RM-20. 6. Adoption of a Resolution Establishing Fiscal Year 2025 Property Tax Levy for General Obligation Bonds (Measure N Libraries); CEQA Status: Not a Project 7. SECOND READING: Adopt an Ordinance and Resolution Extending the Interim Parklet Program to the Car -Free Portion of Ramona Street through March 2025; CEQA status - categorically exempt (FIRST READING: June 18, 2024 PASSED 7-0) Item 3: Staff Report Pg. 3 Page 2 of 5 City Council Meeting Draft Action Minutes: 08/05/2024 Packet Pg. 111 of 410 Item 3 Attachment A - August 5, DRAFT ACTION MI N UT 2024 Draft Action Minutes City Manager Comments Ed Shikada, City Manager Artinn Itemc 8. PUBLIC HEARING: Consideration of Objections for Weed Abatement Assessments; and Adoption of Resolution Confirming the Weed Abatement Report and Ordering Abatement Costs to be a Special Assessment on the Properties Specified in the Report; CEQA status - categorically exempt. MOTION: Mayor Stone moved, seconded by Council Member Burt to adopt a resolution confirming the report and ordering abatement costs to be a special assessment on the properties specified in the report (Attachment A). MOTION PASSED: 7-0 9. PUBLIC HEARING: Adoption of a Resolution Implementing the North Ventura Coordinated Area Plan (NVCAP), Amending the City's Comprehensive Plan and Certifying the Supplemental Environmental Impact Report, Including a Statement of Overriding Considerations; and FIRST READING: an Ordinance Adding Chapter 18.29 and Amending Chapters 18.14, 18.24, and 16.65 in the Palo Alto Municipal Code as well as Amendments to the Zoning District Map, and Rezoning of Parcels Within the NVCAP area. CEQA Status -- Supplemental Environmental Impact Report SCH #2023020691. MOTION: Vice Mayor Lauing moved, seconded by Mayor Stone to: 1. Adopt a Resolution (Attachment A) implementing the NVCAP and approving associated environmental work, including: a. Certify the Supplemental Environmental Impact Report (SEIR) b. Make the findings required by California Environmental Quality Act (CEQA), including a Statement of Overriding Considerations c. Adopt the Mitigation Monitoring and Reporting Program d. Adopt the NVCAP and amend the 2030 Comprehensive Plan 2. Introduce an Ordinance (Attachment B) to: Item 3: Staff Report Pg. 4 Page 3 of 5 City Council Meeting Draft Action Minutes: 08/05/2024 Packet Pg. 112 of 410 Item 3 Attachment A - August 5, DRAFT ACTION MI N UT 2024 Draft Action Minutes a. Adopt a new Chapter 18.29 (North Ventura (NV) District Regulations) in the Palo Alto Municipal Code and make other amendments to Title 18 (Zoning) to\ implement the NVCAP b. Amend Chapter 16.65 (Citywide Affordable Housing Requirements) c. Amend the Zoning District Map and re -zone parcels within the NVCAP area 3. Direct staff to: A) Amend the ordinance and NVCAP to require parking in compliance with PAMC 18.52 and 18.54 for areas beyond the boundary of AB 2097. B) Amend the proposed ordinance section 18.29.100 to allow a nonconforming use to be discontinued for up to two years of instead of one year as set forth in PAMC 18.70. C) To the extent allowed by State Law require EV and ADA parking spaces within the NVCAP boundaries. D) Apply a 15 -foot setback from Park Boulevard on either side of the street. MOTION PASSED: 6-1, Kou 10. Designation of Voting Delegate and Alternate for the League of California Cities Annual 2024 Conference, to be held October 16-18, 2024, in Long Beach, California MOTION: Council Member Kou moved, seconded by Council Member Lythcott-Haims to designate Council member Veenker to be the voting delegate and Council Member Kou as the alternate. MOTION PASSED: 7-0 Adjournment: The meeting was adjourned at 11:24 P.M. Item 3: Staff Report Pg. 5 Page 4 of 5 City Council Meeting Draft Action Minutes: 08/05/2024 Packet Pg. 113 of 410 Item 3 Attachment A - August 5, DRAFT ACTION M I N UT 2024 Draft Action Minutes ATTEST: APPROVED: City Clerk Mayor NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC) 2.04.160(a) and (b). Summary minutes (sense) are prepared in accordance with PAMC Section 2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City's website. Item 3: Staff Report Pg. 6 Page 5 of 5 City Council Meeting Draft Action Minutes: 08/05/2024 Packet Pg. 114 of 410 Item 4 Item 4 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: CONSENT CALENDAR PALO Lead Department: Administrative Services ALTO Meeting Date: August 19, 2024 Report #:2405-3109 TITLE Approval of the 11th Amendment to the Standard Industrial Lease Agreement for 1005 —1007 Elwell Court RECOMMENDATION Staff recommends that the Council approve and authorize the City Manager or their designee to execute the Amendment No. 11 (Attachment B) to renew the lease for 1005 and 1007 Elwell Court to provide office space for the City of Palo Alto Utilities Engineering Division. The Eleventh (11th) Amendment will extend the current lease agreement for an additional three (3) years with an option to extend the term for an additional three (3) years at market rate. EXECUTIVE SUMMARY The City of Palo Alto currently leases from McCandless Limited approximately 16,157 square feet of space located at 1005 and 1007 Elwell Court, Palo Alto, California. The lease agreement has been amended several times over the past decade to extend the lease term and modify the square footage of the premises. The current lease will expire on August 31, 2024, necessitating an extension to accommodate the continuation of use by the Utilities Engineering staff. The new Eleventh Amendment will extend the lease term for an additional three (3) years, commencing September 1, 2024, and terminating on August 31, 2027. The basic rent will be adjusted annually by three percent (3%), and the landlord will address various maintenance issues at their cost prior to the commencement of the Eleventh Extended Term. BACKGROUND On July 31, 1998, the City entered into a 10 -year lease with McCandless Limited for 9,202 square feet of office space at 1007 Elwell Court. The purpose of the lease was to provide space for the relocation of the Utilities Engineering staff to address the over -crowded conditions in the Civic Center as described in CMR: 204:98. Since that time, the Council has approved several amendments to add additional space and to modify the lease to house additional staff including Item 4: Staff Report Pg. 1 Packet Pg. 115 of 410 Item 4 Item 4 Staff Report a citywide training conference room for computer -based training. The Utilities Department has been using the office space at the premises for its engineering and operation projects. Attachment A provides a history of the lease and amendments. The lease has been amended ten times, with the last amendment dated October 20, 2021. DISCUSSION The premises at 1005 and 1007 Elwell Court are part of a building commonly known as 1001- 1007 Elwell Court. The current lease encompasses a total of 16,157 square feet, distributed as 9,202 square feet at 1007 Elwell Court and 6,955 square feet at 1005 Elwell Court. This space is utilized by the Utilities Engineering staff, who perform critical functions including the planning, design, and operation of utility services for the City of Palo Alto. Staff is requesting a six -year lease extension at this time because ultimately staff is interested in relocating Utilities Engineering staff to a City -owned property (not identified at this point). Staff estimates that if a new site is identified and developed, it will take at least six years to negotiate, construct and develop a new office space for Utilities Engineering staff at the new location. This six -year lease extension should allow adequate time to determine if the City will proceed with the construction and development of a new utilities facility. The Public Works Department is continuing its space planning effort that started in FY 2022. Basic Rent The City is to pay monthly basic rent for the eleventh extended term starting at $3.67 per square foot with annual increase of 3% beginning September 1, 2024 as set forth below: Period Sq. Ft Rate Rent Monthly Rent Annual Sept. 1,2024 -Aug. 31, 2025 $3.67/SQF $59,344.19 $712,130.28 Sept. 1, 2025 - Aug. 31, 2026 $3.78/SQF $61,124.52 $733,494.24 Sept. 1, 2026 - Aug. 31, 2027 $3.90/SQF $62,958.25 $755,499.00 FISCAL/RESOURCE IMPACT In addition to monthly basic rent, the City will reimburse for common area expenses, which in calendar year 2024 is estimated to be $12,695 per month or $152,340 annualized. Funding for the first year of the lease agreement, estimated at $864,470.28 (first year basic rent plus 2024 estimated common area expenses) is available in the FY 2025 Adopted Operating Budgets for the Electric Fund (43%), Fiber Fund (3%), Gas Fund (21%), Water Fund (18%), and Wastewater Collection Fund (15%). The lease cost is allocated by percentage of total engineering FTEs by utility. Funding for future years is subject to City Council approval through the annual budget process. Item 4: Staff Report Pg. 2 Packet Pg. 116 of 410 Item 4 Item 4 Staff Report STAKEHOLDER ENGAGEMENT Throughout the lease renewal process, extensive stakeholder engagement was conducted to ensure alignment with the needs and priorities of all parties involved. Key stakeholders included the Utilities Department and the landlord, McCandless Limited LLC. ENVIRONMENTAL REVIEW Extending the lease for office space is exempt from the requirements of the California Environmental Quality Act. ATTACHMENTS Attachment A: History of Lease Amendments Attachment B: 11th Amendment 1005-1007 Elwell Court APPROVED BY: Lauren Lai, Administrative Services Director Item 4: Staff Report Pg. 3 Packet Pg. 117 of 410 Item 4 Attachment A - History of Lease Amendments Attachment A: History of Lease Amendments Agreement* Agreement Term Square Initial Initial Key Terms Date Feet Monthly Annual Rent Rent Original 7/31/1998 9/1/1998 — 9,202 $21,624.70 $259,496.40 1007 Elwell; Lease' 8/31/2008 3% annual increases 1st 4/1/2003 1003 14,894 1003 1003 Elwell: Added 5,692 Amendment2 Elwell: Elwell: $85,380.00 square feet at 4/1/2003- $7,115.00 1003 Elwell 3/31/2005 for 2 years 2nd 3/16/2005 1003 14,894 1003 1003 Elwell: Extend 1003 Amendment Elwell: Elwell: $85,380.00 Elwell for 6 4/1/2005 - $7,115.00 (Annualized) more months 9/30/2005 3rd 10/1/2005 1003 14,894 1003 1003 Elwell: Extend 1003 Amendment3 Elwell: Elwell: $87,941.40 Elwell for 1 10/1/2005 $7,328.45 more year 9/30/2006 4th 6/6/2006 1003 14,894 1003 1003 Elwell: Lease 1003 Amendment4 Elwell: Elwell: $87,941.40 Elwell for 23 10/1/2006 $7,328.45 more months 8/31/2008 5th 5/17/2007 Term for 16,157 $36,348.08; $436,176.96; Terminate Amendments entire 9/1/2008: 9/1/2008: possession of space $21,004.10 $252,049.20 1003 Elwell extended and add 6,955 to square feet at 8/31/2013 1005 Elwell. Starting 9/1/2008, reduced to $1.30 per ' City Council, July 13, 1998, CMR:307:98: https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=63924 2 City Council, March 10, 2003, CMR: 165:03: https://www.cityofpaloalto.org/files/assets/public/v/ 1/aeg ndas- minutes-reports/reports/city-mana eg rreports-cmrs/year-archive/2003/cmr-165-03.pdf 3 City Council, September 19, 2005, CMR:362:05: https://recordsportal.paloaIto.gov/Weblink/DocView.aspx?id=76360 4 City Council, June 5, 2006, CMR: 234:06: https://www.cilyofpaloalto.org/files/assets/public/v/1/agendas-minutes- reports/reports/city-mana eg rreports-cmrs/year-archive/2006/cmr234-06.pdf 5 City Council, May 14, 2007, CMR: 226:07: https://www.cilyofpaloalto.org/files/assets/public/v/1/a eg ndas- minutes-reports/reports/city-manager-reports-cmrs/year-archive/2007/cmr-226-07.pdf Item 4: Staff Report Pg. 4 Packet Pg. 118 of 410 Item 4 Attachment A - History of Lease Amendments square foot with annual $0.05 per square foot increases 6th 8/30/2013 9/1/2013— 16,157 $26,659.05 $319,908.60 City exercises Amendment 8/31/2015 option to extend. Annual 3% increases 7th 3/23/2015 9/1/2015— 16,157 $48,471.00 $581,652.00 Extend term Amendment6 8/31/2018 for 3 years + 3 year option. 2.5% annual increases. 8th 1/12/2018 9/1/2018— 16,157 $52,197.00 $626,364.00 Extend term Amendment 8/31/2021 for 3 years + 3 year option. 2.5% annual increases 9th 6/24/2021 9/1/2021— 16,157 $56,210.46 $674,525.52 Extend term Amendment? 8/31/2024 for 3 years. $250,000 Tls. 2.5% annual increases. 10th 10/20/2021 9/1/2021— 16,157 $56,210.46 $674,525.52 Modify TI Amendment 8/31/2024 provision. 11th Pending 9/1/2024— 16,157 $59,344.19 $712,130.28 Extend term Amendment 8/31/2027 for 3 years + 3 year option. *Link to staff report in footnotes if available. 6 City Council, March 23, 2015, ID # 5599: https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes- reports/reports/ci , -mana eg r-reports-cmrs/year-archive/2015/5599.pdf 7 City Council, June 21, 2021, ID # 12247: https://www.cityofpaloalto.ora/files/assets/public/v/1/agendas-minutes- reports/reports/city-mana eg rreports-cmrs/year-archive/2021/id-12247.pdf Item 4: Staff Report Pg. 5 Packet Pg. 119 of 410 Item 4 Attachment B - 11th Amendment 1005-1007 Elwell Court ELEVENTH AMENDMENT TO STANDARD INDUSTRIAL LEASE THIS ELEVENTH AMENDMENT TO STANDARD INDUSTRIAL LEASE (hereinafter "Eleventh Amendment") is made this (the "Effective Date"), by and between McCANDLESS LIMITED, LLC, a California limited liability company ("Landlord") and THE CITY OF PALO ALTO, a California municipal corporation ("Tenant"). RECITALS This Eleventh Amendment is made with reference to the following facts: A. Tenant currently leases from Landlord approximately sixteen thousand one hundred and fifty-seven (16,157) square feet of space located at 1005 and 1007 Elwell Court, Palo Alto, California (the "Premises") pursuant to that certain lease dated as of July 31, 1998, that certain Amendment to Standard Industrial Lease dated as of April 1, 2003, that certain Second Amendment to Standard Industrial Lease dated as of March 16, 2005, that certain Third Amendment to Standard Industrial Lease dated as of September 20, 2005, that certain Fourth Amendment to Standard Industrial Lease dated as of June 6, 2006, that certain Fifth Amendment to Standard Industrial Lease dated as of May 16, 2007, that certain Sixth Amendment to Standard Industrial Lease dated as of August 30, 2013, that certain Seventh Amendment to Standard Industrial Lease dated as of March 23, 2015, that certain Eighth Amendment to Standard Industrial Lease dated as of January 12, 2018, that certain Ninth Amendment to Standard Industrial Lease dated as of June 24, 2021 and that certain Tenth Amendment to Standard Industrial Lease dated as of October 20, 2021 (the "Lease"). The 1005 Premises and the 1007 Premises are located in a building commonly known as 1001-1007 Elwell Court, Palo Alto, California (the "Project"). B. The term expires on August 31, 2024 and Tenant wishes to extend the term of the Lease by three (3) years. C. Tenant desires that Landlord, at Landlord's cost, shall repair or replace the front door, address parking lot flooding in heavy rain, and service, repair or replace as needed the HVAC, plumbing and other systems within the Premises so they are in good condition and repair. D. Landlord is willing to so amend the Lease subject to the terms and conditions set forth in this Eleventh Amendment. ACCORDINGLY, in consideration of the above Recitals and the mutual covenants and agreements contained herein and other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant hereby agree as follows: 1. Incorporation of Recitals and Exhibits. The above Recitals are true and accurate and the Recitals are incorporated herein by reference. MCJE\30288\512180.2 -1 - Item 4: Staff Report Pg. 6 Packet Pg. 120 of 410 Item 4 Attachment B - 11th Amendment 1005-1007 Elwell Court 2. Term. Commencing September 1, 2024, the term of the Lease respecting the Premises shall be extended for three (3) additional years until August 31, 2027. The period commencing on the September 1, 2024 and ending on August 31, 2027 shall be referred to herein as the "Eleventh Extended Term". 3. Security Deposit. Landlord currently holds a cash security deposit provided by Tenant in the amount of Seven Thousand One Hundred Fifteen Dollars and 00/100 ($7,115.00) and no further deposit shall be required. 4. Basic Rent. Commencing on September 1, 2024, Landlord and Tenant agree that the monthly basic rent shall be adjusted from Fifty -Seven Thousand Six Hundred and Fifteen and 72/100 Dollars ($57,615.72) per month to Fifty -Nine Thousand Three Hundred and Forty -Four and 19/100 Dollars ($59,344.19) per month and shall increase by three percent (3%) each year as set forth below. September 1, 2024 — August 31, 2025 $59,344.19 September 1, 2025 — August 31, 2026 $61,124.52 September 1, 2026 — August 31, 2027 $62,958.25 5. Landlord's Repair Work. Landlord shall, prior to the commencement of the Eleventh Extended Term and at Landlord's cost, (i) repair or replace the front door so that it not only functions properly but also that it functions properly in conjunction with that portion of Tenant's security system, (ii) address parking lot flooding in heavy rain by scheduling annual cleaning of the storm drains prior to each raining season and (iii) employing Landlord's regular subcontractors, troubleshoot, service, repair or replace to the extent needed the HVAC, ceiling, lighting, plumbing and electrical systems within the Premises so they are functional and in good operating condition and repair at the commencement of the Eleventh Extended Term. 6. Option to Extend Term. Landlord grants to Tenant the option to extend the term for one period of three (3) years (hereinafter the "Twelfth Extended Term") under all the provisions of this lease except for the amount of the basic rent. The basic rent for the extended term shall be adjusted to the market rate for comparable buildings in Palo Alto and the basic rent as so adjusted shall be adjusted annually by the market basic rent adjustment rate as provided below, provided that in no event shall the basic rent for the Twelfth Extended Term be less than the basic rent in effect at the expiration of the Eleventh Extended Term. This option is further subject to the following terms and conditions. (a) Tenant must deliver its irrevocable written notice of Tenant's exercise of this option to Landlord not less than six (6) lease months, nor more than twelve (12) lease months, prior to the expiration of the Eleventh Extended Term. (b) The parties shall have thirty (30) days from the date Landlord receives Tenant's notice of exercise in which to agree on the amount constituting the basic rent. If Landlord and Tenant agree on the amount of basic rent, they shall immediately execute an amendment to this lease setting forth the expiration date of the Twelfth Extended Term and the amount of the basic rent to be paid by Tenant during the Twelfth Extended Term, including the MCJE\30288\512180.2 -2- Item 4: Staff Report Pg. 7 Packet Pg. 121 of 410 Item 4 Attachment B - 11th Amendment 1005-1007 Elwell Court annual adjustment period. If Landlord or Tenant are unable to agree on the amount of basic rent within such time period, then, at the request of either party, the market rate shall be determined by appraisal in the following manner: (1) within thirty (30) days of the request for such appraisal, Landlord and Tenant shall each select a licensed real estate broker with not less than five (5) years of experience in the business of commercial leasing of property of the same type and use, and in the same geographic area, as the Premises; (ii) within fifteen days of their appointment, such two real estate brokers shall select a third real estate broker similarly qualified; (iii) within thirty (30) days from the appointment of the third broker, the three brokers so selected shall, acting as a board of arbitrators, then appraise the Premises and determine the amount of the market rate, basing their determination on using standard procedures and tests normally employed in making such appraisals and applying the factors included within the definition of market rate set forth in subparagraph (c) below. The decision of the majority of said brokers shall be final and binding upon the parties hereto. If a majority of the brokers are unable to agree on the market rate within the stipulated period of time, the three brokers shall be added together and their total divided by three; the resulting quotient shall be the market rate. If, however, the low appraisal and/or the high appraisal are/is more than 15% lower and/or higher than the middle appraisal, the low appraisal and/or the high appraisal, as the case may be, shall be disregarded. If only one appraisal is disregarded, the remaining two appraisals shall be added together and their total divided by two and the resulting quotient shall be the market rate. If both the low appraisal and the high appraisal are disregarded as stated in this paragraph, the middle appraisal shall be the market rate. If a party does not appoint a broker within the required time period, the broker appointed by the other party shall be the sole broker and shall determine the market rate. If the two brokers appointed by the parties are unable to agree on the third broker, either of the parties to the lease, by giving ten (10) days' notice to the other party, can apply to the then county real estate board of the county in which the Premises are located, or to the presiding judge of the superior court of that county, for the selection of a third broker who meets the qualifications stated in this paragraph. Each party shall pay the expenses and charges of the broker appointed by it and the parties shall pay the expenses and charges of the third broker in equal shares. Basic rent for the first lease year of the Twelfth Extended Term shall be equal to the greater of the market rate as determined hereunder or basic rent charged for the last lease year of the prior term. When the basic rent has been so determined, Landlord and Tenant shall immediately execute an amendment to this lease stating the revised basic rent and adjustment provision for the Twelfth Extended Term. (c) As used herein, the "market rate" shall be the monthly rent (triple net) then obtained for leases of comparable terms for premises in the Project and/or projects within the City of Palo Alto of similar type, identity, quality and location as the Project. (d) The basic rent for the Twelfth Extended Term, determined as provided above, shall be adjusted annually, commencing on the first day of the thirteenth month of the Twelfth Extended Term, by the market basic rent adjustment rate. As used herein, the "market basic rent adjustment rate" shall be the industry standard annual percentage rate adjustment to basic rent (triple net), if any, then obtained for leases of comparable terms for premises in the Project and/or projects within the City of Palo Alto of similar type, identity, quality and location as the Project. MCJE\30288\512180.2 -3- Item 4: Staff Report Pg. 8 Packet Pg. 122 of 410 Item 4 Attachment B - 11th Amendment 1005-1007 Elwell Court (e) The extension rights herein described are personal to the original Tenant and may not be exercised by or for the benefit of any assignee or subtenant of the original Tenant. Tenant shall not assign or otherwise transfer this option or any interest therein and any attempt to do so shall render this option null and void. Tenant shall have no right to extend this term beyond the Twelfth Extended Term. If Tenant is in default under this lease at the date of delivery of Tenant's notice of exercise to Landlord, then such notice shall be of no effect and this lease shall expire at the end of the Eleventh Extended Term; if Tenant is in default under this lease at the last day of the Eleventh Extended Term, then Landlord may in its sole discretion elect to have Tenant's exercise of this option be of no effect, in which case this lease shall expire at the end of the Eleventh Extended Term. (f) Tenant shall have no right to exercise the option to renew the term of this lease (i) during the time commencing from the date Landlord gives to Tenant a notice of default pursuant to Paragraph 20, above, and continuing until the noncompliance alleged in said notice of default is cured, or (ii) during the period of time commencing on the day after a monetary obligation to Landlord is due from Tenant and unpaid (without any necessity for notice thereof to Tenant) and continuing until the obligation is paid, or (iii) in the event that Landlord has given to Tenant two (2) or more notices of default under Paragraph 20, above, whether or not the defaults are cured, during the twenty four (24) month period of time immediately prior to the time that Tenant attempts to exercise the option to renew the lease, or (iv) if Tenant has committed any non -curable breach, or is otherwise in default of any of the terms, covenants or conditions of this lease. (g) The period of time within which the option to renew must be exercised shall not be renewed or enlarged by reason of Tenant's inability to exercise the option because of the provision of Paragraph 6(f), above. 7. Brokers. Each party represents that it has not had any dealings with any real estate broker, finder or other person with respect to this Eleventh Amendment, and that there are no leasing commissions to be paid by Landlord or Tenant in connection with this transaction. Each party hereto shall hold harmless the other party from all damages, loss or liability resulting from any claims that may be asserted against the other party by any broker, finder or other person with whom such party has dealt, or purportedly has dealt, in connection with this transaction. 8. Warranty of Authority: Each signatory to this Eleventh Amendment represents that he or she possesses full authority to exercise this Eleventh Amendment and to bind the entity on whose behalf such signatory is signing. 9. Restatement of Other Lease Terms. Except as specifically modified herein, all other terms, covenants and conditions of the Lease, including Tenant's obligation to pay common area charges, shall remain in full force and effect. 10. Capitalized Terms. Except as expressly provided in this Eleventh Amendment, all capitalized terms used in this Eleventh Amendment shall possess the same meaning ascribed to that term in the Lease. MCJE\30288\512180.2 -4- Item 4: Staff Report Pg. 9 Packet Pg. 123 of 410 Item 4 Attachment B - 11th Amendment 1005-1007 Elwell Court 11. Conflicts. In the event of any conflict between the Lease on the one hand and this Eleventh Amendment on the other, the terms of this Eleventh Amendment shall govern and control. 12. Counterparts. This Eleventh Amendment may be executed by electronic document signing service or in identical facsimile or e -mailed .pdf counterparts, each of which shall be deemed an original and all of which shall constitute one and the same legally binding instrument. IN WITNESS WHEREOF, the parties hereto have executed this Ninth Amendment as of the Effective Date. LANDLORD: McCANDLESS LIMITED, LLC a California limited liability company By: Sandra M. Simons or Jett A. McCandless, Managers TENANT: THE CITY OF PALO ALTO, a California municipal corporation By: City Manager Approved as to form: By: City Attorney By: Director of Utilities Director of Administrative Services MCJE\30288\512180.2 -5- Item 4: Staff Report Pg. 10 Packet Pg. 124 of 410 Item 5 Item 5 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: CONSENT CALENDAR PALO Lead Department: Utilities ALTO Meeting Date: August 19, 2024 Staff Report:2401-2510 TITLE Recommend City Council Adopt a Resolution Amending the Gas Utility Long-term Plan (GULP) Objectives, Strategies and Implementation Plan, Amending the Gas Utility Reserves Management Practices, Amending the FY 2025 Gas Fund Budget Appropriation, and Amending Rate Schedules G-1 (Residential Gas Service), G-2 (Residential Master -Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service); CEQA Status: Not a Project Under Public Resources Code 15378(b)(5) and Exempt Under Public Resources Code 15273(a) RECOMMENDATION Staff and the Finance Committee recommend that City Council adopt a resolution (Attachment A): (1) Amending the Gas Utility Long-term Plan (GULP) Objectives, Strategies and Implementation Plan which includes collecting funds via a gas price mitigation adder (Adder) to manage potential future short-term natural gas price spikes; (2) Amending the Gas Utility Reserves Management Practices; (3) Amending the Fiscal Year 2025 Budget Appropriation for the Gas Supply Fund by: a. Increasing the Net Sales Revenue by $1,200,000; and b. Increasing the Gas Rate Stabilization Reserve by $1,200,000; and (4) Amending Rate Schedules G-1 (Residential Gas Service), G-2 (Residential Master - Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service) to include a gas price mitigation adder of 5.5 cents per therm within the Commodity Charge. EXECUTIVE SUMMARY If Staff's recommendation is approved, it will take effect November 1, 2024. On June 4, 2024, the Finance Committee voted unanimously to recommend City Council direct staff to apply a Item 5: Staff Report Pg. 1 Packet Pg. 125 of 410 Item 5 Item 5 Staff Report gas price mitigation adder of 5.5 cents per therm for a period of three years and transitioning from the current maximum Gas Commodity Charge of $4 per therm to a maximum Gas Commodity Charge of $3 per therm. On June 17, 2024, as part of the FY 2025 Proposed Budget process occurring in parallel with the development and discussions around the gas commodity price hedging program, City Council approved a 12.5% increase in Gas Utility rates for FY 2025. City Council's adoption of this proposed resolution would further increase Gas Utility rates. The proposed amendments to the GULP Objectives, Strategies and Implementation Plan will provide a mechanism, adjusting gas rates to build reserve funding, for the City to mitigate the impact on customers and the Gas Utility of future short-term natural gas commodity price spikes, such as the one that occurred in the winter of 2022-2023. The proposal recommended maintains the practice of basing gas commodity charges on the monthly market index, acknowledging that this inherently results in unpredictable volatility in cost for customers. The recommended gas price mitigation adder (Adder) to the Gas Commodity Charge will accumulate in the Gas Rate Stabilization Reserve. Funds in this reserve will be used to offset the impact of a gas market price spike above the maximum Gas Commodity Charge. Adoption of the proposed resolution will result in application of an Adder of 5.5 cents per therm (estimated 2.8% increase on an annual bill) for a three-year period to the Gas Commodity Charge, generating $4.5 million in revenues to be reserved for future short- term gas price spikes. Starting during the 2nd quarter in FY 2028, provided that sufficient funds have accumulated in the Gas Rate Stabilization Reserve, staff expects to seek City Council approval to lower the maximum Gas Commodity Charge from the current $4 per therm to $3 per therm. The $4.5 million in reserved funds estimated to be collected in 3 years is expected to be sufficient to maintain the Commodity Charge at $3 per therm for a single month even if the gas market prices spike to as high as $4.20 per therm in that month. BACKGROUND The Shift to Market Price -Based Commodity Charges In 2012, Resolution 92441 changed the gas purchasing strategy from one in which gas commodity rates2 changed about once per year to one in which a monthly market price -based charge was passed through to customers. In the 10 years prior to that change, the majority of Palo Alto's natural gas needs were met through fixed -price gas purchases. This strategy succeeded in achieving relatively stable gas supply costs, and hence, relatively stable commodity rates. In times of declining market prices, however, Palo Alto's costs and resulting commodity rates were higher than the market and higher than Pacific Gas & Electric's (PG&E) rates which change on a monthly basis and generally mirror the market. City Council's approval 1 Resolution 9244 https://www.cityofpaloaIto.org/files/assets/public/v/1/city-clerk/resolutions/reso-9244.pdf 2 Gas Commodity Rates https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes- reports/reports/city-manager-reports-cmrs/yea r-archive/2011/id-2106-110111.pdf Item 5: Staff Report Pg. 2 Packet Pg. 126 of 410 Item 5 Item 5 Staff Report of monthly market price -based commodity rates reduced the need for financial reserves and reduced the need for staff resources to manage the gas portfolio. Gas Commodity Price spike of Winter 2022-2023 During winter 2022-2023, natural gas prices rose dramatically across the western United States. Entering that heating season, there was upward pressure on prices due to a confluence of factors including: (a) historically cold December temperatures, (b) unusually low regional gas storage levels, (c) constraints on the availability of natural gas supplies flowing into California, and (d) an increased reliance on natural gas in the electric power sector as a result of the ongoing drought's impact on hydroelectric supplies. However, those fundamental market conditions alone did not explain the sudden and extreme increase in natural gas prices which is currently under investigation by Federal Energy Regulatory Commission (FERC) and California Public Utilities Commission (CPUC). The preliminary timeline for these investigations to yield findings is in the spring of 2026. Figure 1 shows the published gas market monthly indexes from November 2018 through May 2024 for the PG&E Citygate hub in Northern California, including the winter 2022-2023 price surge. January 2023 natural gas prices were five times greater than November 2022 prices. The PG&E Citygate hub is a delivery point for Palo Alto's gas purchases and the index on which Palo Alto's gas commodity rates are based. Figure 1— Gas Market Prices Gas Monthly Index Prices ($/therm) 0 00 Ol O1 O1 Ql Ol Q1 O O O O O O N H H .. N H N N N N N N M m r) m M m R O O > C > a> c ? a> C > a> C > a> c ? a> C > O A a O g A 0, O A a, O g A a o A a, O Z Z N Z -PG&E Citygate When staff began to see signs of higher gas prices in late November and early December 2022, customers were informed through utility bill messaging, website notices, social media, email newsletters, and other community forums. Customers were encouraged to save energy to dampen the impact of rising prices on their utility bills. Item 5: Staff Report Pg. 3 Packet Pg. 127 of 410 Item 5 Item 5 Staff Report On December 19, 20223, City Council adopted Resolution 100904 which increased the maximum allowed Gas Commodity Charge from $2 per therm to $4 per therm. Because the January 2023 gas market monthly index of nearly $5 per therm exceeded the higher maximum Council - approved Gas Commodity Charge, the full cost of January gas was not recovered through rates; instead, about $1.84 million was withdrawn from the Gas Operations Reserve to cover the shortfall. Recognizing the significant impact on customer bills, the City offered resources to customers including access to free home efficiency assessments and utility bill payment arrangements. In April 2023, City Council approved gas and electric (Staff Report 2303-1209)5 rebates of $2.4 million, funded by the City's General Fund, to compensate residential customers for the high energy bills they experienced. Capped -Price Winter Natural Gas Purchasing Strategy through October 2024 In response to the dramatic and unprecedented price spike, City Council approved a capped - price winter natural gas purchasing strategy in September 20236 for the gas year November 2023 -October 2024 by adopting Resolution 101267. The Gas Commodity Charge continues to be based on a monthly market index price. The capped -price winter natural gas purchasing strategy involved purchasing price caps on the City's cost of gas for December -February, limiting the price the City paid for gas to $2 per therm for a portion of City's anticipated gas needs. The impact on customers of what is, in essence, an insurance policy to mitigate the potential for a repeat of high winter gas prices, was limited to a maximum 15 cents per therm (estimated 7.6% increase to annual bill) applied for 12 months to customer usage through the Gas Commodity Charge. Within the cost constraints approved by City Council, staff was able to purchase $2 per therm price caps for about half of Palo Alto's expected load for the months of December 2023, January 2024 and February 2024. The total cost of the price caps, or insurance, was $1.5 million. Spread out over the entire year, an adder of 5.5 cents per therm is currently applied to the Gas Commodity Charge through October 2024. This represents approximately $1.81 per month on a typical residential customer's bill or an approximate 2.8% increase, not considering changes in the underlying commodity price, which is still based on a market index. The monthly market index price remained under $2 per therm for the December 2023, January 2024, and February 2024 months, so the City did not make use of the contracted price caps it had purchased. 3 December 19, 2022 https://www.cityofpaIoaIto.org/Departments/City-Clerk/Citys-Meeting-Agendas/Meeting- Agendas-and-Minutes 4 Resolution 10090 https://www.cityofpaIoaIto.org/files/assets/public/v/1/city-clerk/resolutions/resolutions- 1909-to-present/2022/reso-10090.pdf 5 Staff Report 2303-1209 https://cityofpaloaIto.primegov.com/Portal/viewer?id=1954&type=0 6 September 2023 https://cityofpaloaIto.primegov.com/Portal/Meeting?meetingTemplate Id=13026 Resolution 10126 https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=61970 Item 5: Staff Report Pg. 4 Packet Pg. 128 of 410 Item 5 Item 5 Staff Report In addition to approving the capped -price winter natural gas purchasing strategy, City Council directed staff to explore other alternatives for managing potential commodity price spikes in the future. ANALYSIS On June 17, 2024, as part of the FY 2025 Proposed Budget process occurring in parallel with the development and discussions around the gas commodity price hedging program, City Council approved a 12.5% Gas Utility rate increase for FY 2025. Increases resulting from City Council adoption of this resolution will be in addition to those approved in June. Establishing a New Strategy for Mitigating Short-term Gas Price Spikes Beginning November 2024 A gas price mitigation Adder is recommended to be included in the Gas Commodity Charge, maintaining the practice of purchasing gas based on a monthly market index price. The funds will accrue in the Gas Rate Stabilization Reserve and would be used to offset potential future short-term price spike impacts. With a recommended Adder of 5.5 cents per therm (estimated 2.8% increase on an annual bill) starting November 2024, an estimated $1.5 million per year will accumulate each year with a total estimated balance of $4.5 million after three years (if no funds are withdrawn to mitigate short-term market price spikes in the interim). The proposed 5.5 cents per therm Adder is equivalent to the unit cost of the winter capped -price strategy, which will be fully recovered via Gas Utility rates by the end of October 2024. Starting during the 2nd quarter of FY 2028, provided that sufficient funds have accumulated in the Gas Rate Stabilization Reserve, staff expects to seek City Council approval to reduce the customer maximum Gas Commodity Charge, lowering the price spike risk to the customer. If the funds have not been used for short-term price spikes in the interim, the maximum Gas Commodity Charge could be reduced from the current $4 per therm to $3 per therm during FY 2028. Staff anticipates that as of November 2027, if no funds are withdrawn to mitigate price spikes, the rate mitigation adder will have raised $4.5 million. This would be enough to maintain the Gas Commodity Charge at $3 per therm for a single month even if market index prices increased to $4.20 per therm for that month. The highest price during the 2022-23 winter price spike was nearly $5 per therm. At the end of three years during the 2nd quarter of FY 2028, which will be, staff will return to City Council with a recommendation to either continue, eliminate, or make changes to the Adder. Ultimately, the Adder would be included as part of the annual utility rate setting process. Table 1 below illustrates the reduction of the maximum Gas Commodity Charge over three years as well as the maximum market index prices spikes and corresponding frequency of months (one, two, or three) protected against by the collected funds after one to six years, Item 5: Staff Report Pg. 5 Packet Pg. 129 of 410 Item 5 Item 5 Staff Report assuming no fund withdrawals to mitigate short-term market price spikes in the interim, and assuming the Adder is kept in place throughout the six -year period. Table 1— Gas Commodity Charges and Market Price Protection ($ per therm) Max Gas Commodity Charge Max Price Spike (1 Month) Max Price Spike (2 Months) Max Price Spike (3 Months) After Year 1 $4.00 $4.40 $4.20 $4.13 After Year 2 $4.00 $4.80 $4.40 $4.27 After Year 3 $3.00 $4.20 $3.60 $3.40 After Year 4 $3.00 $4.60 $3.80 $3.53 After Year 5 $3.00 $5.00 $4.00 $3.67 After Year 6 $3.00 $5.40 $4.20 $3.80 Gas Commodity Charges are one part of the City's monthly gas volumetric and service charges8, which are listed in the City's gas rate schedules and shown by month. If approved by City Council, the strategy will be implemented effective November 1, 2024. Proposed changes to the rate schedules approved by City Council in June 2024 are shown in Attachment A. GULP Revisions The September 20239 GULP update modified the purchasing strategy to include the capped - price winter natural gas purchases. The new strategy, if adopted, requires changes to GULP as shown in Table 1 below. While some other items also need updates, staff is not proposing changes other than those associated with the gas purchasing strategy at this time for the sake of simplicity. Administrative updates will be brought to City Council for consideration in a separate staff report. Table 2 — Gas Utility Long-term Plan Revisions ... Objective 1 Pass a market supply cost signal through to Pass a market supply cost signal through to customers with measures to protect customers with measures to mitigate the against price spikes applied during winter impact of short-term natural gas market months. price spikes. Strategy 1 a. Purchasing natural gas at monthly and a. Purchasing natural gas at monthly and daily market index prices; daily market index prices; b. Changing gas supply rates monthly to b. Changing gas supply rates monthly to reflect market prices; and reflect market prices; c. Purchasing physical capped -price gas for c. Collecting funds in the Gas Rate some or all forecasted natural gas volumes Stabilization Reserve to manage for December through February, provided potential short-term price spikes; and that the cost of the price caps results in no d. Utilizing those funds if a short-term more than a 15 cents per therm impact on natural gas market price spike occurs retail commodity gas rates 8 Monthly gas volumetric and service charges https://www.cityofpaloaIto.org/files/assets/public/utilities/rates- schedules-for-utilities/residential-utility-rates/monthly-gas-volumetric-and-service-charges-residential.pdf 9 September 2023 https://cityofpaloaIto.primegov.com/Portal/Meeting?meetingTemplate Id=13026 Item 5: Staff Report Pg. 6 Packet Pg. 130 of 410 Item 5 Item 5 Staff Report ... Implementation Implement market -based supply purchases Implement market -based supply purchases Plan Item 1 and commodity rates with measures to and commodity rates with measures to protect against price spikes applied during protect against price spikes by: winter months by: a. Adding 5.5 cents per therm to the a. Developing a new purchasing plan to Gas Commodity Charge from be approved by the Director of November 2024 through October Utilities; and 2027; and b. Conducting customer communication b. Conducting customer and outreach, communication and outreach. Revisions to the Gas Utility Reserves Management Practices Staff recommends modifying Section 7 (modifications highlighted below) in the Gas Utility Reserves Management Practices, which are the guidelines followed in the Utility's financial planning process, to reflect the new reserve strategy. This proposed language is modified for clarity but not in substance compared to what the UAC and Finance Committee reviewed. Section 7. Rate Stabilization Reserve The Rate Stabilization Reserve is used to manage the trajectory of future year rate increases and mitigate the impact of short-term gas market price spikes. This reserve holds revenues derived from the gas price mitigation adder adopted by Council on August 19, 2024; additional funds may be added to the Rote Stabilization Reserve by action of the City Council and held to manage the trajectory of future year Fate increases. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Gas Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period, with the exception that gas price mitigation adder revenues may be held in the Rate Stabilization Reserve until needed. A gas price mitigation Adder is recommended to be included in the Gas Commodity Charge, maintaining the practice of purchasing gas based on a monthly market index price. The funds will accrue in the Gas Rate Stabilization Reserve and would be used to offset potential future short- term price spike impacts. The Gas Utility Reserves Management Practices, including the changes proposed, are included in Attachment A. Fixed Price Purchases Alternative An alternative to staff's proposal is to purchase some portion of winter gas needs (winter is the most likely time period when a market price spike could occur) at fixed prices. The downside of this strategy is that the City's cost of gas could deviate significantly from the market price, either higher or lower. This alternative would require structural changes in the way the Gas Commodity Charge is established for the months during which fixed -price purchases are included in the portfolio, as well as a significant amount of staff resources to implement. Continuation of the Capped Price Winter Natural Gas Purchasing Strategy Item 5: Staff Report Pg. 7 Packet Pg. 131 of 410 Item 5 Item 5 Staff Report A second alternative is to continue the strategy of purchasing insurance against high market prices. The cost of that insurance varies, and the product is not commonly traded and is expected to be costly. Like familiar types of insurance, premiums are not refunded if the insurance is not used. The cost would occur every year and may or may not provide value to Palo Alto's rate payers. Return to Pass -through without Short-term Price and Cost Protection Another alternative is to return to the pre -2023 strategy. Customers will not be protected from short-term natural gas market price spikes. City Council may consider a higher maximum Gas Commodity Charge to protect the Gas Utility from costs greater than what may be recovered through rates. Variations of Staff's Recommendation There are three variables embedded in staff's recommendation which, if changed, yield different results. A higher Adder would result in more than the estimated $4.5 million collected over three years and vice versa. A longer period over which the Adder is applied results in more funds collected. A slower or more modest decrease in the maximum Gas Commodity Charge would provide less protection for the rate payers but more protection for the Gas Utility Operations Reserve. A combination of changes to the three variables offers an array of alternatives. The table below summarizes the considerations for staff's recommendation and the alternatives. Table 3 — Summary of Staff Recommendation and Alternatives Staff Recommendation 5.5 cents per therm Adder; three years; Estimated $4.5 million reserve balance (self -insured) decrease max Commodity Charge to $3 per therm Variation Higher/lower Adder Larger/smaller reserve balance = more or less price protection Variation Longer/Shorter collection period Larger/smaller reserve balance = more or less price protection Variation Leave max Commodity Charge More price protection for the Gas high/reduce max Commodity Charge Utility/more price protection for the faster customer Fixed -Price Purchases Purchase some fixed -price gas for the Commodity Charges will be higher or winter months lower than the market price and PG&E's rates Capped Price Winter Replicate the winter 2023-2024 strategy Cost and availability of insurance is Purchases (Insurance uncertain; cost is sunk whether from the market) insurance is needed or not Return to previous Pass through market price with no price Customers pay market price in all strategy mitigation scenarios, may consider higher maximum Commodity Charge Item 5: Staff Report Pg. 8 Packet Pg. 132 of 410 Item 5 Item 5 Staff Report FISCAL/RESOURCE IMPACT Staff recommends City Council approval of a gas price mitigation Adder of 5.5 cents per therm to be applied to the Gas Commodity Charge effective November 1, 2024 for three years, which is estimated to result in the collection of $4.5 million. The Adder equates to an estimated increase of 2.8% on the median monthly residential customer bill; the estimated increase will be 3.0% for the winter bill months (November -March) and 2.4% for the summer bill months (April -October). Staff also recommends increasing the net revenue in the Gas Supply Fund by $1.2 million to recognize the expected revenue in net sales. Based on the current pricing trends and forecasts, the FY 2025 Gas Supply Fund has sufficient budget for commodity purchases for the year. At midyear, should the forecast exceed the FY 2025 commodity budget, staff will request a budget adjustment at that time. Table 3 shows the median monthly residential customer bill and the projected impact based on the 5.5 cents per therm Adder. Table 3 Median Monthly Residential Bill - Projected Impact Season Therms Bill Estimate Bill Increase $ Bill Increase % Winter (Nov -Mar) Summer (Apr -Oct) 54 18 $ 99.80 $ 40.52 $ 2.97 $ 0.99 3.0% 2.4% Annual 33 $ 65.22 $ 1.82 2.8% STAKEHOLDER ENGAGEMENT Initial Proposal Staff's initial proposal, before meeting with the UAC, included applying an Adder of 10.3 cents per therm (estimated 5.2% increase on an annual bill) for a four-year period to the Gas Commodity Charge, generating $11.3 million in customer revenues to be reserved for future price spikes, and gradually reducing the maximum Gas Commodity Charge from the current $4 per therm back to the historically typical level of $2 per therm, estimated to be done during FY 2029. UAC Review and Alternatives Staff presented their initial proposal to the UAC on May 1, 2024, seeking the UAC's recommendation to City Council. The UAC unanimously approved a motion outlining their two preferred alternatives below with Commissioner Segal absent. The Commissioners expressed a preference for the 2nd alternative (higher maximum Gas Commodity Charge and no short-term price spike mitigation). The Commissioners also recommended City Council advise Staff to investigate options to protect low-income customers and expand price spike informational campaigns. The Commissioners discussed options for protecting low-income customers from gas price spikes by utilizing General Fund resources. Item 5: Staff Report Pg. 9 Packet Pg. 133 of 410 Item 5 Item 5 Staff Report • UACAlternative Scenario A: Maintain the maximum Gas Commodity Charge of $4 per therm with a $0.06 per therm Adder for three years, and for Staff to return to the UAC for review in two years. • UACAlternative Scenario B: Raise the maximum Gas Commodity Charge to $5 per therm with no Adder. Finance Committee Review and Recommended Revised Proposal Recognizing the inherent tension among proposal variables, including but not limited to price stabilization, reserve stabilization, market price competitiveness, and maintaining the current practice of purchasing based on a monthly market index price, staff presented their original proposal along with the two UAC preferred alternatives to the Finance Committee on June 4, 2024. After discussing the proposals and variations of the options, the Finance Committee voted unanimously 3-0 to recommend to City Council application of a gas price mitigation Adder of 5.5 cents per therm for a period of three years and transitioning to a maximum Gas Commodity Charge of $3 per therm. Public Outreach If City Council adopts the proposed resolution, the City website will be updated to reflect the change in the Commodity Charge calculation in the Monthly Gas Volumetric and Service Charges10 document. In addition, customers will be notified via utility outbound communications and marketing updates. ENVIRONMENTAL REVIEW City Council's approval of amendments to the Gas Utility Long-term Plan (GULP) Objectives, Strategies and Implementation Plan, amendments to the Gas Utility Reserves Management Practices, amendments to the FY 2025 Gas Fund Budget Appropriation, and amendments to the Commodity Charge Cost Component of gas rates schedules does not require California Environmental Quality Act review, since these actions do not meet the definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because these are administrative governmental activities which will not cause a direct or indirect physical change in the environment, and therefore, no environmental assessment is required. ATTACHMENTS Attachment A: Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves Management Practices, FY2025 Gas Fund Budget, and Rates APPROVED BY: Dean Batchelor, Director of Utilities Staff: Jason Huang, Senior Resource Planner 10 Monthly Gas Volumetric and Service Charges https://www.cityofpaloalto.org/files/assets/public/utilities/rates- schedules-for-utilities/residential-utility-rates/monthly-gas-volumetric-and-service-charges-residential.pdf Item 5: Staff Report Pg. 10 Packet Pg. 134 of 410 NOT YET APPROVED 1 em 5 Attachment A Attachment A - Resolution Amending the Resolution No. Gas Utility Long-term Plan, Gas Utility Reserves Resolution of the Council of the City of Palo Alto Amending the Gas Utility Lo Management Practices, ctives, Strategies, and Implementation Plan, Amending the Gas Utility Reserves FY2025 Gas Fund Budget, ces, Amending the FY 2025 Gas Fund Budget Appropriation, and Amending Rate S and Rates dential Gas Service), G-2 (Residential Master -Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service) RECITALS A. On March 7, 2011, the Council adopted Resolution No. 9151, approving the Gas Utility Long-term Plan Objectives, Strategies and Implementation Plan (the "Plan"), amended on April 23, 2012 via Resolution No. 9244 and on September 18, 2023 via Resolution No. 10126. B. On May 1, 2024 staff presented the Utilities Advisory Commission and the Council information proposing a third amendment to Resolution No. 10126, to further amend the Plan to include a gas price mitigation strategy, which will collect funds to mitigate the impact of short-term gas price spikes on customer rates. C. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. D. On June 17, 2024, the Council adopted Resolution 10177 approving the Fiscal year 2025 Gas Utility Financial Plan including the Gas Utility Reserves Management Practices. E. Implementing the gas price mitigation strategy requires amending the FY 2025 Gas Fund Budget revenue by $1,200,000. F. Implementing the gas price mitigation strategy requires amending the Commodity Charge cost component of the following Rate Schedules to include a gas price mitigation adder of 5.5 cents per therm within the Commodity Charge: G-1 (Residential Gas Service), G-2 (Residential Master -Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service); attached and incorporated as Exhibits C through F to this Resolution. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby approves the amendments to the Gas Utility Long-term Plan Objectives, Strategies and Implementation Plan (GULP), attached to this Resolution as Exhibit A. 6056828C Item 5: Staff Report Pg. 11 Packet Pg. 135 of 410 1 NOT YET APPROVED SECTION 2. The Council hereby approves the amendments to th Reserves Management Practices, attached to this Resolution as Exhibit B. SECTION 3. Resolution No. 10126 is hereby amended in so far a amended, is hereby approved. Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves Management Practices, and Rates SECTION 4. The Council hereby approves amending the Fiscal Year 2025 budget appropriation for the Gas Fund by: a. increasing Net Sales Revenue by $1,200,000; and b. increasing the Gas Rate Stabilization Reserve by $1,200,000. SECTION 5. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-1 (Residential Gas Service) is hereby amended to read as attached and incorporated to this Resolution as Exhibit C. Utility Rate Schedule G-1, as amended, shall become effective November 1, 2024. SECTION 6. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-2 (Residential Master -Metered and Commercial Gas Service) is hereby amended to read as attached and incorporated to this Resolution as Exhibit D. Utility Rate Schedule G-2, as amended, shall become effective November 1, 2024. SECTION 7. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-3 (Large Commercial Gas Service) is hereby amended to read as attached and incorporated to this Resolution as Exhibit E. Utility Rate Schedule G-3, as amended, shall become effective November 1, 2024. SECTION 8. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule G-10 (Compressed Natural Gas Service Service) is hereby amended to read as attached and incorporated to this Resolution as Exhibit F. Utility Rate Schedule G-10, as amended, shall become effective November 1, 2024. SECTION 9. The City Council finds as follows: a. Revenues derived from the gas rates approved by this resolution do not exceed the funds required to provide gas service. b. Revenues derived from the gas rates approved by this resolution shall not be used for any purpose other than providing gas service, and the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 10. The Council finds that the fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. Attachment A 6056828C Item 5: Staff Report Pg. 12 Packet Pg. 136 of 410 2 NOT YET APPROVED ( Item 5 Attachment A - Attachment A SECTION 11. The Council finds that approving the changes to th Resolution Amending the Fund budget appropriation and Plan does not meet the California Enviro Gas Utility Long-term Plan, Gas Utility Reserves Quality Acts (CEQA) definition of a project under Public Resources Code Management Practices, and CEQA Guidelines Section 15378(b)(5), because these actions are adrrl FY2025 Gas Fund Budget, governmental activities which will not cause a direct or indirect physical and Rates environment. The Council finds that changing the Commodity Charge cost component of gas rates to meet operating expenses and financial reserve needs necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services 6056828C Item 5: Staff Report Pg. 13 Packet Pg. 137 of 410 3 Adopted April 23, 2012 via Resolution 9244 Amended September 18, 2023 via Resolution 10126 Amended Aueust 19. 2024 via Resolution XXXXX Proposed Gas Utility Long-term Plan (GULP) Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves Management Practices, FY2025 Gas Fund Budget, and Rates Objectives, Strategies and Implementation Plan A GULP Objectives: 1. Market price transparency — Pass a market supply cost signal through to customers with measures to mitigate the impact of short-term gas market price spikes.protcct against price spikes appliedduring-.,inter month winter ccr-rrry months. . 2. Supply Cost Management — Lower delivered gas cost over the long term. 3. Energy Efficiency — Ensure the deployment of all feasible, reliable, cost-effective energy efficiency measures. 4. Climate Protection — Reduce the carbon intensity of the gas portfolio in accordance with the Sustainability and Climate Protection Plan. 5. Parity with PG&E — At a reasonable cost, protect the City's interests and maintain access to transportation on par with PG&E's core customers. GULP Strategies: 1. Pass a market supply cost signal through to customers with measures to mitigate the impact of short-term gas market price spikes by: protect against price spikes applied ,-luring winter months by,. a. Purchasing natural gas at monthly and daily market index prices; b. Changing gas supply rates monthly to reflect market prices; and c. Collecting funds in the Gas Rate Stabilization Reserve to manage potential short- term price spikes; and e d.Utilizing those funds if a short-term gas market price spike occursPurchasing physical capped price gas for some or all forecasted natural gas volumes for December through February provided that the cost of the price caps results in no , more than as 15 cents per therm impact o retail commodity g rates. 2. Lower delivered gas cost over the long term by: a. Acquiring pipeline assets that yield supply costs below market and meet operational needs; b. Taking advantage of the City's low cost of capital to acquire gas supply and assets; and c. Optimizing existing assets. 3. Ensure the deployment of all feasible, reliable, cost-effective energy efficiency measures by: a. Developing a ten-year gas efficiency plan every four years maintaining consistency with the electric energy efficiency goals update schedule; and b. Considering the impacts of electrification on gas demand. 4. Reduce the carbon intensity of the gas portfolio in accordance with the Climate Protection Plan by: a. Terminating the PaloAltoGreen Gas program established by Resolution 9405; and b. Designing and implementing the Carbon Neutral Gas Plan to achieve carbon reduction with no more than a 10 cent per therm rate impact. 5. At a reasonable cost, protect the City's interests and maintain access to transportation on par with PG&E's core customers by: Item 5: Staff Report Pg. 14 Packet Pg. 138 of 410 Item 5 Attachment A - Adopted April 23, 2012 via Resolution 9244 Resolution Amending thet A Amended September 18, 2023 via Resolution 10126 Gas Utility Long-term Amended August 19, 2024 via Resolution XXXXX Plan, Gas Utility Reserves a. Participating in the regulatory and legislative arenas when the p Management Practices, the City is aligned with the cost to intervene and the probability FY2025 Gas Fund Budget, b. Negotiating with PG&E for fair access to transportation and stork and Rates c. Exploring potential joint action with other public agencies. Item 5: Staff Report Pg. 15 Packet Pg. 139 of 410 GULP Implementation Plan: 1. Implement market -based supply purchases and commodity rates Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves Management Practices, FY2025 Gas Fund Budget, plied during .into months by. and Rates J a. Adding 5.5 cents per therm to the Gas Commodity Charge from November 2024 through October 2027Dcvcloping a ncw purchasing plan to be approvcd b„ the Dircc+„r of U ; and b. Conducting customer communication and outreach. 2. Pursue below -market assets available through the Gas Transportation and Storage Settlement by: a. Evaluating the pipeline capacity reservation options available; and b. Contracting with PG&E for any pipeline capacity with an estimated cost below the forecasted market value. 3. Monitor the prepay market and prepare for implementation in preparation for a future MuniGas transaction. 4. Implement gas efficiency programs to meet the gas efficiency goals. 5. Track and report on gas efficiency by: a. Providing quarterly updates to the UAC about the gas efficiency programs; and b. Providing annual updates to Council on gas efficiency achievements compared to the goals and overall cost effectiveness. 6. Continue evaluating new gas efficiency technologies and undertake pilot studies where appropriate. 7. Pursue potential modifications to the Carbon Neutral Gas Plan by: a. Determining an acceptable premium, if any, to be paid for a local offset project if and when a certified project is identified; and b. Investigating alternatives to offsets, including methods involving voter approval. Item 5: Staff Report Pg. 16 Packet Pg. 140 of 410 APPENDIX C: GAS UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices shall be used when deve Financial Plan: Section 1. Definitions Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves Management Practices, FY2025 Gas Fund Budget, and Rates it B lity a) "Financial Planning Period" — The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, if the Financial Plan delivered in conjunction with the FY 2015 budget includes projections for FY 2015 to FY 2019, FY 2015 to FY 2019 would be the Financial Planning Period. b) "Fund Balance" — As used in these Reserves Management Practices, Fund Balance refers to the Utility's Unrestricted Net Assets. c) "Net Assets" - The Government Accounting Standards Board defines a Utility's Net Assets as the difference between its assets and liabilities. d) "Unrestricted Net Assets" - The portion of the Utility's Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Supply Fund Reserves The Gas Utility's Supply Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 4 (Reserve for Commitments) b) For operating and capital budgets re -appropriated from previous years, as described in Section 5 (Reserve for Re -appropriations) Section 3. Distribution Fund Reserves a) For existing contracts, as described in Section 4 (Reserve for Commitments) b) For operating and capital budgets re -appropriated from previous years, as described in Section 5 (Reserve for Re -appropriations) c) For cash flow management and contingencies related to the Gas Utility's Capital Improvement Program (CIP), as described in Section 6 (CIP Reserve) d) For rate stabilization, as described in Section 7 (Rate Stabilization Reserve) e) For operating contingencies, as described in Section 8 (Operations Reserve) f) For tracking unspent or unallocated revenues from the sale of carbon allowances freely allocated by the California Air Resources Board to the gas utility under the State's Cap and Trade Program, as described in Section 11 (Cap and Trade Program Reserve) g) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 9 (Unassigned Reserves) Item 5: Staff Report Pg. 17 Packet Pg. 141 of 410 Section 4. Reserve for Commitments Item 5 Attachment A - it B Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves Management Practices, At the end of each fiscal year the Gas Supply Fund and Gas Distribut Fy2ozs Gas Fund Budget, for Commitments will be set to an amount equal to the total remaining s and Rates for all contracts in force for the Wastewater Collection Utility at that time. Section 5. Reserve for Reappropriations At the end of each fiscal year the Gas Supply Fund and Gas Distribution Fund Reserve for Reappropriations will be set to an amount equal to the amount of all remaining capital and non -capital budgets, if any, that will be re -appropriated to the following fiscal year for each fund in accordance with Palo Alto Municipal Code Section 2.28.090. Section 6. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. a) b) c) Minimum Level 12 months of budgeted CIP expense Maximum Level 24 months of budgeted CIP expense Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added to or removed from the Reserve for Commitments as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek Council approval to hold funds in this reserve in excess of the maximum level, if they are held fora specific future purpose related to the CIP. Item 5: Staff Report Pg. 18 Packet Pg. 142 of 410 Item 5 Attachment A - it B Resolution Amending the Gas Utility Long-term Section 7. Rate Stabilization Reserve Plan, Gas Utility Reserves Management Practices, The Rate Stabilization Reserve is used to manage the trajectory of fUtUIFY2025 Gas Fund Budget,hses and mitigate the impact of short-term gas market price spikes. This red and Rates dues derived from the gas price mitigation adder adopted by Council on August 19, 2024; additional funds may be added to the Rate Stabilization Reserve by action of the City Council. and held to manage the trajectory of future year rate increae. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Gas Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period, with the exception that gas price mitigation adder revenues may be held in the Rate Stabilization Reserve until needed. Section 8. Operations Reserve The Operations Reserve is used to manage normal variations in costs and as a reserve for contingencies. Any portion of the Gas Utility's Fund Balance not included in the reserves described in Section 4 -Section 7 above will be included in the Operations Reserve unless this reserve has reached its maximum level as set forth in Section 8 d) below. Staff will manage the Operations Reserve according to the following practices: a) The following guideline levels are set forth for the Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of O&M and commodity expense Target Level 90 days of O&M and commodity expense Maximum Level 120 days of O&M and commodity expense b) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve. c) Target Level: If, at the end of any fiscal year, the Operations Reserve is higher or lower than the target level, any Financial Plan created for the Gas Utility shall be designed to return the Operations Reserve to its target level by the end of the forecast period. d) Maximum Level: If, at any time, the Operations Reserve reaches its maximum level, no funds may be added to this reserve. Any further increase in the Gas Utility's Fund Balance shall be automatically included in the Unassigned Reserve described in Section 9, below. Item 5: Staff Report Pg. 19 Packet Pg. 143 of 410 Item 5 Attachment A - it B Resolution Amending the Gas Utility Long-term Section 9. Unassigned Reserve Plan, Gas Utility Reserves Management Practices, If the Operations Reserve reaches its maximum level, any further additi FY2025 Gas Fund Budget, ty's Fund Balance will be held in the Unassigned Reserve. If there are any fuk and Rates ned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Gas Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2015, and the next Financial Planning Period is FY 2016 through FY 2020, the Financial Plan shall include a plan to return or assign any funds in the Unassigned Reserve by the end of FY 2016. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. Section 10. Intra-Utility Transfers Between Supply and Distribution Funds The Gas Utility records costs in two separate funds: the Gas Supply Fund and the Gas Distribution Fund. At the end of each fiscal year staff is authorized to transfer funds between the Gas Supply Fund and Gas Distribution Fund if consistent with the purposes of the two reserves involved in the transfer and in order to balance gas utility reserves to avoid negative balances. For example, Gas Distribution revenues are needed to pay for certain supply - related costs such as administration of the Gas Supply Fund. Such transfers shall be included in the ordinance closing the budget for the fiscal year. Section 11. Cap and Trade Program Reserve This reserve holds revenues from the sale of carbon allowances freely allocated by the California Air Resources Board to the gas utility, under the State's Cap and Trade Program. Funds in this Reserve are managed in accordance with the City's Policy on the Use of Freely Allocated Allowances under the State's Cap and Trade Program (the Policy), adopted by Council Resolution 9487 in January 2015. At the end of each fiscal year, the Cap and Trade Program Reserve will be adjusted by the net of revenues and expenses associated with the Cap and Trade program. Item 5: Staff Report Pg. 20 Packet Pg. 144 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Xhibit C Plan, Gas Utility Reserves RESIDE Management Practices, VICE FY2025 Gas Fund Budget, r TTTT TTY and Rates - r! i A. APPLICABILITY: This schedule applies to the following Customers receiving Gas Service from City of Palo Alto Utilities: 1. Separately -metered single-family residential Customers; 2. Separately -metered multi -family residential Customers in multi -family residential facilities. B. TERRITORY: This schedule applies anywhere the City of Palo Alto provides Gas Service. C. UNBUNDLED RATES: Per Service Monthly Service Charge:.......................................................................................................$ 16.93 Tier 1 Rates: Supply Charges: 1. Commodity (Monthly Market Based) .......................................... 2. Cap and Trade Compliance Charge ............................................ 3. Transportation Charge................................................................. 4. Carbon Offset Charge.................................................................. DistributionCharge:...................................................................................... Tier 2 Rates: (All usage over 100% of Tier 1) Supply Charges: 1. Commodity (Monthly Market Based) .......................................... 2. Cap and Trade Compliance Charge ............................................. 3. Transportation Charge................................................................. 4. Carbon Offset Charge.................................................................. Per Therm $0.10-$4.00 $0.00-$0.25 $0.00-$0.25 $0.00-$0.10 $ 0.8229 $0.10-$4.00 $0.00-$0.25 $0.00-$0.25 $0.00-$0.10 Distribution Charge:............................................................................................. $ 2.1043 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-1-1 dated 44-1-202 3 CITY OF PALO ALTO UTILITIES Item 5: Staff Report Pg. 21 Sheet No G-1-1 Effective 11-7-1-2024 Packet Pg. 145 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Xhibit C Plan, Gas Utility Reserves RESIDE Management Practices, VICE FY2025 Gas Fund Budget, r TTTT TTY and Rates - r! i D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, adjusted to account for delivery losses to the Customer's Meter. The Commodity Charge also includes adjustments to account for Council - approved programs implemented to reduce the cost of Gas, including a municipal purchase discounts; and $0.055 per therm for mitigating the impact of short-term natural gas market price spikes2and a maximum $0.15/per the,.m cost for capped price winter natural ga purchase. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced when Gas is burned. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. 1 Adopted via Resolution 9451, on September 15, 2014. 2 Adopted via Resolution XXXXX on Aueust 19. 2024. CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-1-2 Sheet No G-1-2 dated 44-1-202 3 PALO ALTO Effective 11-7-1-2024 UTILITIES Item 5: Staff Report Pg. 22 I L Packet Pg. 146 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Xhibit C Plan, Gas Utility Reserves RESIDE Management Practices, kVICE FY2025 Gas Fund Budget, and Rates The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum ranges set forth in Section C. Current and historic per therm rates for the Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges are posted on the City Utilities website 4 2. Seasonal Rate Changes: The Summer period is effective April 1 to October 31 and the Winter period is effective from November 1 to March 31. When the billing period includes use in both the Summer and the Winter periods, the usage will be prorated based on the number of days in each seasonal period, and the charges based on the applicable rates for each period. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. 3. Calculation of Usage Tiers Tier 1 natural gas usage shall be calculated and billed based upon a level of 0.667 therms per day during the Summer period and 2.0 therms per day during the Winter period, rounded to the nearest whole therm, based on meter reading days of service. As an example, for a 30 day bill, the Tier 1 level would be 20 therms during the Summer period and 60 therms during the Winter period months. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. [End] 4 Monthly gas and commodity and volumetric rates are available here or by visiting https://www. cityofpaloalto.org/files/assets/public/utilities/rates-schedules-for-utilities/residential-utility-rates/monthly-gas- volumetric-and-service-charges-residential.pdf CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No G-1-3 CITY O F Sheet No G-1-3 dated 44-1-202 3 PALO ALTO Effective 11-7-1-2024 UTILITIES Item 5: Staff Report Pg. 23 Packet Pg. 147 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves xhibit D Management Practices, RESIDENTIAL MASTER -METERED AND COMME FY2025 Gas Fund Budget, VICE and Rates UTILITY RATE SCHEDULE G-2 A. APPLICABILITY: This schedule applies to the following Customers receiving Gas Service from the City of Palo Alto Utilities: 1. Commercial Customers who use less than 250,000 therms per year at one site; 2. Master -metered residential Customers in multi -family residential facilities. B. TERRITORY: This schedule applies anywhere the City of Palo Alto provides Gas Service. C. UNBUNDLED RATES: Per Service Monthly Service Charge:.....................................................................................................$ 156.90 Per Therm Supply Charges: 1. Commodity (Monthly Market Based) ......................................... $0.10-$4.00 2. Cap and Trade Compliance Charges ........................................... $0.00-$0.25 3. Transportation Charge................................................................. $0.00-$0.25 4. Carbon Offset Charge.................................................................. $0.00-$0.10 Distribution Charge:.................................................................................................. $1.0809 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, adjusted to account for delivery losses to the Customer's Meter. The Commodity Charge also includes adjustments to account for Council - approved programs implemented to reduce the cost of Gas, including a municipal CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-2- 1 PALO ALTO dated 744-1-202 3 Item 5: Staff Report Pg. 24 Effective 117-1-2024 Sheet Nip G-2-1 Packet Pg. 148 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves xhibit D Management Practices, RESIDENTIAL MASTER -METERED AND COMME FY2025 Gas Fund Budget, VICE and Rates UTILITY RATE SCHEDULE G-2 purchase discounts; and $0.055 per therm for mitigating the impact of short-term natural gas market price spikes2and a maximum $0.15/per therm east for capped price winter natural gas purchases. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced when Gas is burned. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum ranges set forth in Section C. Current and historic per therm rates for the Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges are posted on the City Utilities website 4 [End] 1 Adopted via Resolution 9451, on September 15, 2014. 2 Adopted via Resolution XXXXX on August 19. 2024. 4 Monthly gas and commodity and volumetric rates are available here, or by visiting https://www. cityofpaloalto.org/files/assets/public/utilities/business/business-rates/monthly-gas-volumetric-and-service- charges-commercial.pdf CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-2-2 () PALO ALTO Effective 11-7-1-2024 dated 744-1-202 3 Sheet NI,o G-2-2 Item 5: Staff Report Pg. 25 Packet Pg. 149 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term xhibit E Plan, Gas Utility Reserves LARGE COMMEI Management Practices, VICE FY2025 Gas Fund Budget, UTTLITY1 and Rates E G-3 A. B. COF la APPLICABILITY: This schedule applies to the following Customers receiving Gas Service from the City of Palo Alto Utilities: 1. Commercial Customers who use at least 250,000 therms per year at one site; 2. Customers at City -owned generation facilities. TERRITORY: This schedule applies anywhere the City of Palo Alto provides Gas Service. UNBUNDLED RATES: Monthly Service Charge: Per Cerviee $ 717.89 Per Therm Supply Charges: 1. Commodity (Monthly Market Based) .................................................... $0.10-$4.00 2. Cap and Trade Compliance Charges .................................................... $0.00-$0.25 3. Transportation Charge.......................................................................... $0.00-$0.25 4. Carbon Offset Charge........................................................................... $0.00-$0.10 DistributionCharge:............................................................................................................$ 1.0702 SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, adjusted to account for delivery losses to the Customer's Meter. The Commodity Charge also includes adjustments to account for Council - CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-3-1 PALO ALTO Effective 11-7-1-2024 dated 44-1-202 3 o G-3-1 Item 5: Staff Report Pg. 26 Packet Pg. 150 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term xhibit E Plan, Gas Utility Reserves LARGE COMMEI Management Practices, VICE FY2025 Gas Fund Budget, UTILITY1 and Rates E G-3 approved programs implemented to reduce the cost of Gas, including a municipal purchase discounts; and $0.055 per therm for mitigating the impact of short-term natural gas market price spikes2aNd a maximum $0.15/per therm cost for capped price winter natural gaspurchases. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced when Gas is burned. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum ranges set forth in Section C. Current and historic per therm rates for the Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges are posted on the City Utilities website.4 2. Request for Service A qualifying Customer may request service under this schedule for more than one account or meter if the accounts are located on one site. A site consists of one or more contiguous parcels of land with no intervening public right -of- ways (e.g. streets). 3. Changing Rate Schedules Customers may request a rate schedule change at any time to any applicable City of Palo 1 Adopted via Resolution 9451, on September 15, 2014. 2 Adopted via Resolution XXXXX on August 19, 2024. 3 Adopted via Resolution 10126, n September 18, 2023. 4 Monthly gas and commodity and volumetric rates are available here, or by visiting https://www. cityofpaloalto.org/files/assets/public/utilities/businessibusiness-rates/monthly-gas-volumetric-and-service- charges-commercial.pdf CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-3-2 () PALO ALTO Effective 11-7-1-2024 dated 44-1-202 3 Sheet Nip G-3-2 Item 5: Staff Report Pg. 27 Packet Pg. 151 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term xhibit E Plan, Gas Utility Reserves LARGE COMMEI Management Practices, VICE FY2025 Gas Fund Budget, UTTLITY1 and Rates E G-3 Alto full -service rate schedule. [End] CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-3-3 PALO ALTO Effective 11-7-1-2024 dated 44-1-202 3 o G-3-3 Item 5: Staff Report Pg. 28 Packet Pg. 152 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves xhibit F Management Practices, COMPRESSED NA FY2025 Gas Fund Budget, VICE and Rates UTILITY RATE SCHEDULE G-10 A. APPLICABILITY: This schedule applies to the sale of Gas to the City -owned compressed natural gas (CNG) fueling station at the Municipal Service Center in Palo Alto. B. TERRITORY: Applies to the City's CNG fueling station located at the Municipal Service Center in City of Palo Alto. C. UNBUNDLED RATES: Per Service Monthly Service Charge:.....................................................................................................$ 106.11 Per Therm Supply Charges: Commodity (Monthly Market Based)................................................................ $0.10-$4.00 Cap and Trade Compliance Charges.................................................................. $0.00-$0.25 Transportation Charge....................................................................................... $0.00-$0.25 Carbon Offset Charge........................................................................................ $0.00-$0.10 DistributionCharge..............................................................................................................$ 0.0175 D. SPECIAL CONDITIONS 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or Taxes. On a Customer's bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. The Commodity Charge is based on the monthly natural gas Bidweek Price Index for delivery at PG&E Citygate, adjusted to account for delivery losses to the Customer's Meter. The Commodity Charge also includes adjustments to account for Council -approved programs implemented to reduce the cost of Gas, including a municipal purchase discounts; and $0.055 per 1 Adopted via Resolution 9451, on September 15, 2014. CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G-10-1 () PALO ALTO Effective 117-1-2024 dated 44-1-202 3 SheetNn G-10-1 Item 5: Staff Report Pg. 29 Packet Pg. 153 of 410 Item 5 Attachment A - Resolution Amending the Gas Utility Long-term Plan, Gas Utility Reserves xhibit F Management Practices, COMPRESSED NA and Gas Fund Budget, VICE and Rates UTILITY RATE SCHEDULE G-10 therm for mitigating the impact of short-term natural gas market price spikes2and a maximum $n 15/per therm cost for capped price winter natural gas purchases. The Cap and Trade Compliance Charge reflects the City's cost of regulatory compliance with the state's Cap and Trade Program, including the cost of acquiring compliance instruments sufficient to cover the City's Gas Utility's compliance obligations. The Cap and Trade Compliance Charge will change in response to changing market conditions, retail sales volumes and the quantity of allowances required. The Carbon Offset Charge reflects the City's cost to purchase offsets for greenhouse gases produced when Gas is burned. The Carbon Offset Charge will change in response to changing market conditions, changing sales volumes and the quantity of offsets purchased within the Council -approved per therm cap. The Transportation Charge is based on the current PG&E G-WSL rate for Palo Alto, accounting for delivery losses to the Customer's Meter. The Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges will fall within the minimum/maximum range set forth in Section C. Current and historic per therm rates for the Commodity, Cap and Trade Compliance, Carbon Offset and Transportation Charges are posted on the City Utilities website.4 [End] 2 Adopted via Resolution XXXXX on August 19, 2024. a Adopted rted via Resolution 10126, on September 18, 2023. 4 Monthly gas and commodity and volumetric rates are available here, or by visiting https://www. cityofpaloalto.org/files/assets/public/utilities/business/business-rates/monthly-gas-volumetric-and-service- charges-commercial.pdf CITY OF PALO ALTO UTILITIES Issued by the City Council CITY OF Supersedes Sheet No G- 10-2 () PALO ALTO Effective 1 -7-1-2024 dated 44-1-202 3 Sheet No G-10-2 Item 5: Staff Report Pg. 30 Packet Pg. 154 of 410 Item 6 Item 6 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: CONSENT CALENDAR PALO Lead Department: Planning and Development Services ALTO Meeting Date: August 19, 2024 Report #:2406-3114 TITLE CONSENT: Addition of Five Properties to the City's Historic Resources Inventory Based on Owner Interest. CEQA Status: Pursuant to Public Resources Code Section 21065, the Historic Designation of Properties is not a Project Subject to Environmental Review. RECOMMENDATION Staff recommends the City Council adopt the attached record of land use action (Attachment A) to add five properties meeting specified criteria to the City's Historic Resources Inventory, based on expressed owner interest. BACKGROUND In early 2022, the Council had directed staff to review properties previously identified as being eligible for the National Register of Historic Places (NRHP) and California Register of Historical Resources (CRHR). The HRB's recommendation supported listing 63 properties whose owners had not objected to listing on the local inventory and staff forwarded to Council only the 16 properties for which the owners had affirmatively expressed interest in being listed on the inventory prior to publication of the April 22, 2024 packet. Until a week before that Council packet, there were many owners who hadn't responded; some owners did not respond because the reports to the Historic Resources Board stated over many months that if the owner didn't object, their properties would be forwarded to the City Council for listing on the local inventory. On April 22, 2024, Council: • Placed 16 properties, whose owners expressed interest, on the City's Historic Resource Inventory; the parcel reports now reflect these addresses as historic inventory properties. • Directed staff to: o Continue outreach to eligible property owners among the properties discussed in this report and to place future additions to the Historic Resources Inventory with expressed owner interest on the Consent Calendar, and Item 6: Staff Report Pg. 1 Packet Pg. 155 of 410 Item 6 Item 6 Staff Report o Study the possibility of a process for removing the properties shown as potentially eligible in the parcel reports and return to Council with evaluations on any alternatives. The week of July 22, 2024, staff again sent certified letters to owners of the remaining 32 properties the HRB had recommended for placement but for which staff had not received affirmation for inventory placement. A total of 17 certified cards were returned signed, four letters were returned to the City unsigned; the remaining 11 certified cards were unsigned/unreturned. Owners of two properties had expressed confirmation of listing after publication of the staff report for Council's April 22 meeting. The properties, at 211 Quarry Road (Hoover Pavilion) and 825 Kipling Street, are noted in Discussion below, and included in the attached Draft Record of Land Use Action (RLUA) for inventory placement. Three additional property owners, prompted by another round of certified letters, recently expressed affirmative interest in listing their properties. The addresses are 1215 Emerson Street, 904 Bryant, and 751 Channing Avenue. These properties with expressed owner interest in listing are discussed below and included in the Draft RLUA. DISCUSSION The following is a summary of the properties proposed for nomination, the address, the local criterion met for designation, and a brief description supporting the recommendation: 1. 211 Quarry Road' built in 1931, is recommended for placement on the local Historic Resources Inventory (HRI) as a Category 1 resource under local criteria 1, 2 and 52. The building is one in a series of Palo Alto municipal hospitals and is a late and rare surviving example of a hospital based on the pavilion plan and is significant as an Art Deco -style hospital designed by the important Oakland -based architecture firm Reed & Corbett. It is significant as a late and rare surviving example of a hospital based on the pavilion plan and was designed in the Art Deco style by the important Oakland firm of Reed and Corbett. It is also significant as an example of one of several Palo Alto municipal hospitals. 1 Link to nomination form and evaluation for 211 Quarry Road: https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp-development-services/historic- preservation/historic-inventory/guarryrd 211.pdf z Criterion 1 (The structure or site is identified with the lives of historic people or with important events in the city, state or nation); Criterion 2 (The structure is particularly representative of an architectural style or way of life important to the city, state or nation); Criterion 5 (The architect or building was important). Item 6: Staff Report Pg. 2 Packet Pg. 156 of 410 Item 6 Item 6 Staff Report 2.825 Kipling Street3 built in 1898, is recommended for placement on the local HRI as a Category 2 resource under local criteria 2 and 6.4 The building is significant as one of the most elaborate early square cottages in Palo Alto that uses Queen Anne style detailing and is reminiscent of several typical pattern book designs of the late nineteenth century that used the diagonal projecting wing plan. The building illustrates the familiarity of local builders with the popular pattern book designs of the day. 3. 1215 Emerson Streets built in 1917 and with a period of significance 1917 to 1936, is recommended for placement on the local HRI as a Category 2 resource under local criterion 1, for its association with Arthur Martin Cathcart, who was a local city council member and a Stanford University professor during his years of residence at the subject building. 1215 Emerson Street was his personal residence while he was known as a leader in the civic affairs of Palo Alto. Therefore, the building is sufficiently associated with the life and achievements of Arthur Cathcart as a civic leader. The building has a high level of integrity. 4. 904 Bryant Street6 built in 1904, is recommended for placement on the local HRI as a Category 2 under criteria 2 and 37, with a revised style description as a Colonial Revival style Foursquare, significant as an early and excellent example of the Colonial Revival style Foursquare constructed in Palo Alto in the early years of the twentieth century. Despite its relocation, the building retains a high level of historic integrity. 5.751 Channing Avenue" built in 1906, is recommended for placement on the local HRI as a Category 2 under criterion 2, significant as an early and well-built American Foursquare style building in Palo Alto, with notable Colonial Revival and Prairie influences. The building appears to retain a high level of integrity. 3 Link to nomination form and evaluation for 825 Kipling Street: https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp-development-services/historic- preservation/historic-inventory/kiplingst 825.pdf "Local criterion 6: The structure or site contains elements demonstrating outstanding attention to architectural design, detail, materials, or craftsmanship. 5 Link to nomination form and evaluation for 1215 Emerson Street https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp-development-services/historic- preservation/historic-inventory/emersonstreet 1215.pdf 6 Link to nomination form and evaluation for 904 Bryant Street: https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp-development-services/historic- preservation/historic-inventorv/brvantstreet 904-former-802-804.odf Criterion 3: The structure or site is an example of a type of building which was once common, but is now rare 8 Link to nomination form and evaluation for 751 Channing Avenue: https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp-development-services/historic- preservation/historic-inventory/channingave 751.pdf Item 6: Staff Report Pg. 3 Packet Pg. 157 of 410 Item 6 Item 6 Staff Report Further Outreach Since April 22, staff has held conversations with several of the remaining 32 property owners who had not responded during the HRB process nor prior to the April 22 Council meeting. Staff sent final certified letters to these owners the week of July 22, to notify them of the August 19 Council consent calendar opportunity. The letter noted that if additional owners request placement of their property on the inventory prior to the publication of the packet, their property could be added to this second round of placements. Parcel Report Notes After the Council meeting on April 22, staff met with realtors who described their concern with the City's parcel data (GIST Parcel Report) note showing properties as 'potentially eligible' for California Register. At its retreat on August 8, 2024, the HRB will have the opportunity to discuss the issue of Parcel Report notes. Staff provided a brief presentation during the Historic Resources Board meeting of July 11, 2024, reflecting an exploration into removing the potentially eligible label from parcel reports. FISCAL/RESOURCE IMPACT There is no resource impact related to adding the five additional properties to the local historic inventory. Regarding the parcel report relabeling this would not require Council action and staff could receive additional inquiries, but this is not estimated to impact resources. Planning staff can answer these questions during normal business hours. STAKEHOLDER ENGAGEMENT Certified letters were sent in July to the property owners who had not responded to the prior certified letters, to alert them to the August Council consent calendar item. ENVIRONMENTAL REVIEW Historic designation of properties is not a project under the California Environmental Quality Act (CEQA) and CEQA Guidelines per Section 21065. Notably, historic resources do not need to be on a register to be protected under the California Environmental Quality Act (CEQA) when a discretionary permit or approval is required. CEQA may, therefore, require reviewing a project for potential historic status even if it is not on the local historic inventory. ATTACHMENTS Attachment A: Record of Land Use Action with Exhibit for August 19, 2024 Inventory Update APPROVED BY: Jonathan Lait, Planning and Development Services Director Item 6: Staff Report Pg. 4 Packet Pg. 158 of 410 Item 6 Attachment A - RLUA with Exhibit for August 19, 2024 Inventory Update ATTACHMENT A ACTION NO. ------2024 RECORD OF THE COUNCIL OF THE CITY OF PALO ALTO'S LAND USE ACTION (1) RECEIVING THE RECOMMENDATION OF THE HISTORIC RESOURCES BOARD AND (2) PLACING FIVE ADDITIONAL PROPERTIES ON THE LOCAL HISTORIC RESOURCES INVENTORY WHOSE OWNERS POSITIVELY AFFIRMED INVENTORY PLACEMENT On August 19, 2024, the Council reviewed the recommendations of the Historic Resources Board and staff regarding the placement of properties previously deemed eligible for listing on the National Register of Historic Places and California Register of Historical Resources, and approved the placement of the properties, for which no objections were received from the property owners, on City's Historic Resources Inventory, making the following findings, determination, and declarations: SECTION 1. Background. The City Council of the City of Palo Alto ("City Council") finds, determines, and declares as follows: A. In 2022, the City Council directed the City to obtain consultant assistance (ID # 14189) and the City's consultant, Page and Turnbull, conducted the 2023 Historic Reconnaissance Survey, finding 147 properties still extant with integrity and eligible for listing on the local historic resources inventory. B. The Historic Resources Board (HRB) conducted four public hearings to consider the eligible properties identified in the survey, on November 9 and December 14, 2023, and January 11 and January 25, 2024; the HRB received the staff reports and conducted public hearings where public comments were provided, and staff and the HRB received many property owners' written and oral objections regarding the recommendations. C. Staff held many conversations with property owners, but most owners objected without having conversations or attending the hearings. During and after the HRB hearings, staff tallied the properties for which no objections had been received. D. On April 22, 2024 Council placed 16 properties on the local Historic Resources Inventory properties, as the owners positively affirmed the listing previously, and directed staff to return after the Council break on Consent Calendar with any additional properties whose owners affirmed listing. The City of Palo Alto Comprehensive Plan Program L7.1.1 states: "Update and maintain the City's Historic Resource Inventory to include historic resources that are eligible for local, State, or federal listing. Historic resources may consist of a single building or structure or a district." Pa e1of5 Item 6: Staff Report Pg. 5 Packet Pg. 159 of 410 Item 6 Attachment A - RLUA with Exhibit for August 19, 2024 Inventory Update The City of Palo Alto Comprehensive Plan Program L-7.2 states: Policy L-7.2 states "If a proposed project would substantially affect the exterior of a potential historic resource that has not been evaluated for inclusion into the City's Historic Resources Inventory, City staff shall consider whether it is eligible for inclusion in State or federal registers prior to the issuance of a demolition or alterations permit. Minor exterior improvements that do not affect the architectural integrity of potentially historic buildings shall be exempt from consideration. Examples of minor improvements may include repair or replacement of features in kind, or other changes that do not alter character -defining features of the building." G. The City of Palo Alto is a Certified Local Government with the obligation to maintain a system for the survey and inventory of local historic resources; the City of Palo Alto has conducted three surveys and also prepares individual historic resource evaluations on a case -by -case basis (when demolition is proposed or in response to property owner request) to determine whether these are historic resources subject to the California Environmental Quality Act. SECTION 2. Environmental Review. Maintenance of the historic designation of properties or reclassification of a historic designation of a property is not a project under the California Environmental Quality Act (CEQA) and CEQA Guidelines per Section 21065. SECTION 3. Designation Findings. A. The following criteria, as specified in Municipal Code Section 16.49.040 (b), have been used as criteria for designating historic structures/sites to the historic inventory: (1) The structure or site is identified with the lives of historic people or with important events in the city, state or nation; (2) The structure or site is particularly representative of an architectural style or way of life important to the city, state or nation; (3) The structure or site is an example of a type of building which was once common, but is now rare; (4) The structure or site is connected with a business or use which was once common, but is now rare; (5) The architect or building was important; (6) The structure or site contains elements demonstrating outstanding attention to architectural design, detail, materials or craftsmanship. B. Municipal Code Section 16.49.020 (b) provides definitions for the local historic resources inventory categories: Category 1: "Exceptional building" means any building or group of buildings of preeminent national or state importance, meritorious work of the best architects or an outstanding example of the stylistic development of architecture in the United States. An exceptional Pa e2of5 Item 6: Staff Report Pg. 6 Packet Pg. 160 of 410 Item 6 Attachment A - RLUA with Exhibit for August 19, L.2O24 Inventory Update building has had either no exterior modifications or such minor ones that the overall appearance of the building is in its original character. Category 2: "Major building" means any building or group of buildings of major regional importance, meritorious works of the best architects or an outstanding example of an architectural style or the stylistic development of architecture in the state or region. A major building may have some exterior modifications, but the original character is retained. Category 3 or 4: "Contributing building" means any building or group of buildings which are good local examples of architectural styles and which relate to the character of a neighborhood grouping in scale, materials, proportion or other factors. A contributing building may have had extensive or permanent changes made to the original design, such as inappropriate additions, extensive removal of architectural details, or wooden facades resurfaced in asbestos or stucco. C. Designation of historic structures/sites is covered under section 16.49.040 of Chapter 16.49: Procedure for Designation of Historic Structures/Sites or Districts. Any individual or group may propose designation as a historic structure/site or district. Such proposals shall be reviewed by the historic resources board, which will make its recommendation to the council. Designation of a historic structure/site or district must be approved by the city council. The procedure for such designation is as follows: (a) The historic resources board shall recommend to the city council approval, disapproval or modification of an application for designation. (b) The city council may approve, disapprove or modify a recommendation for designation and, in any case where an application for a planning or building permit is pending concurrently with the proposal for designation, such decision shall be made within thirty days of the recommendation, if any, of the historic resources board. (c) After approval of the designation of a structure/site or district, the city clerk shall send to the owners of the property so designated, by mail, a letter outlining the basis for such designation and the regulations which result from such designation. Notice of this designation shall also be filed in the building department and the department of planning and development services files. SECTION 5. Placement on Local Historic Resources Inventory Approved. The City Council approves the placement of the following properties whose owners have affirmed acceptance with placement on the City's Historic Resources Inventory: 1. 211 Quarry Road as a Category 1 resource, under local Criteria 1, 2 and 5 2. 825 Kipling Street as a Category 2 resource, under local Criteria 2 and 6 3. 1215 Emerson Street as a Category 2 resource, under local Criterion 1 4. 904 Bryant Street as a Category 2 resource, under local Criteria 2 and 3 5. 751 Channing Avenue as a Category 2 resource, under local Criterion 2 PASSED: Pa e3of5 Item 6: Staff Report Pg. 7 Packet Pg. 161 of 410 Item 6 Attachment A - RLUA with Exhibit for August 19, 2024 Inventory Update AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: 19»:Z6DI X 93 City Clerk Director of Planning and Development Services APPROVED AS TO FORM: Senior Asst. City Attorney Pa e4of5 Item 6: Staff Report Pg. 8 Packet Pg. 162 of 410 Item 6 Attachment A - RLUA with Exhibit for August 19, 2024 Inventory Update Pa e5of5 Item 6: Staff Report Pg. 9 Packet Pg. 163 of 410 Item 7 Item 7 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: CONSENT CALENDAR PALO Lead Department: Administrative Services ALTO Meeting Date: August 19, 2024 Report #:2407-3202 TITLE Approval of a Lease Amendment Between Palo Alto Players and the City of Palo Alto for the Premises at the Lucie Stern Community Center Located at 1305 Middlefield Road for an Approximate 36 -month Term, at a starting Base Rent of $1,540.75 per Month and Increasing 3% Annually; CEQA Status — Not a Project RECOMMENDATION Staff recommends that Council authorize the City Manager or their designee to execute the Third Amendment to Lease contained in Attachment A, between City of Palo Alto and Palo Alto Players Peninsula Center Stage for the continued use of office space at the Lucie Stern Community Center located at 1305 Middlefield Road. The term will commence on September 1, 2024 through August 31, 2027. The initial base rent will be $1,540.75 per month and increase 3% annually starting on September 1, 2025. BACKGROUND Palo Alto Players is the longest running theatre company in Silicon Valley, producing diverse programming that highlights local talent and tells stories of resonance for the local community since 1931. Their mission is to be the home for creating exceptional theatre experiences that inspire, entertain, and enrich the lives of local artists & audiences. The Palo Alto Players present musicals and plays from reimagined classics to newly released Broadway titles and are embedded in the community through schools, volunteer opportunities, and partnerships with local nonprofits —engaging over 14,000 audience members, 200 local artists, and 250 volunteers each year. Palo Alto Players' annual budget for staffing, general operations, and direct production costs for its season at the Lucie Stern Theater is approximately $1.0 million. An estimated 60% of each annual budget is earned in ticket sales and other earned income, 35% is contributed from donations and grants, and the remaining 5% is derived from investment earnings. In addition, per the agreement between the City of Palo Alto and Palo Alto Players, all tickets sold are Item 7: Staff Report Pg. 1 Packet Pg. 164 of 410 Item 7 Item 7 Staff Report assessed an additional "facility usage fee" of $4 per ticket ($2 is earmarked for capital improvements for the Stern Theater). These fees are collected and remitted to the City of Palo Alto following each production. ANALYSIS The Palo Alto Players currently occupy approximately 500 square feet of office space at the City -owned Lucie Stern Community Center, located at 1305 Middlefield Road, under the Second Amendment that was approved by the City Council on August 23, 2021.1 The current lease term expires on August 31, 2024. City Staff recommends a third amendment to the lease to extend the agreement to August 31, 2027 at a starting base rent of $1,540.75 per month with annual 3% increases starting on September 1, 2025. The rent increased 2.5% annually in the original lease and first amendment. It changed to 3% annually with the second amendment. The extension will provide Palo Alto Players with continued use of the office space to manage, administer, and support the theater programs at the Lucie Stern Theater. The Third Amendment to Lease will extend the term of the agreement through August 31, 2027 and modify the rent as shown in the table below. All other terms will remain the same. Table # 1: Rent PERIOD MONTHLY RENT 9/1/2024 — 8/31/2025 1 $1,541 9/1/2025 — 8/31/2026 1 $1,587 9/1/2026 — 8/31/2027 1 $1,635 This recommendation is consistent with the City Council 2024 Priority of Community Health, Safety, Wellness & Belonging by supporting the cultural program in the City of Palo Alto to enrich the lives of residents in the local communities. FISCAL/RESOURCE IMPACT The current base rent is $1,495.87 per month. Upon commencement of the Third Amendment, the base monthly rent will be increased by 3% to $1,540.75. The base rent of the Third Amendment will continue to increase 3% annually, with the first increase starting on September 1, 2025. This initial base rent is approximately $3.08 per square foot per month. For reference, the overall average asking rent for all office space classes in Palo Alto as of O2 2024 is $8.36 according to Cushman & Wakefield, and current rent rates at the City's space in Cubberley ranges from $0.36 to $4.45 per square foot per month. ' City Council, August 23, 2021, Item # 5: https://cityofpaloaIto.primegov.com/Public/CompiledDocument?meetingTemplateId=3343&compile0utputType= 1 Item 7: Staff Report Pg. 2 Packet Pg. 165 of 410 Item 7 Item 7 Staff Report If approved, annual rent receipts in this lease are in line with projected rental earnings included as part of the FY 2025 Adopted Budget. If not approved, and the space is not otherwise rented out to another service provider, the City would fall below FY 2025 revenue estimates by approximately $19,000. STAKEHOLDER ENGAGEMENT The Community Services Department has been in discussions with the Palo Alto Players regarding their proposal to extend the lease. While higher revenue generating programs could be explored for the space, the Palo Alto Players continue to be an excellent tenant and providing them the stability of an office space is vital to their economic stability for the continued community programming they provide. ENVIRONMENTAL REVIEW Approval of the lease for City owned office space is exempt from the requirements of the California Environmental Quality Act. ATTACHMENTS Attachment A: Third Amendment to Lease Palo Alto Players APPROVED BY: Lauren Lai, Administrative Services Director Item 7: Staff Report Pg. 3 Packet Pg. 166 of 410 Item 7 Attachment A - Third Amendment to Lease Palo Alto Players THIRD AMENDMENT TO LEASE THIS THIRD AMENDMENT TO LEASE (this "Third Amendment") is made and entered into as of , by and between City of Palo Alto, a California municipal corporation ("City"), and PALO ALTO PLAYERS -PENINSULA CENTER STAGE, a 501(c)(3) non-profit corporation ("Lessee"). RECITALS A. City and Lessee are parties to that certain Lease, dated July 1, 2015, as amended by that certain Amendment Number One to Lease Agreement, dated July 1, 2018, and that certain Second Amendment to Lease, dated August 25, 2021 (collectively, the "Lease"). B. Pursuant to the Lease, City has leased to Lessee an office suite containing approximately 500 square feet (the "Premises") at the Lucie Stern Community Center located at 1305 Middlefield Road, Palo Alto, California (the "Property"). C. The Lease is scheduled to expire on August 31, 2024 ("Scheduled Termination Date"). D. The parties desire to extend the Lease Term, all on the following terms and conditions. NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, City and Lessee agree as follows: 1. Extension. The Lease Term is hereby extended to and shall expire on August 31, 2027 ("Extended Termination Date"), unless sooner terminated in accordance with the terms of the Lease. That portion of the Lease Term commencing on September 1, 2024 ("Extension Date") and ending on the Extended Termination Date shall be referred to herein as the "Extended Term". Lessee shall have no right to extend the Extended Term of the Third Amendment. 2. Base Monthly As of the Extension Date, the schedule of Base Monthly Rent payable with respect to the Premises during the Extended Term is the following: eriod Base Monthly Rent 9/1/2024 - 8/31/2025 $1,540.75 9/1/2025 - 8/31/2026 $1,586.97 9/1/2026 - 8/31/2027 $1,634.58 All such Base Monthly Rent shall be payable by Tenant in accordance with the terms of the Lease, as amended hereby. 3. Miscellaneous. 3.1 This Third Amendment sets forth the entire agreement between the parties with respect to the matters set forth herein. There have been no additional oral or written Item 7: Staff Report Pg. 4 Packet Pg. 167 of 410 Item 7 Attachment A - Third Amendment to Lease Palo Alto Players representations or agreements. 3.2 Except as herein modified or amended, the provisions, conditions and terms of the Lease shall remain unchanged and in full force and effect. In the case of any inconsistency between the provisions of the Lease and this Third Amendment, the provisions of this Third Amendment shall govern and control. The capitalized terms used in this Third Amendment shall have the same definitions as set forth in the Lease to the extent that such capitalized terms are defined therein and not redefined in this Third Amendment. 3.3 Submission of this Third Amendment by City is not an offer to enter into this Third Amendment but rather is a solicitation for such an offer by Lessee. City shall not be bound by this Third Amendment until City has executed and delivered the same to Lessee. 3.4 Lessee hereby represents to City that Lessee has dealt with no broker in connection with this Third Amendment. Lessee agrees to indemnify and hold City harmless from all claims of any other brokers claiming to have represented Lessee in connection with this Third Amendment. 3.5 Each signatory of this Third Amendment represents hereby that he or she has the authority to execute and deliver the same on behalf of the party hereto for which such signatory is acting. 3.6 The Premises have undergone an inspection by a Certified Access Specialist (CASp), and it was determined that the Premises did not meet all applicable construction -related accessibility standards pursuant to California Civil Code §55.51 et seq. To the best of City's knowledge, there have been no modifications or alterations completed or commenced between the date of the inspection and date of this Third Amendment which have impacted the Premises' compliance with construction -related accessibility standards. City has provided a copy of such CASp report to Lessee. Because a disability access inspection certificate, as described in subdivision (e) of Section 55.53 of the California Civil Code, was not issued for the Premises, Lessee is advised of the following (pursuant to Section 1938 of the California Civil Code): "A Certified Access Specialist (CASp) can inspect the subject premises and determine whether the subject premises comply with all of the applicable construction -related accessibility standards under state law. Although state law does not require a CASp inspection of the subject premises, the commercial property owner or lessor may not prohibit the lessee or tenant from obtaining a CASp inspection of the subject premises for the occupancy or potential occupancy of the lessee or tenant, if requested by the lessee or tenant. The parties shall mutually agree on the arrangements for the time and manner of the CASp inspection, the payment of the fee for the CASp inspection, and the cost of making any repairs necessary to correct violations of construction -related accessibility standards within the premises." The parties hereby agree that Lessee shall have the right, but not the obligation, to Item 7: Staff Report Pg. 5 Packet Pg. 168 of 410 Item 7 Attachment A - Third Amendment to Lease Palo Alto Players have a CASp further inspect the Premises. If Lessee elects to obtain a CASp inspection, Lessee shall be responsible for the payment thereof. Additionally, if Lessee elects to make any repairs necessary to correct violations of construction -related accessibility standards, Lessee may do so, at its sole cost and expense. [Signature Page Follows] Item 7: Staff Report Pg. 6 Packet Pg. 169 of 410 Item 7 Attachment A - Third Amendment to Lease Palo Alto Players IN WITNESS WHEREOF, City and Lessee have entered into and executed this Third Amendment as of the date first written above. CITY: CITY OF PALO ALTO, a California municipal corporation By: _ Name: Title: Dated: Approved as to form: By: _ Name: Title: Dated: LESSEE: PALO ALTO PLAYERS -PENINSULA CENTER STAGE, a 501(c)(3) non-profit corporation By: Name: Title: Dated: Item 7: Staff Report Pg. 7 Packet Pg. 170 of 410 Item 8 Item 8 Staff Report CITY OF PALO ALTO City Council Staff Report Report Type: CONSENT CALENDAR Lead Department: City Clerk Meeting Date: August 19, 2024 Report #:2407-3263 TITLE Approval of FY 2025 Stormwater Management Oversight Committee and Utilities Advisory Commission Workplans RECOMMENDATION Stormwater Management Oversight Committee and Utilities Advisory Commission recommend Council review and approve of each Commission's respective Fiscal Year 2025 Workplan. BACKGROUND On November 30, 2020, the City Council adopted the Boards, Commissions and Committees (BCC) Handbook1, which implemented an annual review and approval of BCC workplans. Each BCC is required to prepare an annual workplan for Council's review and approval. The annual report should include the results of the prior year's workplan and should consist of up to three priorities. When applicable, the City Council would like to see metrics of community involvement and participation in meetings and activities included in the workplan. Council may refer additional items to the BCC in response to new developments. If the BCC would like to add an issue for review after an annual workplan has been approved the City Council, a prompt request by the BCC Chair to the City Council is required and the item will then be addressed by the City Council as a whole. BCC workplans for FY 2025 will be presented to Council batched by issue area. At this meeting, Council will review workplans for the infrastructure -related BCCs (Stormwater Management Oversight Committee and Utilities Advisory Commission). Council will review the workplans for the Community Services Division -related BCCs (Human Relations Commission, Parks and Recreation Commission, and Public Art Commission) and Planning and Development -related 1 City Boards, commissions, and Committees Handbook: https://www.cityofpaloalto.org/files/assets/public/v/2/city-clerk/palo-alto-boards-commissions-and-committees- handbook final 2022.pdf Item 8: Staff Report Pg. 1 Packet Pg. 171 of 410 Item 8 Item 8 Staff Report BCCs (Architectural Review Board, Historic Resources Board, and Planning and Transportation Commission) at a subsequent meeting. FISCAL/RESOURCE IMPACT Projects included in commission workplans ultimately require staff time and other City resources to complete. When possible, staff provide input to the commissions during workplan development to ensure the impact on staff time and resources is reasonable given staff workload and other competing priorities. STAKEHOLDER ENGAGEMENT Commission workplans are discussed publicly either in regular commission meetings or commission retreats. ENVIRONMENTAL REVIEW Council action on this item is not a project as defined by CEQA because this is a continuing administrative activity that will not result in direct or indirect physical changes in the environment. CEQA Guidelines section 15378(b)(5). ATTACHMENTS Attachment A: FY 2025 Stormwater Management Oversight Committee Workplan Attachment B: FY 2025 Utilities Advisory Commission Workplan APPROVED BY: Mahealani Ah Yun, City Clerk Item 8: Staff Report Pg. 2 Packet Pg. 172 of 410 Item 8 Attachment A - FY 2025 Stormwater Management Oversight Committee CITY O F Workplan ti PALO ALTO Board/Commission Name 2025-2026 Workplan Overview Date approved by Stormwater Oversight Committee 3/14/2024 Staff Liaison: Karin North, Assistant Director Lead Department: Public Works The Stormwater Oversight Committee's workplan is included for FY 25; the current Chair is Hal Mickelson and the Vice Chair is Dena Mossar; the committee members include David Bower, Marilyn Keller, Catherine Perman, Ron Owes, and Bob Wenzlau. The terms for David Bower, Marilyn Keller, Catherine Perman and Ron Owes end on May 31, 2024. The Commission was established by Resolution 8573 and amended by Resolution About the Commission 9677 and is composed of 7 members, who serve terms of 4 years. Each Committee member shall be a resident, employee, or property owner within the City of Palo Alto. For more information about The Stormwater Oversight Committee please visit our webpage, go to https://www.cityofpaIoaIto.org/City-Hall/Boards-Commissions/Storm-W ater-Management-Oversight-Committee. Please list the names of the members that were appointed at the time this workplan was created: •Hal Mickelson (Chair) Current Commissioners •Dena Mossar (Vice Chair) •David Bower (termed out 2024), Marilyn Keller (termed out 2024), Catherine Perman, Ron Owes (term expires 2024), and Bob Wenzlau The Stormwater Oversight Committee reviews the projects, programs and expenditures that are funded by the Stormater Management Fees including Mission Statement proposed stormwater management capital improvement and confirms their conformity to the 2017 ballot measure. Prior Year Accomplishments The Stormwater Oversight Committee reviews the budget and status of capital projects and that they are in line with the ballot initiative. Item 8: Staff Report Pg. 3 Packet Pg. 173 of 410 Item 8 Attachment A - FY 2025 Stormwater Management Oversight Committee j__ CITY O F Workplan PALO ALTO Stormwater Oversight Committee 2025-2026 Workplan Staff Liaison: Karin North, Assistant Director Lead Department: Public Works The Stormwater Oversight Committee reviews the projects, programs and expenditures that are funded by the Stormater Management Fees including PURPOSE STATEMENT: proposed stormwater management capital improvement and confirms their conformity to the 2017 ballot measure. The Stormwater Oversight Committee's goals and purposes are to provide fiscal oversight for the projects funded by the 2017 ballot measure. PROJECT/GOAL 1 Track and monitor 2017 Ballot Measure, which covers 13 Capital Projects. This workplan focuses on 3 projects and 3 completed project (SD 19000, Loma Verde; SD 22000, East Meadow Drive; SD 26000; East Meadow Circle). BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED I LOCAL LAW I COUNCIL -APPROVED Reduction in the amount of ponding and Reduce ponding and flooding Workplan over the next 2 years Need contractor support to install the flooding in the future; confirm that YES upgraded pipeline and pump stations expenditures are in conformity provisions of ballot measure. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Item 8: Staff Report Pg. 4 Packet Pg. 174 of 410 Item 8 Attachment A - FY 2025 Stormwater Management Oversight Committe,f__ Workplan High priority to complete the upgrades listed in the Stormwater Fee which will reduce the Track and monitor construction progress on W Bayshore Road Pump Station (SD - amount of flooding and ponding of stormwater; track and monitor contruction progress 20000). Track and monitor construction No on corporation way system upgrades and pump station (SD -21000) progress on W Bayshore Road Trunk Line Improvements (SD- 23000). PROJECT/GOAL 2: Environmental protection and sustainability including regulatory and compliance goals. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED /LOCAL LAW / COUNCIL -APPROVED Utilize staff and consultant support to meet City is in compliance with stormwater Regulatory compliance in alignment with the 5 -year Municipal Regional Stormwater permit; reduction of trash and an City's policy on sustainablity Permit effective July 1, 2022. requirements listed in the stormwater increase of installation of GSI features Yes permit. throughout the City HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE High priority for the City to stay in compliance with State mandates on stormwater Leverage the work to improve water quality entering the Bay. N/A compliance, which benefits the environment. PROJECT/GOAL 3: Track and monitor implementation of Green Stormwater Infrastructure (GSI) Plan. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL -APPROVED Item 8: Staff Report Pg. 5 Packet Pg. 175 of 410 Item 8 Attachment A - FY 2025 Stormwater Management Oversight Committee Workplan Improved water quality and environmental Ongoing Leverage money allocated for GSI through Increased acreage of watershed treated Yes enhancement the Stormwater Management Fund through GSI HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE 1. Finalize and implement GSI Design Guidance and Specifications for City projects. 2. Establish new design process and start implementing designs for City projects. 3. Implement EPA -funded GSI project. Review and identify a tool to measure impervious surface throughout City. N/A 4. Finalize the GSI Maintenance and Monitoring Manual PROJECT/GOAL 4: Review One Water Plan BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW I COUNCIL -APPROVED One water plan will analyze using the right Project lead by Utilities Staff; resources water for the correct purpose and how to FY24-FY25 shared throughout the City; the Stormwater Receive Updates N/A leverage existing water supplies Management Fund will contribute resources for this project HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE The City should analyze all water resources within the City. Implementation of the One Water Plan will be the next step in the process. Yes Item 8: Staff Report Pg. 6 Packet Pg. 176 of 410 Item 8 CITY Q F Advisory Commission Work Plan (} PALO ALTO Utilities Advisory Commission 2024-2025 Workplan Staff Liaison: Dean Batchelor, Director of Utilities Lead Department: Utilities The Utilities Advisory Commission (UAC) is charged with providing advice on long range planning and policy matters, About the Commission acquisition, development, and financial review of electric, gas and water resources; joint action projects with other public or private entities which involve electric, gas or water resources; environmental implications of proposed electric, gas or water utility projects; and conservation and demand management. Additionally, the UAC is charged with providing advice on the acquisition, development and financial review of the dark fiber network and wastewater collection utilities. As a highly regulated industry, there may be matters not listed below that will be presented to the UAC in accordance with current or future (local, state, or federal) legislative requirements. The Commission is composed of 7 members. Terms are for 3 years and commence on the first meeting in April. See Palo Alto Municipal Code (PAMC) Sections 2.23.010 (Membership), 2.23.030 (Term of Office), 2.23.040 (Officers), 2.23.050 (Purpose and Duties), and 2.23.060 (Meetings). • Greg Scharff (Chair) • Meagan Mauter (Vice Chair) • Phil Metz Current Commissioners • Rachael Croft • Robert Phillips • Vacant • Vacant Mission Statement The purpose of the Utilities Advisory Commission shall be to advise the City Council on present and prospective long-range planning, policy, major program, and project matters relating to the electric, gas, water, wastewater collection, fiber optics utilities, and recycled water matters, excluding daily operations. The Utilities Advisory Commission shall have the following duties: • Advise the City Council on long-range planning and policy matters pertaining to: Joint action projects with other public or private entities which involve, affect or impact the utilities; Environmental aspects and attributes of the utilities; Water and energy conservation, energy efficiency, and demand side management; and Recycled water matters not otherwise addressed in the preceding subparagraphs; Item 8: Staff Report Pg. 7 Packet Pg. 177 of 410 Item 8 Attachment B - FY 2025 Utilities • Review and make recommendations to the City Council on the consistenc d plans, policies, and programs of any major utilities; Advisory Commission Work Plan • Formulate and review legislative proposals regarding the utilities, to which the city is a party, in which the city has an interest, or by which the city may be affected; • Review the utilities capital improvement programs, operating budgets and related reserves, rates, and the recycled water program, budget, rate, and thereafter forward any comments and recommendations to the finance committee or its successor; • Provide advice upon such other matters as the City Council may from time to time assign. The Utilities Advisory Commission shall not have the power or authority to cause the expenditure of city funds or to bind the city to any written, oral, or implied contract. The Utilities Advisory Commission may, subject to its City Council -approved bylaws and at the discretion of the City Council, foster and facilitate engagement with the general public, not excluding representatives of commerce and industry, in regard to the utility matters referred to in subsections above. Heat Pump Water Heater (HPWH) Pilot: -687 customers have been signed up to participate -200 customers have had completed installs Prior Year Advanced Meter Infrastructure (AMI) Accomplishments -6,946 gas customers have had completed installs -6,138 water customers have had completed installs -5,766 electric customers have had completed installs CA Renewable Energy Credits (REC's) -Approved by Council on 12/12/2022 to continue the program and return to the UAC and Council in 2025 Fiber -to -the -Premises (FTTP) -Began coordinating grid mod project with FTTP -Identified and began addressing key challenges -Pilot to align grid mod project with FTTP -CEQA Initial Study for FTTP Electric Grid Modernization (Grid Mod) An electric engineering study was completed identifying upgrades needed throughout the electric distribution system, this entails upgrading line transformer capacity, feeder capacity, increasing the number of switches and connections on the system between feeders and substations, and upgrading substation equipment. Construction on the first modernization project is starting in Q2 2024 in a 1200 -home neighborhood pilot area bounded by Louis, Amarillo, 101, and Embarcadero. The modernization projects will be coordinated with fiber to the premise construction. To capitalize on synergies between GridMod and FTTP, a Pilot area combining both GridMod and FTTP project was identified, and the joint project boundary has been fixed. The GridMod design was contracted with consultant Entrust, and the design and engineering work for Phases 1-7 has been completed. Engineering staff is preparing construction documents which will be released to Operations for construction in the pilot area starting in May 2024. Equipment procurement is currently underway, with poles anticipated to be received by 04/30/2024, aerial secondary wire by 04/30/2024, and transformers expected by 06/30/2024. The target completion date for the Pilot is 12/30/2024. Item 8: Staff Report Pg. 8 Packet Pg. 178 of 410 Item 8 Attachment B - FY 2025 Utilities Sewer System Replacement 31 (SSR31) Advisory Commission Work Plan -Conducted successful outreach meeting with Barron Square HOA residents who have been impacted by the activity at the project's laydown yard. The on -going communication has been effective to keep the Barron Square residents informed. -The portion of the work requiring 2 -lane closure on El Camino Real was performed at night. No more nighttime work is anticipated on this project, unless unexpected condition dictates. -Continue with daytime work. The remaining work will be performed on El Camino Real between Fernando and Sheridan and on Page Mill Road between El Camino Real and Ramons Way. -Project is currently on track to be completed in May 2024, before Caltrans and County of Santa Clara's paving projects start. Water main replacements 9,893 Feet of water main replaced 252 services replaced Item 8: Staff Report Pg. 9 Packet Pg. 179 of 410 Item 8 Advisory Commission Work Plan STANDING TOPIC 1: nnual Budget - Rate changes to Water, Gas, Electric, Wastewater collection, and Fiber services. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED /LOCAL LAW! COUNCIL -APPROVED he community will have a better Rates are reviewed annually and each rate Staff time, Legal team review time, Council approval of budget N/A understanding of the rates and why they change is determined by the COSA reports. Consultant time to create the COSA report. are being charged. UAC review is in March, FCM review is in pril and CCM approval is in June HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Rates are always a high priority. The change has an impact on the community and economy. N/A N/A STANDING TOPIC 2: Water Supply: Consider potential future sources of water supply. This includes recycled water, demand management programs, grey water, treatment efforts, and use of effluent. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED I LOCAL LAW! COUNCIL -APPROVED he benefit to the community is to have This is not a single effort or project; Staff time, Legal team review time, Council approval of the One Water Plan N/A ample water source and supply when however, a year-round effort Consultant time for development of the One which includes adaptable, dynamic, needed in the event of a drought or for Water Plan which is a holistic 20 -year water water supply portfolios. basic uses portfolio HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Having knowledge of where the City's water supply is coming from and how we maintain N/A N/A hat supply is a maintained priority.. Item 8: Staff Report Pg. 10 Packet Pg. 180 of 410 Item 8 Advisory Commission Work Plan STANDING TOPIC 3: Electric Supply: Consider updates to the electric supply portfolio and issues relating thereto. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW! COUNCIL -APPROVED Reliability for customers, health benefits, This is an ongoing regularly monitored lApproved budget, staff time, legal review Release of RFP for more renewable N/A and clean energy responsible for the vast effort and does not have a start or time, consultants as needed, and energy supply options in the Integrated carbon reduction the City has achieved completion time technology Resource Plan (IRP). Have the IRP near over the past decade completion to present to the UAC for review and approval. Maintaining and expanding the zero emissions portion of the portfolio and carbon neutral plan. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE he health and well being of the community is a high priority for Council and Utilities N/A N/A STANDING TOPIC 4: Gas Supply: Consider aspects of the gas supply portfolio and issues relating thereto BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED I LOCAL LAW / COUNCIL -APPROVED Gas is a type of energy used to provide This is not a single effort or project; Staff time, Legal team review time, Utilities on average are 10% below N/A some residence and businesses in Palo however, a year-round effort Consultant time when necessary PG&E's rates year round Ito with heat for their facilities and some cooking appliances. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE he health and well being of the community is a high priority for Council and Utilities N/A N/A Item 8: Staff Report Pg. 11 Packet Pg. 181 of 410 Item 8 Advisory Commission Work Plan STANDING TOPIC 5: Utilities CIP's: Discuss CIP projects. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED/LOCAL LAW! COUNCIL -APPROVED There are multiple CIP's throughout the Utilities has multiple projects in their Council Staff time, Legal review time, Procurement Utilities CIP success is completion of the N/A Utilities, each with their own benefits to the approved CIP budget. Most of these time for setting up contracts, contractors for project within the timeline and budget tha City and the community from rebuilding projects are multi year based. work completion was approved by Council. he water reservoirs, repairing and replacing sewer lines or water mains, maintaining street lights, building out the iber backbone, upgrading the meter system to upgrading the outage management system HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Maintaining quality of life for the community creates the priority for Utilities projects N/A N/A STANDING TOPIC 6: Reliability, Resiliency and adaptation: Ongoing discussions regarding the reliability and resiliency of the utilities. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED/LOCAL LAW! COUNCIL -APPROVED This matter encompasses a number of These programs and projects are year Budget approval, staff time, additional staff, Maintaining a high level of efficient, safe, YES situations including but not limited to the round and do not have a beginning or an and some use of consultants economic, and reliable services. S/CAP program. The benefit of any of the end. For example the S/CAP is set to reliability or resiliency projects is to accomplish the goal by 2030 support the City and community now and into the future with reliable, safe connections, water, electricity, fiber and natural gas HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE The S/CAP is a Council priority and therefore a High priority for the Utilities Advisory N/A N/A Commission to focus on Item 8: Staff Report Pg. 12 Packet Pg. 182 of 410 Item 8 Attachment B - FY 2025 Utilities iiavISory uummISSlon vvorK n an STANDING TOPIC 7: Legislative Initiatives: The Utility tracks many local, state and federal bills that touch on utilities. Should any new laws, regulations, or ordinances pass during the year, the UAC may need to discuss the changes. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL -APPROVED Staff tracks the possible changes in laws Legislature meets throughout the year and Staff time, travel, and legal review time This is a non -measurable project State Mandated and regulations and presents the possible changes can occur at any point proposed changes to the UAC for review that effect utilities and consideration to the Council. HIGH PRIORITY L COUNCIL -DIRECTED POLICY UPDATE N/A The level of priority is based on the particular legislation being proposed and how it N/A effects the regulated utilities STANDING TOPIC 8: Council Driven Initiatives: The UAC will address any matter assigned by the City Council. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED/LOCAL LAW! COUNCIL -APPROVED he UAC is made up of a diverse group Timeline will be addressed once assigned UAC, Staff and legal review time Council approval of completed task YES with insight of the innerworkings of and vast knowledge in the utilities arena. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Typically when Council requests a review of an item it is considered a priority N/A N/A Item 8: Staff Report Pg. 13 Packet Pg. 183 of 410 Item 8 S/CAP Support: Discuss community engagement, technology (current & emerging), finance, and commu Advisory Commission Work Plan Jthe City's Standing Topic 9: goals for sustainability and climate action. This includes electrification efforts, possible code modifications, potential full or partial retirement of the gas distribution system, and electrification of gas appliances. It also includes permitting and inspection processes for customers wishing to upgrade panels, electrify appliances, or install solar PV, energy storage, and/or EV charging systems. BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED /LOCAL LAW! COUNCIL -APPROVED UAC expertise will help the Council S/CAP Ongoing support to the S/CAP Committee Staff time The development of clear plans fo YES Committee make progress on achieving building electrification, including concrete S/CAP goals with benefits to reducing the improvements to utility or permitting impacts of climate change. processes resulting from UAC actions. In these areas: HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Support S/CAP Committee goals to develop plans and improve processes for building Discussions of other forms of emissions reduction besides building electrification YES electrification Item 8: Staff Report Pg. 14 Packet Pg. 184 of 410 Item 8 Advisory Commission Work Plan FY2025 Topic 1: One Water Plan BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED /LOCAL LAW! COUNCIL -APPROVED Community will have a 20 — year For Council approval in Fall 2024 Staff time, budget for consultant time, Legal Council approval of the One Water Plan N/A adaptable roadmap for implementation of team review time which includes an adaptable, dynamic prioritized water supply and conservation water supply portfolio. portfolio alternatives that can be used as a water supply plan. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE The One Water Plan will serve as a long-term guide to prepare the City's water supply for N/A N/A uture uncertainties like multi -year drought, and climate change. FY2025 TOPIC 2: Electric Grid Modernization and Fiber -to -the -Premises pilot project BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL -APPROVED Staff time, contractor time, and budget YES Pilot will inform staff how to align the Construction is scheduled to begin in April Completion of construction of electric grid electric grid modernization and fiber -to- 2024 and expected to be completed by end modernization and fiber -to -the -premise he -premises project to help minimize of 2024 including upgrade of 4kV to 12kV utility engineering pole make-ready work, distribution system and offering Palo Alto pole replacements, noise disruption, and Fiber ISP to residents in the pilot area. construction activity in neighborhoods, On or below budget HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE N/A N/A Electric grid modernization will enhance reliability, resiliency, and capacity and enable electrification. Fiber -to -the -premises will provide fast, reliable, affordable, and city -owned iber internet service to residents and businesses. Item 8: Staff Report Pg. 15 Packet Pg. 185 of 410 Item 8 Advisory Commission Work Plan FY2025 Topic 3: Workforce: Discuss ongoing issues with hiring and retaining qualified utility workers. EF BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED! ROVED LAW! C0UNCIL-APPROVED Having the ability to maintain a workforce Ongoing HR time, Utility staff time, budget Filling of all open positions with the right N/A gains consistency in Utility maintenance, people and completion of Council approved CIP's By the end of 2024 a succession plan will be in place HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE It is a high priority to fill these open positions in order to lower the overall cost of the Utilities. N/A N/A If critical positions are filled, the need for having contract workers lowers the cost to servE. he community. FY2025 Topic 4: Tesla Project - $1 OM Upgrade to Hanover Substation BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED I LOCAL LAW / COUNCIL -APPROVED Upgraded substation increases capacity Start October 2023, completion anticipated CPAU design review (1 FTE), construction 2 Fully upgraded 50 mva transformers N/A o facilitate electrification process. September 2024 resource manager (FTE), engineering support and inspection (1 FTE each) HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Electrification and an increase of load by 30-50 mva. N/A N/A Item 8: Staff Report Pg. 16 Packet Pg. 186 of 410 Item 8 Advisory Commission Work Plan FY2025 Topic 5: Heat Pump Water Heater BENEFICIAL IMPACTS I TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED /LOCAL LAW! COUNCIL -APPROVED Reduces the use of natural gas, by December 31, 2024 Staff time, budget 1,000 HPWH's installed by the end of YES reducing carbon emissions and improves 2024 indoor air quality HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE his is the 1St program for the community to start on the achievement to electrification by N/A S/CAP policy eliminating most gas appliances in CPA which is needed to reach the 80/30 goals FY2025 Topic 6: Gas Hedging BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL -APPROVED Lowers the risk to the city by decreasing UAC approval in May, Finance Committee Staff time, budget Execution of hedges for the appropriate Council he volatility of extreme high market approval in June, winter months approval needed pricing that would be passed on to the Council approval in August, and customer Completion by October HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Due to the need to have this implemented in order to execute the transactions in October N/A N/A or the winter months Item 8: Staff Report Pg. 17 Packet Pg. 187 of 410 Item 8 Advisory Commission Work Plan FY2025 Topic 7: Gas Rate Design Review BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED /LOCAL LAW! COUNCIL -APPROVED Gas rates that are cost -based, Council approval in September 2024 Staff time, budget for consultant time, legal Gas rates that are competitive with N/A constitutionally compliant and with an eye review time. neighboring communities across award competitiveness with gas rates in customer classes. neighboring communities. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE Rate impacts on Palo Alto residents and businesses. N/A N/A Management of potential future gas commodity price spikes: Recommend revisions to the Gas Utility Long-term Plan (GULP) to include a strategy for mitigating the impact on customers of market price spikes FY2025 Topic 8: BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED I LOCAL LAW / COUNCIL -APPROVED Protect customers from short-term bill For Council approval in Summer 2024 Staff time, Legal team review time Council approval of revised GULP. Yes impacts HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE The revised GULP objectives and strategies will provide a framework through which short- N/A N/A erm, unexpected commodity price spikes can be mitigated Item 8: Staff Report Pg. 18 Packet Pg. 188 of 410 Item 8 Electric Portfolio RebalancingDecision regarding the City's large hydroelectric reso Advisory Commission Work Plan estern Area FY2025 Topic 9: Power Administration (WAPA) BENEFICIAL IMPACTS TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED/LOCAL LAW! COUNCIL -APPROVED he WAPA contract accounts for half of For Council approval in Summer 2024 Staff time, Legal team review time Council approval. N/A he City's power needs in an average hydro year. The City must take action to renew the contract or reduce the amount of power purchased under the agreement in the future. Regulatory uncertainty and climate change warrant an evaluation of the contract which will be used to make a recommendation to Council. HIGH PRIORITY LOWER PRIORITY COUNCIL -DIRECTED POLICY UPDATE N/A N/A Item 8: Staff Report Pg. 19 Packet Pg. 189 of 410 Item 9 Item 9 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: CONSENT CALENDAR PALO Lead Department: Community Services ALTO Meeting Date: August 19, 2024 Report #:2405-3024 TITLE Approval of Amendment Number 3 to Contract Number C18169712 with OB Sports Golf Management (Baylands), LLC in the Amount of $10,107,560 and Extend the Contract Term by Two Years and Nine Months for Management of Golf Course Operations at the Baylands Golf Links; Approval of Amendment Number 3 to Contract Number C18171872 with OB Sports Golf Management (Baylands), LLC to Extend the Contract Term by Two Years and Nine Months for a Real Estate License for the Restaurant to Provide Food and Beverage Services; and Approval of an Amendment to Fiscal Year 2025 Budget Appropriation in the General Fund (2/3 vote required); CEQA status — categorically exempt. RECOMMENDATION Staff recommends that City Council: 1. Approve and authorize the City Manager or their designee to execute Amendment Number 3 to Contract No. C18169712 with OB Sports Golf Management (Baylands), LLC (Attachment A) to extend the term for two years and nine months in the amount of $10,107,560 for a revised not to exceed compensation of $27,994,281 for golf management services on the course, at the driving range, at the Golf Shop, and surrounding areas of the Palo Alto Baylands Golf Links for the term of October 1, 2024 through June 30, 2027; 2. Approve and authorize the City Manager or their designee to execute Amendment Number 3 to Contract No. C18171872 with OB Sports Golf Management (Baylands), LLC (Attachment B) to extend the term for two years and nine months for OB Sports to provide food and beverage services under a license arrangement for the term of October 1, 2024 through June 30, 2027 and for OB Sports Golf Management, LLC to pay a minimum of $217,800 which is subject to mutual increase based on net revenue expectations; 3. Amend the Fiscal Year 2025 Budget Appropriation for the General Fund (requires a two- thirds approval by the City Council) by: Item 9: Staff Report Pg. 1 Packet Pg. 190 of 410 Item 9 Item 9 Staff Report a. Increasing the Charges for Services revenue estimate in the Community Services Department by $130,000; and b. Increasing the expenditure appropriation for contact services in the Community Services Department by $130,000. EXECUTIVE SUMMARY Staff recommends City Council approve contract renewals with OB Sports as the contracted operator of Baylands Golf Links for continuation as a premier municipal golf course in the region. In 2018 the City re -opened the former Palo Alto Municipal Golf Course as the Baylands Golf Links after a full course redesign and construction. To facilitate course operations, the City awarded contracts to OB Sports Golf Management' for the provision of course management, maintenance, customer service, retail sales, and food and beverage. As OB Sports performed well, the contracts were mutually renewed in 20212 for three years through June 2024 and then the term was extended for three months through September 2024 without initial additional compensation to allow both parties to work on another renewal. Both parties now seek renewal for two years and nine months through June 2027. Since Fiscal Year 2019, the golf course has overachieved player green fee, driving range, and miscellaneous revenue over projected pro formas in all years except Fiscal Year 2020 due to course closure and restrictions at the onset of the COVID-19 pandemic. Operation revenue has exceeded expenditures in each fiscal year since then. For the current Fiscal Year 2025, the overall course revenue budget is $5.0 million with an expense budget of $4.2 million. Separate from contract renewal amendments with OB Sports, this report also provides brief updates on golf matters involving the First Tee of Silicon Valley, a second deck driving range, and environmental compliance. BACKGROUND In 2012, the City of Palo Alto sought designs for modification to the former Palo Alto Municipal Golf Course due to an adjacent San Francisquito Creek levee expansion project which would change the boundaries of the golf course. On July 1, 2016, the golf course closed to commence construction of a full course renovation and re -opened in May 2018 as the Baylands Golf Links. 1 City Council, April 16, 2018; Agenda Item #10; SR #8848, https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes-reports/reports/city-manager-reports- cmrs/yea r-archive/2018/item-8848.pdf 2 City Council, June 21, 2021; Agenda Item #16; SR #12343, https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes-reports/reports/city-manager-reports- c m rs/yea r -a rc h ive/2021/i d-12343. pdf Item 9: Staff Report Pg. 2 Packet Pg. 191 of 410 Item 9 Item 9 Staff Report Preceding the May 2018 course re -opening, OB Sports Golf Management (Baylands), LLC was awarded contracts through a Request for Proposal process to be the single full -service course operator. Previously, the golf course was managed by three vendors and the change to a single full -service operator allowed for more efficient and effective coordinated service delivery focused on the customer experience. Course management, course maintenance, customer service, and golf shop retail sales are provided through a golf management services contract while the provision of food and beverages is through a facility lease with a restaurant license agreement contract. Locally, the company also manages the Golf Club at Moffett Field, a daily fee course open to the public. ANALYSIS The two contracts with OB Sports were established in 2018 through June 30, 2021, and each contains a mutual renewal option for up to three years (FY 2022- FY 2024). If the first option to renew is exercised, a second mutual renewal option may be exercised for up to three additional years (FY 2025 - FY 2027). The first mutual renewal option was exercised on June 21, 2021, for Fiscal Year 2022 — Fiscal Year 2024 as Amendment No. 1. The City then extended the term for three months to cover the period of July — September 2024 without initial additional compensation as Amendment No. 2 to allow both parties to work on another renewal. Operating with a single full -service provider has resulted in a positive player experience with higher service levels than before. Therefore, Staff recommends City Council approve Contract renewals for both Contracts for the second renewal period of two years and nine months (October 2024 — June 2027) as Amendment No. 3 to continue having a single operator provide all services at the golf course. Although Amendment No. 3 covers two years and nine months, the financial compensation is retroactive for three months to compensate for three full years (FY2025 - FY2027). For the past six fiscal years, OB Sports has managed and maintained the City's golf course by reestablishing and growing a customer base while making the Baylands Golf Links one of the premier municipal courses in the Bay Area. OB Sports has placed an emphasis on creating a high - quality player experience, which incorporates attention to course play, course conditions, customer service, practice facilities, food and beverage selection, and aesthetics of the golf shop and restaurant. Since Fiscal Year 2019 when OB Sports began managing the golf course on behalf of the City, golf performance has overachieved player green fee, driving range, and miscellaneous revenue over projected pro formas in all years except Fiscal Year 2020 due to the impact of course closure and then restricted play associated with the onset of the COVID-19 pandemic. Green fee revenue has increased from $2.4 million to a high of $4.0 million with overall revenue including driving range, cart rental, and golf shop sales reaching $5.3 million in Fiscal Year 2022. Operating expenditures and debt service in Fiscal Year 2022 was $4.3 million. In comparison, prior to course renovation the overall revenue in Fiscal Year 2015 was $1.6 million with $2.2 million in expenditures. The following chart illustrates the financial performance of the golf course from Fiscal Year 2015 through Fiscal Year 2023. Item 9: Staff Report Pg. 3 Packet Pg. 192 of 410 Item 9 Item 9 Staff Report Golf Course Financial Performance $6,000,000 $5,000,000 $4,000,000 $3,000,000 ■ Revenue $2,000,000 jill ■ Expenses $1,000,000 iii ■ Net Revenue (Loss) $ FY 2(15 FY 2016 FY 201 FY 2(13 FY 2019 FY 2(1) FY 2021 FY 2022 FY 2023 $(1,000,000) $(2,000,000) $(3,000,000) Prior to Fiscal Year 2019 the golf course was operated by the City but managed by three service providers. During Fiscal Years 2017 and 2018, the course was closed for course renovation while the driving range remained open. These two fiscal years incurred high net losses due to loss of green fee revenue while still incurring expenses such as debt service, potable water for irrigation to grow in natural turf grass, and startup costs to renovate the golf shop. In Fiscal Year 2019 the City incurred the last year of debt service on prior financing while initiating new debt service for the course renovation which resulted in overall net income loss. Operating losses in Fiscal Year 2020 are associated with course closure due to the onset of the COVID-19 pandemic. Several factors are attributed to the more than three -fold revenue increase over the past few years: • Course redesign with a layout appealing to players of different abilities. • Increase in demand for golf play after the lifting of COVID-19 restrictions. • Enhanced Course maintenance for desired playing conditions • Customer service and premium player experience • Dynamic pricing As OB Sports manages the last three factors above and successfully manages expectations, staff recommends the City Council approve Amendment No. 3 contract renewals with OB Sports for Fiscal Years 2025 through 2027 to continue operating the golf course on behalf of the City. If not approved, the City and OB Sports would transition to close out services for golf course management and food and beverage service. The transition period is estimated to take six to nine months. This would likely impact the strong customer base and reputation that OB Sports Item 9: Staff Report Pg. 4 Packet Pg. 193 of 410 Item 9 Item 9 Staff Report and the City have worked to develop since re -opening with a full course re -design. During the transition period, OB Sports would plan on ceasing operations and work with the City to terminate leases on golf carts and course maintenance equipment. Concurrently, the City would issue an expedited solicitation for a Request for Proposals for full -service golf course operations. As the City and OB Sports have successfully worked closely over the past six years, staff recommends continuing the course operator relationship for Fiscal Year 2025 — Fiscal Year 2027 to ensure no interruption in services at the golf course and retention of the course's customer base and reputation. Then during the summer of 2026, the City would either enter into discussions with OB Sports for another contract renewal and amendment or issue a Request for Proposals for a full -service course management vendor to operate the golf course on the City's behalf starting July 2027 in Fiscal Year 2028. Additional Information on Other Golf Course Matters Not Managed by OB Sports Staff would like to use this report as an opportunity to update the Council and community on other matters pertaining to the golf course. The course has multiple ongoing matters relating to operations, capital improvements, and environmental monitoring that are led by City staff. The City continues to develop a working relationship with the First Tee of Silicon Valley to provide youth programming, is exploring the return on investment of constructing a second deck driving range, and is working towards compliance for the required mitigation and monitoring of wetlands on the golf course. First Tee of Silicon Valley - The City has maintained a relationship with the First Tee of Silicon Valley (FTSV) since 2009 to provide youth character guidance and development through the game of golf. On May 9, 2022, the City Council approved a Letter of Intent for establishing a partnership with the FTSV Youth Development Teaching Program. At the time, FTSV intended to raise funding for a new training facility, to raise the existing driving range netting, and to add protective netting along Embarcadero Road and the youth area. The FTSV and City staff are discussing a revised project scope and plan to return to Council at the end of calendar year 2024. Assessment of Driving Range Second Deck - Staff engaged a golf industry consulting firm to assess the financial feasibility of expanding the driving range capacity by constructing a second deck. Staff will present the feasibility study to the Parks and Recreation Commission in the next few months for their review and input to incorporate into the next steps, which, if found to be a feasible project, may include additional studies, coordinating with OB Sports, and presenting to other Commissions, Committees, or Council. Golf Course Mitigation and Monitoring - As part of the golf course's renovation project, the City was required to mitigate impacts to the wetlands as per conditions of environmental regulatory permits. The mitigation required the expanded and enhanced wetlands to be monitored and reported for five years. While the mitigation (expansion and enhancement of wetlands) occurred, the required monitoring and reporting did not adhere to the permit. Staff are working diligently with an ecological consulting firm to assess current conditions and develop a plan to achieve compliance. Staff also communicate with the Regional Water Quality Control Board (Water Item 9: Staff Report Pg. 5 Packet Pg. 194 of 410 Item 9 Item 9 Staff Report Board) to provide regular progress updates and submittals. Staff anticipates submitting the existing conditions report and plan to achieve compliance to the Water Board in August 2024. Additionally, City staff are working collaboratively with OB Sports' agronomy staff to ensure that the golf course is adhering to the permit requirements such as managing the paspalum turf adjacent to the established wetlands. OB Sports golf course marshals continue to monitor and educate players to prevent encroachment into sensitive habitat areas. Signage and out-of- bounds markers are also used to identify these protected areas. FISCAL/RESOURCE IMPACT The golf course operating budget in the General Fund FY 2025 Operating Budget is $5.0 million in revenue and $4.2 million in expenses, which includes debt service payments. The recommendation in this report to extend these contracts does not result in any direct change to the resource impact. As of the writing of this report, staff and OB Sports estimate a revenue increase of approximately $130,000 for a new total revenue budget of $5.1 million and an expense increase of approximately $130,000 for a new total expense budget of $4.3 million. These projected impacts represent the assumption of continued strong revenue performance and resources required to maintain optimum service levels and to provide the premium player experience the golf course has established. The expense increase will cover higher costs of course maintenance supplies and materials and increased labor costs. In addition to compensation for course management and maintenance services, the contract is structured to financially incentivize the contractor to exceed annual revenue targets through a revenue share. After achieving the annual revenue targets, amounts in excess are shared through an 80/20 split with 80% retained by the City and 20% paid to the Contractor. All revenue up to the revenue target is fully retained by the City. For FY 2026 and FY 2027, the second and third years of the contract amendment, payment to the contractor for course management and maintenance is limited to no more than a 3% increase over the prior fiscal year. The restaurant facility license contract is a revenue contract with OB Sports paying rent and utilities in the amount of $6,050 per month during the contract renewal period (FY 2025 - FY 2027) and is subject to increase based on net revenue. This is a 10% increase for both rent and utilities. OB Sports has remained current on their monthly rent and utilities payments to the City. OB Sports serves the surrounding businesses and hosts banquets and meetings. Approximately 900 customers are served weekly with up to 1,350 during the peak summer season. Approximately three banquets are held weekly. The Baylands Cafe operates at approximately 70% capacity when considering in -person service and food orders to go. OB Sports would be able to continue to manage course operations on behalf of the City, continue to lease the Baylands Cafe restaurant, and provide exceptional unified service to golfers seeking golf play and food and beverage service as part of the premium player experience at Baylands Golf Links. Item 9: Staff Report Pg. 6 Packet Pg. 195 of 410 Item 9 Item 9 Staff Report STAKEHOLDER ENGAGEMENT Staff provide an annual performance update to the Parks and Recreation Commission (PRC) on the progress of the golf course. The report and presentation include revenues, expenditures, Palo Alto player residency, and rounds of golf. The report also covers programs at the golf course such as golf clubs and youth programs (First Tee, Youth on Course, High School golf, and summer golf camps). Based on previous feedback from the PRC, they have been satisfied with OB Sports' performance as a golf course operator. The Community Services Department has collaborated with OB Sports and the Administrative Services Department to assess the financial impact of renewing the contracts through Fiscal Year 2027. ENVIRONMENTAL REVIEW City Council's approval of these Contract Amendments for golf course services is categorically exempt from CEQA per CEQA regulations 15301 (Existing Facilities), 15304 (Minor Alterations to Land), and 15323 (Normal Operations of Facilities for Public Gatherings). ATTACHMENTS Attachment A: Amendment No. 3 to Contract C18169712 with OB Sports for Golf Course Management Attachment B: Amendment No. 3 to Contract C18171872 with OB Sports for Restaurant Lease License APPROVED BY: Kristen O'Kane, Community Services Director Item 9: Staff Report Pg. 7 Packet Pg. 196 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with AMENDMENT NO. 3 TO CONTRACT NO. C18169712 BETWEEN THE CITY OF PALO ALTO AND OB SPORTS GOLF MANAGEMENT (BAYLANDS), LLC Management This Amendment No. 3 (this "Amendment") to Contract No. C181769712 (the "Contract" as defined below) is entered into as of August 19, 2024, by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and OB SPORTS GOLF MANAGEMENT (BAYLANDS), LLC, a Limited Liability Company, Department of Industrial Relations Registration No. 1001184589, located at 15044 North Scottsdale Road, Suite 300, Scottsdale, AZ 85254 ("CONSULTANT"). CITY and CONSULTANT are referred to collectively as the "Parties" in this Amendment. RECITALS A. The Contract (as defined below) was entered into by and between the Parties hereto for the provision of golf programming services of golf course management, course maintenance, practice facility maintenance, and retail sales, as more fully described in Exhibit "A" (Scope of Services), as detailed therein. B. The Parties now wish to amend the Contract in order to extend the term for two years and nine months through June 30, 2027 for continuation of golf programming services and to increase the compensation retroactive to July 1, 2024 by Ten Million One Hundred Seven Thousand Five Hundred Fifty -Nine Dollars and Eighty -Five Cents ($10,107,559.85) from Seventeen Million Eight Hundred Eighty -Six Thousand Seven Hundred Twenty -One Dollars and Thirty -Seven Cents ($17,886,721.37), to a not to exceed total amount of Twenty -Seven Million Nine Hundred Ninety - Four Thousand Two Hundred Eighty -One Dollars and Twenty -Two Cents ($27,994,281.22), as detailed herein. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: Contract. The term "Contract" shall mean Contract No. C18169712 between CONSULTANT and CITY, dated April 10, 2018, as amended by: Amendment No. 1, dated June 21, 2021 Amendment No. 2, dated July 3, 2024 Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 2, "TERM AND OPTION", of the Contract is hereby amended to read as follows: Vers.: Aug. 5, 2019 Page 1 of 9 Item 9: Staff Report Pg. 8 Packet Pg. 197 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with OB Sports for Golf Course "The term of this Agreement shall be from the date of its full execution and Management City Council (the "Commencement Date") through June 30, 2027, unless terminated earlier pursuant to Section 19 of this Agreement." A renewal option for a period or periods of up to 3 years (from July 1, 2021 through June 30, 2024, is available as mutually agreed, to be executed in accordance with Section 27.4 of this Agreement. (In June 2021, the Parties agreed to the first renewal option in Amendment 1 to this Agreement.) A second renewal option for a period or periods of up to an additional 3 years (from July 1, 2024 through June 30, 2027), is available as mutually agreed, to be executed in accordance with Section 27.4 of this Agreement. Absent a mutually extended agreement, the City reserves the right to extend this Agreement for up to six months. During such six-month extension period, the parties may agree to a renewal option as provided for herein." SECTION 3. Section 4, "NOT TO EXCEED COMPENSATION" of the Contract is hereby amended to read as follows: "The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit "A" ("Scope of Services"), and reimbursable expenses as specified in Exhibit "B" ("Compensation") herein, shall not exceed Twenty Seven Million Six Hundred Ninety -Six Thousand Two Hundred Ninety -Eight Dollars and Twenty -Four Cents. ($27,696,298.24) as detailed in Exhibit "B" ("Compensation"). CONSULTANT agrees to complete all Services, including specified reimbursable expenses, within this amount. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. A Contingency Amount of Two Hundred Ninety -Seven Thousand Nine Hundred Eighty -Two Dollars and Ninety Eight Cents ($297,982.98) is available, as detailed in Exhibit "B" ("Compensation"), to provide for reasonable and unforeseen costs/services, upon approval of City and to be executed via written amendment to this Agreement as provided for in Section 27.4 herein. In the event such Contingency Amount is utilized as provided for herein, the total compensation for Services, reimbursable expenses and the costs/services added under the Contingency Amount, shall not exceed Twenty Seven Million Nine Hundred Ninety Four Thousand Two Hundred Eighty One Dollars and Twenty Two Cents ($27,994,281.22) as detailed in Exhibit "B" ("Compensation")." SECTION 4. The following exhibit(s) to the Contract is hereby amended, as indicated below, to read as set forth in the attachment to this Amendment, which is hereby incorporated in full into this Amendment and into the Contract by this reference: a. Exhibit "B" entitled "COMPENSATION", AMENDMENT NO. 3", AMENDED, REPLACES PREVIOUS SECTION 5. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. Vers.: Aug. 5, 2019 Page 2 of 9 Item 9: Staff Report Pg. 9 Packet Pg. 198 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with OB Sports for Golf Course Management J SECTION 6. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) Vers.: Aug. 5, 2019 Page 3 of 9 Item 9: Staff Report Pg. 10 Packet Pg. 199 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with OB Sports for Golf Course Management J SIGNATURES OF THE PARTIES IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. I1411WLS]21e111.L14Is] City Manager APPROVED AS TO FORM: City Attorney or designee OB SPORTS GOLF MANAGEMENT(BAYLANDS), LLC Officer 1 DocuSigned by: �t �4�a�n Sdun, t UU{iV V PVt SiJ ) By: Jeff Hansen, Executive Vice President, Name: EVP & General Counsel Title: Officer 2 DocuSigned by: By: El�,,1578ECC414A5 7 Jay McGrath, Chief Legal Officer Name: Chief Legal Officer Title: Attachments: EXHIBIT "B" entitled "COMPENSATION, AMENDMENT NO. 3", AMENDED, REPLACES PREVIOUS Vers.: Aug. 5, 2019 Page 4 of 9 Item 9: Staff Report Pg. 11 Packet Pg. 200 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 EXHIBIT "B" COMPENSATION, AMENDMENT NO. 3 (AMENDED, REPLACES PREVIOUS) NOT TO EXCEED COMPENSATION. ORIGINAL TERM (Execution of Agreement until June 30, 2021) Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with OB Sports for Golf Course Management J The not -to -exceed compensation to be paid to Consultant for performance of the Services described in Exhibit "A", including both payment for professional services and reimbursable expenses, as detailed in this Exhibit "B" ("Compensation"), shall not exceed $859,000 for FY 2018, and for Year 1 of this Agreement (FY 2019). The not -to -exceed amounts for Year 2 and Year 3 annual compensation to Consultant hereunder shall be as determined in the approved Annual Operating Budget for each such year, as provided for in this Agreement. Payment of the annual compensation due to Consultant hereunder shall be made in quarterly installments. Quarterly payments consist of the following: 1. A quarterly management fee of $27,000. 2. Up to $1,000 per month for travel reimbursement up to the not -to -exceed amount of $39,000 for the Term of this Agreement. 3. Quarterly lump sum payments based on the approved Annual Operating Budget. The first quarterly lump sum payment includes payment for start-up costs which are detailed in Section D ("Start -Up Costs") below. Quarterly payments for FY 2018 and for Year 1 (FY 2019), paid upon receipt of invoice as provided for herein, shall follow the schedule below: Q4 FY 2018* $ 859,000 Q1 FY 2019 $ 670,000 Q2 FY 2019 $ 662,000 Q3 FY 2019 $ 618,000 Q4 FY 2019 $ 679,000 Total $3,488,000 * Including start-up costs detailed in Section D ("Start -Up Costs") below. The quarterly payments for Year 2 (FY 2020) and Year 3 (FY 2021) of this Agreement shall be based upon the approved Annual Operating Budget for each such year as provided for in this Agreement. In no event shall the Annual Operating Budgets for Year 2 and Year 3 of this Agreement grow by more than 3% over the prior year. Vers.: Aug. 5, 2019 Page 5 of 9 Item 9: Staff Report Pg. 12 Packet Pg. 201 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-BOCB-5B18O8B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with OB Sports for Golf Course Management J BUDGET SCHEDULE NOT TO EXCEED AMOUNTS (ORIGINAL TERM ONLY): Sub -total Services: $ 8,862,000 Total Reimbursable Expenses (Travel): $ 39,000 Total Services and Reimbursable Expenses: $ 8,898,000 Contingency Amount: $ 110,000 Maximum Total Compensation: $9,008,000 FIRST RENEWAL TERM (July 1, 2021 -June 30, 2024) The not -to -exceed compensation to be paid to Consultant for performance of the Services described in Exhibit "A", including both payment for professional services and reimbursable expenses, as detailed in this Exhibit "B" ("Compensation"), shall not exceed $2,844,095 for Year 4 of this Agreement (July 2021 -June 2022, aka FY2022). The not -to - exceed amounts for Year 5 (July 2022 -June 2023) and Year 6 (July 2023 -June 2024) annual compensation to Consultant hereunder shall be as determined in the approved Annual Operating Budget for each such year, as provided for in this Agreement. Payment of the annual compensation due to Consultant hereunder shall be made in quarterly installments. Quarterly payments consist of the following: 1. A quarterly management fee of $27,000. 2. Up to $1,000 per month for travel reimbursement up to the not -to -exceed amount of $36,000 during the First Renewal Term of this Agreement. 3. Quarterly lump sum payments based on the approved Annual Operating Budget. Quarterly payments for Year 4, paid upon receipt of invoice as provided for herein, shall follow the schedule below: Q1 FY 2022 $ 711,023.75 Q2 FY 2022 $ 711,023.75 Q3 FY 2022 $ 711,023.75 Q4 FY 2022 $ 711,023.75 Total $ 2,844,095.00 The quarterly payments for Year 5 and Year 6 of this Agreement shall be based upon the approved Annual Operating Budget for each such year as provided for in this Agreement. In no event shall the Annual Operating Budgets for Year 5 and Year 6 of this Agreement grow by more than 3% over the prior year. Vers.: Aug. 5, 2019 Page 6 of 9 Item 9: Staff Report Pg. 13 Packet Pg. 202 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-BOCB-5B18O8B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with BUDGET SCHEDULE NOT TO EXCEED AMOUNTS FOR YEARS 4 THRO oBSports for Golf Course Sub -total Services: $ L, Management J Total Reimbursable Expenses (Travel): $ 36,000 Total Services and Reimbursable Expenses: $ 8,790,813.24 Contingency Amount: $87,908.13 Maximum Total Compensation for Years 4-6: $ 8,878,721.37 SECOND RENEWAL TERM (July 1, 2024 -June 30, 2027) The not -to -exceed compensation to be paid to Consultant for performance of the Services described in Exhibit "A" retroactive to July 1, 2024, including both payment for professional services and reimbursable expenses, as detailed in this Exhibit "B" ("Compensation"), shall not exceed $3,237,725 for Year 7 of this Agreement (July 2024 - June 2025, aka FY2025). The not -to -exceed amounts for Year 8 (July 2025 -June 2026) and Year 9 (July 2026 -June 2027) annual compensation to Consultant hereunder shall be as determined in the approved Annual Operating Budget for each such year, as provided for in this Agreement. Payment of the annual compensation due to Consultant hereunder shall be made in quarterly installments. Quarterly payments consist of the following: 1. A quarterly management fee of $27,000. 2. Up to $1,000 per month for travel reimbursement up to the not -to -exceed amount of $36,000 during the First Renewal Term of this Agreement. 3. Quarterly lump sum payments based on the approved Annual Operating Budget. Quarterly payments for Year 7, paid upon receipt of invoice as provided for herein, shall follow the schedule below: Q1 FY 2025 $ 809,431.25 Q2 FY 2025 $ 809,431.25 Q3 FY 2025 $ 809,431.25 Q4 FY 2025 $ 809,431.25 Total $ 3,237,725.00 The quarterly payments for Year 8 and Year 9 of this Agreement shall be based upon the approved Annual Operating Budget for each such year as provided for in this Agreement. In no event shall the Annual Operating Budgets for Year 8 and Year 9 of this Agreement grow by more than 3% over the prior year. Vers.: Aug. 5, 2019 Page 7 of 9 Item 9: Staff Report Pg. 14 Packet Pg. 203 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 Item 9 Attachment Amendment N Contract C18169 BUDGET SCHEDULE NOT TO EXCEED AMOUNTS FOR YEARS 7 THRO OBSportsforGc Sub -total Services: $ 9,971,485.00 Managem, Total Reimbursable Expenses (Travel): $ 36,000.00 Total Services and Reimbursable Expenses: $ 10,007,485.00 Contingency Amount: $100,074.85 Maximum Total Compensation for Years 4-6: $ 10,107,559.85 :A - o. 3 to 712 with If Course nt REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. City shall reimburse Consultant for the following reimbursable expenses at cost. Expenses for which Consultant shall be reimbursed are: Travel for Consultant's management staff to travel from Consultant's headquarters to the Premise/City to ensure performance in accordance with this Agreement, not to exceed $1,000 per month over the Term of this Agreement. The expenses eligible for reimbursement under this paragraph are ordinary business expenses of Consultant and not operational expenses of managing the Premise. INCENTIVE PAYMENTS Consultant is eligible to receive incentive payments based upon achieving/exceeding annual revenue targets. For example, for FY 2022, revenue excluding golf retail merchandise sales, must exceed $ 3,761,644 in order for Consultant to be eligible for incentive payments. If the revenue target is achieved/exceeded, then for every dollar of revenue achieved in excess of the annual revenue target, Consultant may retain $0.20 as an incentive payment. CONTINGENCY AMOUNT An additional 1% of CONSULTANT compensation will be a contingency amount and is reserved by the City for possible use in the event of any reasonable and unforeseen costs during the fiscal year, as agreed to by City and implemented pursuant to a written amendment to this Agreement as provided for herein. ADDITIONAL SERVICES No Additional Services are authorized by the City through this Agreement, unless pursuant to a written amendment to this Agreement as provided for herein. B. PAYMENT. Subject to Section 5 ("Invoices") of the Agreement, Consultant shall submit quarterly invoices to the City in advance of each quarter. The Consultant's invoice will then be submitted to the fiscal section for payment at which point the City has 30 working days from the last date of the invoice to render payment to the Consultant. Vers.: Aug. 5, 2019 Page 8 of 9 Item 9: Staff Report Pg. 15 Packet Pg. 204 of 410 DocuSign Envelope ID: 02690DB3-EE59-485A-B0CB-5B1808B6A231 Item 9 Attachment A - Amendment No. 3 to Contract C18169712 with Invoices must include Consultant name, address, contract num OBSportsforGolfCourse services, date of services, and compensation amount. Management C. LATE FEES. 1. City shall pay to Consultant all of the fees described above, and any other sums due Consultant, at the times, at the places, and in the manner herein provided. If any payment or any part thereof to be made by City to Consultant pursuant to the terms hereof shall become overdue for a period of sixty (60) days, a "late charge" may be charged by Consultant for the purpose of defraying the expense incident to handling such delinquency. 2. The late charge shall be equal to the lesser of: (i) 1% of the quarterly management fee; or (ii) $2,000 per month overdue based on the date payment was due. 3. In the event any portion of this Section violates any state or federal law or regulation, this Section shall be deemed void and shall have no other effect or make invalid any other provision of this Agreement. D. START-UP COSTS. The City has agreed to pay, as a part of the Q4 FY 2018 payment to Consultant, the following items that Consultant shall purchase but City will retain ownership of. These include: Item(s) Amount Point of Sale/Tee Time Systems "Clover" & Computers $ 10,000 Goose Dog $ 7,500 Office/Pro-Shop Equipment $ 16,116 Cart Storage & Range Equipment / Supplies $ 13,750 Restaurant tables, chairs and other furniture $ 44,189 Paint, Carpet, Flooring in Restaurant/Pro-Shop $ 80,000 New Inventory Purchases -Retail $ 50,000 Pre -Opening Marketing $ 71,075 Total Start -Up Costs $ 292,630 Vers.: Aug. 5, 2019 Page 9 of 9 Item 9: Staff Report Pg. 16 Packet Pg. 205 of 410 DocuSign Envelope ID: 52E5B79B-DE04-4401-957D-7D935B3002E8 Item 9 Attachment B - Amendment No. 3 to Contract C18171872 with AMENDMENT NO. 3 TO CONTRACT NO. C18171872 (RESTA BETWEEN THE CITY OF PALO ALTO AND OB SPORTS GOLF MANAGEMENT (BAYLANDS), LLC Lease License This Amendment No. 3 (this "Amendment") to Contract No. C18171872 (the "Contract" as defined below) is entered into as of August 19, 2024, by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and OB SPORTS GOLF MANAGEMENT (BAYLANDS), LLC, a Limited Liability Company, Department of Industrial Relations Registration No.1001184589, located at 15044 North Scottsdale Road, Suite 300, Scottsdale, AZ 85254 ("CONSULTANT"). CITY and CONSULTANT are referred to collectively as the "Parties" in this Amendment. RECITALS A. The Contract (as defined below) was entered into by and between the Parties hereto for the provision of restaurant services to provide food and beverages and banquet services, as more fully described in Exhibit "A" (Scope of Services), as detailed therein. B. The Parties now wish to amend the Contract in order to (1) extend the contract term for two years and nine months through June 30, 2027; (2) retroactive to July 1, 2024, increase monthly rent by ten percent (10%) from four thousand dollars ($4,000) to forty-four hundred dollars ($4,400); and (3) increase utilities fees by ten percent (10%) from fifteen hundred dollars ($1,500) to sixteen hundred fifty dollars ($1,650), as detailed herein. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: Contract. The term "Contract" shall mean Contract No. C18171872 between CONSULTANT and CITY, dated April 10, 2018, as amended by: Amendment No. 1, dated June 21, 2021 Amendment No. 2, dated July 3, 2024 Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 2, "TERM AND OPTION", of the Contract is hereby amended to read as follows: "The term of this Agreement shall be from the date of its full execution and approval by City's City Council (the "Commencement Date") through June 30, 2027 unless terminated earlier pursuant to Section 19 of this Agreement. Vers.: Aug. 5, 2019 Page 1 of 4 Item 9: Staff Report Pg. 17 Packet Pg. 206 of 410 DocuSign Envelope ID: 52E5B79B-DE04-4401-957D-7D935B3002E8 Item 9 Attachment B - Amendment No. 3 to Contract C18171872 with OB Sports for Restaurant Lease License A renewal option for a period or periods of up to 3 years (from July 1, 2021 through June 30, 2024, is available as mutually agreed, to be executed in accordance with Section 27.4 of this Agreement. (In June 2021, the Parties agreed to the first renewal option in Amendment 1 to this Agreement.) A second renewal option for a period or periods of up to an additional 3 years (from July 1, 2024 through June 30, 2027), is available as mutually agreed, to be executed in accordance with Section 27.4 of this Agreement. Absent a mutually extended agreement, the City reserves the right to extend this Agreement for up to six months. During such six-month extension period, the parties may agree to a renewal option as provided for herein." SECTION 3. The following exhibit(s) to the Contract is hereby amended, as indicated below, to read as set forth in the attachment to this Amendment, which is hereby incorporated in full into this Amendment and into the Contract by this reference: a. Exhibit "B" entitled "COMPENSATION", AMENDMENT NO. 3", AMENDED, REPLACES PREVIOUS SECTION 4. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. SECTION 5. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) Vers.: Aug. 5, 2019 Page 2 of 4 Item 9: Staff Report Pg. 18 Packet Pg. 207 of 410 DocuSign Envelope ID: 52E5B79B-DE04-4401-957D-7D935B3002E8 Item 9 Attachment B - Amendment No. 3 to Contract C18171872 with OB Sports for Restaurant Lease License SIGNATURES OF THE PARTIES IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. I1411WLS]21e111.L14Is] City Manager APPROVED AS TO FORM: City Attorney or designee OB SPORTS GOLF MANAGEMENT(BAYLANDS), LLC Officer 1 DocuSigned by: �t RAALSUA,) UUiwt, Uu, PVt Sid t V , �t By; 32779AD3A4964E0 Jeff Hansen, Executive Vice President, Gt Name: EVP & General Counsel Title: Officer 2 DocuSigned by: 9 (&) (L By: 74E1578ECC414A5._. Jay McGrath, Chief Legal Officer Name: Chief Legal Officer Title: Attachments: EXHIBIT "B" entitled "COMPENSATION, AMENDMENT NO. 3", AMENDED, REPLACES PREVIOUS Vers.: Aug. 5, 2019 Page 3 of 4 Item 9: Staff Report Pg. 19 Packet Pg. 208 of 410 DocuSign Envelope ID: 52E5B79B-DE04-4401-957D-7D935B3002E8 EXHIBIT "B" COMPENSATION, AMENDMENT NO. 3 AMENDED, REPLACES PREVIOUS Item 9 Attachment B - Amendment No. 3 to Contract C18171872 with OB Sports for Restaurant Lease License A. Rent The rent to be paid by CONSULTANT shall be paid in advance on or before the first day of every month during the term of this Agreement. CONSULTANT shall pay rent to CITY according to the following schedule: Time Period Rent Amount Owed to City May 2018 through June 2019 $1 per month July 2019 through June 2020 $4,000 per month June 2020 through June 2024 At least $4,000 per month but subject to increase based on net revenue expectations July 2024 through the end of this Agreement At least $4,400 per month but subject to increase based on net revenue expectations B. Utilities The CITY provides gas, electricity, water, sewer and refuse collections services ("utilities") as required for CONSULTANT'S use. The utilities fees to be paid by CONSULTANT shall be paid in advance on or before the first day of every month during the term of this Agreement. CONSULTANT shall pay utilities fees to CITY according to the following schedule: Time Period Utilities Fees Owed to City May 2018 through June 2019 No charge to CONSULTANT. July 2019 through June 2024 $1,500 per month July 2024 through the end of this Agreement At least $1,650 per month Notwithstanding the above terms of this Section B, CONSULTANT shall be responsible for gas, electricity, water, sewer and refuse collection services that are not required for CONSULTANT'S use or for uses not authorized by this Agreement. C. Late Fees 1. CONSULTANT shall pay to CITY all of the fees described above, and any other sums due CITY, at the times, at the places, and in the manner herein provided. If any payment or any part thereof to be made by CONSULTANT to CITY pursuant to the terms hereof shall become overdue for a period of sixty (60) days, a "late charge" may be charged by CITY for the purpose of defraying the expense incident to handling such delinquency. 2. The late charge shall be equal to 1% of the payment owed. 3. In the event any portion of this Section violates any state or federal law or regulation, this Section shall be deemed void and shall have no other effect or make invalid any other provision of this Agreement. Vers.: Aug. 5, 2019 Page 4 of 4 Item 9: Staff Report Pg. 20 Packet Pg. 209 of 410 Item 10 Item 10 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: CONSENT CALENDAR PALO Lead Department: City Manager ALTO Meeting Date: August 19, 2024 Report #:2407-3274 TITLE Approval of Amendment No. 2 to the Lease Agreement Between the City of Palo Alto and the County of Santa Clara (Contract No. 1557819) at 2000 Geng Road for Safe Parking to Expand the Premises of the Lease and Increase by 10 the Number of Safe Parking Spaces Permitted; CEQA — Exempt pursuant to CEQA Guidelines Section 15061(b)(3) RECOMMENDATION Staff recommends that the City Council approve and authorize the City Manager or their designee to execute Amendment No. 2 (Attachment A) to the Lease Agreement by and between the City of Palo Alto (City), as landlord, and the County of Santa Clara, as tenant, at 2000 Geng Road for Safe Parking to expand the premises of the lease and increase by 10 the number of permitted parking spaces. EXECUTIVE SUMMARY Approval of the amended Lease Agreement will allow the expanded operation of a 24 -hour safe parking program at Geng Road (Site). The Geng Road site is the only one in the City which permits recreational vehicles (RVs) and is often at capacity with a waiting list. The site expansion is in response to the City Council request to expand safe parking at this site as well as to address vehicle displacement for the El Camino Real project. As of June 2024, 21 RVs/or campers and 16 vehicles were counted along El Camino Real (State Route (SR) 82) in Palo Alto. Within those vehicles, outreach workers connected with 35 people, including 14 children. The Caltrans SR 82 Repaving Project is scheduled to remove parking along SR 82 in Palo Alto beginning September 3, 2024, thus making this lease amendment time sensitive. Increased demand for expanded RV safe parking in Palo Alto is anticipated. Safe parking provides places where people living in their vehicles can safely and legally park and connect with services and support including a path to stable, permanent housing. Under the original Lease Agreement, the site was leased to the County for three years beginning in Item 10: Staff Report Pg. 1 Packet Pg. 210 of 410 Item 10 Item 10 Staff Report September 2020. The lease was amended on September 18, 20231 to extend the term, prioritize local populations, and clarify the City's landscaping responsibilities. The County contracted with a local nonprofit organization, Move Mountain View, to operate the safe parking program at the site. The proposed amendment would allow for site expansion to accommodate up to 10 additional RVs, increasing the maximum site number from 12 to 22. This expansion requires a lease agreement with the County as the original lease did not include this additional space. The County provides the funding for the existing 12 safe parking spaces while this expansion effort will have operating costs to the City of approximately $266,162 annually. Staff will bring a recommendation to the Council in the Fiscal Year 2025 Midyear Budget Review for funding needs. However, in the interim time before Midyear Budget Review, Move Mountain View and community partners are actively fundraising for donations to cover the initial costs and have already received an initial gift from the Palo Alto Community Fund ($20,000). BACKGROUND Safe Parking Program Overview On September 14, 20202, the Council approved an interim safe parking ordinance and a three- year lease with the County at 2000 Geng Road for safe parking. The County, leasing property from the City, contracted with Move Mountain View to operate a safe parking program with 12 spaces for recreational vehicles (RVs) or two cars per space. In addition to this City/County partnership, several congregation -based sites host safe parking for passenger vehicles only. Gene Road Services Provided The Geng Road site provides a variety of services, including a kitchen, laundry facilities, shower facilities, and a children's library, serving 25 households (84 individuals), with 64% of those affiliated with Palo Alto. A household is considered affiliated with Palo Alto if they answered 'Palo Alto' to any of the following questions: • If employed, what city do you work in? • If you go to school, in which city is your school? • In which city do you spend most of your time? • Which city did you live in prior to becoming homeless? Palo Alto's Safe Parking Landscape 1 September 18, 2023 Council Staff Report, https://cityofpaloaIto.primegov.com/meetings/ItemWithTemplateType?id=3115&meetingTemplateType=2. 2 City Council, September 14, 2020, Item #9, https://www.citVofpaloalto.org/files/assets/public/v/1/agendas- minutes-reports/reports/city-manager-reports-cmrs/year-archive/2020-2/id-11513.pdf?t=58031.91 Lease was included as a supplemental memo, found here: https://www.cityofpaloalto.org/files/assets/public/v/1/agendas- m i n utes-reports/reports/city-ma nager-reports-cmrs/yea r -a rch ive/2020-2/09142020-item-9-at-places-memo. pdf Item 10: Staff Report Pg. 2 Packet Pg. 211 of 410 Item 10 Item 10 Staff Report Safe parking programs offer unhoused individuals sheltering in their vehicles a place to safely and legally park while connecting with services and support. The programs aim to help participants find safe, stable, and affordable housing. In Palo Alto, safe parking programs operate in publicly owned parking lots and religious institution parking lots. Public lots, like the one at 2000 Geng Road, allow continuous parking and are supported by funding from the County of Santa Clara. Congregation -based programs require participants to leave the lot daily, with vehicles allowed on -site from 6:00 pm to 8:00 am, accommodating up to four passenger vehicles per night. The Council established a process for the establishment of new safe parking sites as part of the support for this program. Ordinance Development and Implementation The congregation -based safe parking policy (Palo Alto Municipal Code Section 18.42.160 and Ordinance 5490) was adopted by the Council in January 2020 after months of discussion. The idea began on June 10, 2019,3 and by January 13, 2020,4 the Council approved the congregation -based program. On September 14, 2020,5 the Council adopted an ordinance allowing safe parking programs on public land zoned for public use (PF), enabling 24 -hour operations, and approved a three-year lease with the County at 2000 Geng Road for safe parking. Recent Developments On September 18, 2023,6 the Council renewed the lease with the County for the continued operation of the 24 -hour safe parking program at Geng Road. The site serves approximately 12 vehicles and offers various on -site services. The City continues to support the Geng Road safe parking site operation in partnership with the County and a nonprofit service provider (Move Mountain View). In addition to renewing the lease for the Geng Road City -owned site, the City also made recent updates to the ordinance for congregation -based safe parking programs. On October 25, 2023,' 3 June 10, 2019, Council Agenda Packet, https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes- reports/agendas-m i n utes/city-cou nci l-agendas-minutes/00-archive/2019/06-10-2019-71690. pdf 4 January 13, 2020 Agenda Packet: https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes- reports/agendas-minutes/city-council-agendas-minutes/00-archive/2020/01-13-2020-ccm.pdf 5 September 14, 2020, Council Agenda Packet, https://www.citvofpaloalto.org/files/assets/public/v/1/agendas- minutes-reports/agendas-minutes/city-cou nci l-agendas-minutes/2020/september-14-2020-city-cou nci l -meeting - agenda -and -full -packet. pdf. 6 September 18, 2023 Council Staff Report, https://cityofpaloaIto.primegov.com/meetings/ItemWithTemplateType?id=3115&meetingTemplateType=2. Verbatim minutes of 10-25-2023 PTC and HRC joint session/action item: https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes-reports/agendas-minutes/planning- Item 10: Staff Report Pg. 3 Packet Pg. 212 of 410 Item 10 Item 10 Staff Report the Human Relations Commission (HRC) and the Planning and Transportation Commission (PTC) held a joint study session to discuss the draft ordinance. The PTC recommended modifications to the ordinance, including increasing the maximum number of vehicles allowed and clarifying amenity use. On December 4, 2023,8 the Council adopted ordinance 18.42.160 to permanently establish congregation -based safe parking and to establish regulations related to safe parking, including a maximum number of vehicles per night on each site. Additionally, Council directed staff to explore the expansion of safe parking, including at the Geng Road site which has higher capacity than the congregation -based sites. On June 18, 2024,9 as part of an item considering the Caltrans SR 82 Repaving Project, the Council authorized the City Manager or their designee to enter into agreements as needed to provide temporary safe parking for those currently along the El Camino Real project corridor in Palo Alto facing displacement. The recommendation for the lease amendment with the County aligns with this June 18th Council action. ANALYSIS Approval of the amendment to the lease agreement allows for site expansion to accommodate up to 10 additional RVs, increasing the maximum site number from 12 to 22. From mid- to late - June 2024, County outreach workers counted 21 RVs/campers and 16 other vehicles along SR 82 in Palo Alto. The Caltrans SR 82 Repaving Project will lead to immediate displacement of these vehicle - dwelling households by early September. Additionally, there is high demand for RV safe parking regionally, leading to a waiting list for this option. According to staff research and conversations with service providers, vehicle dwellers are resistant to accepting services that require moving from (and often losing) their RVs and possessions in order to obtain temporary shelter. Thus, creating additional safe parking capacity is critically important because it provides a better bridge for vehicle dwelling households to receive services and map a path to permanent affordable housing without the risk of losing their vehicles in the process. From January 2021 through June 2023, the Geng Road site has a 64.6% occupancy rate and 15.5% positive andtransportation-commission/2023/ptc-10.25.23-verbatim-minutes.pdf and video: https://midpenmedia.org/planning-and-transportation-commission-2-10252023/ 8 December 4, 2023, council Staff Report, https://cityofpaloaIto.primegov.com/meetings/ItemWithTem plateType?id=3191&meetingTemplateType=2&comp iledMeetingDocumentld=8590. 9 June 18, 2024, Action Minutes, https://cityofpaloaIto.primegov.com/Public/Compiled Document?meetingTemplateld=14318&compileOutputType =1 Item 10: Staff Report Pg. 4 Packet Pg. 213 of 410 Item 10 Item 10 Staff Report placements in shelter meant for human habitation.10 Positive placements for RV dwellers are likely dependent upon the availability of permanent affordable housing, and recently the Geng Road site has had a waiting list at times for a space. The existing Geng Road safe parking site is located on what was previously used as a temporary fire station location. The entirety of the premises is paved and fenced. The portion of the site currently used for safe parking, is not only paved and fenced, but also has striping for RV parking and structures providing showers, a kitchen, laundry facilities, and a children's lending library and play area. The portion of the site proposed for expansion has been most recently used for Utilities construction staging activities. Expansion of the services -rich Geng Road site means the additional clients will have direct access to already -established services. Additionally, from a service provider perspective, this will allow for a smoother set-up and operation by the service provider who can leverage resources to enhance existing facilities. The amended premises exhibit can be seen in Exhibit A. The lease agreement has been reviewed by County staff and will be signed by the County Director of Fleets and Facilities. Other Alternatives Explored and Impacts Before moving forward with the expansion of the Geng Road safe parking site, staff pursued multiple other options in- and near Palo Alto working with dedicated community partners. However, after deeper investigation, none of these options proved feasible as they required more lead time and separate service locations than the existing safe parking site. The RV Dwellers Group reached out to private property owners as well, but no sites could work within the time period needed. The Geng Road site allows the provider (Move Mountain View) to leverage the existing site resources for the additional RV vehicles. The expansion of the Geng Road site results from the relocation of the Utilities construction staging that is currently in use at the site. Moving Utilities to the new site in Mountain View, allows Utilities to have a consistent construction staging site that is large enough and available for all of the upcoming Utilities electrification capital projects. The fiscal impacts of the new site lease and purchase are included in the fiscal impact section below. The relocation causes a slight project delay for the current Utilities Advanced Metering Infrastructure project as well. 11 December 4, 2023 City Council Meeting Staff Report https://cityofpaloalto.primegov.com/meetings/ItemWithTemplateTVpe?id=3191&meetingTemplateTVpe=2&comp iledMeetingDocumentld=8590; A positive placement includes anything other than a place not intended for human habitation: rapid rehousing, rentals by lient with and without vouchers or subsidy, rental by client in public housing, transitional housing, staying or living with family or friends, and emergency shelter. Item 10: Staff Report Pg. 5 Packet Pg. 214 of 410 Item 10 Item 10 Staff Report FISCAL/RESOURCE IMPACT The proposed expansion site for Safe Parking at Geng Road presently serves as the construction staging area for the City of Palo Alto Utilities (Utilities) Advanced Metering Infrastructure (AMI) Project. Utilities currently holds a lease for this location paying rent of $3,064.25 per month ($36,771 annually) to the General Fund. This amount is expected to be reduced starting August 30, 2024 as Utilities has identified a new site which spans 0.86 acres in Mountain View. This lot can be used for the current AMI project, in addition to staging for current utility materials and future projects. The rent for this new location is significantly higher at $35,648.60 per month ($427,783 annually). This move is anticipated to postpone the AMI project by two months. Utilities is currently in the process of finalizing a lease agreement for the Mountain View site and plans to relocate there by end of August 2024. Utilities intends to secure a two -month short-term lease with approval from the City Manager. The Utilities Department will bring a consent item to Council in October 2024 before the two -month lease is over, requesting a four - month extension, for a total lease of six months and $213,892 in rent paid. A budget adjustment will not be needed as the lease will be funded by the Smart Grid Technology Installation capital project (EL -11014). During this time, the Utilities Department will be negotiating a purchase agreement that will be brought to Council in February 2025 for the purchase of the site currently estimated at $8.0 million. This amount will be funded by the Electric Fund, Water Fund, and Gas Fund, and the Utilities Department estimates this amount will cover the purchase and any unforeseen renovations making this site available for all future staging uses for Utilities. The County funds the current 12 space safe parking site; however, this expansion effort will have operating costs to the City. The annual estimated cost for the expanded site is $266,162. Staff will bring a recommendation to the Council in the Fiscal Year 2025 Midyear Budget Review for funding needs in FY 2025. In the meantime, working with the RV Dwellers Group (described in the Stakeholder Engagement Section of this report), there is an effort to raise funds to support the initial costs for site expansion (half of the annual operations costs). Community members interested in making donations can do so through www.movemv.org/donate. The Palo Alto Community Fund made an initial donation of $20,000. Funding for future budget years to support the Safe Parking site will be subject to Council approval during the annual budget process. Additionally, as mentioned in the amended lease agreement, the City will help with site preparation by painting the stripes for the parking spaces and removing the interior fence which currently divides the site into two sides. These activities will be conducted in-house and absorbed within existing budgets where possible but could require small additional contracts. Item 10: Staff Report Pg. 6 Packet Pg. 215 of 410 Item 10 Item 10 Staff Report STAKEHOLDER ENGAGEMENT Stakeholder engagement includes regular and as -needed meetings between partners (e.g., Santa Clara County and Move Mountain View). Additionally, the City and County are part of the "RV Dwellers Group" of service providers, City staff, a representative of Stanford University, members of the faith -based community, and people from the philanthropic community who meet monthly and as -needed to discuss and share information relation to Palo Altans living in their vehicles along SR82. Additionally, in compliance with Palo Alto Municipal Code 18.42.170 public notice of this meeting was sent out to owners and residents within 600 feet of 2000 Geng Road. ENVIRONMENTAL REVIEW Adoption of this Ordinance is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3). This Ordinance identifies the regulations governing the use of certain, limited sites for safe parking. The ordinance itself does not authorize the use of any sites without subsequent approval from the City. Therefore, it can be seen with certainty that there is no possibility that the ordinance will have a significant effect on the environment. The lease agreement for Safe Parking at 2000 Geng Road is exempt from CEQA in accordance with Section 15301 and 15303 of the CEQA Guidelines. Section 15301 applies to leasing or minor alterations of existing public or private structures and facilities involving negligible or no expansion of use; allowing the use of this existing parking lot for temporary safe parking would not constitute a significant expansion of use. Section 15303 applies to conversion of small structures from one use to another where only minor modifications are made to the structure. This applies to buildings up to 10,000 sf in urban areas. No modifications are proposed to the existing structures and the existing buildings total 5,500 sf in this urbanized area. This site is further from the Baylands and closer to nearby roadways. Only a portion of these existing structures would be open for use to facilitate safe parking at the site. ATTACHMENTS Attachment A: Amendment No. 2 To County of Santa Clara Lease Agreement APPROVED BY: Ed Shikada, City Manager Item 10: Staff Report Pg. 7 Packet Pg. 216 of 410 Item 10 Attachment A - Amendment No. 2To County of Santa Clara AMENDMENT NO. 2 TO CONTRACT NO. 1557819 Lease Agreement BETWEEN THE CITY OF PALO ALTO AND THE COUNTY OF SANTA CLARA This Amendment No. 2 (this "Amendment") to Contract No. 1557819 (the "Contract" as defined below) is entered into as of August 26, 2024 by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and the COUNTY OF SANTA CLARA, apolitical subdivision of the State of California ("COUNTY"). CITY and COUNTY are referred to collectively as the "Parties" in this Amendment. RECITALS A. The Contract (as defined below) was entered into by and between the Parties hereto for the provision of the use of a portion of 2000 Geng Road for the County's 24 -hour safe parking program for recreational and other vehicles and persons residing in such vehicles on a temporary basis ("Safe Parking"), as detailed therein. B. On September 18, 2023, the Parties entered into Amendment No. 1 to the Contract to extend the term, prioritize local populations, and clarify the City's landscaping responsibilities. C. The Parties now wish to amend the Contract in order to expand the premises of the lease as more particularly described in revised Exhibit A, and increase the number of parking spaces permitted. D. In accordance with Palo Alto Municipal Code Section 18.42.170, the City provided notice that the City Council was considering this amendment to owners and residents of property within 600 feet of the subject property. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: a. Contract. The term "Contract" shall mean Contract No. 1557819 between COUNTY and CITY, dated September 17, 2020, as amended. b. Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 1 of the Contract is hereby amended to read as follows: 1. Grant of Lease. City hereby grants to County a lease for the exclusive right to use the Premises solely to provide Safe Parking in compliance with all federal, state, and local laws. Notwithstanding the previous Vers.: Aug. 5, 2019 Page 1 of 3 Item 10: Staff Report Pg. 8 Packet Pg. 217 of 410 Item 10 Attachment A - Amendment No. 2To County of Santa Clara sentence, City may pass through the Premises with reas& Lease Agreement to County to access adjacent lots; and City may enter the Premises without any notice in emergency situations if there is a substantial risk to health, safety, or property. The County's use of the Premises for Safe Parking is restricted to uses directly associated with providing a temporary location for and services to the homeless in compliance with the standards in Exhibit C and shall be limited to no more than twenty- two (22) RV -sized parking spaces at any one time (each such space may fit one RV or two cars). In addition to the 22 RV -sized parking spaces, additional vehicle spaces on the Premises may be used for staff parking and for the parking of commuter vehicles for Safe Parking program participants. Other than for Safe Parking, County will not, nor will County allow anyone else to, park on, remove, relocate, alter, attach anything to, or otherwise modify the Premises, without the prior written consent in each instance of the City, which consent may be granted or withheld in the City's sole and absolute discretion. County understands, acknowledges, accepts and agrees that City is entering into this Agreement in its capacity as a property owner with a proprietary interest in the Premises and not as a regulatory agency with police powers. Nothing herein shall limit in any way County's obligation to obtain any required regulatory approvals from City departments, boards or commissions or other governmental regulatory authorities or limit in any way City's exercise of its police powers. Notwithstanding anything to the contrary in Section 4 of or elsewhere in the original Contract, the City shall be responsible (at the City's expense) for removing the existing fencing/wall between the original Premises and the newly expanded portion of the Premises and shall be responsible for restriping the newly expanded portion of the Premises to provide for the 10 new RV -sized parking spaces and 10 additional spaces for commuter parking. SECTION 3. The following exhibit(s) to the Contract is/are hereby amended or added, as indicated below, to read as set forth in the attachment(s) to this Amendment, which is/are hereby incorporated in full into this Amendment and into the Contract by this reference: a. Exhibit "A" entitled "Premises", AMENDED, REPLACES PREVIOUS. SECTION 4. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. SECTION 5. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) Vers.: Aug. 5, 2019 Page 2 of 3 Item 10: Staff Report Pg. 9 Packet Pg. 218 of 410 SIGNATURES OF THE PARTIES Item 10 Attachment A - Amendment No. 2To County of Santa Clara Lease Agreement IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. CITY OF PALO ALTO City Manager APPROVED AS TO FORM: City Attorney or designee Attachments: Exhibit A - Premises COUNTY OF SANTA CLARA Name: Jeff Draper Title: Director, Facilities and Fleet Department APPROVED AS TO FORM AND LEGALITY: Name: Karen M. Willis Title: Deputy County Counsel Vers.: Aug. 5, 2019 Page 3 of 3 Item 10: Staff Report Pg. 10 Packet Pg. 219 of 410 Item 11 Item 11 Staff Report CITY OF PALO ALTO City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Community Services Meeting Date: August 19, 2024 Report #:2406-3184 TITLE Adopt an Ordinance Amending Municipal Code Chapter 2.22 to Align Human Relations Commission Procedures with Previous Council Direction; CEQA status — not a project. RECOMMENDATION Staff recommends the Council adopt the attached ordinance amending Municipal Code Chapter 2.22 to align Human Relations Commission procedures with previous Council action. BACKGROUND AND ANALYSIS In March 2023, the City Council adopted an ordinance increasing the Human Relations Commission from five to seven members'. However, related code sections specifying the number of members for a quorum, an ad hoc committee, and procedures for calling an emergency meeting were not updated to account for the increased number of members. This ordinance updates the relevant code sections. This ordinance does not make any changes to the HRC's scope or workplan. FISCAL/RESOURCE IMPACT Adoption of this ordinance is not anticipated to require any additional funding or staff resources. STAKEHOLDER ENGAGEMENT There was no stakeholder engagement for this specific item. ENVIRONMENTAL REVIEW Adoption of this ordinance is not a project within the meaning of CEQA. 'See Ordinance 5583 at https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=48247 Item 11: Staff Report Pg. 1 Packet Pg. 220 of 410 Item 11 Item 11 Staff Report ATTACHMENTS Attachment A: Ordinance Amending Chapter 2.22 to Update Quorum and Other Procedural Definitions Reflecting a Seven Member Commission. APPROVED BY: Kristen O'Kane, Community Services Director Item 11: Staff Report Pg. 2 Packet Pg. 221 of 410 Item 11 Attachment A - Ordinance * Not Yet Approved* Amending Chapter 2.22 Ordinance No. Ordinance of the Council of the City of Palo Alto Amending PAMC Section 2.22.030 to Update Quorum and Other Procedural Requirements Reflecting a Seven Member Human Relations Commission The Council of the City of Palo Alto ORDAINS as follows: SECTION 1. The City Council finds and declares as follows: A. The City has a Human Relations Commission as detailed in Chapter 2.22 of the Palo Alto Municipal Code. B. In March and April 2023, the City Council adopted Ordinance 5583 to expand the membership of the Human Relations Commission from five to seven members. C. The City Council now desires to clean up the quorum requirements and other procedural aspects of Chapter 2.22 to reflect the seven member commission. SECTION 2. Section 2.22.030 (Officers, meetings and procedures) of Chapter 2.22 (Human Relations Commission) of the Palo Alto Municipal Code (PAMC) is hereby amended and restated as follows (deleted text is in strikethrough, new text is underlined): 2.22.030 Officers, meetings and procedures. (a) The commission shall elect one of its members chairperson who shall hold office for one year and until a successor is elected unless the chairperson's term as a member of the commission sooner expires. (b) The Human Relations Commission shall establish a regular time, date and place of meeting and shall ordinarily hold meetings monthly. Special meetings may be called by the chairperson or by any wee -four members of the commission upon personal notice being given to all members or by written notice being mailed to each member twenty-four hours prior to such meeting unless such notice requirement is waived in writing. (c) wee Four of the seven members shall constitute a quorum and the affirmative votes of a majority of members present are required to take any action. (d) The commission may establish ad hoc committees of pup to three commission members for advisory and investigative purposes. The commission shall, by majority vote, appoint members of ad hoc committees. SECTION 3. If any section, subsection, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portion or sections of the Ordinance. The Council hereby declares that it should have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid. 113_20240718_ts_24 Item 11: Staff Report Pg. 3 Packet Pg. 222 of 410 *Not Yet Approved* Item 11 Attachment A - Ordinance Amending Chapter 2.22 SECTION 4. The Council finds that this project is exempt from the provisions of the California Environmental Quality Act ("CEQA"), pursuant to Section 15061 of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that the ordinance will have a significant effect on the environment. SECTION 5. This ordinance shall be effective on the thirty-first day after the date of its adoption. INTRODUCED: PASSED AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Assistant City Attorney Mayor APPROVED: City Manager Director, Community Services Department 113_20240718_ts_24 K Item 11: Staff Report Pg. 4 Packet Pg. 223 of 410 Item 12 Item 12 Staff Report CITY OF PALO ALTO City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Police Meeting Date: August 19, 2024 Report #:2407-3301 TITLE Approval of a Grant Agreement With the California Highway Patrol for a One -Year Program to Reduce Impaired Driving and Crashes with $307,000 in State Funds, Requiring $0 in City Matching Funds; and Approval of a FY 2025 Budget Amendment (Requires 2/3 approval) in the Supplemental Law Enforcement Services Fund; CEQA Status — Not a Project RECOMMENDATION Staff recommends that the City Council: 1. Approve and authorize the City Manager, or their designee, to execute a Funding Agreement (Attachment A) with the California Highway Patrol, authorized by the Cannabis Grants Unit, for the development and implementation of the Impaired Driving Prevention, Enforcement, and Education action plan. The Agreement will provide up to $307,000 in funding over one year, and the City will not be required to provide matching funds; and 2. Amend the Fiscal Year 2025 Budget Appropriation for the Special Law Enforcement Services Fund (requires a 2/3 approval) by: a. Increasing the estimate for Revenue from the California Highway Patrol, Cannabis Grants Unit by $307,284; b. Increasing Police Department overtime expense appropriation for Salary & Benefits by $125,009, c. Increasing Police Department capitalized and non -capitalized expense appropriation for Equipment by $179,349, d. Increasing Police Department expense appropriation for Travel by $2,926. BACKGROUND Driving under the influence and driving under the influence of drugs (DUI/DUID) remain a significant public safety issue in many communities. Despite ongoing efforts to combat this Item 12: Staff Report Pg. 1 Packet Pg. 224 of 410 Item 12 Item 12 Staff Report dangerous behavior, DUI -related incidents continue to result in numerous fatalities, injuries, and property damage annually. Approval of this grant funding agreement with the State will provide the Police Department with additional resources for up to 12 months to combat impaired driving and crashes. The Department reported 165 arrests for DUI/DUID-related offenses in calendar year 2023. With the passage of Proposition 64 in 2016, The Control, Regulate, and Tax Adult Use Marijuana Act, California voters mandated the state to set aside funding for the California Highway Patrol to provide grants to local governments for the education, prevention, and enforcement of impaired driving laws pursuant to Section 34019 (f)(3)(B) of the Revenue and Taxation Code (RTC). Despite being sourced from cannabis -related grants, the funding will be dedicated to enhancing the Department's overall DUI/DUID enforcement efforts, aligning with the City's priorities to improve traffic safety. The grant does not provide funding for additional DUI/DUID checkpoints or dictate how the Department tactically deploys the resources funded by the grant. The funding provided is appropriated by the California State Controller's Office, and all grants are awarded on a competitive basis, unless otherwise specified within the Request for Application. These funds shall be used to supplement and not supplant existing funds for these activities. Notice of Funding was issued on January 9, 2024, and Staff applied for the grant on February 23, 2024. CHP approved Palo Alto's grant application on June 6, 2024. The grant cycle for this project is July 1, 2024, through June 30, 2025. The grant application is Attachment B. ANALYSIS In alignment with the grant application, staff will carry out the "PAPD DUI Training, Check Point Equipment, and Drug Identification Device Project"; an effort that will: 1) support DUI/DUID investigations and train police officers to teach skills related to those efforts and 2) acquire devices that use technology to identify suspected narcotics without having to physically remove the substance and 3) source an equipment trailer to purchase and store DUI checkpoint equipment like signage, cones, barricades, tables, and chairs. The goal of the project is to educate the public regarding the dangers of impaired driving, enforce impaired driving laws on the roadway, and improve the Department's effectiveness through training and development of new strategies. Additionally, the project will enhance employee and public safety by acquiring devices that could detect and identify dangerous narcotics. Existing law prohibits the possession of cocaine, methamphetamine, heroin, fentanyl, and other commonly abused street drugs. Unknown white powdery substances, particularly fentanyl, pose significant exposure risks to officers. Drug identification devices will enable officers to identify these substances without opening their packaging. Item 12: Staff Report Pg. 2 Packet Pg. 225 of 410 Item 12 Item 12 Staff Report FISCAL/RESOURCE IMPACT The application was prepared using existing City staffing resources. No additional staff or operating budget resources are necessary to accept the grant except for purchasing staff time to make the purchase of equipment. Staff anticipates a salary cost of $125,009 with most of the expense allocated to sending officers to DUI instructor level courses and to pay backfill overtime. $2,926 will be used to pay for travel expenses. Staff anticipates $179,349 for the purchase of DUI checkpoint equipment and narcotics detection devices. The staff expects minimal maintenance expenses for the towable trailer and narcotics detection devices once the manufacturer's warranty expires. Ongoing maintenance costs will be evaluated during budget process. The performance period of this grant ends June 30, 2025. Staff has considered if overtime or full-time staffing would be more appropriate. After consideration of the skills necessary for this work, current staffing levels with vacancies, and training period, staff believes that no new positions are necessary currently. However, should staff recommend that this program continue after the grant's performance period funding has expired, staff will bring forward requests for funding as part of the annual budget process if it cannot otherwise be absorbed in the Department's budget. STAKEHOLDER ENGAGEMENT Staff did not conduct any stakeholder engagement for the acceptance of this grant. ENVIRONMENTAL REVIEW The California Public Resources Code § 21065 includes a definition of a "project" as subject to the California Environmental Quality Act (CEQA) if it is an activity directly undertaken by a public agency which may cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment. This project is exempt from the provisions of the CEQA, pursuant to Section 15061(b)(3) of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that the activity will have a significant effect on the environment. ATTACHMENTS Attachment A: CHP Grant Agreement Attachment B: CHP Grant Application APPROVED BY: Andrew Binder, Police Chief Item 12: Staff Report Pg. 3 Packet Pg. 226 of 410 State of California DEPARTMENT OF CALIFORNIA HIGHWAY PATROL GRANT AGREEMENT - Page 1 Item 12 I Number Attachment A - CHP Grant 876 Aereement 1. GRANT TITLE FY24/25 CTFGP Law Enforcement - City of Palo Alto 2. NAME OF ORGANIZATION/AGENCY City of Palo Alto 3. ORGANIZATION/AGENCY SECTION TO ADMINISTER GRANT Palo Alto Police Department 4. PROJECT PERFORMANCE PERIOD 5. PURCHASE ORDER NUMBER From: 07/01/2024 To: 06/30/2025 6. GRANT OPPORTUNITY INFORMATION DESCRIPTION Law Enforcement grants provide financial assistance to allied agencies for the education, prevention, and the enforcement of laws related to driving under the influence of alcohol and other drugs, including cannabis and cannabis products. The intent of the program is to educate the public regarding the dangers of impaired driving, enforce impaired driving laws on the roadway, and improve the Organization/Agency's effectiveness through training and development of new strategies. 7. FUNDS ALLOCATED UNDER THIS GRANT AGREEMENT SHALL NOT EXCEED $307,284.00 8. TERMS AND CONDITIONS The Grantee agrees to complete the Project, as described in the Project Description. The Grantee's Grant Application, and the California Code of Regulations, Title 13, Division 2, Chapter 13, Sections 1890.00-1890.27, are hereby incorporated into this Grant Agreement by reference. The parties hereto agree to comply with the Terms and Conditions of the following attachments: • Schedule A — Project Description, Problem Statement, Goals and Objectives, and Method of Procedure • Schedule B — Detailed Budget Estimate • Schedule B-1 — Budget Narrative We, the officials named below, hereby swear, under penalty of perjury under the laws of the State of California, that we are duly authorized to legally bind the Grant recipient to the above -described Grant Terms and Conditions. IN WITNESS WHEREOF, this Grant Agreement is executed by the parties hereto. 9. APPROVAL SIGNATURES A. AUTHORIZED OFFICIAL OF ORGANIZATION/AGENCY B. AUTHORIZED OFFICIAL OF CHP Name: Ed Shikada Name: Andrew Beasley Phone: (916) 843-4360 Title: City Manager Title: Captain Fax: (916) 322-3169 Phone: (650) 329-2280 Address: 250 Hamilton Avenue Address: 601 North 7th Street Palo Alto, CA 94301 Sacramento, CA 95811 E -Mail: ed.shikada@cityofpaloalto.org E -Mail: ABeasleyC�chp.ca.gov (Signature) (Date) (Signature) (Date) C. ACCOUNTING OFFICER OF CHP 10. AUTHORIZED FINANCIAL CONTACT TO RECEIVE Name: C. M. Jones Phone: (916) 843-3531 REIMBURSEMENT PAYMENTS Title: Commander Fax: (916) 322-3159 Name: Eric Jensen Address: 601 North 7th Street Title: Management Analyst Sacramento, CA 95811 Phone: (650) 329-2280 E -Mail: Catrina.Jones@chp.ca.gov Address: 250 Hamilton Avenue Palo Alto, CA 94301 (Signature) (Date) Pg. 4 Packet Pg. 227 of 410 Item 12: Staff Report Item 12 Attachment A - CHP Grant TERMS AND CONDITIONS Agreement Grantee shall comply with the California Code of Regulations, Title 13, Division 2, Chapter 13 Section 1890, et seq. and all other Terms and Conditions noted in this Grant Agreement. Failure by the Grantee to comply may result in the termination of this Grant Agreement by the California Highway Patrol (hereafter referred to as State). The State will have no obligation to reimburse the Grantee for any additional costs once the Grant Agreement has been terminated. A. EXECUTION 1. The State (the California Highway Patrol) hereby awards, to the Grantee, the sum of money stated on page one of this Grant Agreement. This funding is awarded to the Grantee to carry out the Project set forth in the Project Description and the terms and conditions set forth in this Grant Agreement. The funding for this Grant Agreement is allocated pursuant to California Revenue and Taxation Code Section 34019(f)(3)(B). The Grantee agrees that the State's obligation to pay any sum under this Grant Agreement is contingent upon availability of funds disbursed from the California Cannabis Tax Fund to the State. If there is insufficient funding, the State shall have the option to either: 1) terminate this Grant Agreement; whereby, no party shall have any further obligations or liabilities under this Grant Agreement, or 2) negotiate a Grant Agreement Amendment to reduce the grant award and scope of work to be provided under this Grant Agreement. 3. The Grantee is not to commence or proceed with any work in advance of receiving notice that the Grant Agreement is approved. Any work performed by the Grantee in advance of the date of approval by the State shall be deemed volunteer work and will not be reimbursed by the State. 4. The Grantee agrees to provide any additional funding, beyond what the State has agreed to provide, pursuant to this Grant Agreement, and necessary to complete or carry out the Project, as described in this Grant Agreement. Any modification or alteration of this Grant Agreement, as set forth in the Grant Application submitted by the Grantee and on file with the State, must be submitted in writing thirty (30) calendar days in advance to the State for approval. 5. The Grantee agrees to complete the Project within the timeframe indicated in the Project Performance Period, which is on page one of this Grant Agreement. B. PROJECT ADMINISTRATION 1. The Grantee shall submit all reimbursements, progress, performance, and/or other required reports concerning the status of work performed in furtherance of this Grant Agreement on a quarterly basis, or as requested by the State. 2. The Grantee shall provide the State with a final report showing all Project expenditures, which includes all State and any other Project funding expended, within sixty (60) calendar days after completion of this Grant Agreement. 3. The Grantee shall ensure all equipment which is purchased, maintained, operated, and/or developed is available for inspection by the State. 4. Equipment purchased through this Grant Agreement shall be used for the education, prevention, and enforcement of impaired driving laws, unless the Grantee is funding a portion of the purchased price not dedicated to impaired driving and that portion is not part of the Project costs. Equipment purchased under this Grant Agreement must only be used for approved Project - related purposes, unless otherwise approved by the State in writing. 5. Prior to disposition of equipment acquired under this Grant Agreement, the Grantee shall notify the State via e-mail, and by telephone, by calling the California Highway Patrol, Impaired Driving Section, Cannabis Grants Unit at (916) 843-4360. Item 12: Staff Report Pg. 5 Packet Pg. 228 of 410 Item 12 Attachment A - CHP Grant TERMS AND CONDITIONS Agreement C. PROJECT TERMINATION 1. Grantee or the State may terminate this Grant Agreement at any time prior to the commencement of the Project. Once the Project has commenced, this Grant Agreement may only be terminated if the party withdrawing provides thirty (30) calendar days written notice of their intent to withdraw. a. If by reason of force majeure the performance hereunder is delayed or prevented, then the term end date may be extended by mutual consent for the same amount of time of such delay or prevention. The term "force majeure" shall mean any fire, flood, earthquake, or public disaster, strike, labor dispute or unrest, embargo, riot, war, insurrection or civil unrest, any act of God, any act of legally constituted authority, or any other cause beyond the Grantee's control which would excuse the Grantee's performance as a matter of law. b. Grantee agrees to provide written notice of an event of force majeure under this Grant Agreement within ten (10) calendar days of the commencement of such event, and within ten (10) calendar days after the termination of such event, unless the force majeure prohibits Grantee from reasonably giving notice within this period. Grantee will give such notice at the earliest possible time following the event of force majeure. Any violations of law committed by the Grantee, misrepresentations of Project information by the Grantee to the State, submission of falsified documents by the Grantee to the State, or failure to provide records by the Grantee to the State when requested for audit or site visit purposes may be cause for termination. If the Project is terminated for the reasons described in this paragraph, the State will have no obligation to reimburse the Grantee for any additional costs once the Grant Agreement has been terminated. 3. The State may terminate this Grant Agreement and be relieved of any payments should the Grantee fail to perform the requirements of this Grant Agreement at the time and in the manner herein provided. Furthermore, the Grantee, upon termination, shall return grant funds not expended by the Grantee as of the date of termination. 4. If this Grant Agreement is terminated, the State may choose to exclude the Grantee from future Grant Opportunities. D. FINANCIAL RECORDS The Grantee agrees the State, or their designated representative, shall have the right to review and to copy all records and supporting documentation pertaining to the performance of this Grant Agreement. Grantee agrees to maintain such records for possible audit for a minimum of five (5) years after final payment, unless a longer period of records retention is stipulated or required by law. Grantee agrees to allow the auditor(s) access to such records during normal business hours and to allow interviews of any employees who might reasonably have information related to such records. Furthermore, the Grantee agrees to include a similar right for the State to audit all records and interview staff in any subcontract related to performance of this Grant Agreement. E. HOLD HARMLESS The Grantee agrees to indemnify, defend, and save harmless the State, its officials, agents and employees from any and all claims and losses accruing or resulting to any and all Grantee's staff, contractors, subcontractors, suppliers, and other person, firm or corporation furnishing or supplying work services, materials, or supplies in connection with the performance of this Grant Agreement, and from any and all claims and losses accruing or resulting to any person, agency, firm, corporation who may be injured or damaged by the Grantee in performance of this Grant Agreement. Item 12: Staff Report Pg. 6 Packet Pg. 229 of 410 Item 12 Attachment A - CHP Grant TERMS AND CONDITIONS Agreement F. NONDISCRIMINATION The Grantee agrees to comply with State and federal laws outlawing discrimination, including, but not limited to, those prohibiting discrimination because of sex, race, color, ancestry, religion, creed, national origin, physical disability (including HIV and AIDS), mental disability, medical condition (including cancer or genetic characteristics), sexual orientation, political affiliation, position in a labor dispute, age, marital status, and denial of statutorily -required employment - related leave. (GC 12990 [a -f] and CCR, Title 2, Section 8103.) G. AMERICANS WITH DISABILITIES ACT 1. The Grantee assures the State it complies with the Americans with Disabilities Act (ADA) of 1990, which prohibits discrimination on the basis of disability, as well as all applicable regulations and guidelines issued pursuant to the ADA. (42 U.S.C. 12101 et seq.) H. DRUG -FREE WORKPLACE 1. The Grantee shall comply with the requirements of the Drug -Free Workplace Act of 1990 and will provide a drug -free workplace by taking the following actions: a. Publish a statement notifying employees that unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees for violations. b. Establish a Drug -Free Awareness Program to inform employees about: i. The dangers of drug abuse in the workplace. ii. The person's or Organization/Agency's policy of maintaining a drug -free workplace. iii. Any available counseling, rehabilitation, and employee assistance programs. iv. Penalties that may be imposed upon employees for drug abuse violations. c. Every employee who works on the Project will: i. Receive a copy of the company's drug -free workplace policy statement. ii. Agree to abide by the terms of the company's statement as a condition of employment on the Grant Agreement. 2. Failure to comply with these requirements may result in suspension of payments under this Grant Agreement, or termination of this Grant Agreement, or both, and Grantee may be ineligible for award of any future Grant Agreements if the department determines that any of the following has occurred: a. The Grantee has made false certification or violated the certification by failing to carry out the requirements, as noted above. (GC 8350 et seq.) I. LAW ENFORCEMENT AGENCIES All law enforcement Organization/Agency/Agency Grantees shall comply with California law regarding racial profiling. Specifically, law enforcement Organization/Agency/Agency Grantees shall not engage in the act of racial profiling, as defined in California Penal Code Section 13519.4. Item 12: Staff Report Pg. 7 Packet Pg. 230 of 410 Item 12 Attachment A - CHP Grant TERMS AND CONDITIONS Agreement J. LABOR CODE/WORKERS' COMPENSATION 1. The Grantee is advised and made aware of the provisions which require every employer to be insured against liability for Worker's Compensation or to undertake self-insurance in accordance with the provisions, and Grantee affirms to comply with such provisions before commencing the performance of the work of this Grant Agreement, (refer to Labor Code Section 3700). K. GRANT APPLICATION INCORPORATION 1. The Grantee agrees the Grant Application and any subsequent changes or additions approved or required by the State is hereby incorporated into this Grant Agreement. L. STATE LOBBYING The Grantee is advised that none of the funds provided under this Grant Agreement may be used for any activity specifically designed to urge or influence a state or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any state or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a state official, whose salary is supported by this Grant Agreement, from engaging in direct communications with the state or local legislative officials, in accordance with customary state and/or local practice. M. REPRESENTATION AND WARRANTIES 1. The Grantee represents and warrants that: a. It is validly existing and in good standing under the laws of the State of California, has, or will have the requisite power, authority, licenses, permits, and the like necessary to carry on its business as it is now being conducted and as contemplated in this Grant Agreement, and will, at all times, lawfully conduct its business in compliance with all applicable federal, state, and local laws, regulations, and rules. b. It is not a party to any Grant Agreement, written or oral, creating obligations that would prevent it from entering into this Grant Agreement or satisfying the terms herein. c. If the Grantee is a Nonprofit Organization/Agency, it will maintain its "Active" status with the California Secretary of State, maintain its "Current" status with the California Attorney General's Registry of Charitable Trusts, and maintain its federal and State of California tax- exempt status. If the Grantee subcontracts with a Nonprofit as part of this Grant Agreement, the Grantee shall ensure the Nonprofit will maintain its "Active" status with the California Secretary of State, maintain its "Current" status with the California Attorney General's Registry of Charitable Trusts, and maintain its federal and State of California tax-exempt status. d. All of the information in its Grant Application and all materials submitted are true and accurate. N. AIR OR WATER POLLUTION VIOLATION Under the state laws, the Grantee shall not be: (1) in violation of any order or resolution not subject to review promulgated by the State Air Resources Board or an air pollution control district; (2) subject to cease and desist order not subject to review issued pursuant to Section 13301 of the Water Code for violation of waste discharge requirements or discharge prohibitions; or (3) finally determined to be in violation of provisions of federal law relating to air or water pollution. Item 12: Staff Report Pg. 8 Packet Pg. 231 of 410 Item 12 Attachment A - CHP Grant TERMS AND CONDITIONS Agreement O. GRANTEE NAME CHANGE 1. Grantee agrees to immediately inform the State, in writing, of any changes to the name of the person within the Organization/Agency/Agency with delegated signing authority. 2. An Amendment is required to change the Grantee's name, as listed on this Grant Agreement. Upon receipt of legal documentation of the name change, the State will process the Amendment. Payment of invoices presented with a new name cannot be paid prior to approval of said Amendment. P. RESOLUTION 1. A county, city, district, or other local public body shall provide the State with a copy of a resolution, order, motion, or ordinance of the local governing body, which by law, has authority to enter into a Grant Agreement, authorizing execution of the Grant Agreement. Q. PAYEE DATA RECORD FORM STD. 204 1. This form shall be completed by all non -governmental Grantees. R. FINANCIAL INFORMATION SYSTEM FOR CALIFORNIA GOVERNMENT AGENCY TAXPAYER ID FORM 1. This form shall be completed by all Grantees. S. CONFLICT OF INTEREST 1. This section serves to make the Grantee aware of specific provisions related to current or former state employees. If Grantee has any questions regarding the status of any person rendering services or involved with the Grant Agreement, the Grantee shall contact the State (California Highway Patrol, Impaired Driving Section, Cannabis Grants Unit) immediately for clarification. 2. Current State Employees: a. No officer or employee shall engage in any employment, activity, or enterprise, from which the officer or employee receives compensation or has a financial interest, and which is sponsored or funded by any state agency, unless the employment, activity, or enterprise is required, as a condition of regular state employment. No officer or employee shall contract on their own behalf, as an independent Grantee, with any state agency to provide goods or services. 3. Former State Employees: a. For the two-year period from the date they left state employment, no former state officer or employee may enter into a contract in which they engaged in any of the negotiations, transactions, planning, arrangements, or any part of the decision -making process relevant to this Grant Agreement while employed in any capacity by any state agency. For the 12 -month period from the date they left state employment, no former state officer or employee may enter into a contract with any state agency if they were employed by that state agency in a policy -making position in the same general subject area as the proposed Grant Agreement within the 12 -month period prior to their leaving state service. 4. The authorized representative of the Grantee Organization/Agency, named within this Grant Agreement, warrants their Organization/Agency and its employees have no personal or financial interest and no present or past employment or activity, which would be incompatible with Item 12: Staff Report Pg. 9 Packet Pg. 232 of 410 Item 12 Attachment A - CHP Grant TERMS AND CONDITIONS Agreement participating in any activity related to this Grant Agreement. For the duration of this Grant Agreement, the Organization/Agency and its employees will not accept any gift, benefit, gratuity or consideration, or begin a personal or financial interest in a party who is associated with this Grant Agreement. The Grantee Organization/Agency and its employees shall not disclose any financial, statistical, personal, technical, media -related, and/or other information or data derived from this Grant Agreement, made available for use by the State, for the purposes of providing services to the State, in conjunction with this Grant Agreement, except as otherwise required by law or explicitly permitted by the State in writing. The Grantee shall immediately advise the State of any person(s) who has access to confidential Project information and intends to disclose that information in violation of this Grant Agreement. 6. The Grantee will not enter into any Grant Agreement or discussions with third parties concerning materials described in paragraph five (5) prior to receiving written confirmation from the State that such third party has a Grant Agreement with the State, similar in nature to this one. 7. The Grantee warrants that only those employees who are authorized and required to use the materials described in paragraph 5 will have access to them. If the Grantee violates any provisions in the above paragraphs, such action by the Grantee shall render this Grant Agreement void. T. EQUIPMENT -USE TERMS The Grantee agrees any equipment purchased under this Grant Agreement shall be used for impaired driving efforts. 2. Law Enforcement Projects: a. Oral Fluid Drug Screening Devices and Cannabis/Marijuana Breath Testing Equipment - The Grantee agrees to ensure all personnel using road -side drug testing equipment, including oral fluid drug testing devices and/or cannabis/marijuana breath testing devices, purchased with grant funds from this Grant Agreement, are trained to recognize alcohol and drug impairment. At a minimum, personnel using these devices should receive Standardized Field Sobriety Testing training. These personnel are also encouraged to attend Advanced Roadside Impaired Driving Enforcement and Drug Recognition Evaluator training. Prior to using these devices, the Grantee agrees to obtain permission from their local prosecutor's office, establish a policy ensuring appropriate use, and require the staff using these devices to receive appropriate training, which may include training from the manufacturer. This will help ensure the equipment is used appropriately. The Grantee shall advise the State (California Highway Patrol, Impaired Driving Section, Cannabis Grants Unit) of any legal challenges or other items of significance that may affect the use or legal acceptance of these devices. Additionally, the State may request additional information about the performance of these devices, including information about their use, accuracy, and feedback from personnel using the devices. Law Enforcement Vehicles — The Grantee agrees any law enforcement vehicles purchased with Grant funds, from this Grant Agreement, will be primarily used for the enforcement of driving under the influence laws and/or providing public education, related to the dangers of driving under the influence. Additionally, any vehicle purchased using funds from this Grant Agreement shall comply with all California Vehicle Code and California Code of Regulation requirements. The State may require the Grantee to mark these vehicles with a decal and/or emblem, indicating the vehicle is used for driving under the influence enforcement. Item 12: Staff Report Pg. 10 Packet Pg. 233 of 410 Item 12 Attachment A - CHP Grant Schedule A Agreement City of Palo Alto All grant awards, including any adjustments to requested funding, were made by the Cannabis Grants Unit based on the merits of the Grant Application, scale of operation, and in accordance with the Request for Application (RFA) requirements and associated regulations. As a result, not all Project activities and items detailed in Schedule A are applicable. Refer to Schedule B - Detailed Budget Estimate for approved Budget line items and Project activities. Project activities and items that are not clearly identified/specified in the Grant Agreement must be submitted to and approved by CGU prior to purchase. Project Description The Palo Alto Police Department will purchase equipment to support DUI/DUID investigations, train police officers to teach skills related to those efforts, and conduct training for general patrol and traffic enforcement officers. This project is to source and acquire devices that use technology to identify suspected narcotics without having to physically remove the substance, thus making it safer for the officer and maintaining the integrity of the evidence. The Department has no devices allowing this safe drug identification method. The Palo Alto Police Department is also looking to source an equipment trailer to purchase and store DUI checkpoint equipment like cones, barricades, tables, signage, and chairs. The trailer will be utilized to provide logistical support at DUI checkpoints. In addition, this project will source the funding for sending three (3) officers to SFST/ARIDE/ DUI Checkpoint Planning - Management instructor courses. As well as the training of the entire department on overtime in DUI/DUID investigations. There are ZERO SFST instructors, and only a small percentage of officers have had formal training in DUI/DUID investigations. Funding for this entire project will cost approximately $307,284 Problem Statement & Proposed Solution Problem Statement: The Palo Alto Police Department currently has zero SFST Instructors. This has hindered the department's ability to train officers on how to conduct effective DUI/DUID investigations. This lack of training has manifested in lowered prosecutions and increased possibilities that drivers under the influence be allowed to drive on the road. Due to the cost of staffing and class registrations, the department has not been able to create a cadre of instructors in the field of SFST. There are also conferences that have quality training in DUI/DUID and illegal cannabis investigations. Staffing and training costs have prevented these officers from attending. The Palo Alto Police Department currently does not own any equipment or have trained personnel to conduct DUI checkpoints. The dangers of fentanyl have prevented officers the ability to test unknown substances/possible drugs. If unknown substances are located during a DUI/DUID investigation, there is no device available to test these substances, which hinders effective DUI/DUID investigations. Proposed Solution: With grant funding, it will allow the police department to send officers to SFST Instructor courses so the department can conduct internal training on overtime. This training will allow officers to increase DUI/DUID investigations and have more successful prosecutions. To prevent the interruption of day-to-day operations, these trainings will be done on overtime. Purchase a towable trailer and all necessary equipment to run DUI checkpoints, including but not limited to a towable trailer that can store and transport solar message boards, cones, tables, chairs, and signage. Technology has developed over the years, allowing for drug testing using spectrometer technology. This technology gives accurate readings on the type of drugs without physically touching the substance. This provides officers safer handling of the drugs and allows for fewer flaws in the chain of custody for prosecution. Performance Measures/Scope of Work Project Activity: Train a small group of SFST instructors and DUI checkpoint experts and train the entire department on DUI/DUID investigations. Goals/Objectives: In YEAR 1, Quarter 1: Identify and select a cadre of officers that will be department SFST Item 12: Staff Report Pg. 11 Packet Pg. 234 of 410 Item 12 Attachment A - CHP Grant Schedule A Agreement and DUI Checkpoint instructors. Quarter 2: Train and certify instructors on SFST, ARIDE, DUI Checkpoints. Develop department training plans for DUI/DUID investigations. Quarter 3: Train 50% of officers in DUI/DUID investigations. Deploy 1 DUI Checkpoint. Quarter 4: Train the remaining 50% of the department on DUI/DUID investigations. Deploy 1 DUI Checkpoint. In addition to Data Collection on arrests and training. Aim to boost DUI/DUID arrests by 15% compared to the previous year. Project Activity: Purchase of towable trailer that can store and contain DUI checkpoint equipment. Goals / Objectives: YEAR 1, Quarter 1: research towable trailers and equipment needed to support a DUI checkpoint. Quarter 2: Purchase and receive all equipment. Quarter 3: identify and select a cadre of officers to become experts in conducting DUI checkpoints. Quarter 4: Conduct at least 1 DUI checkpoint. Aim to REDUCE DUI/DUID by 25% by campaigning and implementing DUI Checkpoints. Project Activity: Purchase of contactless drug identification devices Goals/Objectives: YEAR 1, Quarter 1: Research the purchase of devices. Quarter 2: Purchase of devices, creation of department policy, and department training on device. Quarter 3: Deployment of devices in the field and station. Quarter 4: Data collection. Aim to have 100% of all suspected drugs, tested with the device. Aim to increase DA prosecutions of drug offenses by 10% of previous year. Project Performance Evaluation SFST Instructor: Evaluation - This project will be evaluated based on quantitative data collection. A successful outcome of this project should reflect an increase in officers trained in DUI/DUID investigations. A roster will be completed at each training session, and officers must demonstrate proficiency at the conclusion of the training. Palo Alto PD will be the custodian of the training records and rosters. Palo Alto PD will be the custodian of these records and will conduct performance evaluations throughout the grant period and beyond. DUI Checkpoint Equipment and DUI Checkpoint trained expert: Evaluation- The project will be evaluated based on acquiring all necessary equipment to store, transport, successfully implement a DUI checkpoint, and identify and arrest impaired drivers. Drug ID devices: Evaluation - This project will be evaluated based on quantitative data. A successful outcome of this project should reflect (after purchase and training) that all suspected drugs will have been identified using this device. The information will be collected directly from the internal report management system. All items submitted into evidence that are identified as narcotics will be reviewed and ensured that the suspected drug was presumptively identified. This will be annotated when the evidence information is inputted into the report writing system. Palo Alto PD will be the custodian of these records and will conduct performance evaluations throughout the grant period and beyond. Program Sustainability The items purchased will not need additional grant funding to sustain their use. If awarded the technology and equipment, the department will seek funding through a regular City budget cycle for consumable goods related to the testing equipment beyond the grant period. Training will be ongoing, and with the training internal, no additional funding will be needed to sustain other SFST instructors. Administrative Support This grant will be managed by a dedicated Lieutenant who will oversee the project. That position will ensure that the agreement uses all funds. The grant manager will ensure all items are purchased promptly, including the proper training and certifications. The police department has successfully received and implemented wellness grants and organized retail theft and traffic safety. The resources needed to implement this project are creating a location to store these devices. Additional resources include a selection process for officers to be SFST instructors. Policies must be developed to ensure the training and equipment are used per department policy and current law. This grant will be subject to audit according to City policy. Item 12: Staff Report Pg. 12 Packet Pg. 235 of 410 Item 12 Attachment A - CHP Grant Schedule B L Agreement Detailed Budget Estimate Award Number Organization/Agency Total Amount 17876 City of Palo Alto $307,284.00 Cost Category Line Item Name Total Cost to Grant Personnel DUI Checkpoints $74,443.00 ARIDE Training - Attend $6,321.00 Backfill $25,283.00 SFST Training - Instruct $15,802.00 DUI Checkpoints - Planning and Managment $3,160.00 Category Sub -Total $125,009.00 Travel Training - Attend Travel $2,926.00 Category Sub -Total $2,926.00 Equipment Solar Traffic Message Board $41,468.00 Handheld Narcotics Analyzer $131,931.00 Towable Trailer $5,950.00 Category Sub -Total $179,349.00 I Grant Total $307,284.00 Item 12: Staff Report Pg. 13 Packet Pg. 236 of 410 Item 12 Schedule B-1 AttachmentA-CHPGrant Agreement Budget Narrative City of Palo Alto Prior to engaging in grant -funded Saturation Patrols, DUI Checkpoints, or other enforcement activities in areas where the grantee does not have primary traffic jurisdiction, the grantee should consult with the agency having primary traffic jurisdiction. Personnel ARIDE Training - Attend $6,321.00 1 training event to take place in Q1 Working Classifications: Officer/Agent; Pay rate: Officer top -step OT $125.40, Agent top -step OT $134.82; # of hours: 16 hrs each class; # of staff per event: 1 officer, 2 Agents 3 ea Officer attendee ARIDE Class DUI Checkpoints $74,443.00 2 enforcement events each year of the grant (total 6 events). Working Classifications: Officer/Agent/Sergeant; Pay rate: Officer top -step OT w night diff $131.67, Agent top -step OT w night diff $141.56, Sergeant top -step OT w night diff $147.77; # of hours: 9 hrs each per event; # of staff per event: 5 officers, 3 Agents, 2 Sergeants DUI Checkpoint staffing DUI Checkpoints - Planning and Managment $3,160.00 1 training event to take place in Q1 Working Classifications: Officer/Agent; Pay rate: Officer top -step OT $125.40, Agent top -step OT $134.82; # of hours: 8 hrs each class; # of staff per event: 1 officer, 2 Agents SFST Training - Instruct $15,802.00 1 training event to take place in Q2 Working Classifications: Officer/Agent; Pay rate: Officer top -step OT $125.40, Agent top -step OT $134.82; # of hours: 40 hrs each class; # of staff per event: 1 officer, 2 Agents 3 ea Officer attendee DWI SFST Instr Class Backfill $25,283.00 3 training event to take place over the life of the grant Working Classifications: Officer/Agent; Pay rate: Officer top -step OT $125.40, Agent top -step OT $134.82; # of hours: 64 hrs per classification; # of staff per event: 1 officer, 2 Agents Backfill Class attendees Travel Training - Attend Travel $2,926.00 Travel (POV) $1,632; Per diem $952; Lodging $342 Equipment Item 12: Staff Report Pg. 14 Packet Pg. 237 of 410 Schedule B-1 Budget Narrative City of Palo Alto Item 12 Attachment A - CHP Grant Agreement Towable Trailer $5,950.00 Interstate brand Model: 6 X 12 Carry -On Enclosed Cargo Trailer; 1 each; $5000 net/$5950 gross Handheld Narcotics Analyzer $131,931.00 Manufacturer: Thermo Scientific Model: TruNar TruNarc w 5 yr warranty; 3 units; $40,300 net each/$43,977 gross each Solar Traffic Message Board $41,468.00 Manufacturer: SMC Model: 1000ST; 2 each; $19,000 net each/$20,7334 gross each Item 12: Staff Report Pg. 15 Packet Pg. 238 of 410 Item 12 Attachment B - CHP Grant Application PAPD DUI Training, Check point Equipment, and Drug ID Prepared by City of Palo Alto for California Highway Patrol (CHP) Law Enforcement: Small and Mid -Size Organizations/Agencies FY2024/2025 Primary Contact: Eric Jensen Item 12: Staff Report Pg. 16 Packet Pg. 239 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grant dPalo AID Application Opportunity Details Opportunity Information Title Law Enforcement: Small and Mid -Size Organizations/Agencies FY2024/2025 Description Law Enforcement grants provide financial assistance to allied agencies for the education, prevention, and the enforcement of laws related to driving under the influence of alcohol and other drugs, including cannabis and cannabis products. The intent of the program is to educate the public regarding the dangers of impaired driving, enforce impaired driving laws on the roadway, and improve the Organization/Agency's effectiveness through training and development of new strategies. Awarding Agency Name California Highway Patrol Agency Contact Name Cannabis Grants Unit (CGU) Agency Contact Phone 916-843-4360 Agency Contact Email CGUGrants@chp.ca.gov Fund Activity Categories Education, Law, Justice and Legal Services Opportunity Manager Cannabis Grants Unit (CGU) Opportunity Posted Date 1/9/2024 Public Link https://www.gotomygrants.com/Public/Opportunities/Details/468aa0b8-b253-4f24-b655-b0bf6cf72569 Is Published Yes Funding Information Funding Sources State Funding Source Description With the passage of Proposition 64 in 2016, The Control, Regulate, and Tax Adult Use Marijuana Act (AUMA), California voters mandated the state to set aside funding for the CHP to provide grants to local governments and Qualified Nonprofit Organizations for the education, prevention, and enforcement of impaired driving laws pursuant to Section 34019 (f)(3)(B) Revenue and Taxation Code (RTC). Funding Restrictions State Agencies/Departments, please refer to Section 34019 (f)(3)(B) RTC and California Code of Regulations, Title 13, Division 2, Chapter 13, for additional information. e2 of 22 Item 12: Staff Report Pg. 17 Packet Pg. 240 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application Award Information Award Range $500,000.00 Ceiling Award Period 07/01/2024 - 06/30/2025 Award Type Competitive Indirect Costs Allowed No Matching Requirement No Submission Information Submission Timeline Type One Time Submission Timeline Additional Information GRANT APPLICATIONS ARE DUE FEBRUARY23, 2024, BY5:00 PM PST Grant Applicants are advised to ask submittal questions well before the deadline. The Cannabis Grants Unit (CGU) cannot guarantee an immediate response and the Grant Management System (GMS) will automatically close at 5:00 PM PST. Once a Grant Application is submitted through the GMS, Grant Applicants may not add, edit, or delete any Grant Application information. Question Submission Information Question Submission Email Address CGUGrants@chp.ca.gov Eligibility Information Eligibility Type Public Additional Eligibility Information Small and Mid -Size Law Enforcement Organizations/Agencies, with the primaryfunction of enforcing traffic laws, which includes responding to calls, making arrests, and issuing citations, pursuant to the California Penal Code, California Vehicle Code, and California Health and Safety Code Small -Size Law Enforcement Organizations/Agencies: 100 employees or less Mid -Size Law Enforcement Organizations/Agencies: 500 employees or less Additional Information Additional Information URL https://www.chp.ca.gov/programs-services/prog rams/cannabis-tax-fund-grant-program Award Administration Information State Award Notices Awards will be announced in May and June 2024. e3 of 22 Item 12: Staff Report Pg. 18 Packet Pg. 241 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application Administrative and National Policy Requirements The California Highway Patrol (CHP) adopted regulations within Title 13 of the California Code of Regulations (CCR), Division 2, by adding Chapter 13, which govern the CHP, Cannabis Tax Fund Grant Program. These regulations outline: * Grant Provisions * Grant Project Types * Specific Grant Application Requirements * Grant Evaluation Criteria * Necessary Administrative Procedures for the Program Regulations can be found at: https://www.chp.ca.gov/programs-services/prog rams/cannabis-tax-fund-grant-program/program-regulations Reporting Quarterly Reporting is required and due within 14 calendar days after the close of each quarter. Quarter One (Q1): July 1 - September 30 Quarter Two (Q2): October 1 - December 31 Quarter Three (Q3): January 1 - March 31 Quarter Four (Q4): April 1 - June 30 Other Information Please ensure your Organization/Agency has the capability to electronically sign required documents (ex: Grant Agreement). e4 of 22 Item 12: Staff Report Pg. 19 Packet Pg. 242 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application Project Information Application Information Application Name PAPD DUI Training, Check point Equipment, and Drug ID Award Requested $307,284.00 Total Award Budget $307,284.00 Primary Contact Information Name Eric Jensen Email Address eric.jensen@cityofpaloalto.org Address 275 Forest Ave, 275 Forest Ave Palo Alto, CA 94301 Phone Number (650) 329-2346 e 5 of 22 Item 12: Staff Report Pg. 20 Packet Pg. 243 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application Project Description 1. Organization/Agency Representatives Organization/Agency Section/Unit (subdivision) to administer the Grant Agreement Palo Alto Police Department Organization/Agency Representative Please complete the following fields with appropriate Organization/Agency representatives, as applicable. • The Authorized Official is authorized to enter into a Grant Agreement with signing authority. • The Authorized Financial Contact maintains financial records, documentation, and recipient of warrant. • The Administrative Contact is responsible for day-to-day administration. Authorized Official Name (first and last) Ed Shikada Authorized Official Title City Manager Authorized Official Address (street, city, state, zip code) 250 Hamilton Ave, Palo Alto, CA 94301 Official Address to Receive Reimbursement Payment - MUST MATCH FI$CAL FORM (street, city, state, zip code) 250 Hamilton Ave, Palo Alto, CA 94301 Authorized Official Phone Number (with area code) 650-329-2280 Authorized Official Email Address ed.shikada@cityofpaloalto.org Authorized Financial Contact Name (first and last) Eric Jensen Authorized Financial Contact Title Management Analyst Authorized Financial Contact Phone Number (with area code) 650-329-2346 Authorized Financial Contact Email Address eri c.jensen@cityofpaloalto.org Administrative Contact Name (first and last) James Reifschneider Administrative Contact Title Captain Administrative Contact Phone Number (with area code) 650-329-2406 Administrative Contact Email Address e6 of 22 Item 12: Staff Report Pg. 21 Packet Pg. 244 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application james.reifschneider@cityofpaloalto.org e 7 of 22 Item 12: Staff Report Pg. 22 Packet Pg. 245 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 2. Senate/Assembly/Congressional/County Information To determine the State Senate District(s), State Assembly District(s), and California Congressional District(s), copy and paste the below URL in your browser and search: https:I/gis.data.ca.gov/maps/CDEGIS: : leg islative-districts-in-cal iforn is-2/about Select one or more State Senate District(s) where the proposed Project activities will occur. To make multiple selections, hold down the Ctrl key and click each one. State Senate 13 Select one or more State Assembly District(s) where the proposed Project activities will occur. To make multiple selections, hold down the Ctrl key and click each one. State Assembly 23 Select one or more California Congressional District(s) where the proposed Project activities will occur. To make multiple selections, hold down the Ctrl key and click each one. California Congressional District 06, California Congressional District 07, California Congressional District 08, California Congressional District 09, California Congressional District 10, California Congressional District 11, California Congressional District 12, California Congressional District 13, California Congressional District 14, California Congressional District 15, California Congressional District 16 Select one or more California counties where the proposed Project activities will occur. To make multiple selections, hold down the Ctrl key and click each one. Santa Clara Number of residents (population) that your Organization/Agency serves. 67000 e8 of 22 Item 12: Staff Report Pg. 23 Packet Pg. 246 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 3. Statistical Data Ensure the responses below are accurate and align with the statistical data provided within the Grant Application. If a question is not applicable, please input "0" or "N/A". How many schools are in your jurisdiction? Elementary Schools Middle Schools High Schools Colleges/Universities Number of Schools 25 17 6 3 How many law enforcement personnel are within your Organization/Agency? 84 Does your Organization/Agency have specifically designated traffic enforcement personnel who conduct driving under the influence (DUI) enforcement operations? • Yes O No How often does your Organization/Agency conduct DUI enforcement activities (ex: DUI Saturation Patrols, DUI Checkpoints)? Weekly Average Monthly Average Yearly Average Enforcement Activities 0 0 0 How many law enforcement personnel have attended Standard Field Sobriety Test (SFST), Advanced Roadside Impaired Driving Enforcement (ARIDE), and/or Drug Recognition Evaluator (DRE) training? SFST ARIDE DRE Number of Trained Law Enforcement Personnel 48 0 3 How many certified DREs does your Organization/Agency currently have? How many law enforcement personnel are certified SFST and/or DRE Instructors? SFST DRE Number of Certified Instructors 0 0 What in-service training does your Organization/Agency offer related to DUVDUID? The agency provides in -field training during the field training program. When funding and staffing allow, officers are sent to SFST, ARIDE, and DRE schools hosted by neighboring agencies. Is training conducted at your Organization/Agency or at an alternate facility? of Within Organization/Agency O Alternate Facility Do law enforcement personnel participate in training with local city attorneys and/or district attorneys? O Yes •• No Grant Funded Equipment Have Cannabis Tax Fund Grant Program Grant Funds been utilized to purchase equipment (an acquisition cost of at least $5,000)? e9 of 22 Item 12: Staff Report Pg. 24 Packet Pg. 247 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grant d Drug ID fPaloAlto Application O Yes 0 No If yes, list EACH equipment item and fiscal year of the Grant Agreement. N/A EXAMPLE ONLY FY21-22 = Two Message Boards FY22-23 = One DUI Vehicle 10 of 22 Item 12: Staff Report Pg. 25 Packet Pg. 248 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grant d Drug ID f Palo Alto Application 4. Project Description Project Types: Please select project type(s) applicable to your Project. ® Law Enforcement Training ❑ Public Education and/or Prevention ® Enforcement Efforts Provide a brief overview/synopsis (a paragraph) of the proposed Project. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. This project is to source and acquire devices that use technology to identify suspected narcotics without having to physically remove the substance. Thus making it safer for the officer and maintaining the integrity of the evidence. The Palo Alto Police Department has no devices allowing this safe drug identification method. The Palo Alto Police Department is also looking to source an equipment trailer to purchase and store DUI checkpoint equipment like cones, barricades, tables, signage, and chairs. The trailer will be utilized to provide logistical support at DUI checkpoints. In addition, this project will source the funding for sending three (3) officers to SFST instructor courses. As well as the training of the entire department on overtime in DUI/DUID investigations. There are ZERO SFST instructors, and only a small percentage of officers have had formal training in DUI/DUID investigations. Funding for this entire project will cost approximately $307,284 11 of 22 Item 12: Staff Report Pg. 26 Packet Pg. 249 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 5. Problem Statement & Proposed Solution Clearly identify the problem/need (Problem Statement) in your local community that will be addressed by the Project. Then, clearly identify the Proposed Solution to address the problem/need. If applicable, provide recent and high-level statistical data that directly supports the problem/need in your local community. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - EITHER TYPE INFORMATION IN FIELD OR ATTACH DOCUMENT. Problem Statement: 1. The Palo Alto Police Department currently has zero SFST Instructors. This has hindered the department's ability to train officers on how to conduct effective DUVDUID investigations. This lack of training has manifested in lowered prosecutions and increased possibilities that drivers under the influence be allowed to drive on the road. Due to the cost of staffing and class registrations, the department has not been able to create a cadre of instructors in the field of SFST. There are also conferences that have quality training in DUVDUID and illegal cannabis investigations. Staffing and training costs have prevented these officers from attending. 2. The Palo Alto Police Department currently does not own any equipment or have trained personnel to conduct DUI checkpoints. 3. The dangers offentanyl have prevented officers the abilityto test unknown substances/possible drugs. If unknown substances are located during a DUVDUID investigation, there is no device available to test these substances, which hinders effective DUVDUID investigations. Proposed Solution: 1. With grant funding, it will allow the police department to send officers to SFST Instructor courses so the department can conduct internal training on overtime. This training will allow officers to increase DUVDUID investigations and have more successful prosecutions. To prevent the interruption of day-to-day operations, these trainings will done on overtime. 2. Purchase a towable trailer and all necessary equipment to run DUI checkpoints, including but not limited to a towable trailer that can store and transport solar message boards, cones, tables, chairs, and signage. 3. Technology has developed over the years, allowing for drug testing using spectrometer technology. This technology gives accurate readings on the type of drugs without physically touching the substance. This provides officers safer handling of the drugs and allows for fewer flaws in the the chain of custody for prosecution. Statistical Data/Report(s) 12 of 22 Item 12: Staff Report Pg. 27 Packet Pg. 250 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 6. Performance Measures/Scope of Work Detail EACH Project activity/item below, which will serve as your goals and objectives for the Project. For EACH goal/objective, include estimated timelines (ex: monthly, quarterly), quantitative measurements (ex: reduction of DUVDUID by %), and justification detailing how it will enhance/support the Project. NOTE: These goals and objectives must be consistent with the Budget. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. Project Activity: Train a small group of SFST instructors and DUI checkpoint experts and train the entire department on DUVDUID investigations. Goals/Objectives: In YEAR 1, Quarter 1, identify and select a cadre of officers that will be department SFST instructors. Quarter 2: train and certify instructors. Develop department training plans for DUVDUID investigations. In quarter 3, train 20% of officers in DUVDUID investigations. In quarter 4, train 40% of DUVDUID investigations. YEAR 2, Quarter 1, 60% of officers trained in DUVDUID investigations. In quarter 2, train 80% of officers in DUVDUID investigations. Quarter 3, train 100% of officers in DUVDUID investigations. Quarter 4, data collection and new officers training on DUVDUID investigations. Project Activity: Purchase of towable trailer that can store and contain DUI checkpoint equipment. Goals / Objectives: In YEAR 1, Quarter 1: research towable trailers and equipment needed to support a DUI checkpoint. Quarter 2: Purchase and receive all equipment. Quarter 3: identify and select a cadre of officers to become experts in conducting DUI checkpoints. Quarter 4: conduct at least 1 DUI checkpoint. Project Activity: Purchase of contactless drug identification devices Goals/Objectives: YEAR 1, Quarter 1, research the purchase of devices. Quarter 2, purchase of devices and creation of department policy. Quarter 3, training and certifications of use. Quarter 4, department training on devices. YEAR 2, Quarter 1, 50% of all suspected narcotics will have a presumptive identification. In quarter 2, 75% of all suspected narcotics will have a presumptive identification. In quarter 3, 100% of all suspected narcotics will have a presumptive identification. Quarter 4, data collection. EXAMPLE ONLY 16 DUI Saturation Patrols (Q1 = 4, O2 = 4, Q3 = 4, Q4 = 4): Aim to reduce DUI/DUID deaths by 10%, which will improve roadway safety in the community. 2 DUI Checkpoints (Q2 = 1, Q4 = 1): Aim to reduce DUI/DUID by 15%, which will reduce the number of impaired drivers in the community. 4 Message Boards for DUI Checkpoints and Educational Messaging (Q1 = Purchase, O2 = Receive, Q2 -Q4 = Use to complete DUI Checkpoints and education): We will utilize the Message Boards to notify the public of an approaching DUI Checkpoint. In between DUI Checkpoints, we will display educational messaging against driving under the influence. 4 Educational Presentations at local high schools (Q1 = 1, O2 = 1, Q3 = 1, O4 =1): Aim to contact at least 100 students each quarter to increase awareness of driving under the influence. The presentations will educate students on the implications of driving impaired. 13 of 22 Item 12: Staff Report Pg. 28 Packet Pg. 251 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 7. Project Performance Evaluation Provide the method of evaluation to show Project effectiveness and positive impact(s) on the community. These strategies shall include captured quantitative/qualitative data and a communication plan to share Project results with both internal and external stakeholders. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. SFST Instructor: Evaluation - This project will be evaluated based on quantitative data collection. A successful outcome of this project should reflect an increase in officers trained in DUVDUID investigations. A roster will be completed at each training session, and officers must demonstrate proficiency at the conclusion of the training. Palo Alto PD will be the custodian of the training records and rosters. Palo Alto PD will be the custodian of these records and will conduct performance evaluations throughout the grant period and beyond. DUI Checkpoint Equipment and DUI Checkpoint trained expert: Evaluation- The project will be evaluated based on acquiring all necessary equipment to store, transport, successfully implement a DUI checkpoint, and identify and arrest impaired drivers. Drug ID devices: Evaluation - This project will be evaluated based on quantitative data. A successful outcome of this project should reflect (after purchase and training) that all suspected drugs will have been identified using this device. The information will be collected directly from the internal report management system. All items submitted into evidence that are identified as narcotics will be reviewed and ensured that the suspected drug was presumptively identified. This will be annotated when the evidence information is inputted into the report writing system. Palo Alto PD will be the custodian of these records and will conduct performance evaluations throughout the grant period and beyond. 14 of 22 Item 12: Staff Report Pg. 29 Packet Pg. 252 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 8. Program Sustainability Describe the plan for reducing reliance on future grant funding. Include a summary and timeframe to continue efforts when grant funds are either not available or significantly reduced. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. The items purchased will not need additional grant funding to sustain their use. If awarded the technology and equipment, the department will seek funding through a regular City budget cycle for consumable goods related to the testing equipment beyond the grant period. Training will be ongoing, and with the training internal, no additional funding will be needed to sustain other SFST instructors. 15 of 22 Item 12: Staff Report Pg. 30 Packet Pg. 253 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 9. Administrative Support Describe the administrative support, including the Organization/Agency's grant experience, personnel, and physical resources needed to successfully implement the Project. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. This grant will be managed by a dedicated Lieutenant who will oversee the project. That position will ensure that the agreement uses all funds. The grant manager will ensure all items are purchased promptly, including the proper training and certifications. The police department has successfully received and implemented wellness grants and organized retail theft and traffic safety. The resources needed to implement this project are creating a location to store these devices. Additional resources include a selection process for officers to be SFST instructors. Policies must be developed to ensure the training and equipment are used per department policy and current law. This grant will be subject to audit according to City policy. 16 of 22 Item 12: Staff Report Pg. 31 Packet Pg. 254 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 10. Other Grant Programs Impaired Driving Enforcement Funding Has your Organization/Agency previously received grant funding for impaired driving enforcement? ❑ Yes ® No If yes, detail the outcome. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. Other Grant Programs Has or will your Organization/Agency submit a proposal to another grant program for this Project (ex: funds for the same components as this Project, or for similar/related components that will be completed during the same time period as this Project)? ❑ Yes ® No If yes, detail the granting Organization/Agency. In addition, clearly distinguish which tasks would be funded by the CTFGP and which tasks would be funded by another Organization/Agency. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. Are any personnel dedicated to this Project funded by other sources/grants? ❑ Yes ® No If yes, detail which source/grant. PLEASE DO NOT COPYAND PASTE TABLES IN FIELD - TYPE INFORMATION IN FIELD. 17 of 22 Item 12: Staff Report Pg. 32 Packet Pg. 255 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 11. Terms and Conditions By submitting your Grant Application, you agree to the following Terms and Conditions: I certify, under penalty of perjury, that the information I entered in this Grant Application is true and complete to the best of my knowledge. I further understand that any false, incomplete, or incorrect statements may result in my disqualification from the grant process or dismissal from receiving grants funded by the California Highway Patrol (CHP), Cannabis Tax Fund Grant Program. I authorize the California Highway Patrol, Cannabis Grants Unit (CGU), to investigate referenced documents or other documents submitted to the program to check the accuracy of the information provided. I agree with the Request for Application, the above Terms and Conditions, and the California Code of Regulations, Title 13, Division 2, Chapter 13, Sections 1890.00 through 1890.27. ® I Agree When using the GMS (AmpliFund), I authorize the state to take my requested action by an electronic means and authorize the state to accept the combination of my User ID and password in lieu of my written signature. ® I Agree My password is unique to me and is to remain confidential. I will not allow other individuals to use my User ID and password to access the GMS (AmpliFund). ® I Agree It is my responsibility to maintain the confidentiality of GMS (AmpliFund) information. ® I Agree Once I submit the Grant Application, I am unable to add, edit, or delete any Grant Application information. ® I Agree Confidentiality Notice: All documents submitted as a part of the Cannabis Tax Fund Grant Program Grant Application are public documents and may be subject to a request pursuant to the California Public Records Act. The CHP, CGU, cannot ensure the confidentiality of any information submitted in or with this Grant Application (Gov. Code, § 6250 et seq.). ® I Agree Generated Income Disclaimer: There will be no program income generated from this grant. Nothing in this Grant Application shall be interpreted as a requirement, formal or informal, that a particular law enforcement officer issue a specified or predetermined number of citations, in pursuance of the goals and objectives. Although special emphasis will be placed upon violations specific to this Grant Application, appropriate enforcement action will be taken for all observed violations. ® I Agree Financial Information System for California Government Agency Taxpayer ID (FI$Cal Form) A FI$Cal Form is required for reimbursement. If the Grant Applicant does not have a completed FI$Cal Form at final Grant Application submission time, the Grant Applicant may submit the completed FI$Cal Form via email to CGU prior to execution of the Grant Agreement. NOTE: The "Remit -To Address" on the FI$Cal Form MUST match the "Official Address to Receive Reimbursement Payment" you entered in Form #1. Organization/Agency Representative. This address shall be the official address on file with FI$Cal and the State Controller's Office (SCO) to receive warrants (Reimbursement Request Payments). Forms are located on the Cannabis Tax Fund Grant Program's website at https://www.chp.ca.gov/prog rams-services/programs/cannabis-tax-fund-grant-program. ® I Agree FI$Cal Form City Council or County Resolution A county, city, district, or other public body shall provide a copy of a resolution, order, motion, or ordinance of local governing body, which by law has the authority to enter into an agreement authorizing execution of a Grant Agreement. If the Grant Applicant does not have a signed resolution at final Grant Application submission time, the Grant Applicant may submit a signed resolution via email to CGU prior to execution of the Grant Agreement. NOTE: The resolution MUST explicitly state the Organization/Agency has delegated authority to enter into a Grant Agreement for the requested amount. ® I Agree 18 of 22 Item 12: Staff Report Pg. 33 Packet Pg. 256 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application 19 of 22 Item 12: Staff Report Pg. 34 Packet Pg. 257 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application Budget Proposed Budget Summary Expense Budget Grant Funded Total Budgeted Personnel 3 ea Officer attendee $66,000.00 $66,000.00 3 ea Officer Backfill patrol $66,000.00 $66,000.00 Subtotal $132,000.00 $132,000.00 Travel Daily per diem $952.00 $952.00 Lodging $4,200.00 $4,200.00 POV milage rate $1,632.00 $1,632.00 Subtotal $6,784.00 $6,784.00 Equipment DUI Checkpoint Logistical Equipment $5,000.00 $5,000.00 Handheld Narcotics Analyzer $121,000.00 $121,000.00 Solar Traffic Message Board $36,000.00 $36,000.00 Towable Trailer $6,500.00 $6,500.00 Subtotal $168,500.00 $168,500.00 Total Proposed Cost $307,284.00 $307,284.00 Revenue Budget Grant Funded Total Budgeted Grant Funding Award Requested $307,284.00 $307,284.00 Subtotal $307,284.00 $307,284.00 Total Proposed Revenue $307,284.00 $307,284.00 Proposed Budget Detail See attached spreadsheet. Proposed Budget Narrative Item 12: Staff Report Pg. 35 20 of 22 Packet Pg. 258 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application Personnel Costs may include compensation for wages, such as overtime, and benefits (annual leave and sick leave) for work directly related to, and consistent with, the Project. Personnel hours will be awarded based on the number of grant - funded Project activities approved by CGU. To be eligible for reimbursement, personnel services must occur within the Project Performance Period. Please note, full salary positions are not allowed. Itemize separate Budget line items by Project activity (ex: one Budget line item for DUI Saturation Patrol; one Budget line item for DUI Checkpoint). Combine wages and benefits in the same Budget line item for each Project activity. For EACH Budget line item, the narrative shall include the below: * Number of times Project activity will occur * Classification(s) working Project activity * Rate of pay for each classification working Project activity (notate regular or overtime pay) * Number of hours for each classification working Project activity EXAMPLE 16 DUI Saturation Patrols = $9,600 2 Officers per patrol / Officer = OT $60 per hour 5 hours per patrol / 80 hours per Officer / 160 hours 3 ea Officer attendee 3 X 112 hours @$95/hr 3 ea Officer Backfill patrol 3 officers X 112 hours @ $95/hr Travel Costs may include travel associated with approved in -state and out-of-state Project -related conferences, seminars, workshops, and trainings. The most economical mode of travel, in terms of direct expenses to the Project, must be used. Out-of-state travel is only allowed in exceptional situations. Trainings must be pre -approved by CGU prior to travel. To be eligible for reimbursement, travel must occur within the Project Performance Period. Travel expenses for all Grant Applicants shall follow the policy established by the State of California for its employees regarding travel reimbursement and shall not exceed the rates paid to exempted, excluded, and represented State of California employees. For maximum allowed per diem rates, including meals and lodging, please visit the California Department of Human Resources (CaIHR) website: https://www.calhr.ca.gov/employees/Pages/travel- reimbursements.aspx. Itemize separate Budget line items for each trip. For EACH trip (if applicable), the narrative shall include the below: * Trip name/location * Classification of individual(s) traveling * Project -related transportation costs (ex: mileage) * Per diem (meals) * Lodging EXAMPLE SFST Training = $616 Sacramento, CA 2 Officers Mileage = $30 each way/ 2 ways = $60 Per diem = $59 per day/ 5 days = $236 Lodging = $145 per night + taxes / 1 night= $320 POV milage rate 3 officers X 400 miles (twice round trip) @ $0.68 to class in POV Lodging 3 officers X 14 nights each @ $100/nite Daily per diem 3 officers X 14 days x $68 Equipment Costs may include non -expendable, tangible, personal property having a normal useful life of more than one year, and an acquisition cost of at least $5,000 (ex: four identical assets, which cost $1,250 each, for a total of $5,000, are not considered an equipment purchase). Equipment shall be directly related and necessary to complete grant - funded activities included in the Project. Equipment should be purchased at the beginning of the Project Performance Period to ensure it is utilized when completing corresponding Project activities. If requesting equipment, the Project shall contain a correlating grant -funded Project activity (ex: Message Board for DUI Checkpoints). DUI Saturation Patrol equipment approved by CGU may utilize eligible outfitting expenses, which only include emergency lights, sirens, radio, and transport partition (cage). To be eligible for reimbursement, equipment must be purchased and received within the Project Performance Period. Itemize separate Budget line items for 21 of 22 Item 12: Staff Report Pg. 36 Packet Pg. 259 of 410 Item 12 PAPD DUI Training, Check p Attachment B - CHP Grantd Drug ID f Palo Alto Application each Equipment item. For EACH Budget line item, the narrative shall include the below: * Description of equipment item * Quantity * Unit cost and total cost Towable Trailer Enclosed towable trailer to store and transport DUI checkpoint equipment. Handheld Narcotics Analyzer Purchase three handheld devices that can quickly identify narcotics and controlled substances, including key drugs of abuse and emerging threats like synthetic cathinones (bath salts) and cannabinoids. Solar Traffic Message Board Purchase two solar powered message boards to notify motorists of DUI checkpoints and the perils of impaired driving. DUI Checkpoint Logistical Equipment Field office equipment to conduct DUI checkpoints. 22 of 22 Item 12: Staff Report Pg. 37 Packet Pg. 260 of 410 Item 13 Item 13 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: ACTION ITEMS PALO Lead Department: Planning and Development Services ALTO Meeting Date: August 19, 2024 Report #:2404-2858 TITLE Approval of Castilleja School's Transportation Demand Management Plan Document for a Previously Approved Redevelopment Project Located at 1310 Bryant Street. Environmental Analysis: The City Council Previously Certified a Final Environmental Impact Report for this Project. RECOMMENDATION Staff recommends that the City Council approve the Transportation Demand Management Plan (TDMP) as consistent with the conditions of approval for the Castilleja School redevelopment project. EXECUTIVE SUMMARY On June 6, 2022, the City Council approved various discretionary land use entitlements and one legislative text amendment to the zoning code to allow Castilleja School redevelop and expand student enrollment, subject to certain findings and conditions of approval. These actions are memorialized in the City Council adopted record of land use action, or RLUA, which is available online.' Condition number 20 in the RLUA required the applicant to prepare a final version of the complete transportation demand management plan (TDMP). TDMP provisions for the project were previously approved by the City Council and included components from the following documents: • Castilleja's prior TDMP;2 • An enhanced TDMP prepared by transportation consultant Nelson\Nygaard for Castilleja;3 ' City Council approved record of land use action, dated June 6, 2022: httas://www.citvofDaloalto.oriz/files/f65eb77d-4d17-41a6-8158-44fldf3b649f/Casti-Siened-ROLUA-and- Exhibit.pdf. 2 This is summarized in the Nelson\Nygaard memo (next footnote) 3 Nelson\Nygaard enhanced TDMP, dated June 9, 2016: Item 13: Staff Report Pg. 1 Packet Pg. 261 of 410 Item 13 Item 13 Staff Report • A supplemental, or draft, TDMP previously prepared by the applicant and updated in 20214 • Mitigation measure 7A from the mitigation and monitoring report included in the City's prepared final environmental impact reports • Other conditions of approval from the RLUA, notably conditions 20 — 26; and, • The City Council's motion from June 6, 2022.6 Since the various TDMP provisions were distributed in different source documents, the City Council required a single source compilation that is cohesive, well -organized and indexed. The final form document is subject to the City Council's approval. On August 7, 20237, the City Council reviewed the compiled TDMP (Attachment A) and continued its review to a date uncertain. Council directed staff to meet with members of the Castilleja Neighborhood Committee (CNC) and Castilleja to discuss their concerns (5-2, Lythcott-Haims, Tanaka voted against the motion). These meetings occurred on March 28, 2024 and June 27, 2024, respectively. Ire10i'_1W&IV Summaries of the Council's and CNC's comments are listed below. Where responses are not provided in the table, they are discussed in greater detail later in the report. Council/CNC Comments Council Comment. How is on -site enrollment limited during construction? Staff Response Condition of Approval (COA) #4 states that student enrollment is limited to 416 students, if students remain on the main campus during construction. However, if students are moved off - site during construction, the School may immediately enroll up to 450 students at the off - site location. Once construction is complete, enrollment at the main campus may reach 450 students. https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp-development-services/current- planning/uploads-for-website/castilIeia-eir-appendices-b3-through-b7.pdf. 4 Applicant's draft TDMP from 2021: https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp- development-services/new-development-projects/1310-bryant-street/castilIeia-tdm-operations-manual-updated- 2021.pdf. 5 Project FEIR Mitigation Monitoring and Reporting Program: https://www.cityofpaloalto.org/files/assets/public/v/5/agendas-minutes-reports/agendas-minutes/city-council- agendas-m i n utes/2022/20220523/20220523pccsm-revised. pdf. 6 City Council action minutes from June 6, 2022: https://www.cityofpaloalto.org/files/assets/public/v/1/agendas- m inutes-reports/agendas-minutes/city-cou nci l-agendas-minutes/2022/20220606/20220606smccsmct.pdf. City Council agenda with staff report: https://cityofpaloaIto.primegov.com/Portal/Meeting?meetingTemplate Id=12606 Item 13: Staff Report Pg. 2 Packet Pg. 262 of 410 Item 13 Item 13 Staff Report Council/CNC Comments Staff Response At the time this condition was written, the parties did not contemplate that some but not all students could be moved off site. However, because the CUP is issued for the Bryant Street site, staff interprets this condition to limit enrollment at the Bryant Street campus to 416 students during construction, regardless of additional enrollment at an off -site location. If Castilleja greatly increases enrollment using an off -site campus during construction, it will be up to the school to ensure enrollment at Bryant Street does not exceed 450 after construction. Castilleja has indicated it has no intention on having an off -site campus for the upcoming year and that total enrollment will not exceed 415 students. Council Comment. What are the • This is discussed later in the report. methods for calculating trips to the site and what is excluded for the purpose of determining ADT? • COA #22 says driveway counters will be used but points to COA #24 to calculate ADT; COA #24 does not preclude the use of other sources for ADT. • What about vehicles parking on Castilleja side of street? • What about vehicles dropping off students that do not pass through driveway? Council Comment. What role does • COA #33 details the responsibilities of the CNC. the neighborhood committee have The CNC's responsibilities are to review impacts in creating/evaluating the TDMP? from events, noise complaints, TDMP performance, and recommend changes to the Planning Director. The Planning Director has the authority to approve increases in event and enrollment based on the performance measures established in the RLUA. The CNC does not have any express role in creating the TDMP. Item 13: Staff Report Pg. 3 Packet Pg. 263 of 410 Item 13 Item 13 Staff Report Council/CNC Comments Staff Response CNC Comment. Concern over • This is discussed later in the report. limiting ADT counts to the driveway counters; using this method excludes trips made by vehicles parked on same side of street and in neighborhoods; CNC Comment. Concern that • COA #24(b)(ii) expressly excludes construction construction and special event trips trips, Special Event and Major Event dates, and were excluded from ADT trip non -school days from ADT. The 1,198 ADT counts; baseline was created by measuring days without event or construction trips. CNC Comment. Clarification on how • The industry standard for determining peak hour peak hour trips are calculated; trips is to collect data during peak travel hours (e.g. 7:00am-9:00am for the morning, 4:00pm- 7:00pm for the evening) and then determine when trips are highest for one hour during that time. As Castilleja's school start time may fluctuate throughout the years, the peak hour may also change. CNC Comment. Ensure the • COA #24 requires Castilleja to provide raw availability of raw trip data to CNC. counter data when they provide their monitoring reports to the City and that this information also be posted on their website for the City and public to evaluate. Staff will continue to work with Castilleja to ensure this information is posted in a timely manner when the TDM monitoring reports are provided as well to ensure transparency to the public. ADT Trips Counts Some Council and CNC members raised concerns that the TDMP only counts trips toward ADT if they pass through installed vehicle counters at student drop off locations and entry/exit driveways on private property; as a result, this does not pick up trips generated by students and faculty parking on the streets adjacent to Castilleja. It was noted that COA #22(b), which requires driveway counters, does not expressly rule out other methods for counting ADT and references COA #24 for the ways ADT shall be calculated. Given that the school's enrollment expansion is directly tied to Castilleja meeting its ADT and AM peak hour trip limits, the CNC and some Council members expressed the perspective that these cars represent trips to the school and should be counted. Item 13: Staff Report Pg. 4 Packet Pg. 264 of 410 Item 13 Item 13 Staff Report Although it is true that the RLUA does not state that driveway counters are the exclusive source of data for calculating ADT, it also does not endorse any other means of calculating ADT. COA #24 primarily details the contents of periodic TDMP monitoring reports, and only obliquely references calculation of ADT. The clearest direction on calculation of ADT is in COA #24(b)(ii), that averages shall exclude construction trips, special event days, non -school days, and summer school. COA #24(g) explains that the City will occasionally monitor street frontages with temporary in -street counters, but this data is to inform TDMP changes over time and cannot be a basis for finding a violation of the CUP. Castilleja's perspective as expressed in its letter dated June 5, 2024 and included as Attachment B, is that ADT and AM Peak is only measured using driveway counters in accordance with the RLUA; trips generated by on -street parking were not analyzed in the environmental impact and traffic impact reports because it was treated as a background condition for analysis; and, because there was no proposed change to that existing condition. Staff does not necessarily support the Castilleja arguments as presented in the letter. The Final Environmental Impact Report's (FEIR) Traffic Study8 suggests ADT and AM Peak figures from driveway counters were adjusted based on a student/staff travel pattern surveys provided by Castilleja, and other observations. The FEIR's traffic study, however, did not specify how the figures were adjusted, nor what was included in "other observations." Therefore, it is unclear whether vehicles parked on public streets adjacent to Castilleja were included in the ADT/AM peak hour trip figures. Ultimately, the record of land use action is unclear on whether vehicle trips generated by students and faculty parking on the school -side of public streets should be counted in calculating ADT and AM peak trips. Council could require the TDMP to include vehicle trips generated by students and faculty parking on the side of public streets immediately adjacent to Castilleja. However, because Castilleja does not agree on this point, and the RLUA does not clearly lay out this expectation, there may be some legal risk in taking this position. Moreover, staff is concerned about the practical implementation of this approach. Castilleja's TDMP is the most complicated of any prior TDMP approved by the City and inclusion of street side parking, if it were the intent, would require a monitoring and tracking scheme that has not been developed. To track and monitor vehicles that are associated with the school, when they arrived, leave or are replaced with another vehicle requires an extensive amount of human resources either by Castilleja staff, hired consultants, or another approach that assumes a certain number trips associated with on -street parking. Should the City Council decide to include street parking adjacent to Castilleja in ADT and AM Peak counts, staff recommends adopting a rebuttable presumption that 100% of the 60 available street parking spaces count toward ADT (120 trips). To determine what share of those 8 W -Trans Traffic Study (2020): https://www.cityofpaloalto.org/files/assets/public/v/1/planning-amp- development-services/current-planning/uploads-for-website/castilleia-eir-appendix-e-traffic-impact-study-for-the- castilleia-school-expansion iuly-2020.pdf Item 13: Staff Report Pg. 5 Packet Pg. 265 of 410 Item 13 Item 13 Staff Report ADT trips apply to AM Peak, staff recommends a proportional share be attributed to the one hour peak period reported in the monitoring reports. For example, if 344 trips arrived in the AM Peak hour, as measured by the driveway counters, compared to 1057 trips over the entire day, AM Peak trips comprise 33% of total ADT. Therefore, 33% percent of the total 120 trips associated with the street parking spaces would be assigned to the one -hour peak time, resulting in 40 additional trips for the AM Peak hour on that given day. For both ADT and AM Peak, the school would be permitted to submit evidence that these assumptions are incorrect. For example, they may show that, on average, only 50 spaces were parked during the reporting period. Staff believes this approach would reasonably assign street side parking trips to ADT and AM Peak but also acknowledges that this relies upon assumptions rather than hard data. Alternatively, the City could choose not to specify a methodology and simply rely on Castilleja to determine its own approach to capture daily data collection and report findings in the monitoring report. It is worth noting that while Castilleja is precluded from parking or dropping off students outside of designated areas, the public is not precluded from parking on the Castilleja side of the three public streets where parking is allowed. Alternatively, if the City Council determines that ADT and AM Peak should be determined by use of the driveway counters, no change to the subject TDMP is required. POLICY IMPLICATIONS The TDMP, included with this report as Attachment A, was prepared by Castilleja School. It was reviewed by City staff in Planning and Development Services and the Office of Transportation. These two City departments will be responsible for ensuring compliance with various components of the TDMP and the RLUA. The document identifies performance standards, data collection methodology and reporting requirements, mitigation strategies, fees for City monitoring, information on enforcement and addressing violations, and general oversight. Appendices to the TDMP include all other relevant parking and transportation -related conditions of approval from the RLUA and a TDMP operations guide and program manual that would be shared with enrolled students and their parents. The City Council's action to approve the document affirms that the TDMP incorporates all relevant transportation -related conditions of approval. Importantly, the TDMP is intended to summarize key requirements and implementation measures, but the RLUA and supporting documents, such as the mitigation monitoring and reporting program, are the official records that govern the TDMP and Castilleja School's operations. In this regard, as the Council has already taken a final action on the project, this review does not present the City Council with an opportunity to add new requirements that were not previously included in the source documents. If, however, the City Council believes the TDMP failed to accurately describe a previously approved requirement or is ambiguous, direction can be given to address such errors in the document. Item 13: Staff Report Pg. 6 Packet Pg. 266 of 410 Item 13 Item 13 Staff Report FISCAL/RESOURCE IMPACT Enforcing compliance with the project's land use entitlements and the TDMP will require City staff time. Castilleja School is required to maintain a deposit balance of $15,000 with the City to investigate complaints and for ongoing monitoring and reporting. The deposit amount will be replenished when the balance reaches $5,000. While the City will be compensated for its time engaging with this private development project through permit fees, existing staff resources in several departments are expected to be diverted from other initiatives at times to address the requirements of the RLUA and TDMP. Timely compliance review is key to satisfy the community and target dates for long range planning efforts may be adjusted. STAKEHOLDER ENGAGEMENT Staff has communicated with representatives of neighbors near Castilleja School to answer questions about the project, the RLUA and its implementation. Staff continues to maintain the project website posting information as it becomes available or relevant. ENVIRONMENTAL REVIEW The City Council previously certified a final environmental impact report for this project; the recommendation in this report is consistent with the prior review and no further environmental analysis is required. ATTACHMENTS Attachment A: Castilleja School's Transportation Demand Management Plan Attachment B: Castilleja On -Street Parking Response APPROVED BY: Jonathan Lait, Planning and Development Services Director Item 13: Staff Report Pg. 7 Packet Pg. 267 of 410 Castilleja Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan castilleja.org Castilleja School Final Transportation Demand Management Plan December 2, 2022 IA/onion T v 'yig. Item 13: Staff Report Pg. 8 Packet Pg. 268 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Table of Contents 1. Introduction............................................................................................................... 3 2. Performance Standards........................................................................................ 4 3. Data Collection Methodology.............................................................................. 4 4. Reporting.................................................................................................................... 5 5. Required Mitigation Strategies.......................................................................... 9 6. Fees for City Monitoring.....................................................................................14 7. Violations and Enforcement..............................................................................14 8. Oversight...................................................................................................................17 AppendixA: Transportation and Parking Related COA's and Mitigation Measures................................................................................................................................. 2 0 Appendix B: Castilleja School 2022-23 TDM Operations Guide & Program Manual............................................................................................................................... 2 2 2 IA/onion T v 'ng. Item 13: Staff Report Pg. 9 Packet Pg. 269 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Castilleja School Final Transportation Demand Management Plan 1. Introduction. Castilleja School is an independent school for girls in grades six through twelve, located in Palo Alto, California. Castilleja is the only non-sectarian all -girls middle and high school in the San Francisco Bay Area. It seeks to expand enrollment gradually as facilities are redeveloped for increased safety, sustainability, and programmatic space. In connection with the School's Conditional Use Permit ("CUP"), an entitlement permit approved in the City of Palo Alto Record of Land Use Action, dated June 6, 2022 ("RLUA"), the School is held to an average daily trip (ADT) standard of less than 1,198 and an AM peak trip standard of less than 383, to avoid traffic impacts. This Transportation Demand Management Plan ("TDMP") includes vehicle trip strategies to assist in complying with these trip thresholds. In addition, successful TDM outcomes generally serve to reduce parking demand and minimize school - related disruptions and intrusions into the nearby residential neighborhoods. As required by Conditional of Approval ("COA") 20, this TDMP "compiles all applicable transportation -related requirements of the Record of Land Use Action into a cohesive, well -organized and indexed document." The intent of the plan is to reduce vehicle trips to, and parking demand at, the school. This plan will also serve as a publicly available resource to inform interested residents of the School's transportation -related expectations and requirements. For reference purposes, attached as Appendix A is a matrix which provides all traffic and parking related COA's and Mitigation Measures. Per COA 21, the TDMP incorporates various requirements from several source documents, summarized as follows: • The School's transportation demand management plan on file with the City of Palo Alto; • All applicable Mitigation Measures from the Certified Final EIR1, particularly Mitigation Measures 4a and 7a; • All applicable conditions included in this Record of Land Use Action; • Applicable sections of the Palo Alto Municipal Code regarding TDM programs, monitoring, reporting and penalties; and 1 Per COA 27. "to the extent that there is any inconsistency between [a] COA and Mitigation Measures, the more restrictive conditions shall govern." In most instances throughout this TDMP, the COA's are more stringent than the Mitigation Measures and will control. 3 InvVron Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 10 Packet Pg. 270 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan • The TDM supplement submitted by the applicant and prepared by the transportation firm Nelson Nygaard, dated June 17, 2019, which includes updated monitoring report requirements and introduces new TDM strategies. (COA 21 e) This TDMP summarizes the transportation performance measures and criteria set forth in the RLUA. In addition it will provide the implementation strategies to effectuate the intent of the TDMP, in order to ensure compliance. In the event the TDMP is inconsistent with the conditions of approval, mitigation measures or Council's motion approving the project, the latter shall prevail. The specific sub- sections of the TDMP include the following: • Performance Standards • Data Collection Methodology • Reporting • Required Mitigation Strategies • Fees for City Monitoring • Violations and Enforcement • Future Oversight Additionally, each academic year, the school intends to draft a TDM Operations Guide and Program Manual to ensure compliance with the TDMP. SeeAppendixB for the 2022-23 TDM Operations Guide and Program Manual. Castilleja is committed to implementing this TDMP in order to comply with the RLUA. 2. Performance Standards. As required by the City Council in its June 6, 2022 motion, Castilleja School agrees to only use onsite and street parking along the perimeter of the school building for all parking. Castilleja can also utilize satellite parking. Castilleja School is responsible for no parking and no drop offs in unauthorized streets or areas and monitoring streets around the school for student parking and drop off compliance. As mandated by COA 22, Castilleja School is held to the following trip performance standards: • Average Daily Trips (ADT) Standard: The School's Average Daily Trips (ADT) shall not exceed 1198 trips. (COA 22 a) • AM Peak Trips Standard: The School's AM Peak trips shall not exceed 383 trips. (COA 22 c) • Per COA 24 b ii and 34c, exclusions to the to Performance Standards include: o Construction trips o Special and Major Events dates 4 Inmon Tprn,,icj TAJnnin Iricl4ng. Item 13: Staff Report Pg. 11 Packet Pg. 271 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan o Non -school days o Summer School shall be separately reported and not averaged with the academic year 3. Data Collection Methodology. • The School shall install permanent vehicle counter devices at the entrance/exit of all drop off locations on campus, surface parking lots, and the subterranean garage to: o count the number of vehicle trips arriving to the campus and exiting each day (COA 22 e); and o calculate Average Daily Trip (ADT) and AM Peak Trip Counts (COA 22 b, 22 d). • For both ADT and AM Peak Trip counts the following exclusions will apply: (COA 24 b ii and 34 c) o Construction trips o Special and Major Events dates o Non -school days • ADT and AM Peak Trip Counts while summer school is in session will be reported separately and not averaged with the academic year (COA 24 b ii) • The School shall install temporary vehicle counter devices in the public right of way at locations (Emerson, Bryant, and Kellogg) determined by the Director for each TDM monitoring report. o Data shall be collected for no less than seven consecutive days, determined by the Director, for each reporting period. (COA 22g) (COA 24 b iv) (COA 31) o The data collected by the counters shall be: ■ included in the TDM monitoring reports, and ■ used for ongoing monitoring and not to determine a violation of the CUP o The data collected from the temporary counter devices may inform future action regarding possible adjustments to the TDM plan. (COA 22 g) o After 15 years of monitoring, the Planning and Transportation Commission shall review whether this condition is still necessary. (COA 31) • The School will preserve permanent vehicle counter data electronically for a period not less than three years. (COA 22 e) • The vehicle counting devices shall be kept in working order. Malfunctioning devices shall be promptly fixed. (COA 22 e) 4. Reporting. TDMP monitoring reports shall be prepared by the School and submitted to the Director of Planning and Development Services three times per academic year until: 5 InvVron l p 'ng. Item 13: Staff Report Pg. 12 Packet Pg. 272 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan • the school has reached maximum enrollment, or within 5 students below maximum enrollment, for two consecutive years, and • has consistently met the average peak hour and average daily trip rate standards. (COA 23, MM 7a) Until the school reaches the maximum enrollment and has consistently met the trip standards, the reports will be provided to the City according to the following schedule (COA 23 a): Start of Monitoring Period End of Monitoring Period Due Date July October December 15 November February April 15 March June August 15 Once the school reaches maximum enrollment for two consecutive years and has consistently met the trip standards, only two monitoring reports per academic year shall be required. (COA 23) The monitoring reports shall be provided to the City according to the following schedule (COA 23 b): Start of Monitoring Period End of Monitoring Period Due Date July December February 1 January June August 1 After 15 years of monitoring, the Planning and Transportation Commission shall review whether COA 23, summarized above, is still necessary. Monitoring Report Requirements: • Describe all monitoring report requirements, including TDM Plan goals and performance measure targets and data collected. (COA 24 a) • A simplified, easy to read compliance review matrix (COA 24 q) • The following data and metrics: o Driveway volume counts by 15 -minute increments (COA 24 b i) o Average weekday AM peak trips and average weekday daily trips for the monitoring period, excluding construction trips, Special Event and Major Event dates and non -school days; summer school shall be separately reported and not averaged with the academic 6 Inmon Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 13 Packet Pg. 273 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan year. (COA 24 b ii) o Total average daily weekday trips and AM weekday peak trips during the week that the campus frontage street segments are evaluated by the City (COA 24 b iii) o The average daily weekday traffic volumes on the campus frontage City street segments (except Embarcadero) - raw data provided to the City according to the reporting schedule (COA 24 b iv) o The dates and number of times the average weekday daily trips and/or AM weekday peak trips exceeded AM weekday peak and/or ADT exceedance threshold, including any special, limited circumstances such as trips during construction. (COA 24bv) o Rates of use of alternative transportation (% of mode split between bicycle, pedestrian, shuttles, etc.). (COA 24 b vi) o Parking conditions (number of spaces within the garage used, number of spaces within surface lots used, extent (counts) of on -street parking adjacent to the school and in the expanded parking study area). (COA 24 b vii) o Bicycle parking counts (supply and demand) and dates, times, & attendance of bicycle repair clinics. (COA 24 b viii) o Student drop-off/pick-up location counts and percentages by driveway and target distribution percentages. (COA 24 b ix, COA 22 j) o An electronically transmitted appendix to the report containing the raw data from the driveway counting devices for the monitoring period. (COA 24 b x) o information on compliance with parking and drop-off requirements, including parking or drop-off in the surrounding neighborhood. (COA 24 f) o Drop-off lane discharge rates, and the average and maximum lengths of ingress and egress queues in the four 15 -minute increments prior to the first bell and the 15 -minute increment following that bell. (MM 7a) • The following descriptions of methodology: o How and where counts were conducted including any off -site data collected by an independent traffic engineering company. (COA 24 c) o Installation, calibration methods, function and proposed maintenance of permanent traffic counting devices. (COA 24 d) o How records of traffic counts are to be preserved electronically (COA 24 d) 7 InvVron Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 14 Packet Pg. 274 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan o Frequency of posting of traffic count data to the School's website for accessibility to City officials and the public. (COA 24 d) o Detailed explanation of the pick-up and drop-off process as well as target pick-up/drop-off distribution percentages. (COA 24 e) o Provide a map of each parking study area, and description of methodology employed to capture off -campus parking. (COA 24 i) • The following descriptions of monitoring and safety operations: o The number of daily (while school is in session) onsite traffic attendants (COA 24 g) o Use of traffic safety warning devices. (COA 24 h) o On and off campus Parking Management Strategies, Traffic Circulation Management Strategies and Event Traffic Procedures. (COA 24 j) o Traffic Monitor Staff are required to report any excessive vehicle queues, safety concerns, or other concerns or recommendations to improve safety and circulation to the administration. (MM 7a) • The following descriptions of TDM Strategies o Identify scope and breadth of TDM measures utilized. (COA 24 k) o Other programs provided by the school. (COA 24 1) • The following additional information: o The number of enrolled students for the period covered by the report. (COA 24 m) o List the dates of special events that occurred in the period covered by the report, including times, attendance, and parking/traffic management efforts and results. (COA 24 n) o Copies of mailings to families regarding the parking/traffic/pick-up/drop off policy, including traffic management for special events. (COA 24 o) o List of disciplinary consequences for students and parents who do not cooperate with the parking requirements. (COA 24 p) o Traffic Monitor Staff reports and Castilleja's response to each shall be summarized in the traffic monitoring reports. (MM 7a) o The School shall provide real time driveway counter data to the City, as directed by the Planning Director or the Office of Transportation. (COA 24 r) 8 InvVron Tprvniic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 15 Packet Pg. 275 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Enrollment: • Prior to March 1st each year, the school will provide the Director of Planning and Development Services a letter from an independent auditor attesting to the number of students enrolled at the school, at the time of the audit, for the academic year. (COA 5) • Prior to exceeding an enrollment of 450 students a traffic consultant will provide verification that at least 40% (+/-2%) of its students reside within a 5 mile radius of the campus. (COA 4 c, 22) Such verification will respect the privacy of the students. Major and Special Event Reporting_ - Castilleja will post on their website and report to the city all Major and special events annually. (COA 21 a) 5. Required Mitigation Strategies. Transportation Mode Mitigations: • Develop a comprehensive incentive program for faculty, staff, and students for carpooling and using alternative means of transportation. (COA 25 a xxi, 21 a). Each academic year, the school will publish a TDM Operations Guide and Program Manual with the specific incentives selected from the menu of mitigation strategies which will include programs for faculty, staff and students. • Provide roundtrip shuttle service to Caltrain stations for students and employees, with no less than two round -trips to Caltrain station for each schedule. (COA 22 h) • Communicate shuttle schedules to volunteers coming to campus for committee meetings. (COA 25 a xviii) • Juniors are not allowed to drive to school, except that the School may make up to 5 exceptions at any given time. (COA 22 m) Parking Mitigations: • School -related parking exclusively on campus, at designated off -site lots, and on the School side of adjacent streets. (COA 22 k, 25 a vi) • Develop guidelines for use of satellite parking. The school will use best efforts to secure satellite parking from year to year and if/when secured, the school will provide further details in the annually published TDM Operations Guide and Program Manual. For any satellite parking that is beyond walking distance, the school will provide shuttles. (COA 22 o) • Castilleja to experiment with an assigned parking program with designated areas for certain types of parking (i.e. student, employee, visitor). (COA 25 a xiii) • Designated Visitor Parking Zone in the Administration Building lot. (COA 25 a xiv) O When visitors check in at the Administration Building they will be 9 InvVron Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 16 Packet Pg. 276 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan asked where they are parked and redirected to the visitor's zones if necessary. (COA 25 a xiv) • Parking plans for School committee meetings which bring volunteers to the campus. (COA 25 a xviii) • Castilleja School agrees to be excluded from any future residential parking permit program. (RPP) Program. (COA 22 k) Operations Related Mitigations: • At the beginning of each semester, Castilleja shall register all student cars, distribute I.D. tags, and review the traffic and parking policies with student drivers. (COA 25 a x) • At the beginning of every school year, Castilleja shall set aside scheduled time for all faculty and staff to register their cars, receive an I.D. tag and review the traffic and parking policies. (COA 25 a ix) • Traffic entering or exiting the project site driveways on Bryant Street shall be restricted to right -turns. (MM 7a) • Routinely monitor and reassess drop-off/pick-up assignments to balance traffic flows. (COA 22 j) o If vehicle queues are causing spillover into the public right of way on Bryant Street, Castilleja will modify the drop-off procedures and TDM program to include greater staggering of bell schedules or other strategies that would decrease vehicle trips or otherwise spread out the number of peak hour vehicle trips accessing the underground garage. (MM 7a 15) • Parking Monitoring. o Once per day, School personnel shall monitor parking onsite and on surrounding public streets. (COA 25 a v)(COA 25 a vi) o Offenders shall be instructed to move their car and where to park.(COA 25 a v) (COA 25 a vi) o Monitors are responsible for traffic control, enforcing no parking/drop-offs in unauthorized streets/areas, and monitoring of streets around school for student parking or drop-offs. (COA 22 1) • Traffic Monitoring. o Provide traffic monitors during peak drop-off, pick-up and for some special events. (COA 25 a iv, 22 1) o Monitors to educate students and parents and enforce the circulation related conditions of approval to keep surrounding streets clear of congestion. (COA 25 a iv) o Traffic monitor responsibilities: ■ wear a highly visible safety vest. (COA25 a iv) ■ direct vehicle and pedestrian movements into, within, and exiting the garage. (MM 7a) ■ direct cars to maintain a constant flow of traffic to avoid queueing on public streets (COA 25 a ii) 10 InvVron Tprvniic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 17 Packet Pg. 277 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan ■ instructed parents to move out of the driveway if their daughter is not at the pick-up location and others are waiting. (COA 25 a xx, MM 7a) ■ report any excessive vehicle queues, safety concerns, or other concerns or recommendations to improve safety and • Other. circulation to the administration. (MM 7a) o The School's adjacent Emerson Street residential properties shall not be used for any School related purpose, including but not limited to, additional parking, deliveries or student pick-up or drop-off. (COA 13) o The School will coordinate with the Director of Planning and Development Services and the Chief Transportation Official to identify a traffic safety warning device to be used at the garage exit that will not generate excessive noise audible at neighboring residential properties to the greatest extent feasible. (COA 12 c) o Following the construction of the Academic Building, all deliveries and bus pick- ups and drop-offs shall be accomplished within designated pick-up/drop-off areas on campus. (COA 10) Communication & Education Mitigations: • Continuous education of staff, students, and families regarding the importance of an efficient and safe student drop-off operation to prevent excessive queuing in the garage. (MM 7a, COA 19) • The School shall update its transportation and parking handbook/portal and distribute it annually to the parents of enrolled students in advance of the upcoming academic year. The handbook must contain all of the requirements in COA 25 a including the following information: (COA 25, 19) o Updated parking/traffic/pick-up/drop-off policy. (COA 25 a) o Parents shall be instructed not to double-park on street nor drop-off or pick up students in undesignated areas. (COA 25 a i) o Except for exiting the parking garage onto Emerson, parents shall be instructed not to make left turns in or out of driveways at peak times. Signs shall be posted to indicate these turning rules (COA 25 a iii) o Castilleja students and parents shall be instructed to park exclusively either on campus, at designated off -site lots made available for School use, or on the School side of adjacent streets where parking is permitted. (COA 25 a vi) o Disciplinary consequences for students and parents who do not cooperate with the parking requirements. (COA 25 a vii) • The Parent/Student Handbook shall be incorporated into the Castilleja School long range planning efforts and made part of the Board Policies and Procedures Manual. (COA 25) • There must be a bi-annual communication to parents reminding them of the 11 InvVron l p 'ng. Item 13: Staff Report Pg. 18 Packet Pg. 278 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan importance/purpose of the School's TDM strategies. (COA 21 a) • Castilleja shall continue its major transportation campaign with families to emphasize carpools and use of Castilleja buses and shuttles, Caltrain and other alternative means of transportation. Every Castilleja family shall receive information promoting carpooling and providing information to facilitate car/vanpooling in their immediate geographic area. (COA 25 a xii) • Regular newsletters to parents will include a TDM section with any relevant updates to the TDM Policy or event parking requirements. (COA 25 a & MM 7a) • Committee Meetings (COA 25 a xviii): o At the beginning of School committee meetings, a reminder of parking policies shall be announced to all attendees. o Anyone not following the policy shall be requested to move their car. o When meeting notices are sent to committee members, a parking reminder and shuttle schedule shall be included. • Provide bicycle safety education for students, parents, and staff to encourage students and staff to ride bicycles to and from school (MM 7a 16) • Host school -wide bicycle encouragement events (such as competitions, incentives, and other fun events) to support biking, walking, carpooling, and transit use. (MM 7a 17, Nyguard June 17, 2019) • The transportation demand management program monitoring reports will be posted to the School's website. (COA 16 d) • The School will have a dedicated phone number and email address to be answered by someone affiliated with the School who will immediately respond to complaints regarding noise, special events, athletic competitions, traffic and parking or other neighborhood disturbances. (COA 17) o Communication regarding this phone number, email address, and a link to these COA's, will be sent to all property owners and tenants within 600 feet of the School at the start of each academic year. (COA 17) Summer Camp Mitigations: • Drop- off and pick-up shall be conducted on -site. (COA 25 a xix) • Castilleja personnel shall facilitate getting campers into vehicles and ensure all policies are followed. (COA 25 a xix) • Castilleja shall give all summer camp families written instructions for a drop- off/pick-up procedure at the beginning of each camp session.(COA 25 a xix). • Director of Summer Camp responsible for enforcing policies with parents. (COA 25 a xix) Major and Special Event Parking Mitigation Measures: (COA 6j) Castilleja will adhere to the following parking mitigation measures for our Major and Special Events. 12 InvVron Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 19 Packet Pg. 279 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Major Event Mitigation (500+ guests per COA 6) • Provide appropriate parking and shuttle service to CalTrain. (COA 25 a xvii) • The CalTrain shuttle schedule and parking plan shall be included with other event information and shared with potential attendees. (COA 22 I, 25 a xvi, a xvii) • For certain events as needed, make every effort to arrange off -site parking with nearby parking lots and provide shuttle service to the parking locations. The availability of these lots is dependent on events and cooperation from lot owners. (COA 25 a xvii) • Maximize on -site parking and use tandem parking and assisted or valet parking whenever feasible. (COA 25 a xvi) • Provide traffic monitors and direct as much traffic as possible onto the school site, using tandem parking, and assisted or valet parking, allowing students to use all lots after hours, using the day -time loading zones for parking, and utilizing all resources to minimize impact to street parking. (COA 25 a xvii) • Use traffic monitors to make sure that all vehicles park legally and safely when parking on the street. (COA 25 a xvi) Special Event Mitigation (51-500 guests per COA 6) • Special Event provisions in TDM plan shall apply to special events (COA 22 i) • Provide roundtrip shuttle service for all special events to encourage attendees to use transit or a park and ride service. (COA 22 i) • The CalTrain shuttle pick-up/drop-off locations and schedule, and parking plan shall be included with other event information and shared with potential attendees. (COA 22 i) • Use Spieker Field for overflow parking as needed. (COA 25 a xi) • A parking plan must be identified and listed on the event list provided to the City and posted to the website. (COA 6 i) Per MM 4a Castilleja will follow parking mitigation measures related to major and special events per the following table: (COA 6 h, i) Time of Day No of Parking Monitors Shuttle Guests Plan ** Service Instructional 50-80 X Hours* Instructional >80 X X X Hours 13 %nmPN T v 'ng. Item 13: Staff Report Pg. 20 Packet Pg. 280 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Outside >160 X X X Instructional Hours *Instructional hours= 7:00 a.m. - 6:00 p.m. ** Seven traffic monitors required for all events with more than 75 guests. Castilleja will continue to refine its calendaring process to plan school functions so special events with more than 100 attendees coming to campus do not fall on consecutive nights or weekends. (COA 25 a xv). 6. Fees for City Monitoring. Before the start of each academic year and upon receipt of an invoice from the City,, the School shall fund the City's installation of temporary vehicle traffic counter devices t. (COA 31) In addition, within 30 days of receipt of an invoice from the City: - Castilleja will deposit $15,000 with the City of Palo Alto to cover all City costs associated with periodic review of the school's compliance with these conditions of approval. - The deposit amount shall be replenished within 30 days after receiving notice from the City that the deposit balance is $5,000 or less. (COA 30) 7. Violations and Enforcement. As more specifically outlined in COA 28, a violation of any term of the RLUA is a violation of the Palo Alto Municipal Code and the City has the right to initiate civil and/or criminal enforcement and/or abatement proceedings, or after notice and public hearing, revoke the approvals set forth in the RLUA or alter the COA's/mitigation measures. In addition, in the event of a violation, the City may take appropriate enforcement actions, including but not limited to the imposition of administrative financial penalties. (COA 28) The City may require Castilleja to suspend enrollment increases or reduce maximum enrollment if it finds the school in violation of any conditions of approval, including but not limited to the approved transportation demand management plan, anticipated student drop off distribution, or environmental mitigation measures, subject to the following criteria (COA 29) 14 Inmon Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 21 Packet Pg. 281 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan After the initial notice of violations Any determination to reduce or suspend increases in enrollment from the Director of Planning and Development Services An appeal to a determination to reduce or suspend increases in enrollment A final determination* to suspend increases to or reduce enrollment made after the start of the academic year and prior to March 1 Violations of ADT and AM Peak Trip thresholds Castilleja has 45 days to take corrective action and demonstrate compliance to avoid a suspension in enrollment Must be made within 60 days of the initial notice Maybe appealed in writing within 14 days and would be subject to applicable fees Shall apply to the next academic year regardless of whether the School has remedied any violations that were the cause of the suspended enrollment. May also be enforced according to Mitigation measure 7a and COA 4 (Enrollment) and COA 34 (summarized below) *The term final determination used in this context includes the time to process an appeal, if filed. Between CUP approval and attainment of enrollment of 535 students (5 students below maximum enrollment of 540 students), for 2 consecutive years, any violation of the AM Peak or ADT thresholds will be subject to the following schedule: (COA 34 a) Violation Consequence 1st report showing Average AM Peak (383) Add an additional TDM measure as or ADT (1198) thresholds exceeded determined by Castilleja 2nd consecutive report showing Average Add an additional TDM measure as AM Peak (383) or ADT (1198) threshold determined by the Director of Planning and exceeded Development Services in consultation with the Chief Transportation Official and Castilleja 15 InvVron Tprvn,ic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 22 Packet Pg. 282 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan 3rd consecutive (and for each consecutive violation thereafter) report showing Average AM Peak (383) or ADT (1198) threshold exceeded Reduce enrollment by at least 5 students or more as reasonably determined necessary by the Director of Planning and Development Services in consultation with Chief Transportation Official to ensure attainment in the next admissions cycle Following attainment of the maximum enrollment or within 5 students below maximum enrollment, for two consecutive years, violation of the average AM Peak or ADT thresholds provided in Condition #22 shall be subject to the following schedule: (COA 34 b) Violation I Consequence 1st report showing Average AM Peak (383) or ADT (1198) thresholds exceeded 2nd consecutive report showing Average AM Peak (383) or ADT (1198) threshold exceeded 3rd consecutive (and for each consecutive violation thereafter) report showing Average AM Peak (383) or ADT (1198) threshold exceeded If one report in a calendar year (February or August) showing average AM Peak (383) or ADT (1198) threshold exceeded and one or two reports in the next calendar year showing an exceedance of the same thresholds If one report in a calendar year (February or August) showing average AM Peak (383) or ADT (1198) threshold exceeded and three consecutive reports in the next two calendar Additional TDM measures shall be required as determined by the Director of Planning and Development Services in consultation with the Chief TransDortation Official. Additional TDM measures shall be required as determined by the Director of Planning and Development Services in consultation with the Chief TransDortation Official. Reduce enrollment by at least five (5) students or more as reasonably determined necessary by the Director of Planning and Development Services in consultation with Chief Transportation Official to ensure attainment in the next admission cycle. Implement more intensive TDM measures as determined by the Director of Planning and Development Services in consultation with the Chief Transportation Official. Reduce enrollment by up to 5% in the next admission cycle or by up to 10% over the next two admission cycles combined as reasonably determined b 16 InvVron Tprvn,ic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 23 Packet Pg. 283 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan years (February, August, February) showing the Director of Planning and Development an exceedance of the same thresholds Services in consultation with Chief Transportation Official to ensure attainment of the AM Peak Hour and ADT standards Restoration of Student Enrollment. (COA 34 b v) To restore student enrollment: • Castilleja must demonstrate compliance with AM Peak and ADT thresholds for three consecutive reporting periods. • Upon successful compliance, the Director of Planning and Development Services will determine the restoration schedule. • The increase in enrollment shall not exceed the lesser of 25 students or the total number of reduced student enrollment. • Following the restoration of enrollment, Castilleja's enrollment increases can continue with 25 students per year. Driveway Device Counter Maintenance. A device that is out of order or provides inaccurate data for more than 10 consecutive days shall be considered a violation of condition COA 22 e. (COA 22 e) If Castilleja is in violation of trip rate standards, it may implement some or all of the following measures sufficient to attain the peak hour and trip rate standards. (MM 7a) O Late afternoon shuttle departures o Off -site drop-off/pick-up area o Expanded carpool/trip planning program o Additional off -site parking o Parking/Carpool Incentives program for employees o Alternative transportation information o Bike tune-up day and on -site repair stations o Guaranteed Ride Home Program o On -Site car or bike sharing program o Provide transit passes o Mandatory ridesharing 8. Oversight. Planning and Transportation Commission Oversight After 15 years of monitoring: • The Planning and Transportation Commission will review whether temporary vehicle devices in the public right of way are still necessary. (COA 31) 17 InvVron Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 24 Packet Pg. 284 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan • The Planning and Transportation Commission will review whether the TDM Monitoring report is still necessary. (COA 23) Director of Planning and Development Oversight. • After implementation of the TDMP, the Director of Planning and Development Services may, based on empirical data or other information that would reasonably impact the effectiveness of the TDMP, determine that one or more of the TDM strategies has become infeasible or ineffective. Upon such determination, the School shall propose an alternative measure(s) in consultation with the Director to achieve the intended performance of the replaced strategy or strategies. (COA 25) • From time to time, the City may require supplemental traffic counts or studies to be funded by the School to assess and possibly redistribute student drop- off/pick-up to further limit impacts on surrounding streets. (COA 26) Neighborhood Committee Requirements & Oversight. (COA 33) • The City Council shall appoint a 3 -person Neighborhood Committee that shall have advisory responsibility to review TDM reports and TDM plan performance. • The Neighborhood Committee will convene within 30 days of submission of a TDM report and as needed to review other issues within its purview. • The Neighborhood Committee will provide any recommendations to the planning and Development Services Director within 14 days of meeting. ■ If the Committee is unable to convene or provide a recommendation within the timelines above, the Planning and Development Services Director may act without the recommendations of the Committee. ■ Meetings of the Neighborhood Committee shall be subject to the Brown Act. • The Neighborhood Committee members shall live within 500 feet of the school and serve two year terms. Castilleja Oversight for the Transportation Demand Management Plan. (COA 25 a viii) • Oversight for the Transportation Demand Management Plan shall be the responsibility of the Head of School • Other staff maybe assigned responsibilities regarding the daily operations and enforcement of the plan. • At the beginning of each year Castilleja will provide the neighbors and the City with a list of individual contacts with emails and phone numbers of the staff members assigned this 18 /n"1,," Tprvniic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 25 Packet Pg. 285 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan responsibility. (COA 17) A log will be kept of all communication and expressed concerns which are received and the School staff will review the log for trends and respond to remedy any problems. Neighbors who feel their concern was not properly responded to, can contact the number the School publishes for complaints. 19 InvVron Tprn,iic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 26 Packet Pg. 286 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Appendix A: Plan Transportation and Parking Related COA's and Mitigation Measures Transportation Demand Management Plan Condition of Approval (COA) or Mitigation Measure (MM) Introduction COA 20, 21 COA 21 e COA 27 Performance Standards ADT and AM Peak Standards COA 22 a, c Exclusions COA 24 b ii COA 34 c Data Collection Methodology Permanent Vehicle Counter Devices COA 22 b, d, e Summer School Trip Counts COA 24 b ii Temporary Vehicle Counter Devices COA 22 g COA 31 COA 24 b iv Preservation of Permanent Vehicle Counter Data COA 22 e Maintenance of Vehicle Counting Devices COA 22 e TDM Reporting Monitoring Periods and Deadlines COA 23 a,b Reporting Requirements COA 24 a,b, f, g, q MM 7a COA 22 j Methodology COA 24 c - f COA 24 i Monitoring and Safety Operations COA 24 g, h, j MM 7a TDM Strategies COA 24 k, I Additional TDM Reporting Requirements COA 24 m - p, r MM 7a Reporting Enrollment COA 22 n COA 4 c COA 5 Special Event Reporting COA 21 a Required Mitigation Strategies Comprehensive Incentive Program COA 25 a xxi COA 21 a Roundtrip Caltrain Shuttle Service COA 22 h Committee Meetings Parking COA 25 a xviii Juniors Driving to Campus COA 22 m Campus Parking Guidelines COA 22 k COA 25 a vi Satellite Parking Guidelines COA 22 o Assigned Parking Program COA 25 a xiii Designated Visitor Parking COA 25 a xiv COA a xviii Exclusion From Future Residential Parking Permit Programs COA 22 k Car Registration COA 25 a ix COA 25 a x Balancing Drop-off and Pick-up COA 22 j MM 7a - 15 Daily Parking Monitoring COA 25 a v, vi COA 22 I MM 7a Limited Turning MM 7a COA 25 a iv 20 Inmovr T v 'ng. Item 13: Staff Report Pg. 27 J Packet Pg. 287 of 410 All Deliveries and Buses at Designated Areas on Campus COA 10 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Parking Monitor Responsibilities COA 25 a v, vi COE 25 a i,xx MM 7a, COA 22 I Traffic Monitor Responsibilities MM 7a, COA 22 I COA 25 a ii -iv, vi COA 25 a xx Use of Adjacent Housing Properties COA 13 Safety Warning Device COA 12 c Communications and Education Parking and Traffic Rules COA 25 a i-iii MM 7a COA 25 a vi, vii Schoolwide Bicycle Encouragement Events MM 7a - 16, 17 Student Parent/Guardian Handbook OOA25, 25 a COA 19 Student Parent/Guardian School TDM Communications COA 25 a, a xii COA 24 o COA 21 a Posting of the Monitoring Reports to the Website COA 16 d Dedicated Phone Number and Email and Communication to Neighbors COA 17 Event Mitigations Major Event Parking COA 25 a xvi, xvii COA 6 a Special Event Parking MM 4a, 7a COA 22 i, 25 a xi COA 6 h -j Special Event Caltrain Shuttle COA 22 i COA 25 a xviii Special Event Calendar Process COA 25 a xv Summer Camp Summer Camp Parking COA 25 a xix Fees for City Monitoring Fees for City Monitoring COA 30 COA 31 Violations and Enforcement Violations and Enforcement COA 28 COA 29 COA 34 a, b Restoration of Enrollment COA 34 b v Vehicle Counting Devices Monitoring COA 22 e Potential Additional TDM MM 7a Oversight Planning and Transportation Commission COA 31 COA 23 Director of Planning and Development Services COA 25 COA 26 Neighborhood Committee COA 33 Castilleja School COA 25 a viii COA 17 COA 25 21 Jn7' o T v 'ng. Item 13: Staff Report Pg. 28 J Packet Pg. 288 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Appendix B: Plan Castilleja School 2022-23 TDM Operations Guide & Program Manual 22 InvVron Tprvniic, TAJnnin Iricl4ng. Item 13: Staff Report Pg. 29 Packet Pg. 289 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Castilleja School 2022-23 Transportation Demand Management Operations Guide & Program Manual An annual consolidation of Castilleja School TDM mitigation practices & requirements !$ Castilleja Item 13: Staff Report Pg. 30 Packet Pg. 290 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan TDM CONDITIONS OF APPROVAL and MM REQUIREMENTS This Castilleja 2022-23 Transportation Demand Management (TDM) Operations Guide and Program Manual ("Operations Guide") enumerates all aspects of the School's TDM program for the 2022-23 school year. This Operations Guide was developed in the context of the City of Palo Record of Land Use Action ("RLUA") dated June 8, 2022 and the Final TDM Plan required by the Conditions of Approval and the Mitigation Measures. [Note: A reference summary of TDM related Conditions of Approval (COA's) and the Mitigation Measures is provided in Table A, attached to this Operation Guide]. OVERVIEW OF TDM PROGRAMS & OPERATIONS MANAGEMENT This Operations Guide provides an overview of the planned mitigation strategies for the 2022- 23 academic year to achieve our AM peak trip threshold of 383 trips and our Average Daily Trip (ADT) threshold of 1198. It contains appropriate measures and elements consistent with other Palo Alto, Santa Clara County, and regional commute programs, as well as the required COA's and Mitigation Measures required by the RLUA. The goal is that by implementing the strategies listed in this Operations Guide, Castilleja will successfully reduce trip counts and impact to the neighborhood. The Operations Guide is categorized in the following sections: I. Modes of Transportation II. Communication and Education III. Traffic and Parking Management IV. School Operations V. Monitoring and Reporting Packet Pg. 291 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Modes of Transportation CARPOOLING Castilleja actively encourages carpooling for employees, students, and parents/guardians. For employees, we offer cash incentives to those who commute with two or more in a car not in the same family. For students and parents/guardians we have programs in place to support the matching of families. In addition, Castilleja offers carpoolers in electric vehicles priority in using chargers in the employee parking lot. • Student Carpool Facilitation: Castilleja's student carpool matching efforts include a parent representative who contacts households that live near an active carpool or live near other homes to help foster a carpool arrangement between these families. Parents looking for a carpool match can fill out the online form located on our website. A member of our parent community uses the survey results to help facilitate carpool matching. • Carpool Facilitator Parties: Castilleja will organize small, informal carpool matching parties in neighborhoods where a high concentration of families live at the start of every school year. • Employee Carpool Facilitation: Castilleja has a spreadsheet for employees on the Employee Transportation Portal for employees wishing to find a carpool partner. WALKING AND BIKING Castilleja actively encourages walking and biking to school for both students and employees that live within a 2 -mile radius of campus. For employees we offer a cash incentive for walking or biking to school. For employees and students, we provide on -site bike repair equipment and conduct bike safety and maintenance clinics. • Bicycle and Pedestrian Connections: Bicycling and walking are an alternative to the private automobile. They are also zero -emission modes of transport and, therefore, every trip converted from a car to a bike or walk helps our air quality. Castilleja supports and encourages biking and walking programs. Our new campus will incorporate bicycle lanes and paths to promote bike commuting and walking. Item 13: Staff Report Pg. 32 Packet Pg. 292 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan try -: 1%s I...{ • Bicycle Parking: Castilleja provides more than 100 secure bicycle facilities which is currently more than enough bike parking for all of our students and employees who wish to commute to Castilleja by bicycle. For our campus remodel Castilleja plans to install 140 Class II secure bicycle parking facilities for bicycle commuters. Castilleja counts bicycle parking daily. As the demand for bicycle facilities expands, Castilleja will add more racks to accommodate the growing number of bicycle commuters. • Bicycle Repair Fix It Station: Castilleja has a bicycle Fix -it station in the maintenance office. The bike Fix -it station includes an air compressor and a bike repair kit. We have staff that will assist any students or employees that need help with maintaining their bike. • Bicycle Tune Up Day: Castilleja hosts two free events during the school year with a local bicycle shop or mobile service to provide free bicycle mini -tune-up or maintenance checks for all students, faculty, and staff. Tune-up events help promote the Bike -to - School Days campaign. • Bicycle Safety Education: Castilleja hosts a bicycle safety education class taught by staff or a local bicycle advocacy organization twice per year. The bike safety workshop will review bike riding basics, family biking tips, and general bike mechanics. • On -Campus Bikeshare: Castilleja currently has two school -owned bicycles for employees to use for lunchtime recreation or daytime errands. Item 13: Staff Report Pg. 33 l l Packet Pg. 293 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan • Walking or Biking to Campus Guidelines: Castilleja provides sate route for biking and walking to school to students and employees. According to WalkScore.com, Castilleja rates a 72 out of 100 as a "very walkable" location. Shown below are guidelines for walking or biking to campus. BIKING AND WALKING SAFE ROUTES MAP Preferred Routes are marked in GREEN Bike Rack Area marked in BLUE BrYara 8L x x x x x 4. Emerson 3t � TRANSIT, VAN, AND SHUTTLES. Walk Score Very Walkable 72 Most errands can be ___ accomplished on foot. V • Free School Bus and Van Service: Castilleja offers free school bus and van service from Burlingame, San Mateo, Woodside, Portola Valley, the Los Altos region, East Palo Alto, and Menlo Park. This free service is available to students and employees. The school bus routes are listed on the Castilleja transportation resource portal, Castilleja.org/transportation-portal. • Caltrain Shuttle Van: Castilleja operates three to four last -mile van pick-up services for students and employees traveling to and from school via Caltrain. The van picks students and employees up at the Palo Alto University Avenue Caltrain Station in the morning and provides return service to the station after school. The Caltrain shuttle schedule can be found on our transportation portal Castilleja.org/transportation-portal. Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan • Student Parent/Guardian Incentive Program: We currently offer our school bus/van and shuttle services free of charge to our students and employees. We will continue to monitor our current routes and look for opportunities to add routes as needed. Communication and Education CASTILLEJA TDM RESOURCE PORTAL WEBPAGE • Castilleja Commuter Resource Webpage (Portal): Castilleja maintains web pages containing transportation resources and policy information for parents/guardians, students, and employees. Traffic reduction is a priority for the school. All school community members must abide by the school's TDM plan, posted on the Employee, and Parent/Guardian portals. The portals include instructions regarding all parking, car registration, and traffic circulation guidelines and the expectations that students, parents, and employees make every effort to reduce their transportation impact. • Employee Portal TDM Webpage: Our employee transportation and parking TDM webpage contains some of the following information: o Parking requirements for employees who bring a car to campus o Information about our loaner bicycles o TDM pledge and trip reduction policy o Describes our 2022/23 employee incentive program o Links to: Bus/Van/Shuttle Schedules and Vehicle Registration • Parent/Guardian Portal Transportation Webpage: Our parent/guardian transportation portal page contains some of the following information: o Traffic and trip reduction policy o Parking guidelines o Who can drive to campus (Seniors only) o Our van/bus shuttle program and links to the schedule o Link to our vehicle registration form STUDENT PARENT TDM COMMUNICATIONS • Student TDM Communications: At the start of each semester Castilleja will remind Seniors that they must register all cars that will be driven to campus and review the traffic and parking policies. Item 13: Staff Report Pg. 35 1 1 Packet Pg. 295 of 410 Item 13 • • • • • .I.It1ii1 .1 Mill M Attachment A - Castilleja School's Transportation Demand Management Plan • Student Parent/Guardian School TDM Communications: Lastilleja sends out letters, emails, flyers, and our weekly newsletter communications to inform students and parents/guardians of the following: o Upcoming commuter fairs o Commuter policies o Transportation & free bus/shuttle services o Parking updates and information o Annual survey's o School traffic TDM requirements o Alternative options to consider such as biking, walking, carpooling or using the free bus/shuttle service • Student Parent Traffic Reduction Policy: At the start of each school year and the second semester families receive communication about the importance of limiting the school's traffic impact on the surrounding neighborhood through transportation marketing materials, the handbook, and our TDM Transportation portal page. All students and parents are encouraged to carpool, ride Caltrain, and use the school's buses and shuttles. Students who live near campus are encouraged to walk or ride a bike to school. • Student Parent Handbook TDM Information: At the start of each school year students and parents/guardians are provided a handbook with our traffic rules and consequences for non-compliance. All students and parents/guardians are required to sign a form attesting that they have received and read the handbook. CASTILLEJA NEWS TRANSPORTATION SECTION NEWSLETTER • Castilleja's Weekly Newsletter: CastiNews is Castilleja's weekly newsletter and includes information about events, parking, and traffic minimization. CastiNews goes to all students, parents/guardians and employees and includes a transportation and parking section. This section is used to provide traffic and parking updates for special events or any general updates as needed. Item 13: Staff Report Pg. 36 I I Packet Pg. 296 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Traffic and Parking Management PARKING RESTRICTIONS • Restrict Student Driving and Parking on Campus: Juniors are prohibited from driving and parking on or around campus however 5 exceptions to this rule are allowed at any given time for students that have extenuating circumstances. • Campus Parking: Students, parents/guardians, visitors and employees are informed that they may only park on campus, in the schools remote lots, and on the school side of the street around campus. • Designated Student and Employee Parking Program: The school has created dedicated student parking in the senior lot and employee parking in the Kellogg/Emmerson lot. In addition, Castilleja has reserved EV Parking for employees that carpool and drive an Electric Vehicle. All visitors to campus are instructed to use the Admin Lot. • Visitor Parking Lot: The area in front of the Administration Building has been designated as the visitor parking zone. All visitors to campus are instructed to use this parking lot. OFF -CAMPUS PARKING • Remote Parking Facilities: Castilleja currently leases 25 parking spaces at First Presbyterian Church for use by employees allowing them to park and walk to campus. Castilleja also currently leases 15 parking spaces at University AME Zion Church for students and employees. There is a shuttle that runs between the church and the school in the morning and multiple times in the afternoon. • Rules for parking at the off -campus lots: First Presbyterian Church ❖ Parking is allowed 6:30 a.m. - 6:00 p.m. ❖ No moving your car to campus during the school day ❖ Be respectful of the neighborhood: Keep quite when returning to your car. Item 13: Staff Report Pg. 37 Packet Pg. 297 of 410 AME Zion Church ❖ Parking is allowed 6:00 a.m. - 8:00 p.m. ❖ Sign up the day before to schedule shuttle service Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan ❖ Be respectful of the neighborhood: Keep quite when returning to your car or waiting for the shuttle. SPECIAL EVENT PARKING MANAGEMENT • Special Event Parking and Traffic Management: Castilleja will review the parking and traffic requirements for each special event included in our special event list provided to the City at the start of the school year. Castilleja will implement our special event parking management mitigation measures (listed below) for events that fall into the following categories, 1. Major Events 2. Special Events taking place 8:30 a.m. - 2:30 p.m., with greater than 100 guests 3. Special Event taking place outside of instructional hours with greater than 160 guests • Special Event Parking Mitigation Measures: ✓ Provide traffic monitors to make sure that all vehicles park legally and safely. ✓ Provide shuttles to Caltrain and publish the shuttle schedule in Casti News. ✓ Make every effort to arrange off -site parking with nearby parking lots and provide shuttle service to and from the parking locations. The availability of these off -site parking locations will be communicated to attendees via Casti News Transportation section. ✓ Use the athletic field for overflow parking when needed. A nighttime and weekend supervisor lives in housing near the school to supervise traffic and parking during evening and weekend events. The employee is also on call should an unforeseen disruption occur. Below is an event parking map. Item 13: Staff Report Pg. 38 Packet Pg. 298 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan 5chooI Ld,nrcn[ creel ra.kmp Emerson St-ee[ Mairttrnanee i i i i� } Senlar Lot (26) (1 � Employee Lot (31} Leognrd Ely l�JJ i { Y Flrw nns EIEI lj�� corms (� Pve5 O Spieker Field Gym Field used for Jo. n Z tonerganrJ some special nlness & Alh₹etic tar[eer event parking. (150)cars Theater E Rhodes Middle Hall 5, hooI 4 S � Z_�aiiFUriveway SAIMI 5SI klnl ttIPAl S yard Steel Parking spaces - On site 24 = Visitor Lot 26 = Student Lot 31 = Staff Lot 2 = Bryant Driveway 83 = Total Parking spaces - Street School Adjacent Street Parking Uisitof Lot (241.-. 16 = Bryant 20 = Kellogg 25 = Emerson 61 = Total 141 = Total Parking Re•2!22/23 • Parking for School Committee Meetings: For school committee meetings Castilleja will coordinate a parking plan and shuttle schedule. The parking plan and shuttle schedule will be communicated included in committee member communications. At the start of these meetings leaders will be instructed to remind guests of our parking policies and ask guests that are not parked in an approved location to move their cars. SUMMER CAMP PARKING AND TRAFFIC MANAGEMENT • Summer Camp Parking Mitigation Measures: Summer camp drop-off and pick-up will be conducted on campus. Camp employees will facilitate getting campers into vehicles and ensure all parking/traffic policies are being followed. It will be the responsibility of the Director of Summer Camp to enforce the policies with parents. TRAFFIC RULES, ENFORCEMENT, MONITORING AND MANAGEMENT • Daily Traffic Management: Castilleja uses school employees and security guards to help enforce all of our traffic rules. Castilleja traffic monitors will be identified by wearing a highly visible safety vest. During peak traffic times in the morning and afternoon Castilleja uses a total of eight attendants to enforce the following rules and safety measures: Item 13: Staff Report Pg. 39 Packet Pg. 299 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan o Right turn only rule into and out of campus driveways and parking lots o Make sure cars do not back up on Kellogg, Bryant, Emerson or Embarcadero o No double parking in the neighborhood o No drop-off/pick-up of students outside of approved drop-off locations o No blocking the neighbor driveways at any time. o Maintain traffic flow in driveways. Drivers are directed to circle the block and return if their student is not at the pick-up location. o Monitor the exit onto Bryant street to assure that the bike route is kept safe upon exiting. • Traffic Monitor Training: At the beginning of the school year school traffic monitors are trained on the above procedures as well as being instructed to report any excessive vehicle queues, safety concerns, or other concerns or recommendations to improve safety and circulation. • Daily Onsite and Surrounding Public Street Parking Oversight: At least once per day traffic attendants will monitor parking onsite and on surrounding public streets. Any offenders are notified to move their car and added to our violation list for follow up if necessary. • Student Drop-off and Pick Up Distribution: Castilleja has multiple drop-off and pick up locations. Morning drop-offs and afternoon pick-ups are positioned in separate locations depending on grade level, carpool, and multi grade level families. Families who carpool use the priority loading area in the Employee Lot located by the pool. Castilleja attempts to distribute a portion of users at drop-off/pick-up areas (43% Bryant St, 30% Kellogg Ave, and 27% Bryant St. onto Emerson St.) to manage peak -hour traffic more efficiently. Castilleja will routinely monitor and reassess the drop-off/pick-up assignments to balance traffic flow and mitigate any back up onto the surrounding streets. School Operations Transportation Coordinators: Castilleja has designated two staff members to support the school's transportation facilities and programs. One staff person has a primary responsibility to oversee and manage transportation programs for the school. A second staff member aids and supports the transportation coordinator. Vehicle Registration and Permitting: Vehicle registration and permitting are required for all students, parents/guardians, and employees. The Transportation Portal, under the Vehicle Registration link, completes the registration process. Upon registration a parking sticker is issued which must be affixed to the lower right-hand corner of the car's windshield. Item 13: Staff Report Pg. 40 Packet Pg. 300 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan EMPLOYEE TDM POLICY • Start of School Year Employee TDM Communication: At the start of each school year Castilleja sets aside time for employees to register their cars, receive their I.D. tags and review the traffic and parking policies. • Employee TDM Handbook: At the beginning of each school year, all Castilleja employees receive an Employee Policy Handbook. The handbook contains a section that describes the TDM rules employees are expected to follow to comply with the TDM related COA's and Mitigation Measures. All employees are encouraged to walk, ride a bike, carpool, take the train, or use the various Castilleja shuttles to campus and abide by all transportation demand programs outlined in the Transportation Section of our Employee Portal and Employee Handbook. • Employee TDM Reduction Pledge — Mandatory Participation: For the 2022-23 school year we are asking all employees to commit to doing one of the following, at least four times a week: 1. Commute by means other than a car (walk, bike, take the train, or use Castilleja van/bus transportation) 2. Carpool with two or more non -family members 3. Park in one of the remote parking lots Employees who cannot fulfill one of the options above at least four days a week, are required to sign up to help with traffic duty on days when they need to park on campus. • Employee TDM Commitment Survey: All employees are sent a survey at the beginning of the school year and asked to identify which of the above options they plan to commit to. When employees check -in to our school's computer system each morning they are asked a survey question regarding their mode of transportation for that day. We use this information to monitor TDM compliance and to calculate incentives for using alternative forms of transportation. • New Employee TDM Orientation Packet: As new employees arrive at Castilleja, they are supplied with a TDM Orientation Packet. This packet covers commuting to campus, preferred transport modes, commuting by car limitations, TDM monitoring and participation, and the importance of the TDM Requirements. • Employee Transit Benefits: Employees can elect Commuter Transit benefits. Castilleja will provide employees up to $92.50 per pay period (maximum of $185 a month) towards their commute costs when they use public transportation to commute to and from Castilleja at least 4 days a week. Funds will be issued directly to a debit card .. Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan by our administrator, HRPro and spending deemed to be commuter funds would be limited to the purchase of a Clipper Card, or SamTrans or BART passes or transit parking. • Employee Incentive Program: Castilleja actively encourages carpooling and alternative means of transportation to school. Employees earn $2.50 for each day they bike, walk, park remotely, carpool, or take public transportation. Employees must record their daily mode of transportation via the VisitU app. We use this data to calculate our TDM incentives and for TDM Plan Reporting. • Employee TDM Expense Reimbursement: Employees are eligible for a $50 annual employee reimbursement to defray the cost of their TDM compliance. The reimbursement covers bike tires, inner tubes, rain boots, helmets, bike gear, bike tune- ups, transit costs, walking shoes, or fuel costs for carpool or vanpools. Monitoring and Reporting • Permanent Vehicle Counter Devices: Castilleja installed permanent vehicle counter devices at the entrances and exits of drop-off locations, surface parking lots, and garages. Castilleja will monitor the number of vehicle trips to and from campus during the peak morning hours. • Temporary Vehicle Counter Devices: From time to time, Castilleja will install temporary vehicle counter devices in the public right of way at locations determined by the City Planning Director. • Annual Student Travel Mode Assessment Transportation Survey: Annually, Castilleja will conduct an online survey of students and parents to understand better commute patterns and programs that might encourage them not to drive alone to campus. The findings of each survey will help inform the selection of strategies that may have the most significant impact on reducing future vehicle trips to campus and parking demand. The academic year-end Castilleja TDM Monitoring Report will include the annual student (parent and employee) travel mode survey data. • City Costs Associated with Annual Compliance Review: Castilleja will deposit $15,000 with the city to cover all city costs associated with the annual review of the school's compliance report. • Monitoring Report: Compiled TDM and travel data will generate a descriptive monitoring report for the City, according to the below chart. However, only the academic year-end monitoring report will include the annual student, parent, and employee commuter survey and mode -use survey data. Item 13: Staff Report Pg. 42 Packet Pg. 302 of 410 Item 13 Attachment A - Castilleja School's Transportation Demand Management Plan Appendix A: Transportation and Parking Related COA's and Mitigation Measures Transportation Demand Management Plan Condition of Approval (COA) or Mitigation Measure (MM) Introduction COA 20, 21 COA 21 e COA 27 Performance Standards ADT and AM Peak Standards COA 22 a, c Exclusions COA 24 b ii COA 34 c Data Collection Methodology Permanent Vehicle Counter Devices COA 22 b, d, e Summer School Trip Counts COA 24 b ii Temporary Vehicle Counter Devices COA 22 g COA 31 COA 24 b iv Preservation of Permanent Vehicle Counter Data COA 22 e Maintenance of Vehicle Counting Devices COA 22 e TDM Reporting Monitoring Periods and Deadlines COA 23 a,b Reporting Requirements COA 24 a,b, f, g, q MM 7a COA 22 Methodology COA 24 c - f COA 24 i Monitoring and Safety Operations COA 24 g, h, j MM 7a TDM Strategies COA 24 k, l Additional TDM Reporting Requirements COA 24 m - p, r MM 7a Reporting Enrollment COA 22 n COA 4 c COA 5 Special Event Reporting COA 21 a Required Mitigation Strategies Comprehensive Incentive Program COA 25 a xxi COA 21 a Roundtrip Caltrain Shuttle Service COA 22 h Committee Meetings Parking COA 25 a xviii Juniors Driving to Campus COA 22 m Campus Parking Guidelines COA 22 k COA 25 a vi Satellite Parking Guidelines COA 22 o Assigned Parking Program COA 25 a xiii Designated Visitor Parking COA 25 a xiv COA a xviii Exclusion From Future Residential Parking Permit Programs COA 22 k Car Registration COA 25 a ix COA 25 ax Balancing Drop-off and Pick-up COA 22 j MM 7a - 15 Item 13: Staff Report Pg. 43 Packet Pg. 303 of 410 Item 13 Attachment A - Castilleja School's Transportation V CIIIPIIU VIal IO5CIIICI 11 CO Plan 7a Daily Parking Monitoring COA 25 a v, vi Limited Turning MM 7a COA 25 a iv All Deliveries and Buses at Designated Areas on Campus COA 10 Parking Monitor Responsibilities COA 25 a v, vi COE 25 a i,xx MM 7a, COA 221 Traffic Monitor Responsibilities MM 7a, COA 221 COA 25 a ii -iv, vi COA 25 a xx Use of Adjacent Housing Properties COA 13 Safety Warning Device COA 12 c Communications and Education Parking and Traffic Rules COA 25 a i-iii MM 7a COA 25 a vi, vii Schoolwide Bicycle Encouragement Events MM 7a - 16, 17 Student Parent/Guardian Handbook COA 25, 25 a COA 19 Student Parent/Guardian School TDM Communications COA 25 a, a xii COA 24 o COA 21 a Posting of the Monitoring Reports to the Website COA 16 d Dedicated Phone Number and Email and Communication to Neighbors COA 17 Event Mitigations Major Event Parking COA 25 a xvi, xvii COA 6 a Special Event Parking MM 4a, 7a COA 22 i, 25 a xi COA 6 h -j Special Event Caltrain Shuttle COA 22 i COA 25 a xviii Special Event Calendar Process COA 25 a xv Summer Camp Summer Camp Parking COA 25 a xix Fees for City Monitoring Fees for City Monitoring COA 30 COA 31 Violations and Enforcement Violations and Enforcement COA 28 COA 29 COA 34 a, b Restoration of Enrollment COA 34 b v Vehicle Counting Devices Monitoring COA 22 e Potential Additional TDM MM 7a Oversight Planning and Transportation Commission COA 31 COA 23 Director of Planning and Development Services COA 25 COA 26 Neighborhood Committee COA 33 Castilleja School COA 25 a viii COA 17 COA 25 Item 13: Staff Report Pg. 44 Packet Pg. 304 of 410 Item 13 FEHR� Attachment B - Castilleja On -Street Parking Response Memorandum Date: June 5, 2024 To: Jonathan Lait and Amy French, City of Palo Alto From: Robert Eckols, Principal Subject: Trip Monitoring for Castilleja School Perimeter Parking SJ24-2276 Fehr & Peers has been providing Castilleja School with transportation planning & engineering services since the spring of 2012 when we began to monitor morning peak hour vehicle trip activity at the school's driveways. We continued to do biannual (fall and spring) monitoring of the morning peak hour vehicle trip activity until fall 2019, when the monitoring paused during the Covid 19 pandemic (2020 and 2021). The vehicle trip monitoring between 2012 and 2019 was only morning peak vehicle trips at the school driveways and daily activity was not monitored. In fall 2022, we resumed monitoring Castilleja School trip activity. However, Castilleja was operating under a new Conditional Use Permit (CUP) approved by the Palo Alto City Council in June 2022. The new CUP set an upper limit of 383 vehicle trips during the morning peak arrival hour and 1,198 average daily trips (ADT). A question has been raised about the need and ability to monitor school trips generated by the on -street parallel parking along the frontages of the school property, to include in the total morning and daily trip counts and then compared to the CUP trip caps. There are a number of reasons that the on -street parking trips should not be included in the ongoing monitoring and that only permanent driveway counters should be used for trip monitoring: 1. Conditions of Approval 22 b, d and e set forth the only mechanisms in the CUP (i.e., permanent driveway counters) to be used for accounting trips, as follows: "b. Data from permanent driveway counters placed at all entrance and exit driveways will be used to calculate ADT. Refer to condition 24 regarding the monitoring report for the ways ADT shall be calculated. A violation of the ADT target occurs when the average daily trip for a reporting period exceeds 1,198 trips." "d. Data from permanent driveway counters placed at all entrance and exit driveways will be used to calculate AM Peak Trips. Refer to condition 24 regarding the monitoring report 60 S. Market Street I Suite 700 1 San Jose, CA 95113 1(408)278-17001 Fax (408) 278-1717 www.fehrandpeers.com Item 13: Staff Report Pg. 45 Packet Pg. 305 of 410 Item 13 Attachment B - Castilleja Mindie Romanowski June 5, 2024 On -Street Parking Page 2 of 2 Response for the ways ADT shall be calculated. A violation of the AM Peak Trips target occurs when the average AM Peak trip for a reporting period exceeds 383 trips." " e. The School shall install permanent vehicle counter devices at the entrance/exit of all drop off locations on campus, surface parking lots, and the subterranean garage to count the number of vehicle trips arriving to the campus and exiting each day." 2. The trips generated by the on -street parking were not included in the EIR and traffic impact analysis (TIA) that established the CUP trip caps The reason the EIR and TIA did not include any data on the trips generated by the on -street parking activity is because the street parking was a background condition. It therefore follows that if the street parking were to be included in the morning and daily trip counts at this time, that the morning peak arrivals and daily trip caps established by the CUP would need to be revised (increased) to include all the on -street parking spaces. The driveway counters are the proper way to measure trips as compared to the trip caps set forth in the CUP. Any additional trip counting of the on -street parking would be unjustified per the record and outside standard practice. 3. There are no proposed or planned changes to the on -street public parking in terms of the number of spaces or time limits; therefore, the EIR and TIA correctly assumed that the trips associated with the on -street parking are a constant. By assuming that the trips associated with the on -street parking are a constant, monitoring driveway trips activity accurately captures the relative change in the peak arrival hour and daily trips, which can be compared to the trip caps in the CUP. Item 13: Staff Report Pg. 46 ` 1 Packet Pg. 306 of 410 Item 14 Item 14 Staff Report City Council Staff Report From: City Manager CITY O F Report Type: INFORMATION REPORTS PALO Lead Department: Administrative Services ALTO Meeting Date: August 19, 2024 Report #:2404-2847 TITLE Investment Activity Report for the Fourth Quarter, Fiscal Year 2024 RECOMMENDATION This is an informational report and no City Council action is required. EXECUTIVE SUMMARY The City's Investment Policy' (Policy) requires that staff report out to Council quarterly on the City's portfolio composition and performance compared to the Council -adopted Policy; discuss overall compliance with the City's Investment Policy; and provide recommendations, if any, for Policy changes. In addition, staff provides a detailed list of all securities and reports on the City's ability to meet expenditure requirements over the next six months. This report is to inform Council of the City's investment portfolio performance as of the fourth quarter ending June 30, 2024 and to disclose staff's cash flow projections for the next six months. Staff expect that the City will have sufficient funds or liquidity to meet expenditure requirements for the next six months. The portfolio details, activities, and performance are discussed below, and additional information is provided in the attachments. During the fourth quarter staff complied with all aspects of the Investment Policy and no significantly notable activity or changes in value occurred in this reporting period. ANALYSIS The City's investment portfolio is summarized in Graph 1 and detailed in the Investments by Fund Report (Attachment B). The Investments by Fund Report groups the portfolio's securities by investment type and includes details of the investment issuer, date of maturity, current market value, the book and face (par) value, and the weighted average maturity of each type of investment and of the entire portfolio. 1 City of Palo Alto website, Administrative Services Department, Money Management & Treasury: https://www.cityofpaloalto.org/files/assets/public/v/1/administrative-services/investment-policies/adopted- investment-policy-1-39-asd.pdf Item 14: Staff Report Pg. 1 Packet Pg. 307 of 410 Item 14 Item 14 Staff Report Graph 1: Investments by Type - $640.9 Million Liquid Accts. U.S. Treasury SI U.S. Corporate 4.4% Negotiable 9.2% A Due to rounding, the above graph's percentage total is greater than 100 percent. (Par Value) U.S. Agency 28.4% The par value of the City's portfolio is $640.9 million; in comparison, last quarter it was $634.3 million. The $6.6 million portfolio growth since the last quarter results from timing of cash flows, major revenue receipts due to seasonality timing, and one less pay period costs in the fourth quarter comparted to the third quarter. Property taxes and related receipts begin the second, third, and fourth quarters and major revenues such tax as sales, transient occupancy and utility user's taxes are historically higher in the fourth quarter. Partially offsetting these timing in cash gains are extra ordinary capital expenditures such as in the Wastewater Treatment capital projects and additional contribution to the Pension Trust Fund, managed by Public Agency Retirement Services (PARS). The portfolio consists of $65.3 million in liquid accounts and $575.6 million in various investment types, as detailed in Table 1. The Investment Policy requires that at least $50 million be maintained in securities maturing in less than two years. The portfolio includes $215.7 million in investments maturing in less than two years, comprising 33.7% of the City's investment portfolio. In addition, the Investment Policy allows up to 30% of the portfolio to be invested in securities with maturities beyond five years; actual at the end of the fourth quarter is 27.4% of the portfolio. Item 14: Staff Report Pg. 2 Packet Pg. 308 of 410 Item 14 Item 14 Staff Report * $111.3 million or 18.7% are in investments that support Environmental, Social, and Governoce (ESG) Activities (aka "Green", local banks, and Supranational Bonds) The current market value of the portfolio is 93.9% of the book value, which fluctuates depending on the market and how interest rates perform. The Investment Policy states "Should the ratio of the market value of the portfolio to the book value of the portfolio fall below 95%, the Administrative Services Department will report this to the City Council within a reasonable time frame and evaluate whether there is any risk of holding any of the securities to maturity." In the prior eight quarters the market value fell below 95%; ranging from 89% to 94% during these periods. Interest rates on new investments have fluctuated and the expectation is the market value of the portfolio is expected to stay in the current range in the coming quarters. As interest rates decrease, the market value of the City's portfolio will likely increase, and vice versa. There are inherent principal risks when actively buying and selling securities; reporting on market values a reporting requirement that informs staff of the portfolio's overall position. The market valuation is provided by U.S. Bank, the City's safekeeping agent. The average life to maturity of the investment portfolio is 3.11 years compared to 3.38 years as reported in the third quarter. To minimize investment principal risk of loss due to lower market values, the City's investment practice is to buy and hold investments to maturity. In the instances where there is a need to sell securities for contingency cash flow planning, the City's practice is to sell securities that are at or above the market value. Investment Activity Durine the Fourth Quarter During the fourth quarter, $15.2 million of securities with an average yield of 3.8% matured. The City's short-term money market and pool account increased by $21.8 million compared to the third quarter of FY 2024. Staff continually monitors the City's short-term cash flow needs and adjusts liquid funds to meet them. The planned increase is attributable to the prepayment of the FY 2025 Unfunded Accrued Liability (UAL) pension cost that will be paid in July 2024. UAL is the future cost of pension benefits, minus plan assets. Item 14: Staff Report Pg. 3 Packet Pg. 309 of 410 Item 14 Item 14 Staff Report In addition, per California Government Code Section 53607, the Administrative Services Department shall provide a monthly report of transactions (investments, reinvestment, sold, and exchanged securities) made during the month to the Council. Though not required by this code, included in this report are security maturities and cash movement activity in the City's two liquid operating cash pool accounts (Local Agency Investment Fund and Fidelity accounts. This reporting requirement is separate and distinct from the quarterly investment report submitted under Code Section 53646, however, these activities for the quarter are also being provided in this quarterly report as well (Attachment D). Availability of Funds for the Next Six Months Staff expects that the City will have sufficient funds or liquidity to meet expenditure requirements for the next six months. Projections indicate that for the City's cashflow, an overall decline in the portfolio of $14.8 million is expected over the coming six months due to routine business activities. This reflects expected receipts of $344.6 million and expenditures of $359.4 million over the next six months. The expected cash decline is attributed to the lump -sum prepayment of the FY 2025 pension UAL, which results in approximately $1.6 million pension expense savings that is offset by the loss of $1 million in interest income in the City's investment portfolio. This results in net citywide savings of $0.6 million because PERS has the ability to earn interest earlier and at a higher rate than the City could realize. As of June 30, 2024, the City had $65.3 million in liquid accounts with Local Agency Investment Fund (LAIF) and a money market account. In addition, investments totaling $29.9 million will mature between July 1, 2024 and December 31, 2024. Staff expect that the City will have sufficient funds or liquidity to meet expenditure requirements for the next six months. Compliance with City Investment Policy During the fourth quarter, staff complied with all aspects of the Investment Policy. Attachment C lists the major restrictions in the City's Investment Policy compared with the portfolio's actual performance. Investment Yields Interest income on an accrual basis, for the General Fund, for the fourth quarter was $4.1 million, $0.6 million higher than the prior year's fourth quarter, which totaled $3.5 million. This increase is due to a higher yield investment environment and higher cash balance. As of June 30, 2024, the yield to maturity of the City's portfolio was 2.59% (in the prior quarter it was 2.52%), while LAIF's average yield was 4.36% and the two-year and five-year Treasury bonds had an average yield of approximately 4.82% and 4.46%, respectively. In comparison, in the prior quarter LAIF had 4.12% yield and the two-year and five-year Treasury bonds yields were higher at 4.48% and lower at 4.12%. The City's portfolio yield is lower than the two-year and five-year Treasury bond due to the high interest rates environment. It is expected that as the City's investments mature in the next few Item 14: Staff Report Pg. 4 Packet Pg. 310 of 410 Item 14 Item 14 Staff Report years, funds will continue to be reinvested and will follow the economic patterns. Graph 2 shows the City's yields and interest earnings for the past 22+ years. Yields 6.0% .L 5.5% 5.0% 4.5% 4.0% 3.5% 3 3.0% 2.5% 2.0% 1.5% 1.0% 05% 0.81% -J 0.25% 0.0% o�o�o�o"o�o�o�o"•"oNo�o�o"oNo�o�o"oNo�o�oaoNo�o~oaoNo�o~oaoNo�o~oaoNo�o�o"o�o�oNo"o�o�oNo° o� ON ON OM OM a s Oy Q" O1O Ob O O O� 00 O O� h h h h h h h h h h h h h h h h h h h N N N~ N~ NN NN N N N� Fiscal Year Quarters Graph 2: Yields and Interest Earnings Int. Earnings(Millions) $5.0 5.25% City of Palo Alto 4 98% $4.5 5.00% 4.82% 4.54 5-Yr. Treasury 4.46% $4.0 4.17% Yr. Treasury 4.39% 4.39% $3.5 LAW 4.00% $3.0 2.88% 3.23% 4.36 2.63% $2.5 2.71% 2.47% 1.8 0 $2.0 1.93% 1.66% 2.59% $1.5 1.44% 1.10% 1.29% $1.0 00 1.41 City's portfolio duration is 3.11 years. $0.5 $0.0 Yield Trends The Federal Open Market Committee (FOMC), since March 2020, has raised the federal funds rate 11 times totaling 5.25% with the first occurring on March 16, 2022. Prior to this the rate was near zero. This was to mitigate the persistent elevated inflation rate from the peak of 9.1% in June 2022 to 3% in June 2024, slightly higher than the prior month with a 2% target. After the FOMC not raising the rate in the last eight meetings, the expectation is they are likely to do modest rate increase(s) in the near future. The FOMC has stated that "inflation has eased over the past year but remains elevated. In recent months, there has been modest further progress toward the Committee's 2% inflation objective." Funds Held by the City or Managed Under Contract Attachment A is a consolidated report of all City investment funds, including those not held directly in the investment portfolio. These include cash in the City's regular bank account with US Bank and Wells Fargo. A description of the City's banking relationships can be found in City Item 14: Staff Report Pg. 5 Packet Pg. 311 of 410 Item 14 Item 14 Staff Report Council Staff Report ID #78582 and ID #114023. Bond proceeds, reserves, and debt service payments being held by the City's fiscal agents are subject to the requirements of the underlying debt indenture. The trustees for the bond funds are U.S. Bank and California Asset Management Program (CAMP). Bond funds with U.S. Bank are invested in federal agency and money market mutual funds that consist exclusively of U.S. Treasury securities. Bond funds in CAMP are invested in banker's acceptance notes, certificates of deposit, commercial paper, federal agency securities, and repurchase agreements. The most recent data on funds held by the fiscal agent is as of June 30, 2024. In January 2017, the City established a Section 115 Irrevocable Trust (Public Agencies Post - Employment Benefits Trust) administered by Public Agency Retirement Services (PARS). This fund is governed by the City's Retiree Benefit Policy as opposed to the Investment Policy; however, it is discussed in this report to present the full picture of the City's investments. It is the City's intent to prefund pension costs and began to address the Net Pension Liabilities (NPL) as calculated by Governmental Accounting Standards Board Pronouncement No. 68 (GASB 68). The Section 115 Trust offered by PARS has five portfolios from which to choose in making investments of City funds. In February 2023, the City Council revised the City's portfolio selection from "Moderately Conservative" to "Moderate", shifting from the second most conservative to third. Additional information on the establishment of this trust can be found in City Council Staff Report ID # 75534. Through June 30, 2024, principal investment contributions of $73.2 million made over time since May 2017, has increased to $84.7 million and the net return for one and five years has been 1.2% and 4.9% respectively. Since inception or May 2017 to June 2024, $11.5 million net earnings have been realized with $0.7 million in administrative expenses. FISCAL/RESOURCE IMPACT This is an information report. 2 City Council, April 11, 2017, under "Additional Information", CMR 7858: https://www.cityofpaloalto.org/files/assets/public/agendas-minutes-reports/reports/city-manager-reports- cmrs/year-archive/2017/7858. pdf 3 City Council, September 21, 2020 Item #2, CMR 11402: https://www.cityofpaloalto.org/files/assets/public/agendas-minutes-reports/reports/city-manager-reports- c m rs/year-archive/2020-2/i d-11402. pd f 4 City Council, January 23, 2017 Item #5, CMR 7553: https://www.cityofpaloalto.org/files/assets/public/agendas- minutes-reports/reports/city-ma nager-reports-cmrs/year-archive/2017/7553.pdf Item 14: Staff Report Pg. 6 Packet Pg. 312 of 410 Item 14 Item 14 Staff Report STAKEHOLDER ENGAGEMENT Staff works internally and with external parties (U.S. Bank's custodial, U.S. Bank's bonds, Wells Fargo and U.S. Bank's banking, California Asset Management Program (CAMP), and Public Agency Retirement Services (PARS)) statements to prepare this report. ENVIRONMENTAL REVIEW This Council informational report is not a project under California Environmental Quality Act (CEQA) as defined in CEQA Guidelines, section 15378, because it has no potential for resulting in either a direct or reasonably foreseeable indirect physical change in the environment. ATTACHMENTS Attachment A: Consolidated Report of Cash Management Attachment B: Investment Portfolio Attachment C: Investment Portfolio Compliance Attachment D: Investment Activities in the Report Period APPROVED BY: Lauren Lai, Administrative Services Director Item 14: Staff Report Pg. 7 Packet Pg. 313 of 410 Item 14 Attachment A- ent A Consolidated Report of Consolidated Report of Cash Management Cash Management City of Palo Alto Cash and Investments Fourth Quarter, Fiscal Year 2023-24 (Unaudited) Book Value Market Value City Investment Portfolio (see Attachment B) $ 637,401,571 $ 598,639,716 Other Funds Held by the City Cash with Wells Fargo Bank 442,259 442,259 (includes general and imprest accounts) Cash with US Bank 8,531,765 8,531,765 Total - Other Funds Held By City 8,974,024 8,974,024 Funds Under Management of Third Party Trustees Debt Service Proceeds US Bank Trust Services ** 2009 Water Revenue Bonds (Build America Bonds) Debt Service and Reserve Funds 2,422,080 2,422,080 2011 Utility Revenue Refunding Bonds Debt Service and Reserve Funds 650,039 650,039 2018 Capital Improvement (Golf Course & 2002B COP Refinance) (Taxable- Green Bond) Certificates of Participation Debt Service and Cost of Issuance Funds 785 785 2019 California Avenue Parking Garage Certificates of Participation (Tax -Exempt and Taxable Bonds) Construction and Cost of Issuance Funds 3,310 3,310 2021 Public Safety Building Certificates of Participation Construction Debt Svc, Capitalized Interest, and Cost of Issuai 2,099,858 2,099,858 2022A & B General Obligation (Library) Bond Cost of Issuance Funds 4,344 4,344 California Asset Management Program (CAMP) *** 2012 University Ave. Parking Refunding Bonds Reserve Fund 2,980,149 2,980,149 Public Agencies Post -Employment Benefits Trust **** Public Agency Retirement Services (PARS) 84,664,963 84,664,963 Total Under Trustee Management 92,825,528 92,825,528 GRAND TOTAL $ 739,201,123 $ 700,439,268 * These funds are subject to the requirements of the underlying debt indenture. ** U.S. Bank investments are in money market mutual funds that exclusively invest in U.S. Treasury securities. *** CAMP investments are in money market mutual fund which invest in bankers acceptance, certificate of deposit, commercial paper, federal agency securities, and repurchase agreements. **** PARS investments are in moderately co Item 14: Staff Report Pg. 8 Packet Pg. 314 of 410 Item 14 achment B 'i PA,fj Attachment B - Investment Portfolio '� City of Palo Alto o ; City of Palo Alto Administration Svcs. Dept. Fund ALL - Portfolio Listings 250 Hamilton Ave., 4th Floor Palo Alto, CA 94301 • ��l�FOR`y, �Z- Investments by Fund (650)329-2362 June 30, 2024 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity LAIF & Fidelity Cash Accounts SYS158 158 Fidelity Investments 07/01/2023 34,082,802.62 34,082,802.62 34,082,802.62 5.190 5.118 5.190 1 SYS159 159 Local Agency Investment Fund 07/01/2023 31,265,667.68 31,265,667.68 31,150,486.27 4.560 4.497 4.560 1 Subtotal and Average 65,348,470.30 65,348,470.30 65,233,288.89 4.822 4.889 1 Negotiable Certificates of Deposits 00453NAA9 2831 NCD Achieve Federal Credit Union 02/17/2023 249,000.00 249,000.00 247,665.36 4.650 4.589 4.653 02/17/2026 596 011852AK6 2850 NCD Alaska USA Federal CU 03/22/2023 249,000.00 249,000.00 250,182.75 4.850 4.789 4.855 03/22/2028 1,360 01882MAB8 2781 NCD Alliant Credit Union 12/30/2022 249,000.00 249,000.00 250,464.12 4.950 4.884 4.952 12/30/2027 1,277 022663BS6 2867 NCD Amalgamated Fin Corp Bank 04/14/2023 249,000.00 249,000.00 249,029.88 5.000 4.937 5.005 04/14/2028 1,383 028402CW3 2984 NCD American National Bank Omaha 02/28/2024 249,000.00 249,000.00 249,034.86 4.900 4.836 4.903 02/26/2027 970 033537BC4 2997 NCD Anderson Bros Bank 03/08/2024 249,000.00 249,000.00 248,780.88 5.100 5.033 5.103 06/09/2025 343 034577AN6 2298 NCD Aneca Federal Credit Union 03/20/2020 249,000.00 249,000.00 241,627.11 1.100 1.085 1.100 03/20/2025 262 00224TAL0 2806 NCD A+ Federal Creit Union 01/27/2023 249,000.00 249,000.00 248,128.50 4.700 4.641 4.705 01/27/2025 210 04288LAA6 2801 NCD Arsenal Credit Union 01/20/2023 249,000.00 249,000.00 248,731.08 5.100 5.030 5.100 01/21/2025 204 052392CC9 2732 NCD Austin Telco Fed. Credit Union 11/28/2022 249,000.00 249,000.00 249,978.57 5.050 4.984 5.053 11/27/2026 879 02589AEG3 2729 NCD American Express Centurion Bk 11/16/2022 249,000.00 249,000.00 250,459.14 5.000 4.931 5.000 11/16/2027 1,233 06051V7Z3 2962 NCD Bank of America 02/07/2024 249,000.00 249,000.00 246,268.47 4.850 4.787 4.854 02/08/2027 952 06654HAA6 2453 NCD Banner Capital Bank 11/27/2020 248,824.53 249,000.00 233,325.45 0.450 0.493 0.500 11/28/2025 515 065847EH4 2455 NCD Bank of Wisconsin Dells 11/23/2020 250,319.74 249,000.00 238,208.34 1.050 0.542 0.549 07/28/2025 392 07181JAU8 2730 NCD Baxter Credit Union 11/22/2022 249,000.00 249,000.00 249,724.59 5.000 4.940 5.009 11/23/2026 875 05988ACT7 2959 NCD BANESCO USA Bank 02/14/2024 249,000.00 249,000.00 249,022.41 4.950 4.879 4.947 08/14/2026 774 07371AYT4 2668 NCD Beal Bank - Piano, TX 03/02/2022 248,801.35 249,000.00 231,537.63 2.050 2.053 2.081 02/24/2027 968 88241THJ2 2346 NCD Texas Exchange Bank 06/02/2020 249,000.00 249,000.00 239,226.75 1.000 0.986 1.000 06/13/2025 347 156634AY3 2074 NCD Century Next Bank 08/30/2019 245,000.00 245,000.00 243,446.70 1.700 1.678 1.701 08/30/2024 60 066519QC6 2474 NCD BankUnited NA 01/22/2021 248,805.68 249,000.00 232,344.39 0.550 0.592 0.600 01/22/2026 570 05600XBX7 2480 NCD BMO Harris Bank 01/27/2021 248,652.68 249,000.00 213,928.35 1.000 1.019 1.034 10/27/2028 1,579 05580AXU3 2448 NCD BMW Bank of North America 11/20/2020 249,000.00 249,000.00 233,758.71 0.500 0.493 0.500 11/20/2025 507 060730AS7 3019 NCD Bank of Brenham 03/14/2024 249,000.00 249,000.00 249,129.48 5.100 5.030 5.100 03/14/2029 1,717 064236BQ4 2899 NCD Bank of Old Monroe 05/24/2023 249,000.00 249,000.00 249,059.76 5.000 4.937 5.006 05/24/2028 1,423 05572YGM8 2876 NCD BOKF NA Bank 04/26/2023 249,000.00 249,000.00 249,012.45 4.950 4.886 4.953 04/26/2027 1,029 Portfolio CPA AP Run Date: 07/22/2024 - 10:47 Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 9 I Packet Pg. 315 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 2 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Negotiable Certificates of Deposits 06654BFE6 2908 NCD Bankwell Bank 05/24/2023 249,000.00 249,000.00 248,840.64 5.200 5.132 5.203 05/27/2025 330 06063HQL0 2898 NCD Bank of Baroda 05/15/2023 249,000.00 249,000.00 248,541.84 5.050 4.980 5.050 11/15/2024 137 108622NQ0 2900 NCD Bridgewater Bank Bloom MN 05/26/2023 249,000.00 249,000.00 249,064.74 5.000 4.937 5.006 05/26/2028 1,425 064577GH6 2991 NCD Bank Rhode Island 02/28/2024 249,000.00 249,000.00 248,482.08 5.050 4.983 5.053 02/28/2025 242 07371CH69 2669 NCD Beal Bank USA - Las Vegas, NV 03/02/2022 248,801.35 249,000.00 231,537.63 2.050 2.053 2.081 02/24/2027 968 29260MBH7 2343 NCD Encore Bank 05/21/2020 249,000.00 249,000.00 223,958.07 1.150 1.134 1.150 05/21/2027 1,054 31944MBB0 2389 NCD First Carolina Bank 08/20/2020 248,000.00 248,000.00 235,064.32 0.450 0.444 0.450 08/20/2025 415 15118RRH2 2063 NCD Celtic Bank 08/30/2019 245,000.00 245,000.00 243,510.40 1.850 1.826 1.852 08/30/2024 60 15523RCP9 2324 NCD Central State Bank IOWA 03/27/2020 248,633.18 249,000.00 241,263.57 1.000 1.189 1.206 03/27/2025 269 15643VAA0 2903 NCD Centris Fed Credit Union Bank 05/24/2023 249,000.00 249,000.00 248,818.23 5.150 5.079 5.150 11/25/2024 147 15783QAE3 3009 NCD Chambers State Bank 03/12/2024 249,000.00 249,000.00 245,972.16 5.050 4.984 5.053 03/12/2029 1,715 12545JBB0 2904 NCD CIBM Bank 05/17/2023 249,000.00 249,000.00 249,037.35 5.000 4.937 5.006 05/17/2028 1,416 17248MAC1 2504 NCD Cinfed Fed Credtit Union Bank 03/04/2021 248,667.24 249,000.00 222,568.65 0.650 0.691 0.701 03/04/2027 976 17286TAG0 2267 NCD Citadel Federal Credit Union 02/27/2020 244,935.36 245,000.00 239,213.10 1.650 1.668 1.691 02/27/2025 241 18507MAA9 2881 NCD Clearpath Federal Credit Union 04/26/2023 249,000.00 249,000.00 248,833.17 5.150 5.086 5.157 04/28/2025 301 200339FB0 2856 NCD Comerica Bank Texas 03/30/2023 249,000.00 249,000.00 248,738.55 5.250 5.179 5.251 09/30/2024 91 29278TMR8 2215 NCD Enerbank USA 01/29/2020 245,000.00 245,000.00 240,033.85 1.800 1.779 1.803 01/29/2025 212 20825WAR1 2643 NCD Connexus Credit Union 12/23/2021 248,753.18 249,000.00 227,914.68 1.250 1.273 1.291 12/23/2026 905 201313CB7 3010 NCD Commercial Bank of CAL 03/06/2024 249,000.00 249,000.00 248,584.17 5.000 4.931 5.000 09/08/2025 434 14042TCP0 2089 NCD Capital One Bank USA NA 09/05/2019 245,000.00 245,000.00 243,336.45 1.900 1.873 1.900 09/05/2024 66 14042RQB0 2609 NCD Capital One Bank USA NA 11/17/2021 249,000.00 249,000.00 227,954.52 1.100 1.084 1.100 11/17/2026 869 219873AA4 2974 NCD Corp America Family Cr. Union 02/23/2024 249,000.00 249,000.00 248,788.35 5.250 4.852 4.920 02/21/2025 235 22258JAB7 2695 NCD County Schools FCU 09/30/2022 249,000.00 249,000.00 245,817.78 4.400 4.341 4.402 09/27/2027 1,183 13934CBL0 2965 NCD Cape Cod Five Cents Svgs Bank 02/22/2024 249,000.00 249,000.00 246,736.59 5.050 4.980 5.050 02/22/2028 1,331 225645DN7 2296 NCD Crescent Bank & Trust 03/20/2020 248,000.00 248,000.00 240,656.72 1.100 1.085 1.100 03/20/2025 262 227563CF8 2875 NCD Cross River Bank 04/14/2023 249,000.00 249,000.00 248,980.08 5.100 5.033 5.103 04/14/2026 652 14622LAK8 2870 NCD Carter Federal Credit Union 04/25/2023 249,000.00 249,000.00 248,028.90 4.750 4.688 4.753 04/25/2025 298 17669VAW7 3021 NCD Citizens State Bank Mont IA 03/13/2024 249,000.00 249,000.00 245,454.24 5.000 4.934 5.003 03/13/2029 1,716 15568PAV8 2945 NCD Cental Valley Community Bank 01/30/2024 249,000.00 249,000.00 246,627.03 4.900 4.836 4.904 01/29/2027 942 222327AD0 2477 NCD Country Club Bank 01/29/2021 248,073.69 249,000.00 206,983.74 1.100 1.154 1.170 01/29/2030 2,038 178180GV1 2809 NCD City National Bank 01/25/2023 249,000.00 249,000.00 247,906.89 4.500 4.438 4.500 01/27/2025 210 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 10 1 Packet Pg. 316 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 3 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Negotiable Certificates of Deposits 236334AD0 2917 NCD Dannemora Fed Credit Union 12/28/2023 249,000.00 249,000.00 249,425.79 5.450 5.381 5.455 12/28/2028 1,641 243594AR9 2690 NCD Decorah Bank Trust Company 09/23/2022 249,000.00 249,000.00 236,395.62 3.700 3.651 3.701 09/23/2027 1,179 24773RCR4 2670 NCD Delta Natl Bank & TR 03/09/2022 249,000.00 249,000.00 231,211.44 2.000 1.975 2.003 02/25/2027 969 88340AAA9 2778 NCD The District Fed Cr Union 12/22/2022 249,000.00 249,000.00 248,760.96 5.150 5.079 5.150 12/23/2024 175 27004PBV4 2545 NCD Eaglemark Savings Bank 07/07/2021 248,598.55 249,000.00 229,881.78 0.850 0.919 0.932 07/07/2026 736 27889MAC4 2939 NCD Eclipse Bank, Inc. 02/02/2024 249,000.00 249,000.00 247,192.26 5.000 4.935 5.003 02/02/2027 946 28619WAH6 2915 NCD Elements Financial ECU 12/20/2023 249,000.00 249,000.00 249,114.54 5.350 5.282 5.355 12/20/2028 1,633 29367RMN3 2897 NCD Enterprise Bank 05/19/2023 249,000.00 249,000.00 245,245.08 4.250 4.196 4.255 05/19/2028 1,418 30053QAA3 3000 NCD Evolve Federal Cr Union Bank 03/12/2024 249,000.00 249,000.00 246,490.08 5.100 5.033 5.103 03/12/2029 1,715 31034RKY0 3008 NCD Farmer State Bank 03/15/2024 249,000.00 249,000.00 248,960.16 5.100 5.038 5.108 03/15/2027 987 308682BM4 2486 NCD Farmers & Merchant State Bank 02/12/2021 248,424.97 249,000.00 212,060.85 1.000 1.037 1.052 02/12/2029 1,687 33847E4E4 2414 NCD Flagstar Bank FSB 09/30/2020 249,000.00 249,000.00 245,802.84 0.400 0.394 0.400 09/30/2024 91 31925YAE2 2877 NCD First Bank of the Lake 04/25/2023 249,000.00 249,000.00 249,039.84 4.900 4.838 4.905 04/25/2028 1,394 31944ACD1 3005 NCD First Capital Bank 03/15/2024 249,000.00 249,000.00 249,019.92 5.150 5.079 5.150 03/16/2026 623 73319FAF6 2285 NCD Poppy Bank 03/18/2020 249,000.00 249,000.00 241,679.40 1.100 1.085 1.100 03/18/2025 260 32022RNT0 2390 NCD 1st Financial Bank 08/19/2020 248,000.00 248,000.00 235,094.08 0.450 0.444 0.450 08/19/2025 414 320165JK0 2076 NCD First Farmers Bank & Trust 09/04/2019 245,000.00 245,000.00 243,380.55 1.750 1.727 1.751 09/04/2024 65 32022WCZ7 2954 NCD First Federal Bank 02/02/2024 249,000.00 249,000.00 247,125.03 5.000 4.935 5.004 02/02/2027 946 30960QAK3 2479 NCD Farmers Insurance Group CU 01/27/2021 248,803.98 249,000.00 231,968.40 0.500 0.543 0.550 01/27/2026 575 33651FAL3 2940 NCD First Source Federal Cr Union 01/29/2024 249,000.00 249,000.00 248,462.16 5.050 4.980 5.050 01/29/2025 212 335857CK2 2451 NCD First Oklahoma Bank 11/30/2020 248,699.29 249,000.00 224,993.91 0.650 0.691 0.701 11/30/2026 882 307811DM8 2644 NCD Farmers &Merchants Bank 01/14/2022 248,309.60 249,000.00 213,231.15 1.600 1.630 1.653 01/22/2030 2,031 32110YRQ0 2465 NCD First National Bank of America 12/31/2020 248,792.48 249,000.00 223,928.19 0.600 0.625 0.633 12/31/2026 913 35638CAE9 2868 NCD Freedom First Fed CU Bank 04/14/2023 249,000.00 249,000.00 248,606.58 4.850 4.783 4.850 10/15/2024 106 32026UG83 2861 NCD First Foundation Bank 03/31/2023 249,000.00 249,000.00 248,502.00 5.000 4.931 5.000 12/30/2024 182 300498AV4 2951 NCD Evolve Bank & Trust 02/02/2024 249,000.00 249,000.00 246,831.21 4.400 4.339 4.400 02/02/2026 581 33715LET3 2845 NCD First Technology Federal Credi 03/24/2023 249,000.00 249,000.00 248,970.12 5.350 5.300 5.374 09/24/2024 85 31986JAD3 2554 NCD First Community Credit Union 07/28/2021 248,644.63 249,000.00 224,017.83 0.850 0.892 0.905 02/26/2027 970 33766LAJ7 2061 NCD Firstier Bank 08/23/2019 245,000.00 245,000.00 243,728.45 1.950 1.925 1.952 08/23/2024 53 33743UAB2 2961 NCD FTSB Wheatland Bank 02/09/2024 249,000.00 249,000.00 249,500.49 4.900 4.837 4.904 02/09/2029 1,684 369674CS3 2989 NCD General Electric Credit Union 02/28/2024 249,000.00 249,000.00 247,264.47 4.600 4.537 4.600 03/01/2027 973 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP FI (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 11 1 Packet Pg. 317 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 4 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Negotiable Certificates of Deposits 37424PAC8 2456 NCD Gesa Credit Union 11/30/2020 248,696.30 249,000.00 217,748.01 0.800 0.825 0.836 11/30/2027 1,247 404730DA8 2447 NCD Haddon Savings Bank 11/16/2020 206,507.07 207,000.00 194,633.82 0.350 0.491 0.498 10/20/2025 476 06251A2Q2 2457 NCD Bank Hapoalim BM 12/14/2020 248,818.74 249,000.00 233,121.27 0.500 0.543 0.550 12/15/2025 532 446438SB0 2891 NCD Huntington National Bank 05/05/2023 249,000.00 249,000.00 247,964.16 4.800 4.734 4.800 05/05/2025 308 42228LAM3 2816 NCD Healthcare Systems FCU 01/30/2023 249,000.00 249,000.00 245,225.16 4.250 4.193 4.251 02/01/2027 945 45383KTM9 3018 NCD Indep Bank - Grand Rapids MI 03/15/2024 249,000.00 249,000.00 249,017.43 5.000 4.931 5.000 03/16/2026 623 45776NFE1 2757 NCD INS Bank 12/14/2022 249,000.00 249,000.00 249,012.45 4.900 4.835 4.902 12/14/2027 1,261 45791JAC0 2836 NCD Insight Credit Union 02/27/2023 249,000.00 249,000.00 248,711.16 5.100 5.036 5.105 02/27/2025 241 46117YAC2 2995 NCD Intracoastal Bank 03/06/2024 249,000.00 249,000.00 245,344.68 5.000 4.931 5.000 03/06/2029 1,709 46355PDX3 3022 NCD Iroquois Federal Sav Loan Asso 03/19/2024 249,000.00 249,000.00 249,214.14 5.100 5.031 5.101 03/20/2028 1,358 88709RBB4 3020 NCD Timberland Bank Hoquaim 03/28/2024 249,000.00 249,000.00 246,457.71 5.100 5.033 5.103 03/28/2029 1,731 45780PAQ8 2556 NCD Inst. for Sav in Newburyport 07/29/2021 249,000.00 249,000.00 229,396.23 0.900 0.888 0.900 07/29/2026 758 48040PJL0 2452 NCD Jonesboro State Bank 11/27/2020 248,576.02 249,000.00 217,441.74 0.750 0.790 0.801 11/26/2027 1,243 48836LAV4 2731 NCD Kembra Financial Credit Union 11/23/2022 249,000.00 249,000.00 248,783.37 5.150 5.083 5.154 11/25/2024 147 49332PAC4 2914 NCD Keypoint Credit Union Bank 12/29/2023 249,000.00 249,000.00 248,885.46 5.400 5.399 5.474 12/27/2024 179 920133AJ4 2748 NCD Valley Strong Credit Union 12/14/2022 249,000.00 249,000.00 248,711.16 5.100 5.038 5.108 12/13/2024 165 50625LBG7 2879 NCD Lafayette Federal Credit Union 04/14/2023 244,948.83 249,000.00 244,308.84 3.100 4.931 5.000 05/27/2025 330 523343AA9 2918 NCD Ledyark National Bank 12/29/2023 249,000.00 249,000.00 252,319.17 4.050 3.994 4.050 12/29/2028 1,642 52470QAN4 2469 NCD Legacy Bank & Trust Company 12/30/2020 248,441.31 249,000.00 211,391.04 0.850 0.889 0.901 12/21/2028 1,634 530520AC9 2803 NCD Liberty First Credit Union 01/27/2023 249,000.00 249,000.00 247,100.13 4.500 4.442 4.503 01/27/2026 575 531194AJ7 2979 NCD Liberty Savings Bank 02/21/2024 249,000.00 249,000.00 249,410.85 4.850 4.788 4.855 02/21/2029 1,696 538036SS4 2599 NCD Live Oak Banking Company 10/18/2021 248,589.51 249,000.00 220,840.59 1.100 1.135 1.151 10/18/2027 1,204 554479EK7 2819 NCD Machias Savings Bank 02/09/2023 249,000.00 249,000.00 248,785.86 4.600 4.532 4.595 08/09/2024 39 56102AAQ9 2402 NCD Malaga Bank FSB 08/31/2020 249,000.00 249,000.00 237,319.41 0.400 0.394 0.400 06/30/2025 364 59001 PAP4 2672 NCD Meritrust Federal Credit Union 03/07/2022 243,411.91 249,000.00 232,496.28 0.550 1.904 1.930 03/10/2026 617 589227AG2 2059 NCD Merchants State Bank 08/30/2019 245,000.00 245,000.00 243,485.90 1.800 1.775 1.800 08/30/2024 60 59013KPS9 2610 NCD Merrick Bank 11/19/2021 248,687.46 249,000.00 231,893.70 1.100 1.152 1.168 05/19/2026 687 591803CJ8 2986 NCD Metropolitan Capital Bank 02/26/2024 249,000.00 249,000.00 246,838.68 5.050 4.980 5.050 02/28/2028 1,337 59319LAS4 2960 NCD MI Bank 02/01/2024 249,000.00 249,000.00 245,110.62 4.750 4.684 4.749 08/02/2027 1,127 60425SJQ3 2478 NCD Minwest Bank MV 01/28/2021 248,572.45 249,000.00 212,277.48 1.000 1.024 1.039 01/29/2029 1,673 560507AN5 2144 NCD Maine Savings Credit Union 11/08/2019 245,000.00 245,000.00 241,962.00 1.900 1.875 1.902 11/08/2024 130 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 12 1 Packet Pg. 318 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 5 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Negotiable Certificates of Deposits 62384RAR7 2719 NCD Mountain America FD Credit Uni 11/09/2022 248,914.82 249,000.00 248,220.63 4.850 4.825 4.892 05/09/2025 312 56511 PBE7 3006 NCD Maple City Savings Bank 03/08/2024 249,000.00 249,000.00 247,294.35 5.050 4.980 5.050 03/08/2027 980 61690UY20 2815 NCD Morgan Stanley Bank NA 02/02/2023 249,000.00 249,000.00 246,079.23 4.250 4.191 4.250 02/02/2026 581 61768EQV8 2849 NCD Morgan Stanley Bank NA 03/23/2023 249,000.00 249,000.00 248,868.03 5.250 5.178 5.250 03/24/2025 266 62835RCA7 2955 NCD Mutual Savings Assoc Bank 01/31/2024 249,000.00 249,000.00 244,575.27 4.900 4.837 4.904 01/31/2029 1,675 63008MAW1 2896 NCD Nano Banc 05/17/2023 249,000.00 249,000.00 249,029.88 4.900 4.838 4.905 05/17/2028 1,416 642858AA2 2760 NCD New Brunswick Postal ECU 12/14/2022 249,000.00 249,000.00 248,830.68 5.000 4.931 5.000 12/15/2025 532 89846HCR2 2966 NCD Truxton Trust Co Bank 02/23/2024 249,000.00 249,000.00 245,504.04 5.000 4.936 5.004 02/23/2029 1,698 23204HNL8 2848 NCD Customers Bank 03/22/2023 249,000.00 249,000.00 248,917.83 5.300 5.227 5.300 09/23/2024 84 654062LK2 2906 NCD Nicolet National Bank 05/30/2023 249,000.00 249,000.00 248,775.90 5.150 5.082 5.153 12/02/2024 154 64017ABE3 2924 NCD Neighbors Fed Credit Union Bk 01/19/2024 249,000.00 249,000.00 248,103.60 5.300 5.232 5.305 01/19/2029 1,663 65504UAB3 2971 NCD Noble Federal Credit Union Bk 02/23/2024 249,000.00 249,000.00 247,550.82 5.200 5.133 5.204 02/23/2029 1,698 671082CN3 2938 NCD Oak Bank 01/19/2024 249,000.00 249,000.00 248,534.37 4.800 4.738 4.804 01/19/2027 932 67886WAD9 2751 NCD Oklahomas Credit Union 12/14/2022 249,000.00 249,000.00 248,594.13 5.000 4.938 5.006 12/16/2024 168 69506YSA8 2420 NCD Pacific Western Bank 09/30/2020 249,000.00 249,000.00 234,968.85 0.450 0.443 0.450 09/30/2025 456 70320KAR2 2429 NCD Pathfinder Bank 10/13/2020 248,871.89 249,000.00 234,670.05 0.500 0.533 0.540 10/14/2025 470 710253AU9 2937 NCD Peoples Bank - Clive IA 01/22/2024 249,000.00 249,000.00 248,312.76 4.850 4.783 4.850 01/22/2026 570 710247AS6 3016 NCD Peoples Bank Clifton TN 03/15/2024 249,000.00 249,000.00 249,776.88 5.000 4.934 5.003 03/15/2029 1,718 710665GD6 2468 NCD People's Bank 12/30/2020 247,935.01 249,000.00 205,073.91 0.900 0.967 0.981 12/31/2029 2,009 732329BD8 2686 NCD Ponce De Leon Federal Bank 09/15/2022 249,000.00 249,000.00 239,157.03 3.500 3.453 3.501 09/15/2027 1,171 70962LAE2 2565 NCD Pentagon Fed Cred Union 09/01/2021 248,730.00 249,000.00 228,352.92 0.850 0.889 0.901 09/01/2026 792 740367HP5 2047 NCD Preferred Bank LA California 08/16/2019 245,000.00 245,000.00 243,907.30 2.000 1.972 2.000 08/16/2024 46 693963AE0 2852 NCD Pacific Alliance Bank 03/27/2023 249,000.00 249,000.00 248,820.72 5.150 5.087 5.157 03/27/2025 269 724468AC7 2873 NCD Pitney Bowes Bank, Inc. 04/14/2023 249,000.00 249,000.00 245,994.57 4.350 4.290 4.350 04/13/2028 1,382 710275AD0 2853 NCD People Bank / Coldwater OH 03/30/2023 249,000.00 249,000.00 248,524.41 4.800 4.735 4.800 03/30/2027 1,002 732770BJ0 2488 NCD Pony Express Bank 02/24/2021 248,061.71 249,000.00 205,591.83 1.000 1.055 1.070 02/25/2030 2,065 74048CAT9 2895 NCD Premier Community Bank 05/12/2023 249,000.00 249,000.00 249,019.92 4.900 4.838 4.905 06/14/2027 1,078 74167LAT4 3015 NCD Prime Security Bank 03/15/2024 249,000.00 249,000.00 247,428.81 5.050 4.981 5.050 03/15/2027 987 712303BF2 2863 NCD People's Security Bank & Trust 03/30/2023 249,000.00 249,000.00 249,159.36 5.450 5.375 5.450 03/30/2028 1,368 744562AS8 2796 NCD Public Service Credit Union 01/20/2023 249,000.00 249,000.00 248,997.51 4.750 4.687 4.752 01/20/2028 1,298 75102EAC2 2798 NCD Raiz Federal Credit Union 01/25/2023 249,000.00 249,000.00 248,917.83 4.900 4.828 4.895 07/25/2024 24 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 13 1 Packet Pg. 319 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 6 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Negotiable Certificates of Deposits 76857RCF9 2892 NCD RiverBank 05/12/2023 249,000.00 249,000.00 249,082.17 4.950 4.888 4.955 05/12/2028 1,411 75472RAU5 2188 NCD Rayond James Bank NA 12/30/2019 245,000.00 245,000.00 240,746.80 1.850 1.824 1.850 12/30/2024 182 759701 BW4 2983 NCD Renasant Bank 02/23/2024 249,000.00 249,000.00 247,085.19 5.000 4.931 5.000 02/23/2027 967 77535MAC7 2717 NCD Rogue Credit Union 11/09/2022 248,887.19 249,000.00 248,753.49 4.900 4.868 4.935 11/10/2025 497 7954504D4 2102 NCD Sallie Mae Bank 09/18/2019 245,000.00 245,000.00 243,027.75 1.900 1.873 1.900 09/18/2024 79 805508BT4 2710 NCD Sawyer Savings Bank 10/28/2022 248,668.91 249,000.00 249,019.92 4.900 4.877 4.945 10/28/2027 1,214 856285UJ8 2403 NCD State Bank of India 09/04/2020 249,000.00 249,000.00 235,825.41 0.500 0.493 0.500 09/04/2025 430 84229LBV3 2882 NCD Southern Bank 04/28/2023 249,000.00 249,000.00 242,951.79 4.000 3.945 4.000 04/28/2028 1,397 81618LAE7 2857 NCD Select Bank Forest VA 03/31/2023 249,000.00 249,000.00 249,099.60 5.400 5.332 5.406 03/31/2028 1,369 79772FAF3 2297 NCD San Francisco Credit Union 03/27/2020 249,000.00 249,000.00 241,445.34 1.100 1.085 1.100 03/27/2025 269 819866BR4 2718 NCD Sharonview Fed Credit Union 10/31/2022 248,889.36 249,000.00 248,713.65 5.000 4.966 5.035 10/31/2025 487 82671 DAB3 2804 NCD Signature Federal Credit Union 01/31/2023 249,000.00 249,000.00 246,183.81 4.400 4.341 4.401 01/31/2028 1,309 87164DVY3 2886 NCD Synovus Bank 04/28/2023 249,000.00 249,000.00 248,927.79 5.000 4.945 5.013 07/29/2024 28 86804DCQ9 2491 NCD Sunwest Bank 02/17/2021 248,354.12 249,000.00 216,348.63 0.800 0.861 0.873 02/17/2028 1,326 78472EAC8 2827 NCD SPCO Credit Union 02/27/2023 249,000.00 249,000.00 245,882.52 4.350 4.290 4.349 02/28/2028 1,337 33646CNJ9 2754 NCD First Source Bank 12/16/2022 249,000.00 249,000.00 249,226.59 5.050 4.980 5.050 06/16/2028 1,446 843879FP7 3014 NCD Southern States Bank 03/22/2024 249,000.00 249,000.00 248,180.79 5.100 5.031 5.101 09/22/2025 448 84133PFL7 2821 NCD Southeast Bank 02/06/2023 249,000.00 249,000.00 247,817.25 4.550 4.487 4.550 02/06/2025 220 87165FZN7 2563 NCD Synchrony Bank 08/20/2021 249,000.00 249,000.00 229,032.69 0.900 0.887 0.900 08/20/2026 780 87868YAH6 2797 NCD Technology Credit Union 01/19/2023 249,000.00 249,000.00 248,798.31 5.100 5.031 5.100 07/21/2025 385 882214AA7 2464 NCD Texas Bank Henderson 12/23/2020 248,852.73 249,000.00 232,570.98 0.450 0.483 0.490 12/23/2025 540 88413QCK2 2157 NCD Third Federal Savings and Loan 11/25/2019 245,000.00 245,000.00 241,538.15 1.950 1.923 1.950 11/25/2024 147 88457PAV9 3007 NCD Thomaston Savings Bank 03/08/2024 249,000.00 249,000.00 247,354.11 5.100 5.030 5.100 09/08/2027 1,164 89235MLC3 2551 NCD Toyota Financial Savings Bank 07/15/2021 249,000.00 249,000.00 230,160.66 0.950 0.936 0.950 07/15/2026 744 90355GLE4 2992 NCD UBS Financial Services, Inc. 02/28/2024 249,000.00 249,000.00 247,294.35 4.600 4.540 4.603 03/01/2027 973 902684AB5 2832 NCD Ufirst Federal Credit Union 02/24/2023 249,000.00 249,000.00 248,198.22 4.850 4.787 4.854 08/25/2025 420 91334AAC7 2711 NCD United Heritage Credit Union 10/28/2022 249,000.00 249,000.00 247,720.14 4.600 4.539 4.602 04/28/2025 301 39573LBM9 2552 NCD Greenstate Credit Union 07/21/2021 249,000.00 249,000.00 229,866.84 0.950 0.937 0.950 07/21/2026 750 90352RAU9 2325 NCD USAlliance Federal Credit Unio 03/31/2020 248,962.77 249,000.00 241,557.39 1.150 1.155 1.171 03/31/2025 273 90355UCX1 2998 NCD U.S. Bank 03/06/2024 249,000.00 249,000.00 246,163.89 5.250 5.178 5.250 03/06/2029 1,709 90353EAR4 2546 NCD USE Federal Credit Union 07/15/2021 247,773.41 249,000.00 206,774.58 1.750 1.801 1.826 07/15/2031 2,570 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 14 1 Packet Pg. 320 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 7 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Negotiable Certificates of Deposits 31810PCF4 3013 NCD Finwise Bank 03/22/2024 249,000.00 249,000.00 249,981.06 5.100 5.033 5.103 03/22/2029 1,725 938828BJ8 2049 NCD Washington Federal 08/23/2019 245,000.00 245,000.00 243,765.20 2.050 2.024 2.052 08/23/2024 53 930584AC1 2894 NCD Wahoo State Bank 05/15/2023 249,000.00 249,000.00 248,880.48 5.000 4.950 5.019 08/15/2024 45 95960NKE6 2342 NCD Western State Bank 05/13/2020 248,000.00 248,000.00 234,786.56 1.050 1.035 1.050 11/13/2025 500 949764AF1 2843 NCD Wells Fargo Bank 03/17/2023 249,000.00 249,000.00 248,985.06 5.250 5.185 5.257 03/17/2025 259 98321PAJ9 2446 NCD Wyoming Bank & Trust 11/27/2020 248,894.72 249,000.00 233,499.75 0.500 0.515 0.522 11/28/2025 515 98138MAX8 2749 NCD Workers Fed Credit Union 12/14/2022 249,000.00 249,000.00 249,034.86 5.100 5.032 5.102 12/14/2027 1,261 956310BM7 2855 NCD West Town Bank and Trust 03/28/2023 249,000.00 249,000.00 249,154.38 5.450 5.381 5.456 03/28/2028 1,366 98426AAC1 2929 NCD Y-12 Federal Credit Union Bank 01/29/2024 249,000.00 249,000.00 248,449.71 5.250 5.178 5.250 01/28/2028 1,306 Subtotal and Average 46,936,587.72 46,959,000.00 45,667,857.18 3.501 3.549 820 Corporate Medium Term Bonds 037833DF4 2401 MTN Apple, Inc. 08/28/2020 1,516,712.41 1,500,000.00 1,479,225.00 2.750 0.620 0.628 01/13/2025 196 037833EB2 2489 MTN Apple, Inc. 02/08/2021 700,064.53 700,000.00 653,709.00 0.700 0.684 0.694 02/08/2026 587 037833CJ7 2667 MTN Apple, Inc. 02/23/2022 771,166.17 750,000.00 723,007.50 3.350 2.115 2.145 02/09/2027 953 02079KAHO 2507 MTN Alphabet (Google) Inc. 03/01/2021 199,496.74 200,000.00 190,406.00 0.450 0.668 0.678 08/15/2025 410 02079KAC1 2675 MTN Alphabet (Google) Inc. 03/14/2022 995,370.86 1,000,000.00 941,860.00 1.998 2.197 2.228 08/15/2026 775 02079KAJ6 2689 MTN Alphabet (Google) Inc. 09/14/2022 923,434.47 1,000,000.00 891,280.00 0.800 3.442 3.489 08/15/2027 1,140 02079KAJ6 2837 MTN Alphabet (Google) Inc. 02/15/2023 2,544,824.25 2,800,000.00 2,495,584.00 0.800 3.964 4.020 08/15/2027 1,140 478160CN2 2466 MTN Johnson & Johnson 12/23/2020 2,001,471.32 2,000,000.00 1,898,920.00 0.550 0.479 0.486 09/01/2025 427 478160BY9 2508 MTN Johnson & Johnson 03/01/2021 2,050,410.60 2,000,000.00 1,920,680.00 2.450 0.812 0.823 03/01/2026 608 478160BY9 2509 MTN Johnson & Johnson 03/01/2021 1,025,198.84 1,000,000.00 960,340.00 2.450 0.812 0.824 03/01/2026 608 03444RAB4 2976 MTN Andrew W Mellon Foundation 02/14/2024 900,910.02 1,000,000.00 891,440.00 0.947 4.389 4.450 08/01/2027 1,126 594918BJ2 2450 MTN Microsoft Corporation 11/18/2020 3,013,072.39 2,920,000.00 2,847,613.20 3.125 0.572 0.580 11/03/2025 490 594918BJ2 2506 MTN Microsoft Corporation 03/01/2021 185,286.45 180,000.00 175,537.80 3.125 0.753 0.763 11/03/2025 490 594918889 3004 MTN Microsoft Corporation 03/04/2024 985,778.85 1,000,000.00 983,580.00 2.700 5.030 5.099 02/12/2025 226 85440KAC8 2648 MTN Stanford University 01/07/2022 1,491,161.38 1,500,000.00 1,353,345.00 1.289 1.479 1.500 06/01/2027 1,065 85440KAC8 2658 MTN Stanford University 02/01/2022 491,901.77 500,000.00 451,115.00 1.289 1.849 1.875 06/01/2027 1,065 85440KAC8 2709 MTN Stanford University 10/19/2022 1,400,055.92 1,530,000.00 1,380,411.90 1.289 4.487 4.550 06/01/2027 1,065 85440KAC8 2761 MTN Stanford University 12/12/2022 415,492.04 450,000.00 406,003.50 1.289 4.142 4.200 06/01/2027 1,065 85440KAC8 2969 MTN Stanford University 02/12/2024 915,752.73 1,000,000.00 902,230.00 1.289 4.364 4.424 06/01/2027 1,065 98459LAA1 2376 MTN Yale University 07/01/2020 2,003,775.68 2,000,000.00 1,926,720.00 0.873 0.616 0.625 04/15/2025 288 Portfolio CPA AP Run Date: 07/22/2024 - 10:47 Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 15 I l Packet Pg. 321 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 8 CUSIP Investment # Issuer Purchase Date Book Value Par Value Market Value Current Rate YTM 360 YTM 365 Maturity Days To Date Maturity Corporate Medium Term Bonds 98459LAA1 2511 MTN Yale University 03/01/2021 3,005,167.12 3,000,000.00 2,890,080.00 0.873 0.638 0.646 04/15/2025 288 Subtotal and Average 27,536,504.54 28,030,000.00 26,363,087.90 1.857 1.883 662 Federal Agency Bonds 31315PEM7 1580 Federal Agricultural Mortgage 04/08/2016 483,354.62 474,000.00 470,430.78 4.350 2.296 2.328 08/04/2025 399 31315PRA9 1710 Federal Agricultural Mortgage 10/18/2016 1,556,917.85 1,500,000.00 1,497,840.00 4.810 2.131 2.160 02/03/2026 582 3132XOWL1 1867 Federal Agricultural Mortgage 10/06/2017 999,847.17 1,000,000.00 995,240.00 2.250 2.332 2.365 08/23/2024 53 3130H0AU7 1893 Federal Agricultural Mortgage 01/09/2018 1,000,032.90 1,000,000.00 997,490.00 2.625 2.546 2.581 08/01/2024 31 3130H0AU7 1901 Federal Agricultural Mortgage 01/11/2018 1,499,959.93 1,500,000.00 1,496,235.00 2.625 2.623 2.660 08/01/2024 31 31315PCY3 2035 Federal Agricultural Mortgage 04/08/2019 684,796.89 678,000.00 677,362.68 5.250 2.420 2.454 11/20/2024 142 31315PEM7 2098 Federal Agricultural Mortgage 09/09/2019 565,181.26 550,000.00 545,858.50 4.350 1.659 1.683 08/04/2025 399 31315PB99 2301 Federal Agricultural Mortgage 03/11/2020 1,659,751.71 1,569,000.00 1,484,462.28 2.850 1.050 1.064 11/19/2027 1,236 31422BZS2 2340 Call Federal Agricultural Mortgage 05/13/2020 2,000,000.00 2,000,000.00 1,677,160.00 1.500 1.479 1.500 05/13/2030 2,142 31422BF54 2366 Call Federal Agricultural Mortgage 06/24/2020 1,750,000.00 1,750,000.00 1,444,170.00 1.400 1.380 1.400 06/24/2030 2,184 31422BF54 2367 Call Federal Agricultural Mortgage 06/24/2020 2,000,000.00 2,000,000.00 1,650,480.00 1.400 1.380 1.400 06/24/2030 2,184 31422BH78 2381 Call Federal Agricultural Mortgage 07/08/2020 1,500,000.00 1,500,000.00 1,246,155.00 1.400 1.380 1.400 07/08/2030 2,198 31422BX54 2425 Call Federal Agricultural Mortgage 10/08/2020 2,000,000.00 2,000,000.00 1,634,220.00 1.300 1.286 1.304 09/27/2030 2,279 31422BZ45 2435 Call Federal Agricultural Mortgage 10/21/2020 2,000,000.00 2,000,000.00 1,628,540.00 1.280 1.262 1.280 10/21/2030 2,303 31422B2E9 2439 Call Federal Agricultural Mortgage 10/29/2020 2,000,000.00 2,000,000.00 1,633,860.00 1.340 1.321 1.340 10/29/2030 2,311 31422B3D0 2449 Federal Agricultural Mortgage 11/20/2020 1,500,000.00 1,500,000.00 1,220,430.00 1.150 1.134 1.150 11/20/2030 2,333 31422B4A5 2458 Call Federal Agricultural Mortgage 12/11/2020 1,500,000.00 1,500,000.00 1,214,835.00 1.300 1.282 1.300 12/11/2030 2,354 31422B3W8 2459 Call Federal Agricultural Mortgage 12/16/2020 2,000,000.00 2,000,000.00 1,635,500.00 1.450 1.430 1.450 12/16/2030 2,359 31422B3D0 2461 Federal Agricultural Mortgage 12/09/2020 999,358.00 1,000,000.00 813,620.00 1.150 1.144 1.160 11/20/2030 2,333 31422B6K1 2471 Federal Agricultural Mortgage 01/15/2021 1,499,538.33 1,500,000.00 1,402,020.00 0.480 0.493 0.500 01/15/2026 563 31422B6A3 2473 Call Federal Agricultural Mortgage 01/15/2021 1,495,586.25 1,500,000.00 1,210,230.00 1.290 1.319 1.338 01/15/2031 2,389 31422B7E4 2484 Call Federal Agricultural Mortgage 01/28/2021 1,000,000.00 1,000,000.00 807,470.00 1.320 1.301 1.320 01/28/2031 2,402 31422XAW2 2496 Call Federal Agricultural Mortgage 02/25/2021 1,500,000.00 1,500,000.00 1,226,070.00 1.530 1.509 1.530 02/25/2031 2,430 31422XCB6 2513 Federal Agricultural Mortgage 03/04/2021 991,829.80 1,000,000.00 822,970.00 1.470 1.581 1.602 03/04/2031 2,437 31422XDX7 2519 Federal Agricultural Mortgage 03/29/2021 1,499,738.88 1,500,000.00 1,400,610.00 0.830 0.828 0.840 03/27/2026 634 31422XDX7 2524 Federal Agricultural Mortgage 03/31/2021 1,497,542.71 1,500,000.00 1,400,610.00 0.830 0.913 0.926 03/27/2026 634 31422XEE8 2527 Call Federal Agricultural Mortgage 04/07/2021 1,497,180.00 1,500,000.00 1,269,810.00 2.070 2.074 2.103 04/07/2031 2,471 31422XEL2 2529 Federal Agricultural Mortgage 04/15/2021 2,003,234.61 2,000,000.00 1,786,420.00 1.375 1.311 1.330 04/13/2028 1,382 Portfolio CPA AP Run Date: 07/22/2024 - 10:47 Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 16 I l Packet Pg. 322 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 9 CUSIP Investment # Issuer Purchase Date Book Value Par Value Market Value Current Rate YTM 360 YTM 365 Maturity Days To Date Maturity Federal Agency Bonds 31422XFJ6 2530 Federal Agricultural Mortgage 04/29/2021 1,500,921.75 1,500,000.00 1,245,675.00 1.660 1.627 1.650 04/29/2031 2,493 31422XDX7 2533 Federal Agricultural Mortgage 05/20/2021 1,498,826.65 1,500,000.00 1,400,610.00 0.830 0.864 0.876 03/27/2026 634 31422XDX7 2540 Federal Agricultural Mortgage 06/08/2021 254,992.43 255,000.00 238,103.70 0.830 0.820 0.831 03/27/2026 634 31422XNM0 2593 Federal Agricultural Mortgage 10/05/2021 1,000,000.00 1,000,000.00 922,340.00 1.050 1.035 1.050 10/05/2026 826 31422XPS5 2621 Federal Agricultural Mortgage 11/17/2021 996,775.73 1,000,000.00 920,900.00 1.150 1.272 1.290 11/17/2026 869 31422XQM7 2625 Federal Agricultural Mortgage 12/01/2021 1,000,000.00 1,000,000.00 923,560.00 1.320 1.301 1.320 12/01/2026 883 31422XRK0 2634 Federal Agricultural Mortgage 01/04/2022 1,500,000.00 1,500,000.00 1,383,165.00 1.320 1.301 1.320 01/04/2027 917 31422XRY0 2640 Call Federal Agricultural Mortgage 12/29/2021 1,500,000.00 1,500,000.00 1,250,280.00 2.150 2.120 2.150 12/29/2031 2,737 3133EC7D0 1615 Federal Farm Credit Bank. 05/13/2016 1,000,693.09 1,000,000.00 985,170.00 2.125 1.930 1.956 12/13/2024 165 3133EDWX6 1822 Federal Farm Credit Bank . 06/21/2017 500,903.88 500,000.00 496,550.00 2.910 2.143 2.172 10/07/2024 98 3133EAG44 2314 Federal Farm Credit Bank . 03/13/2020 1,030,681.60 1,000,000.00 957,950.00 2.630 1.089 1.104 08/03/2026 763 3133ELQ31 2371 Call Federal Farm Credit Bank. 07/01/2020 1,500,000.00 1,500,000.00 1,241,430.00 1.330 1.311 1.330 07/01/2030 2,191 3133ELQ31 2372 Call Federal Farm Credit Bank. 07/01/2020 1,500,000.00 1,500,000.00 1,241,430.00 1.330 1.311 1.330 07/01/2030 2,191 3133EL3H5 2391 Call Federal Farm Credit Bank. 08/12/2020 1,499,582.29 1,500,000.00 1,427,970.00 0.570 0.587 0.595 08/12/2025 407 3133EL4W1 2406 Call Federal Farm Credit Bank. 09/03/2020 1,499,826.73 1,500,000.00 1,426,320.00 0.610 0.611 0.620 08/25/2025 420 3133EL4W1 2408 Call Federal Farm Credit Bank. 09/10/2020 1,499,826.05 1,500,000.00 1,426,320.00 0.610 0.611 0.620 08/25/2025 420 3133EL7K4 2416 Call Federal Farm Credit Bank. 09/22/2020 1,500,000.00 1,500,000.00 1,420,905.00 0.550 0.542 0.549 09/16/2025 442 3133EMBH4 2417 Call Federal Farm Credit Bank . 09/29/2020 1,500,000.00 1,500,000.00 1,417,245.00 0.530 0.522 0.530 09/29/2025 455 3133EMBJO 2423 Call Federal Farm Credit Bank . 09/29/2020 1,499,720.00 1,500,000.00 1,419,225.00 0.530 0.537 0.545 09/29/2025 455 3133EMAZ5 2427 Call Federal Farm Credit Bank. 10/01/2020 1,998,463.46 2,000,000.00 1,644,400.00 1.250 1.246 1.263 06/24/2030 2,184 3133EMFG2 2442 Call Federal Farm Credit Bank. 11/04/2020 1,500,000.00 1,500,000.00 1,227,285.00 1.370 1.351 1.370 11/04/2030 2,317 3133EMFG2 2443 Call Federal Farm Credit Bank. 11/04/2020 1,500,000.00 1,500,000.00 1,227,285.00 1.370 1.351 1.370 11/04/2030 2,317 3133EMNB4 2472 Call Federal Farm Credit Bank. 01/14/2021 1,500,000.00 1,500,000.00 1,221,420.00 1.380 1.361 1.380 01/14/2031 2,388 3133EMRE4 2525 Call Federal Farm Credit Bank. 04/01/2021 1,460,188.71 1,500,000.00 1,217,535.00 1.420 1.834 1.859 02/18/2031 2,423 3133EMUG5 2538 Call Federal Farm Credit Bank. 05/27/2021 1,004,034.91 1,000,000.00 845,680.00 1.980 1.887 1.913 03/24/2031 2,457 3133EN5S5 2789 Call Federal Farm Credit Bank . 01/10/2023 1,500,000.00 1,500,000.00 1,491,330.00 5.900 5.819 5.900 01/10/2033 3,115 3133EPFB6 2865 Call Federal Farm Credit Bank . 04/12/2023 1,000,000.00 1,000,000.00 997,420.00 5.840 5.760 5.840 04/12/2032 2,842 3133EPFB6 2880 Call Federal Farm Credit Bank. 04/14/2023 1,000,000.00 1,000,000.00 997,420.00 5.840 5.759 5.839 04/12/2032 2,842 3133EPHA6 2884 Call Federal Farm Credit Bank. 04/28/2023 1,000,000.00 1,000,000.00 996,850.00 5.800 5.720 5.800 04/28/2031 2,492 3133EPHA6 2887 Call Federal Farm Credit Bank. 04/28/2023 1,000,000.00 1,000,000.00 996,850.00 5.800 5.720 5.800 04/28/2031 2,492 3133EPHJ7 2888 Call Federal Farm Credit Bank. 04/28/2023 2,000,000.00 2,000,000.00 2,000,000.00 6.080 5.996 6.080 04/28/2033 3,223 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 17 1 Packet Pg. 323 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 10 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Federal Agency Bonds 3133EPX75 2935 Call Federal Farm Credit Bank. 01/24/2024 1,000,000.00 1,000,000.00 997,040.00 5.850 5.769 5.850 01/24/2033 3,129 3130AJMF3 2347 Call Federal Home Loan Bank 05/28/2020 1,500,000.00 1,500,000.00 1,300,875.00 1.320 1.301 1.320 11/28/2028 1,611 3130AJP78 2358 Call Federal Home Loan Bank 06/11/2020 1,000,000.00 1,000,000.00 856,440.00 1.400 1.380 1.400 06/11/2029 1,806 3130AJP78 2361 Call Federal Home Loan Bank 06/11/2020 997,802.47 1,000,000.00 856,440.00 1.400 1.427 1.447 06/11/2029 1,806 3130AJR76 2368 Call Federal Home Loan Bank 06/29/2020 900,000.00 900,000.00 763,749.00 1.250 1.232 1.250 06/29/2029 1,824 3130AJRG6 2369 Call Federal Home Loan Bank 06/24/2020 1,500,000.00 1,500,000.00 1,238,085.00 1.360 1.341 1.360 06/24/2030 2,184 3130AJSR1 2375 Call Federal Home Loan Bank 07/09/2020 1,500,000.00 1,500,000.00 1,238,760.00 1.390 1.370 1.390 07/09/2030 2,199 3130AJSR1 2377 Call Federal Home Loan Bank 07/09/2020 1,500,000.00 1,500,000.00 1,238,760.00 1.390 1.370 1.390 07/09/2030 2,199 3130AJSR1 2384 Call Federal Home Loan Bank 07/09/2020 1,499,006.33 1,500,000.00 1,238,760.00 1.390 1.382 1.401 07/09/2030 2,199 3130AJZ36 2395 Call Federal Home Loan Bank 08/27/2020 1,499,653.33 1,500,000.00 1,425,720.00 0.600 0.611 0.620 08/27/2025 422 3130AJZ36 2399 Call Federal Home Loan Bank 08/27/2020 1,499,653.33 1,500,000.00 1,425,720.00 0.600 0.611 0.620 08/27/2025 422 3130AK3Z7 2405 Call Federal Home Loan Bank 09/29/2020 1,499,626.67 1,500,000.00 1,419,735.00 0.570 0.582 0.590 09/29/2025 455 3130AJZ36 2411 Call Federal Home Loan Bank 09/16/2020 1,180,000.00 1,180,000.00 1,121,566.40 0.600 0.591 0.599 08/27/2025 422 313OAKAZ91 2419 Federal Home Loan Bank 09/29/2020 1,500,000.00 1,500,000.00 1,418,820.00 0.520 0.512 0.520 09/29/2025 455 3130AJQS1 2445 Call Federal Home Loan Bank 11/04/2020 1,199,761.70 1,200,000.00 989,760.00 1.350 1.334 1.353 06/25/2030 2,185 3130AKQN9 2475 Call Federal Home Loan Bank 01/28/2021 1,500,000.00 1,500,000.00 1,221,225.00 1.400 1.380 1.400 01/09/2031 2,383 313OAKQV1 2476 Call Federal Home Loan Bank 01/28/2021 1,500,000.00 1,500,000.00 1,219,260.00 1.400 1.380 1.400 01/28/2031 2,402 3130AKVH6 2485 Call Federal Home Loan Bank 02/10/2021 1,500,000.00 1,500,000.00 1,213,815.00 1.350 1.331 1.350 02/10/2031 2,415 3130AKYB6 2490 Call Federal Home Loan Bank 02/18/2021 2,000,000.00 2,000,000.00 1,622,960.00 1.400 1.380 1.400 02/18/2031 2,423 3130AL2J2 2494 Call Federal Home Loan Bank 02/26/2021 1,500,000.00 1,500,000.00 1,227,540.00 1.500 1.479 1.500 02/26/2031 2,431 3130ALF66 2500 Call Federal Home Loan Bank 02/25/2021 1,500,000.00 1,500,000.00 1,235,610.00 1.625 1.602 1.625 02/25/2031 2,430 3130ALF33 2520 Call Federal Home Loan Bank 03/25/2021 1,921,298.32 1,925,000.00 1,794,292.50 0.750 0.853 0.865 03/16/2026 623 3130APPJ8 2607 Call Federal Home Loan Bank 11/04/2021 1,000,000.00 1,000,000.00 830,230.00 2.000 1.972 2.000 11/04/2031 2,682 3130APV77 2613 Call Federal Home Loan Bank 12/10/2021 1,000,000.00 1,000,000.00 923,840.00 1.500 1.479 1.500 12/10/2026 892 3130APW84 2616 Call Federal Home Loan Bank 12/03/2021 1,000,000.00 1,000,000.00 925,100.00 1.500 1.479 1.500 12/03/2026 885 3130APXD2 2618 Call Federal Home Loan Bank 12/17/2021 1,000,000.00 1,000,000.00 925,080.00 1.550 1.528 1.550 12/17/2026 899 3130APWY7 2619 Call Federal Home Loan Bank 12/07/2021 1,000,000.00 1,000,000.00 921,320.00 1.350 1.331 1.350 12/07/2026 889 3130APXT7 2620 Call Federal Home Loan Bank 12/17/2021 1,000,000.00 1,000,000.00 926,240.00 1.600 1.578 1.600 12/17/2026 899 3130AQSM6 2659 Call Federal Home Loan Bank 02/25/2022 1,000,000.00 1,000,000.00 933,480.00 2.050 2.021 2.050 02/25/2027 969 3130AQX65 2662 Call Federal Home Loan Bank 03/04/2022 1,000,000.00 1,000,000.00 938,000.00 2.250 2.219 2.250 03/04/2027 976 313OAQYA5 2663 Call Federal Home Loan Bank 02/28/2022 1,000,000.00 1,000,000.00 938,890.00 2.250 2.219 2.250 02/24/2027 968 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 18 1 Packet Pg. 324 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 11 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Federal Agency Bonds 3130AQYG2 2664 Call Federal Home Loan Bank 02/28/2022 1,500,000.00 1,500,000.00 1,416,645.00 2.500 2.470 2.504 02/25/2027 969 313OAQZD8 2665 Call Federal Home Loan Bank 02/25/2022 1,000,000.00 1,000,000.00 947,430.00 2.625 2.589 2.625 02/25/2027 969 3130AUJJ4 2794 Call Federal Home Loan Bank 01/30/2023 1,094,594.59 1,094,594.59 1,093,762.70 5.555 5.479 5.555 01/27/2028 1,305 3130AULM4 2802 Call Federal Home Loan Bank 01/26/2023 1,500,000.00 1,500,000.00 1,490,880.00 5.620 5.543 5.620 01/26/2033 3,131 3130AVYF3 2902 Call Federal Home Loan Bank 05/24/2023 1,000,000.00 1,000,000.00 998,660.00 6.000 5.917 6.000 05/24/2033 3,249 3130AYV45 2963 Call Federal Home Loan Bank 02/21/2024 1,500,000.00 1,500,000.00 1,497,465.00 6.000 5.918 6.000 02/14/2034 3,515 3130AYWY8 2970 Call Federal Home Loan Bank 02/09/2024 1,000,000.00 1,000,000.00 995,940.00 6.000 5.917 6.000 02/09/2034 3,510 3130AYYH3 2980 Call Federal Home Loan Bank 02/15/2024 1,000,000.00 1,000,000.00 996,780.00 6.000 5.917 6.000 02/15/2034 3,516 3130ATS57 2988 Federal Home Loan Bank 02/21/2024 614,445.18 610,000.00 609,249.70 4.500 4.223 4.282 03/10/2028 1,348 3130B0DM8 3017 Call Federal Home Loan Bank 03/13/2024 1,500,000.00 1,500,000.00 1,494,960.00 6.000 5.917 6.000 03/13/2034 3,542 3134GVUA4 2345 Call Fed. Home Loan Mortgage Corp. 05/18/2020 455,000.00 455,000.00 399,003.15 1.200 1.183 1.200 05/18/2028 1,417 3134GV3B2 2370 Call Fed. Home Loan Mortgage Corp. 06/30/2020 1,500,000.00 1,500,000.00 1,247,205.00 1.400 1.380 1.400 06/28/2030 2,188 3134GV3U0 2373 Call Fed. Home Loan Mortgage Corp. 06/29/2020 1,500,000.00 1,500,000.00 1,278,210.00 1.250 1.232 1.250 06/29/2029 1,824 3134GV4E5 2379 Call Fed. Home Loan Mortgage Corp. 07/01/2020 1,500,000.00 1,500,000.00 1,292,355.00 1.200 1.183 1.199 12/29/2028 1,642 3134GV5D6 2380 Call Fed. Home Loan Mortgage Corp. 07/08/2020 1,500,000.00 1,500,000.00 1,291,275.00 1.200 1.183 1.200 01/08/2029 1,652 3134GV5A2 2382 Call Fed. Home Loan Mortgage Corp. 07/15/2020 1,500,000.00 1,500,000.00 1,243,485.00 1.375 1.356 1.375 07/15/2030 2,205 3134GV7L6 2386 Call Fed. Home Loan Mortgage Corp. 07/29/2020 1,500,000.00 1,500,000.00 1,240,050.00 1.350 1.331 1.350 07/29/2030 2,219 3134GV7L6 2387 Call Fed. Home Loan Mortgage Corp. 07/29/2020 1,500,000.00 1,500,000.00 1,240,050.00 1.350 1.331 1.350 07/29/2030 2,219 3134GWNC6 2396 Call Fed. Home Loan Mortgage Corp. 08/20/2020 1,000,000.00 1,000,000.00 951,770.00 0.625 0.616 0.625 08/19/2025 414 3134GWC53 2400 Call Fed. Home Loan Mortgage Corp. 09/15/2020 1,500,000.00 1,500,000.00 1,423,665.00 0.650 0.641 0.650 09/15/2025 441 3134GWA55 2404 Call Fed. Home Loan Mortgage Corp. 09/09/2020 1,447,000.00 1,447,000.00 1,374,461.89 0.650 0.641 0.650 09/09/2025 435 3134GWD52 2407 Call Fed. Home Loan Mortgage Corp. 09/04/2020 1,500,000.00 1,500,000.00 1,426,410.00 0.680 0.670 0.679 09/02/2025 428 3134GWP75 2409 Call Fed. Home Loan Mortgage Corp. 09/23/2020 1,500,000.00 1,500,000.00 1,421,925.00 0.625 0.616 0.625 09/23/2025 449 3134GWP75 2410 Call Fed. Home Loan Mortgage Corp. 09/23/2020 1,000,000.00 1,000,000.00 947,950.00 0.625 0.616 0.625 09/23/2025 449 3134GWVV5 2418 Fed. Home Loan Mortgage Corp. 10/15/2020 1,500,000.00 1,500,000.00 1,416,150.00 0.500 0.493 0.500 10/15/2025 471 3134GWW93 2421 Call Fed. Home Loan Mortgage Corp. 09/30/2020 2,000,000.00 2,000,000.00 1,892,540.00 0.550 0.542 0.550 09/30/2025 456 3134GWW93 2422 Call Fed. Home Loan Mortgage Corp. 09/30/2020 1,500,000.00 1,500,000.00 1,419,405.00 0.550 0.542 0.550 09/30/2025 456 3134GWXK7 2424 Call Fed. Home Loan Mortgage Corp. 09/30/2020 1,500,000.00 1,500,000.00 1,419,405.00 0.550 0.542 0.550 09/30/2025 456 3134GWXX9 2426 Call Fed. Home Loan Mortgage Corp. 10/15/2020 1,500,000.00 1,500,000.00 1,415,685.00 0.550 0.542 0.550 10/15/2025 471 3134GWY26 2428 Call Fed. Home Loan Mortgage Corp. 10/08/2020 1,500,000.00 1,500,000.00 1,417,440.00 0.570 0.562 0.570 10/08/2025 464 3134GWYZ3 2430 Call Fed. Home Loan Mortgage Corp. 10/28/2020 1,500,000.00 1,500,000.00 1,414,455.00 0.530 0.522 0.530 10/28/2025 484 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 19 1 Packet Pg. 325 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 12 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Federal Agency Bonds 3134GWZ33 2431 Call Fed. Home Loan Mortgage Corp. 10/22/2020 1,500,000.00 1,500,000.00 1,218,870.00 1.250 1.232 1.250 10/22/2030 2,304 3134GWZL3 2432 Call Fed. Home Loan Mortgage Corp. 10/29/2020 1,500,000.00 1,500,000.00 1,415,055.00 0.570 0.562 0.570 10/29/2025 485 3134GW3T1 2433 Call Fed. Home Loan Mortgage Corp. 10/28/2020 2,000,000.00 2,000,000.00 1,640,480.00 1.400 1.380 1.400 10/28/2030 2,310 3134GW3H7 2434 Call Fed. Home Loan Mortgage Corp. 10/29/2020 1,500,000.00 1,500,000.00 1,415,295.00 0.610 0.601 0.610 10/29/2025 485 3134GWZZ2 2436 Call Fed. Home Loan Mortgage Corp. 10/28/2020 2,000,000.00 2,000,000.00 1,629,680.00 1.300 1.282 1.300 10/28/2030 2,310 3134GW3Z7 2437 Call Fed. Home Loan Mortgage Corp. 10/28/2020 750,000.00 750,000.00 707,895.00 0.600 0.591 0.600 10/28/2025 484 3134GW3X2 2438 Call Fed. Home Loan Mortgage Corp. 10/27/2020 1,500,000.00 1,500,000.00 1,416,435.00 0.625 0.616 0.625 10/27/2025 483 3134GW6N1 2440 Call Fed. Home Loan Mortgage Corp. 11/05/2020 1,500,000.00 1,500,000.00 1,229,610.00 1.400 1.380 1.400 11/05/2030 2,318 3134GW6N1 2444 Call Fed. Home Loan Mortgage Corp. 11/05/2020 1,500,000.00 1,500,000.00 1,229,610.00 1.400 1.380 1.400 11/05/2030 2,318 3134H1TP8 2999 Call Fed. Home Loan Mortgage Corp. 02/27/2024 1,500,000.00 1,500,000.00 1,496,925.00 6.000 5.917 5.999 02/21/2034 3,522 31364CCC0 1715 Federal National Mortgage Asso 11/10/2016 538,477.11 500,000.00 518,975.00 7.125 2.367 2.400 04/30/2026 668 3136G4R62 2392 Call Federal National Mortgage Asso 08/28/2020 1,000,000.00 1,000,000.00 950,730.00 0.625 0.616 0.625 08/28/2025 423 3136G4S87 2393 Call Federal National Mortgage Asso 08/27/2020 1,000,000.00 1,000,000.00 951,050.00 0.650 0.641 0.650 08/27/2025 422 3136G4Q97 2394 Call Federal National Mortgage Asso 08/27/2020 1,500,000.00 1,500,000.00 1,426,575.00 0.650 0.641 0.650 08/27/2025 422 3136G4V59 2397 Call Federal National Mortgage Asso 08/27/2020 1,500,000.00 1,500,000.00 1,426,155.00 0.625 0.616 0.625 08/27/2025 422 3136G44G5 2412 Call Federal National Mortgage Asso 09/22/2020 1,500,000.00 1,500,000.00 1,420,125.00 0.515 0.507 0.515 09/22/2025 448 3136G43L5 2413 Call Federal National Mortgage Asso 09/30/2020 1,500,000.00 1,500,000.00 1,419,405.00 0.550 0.542 0.550 09/30/2025 456 3136G44L4 2415 Call Federal National Mortgage Asso 09/25/2020 1,500,000.00 1,500,000.00 1,421,145.00 0.600 0.591 0.600 09/25/2025 451 3135G05Q2 2460 Federal National Mortgage Asso 12/07/2020 1,967,790.21 2,000,000.00 1,620,280.00 0.875 1.139 1.155 08/05/2030 2,226 3135GAASO 2463 Call Federal National Mortgage Asso 12/23/2020 1,500,000.00 1,500,000.00 1,221,915.00 1.400 1.380 1.400 12/23/2030 2,366 3135G06Q1 2467 Call Federal National Mortgage Asso 12/30/2020 1,000,506.06 1,000,000.00 937,220.00 0.640 0.597 0.605 12/30/2025 547 880591CJ9 1508 Tennessee Valley Authority 11/20/2015 1,045,047.08 1,000,000.00 1,028,390.00 6.750 2.807 2.846 11/01/2025 488 880591 ER9 1519 Tennessee Valley Authority 01/15/2016 750,376.94 750,000.00 745,972.50 2.875 2.564 2.600 09/15/2024 76 880591CJ9 1589 Tennessee Valley Authority 04/18/2016 815,295.85 775,000.00 797,002.25 6.750 2.337 2.370 11/01/2025 488 880591CJ9 1714 Tennessee Valley Authority 11/10/2016 1,315,767.87 1,250,000.00 1,285,487.50 6.750 2.317 2.350 11/01/2025 488 Subtotal and Average 196,420,391.23 196,112,594.59 176,510,785.53 1.666 1.689 1,537 Treasury Securities (Notes) 91282CBC4 2505 TB U.S. Treasury 02/26/2021 1,491,902.67 1,500,000.00 1,402,800.00 0.375 0.731 0.742 12/31/2025 548 91282CBQ3 2516 TB U.S. Treasury 03/09/2021 1,491,927.27 1,500,000.00 1,396,755.00 0.500 0.819 0.831 02/28/2026 607 91282CCP4 2587 TB U.S. Treasury 09/24/2021 1,491,585.50 1,500,000.00 1,379,880.00 0.625 0.888 0.901 07/31/2026 760 91282CFN6 2701 TB U.S. Treasury 10/07/2022 1,000,117.83 1,000,000.00 997,250.00 4.250 4.142 4.199 09/30/2024 91 Portfolio CPA AP Run Date: 07/22/2024 - 10:47 Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 20 I l Packet Pg. 326 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 13 CUSIP Investment # Issuer Purchase Date Book Value Par Value Market Value Current Rate YTM 360 YTM 365 Maturity Days To Date Maturity Subtotal and Average 5,475,533.27 5,500,000.00 5,176,685.00 1.421 1.441 538 Municipal Bonds 010878AS5 2173 MUN County of Alameda 12/05/2019 300,248.64 290,000.00 283,895.50 4.000 2.139 2.168 08/01/2026 761 010878BK1 2691 MUN County of Alameda 09/21/2022 1,443,907.99 1,500,000.00 1,402,935.00 3.699 4.281 4.340 08/01/2031 2,587 010878BJ4 2925 MUN County of Alameda 01/16/2024 1,210,361.46 1,250,000.00 1,179,237.50 3.649 4.193 4.251 08/01/2030 2,222 010831DS1 2005 MUN Alameda County Joint Pws Auth. 12/24/2018 505,600.57 505,000.00 496,389.75 3.365 3.175 3.220 06/01/2025 335 010831DT9 2566 MUN Alameda County Joint Pws Auth. 08/13/2021 115,048.71 110,000.00 106,788.00 3.395 0.925 0.938 06/01/2026 700 010411CT1 2835 MUN State of Alabama 02/15/2023 983,923.05 1,000,000.00 969,520.00 3.450 4.142 4.200 11/01/2026 853 03667PFN7 2069 MUN Antelope Valley Community Coll 08/16/2019 500,444.71 500,000.00 498,950.00 3.026 1.876 1.902 08/01/2024 31 03667PHJ4 2694 MUN Antelope Valley Community Coll 09/23/2022 949,251.69 1,080,000.00 931,381.20 1.661 4.389 4.450 08/01/2029 1,857 03667PHL9 2784 MUN Antelope Valley Community Coll 01/05/2023 554,802.54 675,000.00 555,700.50 1.861 4.911 4.980 08/01/2031 2,587 05028XAH7 3001 MUN City of Auburn 03/01/2024 384,927.37 445,000.00 383,581.10 2.206 4.813 4.880 06/01/2030 2,161 05028XAG9 3002 MUN City of Auburn 03/01/2024 233,717.59 265,000.00 232,571.95 2.056 4.734 4.800 06/01/2029 1,796 072024XC1 2558 MUN Bay Area Toll Authority 07/26/2021 1,759,879.97 1,750,000.00 1,634,657.50 1.079 0.739 0.750 04/01/2026 639 084154G49 2817 MUN Berkeley Unified School Dist. 01/26/2023 210,335.64 250,000.00 207,745.00 1.856 4.524 4.586 08/01/2031 2,587 088006KA8 2612 MUN Beverly Hills Public Fing Auth 11/15/2021 349,654.58 350,000.00 323,774.50 1.147 1.183 1.200 06/01/2026 700 088006KB6 2680 MUN Beverly Hills Public Fing Auth 04/01/2022 469,890.24 490,000.00 440,235.60 1.327 2.810 2.850 06/01/2027 1,065 088023PL4 2682 MUN Beverly Hills Unified Sch Dist 04/13/2022 920,347.67 920,000.00 879,989.20 2.700 2.644 2.681 08/01/2026 761 121457EQ4 1548 MUN Burlingame School District 02/24/2016 245,759.77 240,000.00 241,387.20 6.238 3.557 3.606 08/01/2025 396 119174AJ9 2734 MUN City of Buena Park 11/18/2022 575,122.30 685,000.00 574,612.25 1.882 5.076 5.147 07/01/2030 2,191 12082SDN1 2570 MUN Burbank Unified School Distri. 08/30/2021 1,008,258.05 1,000,000.00 929,500.00 1.367 0.947 0.960 08/01/2026 761 127109QD1 2119 MUN Cabrillo Community College Dis 10/08/2019 2,000,000.00 2,000,000.00 1,868,740.00 2.385 2.342 2.375 08/01/2027 1,126 142665DJ4 1857 MUN Carlsbad Unified School Dist . 09/27/2017 318,056.85 305,000.00 306,857.45 5.234 2.850 2.890 08/01/2026 761 13034AL73 2666 MUN CA Infrastructure -Econ Dev Bk 02/16/2022 204,554.76 210,000.00 192,943.80 1.035 2.224 2.254 10/01/2026 822 13034AL99 2893 MUN CA Infrastructure -Econ Dev Bk 05/08/2023 455,887.49 500,000.00 439,380.00 1.466 3.728 3.780 10/01/2028 1,553 13067WRC8 2633 MUN CA ST Dept of WTR Resources 12/13/2021 178,687.29 180,000.00 169,192.80 0.790 1.301 1.320 12/01/2025 518 13067WRD6 2645 MUN CA ST Dept of WTR Resources 12/23/2021 296,303.72 300,000.00 272,520.00 0.920 1.430 1.450 12/01/2026 883 13067WRK0 2944 MUN CA ST Dept of WTR Resources 01/24/2024 178,180.23 225,000.00 173,891.25 1.609 4.589 4.653 12/01/2032 3,075 15722TJR3 2564 MUN Chabot -Las Positas CCD 08/16/2021 285,984.33 285,000.00 263,043.60 1.080 0.897 0.910 08/01/2026 761 15722TJQ5 2589 MUN Chabot -Las Positas CCD 09/29/2021 124,959.79 125,000.00 119,238.75 0.880 0.897 0.910 08/01/2025 396 15722TJS1 2830 MUN Chabot -Las Positas CCD 02/13/2023 187,541.76 205,000.00 184,336.00 1.287 4.296 4.356 08/01/2027 1,126 15722TJQ5 2842 MUN Chabot -Las Positas CCD 03/07/2023 959,853.47 1,000,000.00 953,910.00 0.880 4.783 4.850 08/01/2025 396 Portfolio CPA AP Run Date: 07/22/2024 - 10:47 Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 21 I 1 Packet Pg. 327 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 14 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 157432KL8 2698 MUN Chaffey Community Clg District 10/06/2022 260,996.65 300,000.00 264,726.00 2.329 4.931 5.000 06/01/2030 2,161 17131 RAUO 2653 MUN City of Chula Vista 01/10/2022 984,179.32 1,000,000.00 920,740.00 0.840 1.676 1.700 06/01/2026 700 17131RAZ9 2923 MUN City of Chula Vista 01/10/2024 827,608.91 1,000,000.00 815,950.00 1.828 4.753 4.820 06/01/2031 2,526 13124MCE3 2544 MUN Calleguas Municipal Water Dist 07/01/2021 560,869.37 550,000.00 482,691.00 1.865 1.425 1.445 07/01/2029 1,826 13124MCB9 2646 MUN Calleguas Municipal Water Dist 12/27/2021 598,217.73 600,000.00 556,644.00 1.097 1.233 1.250 07/01/2026 730 13124MCB9 2791 MUN Calleguas Municipal Water Dist 01/09/2023 158,847.13 170,000.00 157,715.80 1.097 4.625 4.690 07/01/2026 730 134159A77 2753 MUN Campbell Union High Sch Dist 12/07/2022 428,688.10 500,000.00 426,970.00 1.472 4.714 4.780 08/01/2029 1,857 21969AAJ1 2601 MUN City of Corona 10/14/2021 504,279.17 500,000.00 432,350.00 2.242 2.052 2.081 05/01/2030 2,130 21969AAH5 2943 MUN City of Corona 01/24/2024 890,252.50 1,000,000.00 878,040.00 2.042 4.562 4.626 05/01/2029 1,765 21969AAH5 2967 MUN City of Corona 02/12/2024 287,575.88 325,000.00 285,363.00 2.042 4.694 4.760 05/01/2029 1,765 223047AG6 2968 MUN City of Covina 02/12/2024 357,100.48 400,000.00 353,536.00 1.767 4.645 4.710 08/01/2028 1,492 223047AH4 2990 MUN City of Covina 02/23/2024 867,843.72 1,000,000.00 865,550.00 1.916 4.842 4.909 08/01/2029 1,857 212204JJ1 2103 MUN Contra Costa Community College 09/12/2019 401,672.65 400,000.00 363,516.00 2.213 2.071 2.100 08/01/2028 1,492 212204JK8 2120 MUN Contra Costa Community College 09/20/2019 977,745.13 990,000.00 882,476.10 2.263 2.505 2.539 08/01/2029 1,857 212204JK8 2244 MUN Contra Costa Community College 02/07/2020 1,509,133.92 1,500,000.00 1,337,085.00 2.263 2.100 2.130 08/01/2029 1,857 212204JF9 2291 MUN Contra Costa Community College 03/09/2020 322,595.61 320,000.00 308,441.60 1.918 1.128 1.143 08/01/2025 396 212204LM1 2555 MUN Contra Costa Community College 08/02/2021 1,010,705.95 1,000,000.00 928,190.00 1.300 0.764 0.775 08/01/2026 761 250375JX1 2611 MUN Desert Community Clg Dist 11/12/2021 198,049.55 200,000.00 179,702.00 1.169 1.479 1.500 08/01/2027 1,126 250375LA8 2738 MUN Desert Community Clg Dist 11/23/2022 188,943.40 200,000.00 190,918.00 3.000 4.965 5.034 08/01/2027 1,126 260888AJ1 2978 MUN City of Downey 02/15/2024 153,478.98 185,000.00 151,589.00 1.950 4.842 4.910 06/01/2031 2,526 250433UA5 2635 MUN Desert Sands Unif Sch District 12/16/2021 890,112.07 880,000.00 829,373.60 1.982 1.390 1.410 08/01/2026 761 284035AK8 2696 MUN City of El Segundo 09/29/2022 782,781.41 935,000.00 785,446.75 2.267 5.118 5.190 07/01/2031 2,556 357172VAO 1646 MUN Fremon Union High School Distr 06/28/2016 521,046.92 500,000.00 503,685.00 6.080 2.994 3.035 02/01/2026 580 357172C52 2595 MUN Fremon Union High School Distr 10/01/2021 237,554.43 235,000.00 197,578.60 2.020 1.825 1.851 08/01/2031 2,587 345102PF8 2699 MUN Foothill -De Anza Comm Clg Dist 10/06/2022 1,226,364.08 1,230,000.00 1,225,067.70 0.575 4.241 4.300 08/01/2024 31 345102PG6 2818 MUN Foothill -De Anza Comm Clg Dist 01/27/2023 521,733.25 540,000.00 516,072.60 0.906 4.172 4.230 08/01/2025 396 359819DN6 1916 MUN Fullerton School District 02/14/2018 996,628.67 995,000.00 961,637.65 3.160 3.028 3.070 08/01/2026 761 359819DM8 1917 MUN Fullerton School District 02/14/2018 750,287.38 750,000.00 733,402.50 3.040 2.959 3.000 08/01/2025 396 359819DN6 2085 MUN Fullerton School District 08/29/2019 373,640.92 365,000.00 352,761.55 3.160 1.913 1.940 08/01/2026 761 3733844V5 1666 MUN State of Georgia 07/29/2016 1,828,653.52 1,825,000.00 1,792,971.25 2.375 1.972 1.999 02/01/2025 215 373384RX6 1775 MUN State of Georgia 04/10/2017 253,384.22 250,000.00 245,220.00 4.000 2.739 2.777 10/01/2025 457 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 22 1 Packet Pg. 328 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 15 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 373384RY4 1919 MUN State of Georgia 01/26/2018 1,122,775.02 1,095,000.00 1,071,742.20 4.310 2.979 3.020 10/01/2026 822 373384RY4 1945 MUN State of Georgia 03/19/2018 204,135.31 200,000.00 195,752.00 4.310 3.204 3.248 10/01/2026 822 373385BU6 1967 MUN State of Georgia 10/31/2018 344,218.81 350,000.00 332,139.50 2.720 3.412 3.460 02/01/2027 945 373384RY4 2229 MUN State of Georgia 01/31/2020 446,907.90 425,000.00 415,973.00 4.310 1.837 1.863 10/01/2026 822 373384RW8 2332 MUN State of Georgia 03/23/2020 1,004,569.95 1,000,000.00 995,360.00 3.820 1.889 1.915 10/01/2024 92 373384X76 2953 MUN State of Georgia 01/29/2024 961,755.00 1,000,000.00 938,590.00 4.000 4.438 4.500 02/01/2034 3,502 373384X76 2956 MUN State of Georgia 01/30/2024 1,202,180.47 1,250,000.00 1,173,237.50 4.000 4.438 4.500 02/01/2034 3,502 373384TP1 2981 MUN State of Georgia 02/16/2024 993,934.55 1,000,000.00 989,460.00 4.150 4.714 4.780 07/01/2025 365 378612AL9 2109 MUN City of Glendora 09/16/2019 1,340,959.08 1,345,000.00 1,219,968.80 2.265 2.318 2.350 06/01/2028 1,431 378612AL9 2137 MUN City of Glendora 10/02/2019 400,564.18 400,000.00 362,816.00 2.265 2.194 2.225 06/01/2028 1,431 378612AJ4 2590 MUN City of Glendora 09/29/2021 1,390,892.48 1,365,000.00 1,288,682.85 2.108 1.075 1.090 06/01/2026 700 378460A74 2739 MUN Glendale Unified School Dist. 11/25/2022 480,410.40 535,000.00 477,000.65 1.113 4.686 4.751 09/01/2027 1,157 378460064 2916 MUN Glendale Unified School Dist. 12/22/2023 899,167.25 1,095,000.00 870,809.70 1.830 4.438 4.499 09/01/2032 2,984 419792DA1 1685 MUN State of Hawaii 10/19/2016 1,059,194.93 1,045,000.00 1,006,460.40 3.150 2.431 2.465 10/01/2026 822 419791YS1 1961 MUN State of Hawaii 10/25/2018 252,370.18 250,000.00 249,562.50 5.230 3.363 3.410 02/01/2025 215 419791YT9 1995 MUN State of Hawaii 12/06/2018 822,128.84 800,000.00 800,920.00 5.330 3.304 3.350 02/01/2026 580 419792F92 2820 MUN State of Hawaii 01/30/2023 677,220.71 700,000.00 669,284.00 1.033 4.172 4.230 08/01/2025 396 419792YWO 2926 MUN State of Hawaii 01/16/2024 829,783.98 1,000,000.00 810,690.00 1.595 4.389 4.450 08/01/2031 2,587 419792M78 2931 MUN State of Hawaii 01/17/2024 1,190,216.19 1,165,000.00 1,169,170.70 4.821 4.439 4.501 10/01/2032 3,014 419792M86 2948 MUN State of Hawaii 01/25/2024 1,092,487.99 1,075,000.00 1,075,258.00 4.841 4.557 4.621 10/01/2033 3,379 419792M78 2952 MUN State of Hawaii 01/29/2024 1,276,179.75 1,255,000.00 1,259,492.90 4.821 4.508 4.571 10/01/2032 3,014 446201AE5 2560 MUN City of Huntington Beach 08/12/2021 1,008,049.75 1,000,000.00 930,960.00 1.344 0.909 0.921 06/15/2026 714 446201AE5 2562 MUN City of Huntington Beach 08/13/2021 1,007,702.78 1,000,000.00 930,960.00 1.344 0.927 0.939 06/15/2026 714 446216HN6 2790 MUN City of Huntington Beach 01/09/2023 697,043.76 805,000.00 700,285.60 1.731 4.931 5.000 05/01/2029 1,765 446201AE5 2840 MUN City of Huntington Beach 03/03/2023 162,390.24 175,000.00 162,918.00 1.344 5.340 5.414 06/15/2026 714 530319SP8 2768 MUN Liberty Union High Sch Distr 12/15/2022 469,817.79 530,000.00 468,361.00 1.484 4.614 4.678 08/01/2028 1,492 503433AKO 2660 MUN City of La Habra 02/07/2022 499,925.31 500,000.00 430,280.00 2.673 2.638 2.675 08/01/2031 2,587 503433AT1 2941 MUN City of La Habra 01/22/2024 443,599.81 500,000.00 438,660.00 2.573 4.686 4.751 08/01/2030 2,222 544290JH3 2681 MUN Los Altos Elementary Sch Distr 03/24/2022 498,123.10 500,000.00 494,605.00 1.000 2.522 2.557 10/01/2024 92 544351 NP0 1969 MUN City of Los Angeles 11/02/2018 293,448.31 295,000.00 285,070.30 3.300 3.530 3.579 09/01/2026 792 544351MS5 2008 MUN City of Los Angeles 01/07/2019 1,007,264.71 1,000,000.00 970,400.00 3.500 3.077 3.119 09/01/2026 792 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 23 1 Packet Pg. 329 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 16 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 544351NQ8 2200 MUN City of Los Angeles 01/06/2020 864,331.03 840,000.00 806,593.20 3.400 2.360 2.393 09/01/2027 1,157 544351LQO 2213 MUN City of Los Angeles 01/22/2020 1,012,208.72 985,000.00 911,499.30 3.050 2.413 2.446 09/01/2029 1,888 544351KVO 2283 MUN City of Los Angeles 03/05/2020 1,033,053.17 1,000,000.00 963,300.00 3.150 1.519 1.541 09/01/2026 792 544351QX0 2692 MUN City of Los Angeles 09/28/2022 999,588.58 1,000,000.00 969,750.00 4.400 4.346 4.406 09/01/2032 2,984 544351MR7 2783 MUN City of Los Angeles 12/23/2022 295,640.76 300,000.00 293,988.00 3.450 4.724 4.790 09/01/2025 427 544351KT5 2800 MUN City of Los Angeles 01/17/2023 309,253.45 310,000.00 308,614.30 2.840 4.290 4.350 09/01/2024 62 54473ENT7 2947 MUN City of Los Angeles Fin Author 01/25/2024 1,116,444.83 1,000,000.00 1,088,700.00 7.488 5.721 5.801 08/01/2033 3,318 54438CYN6 2487 MUN Los Angeles Community College 01/28/2021 1,020,050.48 1,000,000.00 856,480.00 1.806 1.432 1.452 08/01/2030 2,222 54438CYLO 2592 MUN Los Angeles Community College 09/30/2021 250,481.40 250,000.00 231,432.50 1.174 1.064 1.078 08/01/2026 761 54438CYLO 2614 MUN Los Angeles Community College 11/15/2021 1,497,691.63 1,500,000.00 1,388,595.00 1.174 1.233 1.250 08/01/2026 761 54438CYLO 2642 MUN Los Angeles Community College 12/21/2021 274,300.49 275,000.00 254,575.75 1.174 1.282 1.300 08/01/2026 761 54438CMS8 2871 MUN Los Angeles Community College 04/10/2023 1,124,119.29 1,000,000.00 1,105,110.00 7.530 4.615 4.680 08/01/2029 1,857 54438CYP1 3011 MUN Los Angeles Community College 03/06/2024 647,039.27 770,000.00 637,644.70 2.106 4.438 4.500 08/01/2032 2,953 5447122K7 2641 MUN Los Angeles Cnty Met Tran Auth 12/21/2021 1,036,173.61 1,000,000.00 999,230.00 5.130 1.085 1.100 06/01/2025 335 544495VX9 1949 MUN Los Angeles Dept. of WTR & PWR 03/29/2018 1,585,297.96 1,500,000.00 1,524,465.00 5.516 3.254 3.300 07/01/2027 1,095 544495VX9 1965 MUN Los Angeles Dept. of WTR & PWR 10/29/2018 445,228.64 425,000.00 431,931.75 5.516 3.600 3.650 07/01/2027 1,095 57582PUT5 2227 MUN State of Massachusetts 01/30/2020 277,493.41 250,000.00 249,450.00 4.910 2.331 2.363 05/01/2029 1,765 57582PUT5 2543 MUN State of Massachusetts 07/01/2021 1,154,940.21 1,000,000.00 997,800.00 4.910 1.484 1.505 05/01/2029 1,765 57582PUS7 2684 MUN State of Massachusetts 04/05/2022 1,045,648.63 1,000,000.00 991,510.00 4.760 2.968 3.010 05/01/2027 1,034 57582PUD0 2985 MUN State of Massachusetts 02/21/2024 1,028,305.23 1,000,000.00 1,010,540.00 5.306 4.645 4.709 01/01/2030 2,010 57582PUD0 2994 MUN State of Massachusetts 02/23/2024 1,026,856.38 1,000,000.00 1,010,540.00 5.306 4.675 4.739 01/01/2030 2,010 57582PUD0 3012 MUN State of Massachusetts 03/07/2024 1,292,071.97 1,250,000.00 1,263,175.00 5.306 4.537 4.600 01/01/2030 2,010 5741926N5 2184 MUN State of Maryland 12/16/2019 511,334.07 500,000.00 494,670.00 4.350 2.089 2.118 08/01/2025 396 5741926N5 2581 MUN State of Maryland 09/23/2021 254,540.54 245,000.00 242,388.30 4.350 0.690 0.700 08/01/2025 396 601670ML3 2746 MUN Milpitas Unified School Distr 12/02/2022 553,903.67 630,000.00 557,046.00 1.451 4.802 4.869 08/01/2028 1,492 562784AMO 2647 MUN City of Manhattan Beach 01/05/2022 657,174.22 650,000.00 551,557.50 2.341 2.129 2.159 01/01/2032 2,740 562784AL2 2927 MUN City of Manhattan Beach 01/16/2024 345,995.98 400,000.00 345,144.00 2.241 4.635 4.700 01/01/2031 2,375 562784AK4 2930 MUN City of Manhattan Beach 01/17/2024 353,141.23 400,000.00 351,516.00 2.141 4.537 4.600 01/01/2030 2,010 562784AM05 2964 MUN City of Manhattan Beach 02/12/2024 1,073,957.38 1,250,000.00 1,060,687.50 2.341 4.537 4.600 01/01/2032 2,740 562784AM05 2972 MUN City of Manhattan Beach 02/13/2024 343,662.02 400,000.00 339,420.00 2.341 4.537 4.600 01/01/2032 2,740 586840ND8 2104 MUN Menlo Park City School Dist. 10/08/2019 1,000,000.00 1,000,000.00 931,070.00 2.214 2.183 2.214 07/01/2027 1,095 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 24 1 Packet Pg. 330 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 17 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 62451FJE1 2708 MUN Mtn. View-Whisman School Dist. 10/19/2022 1,075,681.08 1,135,000.00 1,066,604.90 1.893 4.487 4.550 09/01/2026 792 56781RGU5 1858 MUN Marin Community College Dist. 09/28/2017 505,907.15 500,000.00 478,530.00 3.272 2.791 2.830 08/01/2027 1,126 56781RGT8 1973 MUN Marin Community College Dist. 11/05/2018 119,285.75 120,000.00 115,797.60 3.172 3.452 3.500 08/01/2026 761 56781RJL2 2084 MUN Marin Community College Dist. 08/29/2019 260,187.32 250,000.00 239,675.00 3.330 1.874 1.900 08/01/2027 1,126 56781RJJ7 2287 MUN Marin Community College Dist. 03/06/2020 322,283.94 310,000.00 309,169.20 5.000 1.193 1.210 08/01/2025 396 56781RKH9 2495 MUN Marin Community College Dist. 02/25/2021 1,000,000.00 1,000,000.00 828,800.00 1.451 1.431 1.451 08/01/2030 2,222 56781RKH9 2499 MUN Marin Community College Dist. 02/25/2021 708,397.48 710,000.00 588,448.00 1.451 1.470 1.490 08/01/2030 2,222 56781 RKU0 2568 MUN Marin Community College Dist. 09/14/2021 1,000,000.00 1,000,000.00 920,420.00 0.893 0.880 0.893 08/01/2026 761 56781RKD8 2588 MUN Marin Community College Dist. 09/29/2021 282,914.04 285,000.00 261,125.55 0.679 1.025 1.040 08/01/2026 761 623040KQ4 2208 MUN Mt. San Antonio Community Coll 02/04/2020 230,000.00 230,000.00 208,656.00 2.569 2.533 2.569 08/01/2029 1,857 623040KX9 2661 MUN Mt. San Antonio Community Coll 02/07/2022 804,319.33 785,000.00 701,366.10 2.649 2.173 2.203 08/01/2030 2,222 605581 LM7 1968 MUN State of Mississippi 11/07/2018 1,509,903.76 1,500,000.00 1,463,475.00 3.751 3.377 3.424 11/01/2026 853 605581LM7 1972 MUN State of Mississippi 11/07/2018 503,045.51 500,000.00 487,825.00 3.751 3.401 3.449 11/01/2026 853 605581HL4 2087 MUN State of Mississippi 08/30/2019 753,615.35 750,000.00 742,485.00 2.987 1.745 1.770 12/01/2024 153 605581HL4 2090 MUN State of Mississippi 09/04/2019 502,333.07 500,000.00 494,990.00 2.987 1.783 1.807 12/01/2024 153 6055805W5 2096 MUN State of Mississippi 09/09/2019 155,210.24 150,000.00 147,625.50 4.681 1.888 1.914 11/01/2025 488 6055805V7 2189 MUN State of Mississippi 12/19/2019 251,893.32 250,000.00 248,475.00 4.511 2.079 2.108 11/01/2024 123 605581QR1 2626 MUN State of Mississippi 12/09/2021 1,006,340.26 1,000,000.00 843,620.00 2.117 1.992 2.020 10/01/2031 2,648 605581LL9 2629 MUN State of Mississippi 12/06/2021 258,300.93 250,000.00 245,115.00 3.646 1.080 1.095 11/01/2025 488 61255QAM8 2928 MUN City of Monterey 01/16/2024 456,138.67 560,000.00 443,436.00 2.193 4.734 4.800 06/01/2033 3,257 630337AL7 2055 MUN City of Napa Solid Waste 08/08/2019 595,095.77 595,000.00 593,351.85 2.200 1.968 1.996 08/01/2024 31 64985HWS2 2007 MUN New York St Envrmmntl Facs 01/04/2019 449,874.70 450,000.00 449,406.00 2.120 2.860 2.900 07/15/2024 14 6500357D4 2097 MUN New York State Urban Dev Corp. 09/09/2019 710,768.82 700,000.00 677,628.00 3.070 2.071 2.100 03/15/2026 622 650036AV8 2683 MUN New York State Urban Dev Corp. 03/28/2022 966,877.46 1,000,000.00 918,370.00 1.496 2.777 2.816 03/15/2027 987 649791PQ7 2146 MUN New York State Envrmmntl Corp 10/31/2019 1,500,259.28 1,500,000.00 1,470,255.00 2.120 2.063 2.091 02/15/2025 229 649791 PS3 2224 MUN New York State Envrmmntl Corp 01/30/2020 585,654.47 580,000.00 545,385.60 2.360 1.933 1.960 02/15/2027 959 649791PR5 2575 MUN New York State Envrmmntl Corp 09/13/2021 1,534,709.85 1,500,000.00 1,435,890.00 2.260 0.794 0.805 02/15/2026 594 649791PS3 2677 MUN New York State Envrmmntl Corp 03/16/2022 1,000,042.69 1,000,000.00 940,320.00 2.360 2.325 2.358 02/15/2027 959 649791PS3 2678 MUN New York State Envrmmntl Corp 03/21/2022 999,004.63 1,000,000.00 940,320.00 2.360 2.367 2.400 02/15/2027 959 672240WY0 2293 MUN City of Oakland 03/09/2020 1,550,372.96 1,500,000.00 1,320,750.00 2.110 1.436 1.456 01/15/2030 2,024 672240WY0 2307 MUN City of Oakland 03/13/2020 1,534,275.75 1,500,000.00 1,320,750.00 2.110 1.638 1.661 01/15/2030 2,024 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 25 1 Packet Pg. 331 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 18 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 672240WY0 2313 MUN City of Oakland 03/16/2020 1,070,927.10 1,080,000.00 950,940.00 2.110 2.247 2.279 01/15/2030 2,024 672240WX2 2316 MUN City of Oakland 03/16/2020 1,493,061.03 1,500,000.00 1,348,470.00 2.070 2.151 2.181 01/15/2029 1,659 672240ZA9 2919 MUN City of Oakland 12/26/2023 1,454,131.78 1,350,000.00 1,435,914.00 5.650 4.523 4.586 07/15/2033 3,301 672319CF5 2630 MUN City of Oakland Pension 12/06/2021 469,541.29 450,000.00 446,620.50 4.676 1.562 1.584 12/15/2025 532 677765GY9 2165 MUN Ohlone Community College Distr 11/22/2019 598,879.18 600,000.00 556,146.00 2.237 2.271 2.303 08/01/2027 1,126 677765GY9 2175 MUN Ohlone Community College Distr 12/06/2019 279,032.06 280,000.00 259,534.80 2.237 2.327 2.360 08/01/2027 1,126 677765HA0 2179 MUN Ohlone Community College Distr 12/11/2019 966,572.57 970,000.00 867,044.20 2.337 2.382 2.415 08/01/2029 1,857 677765GZ6 2341 MUN Ohlone Community College Distr 05/08/2020 1,203,371.90 1,185,000.00 1,079,321.70 2.287 1.849 1.875 08/01/2028 1,492 677521 CT1 2308 MUN State of Ohio 03/13/2020 535,997.94 500,000.00 495,965.00 5.262 1.710 1.734 09/01/2026 792 683050BW7 2847 MUN City of Ontario (Pub Fin Auth) 03/17/2023 565,953.46 600,000.00 558,558.00 1.440 4.339 4.400 08/01/2026 761 68442CCY0 2578 MUN Orange Cnty Water District 09/16/2021 319,855.57 315,000.00 304,192.35 2.095 0.690 0.700 08/15/2025 410 685585FD8 1910 MUN Orchard School District 01/25/2018 164,456.26 165,000.00 161,011.95 3.125 3.208 3.253 08/01/2027 1,126 68607LXQ5 1974 MUN State of Oregon 11/06/2018 413,534.20 393,977.08 399,220.91 5.892 3.516 3.565 06/01/2027 1,065 68607LXQ5 2015 MUN State of Oregon 01/16/2019 370,839.58 350,639.60 355,306.61 5.892 3.537 3.587 06/01/2027 1,065 68607LXQ5 2230 MUN State of Oregon 01/31/2020 423,700.18 390,037.30 395,228.70 5.892 2.583 2.619 06/01/2027 1,065 68607LXQ5 2266 MUN State of Oregon 02/24/2020 858,413.42 787,954.15 798,441.82 5.892 2.482 2.517 06/01/2027 1,065 68609BXT9 2310 MUN State of Oregon 03/13/2020 366,582.11 350,000.00 334,904.50 3.080 1.302 1.320 05/01/2027 1,034 68609TVS4 2378 MUN State of Oregon 07/02/2020 359,271.22 355,000.00 301,160.70 1.672 1.433 1.452 06/01/2030 2,161 68608KA24 2542 MUN State of Oregon 07/01/2021 1,032,132.87 870,000.00 872,479.50 5.332 1.943 1.970 08/01/2030 2,222 68609TU30 2549 MUN State of Oregon 07/08/2021 1,240,996.44 1,225,000.00 1,078,404.25 1.484 1.134 1.150 08/01/2028 1,492 68609TT81 2584 MUN State of Oregon 09/24/2021 265,290.60 265,000.00 252,738.45 0.803 0.690 0.700 08/01/2025 396 68609TZT8 2624 MUN State of Oregon 11/19/2021 248,357.71 250,000.00 230,557.50 0.984 1.292 1.310 08/01/2026 761 68609T3M8 2627 MUN State of Oregon 11/26/2021 899,282.22 900,000.00 750,348.00 2.037 2.020 2.048 11/01/2031 2,679 68607LXQ5 2679 MUN State of Oregon 04/01/2022 842,190.18 787,954.15 798,441.82 5.892 3.259 3.304 06/01/2027 1,065 68607LXQ5 2977 MUN State of Oregon 02/15/2024 803,392.01 787,954.15 798,441.82 5.892 5.079 5.150 06/01/2027 1,065 692039QX1 2859 MUN Oxnard Union High School Distr 03/23/2023 458,321.91 500,000.00 454,660.00 1.512 4.458 4.520 08/01/2027 1,126 69511AAS3 2138 MUN City of Pacifica 10/23/2019 1,015,506.24 1,015,000.00 988,315.65 2.563 2.469 2.503 06/01/2025 335 69511AAT1 2139 MUN City of Pacifica 10/23/2019 580,151.46 580,000.00 552,861.80 2.663 2.611 2.647 06/01/2026 700 70227RBM1 2573 MUN Pasadena CA Public Finance Aut 09/09/2021 122,296.89 120,000.00 113,259.60 1.984 0.903 0.915 05/01/2026 669 702274CS8 2615 MUN Pasadena CA Public Finance Aut 12/01/2021 576,865.12 550,000.00 531,542.00 3.500 1.380 1.400 12/01/2026 883 697379TV7 2838 MUN Palo Alto Unified School Dist. 02/17/2023 1,544,061.12 1,500,000.00 1,523,994.66 5.862 4.698 4.764 07/01/2027 1,095 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 26 1 Packet Pg. 332 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 19 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 697379TV7 2839 MUN Palo Alto Unified School Dist. 02/21/2023 1,544,709.94 1,500,000.00 1,523,994.66 5.862 4.683 4.748 07/01/2027 1,095 697379TV7 2841 MUN Palo Alto Unified School Dist. 03/06/2023 1,513,550.98 1,480,000.00 1,503,674.73 5.862 4.941 5.010 07/01/2027 1,095 725894NB1 3023 MUN Placentia-Yorba Linda Unif Sch 03/13/2024 858,905.76 1,000,000.00 843,390.00 2.064 4.359 4.420 08/01/2031 2,587 697511 FU2 2582 MUN Polomar Community Clge Distri 10/13/2021 1,000,000.00 1,000,000.00 924,420.00 1.031 1.016 1.031 08/01/2026 761 697511 FD0 2676 MUN Polomar Community Clge Distri 03/15/2022 327,599.60 335,000.00 310,782.85 1.199 2.288 2.320 08/01/2026 761 752111HE7 2889 MUN Rancho Water Dist. Fin. Auth. 05/03/2023 624,184.05 600,000.00 608,526.00 5.125 4.284 4.344 08/01/2030 2,222 757710UE6 2388 MUN Redondo Beach Unified School D 08/06/2020 758,516.33 750,000.00 624,142.50 1.660 1.439 1.459 08/01/2030 2,222 757710UE6 2763 MUN Redondo Beach Unified School D 12/14/2022 600,163.40 715,000.00 595,015.85 1.660 4.783 4.850 08/01/2030 2,222 76222RYN6 2192 MUN State of Rhode Island 12/20/2019 259,940.02 260,000.00 255,377.20 2.000 2.231 2.262 01/15/2025 198 76222RXB3 2219 MUN State of Rhode Island 01/27/2020 1,558,782.78 1,500,000.00 1,431,960.00 3.250 2.077 2.106 04/01/2028 1,370 76222RXB3 2239 MUN State of Rhode Island 02/06/2020 573,307.16 550,000.00 525,052.00 3.250 1.990 2.018 04/01/2028 1,370 76886PJP9 2596 MUN Riverside Cmnty College Distt. 10/04/2021 1,367,876.17 1,365,000.00 1,264,822.65 1.124 1.006 1.020 08/01/2026 761 76886PJS3 2733 MUN Riverside Cmnty College Distt. 11/17/2022 481,076.82 560,000.00 489,518.40 1.785 5.022 5.092 08/01/2029 1,857 76886PJS3 2936 MUN Riverside Cmnty College Distt. 01/19/2024 104,865.02 120,000.00 104,896.80 1.785 4.562 4.625 08/01/2029 1,857 77781RCW1 2942 MUN City of Roseville Electric Sys 01/24/2024 398,665.44 470,000.00 392,971.70 1.831 4.487 4.550 02/01/2031 2,406 752147HH4 2522 MUN Rancho Santiago Comm College D 03/29/2021 450,000.00 450,000.00 446,418.00 0.634 0.625 0.633 09/01/2024 62 752147HK7 2805 MUN Rancho Santiago Comm College D 01/19/2023 593,725.00 635,000.00 584,034.90 0.956 4.164 4.222 09/01/2026 792 757889EH9 2130 MUN Redwood City School District 10/16/2019 1,000,000.00 1,000,000.00 928,780.00 2.284 2.252 2.284 08/01/2027 1,126 757889EG1 2253 MUN Redwood City School District 02/13/2020 1,103,759.29 1,095,000.00 1,034,764.05 2.159 1.727 1.751 08/01/2026 761 801139AE6 2603 MUN City of Santa Ana 10/18/2021 174,773.76 175,000.00 161,098.00 1.176 1.223 1.240 08/01/2026 761 801139AF3 2747 MUN City of Santa Ana 12/02/2022 1,122,042.58 1,250,000.00 1,122,650.00 1.465 5.178 5.250 08/01/2027 1,126 801139AK2 2932 MUN City of Santa Ana 01/18/2024 426,634.63 500,000.00 415,220.00 2.189 4.606 4.670 08/01/2031 2,587 801315KU5 2385 MUN Santa Barbara Unified School D 07/21/2020 493,446.09 490,000.00 425,427.80 1.653 1.483 1.504 08/01/2029 1,857 796720NC0 2166 MUN San Bernardino Cmty College Di 12/12/2019 1,500,000.00 1,500,000.00 1,389,255.00 2.590 2.554 2.590 08/01/2028 1,492 796720NV8 2365 MUN San Bernardino Cmty College Di 07/07/2020 2,000,000.00 2,000,000.00 1,753,940.00 1.848 1.822 1.848 08/01/2029 1,857 796720ND8 2920 MUN San Bernardino Cmty College Di 01/04/2024 924,775.78 1,000,000.00 912,510.00 2.640 4.261 4.320 08/01/2029 1,857 801546PJ5 1899 MUN County of Santa Clara 01/12/2018 1,460,000.00 1,460,000.00 1,456,525.20 2.680 2.643 2.680 08/01/2024 31 801686TF3 2557 MUN Santa Clarita Community Colleg 08/02/2021 1,260,099.36 1,250,000.00 1,156,475.00 1.146 0.742 0.752 08/01/2026 761 80168ACV7 2181 MUN Santa Clara Valley Water Dist. 12/12/2019 1,554,115.50 1,555,000.00 1,425,950.55 2.434 2.416 2.450 06/01/2028 1,431 80168FPC4 2793 MUN Santa Clara Valley Water Dist. 01/12/2023 857,957.28 1,000,000.00 837,530.00 1.634 4.418 4.480 06/01/2030 2,161 80181PCU9 1907 MUN Santa Cruz County Capital Fin. 01/25/2018 463,860.43 465,000.00 454,142.25 2.750 3.008 3.050 06/01/2025 335 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 27 Packet Pg. 333 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 20 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 80181PCV7 1908 MUN Santa Cruz County Capital Fin. 01/25/2018 468,816.51 470,000.00 452,097.70 3.000 3.107 3.150 06/01/2026 700 80181PCW5 1909 MUN Santa Cruz County Capital Fin. 01/25/2018 278,248.75 280,000.00 265,484.80 3.000 3.205 3.250 06/01/2027 1,065 801747AF3 2671 MUN Santa Cruz MET Transit Dist. 03/03/2022 1,011,943.33 1,000,000.00 934,050.00 2.470 2.030 2.058 08/01/2027 1,126 797356DL3 2602 MUN San Diego Unified Sch District 10/21/2021 1,008,542.01 1,000,000.00 837,240.00 1.984 1.824 1.850 07/01/2031 2,556 797356DL3 2606 MUN San Diego Unified Sch District 10/23/2021 896,098.62 900,000.00 753,516.00 1.984 2.024 2.053 07/01/2031 2,556 797356DH2 2617 MUN San Diego Unified Sch District 11/17/2021 268,605.60 270,000.00 239,228.10 1.599 1.712 1.736 07/01/2028 1,461 797356DF6 2693 MUN San Diego Unified Sch District 09/23/2022 246,115.77 260,000.00 241,675.20 1.201 4.053 4.110 07/01/2026 730 797356DH2 2767 MUN San Diego Unified Sch District 12/16/2022 904,765.11 1,000,000.00 886,030.00 1.599 4.241 4.300 07/01/2028 1,461 797272QS3 2550 MUN San Diego Community College Di 07/09/2021 265,539.79 255,000.00 238,075.65 2.407 1.007 1.021 08/01/2027 1,126 797272RN3 2639 MUN San Diego Community College Di 12/28/2021 1,989,396.91 1,980,000.00 1,845,280.80 1.445 1.193 1.210 08/01/2026 761 797272RTO 2651 MUN San Diego Community College Di 01/10/2022 498,818.00 500,000.00 421,805.00 2.113 2.120 2.150 08/01/2031 2,587 797400MR6 2632 MUN San Diego Regl Trans Commissio 12/08/2021 199,070.10 200,000.00 186,676.00 1.036 1.292 1.310 04/01/2026 639 797412DNO 2580 MUN San Diego Cnty Wtr Authority 09/17/2021 876,110.58 875,000.00 814,310.00 0.971 0.887 0.900 05/01/2026 669 797412DM2 2600 MUN San Diego Cnty WtrAuthority 10/08/2021 209,815.86 210,000.00 202,408.50 0.743 0.838 0.850 05/01/2025 304 797412DNO 2604 MUN San Diego Cnty Wtr Authority 10/20/2021 249,201.81 250,000.00 232,660.00 0.971 1.134 1.150 05/01/2026 669 797412DNO 2623 MUN San Diego Cnty Wtr Authority 11/19/2021 745,615.45 750,000.00 697,980.00 0.971 1.282 1.300 05/01/2026 669 797412DQ3 2688 MUN San Diego Cnty Wtr Authority 09/12/2022 1,159,223.34 1,275,000.00 1,127,903.25 1.331 3.945 4.000 05/01/2028 1,400 797412DR1 2716 MUN San Diego Cnty Wtr Authority 10/24/2022 191,011.06 225,000.00 194,175.00 1.431 5.079 5.150 05/01/2029 1,765 797412DNO 2993 MUN San Diego Cnty Wtr Authority 03/23/2024 415,649.37 445,000.00 414,134.80 0.971 4.590 4.653 05/01/2026 669 797412DM2 3024 MUN San Diego Cnty Wtr Authority 03/22/2024 720,050.90 745,000.00 718,068.25 0.743 4.853 4.920 05/01/2025 304 797508JW9 2536 MUN San Dieguito Union High Sch Di 06/09/2021 430,000.00 430,000.00 397,221.10 1.074 1.059 1.074 08/01/2026 761 797508JX7 2537 MUN San Dieguito Union High Sch Di 06/09/2021 435,000.00 435,000.00 392,778.90 1.372 1.353 1.372 08/01/2027 1,126 797508HF8 2674 MUN San Dieguito Union High Sch Di 03/11/2022 432,939.26 435,000.00 408,525.90 1.860 2.070 2.099 08/01/2026 761 817409N35 2320 MUN Sequoia Union High School Dist 03/18/2020 401,286.39 400,000.00 386,404.00 1.735 1.381 1.400 07/01/2025 365 817409N76 2531 MUN Sequoia Union High School Dist 04/30/2021 254,896.29 250,000.00 221,725.00 2.103 1.658 1.681 07/01/2029 1,826 797646NC6 1509 MUN City & County of San Francisco 11/27/2015 1,019,215.17 1,000,000.00 1,000,060.00 5.450 3.067 3.110 06/15/2025 349 797646T48 1711 MUN City & County of San Francisco 11/01/2016 2,105,723.19 2,105,000.00 2,045,765.30 2.290 2.219 2.249 06/15/2025 349 797646T55 1712 MUN City & County of San Francisco 11/01/2016 244,913.86 245,000.00 233,203.25 2.390 2.376 2.410 06/15/2026 714 797646T48 1839 MUN City & County of San Francisco 07/14/2017 229,154.41 230,000.00 223,527.80 2.290 2.682 2.720 06/15/2025 349 797646ND4 2014 MUN City & County of San Francisco 01/16/2019 1,474,905.62 1,420,000.00 1,431,757.60 5.600 3.304 3.350 06/15/2026 714 7976466C5 2148 MUN City & County of San Francisco 10/31/2019 1,106,658.32 1,120,000.00 996,027.20 2.100 2.337 2.369 06/15/2029 1,810 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 28 Packet Pg. 334 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 21 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 7976466F8 2762 MUN City & County of San Francisco 12/14/2022 485,521.14 575,000.00 485,236.75 2.350 4.744 4.810 06/15/2032 2,906 79773KKQ6 2864 MUN City & County of San Francisco 04/11/2023 1,016,239.08 1,000,000.00 1,005,490.00 6.000 4.146 4.203 06/15/2025 349 79773KKT0 2883 MUN City & County of San Francisco 04/21/2023 529,294.15 500,000.00 521,615.00 6.000 4.273 4.332 06/15/2028 1,445 79773KDG6 2910 MUN City & County of San Francisco 10/20/2023 537,715.78 635,000.00 555,917.10 1.784 5.375 5.450 06/15/2029 1,810 79773KKX1 2913 MUN City & County of San Francisco 12/15/2023 327,231.94 305,000.00 326,319.50 6.000 4.803 4.870 06/15/2032 2,906 7976466E1 2934 MUN City & County of San Francisco 01/18/2024 657,248.68 760,000.00 651,601.20 2.300 4.553 4.616 06/15/2031 2,540 7976466G6 2958 MUN City & County of San Francisco 01/31/2024 395,138.70 470,000.00 388,751.10 2.400 4.546 4.610 06/15/2033 3,271 79765D5Y2 2911 MUN City & Cnty of San Francisco 11/07/2023 1,001,594.38 1,000,000.00 1,040,410.00 6.000 5.889 5.971 10/01/2032 3,014 79772EBC2 1937 MUN San Francisco Cmnty Facs Dist 03/02/2018 675,465.36 680,000.00 643,864.80 3.250 3.451 3.499 09/01/2027 1,157 79772ECL1 2132 MUN San Francisco Cmnty Facs Dist 10/11/2019 369,439.92 350,000.00 328,786.50 3.648 2.398 2.431 09/01/2029 1,888 79772ECJ6 2309 MUN San Francisco Cmnty Facs Dist 03/13/2020 137,221.11 130,000.00 123,910.80 3.468 1.577 1.599 09/01/2027 1,157 79772ECF4 2571 MUN San Francisco Cmnty Facs Dist 08/30/2021 301,183.76 300,000.00 298,641.00 3.108 0.741 0.752 09/01/2024 62 79772EDY2 2608 MUN San Francisco Cmnty Facs Dist 11/03/2021 584,298.86 575,000.00 489,543.50 2.591 2.305 2.337 09/01/2031 2,618 79772EDA4 2628 MUN San Francisco Cmnty Facs Dist 11/29/2021 1,316,357.17 1,295,000.00 1,215,862.55 2.236 1.425 1.445 09/01/2026 792 79772EEK1 2946 MUN San Francisco Cmnty Facs Dist 01/24/2024 621,437.13 600,000.00 615,654.00 5.535 4.783 4.850 09/01/2030 2,253 79772EDF3 2973 MUN San Francisco Cmnty Facs Dist 02/13/2024 618,420.39 700,000.00 600,537.00 2.701 4.583 4.647 09/01/2031 2,618 797669ZJO 2572 MUN SF Bay Area Rapid Transit Dist 09/08/2021 500,000.00 500,000.00 500,000.00 1.971 0.419 0.425 07/01/2024 0 797669ZR2 2636 MUN SF Bay Area Rapid Transit Dist 12/16/2021 507,442.81 480,000.00 420,398.40 2.768 1.846 1.872 07/01/2031 2,556 797669ZR2 2766 MUN SF Bay Area Rapid Transit Dist 12/15/2022 356,091.06 405,000.00 354,711.15 2.768 4.832 4.899 07/01/2031 2,556 826239GD1 2501 MUN Sierra Joint Com. College Dist 03/09/2021 585,000.00 585,000.00 502,444.80 1.445 1.425 1.445 08/01/2029 1,857 826239GD1 2535 MUN Sierra Joint Com. College Dist 05/27/2021 499,129.76 500,000.00 429,440.00 1.445 1.461 1.481 08/01/2029 1,857 82707BDP1 2828 MUN Silicon Valley Clean Water 02/10/2023 224,743.02 245,000.00 221,274.20 1.380 4.301 4.361 08/01/2027 1,126 798306WQ5 2707 MUN San Juan Unified School Dist 10/17/2022 509,465.12 545,000.00 503,362.00 1.201 4.586 4.650 08/01/2026 761 798135E96 2656 MUN City of San Jose 01/28/2022 355,735.81 350,000.00 332,881.50 2.500 1.686 1.710 09/01/2026 792 798153NF5 2622 MUN San Jose Financing Authority 11/18/2021 343,922.73 345,000.00 320,463.60 1.311 1.459 1.480 06/01/2026 700 798189PK6 1966 MUN San Jose Evergreen Cmnty Colll 10/29/2018 315,000.00 315,000.00 306,646.20 3.728 3.676 3.727 09/01/2027 1,157 798189QA7 2105 MUN San Jose Evergreen Cmnty Colll 10/01/2019 500,000.00 500,000.00 457,785.00 2.350 2.317 2.350 08/01/2028 1,492 798186N81 2518 MUN San Jose Unified School Dist. 03/15/2021 997,955.96 1,000,000.00 952,070.00 0.558 0.739 0.750 08/01/2025 396 798186P30 2700 MUN San Jose Unified School Dist. 10/07/2022 873,013.06 990,000.00 867,081.60 1.224 4.487 4.550 08/01/2028 1,492 798186P22 2774 MUN San Jose Unified School Dist. 12/21/2022 770,427.71 850,000.00 761,132.50 1.014 4.341 4.401 08/01/2027 1,126 798186P22 2949 MUN San Jose Unified School Dist. 01/26/2024 180,407.84 200,000.00 179,090.00 1.014 4.421 4.483 08/01/2027 1,126 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 29 1 Packet Pg. 335 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 22 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 802309NY6 2706 MUN Santa Maria JT Union High Sch 10/17/2022 427,972.70 455,000.00 424,601.45 1.508 4.586 4.650 08/01/2026 761 802385RC0 2091 MUN Santa Monica Cmnty College Dis 09/05/2019 332,262.55 315,000.00 301,524.30 3.472 1.972 2.000 08/01/2028 1,492 802385RV8 2481 MUN Santa Monica Cmnty College Dis 01/22/2021 575,662.65 570,000.00 481,080.00 1.696 1.499 1.520 08/01/2030 2,222 802385RT3 2482 MUN Santa Monica Cmnty College Dis 01/22/2021 609,290.79 600,000.00 530,694.00 1.496 1.085 1.100 08/01/2028 1,492 802385RS5 2810 MUN Santa Monica Cmnty College Dis 01/23/2023 784,070.91 850,000.00 765,773.50 1.244 3.965 4.020 08/01/2027 1,126 802498VW2 2561 MUN Santa Monica -Malibu USD 08/12/2021 651,255.80 650,000.00 602,875.00 0.989 0.877 0.890 07/01/2026 730 802498ZA6 2637 MUN Santa Monica -Malibu USD 12/20/2021 213,431.19 215,000.00 198,264.40 0.849 1.193 1.210 08/01/2026 761 802498ZF5 2792 MUN Santa Monica -Malibu USD 01/09/2023 675,908.15 825,000.00 677,217.75 1.624 4.694 4.760 08/01/2031 2,587 799038NP5 2521 MUN San Mateo Cnty Comm. College D 04/14/2021 2,000,164.67 2,000,000.00 1,983,640.00 0.500 0.444 0.450 09/01/2024 62 799038NP5 2523 MUN San Mateo Cnty Comm. College D 04/14/2021 1,500,123.50 1,500,000.00 1,487,730.00 0.500 0.444 0.450 09/01/2024 62 799017UW6 1902 MUN San Mateo Foster City SCH Dist 01/16/2018 998,682.62 1,000,000.00 971,250.00 2.699 2.786 2.825 09/01/2025 427 799017UW6 1940 MUN San Mateo Foster City SCH Dist 03/09/2018 996,873.40 1,000,000.00 971,250.00 2.699 2.959 3.000 09/01/2025 427 799017WD6 2153 MUN San Mateo Foster City SCH Dist 11/07/2019 1,347,653.34 1,360,000.00 1,233,465.60 2.237 2.447 2.480 09/01/2028 1,523 799017VM7 2178 MUN San Mateo Foster City SCH Dist 12/11/2019 1,576,610.41 1,565,000.00 1,437,249.05 2.542 2.311 2.343 09/01/2028 1,523 799017XW3 2567 MUN San Mateo Foster City SCH Dist 09/21/2021 500,000.00 500,000.00 458,785.00 0.925 0.912 0.925 09/01/2026 792 799055QV3 2585 MUN San Mateo Foster City SCH Dist 09/27/2021 178,163.09 175,000.00 164,799.25 1.799 0.897 0.910 08/01/2026 761 799055ME5 2591 MUN San Mateo Foster City SCH Dist 09/29/2021 1,270,201.64 1,185,000.00 1,200,511.65 6.000 2.297 2.329 08/01/2026 761 799017WE4 2782 MUN San Mateo Foster City SCH Dist 12/22/2022 380,047.49 425,000.00 378,985.25 2.337 4.685 4.750 09/01/2029 1,888 83412PFQ0 2176 MUN Solano Cnty Community Clg Dist 12/09/2019 1,159,251.03 1,150,000.00 1,068,442.00 2.717 2.462 2.496 08/01/2028 1,492 83412PHQ8 2579 MUN Solano Cnty Community Clg Dist 10/06/2021 750,000.00 750,000.00 692,805.00 1.025 1.011 1.025 08/01/2026 761 83412PGZ9 2583 MUN Solano Cnty Community Clg Dist 10/06/2021 200,507.49 200,000.00 184,748.00 1.025 0.887 0.900 08/01/2026 761 83412PHE5 2594 MUN Solano Cnty Community Clg Dist 10/06/2021 387,130.44 390,000.00 323,150.10 1.861 1.948 1.975 08/01/2031 2,587 83412PHU9 2597 MUN Solano Cnty Community Clg Dist 10/06/2021 745,845.90 750,000.00 635,197.50 1.761 1.834 1.860 08/01/2030 2,222 83412PHW5 2598 MUN Solano Cnty Community Clg Dist 10/06/2021 822,648.08 825,000.00 683,586.75 1.861 1.879 1.905 08/01/2031 2,587 83412PHB1 2649 MUN Solano Cnty Community Clg Dist 01/07/2022 345,688.56 350,000.00 309,232.00 1.479 1.775 1.800 08/01/2028 1,492 835569GT5 2577 MUN Sonoma Cnty Jr. College Distr. 09/15/2021 160,024.04 155,000.00 147,346.10 2.447 0.843 0.855 08/01/2026 761 839278JM1 1914 MUN South Pasadena Unified School 02/15/2018 179,521.17 180,000.00 171,081.00 3.000 3.057 3.100 08/01/2027 1,126 839278KC1 2161 MUN South Pasadena Unified School 12/12/2019 409,068.42 370,000.00 375,975.50 5.000 2.598 2.634 08/01/2029 1,857 839278KB3 2162 MUN South Pasadena Unified School 12/12/2019 271,974.35 250,000.00 253,275.00 5.000 2.549 2.584 08/01/2028 1,492 839278KA5 2163 MUN South Pasadena Unified School 12/12/2019 154,964.97 145,000.00 146,041.10 5.000 2.500 2.534 08/01/2027 1,126 839278JZ2 2164 MUN South Pasadena Unified School 12/12/2019 409,327.77 390,000.00 390,588.90 5.000 2.378 2.411 08/01/2026 761 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 30 1 Packet Pg. 336 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 23 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Municipal Bonds 799381AL2 2933 MUN City of San Ramon 01/18/2024 300,489.92 355,000.00 295,512.65 2.460 4.753 4.819 07/01/2032 2,922 799289MR1 2150 MUN San Rafael City High Sch Distr 11/13/2019 1,755,000.00 1,755,000.00 1,749,735.00 1.965 1.938 1.965 08/01/2024 31 7994082K4 2605 MUN San Ramon Vly Unif Sch Dist. 11/03/2021 1,507,033.32 1,500,000.00 1,278,840.00 1.914 1.805 1.830 08/01/2030 2,222 799408Z93 2813 MUN San Ramon Vly Unif Sch Dist. 01/26/2023 879,897.83 935,000.00 862,995.65 1.034 4.044 4.100 08/01/2026 761 867578UT1 2100 MUN Sunnyvale Elementary Sch Distr 09/19/2019 135,000.00 135,000.00 122,824.35 2.190 2.157 2.187 09/01/2028 1,523 867578US3 2101 MUN Sunnyvale Elementary Sch Distr 09/19/2019 135,000.00 135,000.00 124,791.30 2.090 2.061 2.090 09/01/2027 1,157 892404CN2 2493 MUN Tracy Unified School District 02/08/2021 504,447.63 500,000.00 436,225.00 1.644 1.437 1.457 08/01/2029 1,857 87970GPSO 2539 MUN Temecula Valley Unified School 06/16/2021 250,000.00 250,000.00 221,530.00 1.503 1.482 1.503 08/01/2028 1,492 87970GPQ4 2569 MUN Temecula Valley Unified School 08/27/2021 356,089.61 355,000.00 328,438.90 1.051 0.887 0.900 08/01/2026 761 880541XY8 1673 MUN State of Tennessee 08/25/2016 1,003,127.10 1,000,000.00 946,720.00 2.116 1.923 1.950 08/01/2026 761 880541XX0 1674 MUN State of Tennessee 08/25/2016 1,652,386.92 1,650,000.00 1,597,167.00 2.066 1.893 1.920 08/01/2025 396 880541XX0 1676 MUN State of Tennessee 08/25/2016 701,012.63 700,000.00 677,586.00 2.066 1.893 1.920 08/01/2025 396 880541QU4 2001 MUN State of Tennessee 12/20/2018 205,129.57 205,000.00 204,710.95 3.728 2.860 2.900 08/01/2024 31 891371 BB1 2795 MUN City of Torrance JT PWRS Fin A 01/12/2023 377,440.07 445,000.00 374,952.55 2.637 5.001 5.070 06/01/2032 2,892 901072LD8 2715 MUN Tustin Unif Sch Dist Facs Impt 10/24/2022 584,401.07 650,000.00 583,589.50 1.145 4.783 4.850 08/01/2027 1,126 901072MB1 2758 MUN Tustin Unif Sch Dist Facs Impt 12/09/2022 168,009.39 205,000.00 168,555.10 1.754 4.843 4.910 08/01/2031 2,587 901072LX4 2814 MUN Tustin Unif Sch Dist Facs Impt 01/26/2023 458,079.57 500,000.00 448,915.00 1.145 4.098 4.155 08/01/2027 1,126 8827237P8 2195 MUN State of Texas 12/23/2019 1,518,456.93 1,500,000.00 1,462,755.00 3.051 1.975 2.003 10/01/2025 457 8827237TO 2225 MUN State of Texas 01/30/2020 997,416.69 940,000.00 893,582.80 3.521 2.191 2.221 10/01/2029 1,918 8827237TO 2255 MUN State of Texas 02/14/2020 1,342,235.42 1,265,000.00 1,202,534.30 3.521 2.192 2.222 10/01/2029 1,918 8827237N3 2311 MUN State of Texas 03/16/2020 250,999.91 250,000.00 248,370.00 2.899 1.231 1.248 10/01/2024 92 8827235K1 2541 MUN State of Texas 06/30/2021 251,851.20 245,000.00 238,539.35 2.922 0.641 0.650 10/01/2025 457 882724RF6 2548 MUN State of Texas 07/02/2021 1,053,779.66 1,000,000.00 880,990.00 2.426 1.480 1.501 10/01/2030 2,283 882723A90 2631 MUN State of Texas 12/07/2021 510,912.66 500,000.00 486,275.00 2.831 1.030 1.045 10/01/2025 457 882724U47 2957 MUN State of Texas 01/30/2024 297,164.50 295,000.00 293,560.40 4.700 4.536 4.599 10/01/2033 3,379 91412GQG3 2077 MUN University of California 08/26/2019 1,513,452.89 1,500,000.00 1,471,650.00 3.050 1.930 1.957 05/15/2025 318 91412GQG3 2095 MUN University of California 09/09/2019 1,010,129.03 1,000,000.00 981,100.00 3.050 1.797 1.821 05/15/2025 318 91412HGF4 2685 MUN University of California 04/05/2022 419,625.70 440,000.00 399,572.80 1.316 3.028 3.070 05/15/2027 1,048 91412HJN4 2866 MUN University of California 04/05/2023 211,440.40 230,000.00 208,311.00 1.272 4.311 4.371 05/15/2027 1,048 91412HGG2 2996 MUN University of California 02/26/2024 631,462.95 745,000.00 625,762.75 1.614 4.566 4.630 05/15/2030 2,144 916544ET2 2982 MUN Upper Santa Clara Valley Water 02/20/2024 413,540.80 415,000.00 413,369.05 0.827 5.070 5.141 08/01/2024 31 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 31 1 Packet Pg. 337 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 24 CUSIP Investment # Issuer Purchase Date Book Value Par Value Market Value Current Rate YTM 360 YTM 365 Maturity Days To Date Maturity Municipal Bonds 917542QR6 1731 MUN State of Utah 01/04/2017 165,000.00 165,000.00 165,000.00 4.554 2.904 2.944 07/01/2024 0 917542QV7 2306 MUN State of Utah 03/13/2020 709,004.80 698,684.05 693,513.79 3.539 1.948 1.975 07/01/2025 365 97705MNU5 2547 MUN State of Wisconsin 07/02/2021 2,110,494.94 2,000,000.00 1,752,180.00 2.451 1.553 1.575 05/01/2031 2,495 97705MNP6 2574 MUN State of Wisconsin 09/09/2021 1,536,118.42 1,500,000.00 1,427,535.00 2.089 0.739 0.750 05/01/2026 669 97705MNP6 2576 MUN State of Wisconsin 09/13/2021 1,023,519.42 1,000,000.00 951,690.00 2.089 0.769 0.780 05/01/2026 669 977100AC0 2822 MUN State of Wisconsin 2 01/30/2023 615,989.15 610,000.00 612,720.60 5.700 5.039 5.109 05/01/2026 669 987388GX7 2657 MUN Yosemite Community College Dis 02/17/2022 1,000,000.00 1,000,000.00 923,060.00 2.082 2.053 2.082 08/01/2027 1,126 987388GX7 2687 MUN Yosemite Community College Dis 09/02/2022 474,712.83 500,000.00 461,530.00 2.082 3.846 3.900 08/01/2027 1,126 Subtotal and Average 246,198,456.26 248,997,200.48 232,549,541.47 2.719 2.757 1,313 Supranationals (World Bank) Bonds 4581X0DV7 2528 IADB Inter -American Dev. Bank 04/20/2021 1,998,305.39 2,000,000.00 1,862,980.00 0.875 0.910 0.923 04/20/2026 658 45818WDH6 2586 IADB Inter -American Dev. Bank 09/27/2021 1,995,128.82 2,000,000.00 1,849,060.00 0.800 0.914 0.927 06/17/2026 716 4581X0EB0 2652 IADB Inter -American Dev. Bank 01/13/2022 999,381.87 1,000,000.00 924,700.00 1.500 1.504 1.525 01/13/2027 926 4581X0EB0 2655 IADB Inter -American Dev. Bank 01/14/2022 999,026.66 1,000,000.00 924,700.00 1.500 1.518 1.540 01/13/2027 926 4581X0EK0 2922 IADB Inter -American Dev. Bank 01/08/2024 1,003,954.88 1,000,000.00 993,350.00 4.500 4.214 4.273 05/15/2026 683 4581X0EN4 2987 IADB Inter -American Dev. Bank 02/22/2024 993,503.63 1,000,000.00 985,980.00 4.125 4.222 4.281 02/15/2029 1,690 459058JL8 2470 IBRD Intl Bk Recon & Development 01/08/2021 1,500,247.32 1,500,000.00 1,413,855.00 0.500 0.480 0.487 10/28/2025 484 459058JS3 2492 IBRD Intl Bk Recon & Development 02/10/2021 1,500,000.00 1,500,000.00 1,399,290.00 0.650 0.641 0.650 02/10/2026 589 45905U5Y6 2497 IBRD Intl Bk Recon & Development 02/18/2021 1,500,000.00 1,500,000.00 1,400,910.00 0.600 0.591 0.600 02/18/2026 597 459058JL8 2498 IBRD Intl Bk Recon & Development 02/18/2021 1,498,042.75 1,500,000.00 1,413,855.00 0.500 0.591 0.600 10/28/2025 484 459058JL8 2510 IBRD Intl Bk Recon & Development 03/01/2021 1,494,193.23 1,500,000.00 1,413,855.00 0.500 0.787 0.798 10/28/2025 484 459058JS3 2534 IBRD Intl Bk Recon & Development 05/26/2021 1,495,396.54 1,500,000.00 1,399,290.00 0.650 0.833 0.845 02/10/2026 589 459058JS3 2553 IBRD Intl Bk Recon & Development 07/15/2021 1,495,248.33 1,500,000.00 1,399,290.00 0.650 0.839 0.851 02/10/2026 589 459058JS3 2559 IBRD Intl Bk Recon & Development 08/12/2021 1,494,496.46 1,500,000.00 1,399,290.00 0.650 0.871 0.883 02/10/2026 589 45906M2L4 2650 IBRD Intl Bk Recon & Development 01/07/2022 988,235.71 1,000,000.00 931,720.00 0.650 1.368 1.387 02/24/2026 603 45906M2Z3 2673 IBRD Intl Bk Recon & Development 03/17/2022 999,407.41 1,000,000.00 975,220.00 2.050 2.107 2.136 03/17/2025 259 45906M3K5 2735 IBRD Intl Bk Recon & Development 11/22/2022 1,985,621.57 2,000,000.00 1,953,260.00 4.500 4.684 4.749 09/30/2027 1,186 45906M2L4 2736 IBRD Intl Bk Recon & Development 11/23/2022 941,003.84 1,000,000.00 931,720.00 0.650 4.480 4.542 02/24/2026 603 45906M3K5 2744 IBRD Intl Bk Recon & Development 12/01/2022 1,489,311.62 1,500,000.00 1,464,945.00 4.500 4.681 4.746 09/30/2027 1,186 459058JN4 2775 IBRD Intl Bk Recon & Development 12/21/2022 904,611.52 1,000,000.00 880,590.00 0.750 3.807 3.860 11/24/2027 1,241 459058JT1 2779 IBRD Intl Bk Recon & Development 12/22/2022 1,377,523.92 1,500,000.00 1,344,435.00 0.850 4.241 4.300 02/10/2027 954 Run Date: 07/22/2024 - 10:47 Portfolio CPA AP El (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 32 1 Packet Pg. 338 of 410 Item 14 Attachment B - Investment Portfolio Fund ALL - Portfolio Listings Investments by Fund June 30, 2024 Page 25 Purchase Current YTM YTM Maturity Days To CUSIP Investment # Issuer Date Book Value Par Value Market Value Rate 360 365 Date Maturity Supranationals (World Bank) Bonds 459058JT1 2826 IBRD Intl Bk Recon & Development 02/10/2023 1,374,888.03 1,500,000.00 1,344,435.00 0.850 4.310 4.370 02/10/2027 954 459058KW2 2912 IBRD Intl Bk Recon & Development 10/27/2023 985,248.54 1,000,000.00 1,004,490.00 4.625 4.967 5.036 08/01/2028 1,492 459058KT9 2921 IBRD Intl Bk Recon & Development 01/08/2024 978,842.56 1,000,000.00 963,540.00 3.500 4.024 4.079 07/12/2028 1,472 459058KW2 2950 IBRD Intl Bk Recon & Development 01/26/2024 1,016,776.09 1,000,000.00 1,004,490.00 4.625 4.112 4.169 08/01/2028 1,492 45906M5A5 3003 IBRD Intl Bk Recon & Development 03/05/2024 1,500,000.00 1,500,000.00 1,502,895.00 5.500 5.424 5.500 03/05/2029 1,708 45950VPEO 2441 IFC International Finance Corp. 10/30/2020 1,000,000.00 1,000,000.00 951,760.00 0.500 0.351 0.355 10/15/2025 471 45950VPH3 2454 IFC International Finance Corp. 11/30/2020 1,500,000.00 1,500,000.00 1,436,475.00 0.500 0.341 0.345 11/15/2025 502 45950VPJ9 2483 IFC International Finance Corp. 01/25/2021 1,501,624.86 1,500,000.00 1,401,300.00 0.580 0.501 0.508 01/15/2026 563 45950VPJ9 2502 IFC International Finance Corp. 02/11/2021 1,501,133.61 1,500,000.00 1,401,300.00 0.580 0.522 0.530 01/15/2026 563 45950VPS9 2503 IFC International Finance Corp. 02/26/2021 1,496,953.65 1,500,000.00 1,392,195.00 0.500 0.616 0.625 02/26/2026 605 45950VPT7 2514 IFC International Finance Corp. 03/15/2021 2,000,000.00 2,000,000.00 1,883,120.00 0.625 0.554 0.562 03/15/2026 622 45950VPU4 2515 IFC International Finance Corp. 03/23/2021 1,499,813.40 1,500,000.00 1,397,430.00 0.750 0.746 0.757 03/23/2026 630 45950VPU4 2517 IFC International Finance Corp. 03/23/2021 1,994,934.16 2,000,000.00 1,863,240.00 0.750 0.887 0.900 03/23/2026 630 45950VPY6 2532 IFC International Finance Corp. 05/28/2021 1,500,000.00 1,500,000.00 1,413,825.00 0.750 0.642 0.651 05/15/2026 683 45950KCX6 2654 IFC International Finance Corp. 01/12/2022 982,771.00 1,000,000.00 915,680.00 0.750 1.518 1.540 10/08/2026 829 Run Date: 07/22/2024 - 10:47 Subtotal and Average 49,485,627.37 50,000,000.00 47,138,470.00 1.892 1.918 786 Total Investments and Average 637,401,570.69 640,947,265.37 598,639,715.97 2.555 2.591 1,135 Portfolio CPA AP Fl (PRF_FI) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 33 Packet Pg. 339 of 410 Item 14 Attachment C - Investment Policy t C Compliance Investment Policy Compliance As of June 30, 2024 Compliance Investment Policy Requirements Check / Actual General Investment Guidelines: Full Compliance a) The max. stated final maturity of individual securities in the portfolio should be 10 years. b) A max. of 30 percent of the par value of the portfolio shall be invested in securities with maturities 27.4% beyond 5 years. c) The City shall maintain a minimum of one month's cash needs in short term investments. d) At least $50 million shall be maintained in securities maturing in less than 2 years. $215.7 million Plus two managed pool accounts which provide instant liquidity: Local Agency Investment Fund (LAIF) - maximum investment limit i�75 million $31.3 million Fidelity Investments $34.1 million e) Should market value of the portfolio fall below95 percent of the book value, report this fact within a 93.9% reasonable time to the City Council and evaluate if there are risk of holding securities to maturity. d) Commitments to purchase securities newly introduced on the market shall be made no more than three (3) working days before pricing. f) Whenever possible, the City will obtain three or more quotations on the purchase or sale of comparable securities (excludes new issues, LAIF, City of Palo Alto bonds, money market accounts, and mutual funds). 2 U.S. Government Securities: Full Compliance a) There is no limit on purchase of these securities. b) Securities will not exceed 10 years maturity. 0.86% 3 U.S. Government Agency Securities: Full Compliance a) There is no limit on purchase of these securities except for: Callable and Multi -step-up securities provided that: The potential call dates are known at the time of purchase; the interest rates at which they "step-up" are known at the time of purchase; and the entire face value of the security is redeemed at the call date. No more than 25 percent of the par value of portfolio. 24.61% b) Securities will not exceed 10 years maturity. 4 California State, California Local Government Agencies, and other United States State Bonds: Full Compliance a) Having at time of investment a minimum Double A (AA/Aa2) rating as provided by a nationally recognized rating service (e.g., Moody's, Fitch, and/or Standard and Poor's). b) May not exceed 40 percent of the par value of the portfolio. 39.62% 5 Certificates of Deposit (CD): Full Compliance a) May not exceed 20 percent of the par value of the portfolio; None Held b) No more than 10 percent of the par value of the portfolio in collateralized CDs in any institution. c) Purchase collateralized deposits only from federally insured large banks that are rated by a nationally recognized rating agency (e.g. Moody's, Fitch, and/or Standard & Poor's). d) For non -rated banks, deposit should be limited to amounts federally insured (FDIC) e) Rollovers are not permitted without specific instruction from authorized City staff. 6 Banker's Acceptance Notes (BA): Full Compliance a) No more than 30 percent of the par value of the portfolio. None Held b) Not to exceed 180 days maturity. c) No more than $5 million with any one institution. Item 14: Staff Report Pg. 34 Packet Pg. 340 of 410 Item 14 Attachment C - Investment Policy t C Compliance Investment Policy Compliance As of June 30, 2024 Compliance Investment Policy Requirements Check / Actual 7 Commercial Paper: Full Compliance a) No more than 15 percent of the par value of the portfolio. None Held b) Having highest letter or numerical rating from a nationally recognized rating service. c) Not to exceed 270 days maturity. d) No more than $3 million or 10 percent of the outstanding commercial paper of any one institution, whichever is lesser. 8 Short -Term Repurchase Agreement (REPO): Full Compliance a) Not to exceed 1 year. None Held b) Market value of securities that underlay a repurchase agreement shall be valued at 102 percent or greater of the funds borrowed against those securities. 9 Money Market Deposit Accounts Full Compliance a) Liquid bank accounts which seek to maintain a net asset value of $1.00. 10 Mutual Funds: Full Compliance a) No more than 20 percent of the par value of the portfolio. None Held b) No more than 10 percent of the par value with any one institution. 11 Negotiable Certificates of Deposit (NCD): Full Compliance a) No more than 20 percent of the par value of the portfolio. 9.16% b) No more than $5 million in any one institution. Federally Insured 12 Medium -Term Corporate Notes: Full Compliance a) No more than 10 percent of the par value of the portfolio. 4.37% b) Not to exceed 5 years maturity. c) Securities eligible for investment shall have a minimum rating of AA or Aa2 from a nationally recognized rating service. d) No more than $5 million of the par value may be invested in securities of any single issuer, other than the U.S. Government, its agencies and instrumentality. e) If securities owned by the City are downgraded by either rating agencies to a level below AA it shall be the City's policy to review the credit situation and make a determination as to whether to sell or retain such securities. 13 Supranational Organizations Securities: Full Compliance a) Securities will not exceed 5 years maturity b) No more than 20 percent of the par value of the portfolio. 7.36% c) No more than 10 percent in any one institution. Full Compliance d) Securities eligible for investment shall have a minimum rating of AA or Aa2 from a nationally recognized rating service. 14 Prohibited Investments: Full Compliance a) Reverse Repurchase Agreements None Held b) Derivatives as defined in Appendix B of the Investment Policy 15 All securities shall be delivered to the City's safekeeping custodian, and held in the name of the Full Compliance City, with the exception of : - Certificates of Deposit, Mutual Funds, and Local Agency Investment Fund (LAIF) Item 14: Staff Report Pg. 35 Packet Pg. 341 of 410 Percent CUSIP Investment # Issuer of Portfolio Safekeeper: Union Bank of California City of Palo Alto Activity Report Sorted By Safekeeper April 1, 2024 - June 30, 2024 Par Value Beginning Current Transaction Balance Rate Date Item 14 chment D Attachment D - Investment Activities in the Report Period City of Palo Alto Administration Svcs. Dept. 250 Hamilton Ave., 4th Floor Palo Alto, CA 94301 (650)329-2362 Par Value Purchases or Redemptions or Ending Deposits Withdrawals Balance Negotiable Certificates of Deposits 50116CAX7 1798 NCD Kansas State Bank Manhattan 2.500 05/31/2024 0.00 245,000.00 625925AP7 1800 NCD Municipal Trust and Savings 2.350 05/02/2024 0.00 245,000.00 029733BX9 1805 NCD American State Bank OSCE 2.300 05/30/2024 0.00 245,000.00 56065GAG3 2038 NCD Mainstreet Bank 2.600 07/02/2021 0.00 245,000.00 387625AA4 2042 NCD Grant County Bank West V. 2.550 05/08/2024 0.00 245,000.00 Subtotal and Balance 15,565,000.00 0.00 1,225,000.00 14,340,000.00 Corporate Medium Term Bonds 037833CU2 2053 MTN Apple, Inc. 2.850 05/11/2024 0.00 1,500,000.00 Subtotal and Balance 17,000,000.00 0.00 1,500,000.00 15,500,000.00 Federal Agency Bonds 31315P2J7 1595 Federal Agricultural Mortgage 3.300 05/01/2024 0.00 1,500,000.00 31315P2J7 1604 Federal Agricultural Mortgage 3.300 05/01/2024 0.00 1,500,000.00 31422BEJ5 2034 Federal Agricultural Mortgage 2.350 04/09/2024 0.00 1,000,000.00 Subtotal and Balance 164,908,000.00 0.00 4,000,000.00 160,908,000.00 Treasury Securities (Notes) Subtotal and Balance 3,000,000.00 3,000,000.00 Municipal Bonds 93974CRC6 1802 MUN State of Washington 4.669 04/01/2024 0.00 485,000.00 6775207G7 1832 MUN State of Ohio 4.971 04/01/2024 0.00 900,000.00 80181 PCT2 1906 MUN Santa Cruz County Capital Fin. 2.500 06/01/2024 0.00 465,000.00 68607LXQ5 1974 MUN State of Oregon 5.892 06/01/2024 0.00 106,022.92 68607LXQ5 2015 MUN State of Oregon 5.892 06/01/2024 0.00 94,360.40 93974CRC6 2196 MUN State of Washington 4.669 04/01/2024 0.00 500,000.00 68609TDT2 2223 MUN State of Oregon 3.227 05/01/2024 0.00 570,000.00 68607LXQ5 2230 MUN State of Oregon 5.892 06/01/2024 0.00 104,962.70 68607LXQ5 2266 MUN State of Oregon 5.892 06/01/2024 0.00 212,045.85 Run Date: 08/01/2024 - 13:10 Portfolio CPA AP DA (PRF_DA) 7.3.11 Report Ver. 7.3.11 Item 14: Staff Report Pg. 36 Packet Pg. 342 of 410 Percent CUSIP Investment # Issuer of Portfolio Safekeeper: Union Bank of California City of Palo Alto Activity Report April 1, 2024 - June 30, 2024 Par Value Beginning Current Transaction Balance Rate Date Item 14 Attachment D - Investment Activities in the Report Period Page 2 Par Value Purchases or Redemptions or Ending Deposits Withdrawals Balance Municipal Bonds Subtotal and Balance 116,933,684.05 0.00 3,437,391.87 113,496,292.18 Supranationals (World Bank) Bonds Subtotal and Balance 26,500,000.00 26,500,000.00 Safekeeper Subtotal 52.070% 343,906,684.05 0.00 10,162,391.87 333,744,292.18 Safekeeper: U.S. Bank Negotiable Certificates of Deposits 397129AJ6 2725 NCD Greenwood Credit Union 4.950 05/28/2024 0.00 249,000.00 44931 EAD3 2743 NCD IC Federal Credit Union 5.000 06/10/2024 0.00 249,000.00 20416TAW2 2756 NCD Communitywide Fed. Cr. Union 5.000 06/21/2024 0.00 249,000.00 31976UAA6 2759 NCD First Class Community CU 5.050 06/16/2024 0.00 249,000.00 21933PAA0 2860 NCD Corning Federal Credit Union 5.350 04/04/2024 0.00 249,000.00 49306SK54 2885 NCD Key Bank 5.000 05/01/2024 0.00 249,000.00 84503PAD2 2890 NCD Southwest Heritage Cr. Union 5.100 05/10/2024 0.00 249,000.00 67117NAA6 2905 NCD Oahu Fed Credit Union Bank 5.150 05/16/2024 0.00 249,000.00 319477AV7 2907 NCD First -Citizens Bank 5.150 04/19/2024 0.00 249,000.00 Subtotal and Balance 34,860,000.00 0.00 2,241,000.00 32,619,000.00 Corporate Medium Term Bonds Subtotal and Balance 12,530,000.00 12,530,000.00 Federal Agency Bonds Subtotal and Balance 35,204,594.59 35,204,594.59 Treasury Securities (Notes) 91282CER8 2740 TB U.S. Treasury 2.500 05/31/2024 0.00 1,500,000.00 Subtotal and Balance 4,000,000.00 0.00 1,500,000.00 2,500,000.00 Municipal Bonds 68607LXQ5 2679 MUN State of Oregon 977100AC0 2822 MUN State of Wisconsin 2 Run Date: 08/01/2024 - 13:10 5.892 06/01/2024 5.700 05/01/2024 Item 14: Staff Report Pg. 37 0.00 212,045.85 0.00 255,000.00 Portfolio CPA AP DA (PRF_DA) 7.3.11 Report Ver. 7.3.11 Packet Pg. 343 of 410 Percent CUSIP Investment # Issuer of Portfolio Safekeeper: U.S. Bank City of Palo Alto Activity Report April 1, 2024 - June 30, 2024 Par Value Beginning Current Transaction Balance Rate Date Item 14 Attachment D - Investment Activities in the Report Period Page 3 Par Value Purchases or Redemptions or Ending Deposits Withdrawals Balance Municipal Bonds 93974CPL8 2975 MUN State of Washington 5.381 04/01/2024 0.00 625,000.00 68607LXQ5 2977 MUN State of Oregon 5.892 06/01/2024 0.00 212,045.85 Subtotal and Balance 136,805,000.00 0.00 1,304,091.70 135,500,908.30 Supranationals (World Bank) Bonds Subtotal and Balance 23,500,000.00 23,500,000.00 Safekeeper Subtotal 37.734% 246,899,594.59 0.00 5,045,091.70 241,854,502.89 Safekeeper: Not applicable - Cash/Managed Pool Accounts LAIF & Fidelity Cash Accounts SYS158 158 Fidelity Investments 5.170 19,664,724.88 13,550,000.00 SYS159 159 Local Agency Investment Fund 4.520 69,217,140.96 53,450,000.00 Subtotal and Balance 43,466,604.46 88,881,865.84 67,000,000.00 65,348,470.30 Safekeeper Subtotal 10.196% 43,466,604.46 88,881,865.84 67,000,000.00 65,348,470.30 Run Date: 08/01/2024 - 13:10 Total 100.000% 634,272,883.10 Item 14: Staff Report Pg. 38 88,881,865.84 82,207,483.57 640,947,265.37 Portfolio CPA AP DA (PRF_DA) 7.3.11 Report Ver. 7.3.11 Packet Pg. 344 of 410 Item 15 Item 15 Staff Report CITY OF PALO ALTO TITLE 2024 Council Priorities and Objectives O2 Report City Council Staff Report From: City Manager Report Type: INFORMATION REPORTS Lead Department: City Manager Meeting Date: August 19, 2024 Report #:2408-3334 RECOMMENDATION This is an informational report that provides progress updates on the 2024 Council Priorities and Objectives approved by the City Council on March 25, 2024. No action is needed. BACKGROUND On January 29, 2024, the Council held its annual retreat to approve the 2024 Council Priorities.' The Priority Setting Guidelines define a priority as a topic that will receive unusual and significant attention during the year. At the conclusion of the retreat, the City Council approved the following priorities: • Economic Development and Transition • Climate Change and the Natural Environment: Protection and Adaptation • Housing for Social and Economic Balance • Community Health, Safety, Wellness and Belonging Over a series of meetings the Council reviewed the proposed Objectives and on March 25, 2024, Council approved all of the 78 Objectives meant to reflect potential Council actions, be measurable and time -bound to make real progress in advancing Council Priorities.2 These are summarized in Attachment A of the report. 1 City Council Retreat January 29, 2024 https://cityofpaloaIto.primegov.com/Portal/Meeting?meetingTemplate Id=13339 2 City Council Meeting March 25, 2024 https://cityofpaloaIto.primegov.com/Portal/Meeting?meetingTemplate Id=15043 Item 15: Staff Report Pg. 1 Packet Pg. 345 of 410 Item 15 Item 15 Staff Report ANALYSIS Progress on Council Priorities is measured by the accomplishments of its subset objectives and reported on a calendar quarterly basis. Calendar O2 spans the months January through June 2024. A summary table of all 78 objectives is listed in Attachment A, including an estimated completion date, which is also measured in calendar quarters. A narrative on each objective update is found in Attachment B, it includes: Project Description- Describes overall project goals and outcomes which may span beyond the calendar year. 2024 Milestone- Describes activities and outcomes planned for the calendar year as some projects are multi -year in length and are broken up into phases. Project Status • Completed - Project as described in the 2024 milestone is overall complete, though some minor/non-substantive follow-up may still be needed. • On -Track- Project is expected to be completed as specified. Any changes in project scope or timing due to Council direction or action will remain labeled On Track with the new estimated timeframe. • Behind Schedule/Not Started - The project estimated completion date may be delayed due to operational issues, capacity constraints (such as vacancies in staffing), or project has not started by the estimated completion date. • On Hold/Dropped - Project is not actively in progress or will no longer move forward in the current year. Reasons may include the issue is no longer relevant, operational constraints, or is stalled/dropped due to council direction. Estimated Completion - The calendar quarter in which the objective is expected to be completed. Department Lead - Identifies the lead department and project manager responsible for coordinating progress. Quarterly Update - a brief progress update on the project describes work reflected in the respective calenda quarter. Any delays or project issues will be reflected in this section. Of the 78 Council objectives supporting Council priorities, in the second quarter, a total of 17 have been completed (22%), 51 are on track (65%), 9 are behind schedule (12%), and 1 (1%) is on hold/dropped. Objectives with a revised estimated completion date are notated with an asterisk (*) in the revised estimated completion quarter and explanation in the Quarterly Update section of the objective summary in Attachment B. Item 15: Staff Report Pg. 2 Packet Pg. 346 of 410 Item 15 Item 15 Staff Report City Council Priority Area Economic Development & Transition (ED&T) Climate Change and the Natural Environment: Protection and Adaptation (CC&NE) Housing for Social and Economic Balance (HSEB) Community Health, Safety, Wellness and Belonging (CHSW&B) TOTAL On Behind On Hold/ Completed Track Schedule Dropped Total 1 I 9 2 0 12 4 14 5 0 23 4 18 0 0 22 8 10 2 1 21 17 I 51 1 9 1 78 A couple of edits to note are the title changes for objectives 70 and 71. CHSW&B 70. Approve updated Local Hazard Mitigation Plan and Community Wildfire Protection Plan (aaa) CHSW&B 71. Update the Foothills Fire Management Plan and Community Wildfire Protection Plan The Community Wildfire Protection Plan is now part of the Foothills Fire Management effort, updates on these efforts are summarized in Attachment B. FISCAL/RESOURCE IMPACT Resource impacts for the objectives' 2024 milestones have been identified and resourced through the FY 2024 and FY 2025 budget processes; however, any changes to scope may result in additional resources needed. Staff will assess any scope changes and bring forward recommendations for additional resources if needed as part of the FY 2025 Mid -Year Budget Review. STAKEHOLDER ENGAGEMENT In March 2024, Council was presented with community engagement strategies3 based on the approved 2024 Priorities and Objectives. There are various levels of community engagement and communication strategies to support each project, including internal coordination among City departments. ENVIRONMENTAL REVIEW The Council informational report on this item is not a project as defined by CEQA because the 3 Community Engagement Strategies: https://cityofpaloaIto.primegov.com/Portal/viewer?id=0&type=7&uid=97ef19a0-2521-4f09-aa0b-a804f7dad50c Item 15: Staff Report Pg. 3 Packet Pg. 347 of 410 Item 15 Item 15 Staff Report Council review of 2024 Priority Objectives is continuing administrative or maintenance activity. CEQA Guidelines section 15378 (b)(2). ATTACHMENTS Attachment A: 2024 Council Priorities and Objectives Summary Table Attachment B: 2024 Council Priorities and Objectives Q2 Update APPROVED BY: Ed Shikada, City Manager Item 15: Staff Report Pg. 4 Packet Pg. 348 of 410 LVLt.itr VV Yiit.ii riiViiYGJ a.iY VVJGt.tiYGJ. \{L VflYPLG C Object evelopment & Transition (ED&T) Focus on Commercial Corridors, Downtown and California Ave Item 15 1imated Attachment A-2024 Council Priorities and Objectives Summary a Table Completloi� Q1 Q2 Q3 Q4 1 Facilitate the establishment of sustainable business organization in the Cal Ave, DT, and Midtown districts x x 2 Engage Cal Ave merchants on high priority, rapid implementation projects, i.e. barrier replacement, street cleaning, maintenance, access, signage 3 Develop permanent Cal Ave car -free steetscape design through engagement with Cal Ave merchants and community stakeholders (h) x 4 Initiate preliminary analysis and stakeholder engagement on a car -free streetscape design for Ramona Street 5 Approve prefrerred alternative for the University Ave Streetscape Plan in preparation for environmental review and funding options (i) x 6 7 Develop pre -approved parklet designs with stakeholder outreach, for Council approval Implement ongoing parklet program in compliance with adopted parklet standards, leveraging pre -approved designs (e) x x 8 Advance Downtown Parking garage in conjunction with advancement of affordable housing in t x 9 Advance complete build out of fiber pilot phase 1 with grid modernization x Support Economic Development and Business Transition 10 Establish regular engagement with retail brokers in the area to create stronger connections and understand how the City may be able to help promote available spaces x 11 Research and evaluate options for implementing a public -private small and local business and incubation and vacant storefront program connecting landlords experiencing vacancy with small and local -businesses that may be seeking brick and mortar spaces x 12 Conduct business stakeholder outreach and present to Council recommendations for a citywide retail zoning strategy and receive direction for zoning ordinance implementation (k) x Climate HE NATURAL ENVIRONMENT: PROTECTION & ADAPTATION (CC&NE) Change Protection 13 Deploy 65,000 residential Advanced Metering Infrastructure (AMI) meters by end of 2024 (I) x 14 15 Conduct community engagement and data collection and analysis to develop a Safe Streets for All (SS4A) Safety Action Plan for Council approval in 202 Continue community engagement efforts to inform the update and receive Council feedback on the 2025 Bicycle and Pedestrian Transportation Plan (BPTP) characteristics in preparation for next steps including environmental review and adoption in 2025 (m) x x 16 Complete initial pilot area of electric grid modernization (p) x 17 Initiate development of a model to transition gas utility including community outreach and policy discussions x 18 Continue to improve the Advanced Heat Pump Water Heater Pilot Program in preparation for a full-scale program (q) x 19 Adopt a residential whole home electrification pilot program (r) x 20 Refine existing HVAC pilot program to encourage participation as a next step toward a 2025 Council approved commercial rooftop HVAC electrification advanced pilot program(s) x 21 Develop and approve an Electric Vehicle Strategic Plan (t) x 22 Develop an EV Replacement Program for the City Fleet x 23 Develop and initiate implementation of a Reliability and Resiliency Strategic Plan (u) x 24 Develop draft S/CAP funding study with Council input (v) x 25 Evaluate and report out Palo Alto Link pilot performance and consider continuation and/or expansion of future services x 26 Begin community engagement to consider parking policy updates that enhance customer satisfaction, improve program sustainability, and aligns with S/CAP mobility goals x 27 Amend local building regulations to establish a "one Margin" energy efficiency standard, to allow installation of natural gas plumbing while imposing more stringent energy efficiency and all -electric readiness requirements to all new buildings x 28 Initiate the 2026 California Building Standards Code update, including the California Green Building Standards Code x 29 Complete community engagement for the Airport's Long -Range Facilities & Sustainability Plan in accordance with Federal requirements and hold a study session with Council on the draft plan x 30 Council selection of a locally preferred alternatives for City Rail/Grade Separation project at Churchill Avenue, Meadow Drive, and Charleston Rd x Climate Change Adaptation: Flood Protection 31 Advocate for the San Francisquito Creek Flood Protection capital project (Reach 2) through Council's JPA representation and any Council approvals involved (w) x 32 Complete design and right-of-way acquisition, obtain regulatory permits, finalize project funding needs including potential Council advocacy with State legislators, and approve construction contract for the Newell Road Bridge Replacement project (x) x 33 Coordinate with Federal and regional partners on a path forward exploring the development of a Sea Level Rise Adaptation Plan (5) x Natural Environment 34 Approve stream/creek corridor setback ordinance (4) x 35 Approve a bird safe glass and wildlife light pollution protections ordinance (6) x Advance Housing Plans 36 Approve project funding and a consultant contract to develop and identify housing opportunity sites through the Downtown Housing Plan, including community outreach (dd) 37 Submit a compliant Housing Element to the state department of Housing and Community Development lee) x 38 Approve final North Ventura Coordinated Area Plan (NVCAP) (ff) x 39 Receive Cal Poly San Luis Obispo student -led concept plan for San Antonio Corridor x 40 Approve consultant contract to initiate a Specific Plan for San Antonio Road Corridor including project goals and outcomes (8) x Implement Housing Production Policies 41 Initiate a review and make recommendations for a possible extension of the Housing Focus area to other geographic locations along ti Camino Real x 42 Evaluate sources and methods for raising significant funding to support affordable housing x 43 Conduct a policy review with criteria for Notice of Funding Availability (NOFA) x 44 Approve a consultant contract to assess housing development impact fees for the conversion from a per unit to per square foot basis x 45 Refine implementation of City's SB9 objective development and urban lot split standards (HSEB 14) (II) 46 Adopt an ordinance that implements Housing Element Program 3.4 related to the housing incentive program x 47 Amend the municipal fee schedule and prepare economic feasibility analysis that implements Housing Element Program 3.1 related to fee waivers and adjustments x 48 Initiate a study implementing Housing Element Program 6.5 related to alternative housing types x 49 Adopt an ordinance implementing various Housing Element Programs x 50 Initiate analysis to amend the zoning code to implement Housing Element Program 3.9 related to commercial floor area x Support Unhoused Service Initiatives 51 52 Partner with Santa Clara County Housing Authority to achieve 2024 milestones on construction timeline for Palo Alto Hom 'ect to provide transiti ing and services for unhoused residents (pp) Conduct a gap analysis of housing and services for the unhoused in Palo Alto, considering Council direction, City activities and work, and County activities and work x 53 Advance Initiate research to understand Palo Alto unhoused populati explore anding safe parking ow,, Geng Renter Protection Policies x 54 Council discussion of possible ordinance related to fair chance renter policy x 55 Council discussion of possible anti -rent gouging policy x 56 57 Finalize development plan to maintain affordability and improve conditions at Buena Vista Mobile Park Approve a service contract to initiate Renter Registry implementation (cc) x MUNITY HEALTH, SAFETY, WELLNESS & BELONGING (CHSW&B) Mental & Physical Health and Belonging 58 Complete reopening of libraries to budgeted level (rr) x 59 Approval of multi -year agreement for provisions of animal shelter services (ss) x 60 Develop a workplan to enhance community special events with focus on inclusion (tt) x 61 Reach a tentative agreement with PAUSD on long term use of the Cubberley property (uu) x 62 Evaluate Recreation Wellness Center Feasibility (w) x 63 Evaluate HSRAP funding allocation as a percent (%) of the General Fund (11) x 64 Facilitate a location for La Comida in North Palo Alto (12) x 65 Increase support and funding for youth mental health (13) x 66 Complete Trusted Response Urgent Support Team (TRUST) Augmentation pilot and evaluate the effort x Invest in Reliable Safety Infrastructure and Systems 67 Support visible police presence by ensuring stable staffing (recruiting and retention) through hiring ahead program (ww) x 68 Initiate upgrade of Police Department field based video hardware x 69 Approve vendor selection for 911 dispatch system (CAD provider) (yy) x 70 Approve updated Local Hazard Mitigation Plan (aaa) x 71 Update Foothills Fire Management Plan and Community Wildfire Protection Plan (bbb) x 72 Complete construction of the new Public Safety Building including department move -in (ccc) x 73 Council award of a construction contract for Fire Station No. 4 Replacement (ddd) x 74 Enhance Caltrain Safety and security x 75 Approve consulting contract to initiate work, including stakeholder engagement, related to the Seismic and Resiliency Ordinance (eee) x Reduction of Noise and Air Quality Pollution 76 Initiate work to conduct a Quiet Zone study at Churchill Ave, Meadow Drive, and Charleston Rd and begin initial analysis and regional stakeholder outreach x 77 Implement strategies for promoting unleaded fuel and phasing out leaded fuel (ggg) x 78 Continue engagement with San Francisco Airport on SFO's Ground Based Augmentation System (GRAS) project and other potential opportunities to decrease SFO noise impacts on Palo Alto (iii) x Tota 78 Objectives Item 15: Staff Report Pg. 5 Packet Pg. 349 of 410 * Objectives with a revised estimated completion date are no 2024 City Council Calendar O2 Update Overall Progress Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 J Priorities & Objects s Update ■ Completed ■ On Track Behind Schedule/ Not Started ■ On Hold/ Dropped As of the second calendar quarter in 2024, of the 78 objectives within the four Council Priorities, 22% have been completed, 65% remain on track, 12% are behind schedule and 1% is on hold. Objectives with a revised estimated completion date are notated with an asterisk (*) in the revised estimated completion quarter and an explanation in the Quarterly Update section of the objective summary. Economic Development & Transition ■ Completed ■ On Track Behind Schedule/ Not Started ■ On Hold/ Dropped ED&T 1. Facilitate the establishment of sustainable business organization in the Cal Ave, DT, and Midtown districts Project Manager: Steve Guagliardo Lead Dept: CMO Estimated Completion: O4 Status: Project Description: Work to meet monthly with local businesses on a 'by district' basis to increase communication, collaboration, and foster business organizing in each district. Item 15: Staff Report Pg. 6 Packet Pg. 350 of 410 Item 15 Attachment B - 2024 Priorities and Objectives 2024 Project Milestones: Q2 Update J Actively work with stakeholders in the California Ave, University Avenue Downtown, and Midtown districts to convene on a regular basis and enhance communications between the City and business stakeholders. Quarterly Update: California Avenue has been meeting monthly since December 2023. Staff convened University Ave Downtown stakeholders in May and will continue to do so monthly. Midtown met monthly beginning in the fall of 2023 but have asked for a brief pause so they can explore options to better organize themselves. Staff will continue to partner with businesses in these districts to promote shared stewardship of the City's commercial districts. ED&T 2. Engage Cal Ave merchants on high priority, rapid implementation projects, i.e. barrier replacement, street cleaning, maintenance, access, signage and outdoor dining guidelines Project Manager: Bruce Fukuji Lead Dept: CMO Estimated Completion Q2* Status: Behind Schedule Project Description: Work with California Avenue stakeholders on immediate improvements to the street in parallel to the long-term car -free streetscape design. 2024 Project Milestones: Project goals include Barrier Cover Replacement, enhanced street cleaning and maintenance, and signage off El Camino Real directing folks to California Avenue parking garages, and outdoor dining guidelines. Quarterly Update: Many of the goals have been accomplished. Barrier cover replacement was completed, street cleaning and maintenance efforts have been increased to enhance the aesthetics of the street, and signage was installed along El Camino Real with directions to parking garages. Outdoor dining guidelines are being developed and will be discussed with merchants and the City Council in the Fall of 2024. *Revised estimated completion date is now Q3. ED&T 3. Develop permanent Cal Ave car -free streetscape design through engagement with Cal Ave merchants and community stakeholders (h) Project Manager: Bruce Fukuji Lead Dept: CMO Estimated Completion Q3* Status: Project Description: Develop a feasible, achievable community and business supported street design concept to modify and permanently designate California Avenue as a car -free, bicycle friendly, outdoor dining, shopping and public space environment, including guidelines for outdoor dining, signage and wayfinding. 2024 Project Milestones: Develop near and long-term signage and wayfinding concepts; conduct merchant, resident, and stakeholder engagement; analyze existing mobility and circulation; develop preliminary and alternative streetscape design concepts and probable cost estimates; select and refine a preferred design; evaluate legislative options; assess CEQA needs; and develop implementation plan. Quarterly Update: Staff and Urban Field Studio have developed near and long-term signage and wayfinding concepts, conducted monthly merchant meetings and engaged residents at May 3rd Thursday and Evergreen Park block party events, completed analysis of existing mobility and circulation, and initiated Item 15: Staff Report Pg. 7 Packet Pg. 351 of 410 Item 15 Attachment B - 2024 Priorities and Objectives preliminary concept design. Staff is currently conducting a visual preference surf` Q2 Update broader audience. *Based on current progress, this objective will likely complete in Q4. ED&T 4. Initiate preliminary analysis and stakeholder engagement on a car -free streetscape design for Ramona Street Project Manager: TBD Lead Dept: CMO Estimated Completion: O4 Status: Project Description: Conduct environmental analysis and bring forward permanent closure of street for Council action. Engage stakeholders and develop outdoor dining standards, wayfinding signage, and street enhancements that reflect the historic designation of this portion of Ramona Street. 2024 Project Milestones: Engage a consultant for CEQA and a consultant for the design and outdoor dining standards. Conduct stakeholder engagement, perform environmental analysis to support permanent closure of a portion of the street to vehicular traffic, and begin development of outdoor dining standards. Quarterly Update: Initiated contract negotiations with design consultant in July and anticipate bringing contract approval forward for Council consideration and approval (if needed) in October. Staff anticipates engaging CEQA consultant in August and that stakeholder engagement, environmental analysis, and development of outdoor dining standards will take place later in 2024. ED&T 5. Approve preferred alternative for the University Ave Streetscape Plan in preparation for environmental review and funding options (i) Project Manager: Holly Boyd Lead Dept: PW Estimated Completion: O3 Status: Project Description: Develop and implement a streetscape plan for University Avenue that is approved by Council and supported by property owners. 2024 Project Milestones: Following approval of consultant contract amendment, approve concept plan and next steps to secure capital funding. Quarterly Update: On June 3, 2024, Council provided direction on the vision, goals, design concepts and stakeholder engagement strategy. Through summer 2024, staff is continuing to progress this work including convening stakeholders to provide input on the streetscape project. Updates on the project will continue to be provided through the Retail Committee and staff anticipates that a preferred concept plan along with alternatives and cost estimates will be presented to Council later this Fall. ED&T 6. Develop pre -approved parklet designs with stakeholder outreach, for Council approval Project Manager: Ashwini Kantak Lead Dept: CMO Estimated Completion: O2 Status: - - Project Description: To support business operations during the pandemic, outdoor dining and retail were allowed to extend outdoors. A temporary parklet program within City rights -of -way was adopted by Council to Item 15: Staff Report Pg. 8 Packet Pg. 352 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives facilitate economic recovery efforts and provide guidance on structure regulatio1 Q2 Update Jof the program formalizes the parklet program and creates an ongoing parklet ordinance. 2024 Project Milestones: Develop a parklet prototype, conduct business engagement for Council adoption. Quarterly Update: Pre -approved parklet designs were approved by the Architecture Review Board in May 2024. On June 10, the City Council approved revisions to the ongoing parklet program regulations and the parklet designs and draft user guide. Pre -approved parklet design shop drawings and associated user guide will be available for use in mid -August. ED&T 7. Implement ongoing parklet program in compliance with adopted parklet standards, leveraging pre -approved designs (e) Project Manager: Ashwini Kantak Lead Dept: CMO Estimated Completion: Q4 Status: Project Description: To support business operations during the pandemic, outdoor dining and retail were allowed to extend outdoors. A temporary parklet program within City rights -of -way was adopted by Council to facilitate economic recovery efforts and provide guidance on structure regulations. The next phase of the program formalizes the parklet program and creates an ongoing parklets ordinance. 2024 Project Milestones: Develop pre -approved designs and user guide, conduct business engagement, and prepare an ordinance for Council adoption. Quarterly Update: Updated standards for the ongoing parklet program were adopted by Council on June 10, 2024. Through the summer the City is working with parklet operators on implementation of the ongoing parklets program. Implementation and phased enforcement of the ongoing parklets program were carefully coordinated to minimize disruption of outdoor dining in existing parklets through the summer months and to allow re -built or new parklets to leverage the pre -approved designs. ED&T 8. Advance Downtown Parking garage in conjunction with advancement of affordable housing in the Downtown Project Manager: Sunny Tong Lead Dept: ASD Estimated Completion: Q4 Status: Project Description: Resume work on a new parking structure in the Downtown core on a City surface parking lot to help attract visitors downtown. Pursue refined proposals for potential affordable housing development on the Lytton / Kipling Lot T at 450 Lytton Avenue, or elsewhere, with parking for residents and the public. 2024 Project Milestones: Staff anticipates continuing through creation of a Request for Refined Proposals to identify a development partner for this work. Quarterly Update: Work continues on the Request for Refined Proposals, which is expected to be issued to developers in Q3. ED&T 9. Complete build out of fiber pilot phase 1 with grid modernization Project Manager: Alex Harris Lead Dept: UTL Item 15: Staff Report Pg. 9 Packet Pg. 353 of 410 Estimated Completion: Q4 Status: Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update Project Description: The City is advancing a pilot phase 1 of fiber with grid modernization to bring reliable and faster broadband, high-speed internet services directly to companies and homes, supporting business and remote workers. The City recently completed the pilot design for the Palo Alto Fiber project and aligned with the electric grid modernization to capitalize on economies of scale and reduce neighborhood disruptions. 2024 Project Milestones: Complete buildout of fiber pilot phase 1 with grid modernization. Issue REP and invitation for construction bids for phase 1 implementation. Quarterly Update: On June 17, 2024, Council approved the Final Initial Study/Mitigated Negative Declaration for the citywide implementation of Fiber -to -the -Premises (FTTP). Besides the fiber hut at the Colorado power station, the fiberoptic cables, vaults, and cabinets would be located within existing public rights -of -way or easements. Staff will begin issuing invitation for bids for the fiber hut, fiber construction and installation, networking eauiDment. and business and operating systems by September. ED&T 10. Establish regular engagement with retail brokers in the area to create stronger connections and understand how the City may be able to help promote available spaces Project Manager: Steve Guagliardo Lead Dept: CMO Estimated Completion: Q4 Status: Project Description: Strengthen relationships with commercial brokers, address perceived deficiencies identified by brokers in City processes, and work with brokers to reduce vacancies and increase economic vitality. 2024 Project Milestones: Create a directory of commercial brokers operating in Palo Alto and develop a calendar of regular outreach to brokers. Address information gaps that brokers identify through conversations. Quarterly Update: Staff has met with brokers numerous times on an ad hoc, issue -by -issue basis and raised the idea of a more formal meeting with different brokerages. This has been met with interest and staff will develop options to convene brokers with City staff to further strengthen relationships. Staff attended a meeting with brokers convened through the Silicon Valley Economic Development Alliance (SVEDA) and will explore hosting a 'broker breakfast' or similar event. ED&T 11. Research and evaluate options for implementing a public -private small and local business and incubation and vacant storefront program connecting landlords experiencing vacancy with small and local -businesses that may be seeking brick and mortar spaces Project Manager: Steve Guagliardo Lead Dept: CMO Estimated Completion: Q3 Status: Project Description: Explore options for activating vacant spaces, either through short-term activations of vacant storefronts or coordinating longer -term public/private partnerships 2024 Project Milestones: Item 15: Staff Report Pg. 10 Packet Pg. 354 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives In 2024, staff will be researching other cities' programs, including Santa Cruz Do Q2 Update ell as San Francisco's "Vacant to Vibrant" program. Quarterly Update: Staff has begun preliminary research and is working to schedule interviews with Economic Development counterparts in Santa Cruz and San Francisco to discuss each city's respective program. ED&T 12. Conduct stakeholder outreach and present recommendations to Council for a citywide retail zoning strategy and receive direction for zoning ordinance implementation. Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: Q2* Status: Behind Schedule Project Description: Prepare a report identifying recommendations for Council consideration and direction to support a thriving retail environment through zoning code changes related to retail land use definitions, permitted or conditionally permitted uses, the retail preservation ordinance and related recommendations from the Streetsense Economic Development Strategy Report. Following acceptance of a consultant -prepared findings and strategy report, prepare an ordinance amending the City's zoning code as directed by Council. 2024 Project Milestones: Continue consultant and staff work that involves evaluating the City's current land use zoning regulations in commercial areas, conduct outreach to learn more about local business experiences and best practices regionally, prepare associated analysis, and review and incorporate Streetsense Economic Development Strategy Report recommendations. Present findings and obtain a recommendation from the PTC. Present findings and strategy report to City Council and receive implementation direction. (Phase I: Q2) Quarterly Update: The Planning and Transportation reviewed the consultant recommendations on May 8, 2024. Staff anticipates returning to PTC to receive more specific short term retail zoning recommendations in August. Staff is also adding in a discussion before Council's Retail Committee in September, followed by Council review in October (Phase I: Q4). Based on Council's direction, staff will implement Phase II, which remains on track for 2025 Q2. *Revised estimated completion date is now Q3. Item 15: Staff Report Pg. 11 Packet Pg. 355 of 410 Climate Change & Natural Environment: Protection & rg� Item 15 Attachment B - 2024 TB Priorities and Objectives A dL Q2 Update ■ Completed ■ On Track Behind Schedule/ Not Started ■ On Hold/ Dropped CC&NE 13. Deploy 65,000 residential Advanced Metering Infrastructure (AMI) meters by end of 2024 (I) Project Manager: Dave Yuan Lead Dept: UTL Estimated Completion: O4 Status: On Track Project Description: The City of Palo Alto Utilities (CPAU) is upgrading the City's utility metering system with electronic meters to utilize grid technology called Advanced Metering Infrastructure (AMI). AMI is becoming a standard in the utilities industry, enabling interval utility usage data and time -of -use rates for homes and businesses to the benefit of electric, natural gas, and water utility customers. CPAU will replace old legacy electric meters with new advanced electric meters and retrofit existing water and gas meters with AMI radios, starting with residential meters. 2024 Project Milestones: Staff is working to deploy all 65,000 residential AMI meters by end of 2024, but this work may extend into the first half of 2025. Quarterly Update: As of June 30, 2024, 34,000 of 65,000 residential meters (52%) had been installed. The AMI project could potentially be delayed two to four weeks depending on proximity of the new construction yard for the City's third -party installer. The existing construction yard will be repurposed to accommodate an urgent and time -sensitive need to expand the City's Safe Parking program. CC&NE 14. Conduct community engagement and data collection and analysis to develop a Safe Streets for All (SS4A) Safety Action Plan for Council approval in 2024 Project Manager: Sylvia Star -Lack Lead Dept: OOT Estimated Completion: O4 Status: Project Description: Pursuing the City's Comprehensive Plan goal for roadway safety, the Safe Streets for All (SS4A) Safety Action Plan, will target eliminating traffic deaths and life -changing injuries on local streets. Safety Action Plan development is critical to reaching Sustainability and Climate Action Plan (S/CAP) goals because improving safety for vulnerable road users is key to reducing vehicle miles traveled (VMT) and increasing green travel. 2024 Project Milestones: Item 15: Staff Report Pg. 12 Packet Pg. 356 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives Conduct community engagement and data collection/analysis to develop SS4A Q2 Update ith a goal of reducing severe traffic injuries to zero and align City practices, projects, and policies with the Safe System Approach. Quarterly Update: On April 29, 2024, the Council received an informational report on collision data analysis as part of the ongoing development of the City's Safe Streets for All (SS4A) Safety Action Plan. Staff began community engagement efforts at the Earth Day Festival on April 21, and the project team tabled at the May Fete Fair on May 4. These events provided an opportunity to engage with community members before preparing the Draft Safety Action Plan. The community feedback gathered will help prioritize projects and integrate the Safe System Approach into the City's existing policies and guidelines. A draft Safety Action Plan is currently in progress. CC&NE 15. Continue community engagement efforts to inform the update and receive Council feedback on the 2025 Bicycle and Pedestrian Transportation Plan (BPTP) characteristics in preparation for next steps including environmental review and adoption in 2025 (m) Project Manager: Ozzy Arce Lead Dept: OOT Estimated Completion: Q4 Status: Project Description: Update the existing 2012 Bicycle and Pedestrian Transportation Plan (BPTP) to evaluate progress, reflect current community needs and desires, adjust recommendations for new policies, facilities, and programs, and to address changes in bicycling and pedestrian planning and design. The City Council's adoption of the BPTP Update is anticipated for Fall 2025. 2024 Project Milestones: Starting in summer 2024 and through Fall 2024 the project team will develop criteria that will lead to identifying and prioritizing project, program, and policy recommendations and community engagement in Fall 2024 to refine the recommendations. Staff will then bring draft recommendations for Council consideration and review by the end of 2024. Quarterly Update: In April 2024, the community participated in a week-long series of events and mobile workshops, including a bike ride and walk downtown, to share input on the bicycle network and Plan Update guidelines. Following these activities, the City Council held a Study Session to review and provide feedback on the project's draft vision statement and goals, receive an update on recent community engagement, and offer input on the existing conditions technical analysis. The feedback gathered will inform the project team's understanding of community needs and will be used to develop the conceptual and final active transportation network recommendations for the BPTP Update. Another series of engagement with the community and City Council will begin in Fall 2024 to help refine the draft project recommendations. CC&NE 16. Complete initial pilot area of electric grid modernization (p) Project Manager: Tomm Marshall Lead Dept: UTL Estimated Completion: Q4 Status: Project Description: The City's planned project includes the modernization of the systematic grid and incorporates the goals and key actions from the Grid Modernization Study to prepare for widespread electrification in support of the S/CAP goal of an 80 percent carbon reduction by 2030. This project is coordinated with the Fiber to the Home pilot. Staff has identified an initial pilot area bounded by Louis, Amarillo, 101, Item 15: Staff Report Pg. 13 Packet Pg. 357 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives and Embarcadero that includes about 1200 homes. Upon completion, there is a 1 Q2 Update )a of about 6,200 homes. 2024 Project Milestones: By the end of 2024 staff intends to complete upgrades to the initial pilot area. Quarterly Update: As of May 2024, the engineering design work has been completed, and staff is focused on and working with pole, transformer, and overhead cable suppliers to secure the necessary parts to complete the Pilot Area. To date, 35 of 68 (51%) poles have been replaced, and a significant amount of the tree trimming work has been completed. Additionally, 50 of 200 (25%) transformers have been received, with the remainder of the transformers expected to arrive by the end of August. Lastly, 40,000 feet of aerial cable (AWAC) have been received, and the Pilot Area is on track to be completed by Q4. CC&NE 17. Initiate development of a model to transition gas utility including community outreach and policy discussions Project Manager: Matt Zucca Lead Dept: UTL Estimated Completion: Q4 Status: Project Description: A study is planned to assess the infrastructure needs and financial implications of managing the gas utility as gas sales decline. The first phase involves using consultant resources to develop a gas system model that simulates changing flows as electrification advances. This model will help identify which sections of the gas system can be decommissioned first. The current system is a grid network of pipes, with larger pipes delivering gas to remote or high -usage areas. The model will evaluate the impact of removing large portions of the gas system, such as residential areas that have transitioned to electrification, and assess the remaining network's ability to meet demand during the transition. The gas model will determine the minimum future gas grid needed to support reduced demand and estimate the capital and operational costs of system retirement. These costs will be used to model the rate impacts of declining gas sales and to develop policy options to mitigate the impact on customers who have not yet electrified. 2024 Project Milestones: Approve consultant contract to develop the gas model. Quarterly Update: Staff have selected a consultant to perform the modeling of the gas system and has finalized the professional services agreement, work is scheduled to begin in early August. CC&NE 18. Continue to improve the Advanced Heat Pump Water Heater Pilot Program for a full- scale program (q) Project Manager: Jonathan Abendschein Lead Dept: UTL Estimated Completion: Q4 Status: Project Description: Launch the Advanced Heat Pump Water Heater Pilot Program approved by Council and achieve a significant increase in the installation rate year over year, converting to a full-scale program if warranted. 2024 Project Milestones: Item 15: Staff Report Pg. 14 Packet Pg. 358 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives In 2024 staff will continue to improve the Advanced Heat Pump Water Heater Pi Q2 Update operations and marketing with the goal of significantly increasing the installation rate by the end of 2024 if supported by demand. Quarterly Update: Staff has expanded its outreach efforts in the first five months of the year. A customer feedback outreach effort was completed in early 2024 and several program improvements were implemented. Statewide incentives that had allowed the City to keep prices far lower than at the program start expired, but the Council approved an additional budget to keep prices low. New program features are being added, including an emergency replacement program and a program to help with more complex installations. The installation rate has stayed at about five installations per week (about 250 per year), though staff has seen signup rates that would support a higher installation rate in April and March. CC&NE 19. Adopt a residential whole home electrification pilot program (r) Project Manager: Jonathan Abendschein Lead Dept: UTL Estimated Completion: Q4 Status: Project Description: To achieve the S/CAP goals staff will expand the City's residential program services to include electrification of space heating, cooking, and other appliances in addition to water heaters. 2024 Project Milestones: Seek Council approval for a whole home electrification pilot program. Quarterly Update: Staff is exploring program features that include financing, incentives, technical assistance, and the ability to work with multiple contractors. Staff is aiming for approval of a budget for rebates by the end of 2024 and possibly additional contracts or contract provisions that may be needed to implement the pilot and expects to be able to launch the pilot in Q1 or Q2 of 2025. CC&NE 20. Refine existing HVAC pilot program to encourage participation as a next step toward a 2025 Council approved commercial rooftop HVAC electrification advanced pilot program(s) Project Manager: Jonathan Abendschein Lead Dept: UTL Estimated Completion: Q3 Status: Project Description: Continue to run the existing pilot program to replace a limited number of aging rooftop gas pack units with heat pump HVAC systems (commercial rooftop packaged heating, ventilation, and air conditioning (HVAC) units). Design an advanced pilot program focused on rooftop HVAC meant to prove a scalable, high participation business model. 2024 Project Milestones: Modify the existing rooftop HVAC pilot to enhance its ability to assist businesses and generate more participation in the program. Quarterly Update: Staff has been reviewing results from the first year of the pilot program to determine modifications to improve the program. Likely additions to the program include deeper analysis of identifying buildings with rooftop gas pack systems, using this data to further refine outreach to building owners with aging HVAC systems, improved technical assistance with electrification experts, and larger incentives to address additional costs of electrification identified in the earliest projects completed in the program. Staff are collaborating on permitting assistance, and other efficiencies. Item 15: Staff Report Pg. 15 Packet Pg. 359 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives CC&NE 21. Develop and approve an Electric Vehicle Strategic Plan (t) Q2 Update Project Manager: Jonathan Abendschein Lead Dept: UTL Estimated Completion: O4 Status: Project Description: Develop a strategic plan for the provision of electric vehicle (EV) charging infrastructure to support EV growth in Palo Alto. Define the City's role and funding needs. Evaluate strategies for efficient electrification and EV charging to reduce grid impacts. Coordinate with the Reliability and Resiliency Strategic Plan on the electric grid impacts and benefits of EV charging and strategies to mitigate the impacts and take advantage of opportunities. 2024 Project Milestones: Complete preliminary EV Strategic Plan and review with Council Ad Hoc Climate Protection Committee. Quarterly Update: The EV Strategic Plan is currently in development, with preliminary results tentatively projected to be available by end of summer. Staff received feedback on the plan scope and some early design decisions about the plan and analysis at public Ad Hoc Climate Protection Committee Working Group meetings in March and June. Staff anticipates completing a draft of this study before the end of the year and reviewing it with the Ad Hoc Climate Protection Committee. CC&NE 22. Develop an EV Replacement Program for the City Fleet Project Manager: Danitra Bahlman Lead Dept: PW Estimated Completion: O4 Status: Project Description: Convert Palo Alto municipal vehicles to electric vehicles (EVs) when feasible and when the replacement is operationally acceptable. Install EV Charging infrastructure to support increased EV usage. 2024 Project Milestones: Identify internal combustion engine vehicles that can be potentially replaced with EVs, with a goal of adding nine EVs to the fleet in 2024 and six EV chargers in the City Hall Level C parking garage for fleet vehicles. Develop an all -electric FY 2025 vehicle replacement program and track GHG emissions of fleet vehicles by Department. Quarterly Update: To date, four EVs have been added to the fleet in 2024. The City Hall Level C EV charger project construction is underway, with completion anticipated in September. As part of the Capital Budget, Council approved an all -electric FY 2025 vehicle replacement program, except for Police pursuit vehicles. Staff is currently ordering an EV Police pursuit vehicle as a pilot. Staff plans to review the Fleet Electrification effort with the Council Climate Protection Ad Hoc Committee in August. CC&NE 23. Develop and initiate implementation of a Reliability and Resiliency Strategic Plan (u) Project Manager: Jonathan Abendschein Lead Dept: UTL Estimated Completion: O2 Status: Project Description: Develop a strategic plan for the integration of new technologies such as distributed energy resources (solar, battery to grid, battery storage, and self -forming grids), load management and control technologies, and advanced grid automation and protection into the City's electric distribution system with the goal of improving electric grid reliability and utility customer and neighborhood resiliency. Item 15: Staff Report Pg. 16 Packet Pg. 360 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives Coordinate with the EV Strategic Plan to identify the role of EV charging (includirl Q2 Update to home) in electric grid reliability and resiliency. 2024 Project Milestones: Staff will seek Council acceptance of the Reliability and Resiliency Strategic Plan and begin implementation. Quarterly Update: Council accepted the Reliability and Resiliency Strategic Plan on April 15, 2024, and implementation has begun. Staff is completing an RFP to hire a consultant to conduct analyses under the plan and assist with its implementation. A contract will be presented to Council for approval after Utilities Advisory Commission reviews in September 2024. Staff is also working on a partnership with SLAC National Accelerator Laboratory to complete a distribution analysis focused on other parts of the plan. CC&NE 24. Develop draft S/CAP funding study with Council input (v) Project Manager: Jonathan Abendschein Lead Dept: UTL Estimated Completion: Q4 Status: Project Description: Complete an analysis of the funding needs for full scale implementation of the S/CAP Climate Action goals and key actions, including identifying and estimating costs for additional emissions reductions to achieve the 80x30 goal. Identify potential funding sources. 2024 Project Milestones: Complete preliminary draft S/CAP Funding study and review with Council Ad Hoc Climate Protection Committee. Quarterly Update: The S/CAP Funding Study is in progress. Completion of the Funding Study depends in part on completion of other complementary studies, including the EV Strategic Plan, Building Sector Study, and the Funding Source Survey. All studies are being completed by the same group of consultants and all are in progress in parallel. Staff believes preliminary draft results of the study can be ready for review by the Council Ad Hoc Climate Protection Committee before the end of the year. CC&NE 25. Evaluate and report out Palo Alto Link pilot performance and consider continuation and/or expansion of future services Project Manager: Nathan Baird Lead Dept: OOT Estimated Completion: Q2* Status: Behind Schedule Project Description: Since its launch in March 2023, analyze the effectiveness of the Palo Alto Link pilot program and consider providing on -demand transit services through at least June 2025. Finance Committee to review options for program continuation and/or expansion of transit services beyond June 2025 in October 2024. 2024 Project Milestones: Council to evaluate the pilot program's effectiveness and consider continuation and/or expansion, with service considerations to extend to 7AM to 7PM in July 2024, and fare increase to $4 for all riders by September 2024. Quarterly Update: On March 27, 2024, the Planning and Transportation Commission received a presentation on the pilot's performance and was provided an opportunity for input on the funding strategy options. Item 15: Staff Report Pg. 17 Packet Pg. 361 of 410 During the Budge Adoption process, Council reduced General Fund allocation increased revenue via fare increases and additional support from Stanford. Item 15 Attachment B - 2024 Priorities and Objectives Q2 Update City staff will present performance metrics and funding options to Finance Committee for Council recommendations in October 2024, including private and public partnership options. *This objective is now estimated to be completed in Q3. CC&NE 26. Begin community engagement to consider parking policy updates that enhance customer satisfaction, improve program sustainability, and align with S/CAP mobility goals Project Manager: Nathan Baird Lead Dept: OOT Estimated Completion: Q2* Status: Behind Schedule Project Description: Evaluate and provide options for updating parking policy objectives and implementing operations improvements, beginning with the University Ave. Parking district and surrounding commercial areas. 2024 Project Milestones: Initiate community engagement to gauge customer satisfaction and support future updates to parking policies. Select a parking vendor to provide expanded permit types, time extension options, and mobile payment. Quarterly Update: Community engagement has begun on this project, including the launch of a survey that closed in July, analysis of the survey results was not available at the time this report was being drafted. However, staff is planning on continuing community engagement efforts through the fall. City staff will select a parking permit vendor by August 2024, and work with selected vendor to present options for improvements by Fall 2024, and then make policy changes and implement program changes by June 2025. *Estimated completion is now O3. CC&NE 27. Amend local building regulations to establish a "One Margin" energy efficiency standard, to allow installation of natural gas plumbing while imposing more stringent energy efficiency and all -electric readiness requirements to all new buildings Project Manager: George Hoyt Lead Dept: PDS Estimated Completion: O2 Status: Project Description: Amend the California Energy Code as codified in Title 16 of the Palo Alto Municipal Code Building Regulations establishing a 'One Margin' standard, which would allow for installation of natural gas plumbing while imposing more stringent energy efficiency and all -electric readiness requirements to all new buildings, which incentivizes the additional efficiency and lower emissions of all electric equipment using clean electricity. 2024 Project Milestones: Engage a consultant to work with staff to review and implement the One Margin standard. Present findings and an ordinance to the City Council for final action. Quarterly Update: The City Council adopted the One Margin code ordinance on June 3, 2024. As required by state law, the ordinances have been sent to the California Energy Commission for review and approval. The Item 15: Staff Report Pg. 18 Packet Pg. 362 of 410 ordinances remain on track to become effective in or before O4. Staff is devel outreach on the amendments. Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update CC&NE 28. Initiate the 2026 California Building Standards Code update, including the California Green Building Standards Code Project Manager: George Hoyt Lead Dept: PDS Estimated Completion: Q4 Status: Qn Track Project Description: Adopt the California Building Standards Commission's model technical building, mechanical, plumbing, electrical, existing buildings, fire, energy, residential building, historic building, and green building codes, with local amendments as appropriate, including standards to advance the City's carbon reduction and electrification initiatives, in compliance with federal regulations. 2024 Project Milestones: Engage a consultant and begin initial research and analysis. Quarterly Update: No reportable action, staff will begin the process of engaging a consultant to advance the project in Q3. CC&NE 29. Complete community engagement for the Airport's Long -Range Facilities & Sustainability Plan in accordance with Federal requirements and hold a study session with Council on the draft plan Project Manager: Andrew Swanson Lead Dept: PW Estimated Completion: O3 Status: On Track Project Description: Develop a long-range planning document that aligns the Airport with City goals and objectives ensuring safe and sustainable operations at the Palo Alto Airport. 2024 Project Milestones: Conduct meetings with the public to receive guidance to update the Airport's Long -Range Facilities & Sustainability Plan in accordance with Federal requirements. Conduct a Study Session with the City Council to receive feedback on a draft plan. Quarterly Update: An online survey requesting input on planning alternatives was initiated in July and is set to close in August 2024. The project team conducted a fifth public outreach meeting on June 20 to receive further comments on alternatives for future airport improvements. Following the June 20 meeting, staff determined that further community engagement is necessary before going to Council, and the project team is working on a plan for additional meetings/outreach. CC&NE 30. Council selection of a locally preferred alternatives for City Rail/Grade Separation project at Churchill Avenue, Meadow Drive, and Charleston Rd Project Manager: Ripon Bhatia Lead Dept: OOT Estimated Completion: Q4 Status: Project Description: The project involves implementing rail grade separations along the Caltrain Corridor. Currently, the City is in the process of developing conceptual plans for three crossings: Churchill Avenue, Meadow Drive, and Charleston Road. Staff is actively engaged with the Rail Committee to evaluate alternatives for recommendation to the City Council. The objective is to identify a locally preferred alternative and advance the project into the Preliminary Engineering and Environmental Phase. Item 15: Staff Report Pg. 19 Packet Pg. 363 of 410 Item 15 Attachment B - 2024 Priorities and Objectives 2024 Project Milestones: Q2 Update J Continue to advance and develop conceptual plans for various alternatives in consideration for each of the three crossings, based on the guidance and direction provided by the Rail Committee. The objective is to present recommendation to the City Council for consideration and approval of locally preferred alternative(s) at these three crossings. Quarterly Update: On June 10, 2024, the City Council selected Seale Avenue as the bicycle and pedestrian crossing location for the Partial Underpass Alternative at Churchill Avenue Crossing. This decision advances the Partial Underpass with the Bicycle and Pedestrian crossing at Seale Avenue into the Preliminary Engineering and Environmental Documentation Phase, with the closure alternative retained as a backup option. Additionally, on June 18, the Council voted to advance the hybrid (including a mixed wall/column approach) and underpass alternatives for Meadow Drive and Charleston Road into the Preliminary Engineering and Environmental Documentation Phase. CC&NE 31. Advocate for the San Francisquito Creek Flood Protection capital project (Reach 2) through Council's JPA representation and any Council approvals involved (w) Project Manager: Holly Boyd Lead Dept: PW Estimated Completion: Q4 Status: Project Description: Advance the San Francisquito Creek Flood Protection capital project (Reach 2) through Council's JPA representation and any Council approvals involved. 2024 Project Milestones: Support JPA's efforts to make decisions through staff discussions and the City's representation on the JPA Board. Quarterly Update: In January 2024, the SFCJPA board authorized the agency to seek consulting support to analyze the reach 2 alternatives that were described in the EIR while considering the hydraulic limitation of the creek identified during the December 31, 2022, storm event. Staff participated in the review and selection of the Request for Proposals process that led to a successful consultant award at the May SFCJPA board meeting. Additionally, staff attends and participates in monthly SFCJPA Reach 2 Planning Group meetings. CC&NE 32. Complete design and right-of-way acquisition, obtain regulatory permits, finalize project funding needs including potential Council advocacy with State legislators, and approve construction contract for the Newell Road Bridge Replacement project (x) Project Manager: Holly Boyd Lead Dept: PW Estimated Completion: Q2* Status: Behind Schedule Project Description: Complete design and right-of-way acquisition, obtain regulatory permits, and seek programming of construction funding by Caltrans. Advocacy with State legislators on project funding needs. Award a construction contract and manage the construction phase of the project to its completion. 2024 Project Milestones: Complete design and right-of-way acquisition, obtain regulatory permits, and seek programming of construction funding by Caltrans, through Council advocacy as needed, and award a construction contract, subject to property owner, permitting agencies, and Caltrans approvals. Quarterly Update: Item 15: Staff Report Pg. 20 Packet Pg. 364 of 410 Item 15 Attachment B - 2024 Priorities and Objectives Staff obtained all construction easements and permits from regulatory agencies Q2 Update right-of-way certification and authorization to proceed for construction to Caltrans in late May. Caltrans is currently reviewing these submittals. A notice of intent to award for a construction manager contract has been issued. Caltrans approval is anticipated in O3, after which the City will advertise for construction bids. * Revised estimated completion is now O3. CC&NE 33. Coordinate with Federal and regional partners on a path forward exploring the development of a Sea Level Rise Adaptation Plan (5) Project Manager: Julie Weiss Lead Dept: PW Estimated Completion: O4 Status: Project Description: Participate in regional efforts to advance shoreline protection from sea level rise through 1) SB272 (Laird) Sea Level Rise Adaptation Plan development, 2) Valley Water/U.S. Army Corps of Engineers Shoreline II levee improvements, and 3) Other regional and internal coordination efforts. SB272: Sea Level Rise Planning and Adaptation (Laird) signed in 2023 requires a state and Bay Area regional sea level rise adaptation plan and harmonized subregional plans. Plan requirements, and the boundaries of subregions are anticipated from the Bay Conservation and Development Commission by the end of 2024. Palo Alto has already completed its Sea Level Rise Vulnerability Assessment which will be a subregional plan requirement. Staff will coordinate the development of the Sea Level Rise Adaptation Plan to align with these efforts. Shoreline II Levee Improvements: The United States Army Corps of Engineers conducted a feasibility study to assess cost/benefit of funding levee improvements along Palo Alto's shoreline and determined that there is no federal interest in pursuing Palo Alto shoreline improvements at this time, and that improvements would not be needed until approximately 2060. In January 2024, Valley Water coordinated a Congressional letter (signed by Representative Eshoo and others) requesting re- examination of cost benefit assessment citing concerns about the analysis and drafted a similar letter from Valley Water leadership to USACE leadership. Other Regional and In-house Coordination Efforts: Regional efforts include coordinating with Santa Clara County and regional entities involved with sea level rise planning and internal efforts to advance sea level rise planning tools and education. 2024 Project Milestones: Track and participate in regional SB272 discussions about required sea level rise plan components and subregional partners; continue to coordinate with Valley Water in pursuit of a reevaluation of USACE's federal interest to fund shoreline improvements; participate in priority region -wide sea level rise planning efforts; and improve [SRI GIS maps for staff sea level rise and shallow groundwater planning purposes. Quarterly Update: 1) Staff provided input on the Bay Conservation Development Commission's Draft Regional Shoreline Adaptation Strategy vulnerability assessment and adaptation plan guidance; 2)The USACE officially closed out the Shoreline II Feasibility Study. Valley Water and City staff finalized a project factsheet and project partners are drafting public FAQs. Shoreline II partners will meet after SB272 requirements are known to discuss future collaboration and funding opportunities; Item 15: Staff Report Pg. 21 Packet Pg. 365 of 410 Item 15 Attachment B - 2024 Priorities and Objectives Q2 Update 3) The Ocean Protection Council updated their Sea Level Rise Guidance for public agency planning which can be referenced by staff for project planning; 4) Staff identified essential changes needed for ESRI maps and are working with the consultant team to make those revisions. In addition, the Regional Water Quality Control Plant and Palo Alto Airport are including sea level rise in each arogram's Long-term Facility Plan. CC&NE 34. Prepare Stream/Creek Corridor Setback Ordinance (4) Project Manager: Kelly Cha Lead Dept: PDS Estimated Completion: Q3* Status: Behind Schedule Project Description: Conduct research and present an ordinance that implements the City's comprehensive plan polices related to stream corridor setbacks for Planning and Transportation Commission (PTC) review and recommendation to the City Council. 2024 Project Milestones: Engage a consultant to review the City's comprehensive plan policies related to stream corridor setbacks; prepare an existing conditions report and make recommendations on appropriate setbacks; conduct public outreach and hold meetings before the PTC to receive a recommendation for City Council consideration. Quarterly Update: On June 17, 2024 Council approved a contract with Good City Company and work is underway with PTC expected to receive a draft ordinance in September and City Council in October. *The revised estimated completion is now Q4. CC&NE 35. Prepare Bird Safe Glass & Wildlife Light Pollution Protections Ordinance (6) Project Manager: Kelly Cha Lead Dept: PDS Estimated Completion: Q2* Status: Behind Schedule Project Description: Prepare an ordinance that updates the City's zoning code to require new building design and lighting standards with the aim to reduce bird strikes and nighttime light pollution for new or substantially remodeled buildings/structures. 2024 Project Milestones: Prepare a draft ordinance for review by the Planning and Transportation Commission (PTC) and recommendation to the City Council. Review similar relevant ordinances from other jurisdictions and consult local environmental advocates and/or groups when preparing the ordinance; hold public meetings before the Architectural Review Board (ARB), PTC and City Council. Quarterly Update: Staff has engaged community stakeholders and reviewed similar ordinances from other jurisdictions and consulted with local environmental advocate groups, as well as discussions with retailers and suppliers. A study session is planned with ARB followed by a draft ordinance to PTC on August 18 and recommendations going before City Council in September. *The revised estimated completion is now Q3. Item 15: Staff Report Pg. 22 Packet Pg. 366 of 410 Housing for Social & Economic Balance Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update ■ Completed ■ on Track Behind Schedule/ Not Started ■ on Hold/ Dropped HS&EB 36. Approve project funding and a consultant contract to develop and identify housing opportunity sites through the Downtown Housing Plan, including community outreach (dd) Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Prepare a focused housing plan for the University Avenue downtown area that identifies development and design standards and public infrastructure necessary to accelerate housing production in the study area. 2024 Project Milestones: City Council selection of project management and coordination consultants; community outreach and engagement; community assessment and initial policy development. Quarterly Update: The City Council approved project funding and the consultant contract on February 26, 2024. Initial outreach was conducted at May Fete community event and a community meeting is scheduled near the end of O3. The project team is in the process of forming a Citizens Advisory Committee for the project. HS&EB 37. Submit compliant housing element to the state department of Housing and Community Development (HCD) (ee) Project Manager: Jonathan Lait Lead Dept: PDS Estimated Completion: O3 Status: Project Description: Prepare an updated housing element for Council adoption and review for certification by the California Department of Housing and Community Development (HCD) that advances the city's housing policy interests, meets applicable state housing requirements, and demonstrates compliance with the City's regional housing needs assessment. The housing element will include an implementation schedule to complete various policies over the eight -year housing cycle. 2024 Project Milestones: Complete revisions to the previously adopted housing element to address HCD comments and public input; schedule a joint Planning and Transportation Commission and City Council meeting, update the housing element as necessary based on Council direction and make the housing element available for an additional 7 -day review before sending to HCD to initiate its 60 -day review period. Quarterly Update: The City Council adopted the Housing Element in April 2024. Staff transmitted the document to HCD on May 10, 2024 to initiate HCD's 60 -day review period. The City received a comment letter on July 9, Item 15: Staff Report Pg. 23 Packet Pg. 367 of 410 Item 15 Attachment B - 2024 Priorities and Objectives 2024 from HCD requesting additional minor refinements. Staff met with HCD ort O2 Update J discuss the proposed refinements. The revised Housing Element was circulated for a seven-day public review period on July 17, 20024. HCD communicated to staff that they will issue another letter regarding refinement or certification on an accelerated timeline following the end of the public review period. A response from HCD is anticipated by mid -August. HS&EB 38. Approve final North Ventura Coordinated Area Plan (NVCAP) (ff) Project Manager: Kelly Cha Lead Dept: PDS Estimated Completion: Q2* Status: Project Description: Prepare a coordinated area plan for North Ventura to facilitate development of a walkable, mixed -use neighborhood with multifamily housing, commercial services, and well-defined connections to transit, bicycle, and pedestrian facilities. 2024 Project Milestones: Complete final plan revisions based on prior City Council direction, complete related environmental review, finalize zoning implementation regulations and present the final draft to the Architectural Review Board (ARB), Planning and Transportation Commission (PTC), and City Council for final action. Quarterly Update: Final hearings and recommendations from the ARB and PTC were received; this item was scheduled for the June 18, 2024 City Council meeting but was deferred by City Council to August 2024 to consider the final plan. *The updated estimated completion date is now O3. HS&EB 39. Receive Cal Poly San Luis Obispo student -led concept plan for San Antonio Corridor Project Manager: Amy French Lead Dept: PDS Estimated Completion: 01 Status: - Project Description: Cal Poly's undergraduate urban planning studio will present their student -led project highlighting land use and transportation solutions for the Council's consideration in advance of the City's comprehensive corridor study. 2024 Project Milestones: Students will participate in study session presentation to the City Council. Quarterly Update: On March 18, 2024 the City Council received a study session presentation from Cal Poly San Luis Obispo completing this task. HS&EB 40. Approve consultant contract to initiate a Specific Plan for San Antonio Road Corridor including project goals and outcomes (8) Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Prepare a Request for Proposals and explore opportunities for developer funding to support the preparation of a San Antonio Road corridor specific plan that incorporates anticipated housing projections, programs and policies from the City's housing element, identifies an appropriate mix of land uses, park and recreation space needs, retail centers, transportation solutions that focus on ease and safety of multi -modal travel and access to community resources and amenities. Item 15: Staff Report Pg. 24 Packet Pg. 368 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives 2024 Project Milestones: Q2 Update J Prepare a Request for Proposals, present selected firm and contract to Council for approval. Quarterly Update: Staff prepared a request for proposals (RFP) that was released on June 20, 2024 and closes on September 4, 2024. The submittal period is intentionally longer than usual, as it spans the summer months which tends to be a slower time for proposals. HS&EB 41. Initiate a review and make recommendations for a possible extension of the Housing Focus area to other geographic locations along El Camino Real Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: Q4 Status: On Track Project Description: Consistent with prior City Council direction, staff will explore opportunities to incentivize housing production at strategic locations along El Camino Real with zoning code amendments that increase building height and floor area ratios and apply other objective standards, including transitional height restrictions to address single family zoning districts adjacencies. The proposed standards will be an alternative to the state density bonus. 2024 Project Milestones: Engage an on -call consultant to work with staff to prepare necessary analysis, prepare reports, conduct community outreach and perform environmental review for possible zoning code changes; provide updates to the Housing Ad Hoc and engage the ARB and PTC for design and policy guidance. Quarterly Update: No reportable action has occurred; staff anticipates initiating this work in Q3. HS&EB 42. Evaluate sources and methods for raising significant funding to support affordable housing Project Manager: Jonathan Lait Lead Dept: PDS Estimated Completion: Q4 Status: Project Description: Support the City's affordable housing goals as set forth in the adopted Housing Element and explore funding mechanisms to help support those efforts. 2024 Project Milestones: The Housing Ad Hoc will meet with staff to understand available sources and methods to support affordable housing funding strategies and report back to Council. Quarterly Update: The Housing Ad Hoc met on April 4, 2024 to discuss options. Another meeting is anticipated following budget adoption; tentatively scheduled for September. Recommendations will be forwarded to full council as applicable. HS&EB 43. Conduct a policy review with criteria for Notice of Funding Availability (NOFA) Project Manager: Jonathan Lait Lead Dept: PDS Estimated Completion: Q3 Status: Project Description: Release a NOFA consistent with the City's below market rate funding policy for approximately six and half million dollars ($6.5M) and share application submittal results with the City Council Housing Ad Hoc for review and recommendation on fund disbursement, if any; transmit funding recommendations to the City Council. Item 15: Staff Report Pg. 25 Packet Pg. 369 of 410 2024 Project Milestones: Prepare and release the NOFA for 60 days; receive a recommendation from the Housing Ad Hoc and seek City Council action. Quarterly Update: The Housing Ad Hoc met on April 4, 2024 to discuss options. Staff analyzed available funding sources and dispersal mechanisms. Another Ad Hoc meeting is anticipated following budget adoption; tentatively scheduled for September. Item 15 Attachment B - 2024 Priorities and Objectives Q2 Update HS&EB 44. Approve a consultant contract to assess housing development impact fees for the conversion from a per unit to per square foot basis Project Manager: Jonathan Lait Lead Dept: PDS Estimated Completion: Q4 Status: Project Description: Consistent with prior City Council direction, change the methodology for collecting housing -related development impact fees from a per unit amount to a per square foot calculation. 2024 Project Milestones: Engage a consultant to review the City's development impact fees and characteristics of single family and multi -family home building to establish a conversion rate that would enable the City to assess development impact fees based on the unit's size (square footage). Present this report to the City Council's Finance Committee and schedule for City Council review. Quarterly Update: The consultant analysis is complete; staff is preparing a report for City Council consideration in September 2024. HS&EB 45. Refine implementation of City's SB9 objective development and urban lot split standards (II) Project Manager: Amy French Lead Dept: PDS Estimated Completion: Q1 Status: - -• Project Description: Prepare a resolution that updates the City's objective standards related to SB-9 development and lot split standards. This project is distinguished from the ordinance task in HS&EB ii, which as an ordinance the made code changes to reflect changes in state law whereas this task refines specific, objective development standards. These changes will be reviewed by Council as a resolution as opposed to an ordinance. 2024 Project Milestones: Present resolution with updated objective standards for SB-9 development and lot splits. Quarterly Update: On February 12, 2024, the City Council reviewed and approved a resolution updating the objective design standards. HS&EB 46. Adopt an ordinance that implements Housing Element Program 3.4 related to the housing incentive program Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: Q4 Status: Project Description: Based on a feasibility study, evaluate potential changes to the City's existing housing incentive program (HIP) and consider program expansion to multi -family, GM and ROLM zoning districts. Item 15: Staff Report Pg. 26 Packet Pg. 370 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives Implement Housing Element Program 3.3 regarding the affordable housing ince Q2 Update and apply standards to identified housing opportunity sites; consider extending to faith based R1 zoned properties. 2024 Project Milestones: Complete prototypical project and economic feasibility analysis related to the housing incentive program and develop draft standards that would increase housing development potential beyond existing zoning standards and serve as an alternative to the state density bonus. Present findings to the Housing Ad Hoc, Architectural Review Board (ARB) and Planning and Transportation Commission (PTC) and forward a recommendation and ordinance to the City Council for final action. (Q4) Quarterly Update: Work on this objective is expected to resume following submittal of the Housing Element to HCD and advance to PTC and ARB for review following HCD certification. tentatively October for the PTC. HS&EB 47. Amend the municipal fee schedule and prepare economic feasibility analysis that implements Housing Element Program 3.1 related to fee waivers and adjustments Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Amend the City's municipal fee schedule to waive City staff costs associated with the processing of a one hundred percent (100%) affordable housing planning application, except for directly related consultant supported costs. 2024 Project Milestones: Amend the City's municipal fee schedule to waive planning -related fees associated with the processing of one hundred percent (100%) affordable housing applications. Engage a consultant to begin an economic feasibility analysis that studies the impact of development impact fees to housing production. Quarterly Update: On June 17, 2024, the City Council adopted the municipal fee schedule implementing this task. HS&EB 48. Initiate a study implementing Housing Element Program 6.5 related to alternative housing types Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Prepare a study to achieve opportunities for innovative housing structures, such as micro -unit housing and new shared and intergenerational housing models, to help meet the housing needs of aging adults, students, and lower -income individuals citywide. 2024 Project Milestones: Engage a consultant to initiate the study. Quarterly Update: No reportable action for this quarter; project anticipated to begin in O3. HS&EB 49. Adopt an ordinance implementing various Housing Element Programs Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Prepare an ordinance that addresses the following housing element programs — Item 15: Staff Report Pg. 27 Packet Pg. 371 of 410 Item 15 Attachment B - 2024 Priorities and Objectives • Amend the zoning code to limit the number of hearings for multi -family Q2 Update J before the ARB to two hearings (Program 3.6); • Amend the zoning code to require all sites listed in the housing element sites inventory, all projects utilizing density bonuses, and all projects demolishing residential dwelling units to meet the replacement housing requirements of state law contained in housing element law, density bonus law, and the Housing Crisis Act of 2019 (Program 4.1); • Amend the zoning code to remove the Conditional Use requirement for residential uses in the Stanford Research Park, while taking into consideration City requirements related to hazardous materials (Program 1.5); • Amend the zoning code to be consistent with Government Code Sections 65650 et seq., which require that Supportive Housing meeting the standards in the statute be treated as a by -right use where multifamily and mixed uses are permitted, including nonresidential zones permitting multifamily uses. Amendments will also be made to allow transitional and supportive housing, as defined in Government Code Section 65582, to be permitted as a residential use in all zones (Program 6.5); • Amend the zoning code to be consistent with Government Code sections 65660 et seq., which require a Low Barrier Navigation center to be a use by -right in areas zoned for mixed -use and nonresidential zones permitting multifamily uses, provided specific requirements of the law are met (Program 6.5); • Amend the City's parking regulations for Homeless and Emergency Shelters and Navigation Centers to comply with Government Code section 65583, subdivision (a)(4)(A). Amend the zoning code to allow emergency shelters in the ROLM(E) zone to be approved ministerially, without discretionary action, remove distance requirements, adjust length of stay requirements, and ensure that the development standards for shelters are in compliance with statutory requirements (Program 6.5); • Amend the zoning code to ensure compliance with the Employee Housing Act (including California Health and Safety Code sections 17021.5, 17021.6, and 17021.8) to state that farmworker housing up to 36 beds or 12 units are to be permitted as an agricultural use and therefore "by right" in the AC and OS zones and no discretionary permit would be required of employee housing providing accommodation for six or fewer employees if discretionary permits are not required of a family dwelling of the same type in the same zone (Program 6.5); 2024 Project Milestones: Prepare ordinance and present to the Planning and Transportation Commission (PTC) for review and recommendation to the City Council for final action. Quarterly Update: No reportable action for this quarter; project anticipated to begin in O3. HS&EB 50. Initiate analysis to amend the zoning code to implement Program 3.9 related to commercial floor area Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Amend the City's zoning code to reduce commercial floor area allowances or other commercial incentives at strategic locations to shift the economic benefit of redevelopment toward home building. 2024 Project Milestones: Item 15: Staff Report Pg. 28 Packet Pg. 372 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives Initiate analysis in 2024 and present findings to Council by O4 2025. Amend the 1 Q2 Update 2026. Quarterly Update: No reportable action this quarter; project anticipated to begin in O4. HS&EB 51. Partner with Santa Clara County Housing Authority to achieve 2024 milestones on construction timeline for Palo Alto Homekey project to provide transitional housing and services for unhoused residents (pp) Project Manager: Melissa McDonough Lead Dept: CMO Estimated Completion: O4 Status: Project Description: Palo Alto Homekey construction is scheduled to take place throughout calendar year 2024 with completion in early 2025. City staff attends regular project management meetings and owner - architect -contractor (OAC) meetings and conducts site visits. The Housing Authority assists the City with overall review of construction financing, budget and schedule, as well as construction monitoring, including conducting site visits, informing the City whether work is being completed on time and according to design intent, and reviewing the project schedule on a regular basis, providing input to mitigate potential delays. 2024 Project Milestones: Monitor the timely completion of milestones relating to concrete work, fabrication of modular units, setting of modular units, backfill and grading, decking and stairs, completion of site -built items, and switchgear installation and energization. Quarterly Update: As of June 3rd, the City approved the building permit for the Homekey project. In the 2nd quarter, work on the prototype modular was completed, the City Building Official was present at the modular factory for quality control and to examine the prototype. Additionally, 24% of construction was completed as of June 1st• HS&EB 52. Conduct a gap analysis of housing and services for the unhoused in Palo Alto, considering Council direction, City activities and work, and County activities and work Project Manager: Melissa McDonough Lead Dept: CMO Estimated Completion: O4 Status: Project Description: Produce a gap analysis looking at City of Palo Alto's City Council direction as well as any and all work being performed by the City or the County for the people of Palo Alto, in relation to housing and services for the unhoused. This analysis will pull from existing documents including the Housing Element, staff reports, the Santa Clara County Community Plan to End Homelessness, and where necessary, communication with key stakeholders. The result of this analysis will identify any areas that the City could feasibly pursue as new or improved work. The gap analysis will result in a report and presentation to City Council, which: 1. Describes the a.) Housing direction from Council b.) Services for the unhoused direction from Council, 2. Describes the work that is being done which meets that direction, identifying who owns individual work products (City, County, or Federal), Item 15: Staff Report Pg. 29 Packet Pg. 373 of 410 Identifies any work that is not occurring or any work that is occurring but Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update d is within the purview of the City of Palo Alto, 4. Conducts a literature review to identify best practices to provide context and support for recommendations, and 5. Provides recommendations on new/improved work the City could undertake and whether the work would require additional staff or other financial resources. 2024 Project Milestones: Conduct research resulting in a draft report, collect feedback resulting in a final report, create a draft slide deck based on the final report, collect feedback resulting in a final slide deck, and present the gap analysis findings to Council. Quarterly Update: After interviewing colleagues and collecting price quotes, staff has procured a consultant with expertise in the relevant subject areas and experience working with local jurisdictions (i.e., Santa Clara County and cities in North County and mid -Peninsula) to conduct the gap analysis. Staff anticipates bringing the gap analysis findings to Council in December. HS&EB 53. Initiate research to understand Palo Alto unhoused population and explore feasibility of expanding safe parking options on Geng Road Project Manager: Melissa McDonough Lead Dept: CMO Estimated Completion: O4 Status: Project Description: In partnership with the Planning and Development Services Department, staff will explore expansion of safe parking in Palo Alto, including increasing the footprint of safe parking at the Geng Road site, working with the PTC to consider expanding safe parking to commercial lots, and exploring clearer data on the population and condition of unhoused in Palo Alto. 2024 Project Milestones: Staff will begin research on options for expanding Geng Road and exploring data on the population and condition of unhoused in Palo Alto. Quarterly Update: Staff is expediting Geng Road safe parking expansion in relation to its efforts to accommodate vehicle dwellers anticipated to be displaced by Caltrans El Camino Real repaving project. In relation to Geng Road expansion, staff anticipates bringing forward a mid -year budget request and is doing fundraising for the first 6 months of the fiscal year. HS&EB 54. Council discussion of possible ordinance related to fair chance renter policy Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: Q3* Status: Project Description: Consistent with the City Council's renter protection policy direction, staff will research the policy implications of a fair chance renter policy from a legal, policy, and anticipated resource demand perspective. This information will be presented to the City Council's Housing Ad Hoc committee for review and recommendation to the full Council. 2024 Project Milestones: Staff will prepare a staff report with the requisite analysis and present the information to the City's Housing Ad Hoc Committee and will forward its recommendation to the City Council for formal direction. Item 15: Staff Report Pg. 30 Packet Pg. 374 of 410 Quarterly Update: Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update Staff is preparing to make a presentation to the Housing Ad Hoc in September and recommendations to City Council thereafter, tentatively, in November. *Based on current progress, this objective will likely complete in Q4. HS&EB 55. Council discussion of possible anti -rent gouging policy Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: Q3 Status: ac Project Description: Consistent with the City Council's renter protection policy direction, staff will research the policy implications of an anti -rent gouging policy from a legal, policy, and anticipated resource demand perspective. This information will be presented to the City Council's Housing Ad Hoc committee for review and recommendation to the full Council. 2024 Project Milestones: Staff will prepare a staff report with the requisite analysis and present the information to the City's Housing Ad Hoc Committee and will forward its recommendation to the City Council for formal direction. Quarterly Update: Staff is preparing to make a presentation to the Housing Ad Hoc for August and recommendations to City Council thereafter, tentatively, in September. HS&EB 56. Finalize development plan to maintain affordability and improve conditions at Buena Vista Mobile Park Project Manager: Melissa McDonough Lead Dept: CMO Estimated Completion: Q3 Status: On Track Project Description: The project manager will work with the Planning and Development Services department on timely completion of the entitlement process while encouraging the Housing Authority to incorporate resident and Council feedback throughout the project's design. Additionally, the project manager will work with the County Office of Supportive Housing and the Housing Authority to revise the regulatory agreement to improve clarity and align with the redeveloped Park. 2024 Project Milestones: Complete, in partnership with the Housing Authority and Santa Clara County, the entitlement process and amendment of the regulatory agreement for the Buena Vista Mobile Home Park. Quarterly Update: The streamlined development review and draft regulatory agreement was discussed at Council on June 18 and anticipated to return for final approval in August. HS&EB 57. Approve a consultant contract to initiate rental registry program implementation (cc) Project Manager: Coleman Frick Lead Dept: PDS Estimated Completion: Q3 Status: Project Description: Council to review and approve a professional services contract for an online registry portal and staff and consultant to prepare for project launch and phased implementation. 2024 Project Milestones: Item 15: Staff Report Pg. 31 Packet Pg. 375 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives Secure a consultant to oversee and manage the online registry portal. Staff to prt Q2 Update J data collection forms to the PTC and City Council Housing Ad Hoc for review and feedback. Staff and consultant to develop online guidance, resources and beta test portal. Staff to host community outreach and training events for landlords and other stakeholders to expand program awareness, requirements and facilitate data entry. This first phase of program implementation is expected to last two years and applies to landlords or property managers with three or more rental units, excluding J/ADUs, and regardless of current occupancy or availability on the market. (Q3) Quarterly Update: On May 13, 2024, the City Council approved a contract to initiate the rental registry program. Community Health, Safety, Wellness & Belonging ■ Completed 48% ■ On Track Behind Schedule/ 10% Not Started ■ On Hold/ Dropped CHSW&B 58. Complete reopening libraries to budgeted level (rr) Project Manager: Gayathri Kanth Lead Dept: LIB Estimated Completion: Q4 Status: • - - • Project Description: Further open libraries to include weekend and additional open days in alignment with service levels authorized as part of the annual budget, including events. 2024 Project Milestones: As budgeted, Children's Library will be open an additional 2 days bringing it to 6 open days a week. All other libraries have been reopened to levels authored as part of the annual budget. Quarterly Update: Starting July 8, the Children's Library will be open 6 days (Mon -Saturday) adding Mondays and Fridays to its service days. The opening of the Children's library will now be in alignment with budgeted hours for all five branches. CHSW&B 59. Approval of multi -year agreement for provisions of animal shelter services (ss) Project Manager: Kristen O'Kane Lead Dept: CSD Estimated Completion: 01 Status: Project Description: In collaboration with the City's current service provider Pets in Need (PIN), work to review services, infrastructure needs, and determine next steps such as contract negotiations and approvals. On February 14, 2022, Council directed staff to proceed with negotiating a long-term contract with Pets in Need for animal services. Item 15: Staff Report Pg. 32 Packet Pg. 376 of 410 2024 Project Milestones: Finalize and approve multi r agreement with Pets in Need Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update Quarterly Update: On March 18, 2024, Council approved a five-year Professional Services Agreement with Pets in Need to provide animal care services and shelter operations. CHSW&B 60. Develop a workplan to enhance community special events with focus on inclusion (tt) Project Manager: Kristen O'Kane Lead Dept: CSD Estimated Completion: Q2 Status: Project Description: Provide support to reinvigorate Community Services Department's (CSD) current special events and propose new events particularly along California Ave and University Ave to support economic development in those areas. Provide more opportunities for residents to engage and gather, promoting a healthy community. 2024 Project Milestones: CSD has hired a special events coordinator to support this objective and will develop a workplan to guide continuing and new events. Quarterly Update: Staff have prepared a draft workplan for FY25 to support regular and new events. Additionally, Council included $246K in FY 2025 for Citywide Special Events and Programming to be disbursed as follows: $150K for Magical Bridge $45K for United Nations Association Film Festival $40K for 3rd Thursdays $11K for Environmental Volunteers (one-time allocation) For FY 2026 and ongoing, $235K is appropriated for Citywide Special Events and Programming and a process will be established by CSD staff over the next year to determine how to disburse the funds as part of the FY 2026 budget process. CHSW&B 61. Reach a tentative agreement with PAUSD on long-term use of the Cubberley property (uu) Project Manager: Kristen O'Kane Lead Dept: CSD Estimated Completion: Q2* Status: Behind Schedule Project Description: Finalize an Agreement with PAUSD for the Cubberley site and define next steps regarding long-term use of the Cubberley Community Center, specifically the City -owned portion. 2024 Project Milestones: Ad Hocs of the City Council and PAUSD Board of Education, along with staff are negotiating terms for a potential land transaction at Cubberley. Quarterly Update: The City and PAUSD continue to work on this agreement. A Council closed session was scheduled August 5, 2024, the outcome of the meeting was unknown at the time this report was drafted. *The updated estimated completion date is Q3. Item 15: Staff Report Pg. 33 Packet Pg. 377 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives CHSW&B 62. Evaluate Recreation Wellness Center Feasibility (vv) Q2 Update Project Manager: Kristen O'Kane Lead Dept: CSD Estimated Completion: Q2* Status: Behind Schedule Project Description: Council directed staff and the Parks and Recreation Commission to conduct public outreach on a new gym, including location, siting, gym features, cost estimates, funding timeline, demand assessment and prioritization of projects, and to investigate fundraising. 2024 Project Milestones: Staff will bring to Council a recommendation on location of the proposed Recreation Wellness Center and a Letter of Intent with the Friends of the Recreation Wellness Center before advancing this initiative further. Quarterly Update: Progress on this objective is stalled due to Cubberley negotiations, which could influence the recommended location. *The updated estimated completion date is O4. CHSW&B 63. Evaluate HSRAP funding allocation as a percent (%) of the General Fund (11) Project Manager: Kristen O'Kane Lead Dept: CSD Estimated Completion: Q2 Status: Project Description: Council referral to Finance Committee to evaluate and consider tying Human Services Resource Allocation Process (HSRAP) funding to a percentage of the General Fund. 2024 Project Milestones: Evaluate HSRAP and other human services grants and agreements funding levels with the Finance Committee. Quarterly Update: On March 19, 2024, Finance Committee reviewed and discussed recommended funding levels of HSRAP and other grants, including the Council referral to consider allocating 1% of the General Fund for human services grants, however no recommendation was made. Finance Committee requested that staff return with additional information to evaluate funding appropriateness and grant process. The Finance Committee met on August 6, 2024 to review funding levels for HSRAP and other human service grants and agreements and determined that a policy to tie a percentage of the general fund toward the HSRAP program was not needed at this time. Instead, the Committee focused on understanding how we define human services on a broader sense and the way in which we engage and fund nonprofit relationships. The referral is closed. CHSW&B 64. Facilitate a location for La Comida in North Palo Alto (12) Project Manager: Kristen O'Kane Lead Dept: CMO Estimated Completion: 01 Status: • - - Project Description: La Comida is a nonprofit organization focused on senior nutrition; it provides hot lunch meals to seniors in Palo Alto. La Comida had previously provided services at the Avenidas Senior Center on Bryant St, but after building renovations, the dining space was significantly reduced making operations infeasible. 2024 Project Milestones: Item 15: Staff Report Pg. 34 Packet Pg. 378 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives Council would like to facilitate a permanent location in North Palo Alto for ongoi Q2 Update services. Quarterly Update: On March 11, 2024, Council directed staff to convert 445 Bryant St into a community center and to include space for La Comida to operate their senior nutrition program during weekday hours. Significant improvements to the facility are required before occupancy. CHSW&B 65. Increase support and funding for youth mental health (13) Project Manager: Kristen O'Kane Lead Dept: CSD Estimated Completion: Q2 Status: Project Description: Staff included $100,000 in CSD's FY 2024 Proposed Budget to support youth mental health, however; the City Council chose not to include funding until a plan is in place and referred this to the FY 2024 midyear budget process. 2024 Project Milestones: Per Council direction, staff requested additional funding during the FY_2024 Midyear process to plan a youth mental health event with community partners, and to provide free transportation using the existing PA Link ride service for youth attending programs that support mental health. The Mayor's Youth Mental Health Task Force may make recommendations for additional funding for FY 2025. Quarterly Update: The FY 2025 budget includes an ongoing allocation of $100,000 to support youth mental health programs and initiatives. In FY2025, funding will focus on two events for teens and their parents/caregivers, upgrades, and additional programming at the teen center, and other needs to be determined by youth and teens. CHSW&B 66. Complete Trusted Response Urgent Support Team (TRUST) Augmentation pilot and evaluate the effort Project Manager: Melissa McDonough Lead Dept: CMO Estimated Completion: Q4 Status: Project Description: Complete the TRUST (Trusted Response Urgent Support Team, an alternative mental health response program) augmentation pilot, including providing case management, mental health first aid trainings, and community outreach activities through the month of September 2024. Conduct an in -progress evaluation and adjust pilot in response to what is learned. Conduct a final evaluation to determine whether pilot goals were met. 2024 Project Milestones: Complete the TRUST (Trusted Response Urgent Support Team, an alternative mental health response program) augmentation pilot, including providing case management, mental health first aid trainings, and community outreach activities through the month of September 2024. Conduct an in -progress evaluation and adjust pilot in response to what is learned. Conduct a final evaluation to determine whether pilot goals were met. Quarterly Update: The in -progress evaluation shared initial findings on April 4 with the TRUST augmentation pilot team to allow for any adjustments. These included deciding to launch a summer campaign to better help the public to understand using 988 to access services and adjusting tracking and reporting of case management contacts. The final evaluation report was received in July. Staff anticipates providing an Item 15: Staff Report Pg. 35 Packet Pg. 379 of 410 Item 15 Attachment B - 2024 TB Priorities and Objectives information report on the pilot program to Council in December, after the closin Q2 Update d and submission of the final federal report. CHSW&B 67. Support visible police presence by ensuring stable staffing (recruiting and retention) through hiring ahead program (ww) Project Manager: Andrew Binder Lead Dept: PD Estimated Completion: O4 Status: Project Description: Maintain a pipeline of recruits for police officer staffing up to an additional five officers via a hire - ahead program. 2024 Project Milestones: Pending existing vacancies being filled. Quarterly Update: As of July 2024, the Police Department has five Full Time Equivalent (FTE) Police Officer positions that are vacant. Once the vacancies are filled, the next priority will be on the hire -ahead program for the recruitment of an additional five officers. Currently, there are two officers in the field training program, three recruits in the police academy, and three recruits in pre -academy training. Recruitment challenges across the profession are continuing; once existing vacancies are filled, the hire ahead program will begin. The hire -ahead positions were not resourced, only authorized. No impact to salary savings. CHSW&B 68. Initiate upgrade of Police Department field based video hardware Project Manager: Nicole Frazier Lead Dept: PD Estimated Completion: O4 Status: Project Description: Request for Proposal (RFP) to replace the existing mobile video (MAV), body -worn camera (BWC), and interview room (IR) systems 2024 Project Milestones: Collaborate with vendor to draft contract for solution. Quarterly Update: Council approval to engage in contract with LensLock was received on June 18, 2024. Project kickoff started in July with full deployment expected to be done by the end of the year in coordination with the phased move into the new public safety building. CHSW&B 69. Approve vendor selection for 911 dispatch system (CAD provider) (yy) Project Manager: Nicole Frazier Lead Dept: PD Estimated Completion: O3 Status:Mack Project Description: The Police Department is working with its consortium partners (Mountain View and Los Altos) to identify a new CAD system to replace the legacy system version. Staff will return to Council with a recommendation for purchasing a new CAD system. 2024 Project Milestones: Collaborate with consortium partners to narrow down proposals and conduct site visits for finalists with a decision to be made by April. Quarterly Update: Item 15: Staff Report Pg. 36 Packet Pg. 380 of 410 The Department conducted vendor demonstrations with the three finalists to Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update Upon completion of demonstrations the Department selected Sun Ridge, Inc as the preferred vendor. The city of Los Altos is the contractual agent for the Consortium project and is coordinating contract neeotiations with Gartner cities and the vendor. CHSW&B 70. Approve updated Local Hazard Mitigation Plan (aaa) Project Manager: Ken Dueker Lead Dept: OES Estimated Completion: Q3 Status: Ii Track Project Description: Office of Emergency Services (OES) will be coordinating with the County on updates to emergency plans, including the Palo Alto Local Hazard Mitigation Plan (LHMP). 2024 Project Milestones: The Santa Clara County timeline should facilitate completion in 2024. Quarterly Update: The Santa Clara County Multi -Jurisdictional Hazard Mitigation Plan (MJHMP), Volume I and the associated Jurisdictional Annexes, Volume II, has been approved by the State and by FEMA. Staff will seek a council resolution to adopt Volume I and The Palo Alto Annex to Volume II in September. CHSW&B 71. Update Foothills Fire Management Plan & Community Wildfire Protection Plan (bbb) Project Manager: Ken Dueker Lead Dept: OES Estimated Completion: Q4 Status: On Track Project Description: Staff is working on various efforts related to improving the City's planning in collaboration with Santa Clara County and other allied agencies and entities. Efforts include not only emergency planning, but also early warning technology, and updating operational and procedural elements within the City organization to mitigate the risks associated with a fire in the foothills. NOTE: The Foothills Fire Management Plan/Community Wildfire Protection Plan (FFMP/CWPP) is a multi -year plan with OES, Fire Department, Public Works, Utilities, Community Services Department coordinated via the Foothills Fire Management Team (aka Foothills Wildfire Coordination Team). 2024 Project Milestones: Staff will release a 2024 update to the FFMP/CWPP by Q3. Staff is also pursuing a service agreement with the Santa Clara County Firesafe Council to perform the schedule of required treatments each year in conjunction with some support from the City. The Fire Department and OES are in the process of evaluating certain remote fire detection equipment in cooperation with the Fire Safe Council and local partner agencies. Quarterly Update: The update to the FFMP/CWPP is underway. Some of the fuel reduction efforts include: A hazard mitigation grant was submitted by the State to FEMA in September 2023 for Eucalyptus removal, the outcome is still pending. The City is contracting with the SCC Fire Safe Council to perform fuels reduction along Page Mill Road and Arastradero Road in 2024 and pursuing a multi -year contract for broader fuels reduction work over a 3-5 year time horizon. Item 15: Staff Report Pg. 37 Packet Pg. 381 of 410 Item 15 Attachment B - 2024 Priorities and Objectives Q2 Update J Additionally, the Public Works department completed fuels reduction work prescribed for Los Trancos Road in May 2024 and the Community Services Department is performing the annual treatments in Arastradero and Foothills Nature Preserves. Also, Palo Alto Fire Department has completed their annual wildfire urban interface (WUI) residential inspections. Palo Alto Fire Department and DES have coordinated an interagency project with Stanford University and Portola Fire Protection District to install 50 N5 sensors in the coming months across the Foothills WUI. 12 of which will be placed in Palo Alto lands. CHSW&B 72. Complete construction of the new Public Safety Building including department move - in (ccc) Project Manager: Holly Boyd Lead Dept: PW Estimated Completion: O3 Status: Project Description: Complete construction of the new Public Safety Building followed by furniture and equipment installation, communication testing and set-up. 2024 Project Milestones: Complete construction of the project and move public safety departments into the fully operational building. Quarterly Update: As of late June, the project is 92% complete. Remaining construction activities and City furniture, fixtures, and equipment installation are proceeding on a schedule to allow public safety departments a phased move -in to the new building starting in September. CC&NE 73. Council award of construction contract for Fire Station No. 4 Replacement (ddd) Project Manager: Holly Boyd Lead Dept: PW Estimated Completion: O4 Status: Project Description: Complete design and award a construction contract to re -build Fire Station No. 4. 2024 Project Milestones: Complete design, construct temporary facility, and award a construction contract in the Fall 2024. Quarterly Update: Staff completed the Fire Station #4 design and submitted for building permit review and continues to work on the design for the temporary station. CC&NE 74. Enhance Caltrain Safety and security Project Manager: Ripon Bhatia Lead Dept: OOT Estimated Completion: O4 Status: Project Description: Explore opportunities to improve the safety and security along the Caltrain corridor Augment Caltrain security fencing efforts by installing wire mesh on fencing adjacent to residential side of the tracks. 2024 Project Milestones: Coordinate with Caltrain to identify segments and develop a plan to implement security fencing. Quarterly Update: Item 15: Staff Report Pg. 38 Packet Pg. 382 of 410 Item 15 Attachment B - 2024 Priorities and Objectives Caltrain is working to develop the design and cost estimates for the fence installt Q2 Update coordinate with Caltrain to extend beyond their current plans. In addition, staff is researching additional technologies to imarove safety and security along the corridor. CHSW&B 75. Approve consulting contract to initiate work, including stakeholder engagement, related to the Seismic and Resiliency Ordinance (eee) Project Manager: George Hoyt Lead Dept: PDS Estimated Completion: O4 Status: Project Description: Comprehensively update the City's seismic rehabilitation ordinance with mandatory and voluntary measures to seismically strengthen vulnerable buildings. 2024 Project Milestones: Release a request for proposals and present an award a contract for engineering and professional consulting services to the City Council for action. Upon acceptance, initiate the project and public engagement strategies as detailed in the scope of work. (Q4) Quarterly Update: Staff prepared a Request for Proposals that was released publicly in May 2024; the post closed on June 27, 2024. Staff anticipates making a consultant recommendation in by October with consultant selection by Council anticipated for November; two firms replied to the RFP. CC&NE 76. Initiate work to conduct a Quiet Zone study at Churchill Ave, Meadow Drive, and Charleston Rd and begin initial analysis and regional stakeholder outreach Project Manager: Ripon Bhatia Lead Dept: OOT Estimated Completion: 01 Status: - - Project Description: Conduct a quiet zone study analysis for implementation of Quiet Zone(s) at Churchill Avenue, Meadow Drive, and Charleston Road 2024 Project Milestones: Procure the professional services of a consultant to conduct the study. Perform data collection and conduct initial analysis. Seek input from California Public Utilities Commission, Federal Railroad Administration, Caltrain and other entities for development of conceptual plan. Quarterly Update: Staff has procured the services of the consultant to perform this study. The consultant has prepared the initial finding report based on existing conditions and Federal Railroad Administration (FRA) requirements. Staff plans to seek Rail Committee review of the quiet zone analysis in the Fall of 2024. Staff plans to bring the final report and conceptual plan for the City Council review and approval in the fall of 2025. CHSW&B 77. Implement strategies for promoting unleaded fuel and phasing out of leaded fuel (ggg) Project Manager: Andy Swanson Lead Dept: PW Estimated Completion: O4 Status: Project Description: Complete upgrades at Airport facilities to provide for the sale of unleaded fuel, bring unleaded fuel to the Airport, and work with users to promote use of the fuel. 2024 Project Milestones: Item 15: Staff Report Pg. 39 Packet Pg. 383 of 410 Complete infrastructure upgrades and provide unleaded fuel at the Airport imolementin>? a multi -phase plan to phase out the use of leaded fuel. Item 15 Attachment B - 2024 TB Priorities and Objectives Q2 Update Quarterly Update: The Airport completed infrastructure upgrades in December 2023, and the 94 octane unleaded fuel became available for purchase in January 2024. The Airport is developing a multi -phase plan to reduce the use of leaded fuels in the near term and to cease sales of leaded fuels no later than 2030. The plan will be presented to Council during an upcoming Study Session on the Airport's Long -Range Facilities and Sustainability Plan. CHSW&B 78. Continue engagement with San Francisco Airport on SFO's Ground Based Augmentation System (GBAS) project and other potential opportunities to decrease SFO noise impacts on Palo Alto (iii) Project Manager: Andy Swanson Lead Dept: PW Estimated Completion: Q4 Status: Project Description: Complete consultant review of SFO Ground Based Augmentation System (GBAS) proposal and consider submitting a comment letter, while tracking other issues that may arise. 2024 Project Milestones: Continue working on SFO noise issues as needed. Quarterly Update: City staff and Mayor Stone continue to engage with SFO Airport Director Ivar Satero and other SFO staff on the GBAS project and other possibilities for decreasing the impacts of aircraft noise over Palo Alto. Item 15: Staff Report Pg. 40 Packet Pg. 384 of 410 Item 16 Item 16 Staff Report CITY OF PALO ALTO TITLE Informational Report on City Hall Operations City Council Staff Report From: City Manager Report Type: INFORMATION REPORTS Lead Department: City Manager Meeting Date: August 19, 2024 Report #:2408-3350 The City has received several comments and concerns from residents regarding access to City Hall staff offices. This informational report provides background on the current business operation at City Hall, our ongoing commitment to serving the community, and potential changes moving forward. BACKGROUND In July 2019, prior to the pandemic, the City's Executive Leadership Team established an interdepartmental "Workplace Safety Working Group" to review and recommend workplace safety and security enhancements at primary City facilities, including City Hall. This reflected contemporary concerns regarding the potential for workplace violence, and complemented facility evaluations and proactive training to address a range of emergency scenarios. City staff were also addressing occasional reports of theft and interactions with challenging individuals within several City facilities. As an employer, the City takes seriously our responsibility to provide a safe workplace and the importance of taking reasonable steps to address security on an ongoing basis. The working group discussed several potential recommendations, including signage and physical restrictions to distinguish public access areas from staff working areas and equipment. This is an important distinction in government facilities, in order to enforce rules against unauthorized access. Over the past few years, the Municipal Services Center and Regional Water Quality Control Plant have implemented controlled access with security guards and visitors by -appointment only. Restricting elevator access at City Hall was one such recommendation, which along with cardkey swipe recording for contact tracing, was implemented during the pandemic. This has Item 16: Staff Report Pg. 1 Packet Pg. 385 of 410 Item 16 Item 16 Staff Report continued since, in the interest of workplace safety and security. Notably, there have been no reports of thefts within the building since implementation. It should also be noted that City Hall presents a number of unique characteristics that compromise simple efforts to enhance safety and security: • Unlike contemporary building designs, garage level elevators can directly access upper floors without stopping at the ground level. A ground level reception/security check -in station can therefore only be effective if upper floor access is limited. • Public parking below City Hall is open at all times and used frequently by downtown customers. Access to garage elevator lobbies is locked after hours; however, elevator access from the ground floor to the garage is open to the public after business hours for public meetings. • On upper floors, the central elevator lobbies cannot be locked due to the need for emergency access to stairways on the north and south ends of each floor. • Most upper floors are not configured and staffed with receptionists that can monitor floor access from both ends of elevator lobbies. • The current ground floor physical configuration cannot be easily modified for a staffed receptionist station without impacting lobby community meeting space. This space is used frequently for events that cannot be accommodated in the Community Meeting Room alone. CURRENT CITY HALL OPERATIONS City Hall is open during regular business hours: Monday - Thursday from 8 a.m. to 5:30 p.m. and every other Friday 8 a.m. to 4:30 p.m. City Hall ground floor access is also open after hours for public meetings. The City Hall lobby is accessible from King Plaza, or during business hours through elevators from parking garage Levels A, B or C. Members of the public seeking assistance during business hours can access City staff through a variety of ways including in -person walk-in ground floor services, by phone, by appointment, or through the ground floor Check -in Desk to call staff. Whenever needed, staff is available to escort visitors to upper City Hall floors. • Service by Phone: The public can call (650) 329-2100 to be directed to a City department. • Walk -In Lobby Services: Palo Alto residents and businesses can visit the City Hall lobby for in -person payment, utilities support, and police transactions. Staff are available to assist with service needs such as paying a utility bill, paying a parking ticket, reporting a crime, and vehicle releases. As a result, walk-in lobby services window hours vary and are posted here. Item 16: Staff Report Pg. 2 Packet Pg. 386 of 410 Item 16 Item 16 Staff Report • Walk -In Check -in Desk: A Check -in Desk in the lobby provides an access point for all customer service needs during business hours. This provides the public with direct access to departments in City Hall as well as services outside City Hall such as the Development Center. The Check -in Desk was recently updated with a new user-friendly interface and addition of the most frequently requested services to connect directly with staff. The Development Center is located across the street from City Hall at 285 Hamilton Ave. Virtual and in person support is available Monday - Thursday, 8:30 a.m. to 4:30 p.m. and virtual appointments on Fridays. (Closed for lunch from 12:30 - 1:30 p.m.) Service support is available in -person, by virtual appointment, or by calling the Development Center at (650) 329-2496 or email building@cityofpaloalto.org. As a practical matter, however, the vast majority of routine contacts and transactions are handled online and by phone rather than in -person. This avoids the need for community members to travel to City Hall, and staff is constantly working to ensure that sufficient resources are dedicated to efficient online services. NEXT STEPS Our staff team is proud of the high level of service we provide to the Palo Alto community and committed to ensuring our services are effectively meeting our constituents' needs. In the near term, we are planning the following: • Space planning is underway to determine how best to reallocate the office areas that will become available after public safety staff relocate to the new Public Safety Building. While the primary plan is to relocate the Development Center to this space, other functions and efficiencies will be examined. The current Police Department space is also in need of significant rehabilitation for reuse, so this effort is expected to take several months of construction following the completion of plans. • Staffing is being reviewed to add personal assistance to the lobby Check -in Desk. • Staff is also evaluating a potential security contract for public meetings and business hours at City Hall, for implementation after the Police Department has relocated to the Public Safety Building. • Following the successful example of our Municipal Services Center Open House, our first "City Hall Open House" is planned for Wednesday, September 18, 2024 during the hours of 3 p.m. — 5 p.m. Depending on public interest, we anticipate making this a recurring event. Item 16: Staff Report Pg. 3 Packet Pg. 387 of 410 Item 16 Item 16 Staff Report As with workplaces throughout the nation, workforce safety and secure operations at City Hall continue to evolve to reflect our dynamic social environment. We welcome feedback on how we're doing at meeting the community's service needs, as this helps determine our best next steps forward. Please feel free to contact me at ed.shikada@cityofpaloalto.org or (650) 329-2392. APPROVED BY: Ed Shikada, City Manager Item 16: Staff Report Pg. 4 Packet Pg. 388 of 410 Item 2 Item 2 Supplemental Report City Council Supplemental Report CITY O F From: Kristen O'Kane, Community Services Director PALO Meeting Date: August 19, 2024 ALTO Item Number: 2 Report #:2407-3243 TITLE Supplemental Report: Report from the Human Relations Commission Resulting from the 'Voices of our Community' Listening Sessions on Local Experiences of Islamophobia/Anti-Arab Hate and Anti-Semitism. CEQA status - not a project. BACKGROUND Attachment C includes additional information that was not ready at the original time of report publication. It includes correspondence sent to the Human Relations Commission (HRC) email inbox pertaining to the subject matter of this report and documents provided by members of the public at HRC meetings when the Listening Session was discussed. ATTACHMENTS Attachment C: Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings. APPROVED BY: Kristen O'Kane, Community Services Director Item 2: Staff Report Pg. 1 Packet Pg. 389 of 410 Item 2 ATTACHMENT C Supplemental Attachmen C - Copies of From: D Dorenz correspondence to the To: Human Relations Commission HRC email inbox and Subject: re: Antisemitism information provided by Date: Saturday, December 30, 2023 7:57:31 PM the public at HRC meetings related to the You don't often get email from ddorenz@gmail.com. Learn why this is important subject matter of this CAUTION: This email originated from outside of the organizati report of opening attachments and clicking on links. Dear Human Relations Commission members: I have learned that you will be discussing the issue of antisemitism in the Palo alto community and beyond on Jan. 11, 2024. I appreciate that you are taking this seriously and putting it on your agenda. Anti-semitism morphs over the decades and is always taking new forms. It is the world's oldest conspiracy theory. Now that there is a war in the middle east, those who want to rid the Middle East of any Jews, and also any western influence, are pressuring city councils, School Boards, and others to condemn Israel for fighting for its citizens' safety by eliminating Hamas. As a Jewish resident of the East Bay, I know that hatred of Jews doesn't stay in one community. It is spread on the internet and has been strengthened by the coming together of the right wing antisemites from whom we typically expect antisemitism, and the newer version of it from the left, that include those who are protesting the war between Hamas and Israel and calling for a ceasefire with no demands on Hamas to release the hostages, to lay down their arms, and with no condemnation for their attack on Israeli citizens whatsoever. The lack of condemnation of these horrendous acts that constitutes the worst pogrom against the Jewish People since the Holocaust tells us that these acts are condoned by the very people who claim that they are victims: the Palestinians and their supporters .They come to the City council meetings with signs that say "From the River to the Sea Palestine will be free" or "Free Palestine" which actually is a call for the destruction of the Jewish state of ISrael. Their goal is not just to save lives of the people who live in Gaza, but to use the situation as a propaganda tool against Israel. Criticism of Israel is free speech, but calling for the destruction of an entire state of Jewish, Arab, Christian, Druze and other ethnicities and Religious residents of Israel, is hate speech and the newest form of antisemitism. No other state in the world is being condemned in this way, not even Russia is called out for trying to destroy Ukraine, by any of these people. We recently experienced the presdients of three major universities equivicate and by refusing to say that calling for a genocide against Jews was antisemitism. ( Harvard, Penn, Columbia). They answered the question by saying "It depends on the context". This is certainly a moral failure on the parts of these presidents who represent our most prestigious universities that are educating the future leaders of our country. These students are learning that its ok to call for the genocide of an entire people and still think that they are ethical human beings worthy of leading this country. The pro -Palestinians arrive in busloads to the City Council meetings all over the Bay Area to demand resolutions calling for a ceasefire in the war. Having attended four different meetings of City Councils including Richmond, Oakland, Berkeley, and the Berkeley unified School District School Board, I have had direct experience of the hate coming from those who condemn Israel as it fights to protect Israel from further vicous, unspeakable acts of torture and murder against its civilians by Hamas terrorists, including the taking of 240 hostages. Item 2: Staff Report Pg. 2 Packet Pg. 390 of 410 Item 2 Supplemental Attachment C - Copies of They are holding all Jews responsible for the acts of the Israeli governme correspondence to the condemn Hamas' attack, do not want it to be condemned in any of these re HRC email inbox and they chose to see it as "a war of liberation" .But their liberation includes t information provided by Israel and Jews. On campuses in the Bay Area, and at Universities throug the public at HRC States such as Harvard, Columbia, Penn, Yale, SFSU, and many other sc meetings related to the highschools, Jewish students have been banned from these anti-zionist sp subject matter of this they support Israel. These include many of the law students' organizations report organizations. They have been threatened, attacked, and have experienced vandalism. They are not being allowed free and equal access to their education on these campuses. I hope that your commission will accurately label this kind of behavior as antisemitism because then you will help people to recognize it and condemn it. This will support our pluralistic democracy. Once Jews are banned, and ostracised, attacked and discriminated against, then other minorities are also in even more danger and it marks the deterioration of a civil society as it didn in Germany. I hope that you will unequivocally condemn the verbal and physical acts against our Jewish communities so that those perpetrating these hateful attacks will understand that they cannot get away with this behavior. If a government doesn't stand up for minorities, then democracy cannot survive. I hope that you will decide that a letter to the president or a resolution is beyond your bailiwick and I hope that you will instead attend to the important business of your city where you can have real impact on the lives of your City's residents, rather than wade into an international issue that can only bring more strife here at home and not have a positive effect on the lives of those experiencing this war. Thank you for hearing my concerns. Dorit Dorenz Berkeley, Ca. Dorothea Dorenz Item 2: Staff Report Pg. 3 Packet Pg. 391 of 410 From: Lorraine Brown To: Council, City; Human Relations Commission Subject: Antisemitism in Palo Alto Date: Sunday, January 7, 2024 11:14:32 AM Some people who received this message don't often get email from lobrown170@gmail important Item 2 upplemental Attachmen C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this CAUTION: This email originated from outside of the organization. Be cautious of opening attachments and clicking on links. Dear Human Relations Commission and City Council - Thank you all for your continued leadership in our city. First, I want to thank the HRC for their upcoming January 11 agenda item focusing on the rise of antisemitism in our community. The spike in threats is terribly disturbing, and I think it's really important for you - and all of us in Palo Alto - to hear from our residents about their experiences. With that, I hope your commission will also consider how to make Jews, Muslims, and Arabs all feel safer in Palo Alto. Second, I understand that City Council is considering a discussion/vote on a ceasefire resolution. I adamantly oppose this idea and implore you to avoid such a discussion for two primary reasons: it will be terribly divisive for our community, and the debate will only sharpen and increase antisemitism in Palo Alto. This has been seen in other cities that have considered such resolutions, and would serve only to fray relations in our city - when you've all worked so hard to improve senses of belonging and inclusion. resolutions regarding outcomes for foreign wars is far beyond the scope of what you were elected. Your attention should be focused on Palo Alto issues - and there are plenty - rather than on outcomes for wars across the globe. In other words, there is nothing to gain whatsoever by engaging in a debate about a ceasefire, a topic which sparks deep, emotional debate, and won't do anything to help the people of Israel or Gaza. I urge you to decline considering a ceasefire resolution. Thank you for considering my feedback, and again, thank you for your leadership. Lorraine Brown Walter Hays Drive Item 2: Staff Report Pg. 4 Packet Pg. 392 of 410 From: Debbie Mukamal To: Human Relations Commission Subject: Statement Date: Thursday, January 11, 2024 3:51:35 PM IYou don't often get email from ailahm@yahoo.com. Learn why this is important CAUTION: This email originated from outside of the organiza of opening attachments and clicking on links. To the Human Relations Committee for the City of Palo Alto: Item 2 upplemental Attachmen C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this My name is Debbie Mukamal. My daughter, a 10th grader at Gunn, and I have lived in Palo Alto since 2010. I work at Stanford Law School, and we are active members of Congregation Beth Am, the Reform synagogue in Los Altos Hills. I am in my 6th year of service on Beth Am's Board of Directors, and my daughter is actively involved in teen programming there. I want to share my experience of being at the synagogue on Friday, September 8. The temple was packed with people who had come to pray on the Sabbath and to hear from two guest speakers - Congresswoman Anna Eshoo and Jeremy Ben Ami, the President of J Street, a progressive American -Israel organization. We expected to be together for a catered reception after the service. A group of teens were there to gather for a "chill night", an opportunity to decompress from the stress of school. Just as Sabbath services were ending and people were flowing into the reception, one of our rabbis returned to the front of the sanctuary and announced that we all needed to immediately leave the building as the synagogue had received a bomb threat. The Santa Clara Sheriff's Department, represented by many officers wearing bulletproof vests and bomb -sniffing dogs, was there to evacuate the premises and to sweep the entire campus. Being on the Board, I immediately called our President to make sure she was aware of the situation. Everyone exited the building and returned to their cars quickly and orderly, even though they were nervous and concerned. As we were driving away, my daughter, who was visibly shaken, questioned why anyone would try to blow up a bunch of people at a synagogue. She didn't understand why Jews would be targeted. I didn't have a great answer to offer her. Fortunately the bomb threat was later confirmed to be a hoax, that was replicated in several other synagogues throughout the country. But my daughter's concern didn't end. She was rattled all weekend, worried that the Sheriff's Department officers (or dogs) could have missed a bomb, and that when she was there to work as a teacher's aide in our Sunday School, she would accidentally step on something that would explode. Why are Jews targeted? It's a good question. Do you have an answer? Best, Debbie Mukamal Palo Alto, CA 94304 Item 2: Staff Report Pg. 5 Packet Pg. 393 of 410 Item 2 Supplemental Attachmen C - Copies of From: Deborah Goldeen correspondence to the To: Human Relations Commission HRC email inbox and Cc: Lvthcott-Haims. Julie information provided by Subject: Anti-Semitism in Palo Alto Date: Thursday, January 11, 2024 9:29:05 PM the public at HRC meetings related to the subject matter of this CAUTION: This email originated from outside of the organization. Be cautious of opening report on links. Dear Commissioners - Thank you for taking up this important topic. To understand the nature of anti-semitic attacks that Jews have been subjected to since the Hamas attack, it's important to understand that IN THE CONTEXT OF THE HAMAS ATTACK, Free Gaza! and Stop The Genocide! are anti-semitic (Arab Muslims who live in Palestine, Iraq, Jordan, Lebanon, Syria, ect... all identify as Arabs who live in The Levant). I showed up to the farmers market on Cal Ave at 10am October 22 to find the entire street - every rock, tree, news stand and pole - plastered with "Free Gaza/Stop the Genocide" posters, did I feel threatened? You bet. Even more chilling is that these posters, probably fifty all told, and all posted illegally, had been left in place - the shoppers and workers carrying on as if it was nothing. I set about taking them down and had several Jewish people come up and whisper to me as I was doing so, "thank you!" Being blond haired and blue eyed, I'm almost never identified as Jewish so I could get away with that. But they couldn't. When the anti-semtitic Zoom bombers at city council meetings interrupt proceedings again and again and again - people who are doing so anonymously while wearing face masks with their "Free Gaza/ Stop the Genocide" rants, that is an attack on Jews. To my horry Mayor Kou failed to shut them down. As soon as they start, turn them off. This is not the time and place to be polite. At the peace vigil in front of city hall, I was standing behind a group of Arab immigrants - one from Iraq, one from Libya and one from Emirates - while they discussed plans for protesting in San Francisco the next day. They had shown up at the peace vigil for the express purpose of speaking to the assembled people about how "this war is genocide agains the Palestinians" and how "the Istaeli's are responsible for everything." Two of them left after hearing they wouldn't speak, but the third one stayed and explained to me that they coordinate groups like that to show up at all gatherings like this. This same person told me that "there is no rape in Muslim world." As in Muslim men don't rape so none of the Israeli hostages could have been raped. The purpose of the Hamas attack was to provoke a response so brutal from Israel that the Arab world would rise up and obliterate Israel. Through more covert social media means, anti-semitic Arab Muslims - as differntiated from Arab Muslims who are NOT anti-semtic - are taking this effort to a world level, which means bringing it home, here to Palo Alto. In regards to Councilmember Lythcott-Haims's well intentioned comments mentioning the distress that Arab Muslims are feeling, I was surprised by this. ShOf all people I would have expected her to understand what a false equivalency is. What is happening right now is Arab Muslims are leading the anti-semitic charge against the Jews. Jews are NOT lobbing Islamaphobic attacks at Arab Muslims. It's white Americans who are persecuting the Arab Muslims. Anti-semtic attacks are coming from Asian people I know - all my woke white friends - pretty much anyone who's on a college campus. Heck, you cannot compare the two for the simple fact that there are 15 million Jews on the planet and over A BILLION Arab Muslims. I understand the intent behind her comments, but they were extraordinarily inappropriate. Deborah Goldeen,-, 94306, Item 2: Staff Report Pg. 6 Packet Pg. 394 of 410 From: Uzma Minhas To: Human Relations Commission Subject: Dec 6th Listening Session Follow-up Date: Wednesday, January 17, 2024 12:29:40 PM You don't often get email from uzmaminhas@gmail.com. Learn why this is important CAUTION: This email originated from outside of the organiza of opening attachments and clicking on links. Dear HRC Chair Eberle and HRC Commission. Item 2 upplemental Attachmen C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this I hope this email finds you well. Congratulations to Chair Eberle on becoming the new chair! I wanted to express my gratitude for the Dec 6 listening session organized by the Palo Alto Human Relations Commission focusing on Arab, Muslim, and Palestinian Voices. It was a valuable opportunity to share insights and perspectives, and I appreciate the Commission's commitment to fostering an inclusive community. I am writing to discuss the importance of incorporating anti -Palestinian racism into the Commission's Diversity, Equity, and Inclusion (DEI) initiatives. The presentation we shared during the session outlined specific asks, and I am eager to understand when and how the Commission plans to implement these recommendations. Additionally, as we approach the month of Ramadan in March, I believe it would be opportune for the HRC to sponsor events such as an "iftar" dinner and an Eid celebration at the end of the month. Additionally, with April being Arab American Heritage Month, I propose collaboration on events that amplify Arab and Palestinian voices. Given the urgency of addressing issues related to anti -Palestinian racism, I feel compelled to highlight the unfortunate occurrence of misinformation and racism during the community meeting on Jan 11. I believe it is crucial for us to take swift action to counteract these narratives. I would appreciate the opportunity to discuss this matter further and provide additional insights on combating anti -Palestinian racism and Islamophobia. In conclusion, the Human Relations Commission plays a vital role in ensuring that all voices are heard, and I am confident that Muslims, Arabs, and Palestinians should not be excluded from this narrative. Your commitment to inclusivity aligns with the Commission's mission, and I look forward to collaborating on initiatives that promote understanding, respect, and unity within our community as soon as possible. Thank you for your time and consideration. Please let me know when we can meet to Item 2: Staff Report Pg. 7 Packet Pg. 395 of 410 Item 2 upplemental Attachment C - Copies of discuss initiatives. Ideally, as soon as next week or even this week correspondence to the it community. HRC email inbox and Best regards, Uzma information provided by the public at HRC meetings related to the subject matter of this Item 2: Staff Report Pg. 8 Packet Pg. 396 of 410 Item 2 Supplemental Attachment C - Copies of From: Lori Meyers correspondence to the To: Kaloma Smith; michellekraus(a vahoo.com; adriana(a eberlaw.com; Human Relations HRC email inbox and Zwaaa. Minka information provided by Cc: Rabbi David Booth; Sarith Subject: Nazi symbol found outside of Peers Park on Sunday January 28 the public at HRC Date: Monday, January 29, 2024 1:17:54 PM meetings related to the subject matter of this Some people who received this message don't often get email from meyers.lk@gmail.com. t report important CAUTION: This email originated from outside of the organization. Be cautious of opening attachments and clicking on links. Dear Members of the Palo Alto Human Relations Commission, Thank you for all you do to keep Palo Alto a welcoming, diverse, and inclusive place. In case you haven't yet heard, there was a Nazi symbol found on the sidewalk near Peers Park last night. It is being investigated as a hate crime. Sadly, this isn't the first. There have been multiple recent incidents of Nazi symbols locally, including the Nazi symbol outside of Starbucks on El Camino in October, as well as the man carrying a swastika outside of Palo Alto HS soon after. Over the past three months, multiple Nazi symbols have also been found in schools in Los Altos and in cities across the Bay Area. These are all part of the nearly 400% increase in antisemitic incidents in the US just since October 7. When the Jewish community met with you several weeks ago, we shared many specific incidents that showcase the rise in antisemitism right here in Palo Alto, and the lack of security and inclusion we feel in our own City. We also recommended next steps based on the Mayor's Guide for Imnlementina the US National StrateL-v for Antisemitism. Antisemitism education for the City staff is one of the first and most important steps of beginning to combat antisemitism. We hope that you consider this urgent need for antisemitism education - and integrating it into city DEI efforts - as you prepare for your next meeting and begin to make recommendations to the City Council. We look forward to hearing your recommendations at the meeting next week, and to partnering with you to move forward. Warmly, Lori Item 2: Staff Report Pg. 9 Packet Pg. 397 of 410 From: Uzma Minhas To: Human Relations Commission Subject: Question - Agenda item for tomorrow on Ad hoc Subcommittees Date: Wednesday, February 7, 2024 2:24:30 PM You don't often get email from uzmaminhas@gmail.com. Learn why this is important CAUTION: This email originated from outside of the organiza of opening attachments and clicking on links. Hi Palo Alto HRC, Item 2 upplemental Attachmen C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this I see that for tomorrow's meeting there is an agenda item on Subcommittees for the Listening session we had in December. Could you explain what exactly will happen tomorrow during this item? I would like to be on the subcommittee if open to the public. Best, Uzma Item 2: Staff Report Pg. 10 Packet Pg. 398 of 410 Item 2 Supplemental Attachment C - Copies of From: Human Relations Commission correspondence to the To: Uzma Minhas HRC email inbox and Cc: Human Relations Commission information provided by Subject: RE: Question - Agenda item for tomorrow on Ad hoc Subcommittees Date: Wednesday, February 7, 2024 2:56:41 PM the public at HRC Attachments: image001.onng I meetings related to the imaQe002.pnna subject matter of this image004.onng imaQe005.pnnQ report image006.onng imaQe007.pnnQ Hello Uzma, The agenda item will establish two ad -hoc subcommittees to discuss the suggestions for action/education presented at the two community listening sessions regarding Islamophobia and Anti-Semitism. The only action taken on this agenda item is to establish the subcommittees, there will be no discussion of the actual topics. The ad -hoc subcommittees will be comprised solely of HRC commissioners. The public may comment when the subcommittees reconvene for a special meeting to discuss the suggestions for action/education. The date of the special meeting is yet to be determined; we will inform the public as soon as a date is set. Best regards, Alayna Cruz Human Services Management Assistant (650) 463-4906 1 alayna.cruz�cityofpaloalto.org CITY OF www.cityofpaloalto.org PALO ALTO 1DDI From: Uzma Minhas <uzmaminhas@gmail.com> Sent: Wednesday, February 7, 2024 2:24 PM To: Human Relations Commission <hrc@cityofpaloalto.org> Subject: Question - Agenda item for tomorrow on Ad hoc Subcommittees You don't often get email from uzmaminhasdgmail.com. Learn why this is important CAUTION: This email originated from outside of the organization. Be cautious of opening attachments and clicking on links. Hi Palo Alto HRC, I see that for tomorrow's meeting there is an agenda item on Subcommittees for the Listening session we had in December. Could you explain what exactly will happen tomorrow during this item? Item 2: Staff Report Pg. 11 Packet Pg. 399 of 410 I would like to be on the subcommittee if open to the public. Best, Uzma Item 2 supplemental Attachment C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this Item 2: Staff Report Pg. 12 Packet Pg. 400 of 410 From: Uzma Minhas To: Human Relations Commission Subject: Following up Date: Tuesday, February 20, 2024 3:03:08 PM You don't often get email from uzmaminhas@gmail.com. Learn why this is important CAUTION: This email originated from outside of the organiza of opening attachments and clicking on links. Hi, Item 2 upplemental Attachmen C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this I wanted to follow-up on the March 6th retreat. Is this confirmed? If it is, can you share the format of the meeting? What would be the best way for our community members to prepare? Can we provide input to the working committees beforehand? Best, Uzma Item 2: Staff Report Pg. 13 Packet Pg. 401 of 410 Item 2 Supplemental Attachment C - Copies of From: E G correspondence to the To: Human Relations Commission HRC email inbox and Cc: Estee Greif; Avner Greif information provided by Subject: Input on Local Experiences of Islamophobia/Anti-Arab Hate and Anti-Semitism (Isra Date: Tuesday, March 12, 2024 9:35:09 PM the public at HRC meetings related to the subject matter of this You don't often get email from eng94305@gmail.com. Learn why this is important report CAUTION: This email originated from outside of the organization. Be cautious of opening attachments and clicking on links. Dear Commissioners, I want to thank the HRC for its important work making sure that Muslim, Jewish and all communities feel safe. I noticed that the document fails to reference Israelis. I hope that as we draft anti- discrimination policies and recommendations that we explicitly help protect Israelis in addition to Jews because the two communities though overlapping are different. There are Israelis like the Druze and Christians that are neither Jewish nor Muslim. Israelis are more easily targeted because they are easier to identify. I hope the committee will facilitate in understanding how certain terminology are miss used as inflammatory and are the cause of creating hateful feelings. I also hope that as the committee works to build police liaisons they recognize that Israelis are less likely to belong to faith communities than American Jews and may need special outreach. Apology for the late input, hope you might still consider this input at least in vision if not on paper. Thanks again for helping keep the city equitable. Estee Greif Item 2: Staff Report Pg. 14 Packet Pg. 402 of 410 Palo Alto Jewish Community Recommenc to the Palo Alto Human Relations Comm Presented to the Palo Alto Human Relations Commission - Background Item 2 upplemental Attachment C - Copies of correspondence to the HRC email inbox and information provided by the public at HRC meetings related to the subject matter of this On January 11, 2024, the Jewish community was deeply grateful to be invited to a listening session with the Palo Alto Human Relations Commission (HRC). Aligned with its mission of creating a "community where civility, respect, and responsible actions are the norm," and recognizing that the Jewish community is a minority and vulnerable population, the HRC asked us to share the Jewish experience in Palo Alto and to make recommendations for improving this experience and combating the steep rise in antisemitism. The Jewish community presented the following recommendations to the HRC during the listening session: • Use the U.S. National Strategy to Combat Antisemitism to build an action plan for a comprehensive city-wide strategy on antisemitism, and engage the Jewish community in setting priorities based on the U.S. National Strategy. • Convene a Day of Unity when our diverse Palo Alto can come together, celebrate our inclusivity, and be together in unity and goodwill. These recommendations are described in detail below. HRC Guidance that Informed the Recommendations In developing its recommendations, the Jewish community followed the guidance provided by former HRC Chair Smith that the purview of the HRC is local, and that the focus of the recommendations should be on work that can be done locally in Palo Alto - not nationally or internationally. The Jewish community also recognizes that the purview of the HRC and the City Council is the City, not Palo Alto Unified School District (PAUSD). For this reason, the Jewish community intentionally did not make recommendations for school curriculum or teacher training ("teach -ins"), which would fall under the purview of PAUSD. If this is an incorrect assumption, then we ask to be informed so that we can make recommendations related to the Palo Alto Unified School District. Palo Alto Jewish Community Recommendations to Combat Antisemitism - February 2024 Item 2: Staff Report Pg. 15 Packet Pg. 403 of 410 Item 2 Supplemental Attachmen Jewish Community Recommendations C - Copies of correspondence to the As mentioned above, the Jewish community made two recommendations at HRC email inbox and information provided by meeting: the public at HRC meetings related to the • Implement the U.S. National Strategy to Combat Antisemitism. subject matter of this • Convene a Day of Unity for Palo Alto to come together in unity and g rennrt Using the U.S. National Strategy to Combat Antisemitism, the Mayor's Guide to Countering Antisemitism: Implementing the U.S. National Strategy to Counter Antisemitism (co -developed by the U.S. Conference of Mayors along with the American Jewish Committee), and A Law Enforcement Guide to Counterina Antisemitism: Imolementina the U.S. National Strateav to Counter Antisemitism as guiding documents, the Jewish community presents the following specific recommendations as first steps to combat antisemitism in Palo Alto. We look forward to working in partnership with the City to implement additional recommendations going forward. We ask that these recommendations be implemented as soon as practicable, and as the first steps of a funded, five-year, comprehensive action plan to address antisemitism - including a plan for measuring progress and accountability. Recommendation #1: Adopt or endorse the IHRA definition of antisemitism. (Inclusion/Belonging & Security) Defining antisemitism is essential in order to identify it and combat it. The International Holocaust Remembrance Association definition of antisemitism is the most widely adopted definition of antisemitism. As of January 2023, it had been adopted by over 1,000 entities, including the U.S. State Department. as well as numerous countries. US states, and cities including Los Angeles and Washington, DC. Adopting or endorsing the IHRA definition of antisemitism is of the highest priority, as defining antisemitism is foundational to combatting it. Palo Alto Jewish Community Recommendations to Combat Antisemitism - February 2024 Item 2: Staff Report Pg. 16 Packet Pg. 404 of 410 Item 2 Supplemental Attachmen Recommendation #2: Provide mandatory antisemitism education C -Copies of City Council, leadership, law enforcement, and staff. (Inclusion/B correspondence to the Security) HRC email inbox and information provided by the public at HRC Antisemitism is an old and complex hate, with many modern manifesi meetings related to the ding antisemitism is essential in order to identify it and combat it. Antisemi subject matter of this Iso help City leadership and law enforcement officials be more culturally report they respond to Jewish community. We ask that the City leadership - including but not limited to City Council, City Manager and staff, City Attorney, inclusion and Equity Manager, City Auditor, City Clerk, all Commissioners, Fire Chief, Human Resources Manager, Head Librarian, Office of Emergency Services Manager, Chief of Police and the Police Department - participate in this training. The American Jewish Committee, an internationally respected organization, has provided this free training to municipalities across the country. Given the steep rise in antisemitism in the Bay Area, we recommend that this training be implemented as a highest priority. Recommendation #3: Issue unequivocal condemnations of antisemitism. (Inclusion/Belonging & Security) When antisemitism or anti -Israeli hate arises, we ask that City Council and Human Relations Commission members call it out immediately (within 24 hours) and by name. Depending on the circumstances, this condemnation could be verbally during or after a meeting; in the media after an antisemitic incident in Palo Alto; or as a public statement on behalf of City Council. If necessary, issue proclamations or resolutions condemning antisemitism and anti -Israeli hate. Antisemitism is not a partisan issue. Recommendation #4: Expand media literacy education to address misinformation and disinformation related to antisemitism. (Inclusion/Belonging & Security) Media literacy education involves addressing the problem of misinformation and disinformation related to antisemitism. Media comes in many formats, including print, broadcast, digital, and social. We recommend that the library provide and promote resources and public programming on media literacy to address online misinformation and disinformation, including related to antisemitism. Media literacy education also requires an ongoing thorough review of all content (including organizations, materials, and recommendations) promoted on City websites, including the Palo Alto Library, to ensure that they are consistent with laws and policies, as well as the values and mission of Palo Alto. These reviews should be conducted before any organizations, resources, or materials are recommended or posted. Palo Alto Jewish Community Recommendations to Combat Antisemitism - February 2024 Item 2: Staff Report Pg. 17 Packet Pg. 405 of 410 Item 2 Supplemental Attachment C - Copies of Recommendation #5: Designate a central coordinator for Jewish correspondence to the HRC email inbox and communities. Many elected leaders have advisory groups or inte is information provided by task forces. (Inclusion/Belonging & Security) the public at HRC meetings related to the Establish a City liaison as a central point of contact to address the n subject matter of this and other faith communities, especially as security needs arise. report In addition, many cities have a community advisory group to provide faith community perspective to elected leadership. This is valuable when enacting many of the recommendations in this document, including building public awareness around hate crime reporting and setting community calendars, as well as in developing cultural competence in responding to the needs of faith communities. Recommendation #6: Add major holidays of all faith communities, including Jewish holidays, to community calendars (meetings, elections, etc.). Add Jewish Heritage Month to community calendars. (Inclusion/Belonging) The Jewish holidays of Rosh Hashanah, Yom Kippur, Passover, and Hanukkah, at a minimum, should be added to community calendars. Other significant holidays include Purim, Sukkot, and Shavuot. We request that the City not schedule meetings or events on the following holidays, as many in the Jewish community would be excluded from attending or participating: the evening preceding Rosh Hashanah, Rosh Hashanah, the evening preceding Yom Kippur, Yom Kippur, and the evenings preceding the first and second days of Passover. We also recommend that Jewish American Heritage Month in May be added to community calendars. The Jewish community would like to collaborate with the City on planning Jewish American Heritage Month activities, including recommended book lists with the Palo Alto Library, featured speakers, and other cultural and educational events. Palo Alto Jewish Community Recommendations to Combat Antisemitism - February 2024 Item 2: Staff Report Pg. 18 Packet Pg. 406 of 410 Item 2 Supplemental Attachment Recommendation #7: Invest in Jewish community security, (Sec C -Copies of correspondence to the The Jewish community is very grateful for the support and engagem HRC email inbox and information provided by Chief of Police and Palo Alto law enforcement. the public at HRC meetings related to the We have several recommendations with regard to Jewish community ent subject matter of this with A Law Enforcement Guide to Countering Antisemitism: Im leme report ona Strategy to Counter Antisemitism: • Provide A Law Enforcement Guide to Countering Antisemitism: Implementing the U.S. National Strategy to Counter Antisemitism to the Palo Alto Chief of Police as a valuable resource for actions that law enforcement can take to combat antisemitism. • Connect the Palo Alto Police Department with the Secure Community Network (SCN), which is the official safety and security organization of the Jewish community in North America. SCN is an invaluable resource for law enforcement, including providing threat and incident information to law enforcement and community partners, serving as liaison with federal law enforcement, and coordinating with state and local law enforcement. SCN also works with law enforcement to develop and implement security frameworks. • Appoint an appropriate senior law enforcement official to be a central point of contact for local Jewish communities when a security need arises. • Ask the Palo Alto Police Department to explore instituting a Jewish community safety plan such as the one recently adopted in Beverly Hills, CA. This plan would include developing an antisemitism and mass violence attack preparedness and training exercise, as well as assessment of existing emergency response alert systems, tools, and protocols. • Engage with Jewish institutions about applying for nonprofit security grants from the Department of Homeland Security (DHS), as well as state level funds, to fund training and physical security enhancements. The nonprofit security grants require a threat, vulnerability, and risk assessment (TVRA), which institutions may ask local law enforcement to support. If able to do so, local law enforcement should offer that resource. • Continue the work started in the 2023-24 HRC Work Plan to increase public awareness and marketing of how to report hate crimes and hate incidents. Palo Alto Jewish Community Recommendations to Combat Antisemitism - February 2024 Item 2: Staff Report Pg. 19 Packet Pg. 407 of 410 Item 2 Supplemental Attachm Recommendation #8: Convene a Day of Unity when our diverse C -Copies of together, celebrate our inclusivity, and be together in unity and g correspondence to the (Inclusion/Belonging) HRC email inbox and information provided by the public at HRC In alignment with the City of Palo Alto's mission to "promote and sus] meetings related to the Ility of life in Palo Alto" and the HRC's mission creating "a community wh subject matter of this and responsible actions are the norm," we ask that the City convene a Dreport ,Unity members and faith leaders of every religious denomination in Palo Alto should be invited. A Day of Unity will bring our diverse community together, where we can celebrate our inclusivity, and be together in goodwill. Recommendation #9: Ensure that all recommendations, proposals. speakers, and resources are fully reviewed by City leadership and legal counsel to ensure compliance with federal and state law, as well as city codes, and the mission of Palo Alto, (Inclusion/Belonging & Security) We ask that all recommendations, proposals, speakers, and resources (including but not limited to: definitions, programs, events, organizations, resolutions, written statements, projects, proclamations, and honorees) be thoroughly reviewed and vetted by City officials and legal counsel before their inclusion on the public agenda or enactment in any way. This pre -review and vetting process, conducted by City officials and legal counsel, is paramount to ensuring that all recommendations, proposals, speakers, and resources are free from discrimination, refrain from bestowing unlawful preferential treatment, do not advance sectarian or denominational doctrine, and uphold federal and state law, as well as city codes. Additionally, vetting is necessary to ensure that all recommendations, proposals, speakers, and resources are consistent with Palo Alto's mission and values. We cannot overemphasize the importance of this meticulous vetting process, and are readily available to advise. It is imperative that all endeavors associated with Palo Alto adhere to federal, state, and local law, as well as our community's values. We have seen firsthand the detrimental consequences caused when they do not. It is the "Palo Alto way" to ensure the inclusion, belonging, and security of all Palo Alto residents. It is crucial that the City's work does not, directly or indirectly, compromise the inclusion, belonging, and security of anyone in Palo Alto. Palo Alto Jewish Community Recommendations to Combat Antisemitism - February 2024 Item 2: Staff Report Pg. 20 Packet Pg. 408 of 410 Item 10 Item 10 Supplemental Report City Council Supplemental Report CITY O F From: Lauren Lai, Administrative Services Director PALO Meeting Date: August 19, 2024 ALTO Item Number: 10 Report #:2408-3367 TITLE SUPPLEMENTAL REPORT: Approval of Amendment No. 2 to the Lease Agreement Between the City of Palo Alto and the County of Santa Clara (Contract No. 1557819) at 2000 Geng Road for Safe Parking to Expand the Premises of the Lease and Increase by 10 the Number of Safe Parking Spaces Permitted; CEQA — Exempt pursuant to CEQA Guidelines Section 15061(b)(3) SUPPLEMENTAL UPDATE This supplemental report includes an exhibit that was inadvertently left out of the original staff report and attachments for Item 10 on the August 19 City Council agenda. Exhibit A (attached as Attachment A) displays the amended premises referenced in the lease document. ATTACHMENTS Attachment A: Exhibit A - Amended Premises APPROVED BY: Lauren Lai, Administrative Services Director Item No. 10 Pa e 1 of 1 Item 10: Staff Report Pg. 1 Packet Pg. 409 of 410 Exhibit A - Amended Premises Item 10 - Supplemental Attachment -• ,•r • I `w A - Exhibit A - Amended "*� �� �' • •"� ti ..+ +� Premises II • t ii •'KIM +r. • � • . ���, el74`•v e f i aiii•i ; i1iI 1 Till l , t ��1 V1 ,1 ,y_______ ____ ii Outline is approximate and for visual p Item 10: Staff Report Pg. 2 Packet Pg. 410 of 410