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HomeMy WebLinkAbout2015-03-17 Finance Committee Agenda Packet Finance Committee Tuesday, March 17, 2015 Special Meeting Council Chambers 6:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday preceding the meeting. PUBLIC COMMENT Members of the public may speak to agendized items. If you wish to address the Committee on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers/Council Conference Room, and deliver it to the Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Committee, but it is very helpful. Call to Order Oral Communications Action Items 1. Proposed Fiscal Year 2015/2016 Community Development Block Grant Funding Allocation; Draft 2015-2020 Consolidated Plan and Draft 2015/2016 Action Plan 2. Utilities Advisory Commission Recommendation that Council Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Rate of 16.5 Cents per Kilowatt-hour for Solar Resources for a 20- Year Contract and a Program Cap of 3 Megawatts, and Add a 25-Year Contract Term Option; Staff Recommendation that Council Expand CLEAN Program Eligibility to Non-Solar Renewable Energy Resources with a Rate Equal to their Avoided Cost for 20- and 25-year Contracts and Program Cap of 3 Megawatts; and Approval of Amended CLEAN Program Power Purchase Agreement 3. Review of the Assessment Results of the Enterprise Resource Planning (ERP) Needs and Consideration of the Staff Recommendation to Plan for the Acquisition of a New Integrated Government-oriented ERP System and Separate Provisioning of Billing Systems. 1 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Future Meetings and Agendas Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. of Items Requested by the Finance Committee Status of Items Requested by the Finance Committee Referral Date Item Title Status 2011 Debt Service Policy Update (ASD) In Process Staff to return with an updated policy 2013 Police Services Utilization and Resources Study (PD) Pending 2014 Utilities Department Organizational Assessment (ASD/UTL) Pending Return with an update on the status of organizational assessment recommendations Finance Committee Items Tentatively Scheduled Meeting Date Item Title 4/7/2015 Council adoption of a Resolution Approving the Fiscal Year 2016 Water Utility Financial Plan and Amending the Water Utility Reserve Management Practices and a Resolution Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-3 (Fire Service Connections), W-4 (Residential Master-Metered and General Non-Residential Water Service), and W-7 (Non-Residential Irrigation Water Service) (Utilities) The Finance Committee Recommend that the City Adopt a Resolution Approving the Fiscal Year 2016 Wastewater Collection Financial Plan and Amending the Wastewater Collection Utility Reserve Management Practices, and a Resolution Amending Rate Schedules S-1 (Domestic Wastewater Collection and Disposal), S-2 (Commercial Wastewater Collection and Disposal), S-6 (Restaurant Wastewater Collection and Disposal) and S-7 (Commercial Wastewater Collection and Disposal – Special Discharge) (Utilities) Overview of July 1, 2016 Rate Proposals (this is a joint UTL/PW report) Adoption of a Resolution Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) Reflecting a 2.7% CPI Rate Increase to $12.63 Per Month Per Equivalent Residential Unit for Fiscal Year 2016 (Public Works) Council Adoption of a Resolution Amending the R-1 Residential Refuse Rates for Fiscal Year 2016 (Public Works) 4/21/2015 HSRAP (CSD) Animal Shelter Follow-up (CM/Aud) Gas Financial Plans (Utilities) Electric Financial Plans (Utilities) FY 2016-2025 General Fund Long Range Financial Forecast and FY 2014 CAFR Review (ASD) 2 March 17, 2015 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. City of Palo Alto (ID # 5511) Finance Committee Staff Report Report Type: Action Items Meeting Date: 3/17/2015 City of Palo Alto Page 1 Summary Title: CDBG Program Title: Proposed Fiscal Year 2015/2016 Community Development Block Grant Funding Allocation; Draft 2015-2020 Consolidated Plan and Draft 2015/2016 Action Plan From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that the Finance Committee recommend that the City Council take the following actions: 1. Allocate CDBG funding as recommended in the draft 2015/2016 Action Plan and as described in this report; 2. Authorize the City Manager to execute the 2015/2016 CDBG application and 2015/2016 Action Plan for CDBG funds, any other necessary documents concerning the application, and to otherwise bind the City with respect to the applications and commitment of funds; 3. Authorize staff to submit the 2015/2016 Action Plan to HUD by the May 15, 2015 deadline; and 4. Authorize staff to submit the 2015-2020 Consolidated Plan to HUD by the May 15, 2015 deadline. Executive Summary The City of Palo Alto receives funds annually from the U.S. Department of Housing and Urban Development (HUD) as an entitlement city under the Community Development Block Grant (CDBG) Program. The CDBG program is the principal Federal program providing localities with grants to devise innovative and constructive neighborhood approaches to improve the physical, economic, and social conditions in their communities through “the development of viable urban communities, by providing decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income.” HUD requirements include preparation of a five-year strategic plan of action, referred to as a Consolidated Plan, to address priority housing and community development needs and to set goals for attaining identified objectives. An Action Plan is prepared annually to identify specific projects to be funded in that year that implement the strategies identified in the Consolidated City of Palo Alto Page 2 Plan. Currently the CDBG program is guided by the 2010-2015 Consolidated Plan adopted by Council May 9, 2010 and a new five-year plan is required. For the 2015-2020 Consolidated Plan process, Planning staff coordinated with the County of Santa Clara and other entitlement jurisdictions in the County, referred to in this report as the “Consortium,” to identify and prioritize housing and community development needs across the region, and strategies to meet those needs. The Consolidated Plan includes a needs assessment and market analysis and serves as the strategic plan that identifies priority needs of the City to help guide the distribution of CDBG funding. The Action Plan outlines the proposed projects to be funded for Fiscal Year 2015/2016. Seven programs are recommended for funding that provides supportive services for targeted low-income groups including persons who are homeless, persons with disabilities, the elderly, and other special needs groups. In addition, the funding recommendations include one multi-family housing rehabilitation project and funding to cover the cost of administering the City’s CDBG program. The draft 2015-2020 Consolidated Plan and the draft 2015/2016 Action Plan (Attachment B) have been made available for public review from February 17, 2015 through March 18, 2015. The Finance Committee is being asked to review the draft 2015-2020 Consolidated Plan and the draft 2015/2016 Action Plan with funding recommendations. Upon review of the draft plan and funding recommendations, it is requested the Finance Committee make recommendations to the City Council. The City Council will review the recommendations of the Finance Committee at a public hearing scheduled for May 4, 2015. Staff will then submit the Consolidated Plan and the Action Plan to HUD in order to meet the May 15, 2015 deadline. Background The CDBG program is authorized under Title I of the Housing and Community Development Act of 1974, as amended. As an entitlement city under the CDBG program, the City of Palo Alto receives funds annually on a formula grant basis. Palo Alto has historically expended all of its CDBG funds on projects benefiting low- and very-low-income persons. HUD regulations require all CDBG funded activities meet one of the three national objectives:  Benefit low-and very-low-income persons;  Aid in the prevention or elimination of slums or blight; or  Meet other community development needs having a particular urgency, or posing a serious and immediate threat to the health or welfare of the community. All of the funded projects in Palo Alto meet the first objective of benefiting low-and very-low- income persons. Palo Alto has five primary CDBG program activity areas in which to allocate funds: Public Services, Planning and Administration, Economic Development, Housing, and Public Facilities. Federal regulations limit the amount that can be spent on administration and public services. The allocations for administrative activities and public services are both proposed to be at the maximum spending cap in Fiscal Year 2015/2016. No more than 20 percent of the City’s entitlement grant and estimated program income for the following year can be spent on Administration. It is estimated that $115,072 will be available for this category for Fiscal Year 2015/2016. Similarly, Federal law places a maximum spending cap of 15 percent of the grant allocation and 15 percent of any program income received during the previous fiscal year on public services. It City of Palo Alto Page 3 is estimated that $82,910 will be available for Public Service activities for Fiscal Year 2015/2016. Public service activities include services for homeless persons, housing and emergency services to low income individuals with disabilities, and services to victims of domestic violence. On February 11, 2015, HUD notified the City of its Fiscal Year 2015/2016 CDBG Entitlement. The final CDBG Entitlement amount is $442,460. Consolidated Plan The Draft 2015-2020 Consolidated Plan is a 5-year strategic plan of action that addresses priority housing and community development needs. It also sets specific goals for attaining identified objectives. Each year, an Annual Action Plan is prepared to identify specific projects to be funded to implement the Consolidated Plan. The Consolidated Plan and the Annual Action Plan updates are required by HUD in order for the City to receive federal funding from programs such as the CDBG. Currently the CDBG program is guided by the 2010-2015 Consolidated Plan adopted by Council May 9, 2010. A new 5-year strategic plan is now required for the 2015-2020 Consolidated Plan process. Action Plan HUD requires submittal of an Annual Action Plan no later than 45 days prior to the start of the program year, or May 15th of every year, that identifies the specific projects to be funded to implement strategies identified in the Consolidated Plan. CDBG Applications Currently, the CDBG program operates under a two-year funding request cycle. Applications for Fiscal Years 2015/2016 and 2016/2017 were made available in November 2014. A notice of CDBG funding availability was published in the Palo Alto Weekly on November 21, 2014 with completed applications due January 9, 2015. Mandatory Pre-Proposal Conferences were conducted on December 10, 2014 and January 5, 2015 to assist applicants with program regulations and project eligibility questions. The CDBG applications considered for funding for Fiscal Year 2015/2016 are identified on the attached chart (Attachment A). During this funding cycle the City did not receive any funding applications for public facilities improvement projects. Citizen Participation A Citizen Participation Plan is a required component of the CDBG Program. HUD regulations require CDBG recipient agencies to prepare and implement a plan that provides adequate opportunity for citizens to participate in an advisory role in the planning, implementation, and assessment of the CDBG program. On October 18, 2010 the City adopted an amended Citizen Participation Plan and shifted the CDBG advisory role from a separate Citizens Advisory Committee to the established Human Relations Commission (HRC). In summary, the intention of the new plan was to provide a collaborative link between the CDBG funding process and the Human Service Resource Allocation Process (HSRAP). The HRC is now charged with reviewing funding recommendations for the City’s two human service funding sources. A sub-committee comprised of staff and three members of the HRC was established to review both the CDBG and HSRAP funding applications and to provide recommendations to the full commission. While both CDBG and HSRAP are operating on a two-year funding cycle, final CDBG funding recommendations need to be reviewed annually since the budget is contingent upon funding allocations received from HUD. The sub-committee met on January 29, 2015 at City Hall to City of Palo Alto Page 4 discuss the Fiscal Year 2015/2016 CDBG budget, reviewed the applications received, and recommended funding amounts based on the estimated funds available. The meeting was open to the public and publicized on the City’s website and in the Palo Alto Weekly. Since the City had not received its final allocation amounts from HUD, the Selection Committee also outlined a general contingency strategy that would allow staff to make adjustments to the funding recommendations based on the final CDBG Entitlement allocation. On February 11, 2015 the City received notification of its final CDBG Entitlement amount of $442,460, representing an additional $43,242 available for allocation for Fiscal Year 2015/2016. Staff applied the following contingency strategy, as agreed to by the Selection Committee, to allocate the additional funds:  In the Public Services category, each applicant was recommended to receive an additional amount which represents the applicant's proportional share of funds originally recommended for allocation within the category, up to the amount requested.  In the Planning & Administration category, Project Sentinel was recommended to receive an additional amount up to the total amount requested, with the remainder applied to CDBG Administration.  In the remaining categories, Housing and Economic Development, the two remaining applicants were recommended to receive the remainder of the additional funds split evenly. On February 12, 2015 the HRC considered the funding recommendations of the subcommittee, as adjusted, at a public hearing. These recommendations are appended to this report as Attachment A. Commitment of Funds HUD regulations require that CDBG funds be expended in a timely manner. Specifically, the regulatory requirement is that no more than 1.5 times a jurisdiction’s annual entitlement grant amount remain in the City’s Letter of Credit 60 days prior to the end of the program year. In an effort to reduce the backlog of unspent CDBG funds, HUD employs monetary sanctions against jurisdictions that exceed this timeliness requirement. For this reason, all funding applications are scrutinized to ensure the readiness of the program or project to move forward and expend funds in a timely manner. Discussion Palo Alto’s CDBG program continues to be directed towards expanding and maintaining existing affordable housing supply, promoting housing opportunities and choices, and providing supportive services for targeted low-income groups including persons who are homeless, persons with disabilities, the elderly, and other special needs groups. Moreover, the CDBG program places a high priority to expand the goal of creating economic opportunities for low- income persons. All of the proposed projects for CDBG funding for Fiscal Year 2015/2016, as presented in the draft 2015/2016 Action Plan, address the priority housing and community development needs identified in the draft Consolidated Plan. Draft 2015-2020 Consolidated Plan Per HUD requirements, the City is required to prepare a Consolidated Plan every five years. Currently the CDBG program is guided by the 2010-2015 Consolidated Plan adopted by Council May 9, 2010. This year the City is required to prepare a new 5-year strategic plan that will City of Palo Alto Page 5 guide the investment of approximately $400,000 annually from HUD for the CDBG formula grant. The resulting Consolidated Plan will be effective July 1, 2015 through June 30, 2020. The Consolidated Plan is designed to help entitlement grantees assess affordable housing and community development needs. Public participation plays a central role in the development of the Consolidated Plan. In August 2014, the Consortium launched an in-depth, collaborative regional effort to consult with community stakeholders to identify housing and community development needs. This comprehensive outreach process was undertaken to enhance coordination and discuss new approaches to working with social service providers that utilize funding for eligible activities, projects, and programs. Comments received through this outreach effort combined with Palo Alto’s specifically identified needs, have been used to inform the 5-year strategic plan. The draft Consolidated Plan for 2015-2020, provided as Attachment B, outlines the following five specific goals:  Affordable Housing: Assist in the creation and preservation of affordable housing for low income and special needs households.  Homelessness: Support activities to end homelessness.  Strengthen Neighborhoods: Support activities that strengthen neighborhoods through the provision of community services and public improvements to benefit low income and special needs households.  Fair Housing: Promote fair housing choice.  Economic Development: Expand economic opportunities for low income households. Palo Alto's CDBG program continues to be directed toward: expanding and maintaining the affordable housing supply; promoting housing opportunities and choices; maintaining and improving community facilities; and providing supportive services for targeted low income groups, including persons who are homeless, persons with disabilities, the elderly, and other special needs groups. All of the proposed projects for CDBG funding for Fiscal Year 2015/2016, as presented in the draft 2015/16 Action Plan, address the priority housing and supportive service needs identified in the draft Consolidated Plan. Fiscal Year 2015/2016 Funds Available for Allocation Prior to the City receiving notification of the final entitlement amount from HUD, staff estimated the Fiscal Year 2015/2016 CDBG Entitlement to be approximately $399,218. This was based on HUD’s appropriation request for a 7.8% reduction in funds for formula application grants from the previous year. On February 11, 2015, HUD notified the City of its Fiscal Year 2015/2016 CDBG Entitlement allocation of $442,460, which is $43,242 more than anticipated. Based on the foregoing, the total amount available for allocation in Fiscal Year 2015/2016 is estimated to be $881,673 as summarized below: $442,460 Fiscal Year 2015/2016 Entitlement Grant $303,164 Reallocated Funds from Previous Years: $ 46,998 – Palo Alto Housing Corp. California Park Rehab (FY2013) $ 25,788 – Community Working Group Alma Garden Rehab (FY2012) $ 17,099 – Downtown Streets Inc. (FY 2014) $213,279 – Unprogrammed Excess Program Income (FY 2014) $136,049 Estimated Program Income from Palo Alto Housing Corporation that is generated from loan repayments and rental income in excess of expenses City of Palo Alto Page 6 on specific properties acquired or rehabilitated with CDBG funds $881,673 ESTIMATED TOTAL AVAILABLE FOR ALLOCATION Of the $881,673 of CDBG funds anticipated to be available, the total amount is proposed to be used during Fiscal Year 2015/2016. The following summarizes the calculations for funding limitations that are placed on two funding categories: Maximum Available for Public Services Estimated Fiscal Year 2015/2016 CDBG Entitlement Grant $442,460 Fiscal Year 2014/2015 Actual Program Income Received1 $110,273 Public Service Cap (15% of $552,733) $ 82,910 Maximum Available for Planning/Administration Estimated Fiscal Year 2015/2016 CDBG Entitlement Grant $442,460 Estimated Fiscal Year 2015/2016 Program Income $136,049 Planning/Admin Cap (20% of $578,509) $115,702 The difference between the funding caps and the amount proposed to be allocated during Fiscal Year 2015/2016, or $683,061, yields the amount that can used to fund projects within the other three funding categories; Economic Development, Housing, and Public Facilities. Additional funding can be made available for these activities if less is provided for Administration or Public Services. Fiscal Year 2015/2016 – Funding Requests and Recommendations Palo Alto’s CDBG program is operating under a two-year funding cycle. A notice of funding availability was released in November 2014 and a total of nine applications for funding were received. A list of the submitted applications and the funding recommendations for Fiscal Year 2015/16 is included in Attachment A. All of the applications submitted for CDBG funding in Fiscal Year 2015/2016 are HUD “eligible activities” and meet HUD’s National Objectives. In addition, all of the submitted applications meet the City’s CDBG program goals and objectives. The HRC, in conjunction with staff, is recommending funding for eight of the nine applications. Unfortunately, the program proposed by the Day Workers Center of Mountain is not fully developed. Specifically, more information is needed about how many Palo Alto residents will be served, where local activities will take place, and which potential partnership agencies will be involved. HUD also requires that a project or program is ready to receive the funds before the City considers committing its federal funds. The applicant is encouraged to further develop the program and will be considered for funding during the second year of the two-year funding cycle. On February 12, 2015, the HRC recommended approval of the Selection Committee’s funding recommendations including the adjustments described in the background section of this report. 1 Actual Program Income received in Fiscal Year 2014/2015 includes $100,390 from Palo Alto Housing Corporation and $9,883 in HIP loan repayments. City of Palo Alto Page 7 Table 1, Fiscal Year 2015/2016 Funding Recommendations, identifies the applications received and the funding allocation amounts recommended by the HRC. Table 1: Fiscal Year 2015/2016 Funding Recommendations Planning staff has actively taken measures to introduce efficiency in program administration that will result in a less staff intensive program. These include streamlining the administrative procedures to reduce staffing needs, operating under a two-year funding cycle, and revised monitoring guidelines to improve efficiency and reduce on-site monitoring visits. Moreover, staff has identified ways to recover certain personnel costs associated with individual projects Applicant Agency FY 2015/2016 Funding Request HRC Recommendations Public Services Catholic Charities of Santa Clara County – Long Term Care Ombudsman $ 6,500 $ 5,422 Day Workers Center of Mountain View – Service to Palo Alto $ 10,000 $ -0- InnVision Shelter Network – Opportunity Services Center $ 50,000 $ 38,499 Palo Alto Housing Corporation – SRO Support Services $ 42,874 $ 24,861 Silicon Valley Independent Living Center – Housing and Emergency Services for Persons with Disabilities $ 10,000 $ 5,422 YWCA of Silicon Valley – Domestic Violence Services $ 10,000 $ 8,676 Sub-total $ 129,374 $ 82,880 Planning & Administration Project Sentinel – Fair Housing $ 32,016 $ 32,016 City of Palo Alto – CDBG Administration $ 80,000 $ 83,686 Sub-total $ 112,016 $ 115,702 Housing MidPen Housing – Palo Alto Gardens Rehab Project $ 500,000 $ 392,368 Sub-total $ 500,000 $ 392,368 Economic Development Downtown Streets – Workforce Development Program $ 314,100 $ 290,273 Sub-total $ 314,100 $ 290,273 Grand Total $ 1,055,490 $ 881,673 City of Palo Alto Page 8 that require administration beyond the basic CDBG program administration requirements. These are referred to as project delivery costs and are typically associated with capital outlay projects that require staff to assist with the development of bid documents and assistance with federal procurement requirements. For Fiscal Year 2015/2016 this includes reducing CDBG staffing level to a .40 full time equivalency position for basic CDBG administration related activities. Staff is requesting additional funding in the Administration budget to cover the potential cost associated with consultant contracts which may be used to support CDBG Program administration. Timeline Funding recommendation made by the Finance Committee will be forwarded to the City Council for review and approval at a public hearing scheduled for May 4, 2015. Subsequently, the adopted Action Plan will be submitted to HUD by May 15, 2015. Resource Impact As mentioned above, several measures have been taken to ensure there is no direct General Fund subsidy for the administration of the CDBG Program. This includes streamlining the program to reduce staffing needs and revised monitoring guidelines to improve efficiency of the program. Staff recovery in Fiscal Year 2014/15 from the CDBG entitlement grant is $65,000. For Fiscal Year 2015/2016, staff is requesting a total of $83,686 in the Administration budget. The total staff recovery from the CDBG entitlement grant proposed for Fiscal Year 2015/2016 is approximately .40 full time equivalency, or $65,596 The balance, $18,090, will be used for publication costs, office supplies, and to cover potential costs associated with consultant contracts which may be used to support CDBG Program Administration. While the Fiscal Year 2015/2016 amount is not sufficient to cover the full cost of 1 full time equivalency position, it does cover the full staffing needs of administering the CDBG program, thus not further substantially impacting the General Fund with the balance of staff time going towards non- CDBG eligible activities. It should be noted that the General Fund does not recover any overhead from the CDBG program and supports the program with cost for departmental managerial oversight and internal support functions. Policy Implications All of the applications recommended for funding in Fiscal Year 2015/2016 are consistent with the priorities established in the City’s draft 2015-2020 Consolidated Plan. Moreover, they are consistent with the housing programs and policies in the adopted Comprehensive Plan. Environmental Review For purposes of the National Environmental Policy Act (NEPA) and the California Environmental Quality Act (CEQA), budgeting in itself is not a project. Prior to commitment or release of funds for each of the proposed projects, staff will carry out the required environmental reviews or assessments and certify that the review procedures under CEQA, HUD and NEPA regulations have been satisfied for each particular project. Attachments:  Attachment A: Fiscal Year 2015/2016 Funding Recommendations (DOCX)  Attachment B: Draft 2015-2020 Consolidated Plan (includes the Draft FY 2015/2016 Action Plan) (PDF) ATTACHMENT A CITY OF PALO ALTO CDBG APPLICATIONS FISCAL YEAR 2015/2016 Total Estimated Funds Available $ 881,673 Available for Public Service (15% Cap) $ 82,910 Available for Planning/Admin (20% Cap) $ 115,072 Available for Economic Development & Housing $ 683,691 USES: AGENCY PROGRAM NAME FY 2016/2015 REQUEST HRC RECOMMENDED ALLOCATIONS Public Services (15% CAP = $82,910) Catholic Charities of Santa Clara County Ombudsman Program $ 6,500 $ 5,422 Day Worker Center of Mountain View Service to Palo Alto $ 10,000 $ - InnVision Shelter Network Opportunity Services Center $ 50,000 $ 38,499 Palo Alto Housing Corporation SRO Resident Support $ 42,874 $ 24,861 Silicon Valley Independent Living Center Housing and Emergency Services $ 10,000 $ 5,422 YWCA of Silicon Valley Domestic Violence Services $ 10,000 $ 8,676 Public Service Total $ 129,374 $ 82,880 Planning & Administration (20% CAP = $115,702) Project Sentinel1 Fair Housing Services $ 32,016 $ 32,016 City of Palo Alto CDBG Administration $ 80,000 $ 83,686 Planning & Administration Total $ 112,016 $ 115,702 Economic Development Downtown Streets Workforce Development Program $ 314,100 $ 290,723 Economic Development Total $ 314,100 $ 290,723 Housing MidPen Housing Palo Alto Garden Rehabilitation $ 500,000 $ 392,368 Housing Total $ 500,000 $ 392,368 GRAND TOTAL $ 1,055,490 $ 881,673 1 Project Sentinel’s application for funding is being considered under the Planning and Administration funding category. CITY OF PALO ALTO DRAFT 2015-2020 CONSOLIDATED PLAN AND DRAFT 2015-2016 ACTION PLAN Public Review and Comment Period: February 17, 2015 – March 25, 2015 Updated February 24, 2015 Prepared by the Department of Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 Director Hillary Gitelman Consuelo Hernandez, Senior Planner T: 650-329-2428 E: Consuelo.hernandez@cityofpaloalto.org ATTACHMENT B Consolidated Plan PALO ALTO 2 OMB Control No: 2506-0117 (exp. 07/31/2015) CITY OF PALO ALTO DRAFT 2015-2020 CONSOLIDATED PLAN AND 2015-2016 ACTION PLAN Prepared by: LeSar Development Consultants www.LeSarDevelopment.com Prepared by: MIG www.migcom.com Jennifer LeSar President and CEO 619-236-0612 X102 jennifer@lesardevelopment.com Laura Stetson Principal 626-744-9872 lstetson@migcom.com Vicky Joes Principal 619-236-0612 x102 vicky@lesardevelopment.com Jamillah Jordan Outreach Specialist 510-845-7549 jamillahj@migcom.com Keryna Johnson Senior Associate 619-236-0612 x107 keryna@lesardevelopment.com Prepared for: City of Palo Alto Planning and Community Environment Department www.cityofpaloalto.org 285 Hamilton Avenue Palo Alto, CA 94301 650-329-2496 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 3 OMB Control No: 2506-0117 (exp. 07/31/2015) Table of Contents Executive Summary ..................................................................................................................................... 9 ES-05 Executive Summary ....................................................................................................................... 9 The Process .................................................................................................................................................14 PR-05 Lead & Responsible Agencies 24 CFR 91.200(b) ........................................................................ 14 PR-10 Consultation - 91.100, 91.200(b), 91.215(l) .................................................................................... 15 PR-15 Citizen Participation ...................................................................................................................... 31 Needs Assessment ..................................................................................................................................... 39 NA-05 Overview ..................................................................................................................................... 39 NA-10 Housing Needs Assessment - 24 CFR 91.205 (a, b, c) ................................................................. 43 NA-15 Disproportionately Greater Need: Housing Problems – 91.205 (b)(2) ....................................... 51 NA-20 Disproportionately Greater Need: Severe Housing Problems – 91.205 (b)(2)......................... 54 NA-25 Disproportionately Greater Need: Housing Cost Burdens – 91.205 (b)(2) ............................... 57 NA-30 Disproportionately Greater Need: Discussion – 91.205(b)(2) ................................................... 59 NA-35 Public Housing – 91.205(b) ......................................................................................................... 61 NA-40 Homeless Needs Assessment – 91.205(c) ................................................................................. 64 NA-45 Non-Homeless Special Needs Assessment - 91.205 (b, d) ......................................................... 71 NA-50 Non-Housing Community Development Needs – 91.215 (f) ..................................................... 75 Housing Market Analysis .......................................................................................................................... 79 MA-05 Overview..................................................................................................................................... 79 MA-10 Number of Housing Units – 91.210(a)&(b)(2) ............................................................................ 82 MA-15 Housing Market Analysis: Cost of Housing - 91.210(a) .............................................................. 86 MA-20 Housing Market Analysis: Condition of Housing – 91.210(a) .................................................... 89 MA-25 Public and Assisted Housing – 91.210(b) ................................................................................... 91 MA-30 Homeless Facilities and Services – 91.210(c) ............................................................................. 94 MA-35 Special Needs Facilities and Services – 91.210(d) ..................................................................... 102 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 4 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-40 Barriers to Affordable Housing – 91.210(e)............................................................................. 105 MA-45 Non-Housing Community Development Assets – 91.215 (f)................................................... 106 MA-50 Needs and Market Analysis Discussion .................................................................................... 112 Strategic Plan ............................................................................................................................................ 116 SP-05 Overview ..................................................................................................................................... 116 SP-10 Geographic Priorities – 91.215 (a)(1) ........................................................................................... 117 SP-25 Priority Needs - 91.215(a)(2) ........................................................................................................ 118 SP-30 Influence of Market Conditions – 91.215 (b) .............................................................................. 123 SP-35 Anticipated Resources - 91.215(a)(4), 91.220(c)(1,2).................................................................. 124 SP-40 Institutional Delivery Structure – 91.215(k) ............................................................................... 129 SP- 45 Goals Summary – 91.215(a)(4) ................................................................................................... 134 SP-50 Public Housing Accessibility and Involvement – 91.215(c) ....................................................... 136 SP-55 Barriers to Affordable Housing – 91.215(h) ................................................................................ 137 SP-60 Homelessness Strategy – 91.215(d) ........................................................................................... 141 SP-65 Lead based paint Hazards – 91.215(i) .........................................................................................145 SP-70 Anti-Poverty Strategy – 91.215(j) ............................................................................................... 146 SP-80 Monitoring – 91.230 .................................................................................................................... 147 First Year Action Plan .............................................................................................................................. 149 AP-15 Expected Resources – 91.220(c)(1,2) ......................................................................................... 149 AP-20 Annual Goals and Objectives .....................................................................................................154 AP-35 Projects – 91.220(d) ................................................................................................................... 156 AP-38 Project Summary ........................................................................................................................ 157 AP-50 Geographic Distribution – 91.220(f) ......................................................................................... 159 AP-55 Affordable Housing – 91.220(g) ................................................................................................ 160 AP-60 Public Housing – 91.220(h) ......................................................................................................... 161 AP-65 Homeless and Other Special Needs Activities – 91.220(i) ....................................................... 163 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 5 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-75 Barriers to Affordable Housing – 91.220(j) ............................................................................... 166 AP-85 Other Actions – 91.220(k)...........................................................................................................170 AP-90 Program Specific Requirements – 91.220(l)(1,2,4) ................................................................... 174 Citizen Participation Plan ......................................................................................................................... 175 Table of Acronyms.................................................................................................................................... 183 Appendix A: Citizen Participation Summary ......................................................................................... 184 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 6 OMB Control No: 2506-0117 (exp. 07/31/2015) List of Tables Table 1 - Responsible Agencies .................................................................................................................. 14 Table 2 - Agencies, Groups, and Organizations that Attended Regional and Community Forums ....... 18 Table 3 - Other Local / Regional / Federal Planning Efforts ...................................................................... 28 Table 4 - Citizen Participation Outreach ................................................................................................... 34 Table 5 - Housing Needs Assessment Demographics (City) .................................................................... 43 Table 6 - Total Households (City) .............................................................................................................. 43 Table 7 - Housing Problems (City) ............................................................................................................. 44 Table 8 - Severe Housing Problems (City) ................................................................................................ 44 Table 9 - Cost Burden > 30% (City) ............................................................................................................. 45 Table 10 - Cost Burden > 50% (City)............................................................................................................ 45 Table 11 - Crowding Information (City) ...................................................................................................... 45 Table 12 - Households with Children Present (City) .................................................................................. 46 Table 13 - Section 8 Participants at 0-30% AMI (County) .......................................................................... 47 Table 14 - Disproportionately Greater Need 0 - 30% AMI (City) ................................................................ 51 Table 15 - Disproportionately Greater Need 30 - 50% AMI (City) .............................................................. 51 Table 16 - Disproportionately Greater Need 50 - 80% AMI (City) ............................................................. 52 Table 17 - Disproportionately Greater Need 80 - 100% AMI (City) ............................................................ 52 Table 18 - Disproportionately Greater Need – Housing Problems (County) ........................................... 52 Table 19 - Severe Housing Problems 0 - 30% AMI (City) ........................................................................... 54 Table 20 - Severe Housing Problems 30 - 50% AMI (City) ......................................................................... 54 Table 21 - Severe Housing Problems 50 - 80% AMI (City) ......................................................................... 55 Table 22 - Severe Housing Problems 80 - 100% AMI (City) ....................................................................... 55 Table 23 - Disproportionately Greater Need – Severe Housing Problems (City) .................................... 55 Table 24 - Greater Need: Housing Cost Burden (City) .............................................................................. 57 Table 25 - Disproportionately Greater Cost Burden (City) ....................................................................... 57 Table 26 - Public Housing by Program Type (City) ................................................................................... 61 Table 27 - Characteristics of Public Housing Residents by Program Type (City) .................................... 62 Table 28 - Race of Public Housing Residents by Program Type (City) .................................................... 63 Table 29 - Ethnicity of Public Housing Residents by Program Type (City) .............................................. 63 Table 30 - Resources Requested by Section 8 Participants (County) ..................................................... 64 Table 31 - Homeless Needs Assessment (City/County) ............................................................................ 67 Table 32 - Exited Homelessness (City) ...................................................................................................... 69 Table 33 - Days to Housing (County) ......................................................................................................... 69 Table 34 - Race and Ethnic Group of Homeless (City) .............................................................................. 69 Table 35 - Elderly Population (City) ........................................................................................................... 72 Table 36 - Disability Status of Population (City) ....................................................................................... 72 Table 37 - Household Size (City) ................................................................................................................ 73 Table 38 - Residential Properties by Unit Number (City) ......................................................................... 82 Table 39 - Unit Size by Tenure (City) ......................................................................................................... 82 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 7 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 40 - HASC Housing Properties (County) ......................................................................................... 83 Table 41 - HACSC Special Needs Populations ............................................................................................ 85 Table 42 - Cost of Housing (City) ............................................................................................................... 86 Table 43 - Rent Paid (City) ......................................................................................................................... 86 Table 44 - Housing Affordability (City) ...................................................................................................... 87 Table 45 - Monthly Rent (City)................................................................................................................... 87 Table 46 - Affordable Housing Supply Versus Need (City) ...................................................................... 87 Table 47 - Condition of Units (City) ........................................................................................................... 89 Table 48 - Year Unit Built (City) ................................................................................................................. 89 Table 49 - Risk of Lead-Based Paint (City) ................................................................................................ 90 Table 50 - Vacant Units (City) .................................................................................................................... 90 Table 51 - Total Number of Units by Program Type (County) .................................................................. 91 Table 52 - Public Housing Condition .......................................................................................................... 92 Table 53 - HACSC Family Self Sufficiency Report (County) ...................................................................... 93 Table 54 - Facilities and Housing Targeted to Homeless Households (County) ..................................... 94 Table 55 - Homeless Housing Inventory Chart (County) .......................................................................... 96 Table 56 - Licensed Community Care Facilities (City) .............................................................................. 102 Table 57 - Independent Living Facilities for Elderly Residents in Palo Alto, 2014 (City) ....................... 103 Table 58 -Jobs / Employed Residents Ratio (County) ............................................................................ 106 Table 59 - Jobs by Business Activity (City) ...............................................................................................107 Table 60 - Labor Force (City) ....................................................................................................................107 Table 61 - Occupations by Sector (City) ...................................................................................................107 Table 62 - Travel Time (City) .................................................................................................................... 108 Table 63 - Educational Attainment by Employment Status - Population Age 16 and Older (City) ....... 108 Table 64 - Educational Attainment by Age (City) ................................................................................... 108 Table 65 - Educational Attainment by Age - 25 and Older (City) ........................................................... 109 Table 66 - Median Earnings in the Past 12 Months (City) ....................................................................... 109 Table 67 - Priority Needs Summary .......................................................................................................... 118 Table 68 - Influence of Market Conditions .............................................................................................. 123 Table 69 - City Entitlement Funding Received FY 2010 – FY 2014 ........................................................... 124 Table 70 - Anticipated Resources ............................................................................................................. 125 Table 71 - Institutional Delivery Structure ................................................................................................ 129 Table 72 - Homeless Prevention Services Summary ................................................................................ 131 Table 73 - Goals Summary ......................................................................................................................... 134 Table 74 - CDBG Fiscal Year 2015-2016 Annual Budgetary Priorities ...................................................... 149 Table 75 - Expected Resources – Priority Table ...................................................................................... 150 Table 76 - Goals Summary .........................................................................................................................154 Table 77 - Project Information ................................................................................................................. 156 Table 78 - Project Summary ...................................................................................................................... 157 Table 79 - Geographic Distribution .......................................................................................................... 159 Table 80 - One Year Goals for Affordable Housing by Support Requirement ...................................... 160 Table 81 - One Year Goals for Affordable Housing by Support Type ..................................................... 160 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 8 OMB Control No: 2506-0117 (exp. 07/31/2015) PAGE INTENTIONALLY LEFT BLANK Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 9 OMB Control No: 2506-0117 (exp. 07/31/2015) Executive Summary ES-05 Executive Summary Introduction The City of Palo Alto (City) is an entitlement jurisdiction that receives federal funding from the Department of Housing and Urban Development (HUD) through the Community Development Block Grant (CDBG) Program. The purpose of CDBG funding is to help jurisdictions address their community development needs. CDBG grantees are eligible to use the resources they receive for Public Services, Community and Economic Development, Capital Improvement Projects (CIP) Public Facilities/Infrastructure, and CIP Housing Rehabilitation. Public Service projects provide social services and/or other direct support to individuals and households in need of assistance. Community and Economic Development projects are focused on assisting businesses and organizations with small business loans, façade improvements, and other initiatives. CIP Public Facilities/Infrastructure projects are those which aim to improve public facilities and infrastructure. CIP Housing Rehabilitation projects are for housing rehabilitation improvements of single and multi-unit housing. The City anticipates approximately $2,546,054 in CDBG funding from 2015-2020. HUD requires that entitlement jurisdictions complete a Consolidated Plan every five years. The Consolidated Plan includes an analysis of the jurisdiction’s market, affordable housing, and community development conditions. Additionally, entitlement jurisdictions must also submit an Annual Action Plan to report the distribution of federal entitlement program funding over the Consolidated Plan’s five year period that identifies how funding allocations help meet the goals covered in the Consolidated Plan and a Consolidated Annual Performance Evaluation Report (CAPER) to report the City’s performance. Five Year Goals 1. Assist in the creation and preservation of affordable housing for low income and special needs households. 2. Support activities to end homelessness. 3. Support activities that strengthen neighborhoods through the provision of community services and public improvements to benefit low income and special needs households. 4. Promote fair housing choice. 5. Expand economic opportunities for low income households. Methodology The City’s Consolidated Plan for Fiscal Year 2015-2020 includes a Needs Assessment and Market Analysis and serves as the strategic plan that identifies priority needs of the City to help guide the distribution of CDBG funding. The majority of data utilized is provided by HUD for the purpose of preparing the Consolidated Plan. HUD periodically receives custom tabulations of data from the U.S. Census Bureau that are largely not available through standard Census products. Known as the Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 10 OMB Control No: 2506-0117 (exp. 07/31/2015) Comprehensive Housing Affordability Strategy (CHAS) data, it demonstrates the extent of housing problems and housing needs, particularly for low income households. The CHAS data is used by local governments to plan how to spend HUD funds, and may also be used by HUD to distribute grant funds.1 When CHAS data is not available or appropriate, other data is utilized, including the 2000 and 2010 U.S. Census data and the American Community Survey (ACS) 2008-2012 five-year estimates. While ACS one-year estimates provide the most current data, this report utilizes five-year estimates as they reflect a larger sample size and are considered more reliable and precise.2 Federal funds provided under the CDBG entitlement program are primarily concerned with activities that benefit low-and moderate-income (LMI) households whose incomes do not exceed 80 percent of the area median family income (AMI), as established by HUD, with adjustments for smaller or larger families.3 HUD utilizes three income levels to define LMI households:  Extremely low income: Households earning 30 percent or less than the AMI (subject to specified adjustments for areas with unusually high or low incomes)  Very low income: Households earning 50 percent or less than the AMI (subject to specified adjustments for areas with unusually high or low incomes)  Low and moderate income: Households earning 80 percent or less than the AMI (subject to adjustments for areas with unusually high or low incomes or housing costs) Summary of the objectives and outcomes identified in the Needs Assessment Overview The City is part of the San Francisco Metropolitan Bay Area, located 35 miles south of San Francisco and 14 miles north of San José. The City is located within the County of Santa Clara, borders San Mateo County, and encompasses an area of approximately 26 square miles, one-third of which consists of open space. According to 2008-2012 American Community Survey (ACS) 5-Year Estimates, the City's total resident population is 63,475. The City has the most educated residents in the country and is one of the most expensive cities to live in.4 In Silicon Valley, the City is considered a central economic focal point and is home to over 7,000 businesses while providing jobs to more than 98,000 people.5 The following provides a brief overview of the results of the Needs Assessment: 1 U.S. Department of Housing and Urban Development. “Consolidated Planning/CHAS Data.” http://www.huduser.org/portal/datasets/cp.html 2 United States Census Bureau. “American Community Survey: When to Use 1-year, 3-year, or 5-year Estimates.” http://www.census.gov/acs/www/guidance_for_data_users/estimates/ 3 U.S. Department of Housing and Urban Development. “Glossary of CPD Terms.” http://portal.hud.gov/hudportal/HUD?src=/program_offices/comm_planning/library/glossary 4 Huffington Post. “California’s Most Educated Cities: Palo Alto, Los Altos Top the List.” January 2012. http://www.huffingtonpost.com/news/california-most-educated-towns/ 5 Bedbury Realtors. “Palo Alto.” http://www.bedburyrealtors.com/Communities/Palo-Alto Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 11 OMB Control No: 2506-0117 (exp. 07/31/2015) NA -10 Housing Needs • Twenty-nine percent of households in the City are paying more than 30 percent of their income toward housing costs. • Thirteen percent of households are severely cost burdened and paying more than 50 percent of their income toward housing. NA-15 Disproportionately Greater Need: Housing Problems  Eighty-nine percent of Asian households in the 30-50% AMI category experience housing problems, compared to 71 percent of the jurisdiction as a whole.  Ninety-three percent of Asian households in the 50-80% AMI category experience housing problems, compared to 71 percent of the jurisdiction as a whole.  More than three-quarters of Hispanic households (78 percent) in the 80-100% AMI category experience housing problems, compared to a nearly half (54 percent) of the jurisdiction as a whole. NA-20 Disproportionately Greater Need: Severe Housing Problems  More than half of Asian households in the 30-50% AMI income category experience severe housing problems in the City, compared to 43 percent of the jurisdiction as a whole.  More than three-quarters of Asian households (77 percent) in the 50-80% AMI category experience a disproportionate amount of severe housing problems, compared to 40 percent of the jurisdiction as a whole.  Forty-five percent of Hispanic households in the 80-100% AMI category experience a disproportionate amount of severe housing problems, compared to 23 percent of the jurisdiction as a whole. NA-25 Disproportionately Greater Need: Housing Cost Burdens  Hispanic households experience a disproportionate cost burden, with 27 percent of households experiencing cost burden, compared to 16 percent of the City as a whole.  American Indian, Alaska Native households experience a disproportionate severe cost burden, with 33 percent of households experiencing cost burden, compared to 13 percent of the City as a whole. NA-35 Public Housing  The Housing Authority of the County of Santa Clara (HACSC) assists approximately 17,000 households through the federal Section 8 Housing Choice Voucher program (Section 8).  The Section 8 waiting list contains 21,256 households – this is estimated to be a 10-year wait. NA-40 Homeless Needs  The Santa Clara region is home to the fourth-largest population of homeless individuals and the highest percentage of unsheltered homeless of any major city. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 12 OMB Control No: 2506-0117 (exp. 07/31/2015)  As of the 2013 Point in Time Homeless Survey, Palo Alto had 157 homeless residents, with over 90 percent unsheltered and living in a place not fit for human habitation.  Palo Alto clients – those who report that their last permanent zip code was in Palo Alto – represent approximately one percent of the County’s homeless clients. NA-45 Non-Homeless Special Needs  Individuals 65 years of age and older represent 17 percent of the total population of the City.  Thirty-three percent of households in the City contain at least one person 62 years or older.  More than one-quarter of individuals (27 percent) age 65 or older have a disability compared to four percent of the population age 18 to 64, or seven percent of the population as a whole. NA-50 Non-Housing Community Development Needs • Residents and stakeholders who participated in the community outreach for the Consolidated Plan identified the following community development needs as high priorities within these three categories: o Public Facilities: increased homeless facilities, youth centers, rehabilitation of senior centers, and recreational facilities throughout the County o Public Improvements: complete streets that accommodate multiple transportation modes, pedestrian safety, ADA curb improvements, and increased access to parks and open space amenities o Public Services: food assistance and nutrition programs for vulnerable populations, year-round activities for youth, health care services for seniors and low income families, and services for homeless persons Evaluation of past performance The City is responsible for ensuring compliance with all rules and regulations associated with the CDBG entitlement grant program. The City’s Annual Action Plans and CAPERs have provided many details about the goals, projects and programs completed by the City over the past five years. A review of past consolidated annual performance and evaluation reports reveals a strong record of performance in the use of CDBG funds. Palo Alto has been strategic about leveraging these federal dollars and identifying partnerships in the community to maximize their use. For instance, 140 new affordable rental housing have been created during the 2010-2015 Consolidated Planning period, approximately 50 previously unemployed extremely low income individuals have reentered the workforce, and public services have been provided to over 1,000 unduplicated individuals. The City recognizes that the evaluation of past performance is critical to ensure the City and its subrecipients are implementing activities effectively and that those activities align with the City’s overall strategies and goals. The performance of programs and systems are evaluated to ensure the goals and projects are addressing critical needs in the community. Palo Alto has historically allocated CDBG funds to activities that benefit LMI persons, with a top priority to increase affordable housing opportunities in the City. However, due to Palo Alto’s expensive housing market coupled with a decrease in CDBG entitlement funds, it is becoming more difficult to create opportunities for Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 13 OMB Control No: 2506-0117 (exp. 07/31/2015) affordable housing. As such, during this Consolidated Planning period the City will be focusing on rehabilitating existing affordable housing stock that is in need of repair. Planning Staff will also work closely with subrecipients to leverage resources and create opportunities for partnership and collaboration. The City’s subrecipients are challenged to think creatively about working together to address the needs in our community. Summary of citizen participation process and consultation process The City launched a comprehensive outreach strategy to enhance and broaden citizen participation in the preparation of the Consolidated Plan. The City informed the public that it was in the process of creating the 2015-2019 Consolidated Plan and encouraged public participation in the process by conducting a Regional Needs Survey and hosting regional and community forums. Approximately 4,847 entities, organizations, agencies, and persons were directly engaged via outreach efforts and asked to share materials with their beneficiaries, partners, and contacts. These stakeholders were also encouraged to promote attendance at the public forums and to solicit responses to the Regional Needs Survey. Stakeholder engagement included phone calls, targeted emails, newsletter announcements, social media posts, and personalized requests from City staff. The City provided public notice of the Regional Needs Survey and regional and community forums through various outreach methods, including newspaper postings, the internet, social media, and hard copy fliers distributed to various organizations and at local community centers. Two hundred and nine (209) individuals participated in the regional and community forums, including residents, service providers, community advocates, and interested stakeholders. A total of 11 regional and community forums were held in the following locations: Gilroy, Los Gatos, Morgan Hill, San José, Saratoga, and Mountain View, from September 2014 to November 2014. One thousand four hundred seventy-two (1,472) individuals completed the Regional Needs Survey. Summary of comments or views not accepted and reasons for not accepting them Comments received during the public review period will be included in the final draft of the plan. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 14 OMB Control No: 2506-0117 (exp. 07/31/2015) The Process PR-05 Lead & Responsible Agencies 24 CFR 91.200(b) Describe agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of each grant program and funding source. The agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of the grant program and funding source is shown in Table 1. Table 1 - Responsible Agencies Agency Role Name Department/Agency CDBG Administrator / Lead Agency City of Palo Alto Planning and Community Environment Department Lead and Responsible Agencies The City of Palo Alto (City) is the Lead Agency for the United States Department of Housing and Urban Development (HUD) entitlement programs. The City’s CDBG Coordinator is responsible for the administration of HUD entitlements, which include the Community Development Block Grant Program (CDBG). By federal law, each jurisdiction is required to submit to HUD a five-year Consolidated Plan and Annual Action Plans listing priorities and strategies for the use of federal funds. The Consolidated Plan is a guide for how the City will use its federal funds to meet the housing and community development needs of its populations. For the 2015-2020 Consolidated Plan process, the City worked collaboratively with the County of Santa Clara (County) and other entitlement jurisdictions in the County to identify and prioritize housing and housing-related needs across the region, and strategies to meet those needs. Consolidated Plan Public Contact Information City of Palo Alto Planning and Community Environment Department Consuelo Hernandez 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2428 Consuelo.Hernandez@cityofpaloalto.org Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 15 OMB Control No: 2506-0117 (exp. 07/31/2015) PR-10 Consultation - 91.100, 91.200(b), 91.215(l) Introduction Provide a concise summary of the jurisdiction’s activities to enhance coordination between public and assisted housing providers and private and governmental health, mental health and service agencies (91.215[I]). Throughout the County, eight entitlement jurisdictions are collaborating on preparation of their 2015- 2020 Consolidated Plans. This group of jurisdictions, referred to within this document as the “Santa Clara County Entitlement Jurisdictions” or simply “Entitlement Jurisdictions,” includes:  City of Cupertino  City of Gilroy  City of Mountain View  City of Palo Alto  City of Sunnyvale  City of San José  City of Santa Clara  Santa Clara Urban County Public participation plays a central role in the development of the Consolidated Plan. The participating Entitlement Jurisdictions within the County launched an in-depth, collaborative regional effort to consult with community stakeholders, elected offices, City and County departments, and beneficiaries of entitlement programs to inform and develop the priorities and strategies contained within this five-year plan. The participating jurisdictions, in partnership with LeSar Development Consultants (LDC) and MIG, Inc. (MIG), facilitated a comprehensive outreach process to enhance coordination and discuss new approaches to working with public and assisted housing providers, legal advocates, private and governmental health agencies, mental health service providers, and other stakeholders that utilize funding for eligible activities, projects, and programs. A Regional Needs Survey was conducted to solicit input from residents and workers in the region. Respondents were informed that participating jurisdictions were updating their respective Consolidated Plans for federal funds that primarily serve low- and moderate-income (LMI) residents and areas. The Regional Needs Survey polled respondents about the level of need in their respective neighborhoods for various types of improvements that could be addressed by entitlement funds. A total of 1,472 survey responses were obtained from September 19, 2014 to November 15, 2014, including 1,078 surveys collected electronically and 394 collected via print surveys. Regional Forums The Entitlement Jurisdictions held three regional public forums to identify housing and community development needs and priorities for the next five years. The public forums were conducted as part of a collaborative regional approach to help the participating jurisdictions make data-driven, place- based investment decisions for federal funds. Seventy-six (76) people attended the regional forums, Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 16 OMB Control No: 2506-0117 (exp. 07/31/2015) including community members, service providers, nonprofit representatives, and interested stakeholders. Community Forums in Local Jurisdictions In addition to the regional forums, several Entitlement Jurisdictions conducted public outreach independent of the regional collaborative. The cities of San Jose and Mountain View, and the Santa Clara Urban County, each held multiple community forums to solicit public input on local issues, needs and priorities. The community forums were held in tandem with the regional public forums to expand the outreach process and gather specific place-based input. One hundred and thirty-three (133) individuals attended the community forums, including residents, service providers, nonprofit representatives, and interested stakeholders. Outreach Approximately 4,847 entities, organizations, agencies, and persons were directly engaged via outreach efforts and asked to share materials with their beneficiaries, partners, and contacts. These stakeholders were also encouraged to promote attendance at the public forums and to solicit responses to the Regional Needs Survey. Stakeholder engagement included phone calls, targeted emails, newsletter announcements, social media posts, and personalized requests from staff of the Entitlement Jurisdictions. Each participating jurisdiction also promoted the regional forums and regional survey links on their respective websites and announced the Consolidated Plan process through electronic mailing lists. Outreach materials and the survey links (including materials in Spanish) were emailed to over 4,000 entities, organizations, and persons. Approximately 1,225 printed flyers providing public notice about the regional forums were distributed throughout the County at libraries, recreation centers, community meeting locations, and organizations benefiting LMI residents and areas. These flyers were available in English and Spanish. Print newspaper display ads also were posted in the Gilroy Dispatch (English), Mountain View Voice (English), El Observador (Spanish), La Oferta (Spanish), Thoi Bao (Vietnamese), Philippine News (Tagalog), World Journal (Chinese) and San Jose Mercury News (English). In addition, an online display ad was placed in the San Jose Mercury News to reach readers electronically. Describe coordination with the Continuum of Care and efforts to address the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans, and unaccompanied youth) and persons at risk of homelessness. The Santa Clara County Continuum of Care (CoC) is a multi-sector group of stakeholders dedicated to ending and preventing homelessness in the County. The CoC’s primary responsibilities are to coordinate large-scale implementation of efforts to prevent and end homelessness in the County. The CoC is governed by the Santa Clara CoC Board (CoC Board), which stands as the driving force committed to supporting and promoting a systems change approach to preventing and ending homelessness in the County. The CoC Board is comprised of the same individuals who serve on the Destination: Home Leadership Board. Destination: Home is a public-private partnership committed to collective impact strategies to Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 17 OMB Control No: 2506-0117 (exp. 07/31/2015) end chronic homelessness, and leads the development of community-wide strategy related to the CoC’s work. The County’s Office of Supportive Housing serves as the Collaborative Applicant for the CoC, and is responsible for implementing by-laws and protocols that govern the operations of the CoC. The Office of Supportive Housing is also responsible for ensuring that the CoC meets the requirements outlined under the Homeless Emergency Assistance and Rapid Transition to Housing Act of 2009 (HEARTH).6 In winter 2015, Destination: Home and the CoC released a Community Plan to End Homelessness in Santa Clara County (the Plan), which outlines a roadmap for community-wide efforts to end homelessness in the County by 2020. The strategies and action steps included in the plan were informed by members who participated in a series of community summits designed to address the needs of homeless populations from April to August 2014. The Plan identifies strategies to address the needs of homeless persons in the County, including chronically homeless individuals and families, families with children, veterans, and unaccompanied youth. Additionally, it also intended to address the needs of persons at risk of homelessness. To address the needs of homeless individuals and individuals at risk of homelessness, the Plan aims to implement the following strategies:7 1. Disrupt systems: Develop disruptive strategies and innovative prototypes that transform the systems related to housing homeless people. 2. Build the solution: Secure the right amount of funding needed to provide housing and services to those who are homeless and those at risk of homelessness. 3. Serve the person: Adopt an approach that recognizes the need for client-centered strategies with different responses for different levels of need and different groups, targeting resources to the specific individual or household. Over the next five years, the Plan seeks to identify approximately 6,000 new housing opportunities for the homeless, intending to house 2,518 homeless individuals, 718 homeless veterans, and more than 2,333 children, unaccompanied youth, and homeless individuals living in families. The City is represented on the CoC by Minka Van Der Zwaag, Human Services Manager. Members of the CoC meet on a monthly basis in various work groups to ensure successful implementation components of the Plan’s action steps. A Community Plan Implementation Team, which includes members of the CoC and other community stakeholders, meets quarterly to evaluate progress toward the Plan’s goals, identify gaps in homeless services, establish funding priorities, and pursue an overall systematic approach to address homelessness.8 6 County of Santa Clara. “Housing Element 2015-2022.” 2014. http://www.sccgov.org/sites/planning/PlansPrograms/GeneralPlan/Housing/Documents/HE_2015_Adopted_Final.pdf 7 Santa Clara County CoC. “Community Plan to End Homelessness in Santa Clara County 2015-2020.” 2014. 8 Ibid. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 18 OMB Control No: 2506-0117 (exp. 07/31/2015) Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards and evaluate outcomes, and develop funding, policies, and procedures for the administration of HMIS. Allocating Funds, Setting Performance Standards and Evaluating Outcomes The City is not an ESG entitlement jurisdiction. Operating and Administrating Homeless Management Information System Santa Clara County (HMIS SCC) The HMIS SCC project is administered by Community Technology Alliance (CTA) and has served the community since 2004. The project meets and exceeds HUD’s requirements for the implementation and compliance of HMIS Standards. The project has a rich array of service provider participation and is utilized to capture information and report on special programming, such as Housing 1000, the County VTA free bus pass program, and prevention service delivery.9 Describe Agencies, groups, organizations, and others who participated in the process, and describe the jurisdictions consultations with housing, social service agencies, and other entities. In August 2014, the Entitlement Jurisdictions contracted with LDC and MIG to develop the Consolidated Plan for fiscal years 2015-2020. In partnership with the participating jurisdictions, LDC and MIG launched an in-depth, collaborative effort to consult with elected officials, City/County departments, community stakeholders, and beneficiaries of entitlement programs to inform and develop the priorities and strategies contained within the five-year plan. Table 2 provides a list of all agencies, groups and organizations that attended the regional and community forums. Several of the agencies, groups and organizations identified in the table attended multiple forums. A comprehensive list of all stakeholders and local service providers contacted to provide input into the planning process at the Consolidated Plan regional and community forums is included in Appendix A. Table 2 - Agencies, Groups, and Organizations that Attended Regional and Community Forums Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Abilities United Disabled Services Services – Children Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 9 County of Santa Clara. Consolidated Annual Performance and Evaluation Report (CAPER). 2014 http://www.sccgov.org/sites/oah/Housing%20%20Community%20Development%20(HCD)/Documents/Draft%20CAPER%20FY1 4%20vs%201.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 19 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Afghan Center Cultural Organizations Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 7, 2014 Aging Services Collaborative Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 27, 2014 Bill Wilson Center Children and Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014  September 27, 2014  September 30, 2014  October 1, 2014  October 2, 2014  October 7, 2014  October 23, 2014  November 20, 2014 California Housing Odd Fellows Foundation Housing Children and Youth Services Community/Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  November 5, 2014 Casa De Clara - Catholic Worker Health Services Homeless Services – Single Women/ Women and Children Only Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  November 20, 2014 Catholic Charities of Santa Clara County Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 2, 2014 Challenge Team Mountain View Dreamers Immigration Services Community/Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 20 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? City of Campbell Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 City of Cupertino Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  November 20, 2014 City of Gilroy Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 City of Mountain View Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 22, 2014 City of Palo Alto Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014 City of San Jose Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 27, 2014  September 30, 2014  October 1, 2014  October 2, 2014  October 7, 2014 City of San Jose Environmental Services Department Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on the following dates:  October 7, 2014 City of Santa Cruz Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014 City of Sunnyvale Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  November 5, 2014 Coldwell Banker Business (Major Employers, Chambers of Commerce, Associations, Real Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 21 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Estate) Community School Of Music And Arts Community/ Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  November 20, 2014 Community Services Agency Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on the following dates:  September 25, 2014 Compassion Center Homeless Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014  October 23, 2014  November 5, 2014 County of Santa Clara Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 22, 2014  November 1, 2014 Destination: Home Homeless Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014  November 1, 2014  November 5, 2014 Five Wounds/ Brookwood Terrace Neighborhood Association Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 Franklin McKinley Children's Initiative Education Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 7, 2014 Fresh Lifelines For Youth (FLY) Children & Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 7, 2014 Gilroy Compassion Center Homeless Services Needs Assessment and Agency attended Community Forum(s) on: Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 22 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Strategic Plan  October 23, 2014 Health Trust / Aging Services Collaborative Homeless Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 Hope’s Corner Homeless Services Community/ Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 In Home Services Disabled Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  October 23, 2014 Institute on Aging Senior Services Health Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 1, 2014 InnVision Shelter Network (IVSN) Homeless Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 22, 2014 Junior Achievement Children and Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 Law Foundation Of Silicon Valley Fair Housing and Legal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 23, 2014 LeSar Development Corporation Affordable Housing Developers Business (Major Employers, Chambers of Commerce, Associations, Real Estate) Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 7, 2014 Legal Aid Society Santa Clara County Fair Housing and Legal Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 Los Altos Community/Family Needs Agency attended Community Forum(s) Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 23 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Community Foundation Services and Organizations Assessment and Strategic Plan on:  September 30, 2014  October 1, 2014 Live Oak Adult Day Services Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 23, 2014 Mayfair NAC Neighborhood Association Needs Assessment and Strategic Plan Agency attended Community Forum(s) on the following dates:  September 27, 2014 Mckinly Bonita Neighborhood Association Neighborhood Association Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 2, 2014 MidPen Housing Affordable Housing Developers Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 30, 2014 Migrant Education, Santa Clara Unified School District Education Services Employment and Job Training Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on the following dates:  September 25, 2014  October 23, 2014 Mountain View Dreamers Immigration Services Community/Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014  September 27, 2014  September 30, 2014  October 1, 2014  October 2, 2014  October 7, 2014  October 22, 2014  October 23, 2014  November 1, 2014  November 5, 2014  November 20, 2014 Mountain View Government Agencies: Needs Agency attended Community Forum(s) Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 24 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Human Relations Commission (HRC) Local, County, State and Federal Community/ Family Services and Organizations Senior Services Children and Youth Services Assessment and Strategic Plan on:  September 25, 2014 Palo Alto Human Relations Commission Government Agencies: Local, County, State and Federal Community/ Family Services and Organizations Senior Services Children and Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  September 25, 2014 Project Access Employment and Job Training Services Community/ Family Services and Organizations Senior Services Children and Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  October 23, 2014 Project Sentinel Fair Housing and Legal Needs Assessment and Strategic Plan Agency attended Community Forum (s):  September 25, 2014 Rebuilding Together Peninsula Housing Needs Assessment and Strategic Plan Agency attended Community Forum (s):  October 1, 2014 Rebuilding Together Silicon Housing Needs Assessment and Agency attended Community Forum (s) Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 25 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Valley Strategic Plan on:  October 1, 2014  November 20, 2014 Sacred Heart - Housing Action Committee Fair Housing and Legal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014  October 1, 2014  October 23, 2014 Sacred Heart Community Service Fair Housing and Legal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 27, 2014  September 30, 2014  October 1, 2014  October 2, 2014  October 7, 2014 Senior Adults Legal Assistance (SALA) Fair Housing and Legal Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 27, 2014 Santa Clara County Government Agencies: Local, County, State and Federal Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  October 1, 2014 Secondary Fuente/ Walnut Creek Homeowner Ass. Housing Business (Major Employers, Chambers of Commerce, Associations, Real Estate) Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014  September 27, 2014  October 22, 2014  October 23, 2014  November 1, 2014  November 5, 2014 Servant Partners Cultural Organization Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 27, 2014 Silicon Valley Community Foundation Education Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 27, 2014 Silicon Valley Independent Senior Services Needs Assessment and Agency attended Community Forum (s) Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 26 OMB Control No: 2506-0117 (exp. 07/31/2015) Agency / Group /Organization Agency / Group / Organization Type What Section of the Plan Was Addressed by the Consultation? How Was the Agency/Group/Organization Consulted and What are the Anticipated Outcomes of the Consultation or Areas for Improved Coordination? Living Center Strategic Plan on:  October 2, 2014 Somos Mayfair Community/ Family Services and Organizations Children and Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014 South County Collaborative Housing Services Homeless Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014  September 30, 2014  October 2, 2014 St. Joseph's Family Center Continuum of Care Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 27, 2014  October 1, 2014  October 2, 2014 Sunnyvale Community Services Community/ Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum (s) on: October 22, 2014 Silicon Valley Council of Nonprofits Community/ Family Services and Organizations Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  October 22, 2014 West Valley Community Services Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  September 25, 2014 YMCA Children & Youth Services Needs Assessment and Strategic Plan Agency attended Community Forum (s) on:  October 1, 2014 Yu Chi Kai Senior Center Senior Services Needs Assessment and Strategic Plan Agency attended Community Forum(s) on:  November 20, 2014 Identify any Agency Types not consulted and provide rationale for not consulting. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 27 OMB Control No: 2506-0117 (exp. 07/31/2015) Not applicable. See PR-10 Table 2. Other Local/Regional/State/Federal Planning Efforts Considered When Preparing the Plan Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 28 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 3 - Other Local / Regional / Federal Planning Efforts Name of Plan Lead Organization How Do the Goals of Your Strategic Plan Overlap With the Goals of Each Plan? City of Palo Alto Housing Element (2015-2023) City of Palo Alto The Housing Element serves as a policy guide to help the City meet its existing and future housing needs. This effort aligns with the Strategic Plan's goal to assist in the creation and preservation of affordable housing. Continuum of Care Regional Continuum of Care Council The CoC works to alleviate the impact of homelessness in the community through the cooperation and collaboration of social service providers. This effort aligns with the Strategic Plan's goal to support activities to end homelessness. 2012-2014 Comprehensive HIV Prevention & Care Plan for San José Santa Clara County HIV Planning Council for Prevention and Care This plan provides a roadmap for the Santa Clara County HIV Planning Council for Prevention and Care to provide a comprehensive and compassionate system of HIV prevention and care services for the County. This effort aligns with the Strategic Plan's goal to support activities that strengthen neighborhoods through the provision of community services and public improvements. Affordable Housing Funding Landscape & Local Best Practices (2013) Cities Association of Santa Clara County and Housing Trust Silicon Valley This report provides a comparison of the different funding strategies available for affordable housing in the County, and the best practices for funding new affordable housing. This effort aligns with the Strategic Plan's goal to assist in the creation and preservation of affordable housing. Regional Housing Need Plan for the San Francisco Bay Area: 2014- 2022 Association of Bay Area Governments This plan analyzes the total regional housing need for the County and all of the Bay Area. This effort aligns with the Strategic Plan's goal to assist in the creation and preservation of affordable housing. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 29 OMB Control No: 2506-0117 (exp. 07/31/2015) Name of Plan Lead Organization How Do the Goals of Your Strategic Plan Overlap With the Goals of Each Plan? Community Plan to End Homelessness in Santa Clara County 2015-2020 Destination: Home The Community Plan to End Homelessness in the County is a five-year plan to guide governmental actors, nonprofits, and other community members as they make decisions about funding, programs, priorities and needs. This effort aligns with the Strategic Plan's goal to support activities to end homelessness. Palo Alto's Infrastructure: Catching Up, Keeping Up, and Moving Ahead (2011) City of Palo Alto’s Infrastructure Blue Ribbon Commission This plan details recommendations for infrastructure maintenance and replace, as well as identifies potential sources of funding. This effort aligns with the Strategic Plan's goal to support activities that strengthen neighborhoods through the provision of community services and public improvements. City of Palo Alto Comprehensive Plan (1998) City of Palo Alto This plan is the City’s primary tool for guiding future development. It provides a guide for long-term choices and goals for the City’s future. This effort aligns with the Strategic Plan's goal to support activities that strengthen neighborhoods through the provision of community services and public improvements. Describe cooperation and coordination with other public entities, including the State and any adjacent units of general local government, in the implementation of the Consolidated Plan. (91.215[l]) As mentioned previously, the Entitlement Jurisdictions are collaborating on preparation of their 2015- 2020 Consolidated Plans. The outreach and the regional needs assessment for these jurisdictions was a coordinated effort. The CoC and the County were involved in the formation of the Consolidated Plan and will be integral in its implementation. As standard practice, CDBG entitlement jurisdictions from throughout the County hold quarterly meetings known as the CDBG Coordinators Group. These meetings are often attended by HUD representatives and their purpose is to share information, best practices, new developments, and federal policy and appropriations updates among the local grantee staff, as well as to offer a convenient forum for HUD to provide ad-hoc technical assistance related to federal grant management. Meeting agendas cover such topics as projects receiving multi-jurisdictional funding, Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 30 OMB Control No: 2506-0117 (exp. 07/31/2015) performance levels and costs for contracted public services, proposed annual funding plans, HUD program administration requirements, and other topics of mutual concern. These quarterly meetings provide the opportunity for the City to consult with other jurisdictions on its proposed use of federal funds for the upcoming Program Year. The CDBG Coordinators Group meetings are often followed by a Regional Housing Working Group meeting, which is open to staff of entitlement and non-entitlement jurisdictions. The Working Group provides a forum for jurisdictions to develop coordinated responses to regional housing challenges. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 31 OMB Control No: 2506-0117 (exp. 07/31/2015) PR-15 Citizen Participation Summary of citizen participation process/Efforts made to broaden citizen participation Summarize citizen participation process and how it impacted goal-setting The following is an overview of the efforts made to enhance and broaden citizen participation. A comprehensive summary of the citizen participation process and how it impacted goal-setting is provided in Appendix A: Citizen Participation Summary. Regional and Community Forums  Results: 209 individuals participated in the forums including residents, service providers, community advocates and interested stakeholders.  Hardcopy Engagement: 1,225 hardcopy surveys distributed to: libraries, and community meetings, organizations benefiting LMI residents and area.  Location: A total of 11 regional and community forums were held in the following locations: Gilroy, Los Gatos, Morgan Hill, San José, Saratoga, and Mountain View from September 2014 to November 2014.  Newspaper Advertisements: Eight multi-lingual display ads were posted in local news media outlets in the County reaching a joint circulation across the County of over 1,575,000. Regional Needs Survey  Results: 1,472 responses  Outreach: 4,847 entities, organizations, persons directly engaged via email; outreach flyer and survey links posted on websites of the Entitlement Jurisdictions of the County.  Social Media: Approximately 25,000 persons on Facebook and 11,000 persons on Twitter were engaged. Overall Community Needs  Need for Affordable Rental Housing The majority of community forum participants and survey respondents identified increasing affordable rental housing inventory as the highest priority need within the County. More than 63 percent of survey respondents indicated affordable rental housing as a “high level” of need. Several community forum participants noted that LMI households cannot afford average rental rates in the County.  Need to Increase Services for the Homeless Emergency and transitional housing, comprehensive services at homeless encampments (e.g., basic shelter facilities, health care referrals), and rental assistance programs for the homeless were frequently identified by participants as critical needs.  Need for Senior Housing Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 32 OMB Control No: 2506-0117 (exp. 07/31/2015) The need to address the housing crisis facing seniors in the County was a common discussion topic. Forum participants noted that elderly renter households experience numerous housing issues, including cost burden and rental units in disrepair.  Need for Increase in Community Services Survey respondents and forum participants called attention to the need for expanded support of a wide range of community services to meet the basic needs of vulnerable populations. Programs to meet basic needs such as food, clothing, health, and shelter of low income and special needs populations were frequently highlighted during community forums. Due to the increased demand for these basic assistance programs, service providers noted that they were struggling to meet clients’ needs with limited resources and staff capacity.  Need for Support Services for Seniors Local service providers who attended the community forums stressed the importance of increasing safety net programs for seniors. Nutrition and food assistance programs, transportation services, recreational programs to reduce senior isolation, and general case management services are needed to address challenges faced by the County’s growing senior population.  Need for Transportation Services Local service providers at each of the Consolidated Plan forums highlighted the lack of affordable and accessible transportation services in the County. Programs to augment public transit, paratransit, and senior transit services were cited as necessities.  Need for Fair Housing Education and Legal Services Several service providers noted the need to expand the provision of free or low-cost legal services to protect fair housing rights and to mediate tenant / landlord issues. Education for tenants and landlords was identified as a vital need to prevent illegal evictions and address housing discrimination.  Need for Economic Development and Job Training Programs Many forum participants emphasized the need for job training programs for youth, low- skilled workers, homeless individuals and undocumented workers. Small business assistance, including micro-enterprise loans and services to support minority-owned businesses, were also highlighted as important tools to spur job creation and to retain small business owners in the County.  Need for Infrastructure and Neighborhood Improvement Services The need to create pedestrian-friendly neighborhoods and cities that support “Complete Streets” guidance was frequently noted by forum participants. Addressing bicycle/pedestrian conflicts with vehicular traffic was a key issue of concern for vulnerable populations, including school-age children and seniors. Other participants expressed the need to expand ADA improvements such as curb cuts, sidewalk repairs and crosswalk enhancements. Expanding access to open space and recreational amenities was also noted by several service providers as a pressing need to encourage healthy lifestyles and active living among the County’s residents. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 33 OMB Control No: 2506-0117 (exp. 07/31/2015) Consolidated Plan Public Comment Period The Consolidated Plan was released February 17, 2015 for a 30 day public review and comment period. An updated version of the Plan was released on February 24, 2015 and the comment period was extended an additional seven days. The Plan was available electronically on the City’s CDBG website at http://www.cityofpaloalto.org/gov/depts/pln/cdbg.asp. Hardcopies were made available at City Hall and at the Development Services Center located at 285 Hamilton Avenue, Palo Alto, CA 94301. The electronic version was sent to distribution lists totaling approximately nine entities, organizations, agencies and citizens or groups. In addition, public comment was encouraged at the hearings listed below, or could be submitted in writing to: City of Palo Alto Department of Planning and Community Environment 250 Hamilton Avenue, Palo Alto, CA 94301 Attn: Consuelo Hernandez, Senior Planner. A summary of all public comments is included in the final Consolidated Plan, along with the City’s response to the comments, if any. Public Hearings Locations and dates: o Human Relations Commission Public Hearing City Council Chambers 250 Hamilton Avenue Palo Alto, CA 94301 February 12, 2015 – 7:00PM o Human Relations Commission Public Hearing City Council Conference Room 250 Hamilton Avenue Palo alto, CA 94301 March 12, 2015 – 7:00PM o Palo Alto City Council Finance Committee Public Hearing Council Conference Room 250 Hamilton Avenue Palo Alto, CA 94301 March 17, 2015 – 6:00PM o City Council Public Hearing City Council Chambers 250 Hamilton Avenue Palo Alto, Ca 94301 May 4, 2015 – 7:00PM In addition to the mass distribution of the draft Plan and notice of the public comment period described above, notice of the public hearings was published in advance in the Palo Alto Weekly. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 34 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 4 - Citizen Participation Outreach Mode of Outreach Target of Outreach Summary of Response/Attendance Summary of Comments Received Summary of comments not accepted and reasons URL (If applicable) Public Forums Broad community outreach to all members of the public and targeted outreach to service providers, beneficiaries and grant recipients A total of 209 individuals attended the 11 regional/community forums held in the fall of 2014. See PR-15 All comments were accepted. Online Survey Broad community outreach to members of the public and interested stakeholders A total of 1,078 Regional Needs Surveys were collected during the open period from September 19, 2014 through November 15, 2014. The online survey was available in Spanish and English. The online survey link was distributed to over 4,847 entities, organizations, agencies, and persons. See PR-15 All comments were accepted. English: https://www.surveymonkey.com/s/SCC_Regional_S urvey Spanish: https://es.surveymonkey.com/s/SCC_Regional_Surv ey_Spanish Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 35 OMB Control No: 2506-0117 (exp. 07/31/2015) Mode of Outreach Target of Outreach Summary of Response/Attendance Summary of Comments Received Summary of comments not accepted and reasons URL (If applicable) Print Survey Targeted non-English Speaking communities through surveys in English, Spanish, simplified Chinese, Tagalog and Vietnamese. Over 3,160 print surveys were distributed at community centers, libraries, City Halls, senior centers and other high- traffic community hubs. A total of 394 Regional Needs Surveys were collected during the open period from September 19, 2014 through November 15, 2014. The print survey was available in five languages. See PR-15 All comments were accepted. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 36 OMB Control No: 2506-0117 (exp. 07/31/2015) Mode of Outreach Target of Outreach Summary of Response/Attendance Summary of Comments Received Summary of comments not accepted and reasons URL (If applicable) Website Broad outreach to Santa Clara County stakeholders with computer and internet access Announcements posted to the websites of the Entitlement Jurisdictions to promote regional survey links (English and Spanish) and regional/ community forums See PR-15 Not Applicable County of Santa Clara/ Urban County: http://www.sccgov.org/sites/oah/Pages/Office-of- Affordable-Housing.aspx City of Palo Alto: http://www.cityofpaloalto.org/gov/depts/pln/cdbg. asp City of Sunnyvale: http://sunnyvale.ca.gov/Departments/CommunityD evelopment/HousingandCommunityAssistance.asp x City of Mountain View: http://www.mountainview.gov/depts/comdev/pres ervation/details.asp?NewsID=899&TargetID=35 http://www.mountainview.gov/events/default.asp City of San Jose: http://www.sanjoseca.gov/HousingConPlan City of Cupertino: http://www.cupertino.org/index.aspx?page=976 City of Santa Clara: http://santaclaraca.gov/index.aspx?page=41&recor did=13579 City of Gilroy: http://www.cityofgilroy.org/cityofgilroy/ http://www.cityofgilroy.org/cityofgilroy/city_hall/co mmunity_development/planning/housing/default.a spx Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 37 OMB Control No: 2506-0117 (exp. 07/31/2015) Mode of Outreach Target of Outreach Summary of Response/Attendance Summary of Comments Received Summary of comments not accepted and reasons URL (If applicable) Advertisements in News Media Outlets Multi-lingual advertisements printed in the following media outlets: El Observador (Spanish, )Mountain View Voice (English), San Jose Mercury News (English), Gilroy Dispatch (English), La Oferta (Spanish), Thoi Bao (Vietnamese), Philippine News (Tagalog) and World Journal (Chinese) Eight, multi-lingual display ads were posted in local news media outlets in the County; One online advertisement was placed in the San Jose Mercury News. Joint circulation (e.g. number of copies distributed on an average day) of over 1,575,000. See PR-15 Not Applicable Social Media Broad outreach to Santa Clara County residents and stakeholders with computer access Announcements posted to Facebook and Twitter accounts of Entitlement Jurisdictions and community partners. A potential of 25,000 persons on Facebook and 11,000 persons on Twitter were engaged in this process. See PR-15 All comments were accepted. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 38 OMB Control No: 2506-0117 (exp. 07/31/2015) Mode of Outreach Target of Outreach Summary of Response/Attendance Summary of Comments Received Summary of comments not accepted and reasons URL (If applicable) E-blasts Mass emails to new and established distribution lists of Entitlement Jurisdictions and community partners Approximately 4,847 entities, organizations, agencies, and persons have been engaged through e-blasts outreach efforts. E-blasts included links to an electronic outreach flyer. See PR-15 All comments were accepted. Personalized emails from staff of Entitlement Jurisdictions Service providers, beneficiaries and grant recipients across the County. Targeted emails promoting regional survey links (English and Spanish) sent to over 560 stakeholders. See PR-15 All comments were accepted. Print Outreach Flyers Print surveys were distributed at community centers, libraries, City Halls, senior centers and other high-traffic community hubs. Over 1,225 print flyers were printed and distributed at community hubs across the County. See PR-15 All comments were accepted. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 39 OMB Control No: 2506-0117 (exp. 07/31/2015) Needs Assessment NA-05 Overview The County of Santa Clara (County) encompasses Silicon Valley, an area known for its technological enterprise, wealth and proximity to the San Francisco Bay Area. It is a region of distinct socio- economic stratification, containing many of the wealthiest households in the nation. It is also one of the least affordable places to live, with 42 percent of residents experiencing housing cost burden.10 The region boasts the highest national median household income at $90,73711. It is also the third- most expensive rental market in the U.S,12 the seventh-least affordable for-sale market of any metropolitan area13, and home to the fourth-largest population of homeless individuals14 with the highest percentage of unsheltered homeless of any major city. 15 These statistics point to a widening gap between the highest earners and the middle and lower income population. Over 45 percent of households earn $100,000 or more yearly, but only 13 percent earn between $50,000 and $75,000 and 15 percent earn between $25,000 and $49,99916, making the region the second-least equitable metropolitan area in the nation.17 Many lower income residents struggle with severe housing costs driven by a tight and competitive housing market that responds to the demands of the highest earning households, driving up the cost of for-sale and rental housing. In order to maintain housing affordability and meet the needs of a diverse and growing population, the jurisdictions within the County must work to preserve and expand the supply of housing for all income levels. This will be critical to maintaining the wellbeing and economic prosperity of the region. The City of Palo Alto (City) is part of the San Francisco Metropolitan Bay Area, located 35 miles south of San Francisco and 14 miles north of San Jose. The City is located within the County, borders San Mateo County, and encompasses an area of approximately 26 square miles, one-third of which consists of open space. According to 2008-2012 American Community Survey (ACS) 5-Year Estimates, the City's total resident population is 63,475. The City has the most educated residents in the country and is one of the most expensive cities to live in.18 In Silicon Valley, the City is considered a central economic focal point and is home to over 7,000 businesses while providing jobs to more than 98,000 people.19 10 2007-2011 CHAS 11 The United States Conference of Mayors and The Council on Metro Economies and the New American City. “U.S. Metro Economies: Income and Wage Gaps Across the US.” August 2014. http://usmayors.org/metroeconomies/2014/08/report.pdf 12 National Low Income Housing Coalition. “Out of Reach.” 2014. http://nlihc.org/sites/default/files/oor/2014OOR.pdf 13 Trulia. “Where is Homeownership Within Reach of the Middle Class and Millennials.” November 2014. http://www.trulia.com/trends/2014/11/middle-class-millennials-report/ 14 The U.S. Department of Housing and Urban Development. “2014 Annual Homeless Assessment Report (AHAR) to Congress.” October 2014. https://www.hudexchange.info/resources/documents/AHAR-2014-Part1.pdf 15 Ibid 16 The United States Conference of Mayors and The Council on Metro Economies and the New American City. “U.S. Metro Economies: Income and Wage Gaps Across the US.” August 2014. http://usmayors.org/metroeconomies/2014/08/report.pdf 17 Ibid 18 Huffington Post. “California’s Most Educated Cities: Palo Alto, Los Altos Top the List.” January 2012. http://www.huffingtonpost.com/news/california-most-educated-towns/ 19 Bedbury Realtors. “Palo Alto.” http://www.bedburyrealtors.com/Communities/Palo-Alto Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 40 OMB Control No: 2506-0117 (exp. 07/31/2015) Methodology The majority of data utilized is provided by HUD for the purpose of preparing the Consolidated Plan. HUD periodically receives custom tabulations of data from the U.S. Census Bureau that are largely not available through standard Census products. Known as the Comprehensive Housing Affordability Strategy (CHAS) data, it demonstrates the extent of housing problems and housing needs, particularly for low income households. The CHAS data is used by local governments to plan how to spend HUD funds, and may also be used by HUD to distribute grant funds.20 When CHAS data is not available or appropriate, other data is utilized, including 2000 and 2010 U.S. Census data and American Community Survey (ACS) 2008-2012 five-year estimates. While ACS one- year estimates provide the most current data, this report utilizes five-year estimates as they reflect a larger sample size and are considered more reliable and precise.21 Federal funds provided under the Community Development Block Grant (CDBG) entitlement program are primarily concerned with activities that benefit low-and moderate-income (LMI) households whose incomes do not exceed 80 percent of the area median family income (AMI), as established by HUD, with adjustments for smaller or larger families.22 HUD utilizes three income levels to define LMI households:  Extremely low income: Households earning 30 percent or less than the AMI (subject to specified adjustments for areas with unusually high or low incomes)  Very low income: Households earning 50 percent or less than the AMI (subject to specified adjustments for areas with unusually high or low incomes)  Low and moderate income: Households earning 80 percent or less than the AMI (subject to adjustments for areas with unusually high or low incomes or housing costs) Overview Within Palo Alto, almost one-quarter (23 percent) of City households (5,845 households) are LMI, with incomes ranging from 0-80% AMI:  10 percent (2,560 households) at 0-30% AMI  6 percent (1,675 households) at 30-50% AMI  6 percent (1,610 households) at 50-80% AMI The following provides a brief summary of the results of the Needs Assessment, which will be discussed in more detail in each corresponding section of this chapter. 20 U.S. Department of Housing and Urban Development. “Consolidated Planning/CHAS Data.” http://www.huduser.org/portal/datasets/cp.html 21 United States Census Bureau. “American Community Survey: When to Use 1-year, 3-year, or 5-year Estimates.” http://www.census.gov/acs/www/guidance_for_data_users/estimates/ 22 U.S. Department of Housing and Urban Development. “Glossary of CPD Terms.” http://portal.hud.gov/hudportal/HUD?src=/program_offices/comm_planning/library/glossary Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 41 OMB Control No: 2506-0117 (exp. 07/31/2015) NA -10 Housing Needs • Twenty-nine percent of households in the City are paying more than 30 percent of their income toward housing costs. • Thirteen percent of households are severely cost burdened and paying more than 50 percent of their income toward housing. NA-15 Disproportionately Greater Need: Housing Problems  Eighty-nine percent of Asian households in the 30-50% AMI category experience housing problems, compared to 71 percent of the jurisdiction as a whole.  Ninety-three percent of Asian households in the 50-80% AMI category experience housing problems, compared to 71 percent of the jurisdiction as a whole.  More than three-quarters of Hispanic households (78 percent) in the 80-100% AMI category experience housing problems, compared to a nearly half (54 percent) of the jurisdiction as a whole. NA-20 Disproportionately Greater Need: Severe Housing Problems  More than half of Asian households in the 30-50% AMI income category experience severe housing problems in the City, compared to 43 percent of the jurisdiction as a whole.  More than three-quarters of Asian households (77 percent) in the 50-80% AMI category experience a disproportionate amount of severe housing problems, compared to 40 percent of the jurisdiction as a whole.  Forty-five percent of Hispanic households in the 80-100% AMI category experience a disproportionate amount of severe housing problems, compared to 23 percent of the jurisdiction as a whole. NA-25 Disproportionately Greater Need: Housing Cost Burdens  Hispanic households experience a disproportionate cost burden, with 27 percent of households experiencing cost burden, compared to 16 percent of the City as a whole.  American Indian, Alaska Native households experience a disproportionate severe cost burden, with 33 percent of households experiencing cost burden, compared to 13 percent of the City as a whole. NA-35 Public Housing  The Housing Authority of the County of Santa Clara (HACSC) assists approximately 17,000 households through the federal Section 8 Housing Choice Voucher program (Section 8).  The Section 8 waiting list contains 21,256 households – this is estimated to be a 10-year wait. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 42 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-40 Homeless Needs  The Santa Clara region is home to the fourth-largest population of homeless individuals and the highest percentage of unsheltered homeless of any major city.  As of the 2013 Point in Time Homeless Survey, Palo Alto had 157 homeless residents, and over 90 percent were unsheltered and living in a place not fit for human habitation.  Palo Alto clients – those who report that their last permanent zip code was in Palo Alto – represent approximately one percent of the County’s homeless clients. NA-45 Non-Homeless Special Needs  Individuals 65 years of age and older represent 17 percent of the total population of the City.  Thirty-three percent of households in the City contain at least one person 62 years or older.  More than one-quarter of individuals (27 percent) age 65 or older have a disability compared to four percent of the population age 18 to 64, or seven percent of the population as a whole. NA-50 Non-Housing Community Development Needs • Residents and stakeholders who participated in the community outreach for the Consolidated Plan identified the following community development needs as high priorities within these three categories: o Public Facilities: increased homeless facilities, youth centers, rehabilitation of senior centers, and recreational facilities throughout the County o Public Improvements: complete streets that accommodate multiple transportation modes, pedestrian safety, ADA curb improvements, and increased access to parks and open space amenities o Public Services: food assistance and nutrition programs for vulnerable populations, year-round activities for youth, health care services for seniors and low income families, and services for homeless persons Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 43 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-10 Housing Needs Assessment - 24 CFR 91.205 (a, b, c) Introduction This section provides an overview of the housing needs present in the City, including the degree and distribution of housing problems within multiple income brackets. Within the Comprehensive Housing Affordability Strategy (CHAS) data, HUD identifies four housing problems: 1) Housing unit lacking complete kitchen facilities 2) Housing unit lacking complete plumbing facilities 3) Household being overcrowded 4) Housing being cost burdened In addition, HUD defines severe housing problems as:  Severely overcrowded, with more than 1.5 persons per room  Severely cost burdened families paying more than 50 percent of income toward housing costs (including utilities) A household is considered to be overcrowded if there is more than one person per room and severely overcrowded if there are more than 1.5 people per room. A household is considered to be cost burdened if the household is spending more than 30 percent of its monthly income on housing costs (including utilities) and severely cost burdened if the household is spending more than 50 percent of its monthly income on housing costs (including utilities). Table 5 - Housing Needs Assessment Demographics (City) Demographics Base Year: 2000 Most Recent Year: 2012 % Change Population 58,598 64,514 10% Households 25,216 26,244 <1% Median Income $90,377 $122,482 36% Data Source: 2000 Census (Base Year), 2008-2012 ACS (Most Recent Year) Table 6 - Total Households (City) 0-30% AMI >30-50% AMI >50-80% AMI >80-100% AMI >100% AMI Total Households * 2,565 1,674 1,610 1,495 18,460 Small Family Households * 395 390 580 525 9,150 Large Family Households * 95 70 30 10 1,345 Household Contains at Least One Person 62-74 Years of Age 550 405 360 320 3,035 Household Contains at Least One Person Age 75 or Older 860 449 325 285 1,875 Households With One or More Children 6 Years Old or Younger * 90 165 200 120 2,150 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 44 OMB Control No: 2506-0117 (exp. 07/31/2015) 0-30% AMI >30-50% AMI >50-80% AMI >80-100% AMI >100% AMI * The highest income category for these family types is >80% AMI Data Source: 2007-2011 CHAS Table 7 - Housing Problems (City) Renter Households Owner Households 0-30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total 0-30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total NUMBER OF HOUSEHOLDS Substandard Housing - Lacking Complete Plumbing or Kitchen Facilities 130 50 0 35 215 45 10 0 0 55 Severely Overcrowded - With >1.51 People Per Room (and Complete Kitchen and Plumbing) 55 0 35 25 115 0 0 0 0 0 Overcrowded - With 1.01---1.5 People Per Room (and None of the Above Problems) 30 15 40 20 105 0 50 0 0 50 Housing Cost Burden Greater Than 50 Percent of Income (and None of the Above Problems) 715 395 225 145 1,480 625 154 265 125 1,169 Housing Cost Burden Greater Than 30 Percent of Income (and None of the Above Problems) 175 415 450 330 1,370 65 105 85 70 325 Zero/Negative Income (and None of the Above Problems) 115 0 0 0 115 80 0 0 0 80 Data Source: 2007-2011 CHAS Table 8 - Severe Housing Problems (City) Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 45 OMB Control No: 2506-0117 (exp. 07/31/2015) Renter Households Owner Households 0- 30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total 0- 30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total NUMBER OF HOUSEHOLDS Having One or More of Four Housing Problems 925 460 300 230 1,915 670 219 265 125 1,279 Having None of Four Housing Problems 610 520 540 600 2,270 165 475 505 540 1,685 Household Has Negative Income, but None of the Other Housing Problems 115 0 0 0 115 80 0 0 0 80 Data Source: 2007-2011 CHAS Table 9 - Cost Burden > 30% (City) Renter Households Owner Households 0-30% AMI >30-50% AMI >50- 80% AMI Total 0-30% AMI >30-50% AMI >50- 80% AMI Total NUMBER OF HOUSEHOLDS Small Related 145 320 250 715 150 55 150 355 Large Related 50 10 20 80 45 0 0 45 Elderly 500 200 140 840 370 159 160 689 Other 340 340 300 980 175 40 35 250 Total Need by Income 1,035 870 710 2,615 740 254 345 1,339 Data Source: 2007-2011 CHAS Table 10 - Cost Burden > 50% (City) Renter Households Owner Households 0-30% AMI >30-50% AMI >50- 80% AMI Total 0-30% AMI >30-50% AMI >50- 80% AMI Total NUMBER OF HOUSEHOLDS Small Related 105 195 60 360 140 35 120 295 Large Related 50 0 0 50 45 0 0 45 Elderly 345 120 50 515 315 89 120 524 Other 310 105 120 535 175 30 20 225 Total Need by Income 810 420 230 1,460 675 154 260 1,089 Data Source: 2007-2011 CHAS Table 11 - Crowding Information (City) Renter Households Owner Households 0- 30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total 0- 30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total NUMBER OF HOUSEHOLDS Single-Family Households 100 15 75 55 245 0 0 0 0 0 Multiple, Unrelated Family Households 0 0 0 0 0 0 50 0 0 50 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 46 OMB Control No: 2506-0117 (exp. 07/31/2015) Renter Households Owner Households 0- 30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total 0- 30% AMI >30- 50% AMI >50- 80% AMI >80- 100% AMI Total Other, Non-Family Households 0 0 0 10 10 0 0 0 0 0 Total Need by Income 100 15 75 65 255 0 50 0 0 50 Data Source: 2007-2011 CHAS Table 12 - Households with Children Present (City) Renter Households Owner Households 0-30% AMI >30- 50% AMI >50-80% AMI Total 0-30% AMI >30-50% AMI >50-80% AMI Total Households with Children Present 75 115 165 355 15 50 35 100 Data Source: 2007-2011 CHAS What are the most common housing problems? One-third (33 percent) of City households report at least one housing problem, while 17 percent report at least one severe housing problem. Cost Burden Cost burden is the most common housing problem:  Twenty-nine percent of households (6,870 households) in the City are paying more than 30 percent of their income toward housing costs. Severe Cost Burden Severe housing cost burden is the second most common housing problem:  Thirteen percent of households (3,095 households) are severely cost burdened and paying more than 50 percent of their income toward housing. Overcrowding The third most common housing problem is overcrowding:  One percent of households (305 households) are overcrowded, with more than one person per room.  Seventy-nine percent of overcrowded households (190 households) are LMI. Are any populations/household types more affected than others by these problems? LMI renter households are much more likely to experience cost burden, with 47 percent of LMI renter households (2,375) paying more than 30 percent of their income toward housing costs, compared to 26 percent of LMI owner households (1,299). Additionally, 26 percent of renter Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 47 OMB Control No: 2506-0117 (exp. 07/31/2015) households (1,335) are paying more than 50 percent of their income toward housing costs are LMI, compared to 21 percent of owner households (1,044). Renter households are more likely to be overcrowded than owner households, with two percent of renter households experiencing overcrowding compared to a negligible amount of owner households (.3 percent or 50 households). Additionally, 75 percent of renter households experiencing overcrowding are LMI. Describe the characteristics and needs of Low income individuals and families with children (especially extremely low income) who are currently housed but are at imminent risk of either residing in shelters or becoming unsheltered 91.205(c)/91.305(c)). Also discuss the needs of formerly homeless families and individuals who are receiving rapid re-housing assistance and are nearing the termination of that assistance. Rapid-rehousing The County is home to several agencies providing rapid-rehousing assistance to households in need. One example is the California Work Opportunity and Responsibility to Kids (CalWORKs) program, which serves over 12,000 families annually in the region (nearly 30,000 men, women, and children). According to the Santa Clara County Social Services Agency, “Twenty‐nine percent of CalWORKs families included adults with earned wages, with the median earnings for CalWORKs families at $2,013 for three months. Taking into account the earned wages, the maximum monthly CalWORKs benefit for a family of four, and other government assistance income (CalFresh, Earned Income Tax Credit, and other unearned income), a CalWORKs family in Santa Clara County would have a monthly income of approximately $1,928. To afford the area FMR, a CalWORKs family would have to expend 86% of their monthly income on rent.” 23 Additionally, Help Management Information System (HMIS) data indicates that in the last year, homeless and housing service providers assisted 52,805 individuals in families—15,024 of whom were homeless at the time of service (40 percent were under the age of 18).24 Forty-six percent of the families receiving assistance were unemployed and 31 percent were receiving CalWORKs assistance. In Fiscal Year 2013-2014, the number of CalWORKs households receiving HUD services increased by nearly 70 percent since 2011.25 Currently Housed and At Imminent Risk The numbers below do not reflect any formerly homeless families or individuals who are receiving rapid re-housing assistance and are nearing the termination of that assistance. Table 13 lists the number of extremely low income Section 8 participants at 30% AMI or below. HACSC does not collect information on the specific characteristics of this population. Table 13 - Section 8 Participants at 0-30% AMI (County) Income Limit Category At 30% or Below 23 Santa Clara County Social Services Agency, 2014 24 Ibid 25 Ibid Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 48 OMB Control No: 2506-0117 (exp. 07/31/2015) Income Limit Category At 30% or Below 1 Person 6,292 2 Persons 3,580 3 Persons 1,813 4 Persons 1,378 5 Persons 829 6 Persons 399 7 Persons 166 8 Persons 50 Total 14,507 Data Source: HACSC If a jurisdiction provides estimates of the at-risk population(s), it should also include a description of the operational definition of the at-risk group and the methodology used to generate the estimates. At-risk of homelessness is defined as households receiving Section 8 assistance whose gross annual income equals 30% or less than the current Area Median Incomes per family size. Specify particular housing characteristics that have been linked with instability and an increased risk of homelessness. Severe cost burden is the greatest predictor of homelessness risk, with populations paying more than 50 percent of their income on housing costs or having incomes at or below 50% AMI are at greatest risk of becoming homeless.  Thirteen percent of households (3,505) in the City are severely cost burdened.  Ten percent (2,565 households) are severely cost burdened and earning below 30% AMI.  Sixteen percent (4,240 households) are severely cost burdened and earning below 50% AMI. Figure 1 displays the primary causes of homelessness cited by respondents to the 2013 homeless census. From the census: “Forty percent (40%) reported job loss, up from 27 percent in 2011. Seventeen percent (17%) reported alcohol and drug use as the primary cause, followed by eviction at 12 percent (up from 5% in 2011). While it was not one of the top five responses, 8 percent of survey respondents reported family/domestic violence as the primary cause of their homelessness.”26 This data suggests that inability to find affordable housing and the need for supportive services, such as drug and alcohol rehabilitation, might be the main indicators of increased risk of homelessness. Figure 1 – Top Five Causes of Homelessness (County) 26 Applied Survey Research. “Santa Clara County Homeless Census & Survey.” 2013. http://www.appliedsurveyresearch.org/storage/database/homelessness/santaclara_sanjose/2013%20Homeless%20Census%2 0and%20Survey%20Santa%20Clara%206%2028%2013.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 49 OMB Control No: 2506-0117 (exp. 07/31/2015) Data Source: 2013 Santa Clara County Homeless Census & Survey Data Source Comments: 2013 N=818, 2011 N=997 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 50 OMB Control No: 2506-0117 (exp. 07/31/2015) Discussion Please see discussion above. Describe the number and type of single person households in need of housing assistance. There are 1,769 single person households in the County on the Section 8 waiting list. The waiting list has been closed since 2006, and is not expected to reopen in the near future. Within the City, there are approximately 19 single person sheltered homeless on a given night.27 Jurisdiction-specific data is not available for unsheltered homeless in this subpopulation. Estimate the number and type of families in need of housing assistance who are disabled or victims of domestic violence, dating violence, sexual assault and stalking. There are 1,241 disabled Head of Households on Section 8 waiting list. HACSC does not keep records of assisted/non-assisted families that are victims of domestic violence, dating violence, sexual assault, or stalking. Within the City, there is one sheltered homeless individual who is in need of housing assistance on a given night and are victims of domestic violence. Jurisdiction-specific data is not available for unsheltered homeless in this subpopulation. 27 Community Technology Alliance (CTA). Data includes individuals and households who are “Literally Homeless” or “Category 1 Homeless” – those staying in Emergency Shelter, Transitional Housing and Safe Haven. CTA also collects data from agencies that primarily serve people who are at-risk of homelessness. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 51 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-15 Disproportionately Greater Need: Housing Problems – 91.205 (b) (2) Assess the need of any racial or ethnic group that has disproportionately greater need in comparison to the needs of that category of need as a whole. Introduction Per HUD definitions, a disproportionate need exists when any group has a housing need that is 10 percent or higher than the jurisdiction as a whole. This section presents the extent of housing problems and identifies populations that have a disproportionately greater need. Table 14 - Disproportionately Greater Need 0 - 30% AMI (City) Housing Problems Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 1,670 550 115 White 935 380 45 Black / African American 55 35 10 Asian 445 85 55 American Indian, Alaska Native 20 0 0 Pacific Islander 0 0 0 Hispanic 210 50 0 Data Source: 2007-2011 CHAS * The four housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than one person per room, 4.Cost Burden greater than 30% Table 15 - Disproportionately Greater Need 30 - 50% AMI (City) Housing Problems Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 1,140 475 0 White 680 410 0 Black / African American 130 40 0 Asian 195 25 0 American Indian, Alaska Native 0 0 0 Pacific Islander 0 0 0 Hispanic 90 0 0 Data Source: 2007-2011 CHAS * The four housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than one person per room, 4.Cost Burden greater than 30% Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 52 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 16 - Disproportionately Greater Need 50 - 80% AMI (City) Housing Problems Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 590 245 0 White 295 205 0 Black / African American 0 0 0 Asian 200 15 0 American Indian, Alaska Native 0 10 0 Pacific Islander 0 0 0 Hispanic 40 15 0 Data Source: 2007-2011 CHAS * The four housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than one person per room, 4.Cost Burden greater than 30% Table 17 - Disproportionately Greater Need 80 - 100% AMI (City) Housing Problems Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 750 635 0 White 515 435 0 Black / African American 10 55 0 Asian 175 120 0 American Indian, Alaska Native 0 10 0 Pacific Islander 0 0 0 Hispanic 49 14 0 Data Source: 2007-2011 CHAS * The four housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than one person per room, 4.Cost Burden greater than 30% Table 18 - Disproportionately Greater Need – Housing Problems (County) Housing Problems 0-30% AMI 30-50% AMI 50-80% AMI 80-100% AMI # % # % # % # % Jurisdiction as a Whole 1,670 75% 1,140 71% 590 71% 750 54% White 935 71% 680 62% 295 59% 515 54% Black / African American 55 61% 130 76% 0 0% 10 15% Asian 445 84% 195 89% 200 93% 175 59% American Indian, Alaska Native 20 100% 0 0% 0 0% 0 0% Pacific Islander 0 0% 0 0% 0 0% 0 0% Hispanic 210 81% 90 100% 40 73% 49 78% Data Source: 2007-2011 CHAS Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 53 OMB Control No: 2506-0117 (exp. 07/31/2015) Discussion The 0-30% AMI income bracket is the only category that does not include a racial/ethnic group that is disproportionately affected by one or more of the four housing problems (although Hispanic households were only one percent away from the 10 percent threshold). The following provides a summary of the racial/ethnic groups disproportionately affected by housing problems in all other income groups:  Eighty-nine percent of Asian households (195 households) in the 30-50% AMI category experience housing problems, compared to 71 percent of the jurisdiction as a whole.  Ninety-three percent of Asian households (200 households) in the 50-80% AMI category experience housing problems, compared to 71 percent of the jurisdiction as a whole.  More than three-quarters of Hispanic households (78 percent or 49 households) in the 80- 100% AMI category experience housing problems, compared to a nearly half (54 percent) of the jurisdiction as a whole. Note: Due to insufficient data, the analysis for the 0-30% AMI income category does not include American Indian, Alaska Native or Pacific Islander households. For households in the 30-50% AMI income category, the analysis does not include American Indian, Alaska Native, Pacific Islander, or Hispanic households. For households in the 50-80% AMI income category, the analysis does not include Black/African American, American Indian, Alaska Native, or Pacific Islander households. Additionally, households with no/negative income are not counted in the analysis, as they cannot by definition have a cost burden, although they still may require housing assistance. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 54 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-20 Disproportionately Greater Need: Severe Housing Problems – 91.205 (b) (2) Assess the need of any racial or ethnic group that has disproportionately greater need in comparison to the needs of that category of need as a whole. Introduction: Per HUD definitions, a disproportionate need exists when any group has a housing need that is 10 percent or higher than the jurisdiction as a whole. A household is considered severely overcrowded when there are more than 1.5 persons per room and is severely cost-burdened when paying more than 50 percent of its income toward housing costs, including utilities. This section analyzes the extent of severe housing problems and identifies populations that have a disproportionately greater need. Table 19 - Severe Housing Problems 0 - 30% AMI (City) Severe Housing Problems* Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 1,410 810 115 White 805 500 45 Black / African American 45 40 10 Asian 355 175 55 American Indian, Alaska Native 20 0 0 Pacific Islander 0 0 0 Hispanic 165 90 0 Data Source: 2007-2011 CHAS * The four severe housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than 1.5 persons per room, 4.Cost Burden over 50% Table 20 - Severe Housing Problems 30 - 50% AMI (City) Severe Housing Problems* Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 700 910 0 White 440 650 0 Black / African American 80 90 0 Asian 125 90 0 American Indian, Alaska Native 0 0 0 Pacific Islander 0 0 0 Hispanic 30 60 0 *The four severe housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than 1.5 persons per room, 4.Cost Burden over 50% Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 55 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 21 - Severe Housing Problems 50 - 80% AMI (City) Severe Housing Problems* Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 335 500 0 White 120 380 0 Black / African American 0 0 0 Asian 165 50 0 American Indian, Alaska Native 0 10 0 Pacific Islander 0 0 0 Hispanic 25 30 0 Data Source: 2007-2011 CHAS * The four severe housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than 1.5 persons per room, 4.Cost Burden over 50% Table 22 - Severe Housing Problems 80 - 100% AMI (City) Severe Housing Problems* Has One or More of Four Housing Problems Has None of the Four Housing Problems Household has No/Negative Income, but None of the Other Housing Problems Jurisdiction as a Whole 315 1,070 0 White 205 735 0 Black / African American 0 65 0 Asian 85 210 0 American Indian, Alaska Native 0 10 0 Pacific Islander 0 0 0 Hispanic 29 35 0 Data Source: 2007-2011 CHAS * The four severe housing problems are: 1. Lacks complete kitchen facilities, 2. Lacks complete plumbing facilities, 3. More than 1.5 persons per room, 4.Cost Burden over 50% Table 23 - Disproportionately Greater Need – Severe Housing Problems (City) Severe Housing Problems 0-30% AMI 30-50% AMI 50-80% AMI 80-100% AMI # % # % # % # % Jurisdiction as a Whole 1,410 64% 700 43% 335 40% 315 23% White 805 62% 440 40% 120 24% 205 22% Black / African American 45 53% 80 47% 0 0% 0 0% Asian 355 67% 125 58% 165 77% 85 29% American Indian, Alaska Native 20 100% 0 0% 0 0% 0% 0% Pacific Islander 0 0% 0 0% 0 0% 0% 0% Hispanic 165 65% 30 33% 25 45% 29 45% Data Source: 2007-2011 CHAS Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 56 OMB Control No: 2506-0117 (exp. 07/31/2015) Discussion: The 0-30% AMI income bracket does not include any racial/ethnic groups that are disproportionately affected by one or more of the four severe housing problems. The following provides a summary of the racial/ethnic groups that experience disproportionate need in the 30-50% AMI, 50-80% AMI, and 80-100% income categories:  More than half of Asian households (58 percent) in the 30-50% AMI income category experience severe housing problems in the City, compared to 43 percent of the jurisdiction as a whole.  More than three-quarters of Asian households (77 percent or 165 households) in the 50-80% AMI category experience a disproportionate amount of severe housing problems, compared to 40 percent of the jurisdiction as a whole.  Forty-five percent of Hispanic households (29 households) in the 80-100% AMI category experience a disproportionate amount of severe housing problems, compared to 23 percent of the jurisdiction as a whole. Note: Due to insufficient data, the analysis for the 0-30% AMI and 30-50% AMI income categories does not include American Indian, Alaska Native or Pacific Islander households. For households in the 50- 80% and 80-100% AMI income categories, the analysis does not include Black/African American, American Indian, Alaska Native, or Pacific Islander households. Additionally, households with no/negative income are not counted in the analysis, as they cannot by definition have a cost burden, although they still may require housing assistance. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 57 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-25 Disproportionately Greater Need: Housing Cost Burdens – 91.205 (b) (2) Assess the need of any racial or ethnic group that has disproportionately greater need in comparison to the needs of that category of need as a whole. Introduction: Per HUD definitions, a disproportionate need exists when any group has a housing need that is 10 percent or higher than the jurisdiction as a whole. A household is considered cost burdened when paying more than 30 percent of its income toward housing costs, including utilities, and is severely cost burdened when paying more than 50 percent of its income toward housing costs. This section analyzes the extent of cost burden and identifies populations that have a disproportionately greater cost burden. Table 24 - Greater Need: Housing Cost Burden (City) Housing Cost Burden <30% 30-50% >50% No / Negative Income (Not Computed) Jurisdiction as a Whole 16,170 3,775 3,095 130 White 12,000 2,395 1,865 60 Black / African American 405 105 125 10 Asian 2,965 895 815 55 American Indian, Alaska Native 40 0 20 0 Pacific Islander 20 0 0 0 Hispanic 580 295 205 0 Data Source: 2007-2011 CHAS Table 25 - Disproportionately Greater Cost Burden (City) Housing Cost Burden <30% 30-50% >50% # % # % # % Jurisdiction as a Whole 16,170 70% 3,775 16% 3,095 13% White 12,000 74% 2,395 15% 1,865 11% Black / African American 405 64% 105 17% 125 20% Asian 2,965 63% 895 19% 815 17% American Indian, Alaska Native 40 67% 0 0% 20 33% Pacific Islander 20 100% 0 0% 0 0% Hispanic 580 54% 295 27% 205 19% Data Source: 2007-2011 CHAS Discussion The data indicates that, as a whole, 29 percent of households in the City are cost burdened and paying greater than 30 percent of their income toward housing costs, while 13 percent are severely cost burdened and paying more than 50 percent of their income on housing costs. Among cost burdened households paying more than 30 to 50 percent of their income toward housing costs, Hispanic households experience a disproportionate need, with 27 percent (297 households) experiencing cost burden, compared to 16 percent of the City as a whole. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 58 OMB Control No: 2506-0117 (exp. 07/31/2015) Among severely cost burdened households paying more than 50 percent of their income toward housing costs, American Indian, Alaska Native households experience a disproportionate need, with 33 percent (20 households) experiencing cost burden, compared to 13 percent of the City as a whole. Note: Due to insufficient data, the analysis for households paying more than 30 to 50 percent of their income toward housing costs does not include Pacific Islander or American Indian, Alaska Native households. For households paying more than 50 percent of their income toward housing costs, the analysis does not include Pacific Islander households. Additionally, households with no/negative income are not counted in the analysis, as they cannot by definition have a cost burden, although they still may require housing assistance. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 59 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-30 Disproportionately Greater Need: Discussion – 91.205(b) (2) Are there any Income categories in which a racial or ethnic group has disproportionately greater need than the needs of that income category as a whole? Please see the discussion for NA-15, NA-20, and NA-25. In summary;  For 50-80% AMI households: 60 percent of Asian households experience severe housing problems, compared to 32 percent of the jurisdiction as a whole. If they have needs not identified above, what are those needs? Needs have been previously identified. Are any of those racial or ethnic groups located in specific areas or neighborhoods in your community? Map 1 illustrates the areas of the City that have minority concentration. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 60 OMB Control No: 2506-0117 (exp. 07/31/2015) Map 1 - Areas of Minority Concentration (City) Data Source: ACS 2007-2011 Data Source Comment: Minority concentration is defined as census tracts where the percentage of individuals of a particular racial or ethnic minority group is at least 20 percentage points higher than the citywide average. Minority refers to all ethnic groups other than non-Hispanic white. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 61 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-35 Public Housing – 91.205(b) Introduction HACSC assists approximately 17,000 households through the federal Section 8 Housing Choice Voucher program. The Section 8 waiting list contains 21,256 households, estimated to be a 10-year wait. HACSC also develops, controls, and manages more than 2,600 affordable rental housing properties throughout the County. HACSC’s programs are targeted toward LMI households, and more than 80 percent of its client households are extremely low income families, seniors, veterans, persons with disabilities, and formerly homeless individuals.28 In 2008 HACSC entered into a ten-year agreement with HUD to become a Moving to Work (MTW) agency. The MTW program is a federal demonstration program that allows greater flexibility to design and implement more innovative approaches for providing housing assistance.29 Additionally, HACSC has used Low Income Housing Tax Credit financing to transform and rehabilitate 535 units of public housing into HACSC-controlled properties. The agency is an active developer of affordable housing and has either constructed, rehabilitated, or assisted with the development of more than 30 housing developments that service a variety of households, including special needs households.30 The following tables display the public housing inventory and housing vouchers maintained by HACSC. HACSC has four two-bedroom family public housing units in its portfolio; they are located in the City of Santa Clara. Approximately 16,387 housing vouchers are in use countywide. Table 26 - Public Housing by Program Type (City) Program Type Certificate Mod- Rehab Public Housing Vouchers Total Project -based Tenant -based Special Purpose Voucher Veterans Affairs Supportive Housing Family Unification Program Disabled * # of Units Vouchers in Use 0 38 0 252 54 179 18 0 1 * Includes Non-Elderly Disabled, Mainstream One-Year, Mainstream Five-Year, and Nursing Home Transition Data Source: HACSC 28 Housing Authority of the County of Santa Clara. “Welcome to HACSC.” http://www.hacsc.org/ 29 HACSC. “Moving to Work (MTW) 2014 Annual Report.” September 2014. 30 Housing Authority of the County of Santa Clara. “HACSC.” http://www.hacsc.org/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 62 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 27 - Characteristics of Public Housing Residents by Program Type (City) Program Type Palo Alto Certificate Mod- Rehab Public Housing Vouchers Total Project -based Tenant -based Special Purpose Voucher Veterans Affairs Supportive Housing Family Unification Program Average Annual Income 0 $23,491 0 $14,092 $11,738 $14,703 $15,272 0 Average Length of Stay (Years) 0 9 0 9 6 11 2 0 Average Household Size 0 2 0 2 1 2 2 0 # Homeless at Admission 0 0 0 44 14 12 18 0 # of Elderly Program Participants (>62) 0 12 0 158 37 114 7 0 # of Disabled Families 0 13 0 166 28 130 8 0 # of Families Requesting Accessibility Features - - - - - - - - # of HIV/AIDS Program Participants - - - - - - - - # of DV Victims - - - - - - - - Data Source: HACSC Data Source Comment: HACSC does not collect information on HIV/AIDs or Domestic Violence households or the number of families requesting accessibility features. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 63 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 28 - Race of Public Housing Residents by Program Type (City) Program Type Race Certificate Mod- Rehab Public Housing Vouchers Total Project -based Tenant -based Special Purpose Voucher Veterans Affairs Supportive Housing Family Unification Program Disabled * White 0 0 0 167 28 126 12 0 1 Black/African American 0 0 0 40 9 26 5 0 0 Asian 0 0 0 46 21 24 1 0 0 American Indian/Alaska Native 0 0 0 0 0 0 0 0 0 Native Hawaiian/Other Pacific Islander 0 0 0 1 0 0 1 0 0 Other 0 0 0 0 0 0 0 0 0 * Includes Non-Elderly Disabled, Mainstream One-Year, Mainstream Five-year, and Nursing Home Transition Data Source: HACSC Table 29 - Ethnicity of Public Housing Residents by Program Type (City) Program Type Ethnicity Certificate Mod- Rehab Public Housing Vouchers Total Project -based Tenant -based Special Purpose Voucher Veterans Affairs Supportive Housing Family Unification Program Disabled * Hispanic 0 8 0 33 6 17 5 0 5 Not Hispanic 0 31 0 220 49 142 14 0 15 * Includes Non-Elderly Disabled, Mainstream One-Year, Mainstream Five-year, and Nursing Home Transition Data Source: HACSC Section 504 Needs Assessment: Describe the needs of public housing tenants and applicants on the waiting list for accessible units. None of the four public housing units owned and managed by HACSC are accessible, and information about the need for accessible units is not collected for waiting list applicants. Most immediate needs of residents of Public Housing and Housing Choice voucher holders In January 2013, HACSC randomly sampled 1,500 of its Section 8 participants to better understand the types of services and/or resources needed to increase their self-sufficiency. Approximately 400 participants responded. Table 30 below identified the services requested and the number of Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 64 OMB Control No: 2506-0117 (exp. 07/31/2015) participants that requested that service. Affordable healthcare, job training, basic computer skills, English as a second language, and job placement resources were among the top most-identified services. The majority of these services are related to workforce training, showing the need for economic development among Section 8 participants. The selection of affordable healthcare as the highest need indicates the need for additional health-related services. Table 30 - Resources Requested by Section 8 Participants (County) Rank Services/Resources # Participants Requesting Service % Participants Requesting Service 1 Affordable Healthcare 122 11% 2 Job Training 114 10% 3 Basic Computer Skills 113 10% 4 Nothing 102 9% 5 English as a Second Language 96 8% 6 Job Placement 94 8% 7 Post-Secondary Education 79 7% 8 Transportation Assistance 79 7% 9 Job Search Skills 68 6% 10 Legal Assistance 61 5% 11 HS Diploma/GED 53 5% 12 Affordable Childcare 53 5% 13 Financial Planning 53 5% 14 Credit Repair/Credit History 50 4% 15 Substance Abuse/Mental Health Counseling 21 2% Total 1,137 100% Data Source: HACSC Data Source Comment: Totals may not add to 100% due to rounding. N= 400, multiple resources could be selected by each respondent. Discussion Please see discussions above. NA-40 Homeless Needs Assessment – 91.205(c) Introduction As was previously discussed, the Santa Clara region is home to the fourth-largest population of homeless individuals (6,681 single individuals),31 and the highest percentage of unsheltered homeless of any major city (75 percent of homeless people sleep in places unfit for human habitation). The homeless assistance program planning network is governed by the Santa Clara Continuum of Care (CoC), governed by the Destination: Home Leadership Board, who serves as the Continuum of Care (CoC) Board of Directors. The membership of the CoC is a collaboration of representatives from local jurisdictions comprised of community-based organizations, the Housing Authority of Santa Clara, governmental departments, health service agencies, homeless advocates, consumers, the faith 31 The U.S. Department of Housing and Urban Development. “2014 Annual Homeless Assessment Report (AHAR) to Congress.” October 2014. https://www.hudexchange.info/resources/documents/AHAR-2014-Part1.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 65 OMB Control No: 2506-0117 (exp. 07/31/2015) community, and research, policy and planning groups. The homeless services system utilized by the CoC is referred to as the Homeless Management Information System (HMIS). The HMIS monitors outcomes and performance measures for all the homeless services agencies funded by the County. HMIS Methodology Data provided in this section is for Fiscal Year 2014 (July 1, 2013 – June 30, 2014). CTA reports jurisdictional data based on clients’ self-reported last permanent zip codes. The last permanent zip code is the zip code area that the client lived in when s/he last lived in permanent housing (e.g. rental house/apartment, own home, living with friends/relatives with permanent tenure). This reporting method was adopted by CDBG program coordinators from the various jurisdictions within the County and was preferred over reporting the clients served by service providers within each jurisdiction, as shelter and transitional housing services are largely centralized within San Jose and not equitably distributed throughout the County. Numbers reported are based on actual HMIS data yet are still considered estimates as they are averages and/or include proportional representations of clients for whom no last permanent zip code was recorded (15% of all clients served 7/1/2013 – 6/30/2014 report no last permanent zip code). Palo Alto clients – those who report that their last permanent zip code was in Palo Alto – represent approximately one percent of the County’s homeless clients. Homeless Point-in-Time Census and Survey32 The Santa Clara County CoC’s Homeless Census and Survey is conducted every two years and consists of data collected on the sheltered and unsheltered homeless population. Sheltered homeless include those occupying shelter beds on the night of the count. Data describing the number of sheltered homeless persons are obtained from HMIS where possible, and collected directly from providers not using HMIS as needed. Unsheltered homeless are counted by direct observation, and community volunteers partnered with homeless guides canvas the regions by car and on foot during the early morning hours of the chosen nights. A large subset of the sheltered and unsheltered population is subsequently surveyed, providing data that is then used to estimate demographic details of the homeless population as a whole at a single point-in-time. 32 Applied Survey Research. “Santa Clara County Homeless Census & Survey.” 2013. http://www.appliedsurveyresearch.org/storage/database/homelessness/santaclara_sanjose/2013%20Homeless%20Census%2 0and%20Survey%20Santa%20Clara%206%2028%2013.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 66 OMB Control No: 2506-0117 (exp. 07/31/2015) Figure 2 – Homeless by Jurisdiction Data Source: 2013 Santa Clara County Homeless Census & Survey Data Source Comments: Jurisdiction determined geographic distribution, not last permanent zip code. The Santa Clara 2013 Homeless Point-in-Time Census and Survey was performed using HUD recommended practices for counting and surveying homeless individuals. This study included a field enumeration of homeless individuals residing in Santa Clara County on January 29 and January 30, 2013. On January 29, the cities of Gilroy and Organ Hill, portions of the cities of Campbell, Los Gatos, Milpitas, San Jose, and the unincorporated areas in the eastern and southwestern parts of the county were enumerated. The following morning, January 30, remaining portions of the cities of Campbell, Milpitas, Los Gatos, and San Jose; the cities of Cupertino, Monte Sereno, Mountain View, Los Gatos Hills, Palo Alto, Saratoga, Sunnyvale, Santa Clara, and the unincorporated areas in the northwestern part of the county were enumerated. Figure 2 shows the geographic distribution of sheltered and unsheltered homeless persons in Santa Clara County.33 33 Applied Survey Research. “Santa Clara County Homeless Census & Survey.” 2013. http://www.appliedsurveyresearch.org/storage/database/homelessness/santaclara_sanjose/2013%20Homeless%20Census%2 0and%20Survey%20Santa%20Clara%206%2028%2013.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 67 OMB Control No: 2506-0117 (exp. 07/31/2015) The following definitions below provide the methodology for Table 31: Definitions  # Experiencing Homelessness Each Year – unduplicated count of all persons enrolled during the program year  # Becoming Homeless Each Year – unduplicated count of persons appearing in HMIS for the first time during the year  # Exiting Homelessness Each Year – unduplicated count of persons exiting programs to a permanent destination as defined by HUD  # of Days Persons Experience Homelessness – average of the sums of the lengths of stay for each person Table 31 - Homeless Needs Assessment (City/County) Population Estimate the # of persons experiencing homelessness on a given night Estimate the # experiencing homelessness each year Estimate the # becoming homeless each year Estimate the # exiting homelessness each year Estimate the # of days persons experience homelessness Sheltered (Palo Alto) *Unsheltered (Countywide) Persons in Households with Adult(s) and Child(ren) 1 956 9 3 * * Persons in Households with Only Children 0 183 2 1 * * Persons in Households with Only Adults 19 5,435 85 20 * * Chronically Homeless Individuals (Persons) 4 2,250 20 2 * * Chronically 0 9 1 1 * * Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 68 OMB Control No: 2506-0117 (exp. 07/31/2015) Population Estimate the # of persons experiencing homelessness on a given night Estimate the # experiencing homelessness each year Estimate the # becoming homeless each year Estimate the # exiting homelessness each year Estimate the # of days persons experience homelessness Sheltered (Palo Alto) *Unsheltered (Countywide) Homeless Families (Households) Veterans 6 579 20 5 * * Unaccompanied Child 0 203 2 1 * * Persons with HIV 0 93 2 0 * * Severely Mentally Ill 4 2,872 30 7 * * Chronically Substance Abuse 1 1,010 12 2 * * Victims of Domestic Violence 1 431 7 1 * * Data Source: HMIS Santa Clara County Data Source Comment: This data reflects reports for all HMIS clients who self-declared that their last permanent zip code was in Palo Alto, and a proportional inclusion of clients who did not declare a last permanent zip code. “Given Night” estimates derived by taking average from four points in time. *For unsheltered populations, the data presented is aggregate for the County – current methodologies do not break down subpopulation data by jurisdiction. **Data is not available on “Estimate the # exiting homelessness each year” and “Estimate the # of days persons experience homelessness” is not available for multiple populations, please refer to Table 32 and Table 33. If data is not available for the categories "number of persons becoming and exiting homelessness each year," and "number of days that persons experience homelessness," describe these categories for each homeless population type (including chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth). While data for each specific homeless subpopulation is not available, as shown in Table 32 and Table 33, there is data for the number exiting homelessness and the average days to obtain housing. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 69 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 32 - Exited Homelessness (City) Project Type # Of Clients Who Obtained Permanent Housing Emergency Shelter 5 Transitional Housing 2 Rapid Re-Housing 1 Data Source: HMIS Santa Clara County Table 33 - Days to Housing (County) Project Type Average Days to Housing Emergency Shelter 61.6 Transitional Housing 319.9 Rapid Re-Housing 84 Data Source: HMIS Santa Clara County Nature and Extent of Homelessness: (Optional) Table 34 - Race and Ethnic Group of Homeless (City) Race Sheltered White 33 Black or African American 28 Asian 4 American Indian or Alaska Native 2 Native Hawaii or Pacific Islander 0 Multiple Races 0 Ethnicity Sheltered Hispanic 19 Non-Hispanic 65 Data Source: HMIS Santa Clara County Data Source Comment: HMIS data filtered for clients reporting a Palo Alto zip code as their last permanent zip code. Race/Ethnicity for four points in time were averaged. Ethnicity data includes clients for whom race data is not known. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 70 OMB Control No: 2506-0117 (exp. 07/31/2015) Estimate the number and type of families in need of housing assistance for families with children and the families of veterans. Between 2013 and 2014 one veteran household with children were served by Santa Clara County HMIS Partner Agencies.34 A total of four households with children (including the one veteran household) were served. Discussion Please see discussions above. 34 CTA 2013-2014. Includes households who reported their last permanent zip code as Palo Alto. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 71 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-45 Non-Homeless Special Needs Assessment - 91.205 (b, d) Introduction The following section addresses the needs of special populations and the special housing and service needs they might require. The special needs populations considered in this section include:  Elderly households  Persons with disabilities  Large households  Female-headed households  Persons living with AIDS/HIV and their families Describe the characteristics of special needs populations in your community: Elderly Households HUD defines elderly as age 62 and older, and frail elderly as persons who require assistance with three or more activities of daily living such as eating, bathing, walking, and performing light housework. The U.S. Census commonly defines older adults as those aged 65 and older. For the purposes of this analysis, the term elderly refers to those over the age of 62. Elderly residents generally face a unique set of housing needs, largely due to physical limitations, lower household incomes, and the rising costs of health care. Unit sizes and access to transit, health care, and other services are important housing concerns for this population. Housing affordability represents a key issue for seniors, many of whom are living on fixed incomes. The demand for senior housing serving various income levels is expected to increase as the baby boom generation ages.35 Seventeen percent of City residents (10,794 individuals) are over the age of 65,36 and 33 percent of households (8,464) in the City contain at least one person 62 years or older.37 These households are more likely to be LMI, with 35 percent of households containing at least one person age 62 or older (2,949households) having incomes below 80% AMI, compared to 23 percent for the City. Additionally, 43 percent of elderly households in the City are cost burdened and paying more than 30 percent of their income on housing costs, while 29 percent are severely cost burdened and paying more than 50 percent of their income on housing costs.38 35 Joint Center for Housing Studies. “Housing America’s Older Adults: Meeting the Needs of an Aging Population.” 2014. http://www.jchs.harvard.edu/sites/jchs.harvard.edu/files/jchs-housing_americas_older_adults_2014.pdf 36 2008-2012 ACS 37 2007-2011 CHAS 38 Ibid Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 72 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 35 - Elderly Population (City) Income 0-30% AMI >30-50% AMI >50-80% AMI >80-100% AMI >100% AMI Total Households 2,565 1,674 1,610 1,495 18,460 Household Contains at Least One Person 62-74 Years of Age 550 405 360 320 3,035 Household Contains at Least One Person Age 75 or Older 860 449 325 285 1,875 Data Source: 2007-2011 CHAS Persons with Disabilities HUD defines disability as a physical or mental impairment that substantially limits one or more of the major life activities for an individual. Persons with disabilities can face unique barriers to securing affordable housing that provides them with the accommodations they need. Persons with disabilities may require units equipped with wheelchair accessibility or other special features that accommodate physical or sensory limitations. Access to transit, health care, services, and shopping also are important factors for this population.39 As shown in Table 36 below, more than one-quarter of individuals (27 percent) age 65 or older have a disability compared to four percent of the population age 18 to 64, or seven percent of the population as a whole. Of the disabled population 65 years and older, eight percent (803 individuals) have a self-care difficulty and 16 percent (1,685 individuals) have an independent living difficulty, resulting in over 2,400 elderly individuals who may require supportive housing accommodations. Table 36 - Disability Status of Population (City) Number Percent Population 18 To 64 Years 38,748 With a Hearing Difficulty 319 1% With a Vision Difficulty 193 1% With a Cognitive Difficulty 514 1% With an Ambulatory Difficulty 518 1% With a Self-Care Difficulty 338 1% With an Independent Living Difficulty 524 1% Total with a Disability (18 to 64 Years Old) 1,441 4% Population 65 Years and Over 10,505 With a Hearing Difficulty 1,085 10% With a Vision Difficulty 504 5% With a Cognitive Difficulty 826 8% With an Ambulatory Difficulty 1,700 16% 39 National Council on Disability. “The State of Housing in America in the 21st Century: A Disability Perspective.” January 2010. http://www.ncd.gov/publications/2010/Jan192010 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 73 OMB Control No: 2506-0117 (exp. 07/31/2015) Number Percent With a Self-Care Difficulty 803 8% With an Independent Living Difficulty 1,685 16% Total with a Disability (65+ Years Old) 2,789 27% Total Population 4,525 7% Large Households The U.S. Census Bureau defines large households as those with five or more persons. Large households may face challenges finding adequately-sized affordable housing. This may cause larger families to live in overcrowded conditions and/or overpay for housing. Census data for 2010 shows that the average household size in the City is 2.44 people. Table 37 below demonstrates that five percent of all households are large households. Table 37 - Household Size (City) Number Percent 1 Person 7982 30% 2 Persons 8386 32% 3 Persons 4091 15% 4 Persons 4106 15% 5 or More Persons 1392 5% Total Households 26,493 100% Data Source: 2007-2011 CHAS Female-Headed Families Single mothers may have a greater risk of poverty than single fathers due to factors such as the wage gap between men and women, insufficient training and education for higher earning jobs, and inadequate or expensive child support services.40 Female-headed families with children may have unique housing needs such as ease of access to child care, health care, and other supportive services. Single parent, female-headed households with children under the age of 18 account for approximately seven percent of all City households. This equates to roughly 1,762 single-mother families.41 Persons Living with AIDS/HIV and their Families Stable and affordable housing that is available to persons living with HIV/AIDS and their families helps assure they have consistent access to the level of medical care and supportive services that are essential to their health and welfare. Stable and affordable housing can also result in fewer 40 U.C. Berkeley. “Serving Low income Families in Poverty Neighborhoods Using Promising Programs and Practices.” September 2004. http://cssr.berkeley.edu/pdfs/lowIncomeFam.pdf 41 2008-2012 ACS Data Source: 2013 ACS Data Source Comment: Totals may not add to 100% due to rounding Data Source Comment: Totals may not add to 100% due to rounding Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 74 OMB Control No: 2506-0117 (exp. 07/31/2015) hospitalizations and decreased emergency room care. In addition, housing assistance, such as short- term help with rent or mortgage payments, may prevent homelessness among persons with HIV/AIDS and their families.42 In Santa Clara County, from April 2006 through June 2014, a total of 1,119 cases of HIV were reported; of these, 1,080 individuals are still living (3% deceased). During the same time period, a total of 4,655 cases of AIDS was reported; 2,327 are still living (50% deceased).43 According to a 2011 Santa Clara County HIV/AIDS needs assessment survey, the majority of respondents living with HIV/AIDS represented renters households (71 percent), and 30 percent reported experiencing difficulty getting housing in the six months prior to the survey.44 What are the housing and supportive service needs of these populations and how are these needs determined? Please see discussions above. Discuss the size and characteristics of the population with HIV/AIDS and their families within the Eligible Metropolitan Statistical Area. HIV Countywide, males represent 85 percent of reported HIV cases. This includes White (45 percent), Hispanic/Latino (32 percent), African American (12 percent), and Asian/Pacific Islander (9 percent) males. Thirty-five percent of the 75 newly reported cases in 2010 were of individuals between 20 and 29 years of age, compared with only 14 percent of existing (total living) cases in that age group.45 AIDS Overall, those living with AIDS are older, with 43 percent age 50 and older, compared to 28 percent age 50 and older for those with HIV. Additionally, AIDS incidence is most likely seen among Hispanic/Latino persons (42 percent), followed by Whites (36 percent), Asian Pacific Islanders (11 percent), and African Americans (10 percent). 46 Discussion: Please see discussions above. 42 National AIDS Housing Coalition. “HOPWA.” http://nationalaidshousing.org/legisadvocacy/hopwa/ 43 California Office of AIDS. “HIV/AIDS Surveillance in California.” June 2014. 44 Santa Clara County HIV Planning Council for Prevention and Care. “2012-2014 Comprehensive HIV Prevention & Care Plan for San José.” 2011. 45 Ibid. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 75 OMB Control No: 2506-0117 (exp. 07/31/2015) NA-50 Non-Housing Community Development Needs – 91.215 (f) Describe the jurisdiction’s need for Public Facilities. The City’s Infrastructure Blue Ribbon Commission’s Final Report makes the following findings: 47 1. The current Public Safety Building (PSB) is not designed to facilitate the efficient flow of police activities. It is overcrowded and lacks the capacity to accommodate increased use of technology or future service demands. Additionally, it falls short of Occupational Safety and Health Administration and other legal specifications. 2. Fire Stations 3 and 4 were built near the midpoint of the last century and are poorly designed and too small for their current uses. 3. The current PSB and Fire Stations 3 and 4 are vulnerable to damage in a severe earthquake that could render them inoperable for an extended period. In order to close the gap between the Palo Alto Police Department’s operating budget and its total revenues and to aid in the construction of a new public safety building, a ballot measure was approved in November 2014 to increase taxes to provide for these resources.48 Regional and Community Forums Regional and community forums were conducted in order to engage the community and highlight what participants felt were areas that were in need of funding. Participants in these engagement activities identified the following needs for public facilities: • Increase the number of homeless facilities across the County. • Build youth centers and recreational facilities in different locations throughout the County. • Support modernization and rehabilitation of senior centers. • Coordinate information services to promote and leverage access to community facilities. Regional Needs Survey To gain additional insight on high-priority needs a regional survey was conducted. Respondents rated the level of need for 14 public facility types in their neighborhoods. The six highest priorities in this category were: 1. Homeless facilities 2. Facilities for abused, abandoned and/or neglected children 3. Educational facilities 4. Mental health care facilities 5. Youth centers 47 “Palo Alto’s Infrastructure: Catching Up, Keeping Up, and Moving Ahead.” December 2011. 48 City of Palo Alto. “City of Palo Alto Comprehensive Plan Update Public Services Draft Existing Conditions Report.” August 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 76 OMB Control No: 2506-0117 (exp. 07/31/2015) 6. Drop-in day center for the homeless How were these needs determined? In October 2010, the Palo Alto City Council appointed a 17-member Infrastructure Blue Ribbon Commission (IBRC) to look out 25 years and tackle a four-part challenge. Their conclusions and findings are included in their final report. Additionally, the City has reviewed and profiled existing public services (such as police protection, fire protection, schools, libraries, and parks and recreation services) in its Comprehensive Plan Update Public Services Draft Existing Conditions Report,49 which was released in August 2014. This report discusses the regulatory framework and existing conditions related to public services in the City in order to provide context for its upcoming Comprehensive Plan Update and Environmental Impact Report (EIR). Feedback was gathered from the community needs survey and community forums, where residents and stakeholders of the City provided input community needs. Please see Appendix A: Citizen Participation Summary for more detail. Describe the jurisdiction’s need for Public Improvements: For a number of years the City has needed to underfund maintenance costs, causing a considerable backlog of deferred maintenance to accumulate. Among the facilities earmarked for significant maintenance are the Cubberley Community Center: $7.0 million, streets: $6.1 million, parks: $5.6 million, sidewalks: $3.7 million, and the Baylands Nature Preserve: $3.0 million. The total cost of maintenance accrued over time is $41.5 million.50 Specifically for parks, residents prioritized the addition or improvement of loop trails, off-leash dog parks and community gardens. Other improvements, such as enhanced wildlife habitat, restored waterways, and improved trails received lower prioritization.51 Regional and Community Forums Stakeholders at each of the Consolidated Plan forums highlighted the lack of affordable and accessible transportation services in the County. Programs to augment public transit were cited as necessities. Participants in the forums also emphasized the need for the jurisdictions to: • Promote complete streets to accommodate multiple transportation modes. • Focus on pedestrian safety by improving crosswalk visibility and enhancing sidewalks. • Expand ADA curb improvements. • Increase access to parks and open space amenities in low income neighborhoods. 49 City of Palo Alto. “Comprehensive Plan Update PUBLIC SERVICES Draft Existing Conditions Report.” August 2014. 50 Ibid 51 City of Palo Alto. “Parks, Trails, Open Space & Recreation Intercept Survey Summer Draft.” 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 77 OMB Control No: 2506-0117 (exp. 07/31/2015) Regional Needs Survey Survey respondents rated the level of need for 15 infrastructure and neighborhood improvements within their neighborhoods. The five highest priorities in this area that they identified were: 1. Cleanup of contaminated sites 2. Street improvements 3. Lighting improvement 4. Sidewalk improvements 5. Water/sewer improvements How were these needs determined? Overall public improvements needs were examined by the same IBRC discussed above. Park priorities were assessed during an intercept survey of park visitors in the summer of 2014. The purpose of the surveys was to identify community needs and issues as they relate to parks. Feedback was gathered from the community needs survey and community forums, where residents and stakeholders of the City provided input community needs. Please see Appendix A: Citizen Participation Summary for more detail. Describe the jurisdiction’s need for Public Services: Regional and Community Forums During the forums, participants emphasized the need to support a broad range of community services. The need to increase services for the homeless was a key concern identified by community members. Emergency and transitional housing, comprehensive services at homeless encampments (e.g., basic shelter facilities, health care referrals), and rental assistance programs for the homeless were frequently identified by participants as critical needs. Another common topic was the need to address the housing crisis facing seniors in the County. Forum participants noted that elderly renters experience numerous housing issues, including cost burden. The primary needs that were identified include: • Address the needs for accessible and affordable transportation services throughout Santa Clara County • Support food assistance and nutrition programs for low income families, seniors and disabled individuals • Provide health care services to seniors and low income families • Develop free, year-round programs and activities for youth (e.g., recreation programming, sports) • Offer comprehensive services at homeless encampments (e.g., outreach, health, referrals) • Provide mental health care services for homeless and veterans • Support services to reduce senior isolation • Assist service providers in meeting the needs of vulnerable populations through increased funding and information sharing Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 78 OMB Control No: 2506-0117 (exp. 07/31/2015) Regional Needs Survey Survey respondents rated the level of need for 23 public service improvements in their neighborhoods. The five highest priorities in this area were: 1. Emergency housing assistance to prevent homelessness 2. Access to fresh and nutritious foods 3. Homeless services 4. Abused, abandoned and/or neglected children services 5. Transportation services How were these needs determined? Feedback was gathered from the community needs survey and community forums, where residents and stakeholders of the City provided input community needs. Please see Appendix A: Citizen Participation Summary for more detail. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 79 OMB Control No: 2506-0117 (exp. 07/31/2015) Housing Market Analysis MA-05 Overview Housing Market Analysis Overview As was discussed in the Needs Assessment, in the San José-Sunnyvale-Santa Clara, CA HUD Metro Fair Market Rent Area (HMFA), the 3rd most expensive rental market in the nation, renters must earn at least $31.70 an hour to afford the average two-bedroom apartment.52 Rental housing throughout Santa Clara County (County) is becoming increasingly more expensive and the affordability gap is widening. According to the Cities Association of Santa Clara County and Housing Trust Silicon Valley, “the Association of Bay Area Governments (ABAG) projects that over the next 25 years 57 percent of all household growth in the Bay Area will consist of very-low and low income households. The State’s Employment Development Department projects that more than half of the jobs created in the next five years in Santa Clara County will pay $11.00 per hour or less. In addition, much of the growth is expected to be with senior households”.53 Rising home prices are a response to an imbalance between supply and demand. An adequate housing supply is critical to keeping housing affordable, and affordable housing is among the most important contributors to household welfare. When considering the large difference between income and housing costs, the need for more affordable housing, not just for the lowest income residents, but also for a large number of low and moderate income working families, becomes clear. Overall, there is a strong need for a diverse mixture of new housing stock to serve the needs of the region’s current and future population. The large percentage of single-family units reflects a more suburban land development pattern. From 2000-2012, median home values increased 222 percent and rents increased 313 percent. Median household income increased only 36 percent. With wages not keeping pace with the housing market and the increasing cost of living in Palo Alto, future investments in affordable housing development and workforce development, are more important than ever to maintain a self-sufficient population. The following gives a brief overview of the market analysis results, with more detail included in each corresponding section: MA-10 Number of Housing Units  The City contains 27,268 housing units – 57 percent of which are owner-occupied households, while 43 percent are renter-occupied households.  The majority of housing units (57 percent) in the City are single-family units (1-unit detached structures) and 38 percent are multi-family attached units.  Two housing developments totaling 168 units are at risk of conversion during the term of this Consolidated Plan (2015-2019). 52 National Low Income Housing Coalition. “Out of Reach.” 2014. http://nlihc.org/sites/default/files/oor/2014OOR.pdf 53 Cities Association of Santa Clara County and Housing Trust Silicon Valley. “Affordable Housing Landscape & Local Best Practices.” December 2013. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 80 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-15 Housing Market Analysis: Cost of Housing  Cost burden is the most common housing problem within the City of Palo Alto, 30 percent of households in the City paying more than 30 percent of their income toward housing costs, and 14 percent of households paying more than 50 percent of their income toward housing costs.  The greatest need for affordable units is for the extremely low income households (0-30% AMI), with a gap of 1,780 units. MA-20 Housing Market Analysis: Condition of Housing  Seventy-nine percent of housing units were constructed before 1980 and are at risk of a lead based paint hazard. It is estimated that 23 percent of units at risk of a LBP hazard are occupied by LMI households. MA-25 Public and Assisted Housing  The Housing Authority of the County of Santa Clara (HASCS) develops, controls, and manages more than 2,600 affordable rental housing properties throughout the County.  HACSC has been a Moving to Work (MTW) agency since 2008. In this time the agency has developed 31 MTW activities. The vast majority of their successful initiatives have been aimed at reducing administrative inefficiencies, which in turn opens up more resources for programs aimed at LMI families. MA-30 Homeless Facilities  As per the 2014 Housing Inventory Count (HIC) 6,320 beds are available for homeless individuals and families in the County. 358 beds are under development.  Housing facilities for homeless individuals and families include emergency shelters, transitional housing, permanent supportive housing, and safe havens. MA-35 Special Needs Facilities  The City has a total of 420 licensed community care facility beds available for persons with health-related conditions. MA-40 Barriers to Affordable Housing  The City identified multiple barriers to affordable housing, including income and wages that are consistent with the rising cost of housing, a competitive rental and home market, and diminishing public funds. MA-45 Non-Housing Community Development Assets  Overall, 98 percent of Palo Also residents have at least a high school diploma or higher, and more than half (57 percent).have a bachelor’s degree or higher.  Holders of bachelor’s degrees have approximately 75 percent higher median income than those with only an associate’s, and those with a graduate degree or professional degree have a 140 percent higher median income. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 81 OMB Control No: 2506-0117 (exp. 07/31/2015)  Between September 2013 and September 2014, total employment in the San José- Sunnyvale- Santa Clara Metropolitan Statistical Area (MSA) expanded by 34,400 jobs. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 82 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-10 Number of Housing Units – 91.210(a) & (b) (2) Introduction The City is primarily comprised of single-family owner-occupied units. The City contains 27,268 housing units, 57 percent of which are owner-occupied households, while 43 percent are renter households. Additionally, 62 percent of housing units (16,857 units) are single-family detached and attached housing. Multi-family dwelling units represent 39 percent (10,333 units) of the City’s total housing stock. Table 38 - Residential Properties by Unit Number (City) Property Type Number % 1-Unit Detached Structure 15,506 57% 1-Unit, Attached Structure 1,351 5% 2-4 Units 1,784 7% 5-19 Units 3,430 13% 20 or More Units 5,119 19% Mobile Home, Boat, RV, Van, etc. 78 0% Total 27,268 100% Data Source: 2007-2011 ACS Data source Comment: Totals may not add to 100% due to rounding Table 39 - Unit Size by Tenure (City) Owner Households Renter Households Number % Number % No Bedroom 29 0% 947 9% 1 Bedroom 333 2% 4,060 37% 2 Bedrooms 2,465 17% 3,987 36% 3 or More Bedrooms 11,989 81% 1,987 18% Total 14,816 100% 10,981 100% Data Source: 2007-2011 ACS Data source Comment: Totals may not add to 100% due to rounding Describe the number and targeting (income level/type of family served) of units assisted with federal, state, and local programs. In 2014, 17 affordable rental housing projects were located in the City, providing 1,332 affordable housing units to LMI households.54 The Housing Authority of the County of Santa Clara (HASCS) Section 8 Housing Choice Voucher program and other voucher programs target assistance as follows: 75 percent entering the program must be at 0-30% AMI and the remaining 25 percent must be no higher than 50% AMI. HASCS’s housing properties have income limits as follows: 54 City of Palo Alto. “2015-2023 Housing Element.” 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 83 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 40 - HASC Housing Properties (County) Project Name City Income Limit Number of Units Housing Type El Parador Campbell 50% AMI 125 Senior Tax Credit Housing Rincon Gardens*† Campbell 50% AMI 200 Family Tax Credit Housing Sunset Gardens*† Gilroy 50% AMI 75 Senior Tax Credit Housing San Pedro Gardens Morgan Hill 50% or 60% AMI 20 Family Tax Credit Housing Opportunity Center† Palo Alto 50% AMI 89 Senior Tax Credit Housing Avenida Espana Gardens San José 50% AMI 84 Public and Other HUD Assisted Housing Blossom River Apts. San José 50% or 60% AMI 144 Senior Tax Credit Housing Clarendon Street San José 50% or 60% AMI 80 Family Tax Credit Housing Cypress Gardens*† San José 50% or 60% AMI 125 Family Tax Credit Housing DeRose Gardens San José 60% AMI 76 Senior Tax Credit Housing Helzer Courts San José 30%, 50% or 60% AMI 155 Family Tax Credit Housing Huff Gardens San José 60% AMI 72 Family Tax Credit Housing Julian Gardens† San José 50% AMI 9 Senior Tax Credit Housing Lenzen Gardens*† San José 50% AMI 94 Family Tax Credit Housing Lucretia Gardens† San José 50% AMI 16 Family Tax Credit Housing Morrone Gardens San José 50% AMI 102 Senior Tax Credit Housing Pinmore Gardens San José 60% AMI 51 Family Tax Credit Housing Poco Way Apartments† San José 50% or 60% AMI 129 Family Tax Credit Housing Seifert House† San José 50% AMI 3 Senior Tax Credit Housing The Willows San José 30% or 60% AMI 47 Family Tax Credit Housing Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 84 OMB Control No: 2506-0117 (exp. 07/31/2015) Project Name City Income Limit Number of Units Housing Type Villa Hermosa San José 40% AMI 100 Family Tax Credit Housing Villa San Pedro San José 50% or 60% AMI 100 Family Tax Credit Housing Bracher Senior Apartments Santa Clara 50% AMI 72 Senior Tax Credit Housing Deborah Drive** Santa Clara 40% of new admissions must have income below 30% AMI, the remaining 60% are below 80% AMI 4 Family Tax Credit Housing Eklund I Apartments† Santa Clara 50% AMI 10 Family Tax Credit Housing Eklund II Apartments† Santa Clara 50% AMI 6 Public and Other HUD Assisted Housing John Burns Gardens Santa Clara 50% AMI 100 Senior Tax Credit Housing Klamath Gardens Santa Clara 50% AMI 17 Family Tax Credit Housing Miramar† Santa Clara 50% AMI 16 Senior Tax Credit Housing RiverTown Apartments Santa Clara 20%, 35% or 60% AMI 100 Public and Other HUD Assisted Housing Data Source: HACSC Data Source Comments: *These properties also include non-elderly disabled. **Theses properties are Public Housing units until final disposition and will then have Project-Based Vouchers. †These properties include Project-Based Vouchers or Project Based Assistance. Provide an assessment of units expected to be lost from the affordable housing inventory for any reason, such as expiration of Section 8 contracts. The Palo Alto Housing Corporation (PAHC) owns and manages three Section 8 Moderate Rehabilitation projects in Palo Alto: the Curtner Apartments, Emerson South Apartments, and Oak Manor Townhouses. The original Housing Assistance Payments (HAP) contracts of these properties have expired, but they are renewed annually.55 Two housing developments, totaling 168 units, are at risk of conversion during the term of this Consolidated Plan (2015-2019). 55 Ibid. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 85 OMB Control No: 2506-0117 (exp. 07/31/2015) Describe the need for specific types of housing: As discussed in the Needs Assessment, several special needs populations require affordable housing, including the homeless or at-risk of homelessness; large households; female-headed households with children; seniors; and disabled individuals. As shown in Table 41, the vast majority of HACSC clients fall into one of these special needs categories.56 HACSC reports that smaller unit sizes and accessibility to transit, health care, and other services are housing needs for the senior population. The same often holds true for disabled individuals. Table 41 - HACSC Special Needs Populations Data Source: HACSC Discussion Please see discussions above. 56 Housing authority of the County of Santa Clara, Housing Needs Assessment, 2013 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 86 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-15 Housing Market Analysis: Cost of Housing - 91.210(a) Introduction Housing affordability is an important factor for evaluating the housing market, as well as quality of life, as many housing problems relate directly to the cost of housing. HUD standards measure affordability by the number of households paying no more than 30 percent of their gross income toward housing costs, including utilities. This section provides an overview of the overall cost of housing in the City. Among owner households, over one-fourth (26 percent) are cost burdened and 12 percent are severely cost burdened. For renter households, over one-third (35 percent) are cost burdened and 15 percent are severely cost burdened. Taken together, nearly one-third (29 percent) of owner and renter households (7,690 households) in the City are paying more than 30 percent of their income toward housing costs, and 13 percent of owner and renter households (3,505 households) are paying more than 50 percent of their gross income toward housing costs. As was discussed in MA-05, the San José-Sunnyvale-Santa Clara, CA HUD Metro Fair Market Rent Area (HMFA), which includes the City, renter households must earn at least $31.70 an hour to afford a market-rate two bedroom apartment; this causes the area to be the third most expensive rental market in the nation.57 Table 42 - Cost of Housing (City) Base Year: 2000 Most Recent Year: 2013 % Change Median Home Value 776,000 $1,720,000 222% Median Contract Rent 1,308 $4,096 313% Data Source: 2000 Census (Base Year), DQNews 2013/ City of Palo Alto Housing Element 2015-2023 (Most Recent Year) Table 43 - Rent Paid (City) Rent Paid Number % Less than $500 1,066 9.7% $500-999 1,027 9.4% $1,000-1,499 2,359 21.5% $1,500-1,999 2,673 24.3% $2,000 or More 3,856 35.1% Total 10,981 100.0% Data Source: 2007-2011 ACS 57 National Low Income Housing Coalition. “Out of Reach.” 2014. http://nlihc.org/sites/default/files/oor/2014OOR.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 87 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 44 - Housing Affordability (City) Percentage of Units Affordable to Households Earning: Renter Households Owner Households 30% AMI 780 No Data 50% AMI 1,260 89 80% AMI 2,015 124 100% AMI No Data 218 Total 4,055 431 Data Source: 2007-2011 CHAS Table 45 - Monthly Rent (City) Monthly Rent ($) Efficiency (No Bedroom) 1 Bedroom 2 Bedrooms 3 Bedrooms 4 Bedrooms Fair Market Rent 1,079 1,262 1,610 2,270 2,574 High HOME Rent 1,079 1,199 1,441 1,656 1,828 Low HOME Rent 918 985 1,183 1,369 1,528 Data Source: HUD FMR and HOME Rents Table 46 - Affordable Housing Supply Versus Need (City) Household Income Range Total Units Available Total Households Gap (Renter and Owner Units) 30% AMI 780 2560 -1,780 50% AMI 1,349 1675 -326 80% AMI 2,139 1610 529 Total 4,268 5,845 -1,577 Data Source: 2007-2011 CHAS Is there sufficient housing for households at all income levels? There is a disparity between need and availability of affordable housing in the City. The greatest disparity is seen with 0-30% AMI renter households. Approximately 2,560 households earn between 0-30% AMI, yet there are only 780 rental units available that are affordable to these households. Overall, there are 5,845 LMI households in the City and 4,268 units available that are affordable to that income range. How is affordability of housing likely to change considering changes to home values and/or rents? Overall, income in the City is not keeping pace with the rising housing costs and high cost of living. Table 42 shows the median home value and contract rent for housing units. This data demonstrates that from 2000 to 2013 there has been a 222 percent increase in median home values and a 313 percent change in median contract rent. Within the same time period there was a 36 percent increase in the household median income ($90,377 to $122,482).58 With 2013 median rent prices at almost three times 2000 rates, families seeking rental units might experience a greater difficulty 58 2013 ACS. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 88 OMB Control No: 2506-0117 (exp. 07/31/2015) affording housing. This is a conservative estimate, as multiple 2014 studies have indicated Silicon Valley is currently the most expensive housing market in the country. 59 60 61 How do HOME rents / Fair Market Rent compare to Area Median Rent? How might this impact your strategy to produce or preserve affordable housing? The HOME and Fair Market Rent (FMR) limits are considerably lower than the overall median rent of households in the City. At $4,096, the average rent is higher than the HOME and FMR limits for all unit sizes. Within high-priced markets, strategies which produce affordable housing do more to preserve long- term affordability for low income households. In contrast, programs that provide tenant-based rental assistance, such as Section 8 vouchers, might not be feasible due to market economics, especially in the areas with higher rents. Strategies that work to produce housing multiply the impact of available funds by increasing the number of households that can be served over a time period, especially when HOME rents are considerably lower than those found throughout most of the City. Discussion Please see discussions above. 59 Silicon Valley Business Journal. “When the Median Home Price is $4.6 million: Silicon Valley Claims 3 of Nation’s 10 most Expensive Housing Markets.” http://www.bizjournals.com/sanjose/news/2014/07/07/when-the-median-home-price-is-4-6- million-silicon.html 60 Forbes. “Silicon Valley Dominates 2013 List of America’s Most Expensive ZIP Codes.” http://www.forbes.com/sites/morganbrennan/2013/10/16/silicon-valley-tech-enclaves-top-our-list-of-americas-most- expensive-zip-codes/ 61 Huffington Post. “10 Most Affordable Housing Markets in America.” http://www.huffingtonpost.com/2014/11/15/most- affordable-homes-in-the-us_n_6147890.html Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 89 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-20 Housing Market Analysis: Condition of Housing – 91.210(a) Introduction HUD defines housing “conditions” similarly to the definition of housing problems previously discussed in the Needs Assessment. These conditions are: 1. More than one person per room 2. Cost burden greater than 30 percent 3. Lack of complete plumbing 4. Lack of complete kitchen facilities Definitions Within the City, a "substandard residential building" is defined as any residential building in which any of the following conditions exist to an extent that it endangers the life, limb, health, property, safety or welfare of the public or the occupants thereof.62 Table 47 - Condition of Units (City) Condition of Units Owner-Occupied Renter-Occupied Number % Number % With One Selected Condition 3,951 27% 3,983 36% With Two Selected Conditions 45 0% 344 3% With Three Selected Conditions 43 0% 23 0% With Four Selected Conditions 0 0% 0 0% No Selected Conditions 10,777 73% 6,631 60% Total 14,816 100% 10,981 99% Data Source: 2007-2011 ACS Data Comment: Totals may not add to 100% due to rounding Table 48 - Year Unit Built (City) Year Unit Built Owner-Occupied Renter-Occupied Number % Number % 2000 or Later 1,327 9% 938 9% 1980-1999 1,292 9% 1,975 18% 1950-1979 7,499 51% 6,526 59% Before 1950 4,698 32% 1,542 14% Total 14,816 101% 10,981 100% Data Source: 2007-2011 CHAS Data Source Comment: Totals may not add to 100% due to rounding 62 City of Palo Alto Municipal Code. 16.40. Unsafe Buildings Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 90 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 49 - Risk of Lead-Based Paint (City) Risk of Lead-Based Paint Hazard Owner-Occupied Renter-Occupied Number % Number % Total Number of Units Built Before 1980 12,197 82% 8,068 73% Housing Units build before 1980 with children present 615 4% 525 5% Data Source: 2007-2011 ACS (Total Units) 2007-2011 CHAS (Units with Children present) Table 50 - Vacant Units (City) Suitable for Rehabilitation Not Suitable for Rehabilitation Total Vacant Units - - - Abandoned Vacant Units - - - REO Properties - - - Abandoned REO Properties - - - Data Source Comments: Data on vacant units or suitability for rehabilitation is not collected by the City Estimated Number of Housing Units Occupied by Low or Moderate Income Families with LBP Hazards Building age is used to estimate the number of homes with lead-based paint (LBP), which was prohibited on residential units after 1978. For the purposes of this plan, units built before 1980 are used as a baseline for units that contain LBP. Seventy-seven percent of all units (21,455 units) in the City were built before 1980 and provide potential exposure to LBP. As discussed in the Needs Assessment, 23 percent of households within the City have incomes ranging from 0-80% AMI. Using this percentage as a baseline, we can estimate that 4,934 LBP units are occupied by LMI families. Discussion Please see discussions above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 91 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-25 Public and Assisted Housing – 91.210(b) Introduction As was discussed in the Needs Assessment, HACSC assists approximately 17,000 households through Section 8. The Section 8 waiting list contains 21,256 households – this is estimated to be a 10-year wait. HACSC also develops, controls, and manages more than 2,600 affordable rental housing properties throughout the County. HACSC’s programs are targeted toward LMI households, and more than 80 percent of their client households are extremely low income families, seniors, veterans, persons with disabilities, and formerly homeless individuals.63 As referenced in the Need Assessment, in 2008 HACSC entered into a ten-year agreement with HUD to become a Moving to Work agency. The MTW program is a federal demonstration program that allows greater flexibility to design and implement more innovative approaches for providing housing assistance.64 Additionally, HACSC has used Low Income Housing Tax Credit financing to transform and rehabilitate 535 units of public housing into HACSC-controlled properties. The agency is an active developer of affordable housing and has either constructed, rehabilitated, or assisted with the development of more than 30 housing developments that service a variety of households, including special needs households.65 The tables below display the public housing inventory and housing vouchers maintained by HACSC. HACSC has four two-bedroom family public housing units in its portfolio; they are located in the City of Santa Clara. Approximately 16,387 housing vouchers are in use countywide. Specific HACSC data on the number of units or vouchers available is only available for the City of San Jose (through the Housing Authority of the City of San José, administered by HACSC) and the County as a whole. Table 51 - Total Number of Units by Program Type (County) Program Type Certificate Mod- Rehab Public Housing Vouchers Total Project -based Tenant -based Special Purpose Voucher Veterans Affairs Supportive Housing Family Unification Program Disabled * # of Units/Vouchers Available 0 42 0 10,931 666 9,362 740 100 63 # of Accessible Units - - - - - - - - - *Includes Non-Elderly Disabled, Mainstream One-Year, Mainstream Five-year, and Nursing Home Transition Data Source: HACSC Data Source Comment: HACSC does not collect data on whether or not households use a voucher for an accessible unit. 63 Housing Authority of the County of Santa Clara. “Welcome to HACSC.” http://www.hacsc.org/ 64 HACSC. “Moving to Work (MTW) 2014 Annual Report.” September 2014. 65 Housing Authority of the County of Santa Clara. “Welcome to HACSC.” http://www.hacsc.org/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 92 OMB Control No: 2506-0117 (exp. 07/31/2015) Describe the supply of public housing developments. Not applicable. There are no public housing developments located in the jurisdiction. Describe the number and physical condition of public housing units in the jurisdiction, including those that are participating in an approved Public Housing Agency Plan. Not applicable. Table 52 - Public Housing Condition Public Housing Development Average Inspection Score N/A N/A Describe the restoration and revitalization needs of public housing units in the jurisdiction. Not applicable. Describe the public housing agency's strategy for improving the living environment of low- and moderate-income families residing in public housing. As referenced in the Needs Assessment, HACSC has been a Moving to Work agency since 2008. In this time the agency has developed 31 MTW activities. The vast majority of their successful initiatives have been aimed at reducing administrative inefficiencies, which in turn opens up more resources for programs aimed at LMI families.66 The following is excerpted from HACSC’s August 2014 Board of Commissioner’s report: “HACSC’s Family Self Sufficiency (FSS) Program is designed to provide assistance to current HACSC Section 8 families to achieve self-sufficiency. When a family enrolls in the five-year program, HPD’s FSS Coordinator and LIFESteps service provider helps the family develop self-sufficiency goals and a training plan, and coordinates access to job training and other services, including childcare and transportation. Program participants are required to seek and maintain employment or attend school or job training. As participants increase their earned income and pay a larger share of the rent, HACSC holds the amount of the tenant’s rent increases in an escrow account, which is then awarded to participants who successfully complete the program. HACSC is currently in the initial stages of creating a pilot successor program to FSS under the auspices of its MTW flexibility called Focus Forward.” Every year, HACSC provides a report to HUD on the previous year’s activities in its FSS program. The following chart represents a summary of what was reported to HUD for the County of Santa Clara’s and the City of San Jose’s FSS programs.” 67 66 HACSC. “Moving to Work (MTW) 2014 Annual Report.” September 2014. 67 HACSC. “Housing Programs Department (HPD) Monthly Board Report.” August 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 93 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 53 - HACSC Family Self Sufficiency Report (County) CY2013 Family Self Sufficiency Report How many households were actively case-managed? 266 How many individuals received services? 266 How many households successfully completed their Contract of Participation? 28 What is the cost per family to coordinate services? $1,899 How many FSS households increased their income? 80 What was the average dollar increase in annual household income? $12,431 How many households experienced a reduction in cash welfare assistance? 19 How many households ceased receiving cash welfare assistance as a result of increased household income? 11 How many new FSS escrow accounts were established with positive balances? 22 What was the total value of FSS escrow accounts disbursed to graduating households? $300,190 How many households were able to move to non-subsidized housing? 5 Data Source: HACSC Board Report August 2013 Discussion: Please see discussions above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 94 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-30 Homeless Facilities and Services – 91.210(c) Introduction Various organizations within the County provide housing facilities and services for the homeless. Housing opportunities for homeless individuals and families include emergency shelters, transitional housing, permanent supportive housing, rapid re-housing, and safe havens. Housing opportunities are provided at facilities or through scattered-site housing models. Housing services available include outreach and engagement, housing location assistance, medical services, employment assistance, substance abuse recovery, legal aid, mental health care, veteran services, public assistance benefits advocacy and referrals, family crisis shelters and childcare, domestic violence support, personal good storage, and personal care/hygiene services. Table 54 - Facilities and Housing Targeted to Homeless Households (County) Emergency Shelter Beds Transitional Housing Beds Permanent Supportive Housing Beds Year Round Beds (Current & New) Voucher / Seasonal / Overflow Beds Current & New Current & New Under Development Households with Adult(s) and Child(ren) 257 70 619 1602 6 Households with Only Adults 314 271 522 2081 309 Chronically Homeless Households 0 0 0 979 310 Veterans 30 0 152 809 0 Unaccompanied Youth 22 0 0 0 0 Data Source: HMIS Santa Clara County Data Source Comment: List includes DV Shelters. Numbers are duplicate for Unaccompanied Youth and Unaccompanied Children. Data includes entire continuum capacity and is aggregate for the County. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 95 OMB Control No: 2506-0117 (exp. 07/31/2015) Describe mainstream services, such as health, mental health, and employment services to the extent those services are used to complement services targeted to homeless persons. Regional programs that highlight and demonstrate mainstream service connections for the homeless population include:68  The Valley Homeless Healthcare Program (VHHP) is part of the Santa Clara Valley Health and Hospital system and provides a variety of services for homeless people, including primary care, urgent care, and backpack medicine for people in encampments, medically focused outreach, and connection to an SSI advocate through the County’s Social Services Agency. VHHP also connects people to the public behavioral health system and connects people with or enrolls people in Affordable Care Act benefits. VHHP also manages a Medical Respite program for homeless who are being discharged from hospitalizations, including from the County hospital.  The Social Services Agency has an expedited review process for SNAP (food stamps) applications for homeless people such that they can be approved for benefits within three days.  The Social Services Agency and the Workforce Investment Board (work2future) in San Jose are piloting an employment program for recipients of General Assistance who are homeless.  The County’s Behavioral Health Services Department (BHS) has several programs that connect homeless people to housing or shelter assistance, as well as several programs in which homeless people are connected to BHS for treatment.  BHS and the County’s Office of Reentry Services, as well as Social Services and VHHP, have partnered on services through the County’s Reentry Resource Center (RRC) to provide services to people who have a history of incarceration, including those who were recently released and who are homeless. Through the RRC, clients can get expedited connections/referrals to treatment services, housing, and other mainstream benefits.  BHS is dedicating a significant portion of its State Mental Health Services Act funds to housing. Since 2007, $21 million has been dedicated to housing in the form of construction assistance or operational subsidies. This investment will result in at least 150 new housing units for mentally ill households who are homeless, chronically homeless or at risk of homelessness (depending on the housing project). Of these units, 109 units are currently occupied, five are under construction and 36 are in the planning stages.  The County’s Office of Supportive Housing's (OSH) mission is to increase the supply of housing and supportive housing that is affordable and available to extremely low income and/or special needs households. OSH supports the County’s mission of promoting a healthy, safe, and prosperous community by ending and preventing homelessness. 68 County of Santa Clara Office of Supportive Housing Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 96 OMB Control No: 2506-0117 (exp. 07/31/2015) List and describe services and facilities that meet the needs of homeless persons, particularly chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth. If the services and facilities are listed on screen SP-40 Institutional Delivery Structure or screen MA-35 Special Needs Facilities and Services, describe how these facilities and services specifically address the needs of these populations. The following is a list of facilities that provide a total of 6,320 beds (358 beds are under development) for homeless individuals and families in the County. The number of beds provided to Target Populations of individuals and families is:69 • Households with children (HC): 1,124 • Single females (SF): 85 • Single females and households with children (SFHC): 304 • Single males (SM): 346 • Single males and females (SMF): 1,052 • Single males and females and households with children (SMF+HC): 3,031 • Unaccompanied youth males and females (YMF): 20 • Domestic violence (DV): 50 • HIV/AIDs program (HIV): 167 Table 55 - Homeless Housing Inventory Chart (County) Organization Name Project Name Target Pop. Total Beds Abode Services Abode Place-Based Rapid Re-Housing Program SMF+HC 100 Abode Services Encampments SMF+HC 20 Abode Services SCC Rental Assistance Program SMF+HC 90 Abode Services SCC Rental Assistance Program SMF+HC 70 Abode Services SJ Mental Health TH SMF+HC 24 Abode Services SJ Mental Health TH SMF+HC 13 Abode Services St. James Park (Dept. of Drug & Alcohol Services) SMF+HC 21 Abode Services Sunnyvale TH SMF+HC 9 Abode Services Sunnyvale TH SMF+HC 30 Abode Services Sunset Leasing SMF+HC 21 Asian Americans for Community Involvement Asian Women's Home SFHC 14 Bill Wilson Center 8th Street/Keyes (formerly Leigh) SMF 4 Bill Wilson Center Bill Wilson RRH SMF+HC 44 Bill Wilson Center High Glen (formerly Villa Street) HC 9 Bill Wilson Center Jackson St. HC 17 69 Santa Clara County Continuum of Care. “2014 SCC Housing Inventory Chart.” http://www.sccgov.org/sites/oah/Pages/Office-of-Affordable-Housing.aspx Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 97 OMB Control No: 2506-0117 (exp. 07/31/2015) Organization Name Project Name Target Pop. Total Beds Bill Wilson Center Lafayette Street SMF 6 Bill Wilson Center Norman Drive (North County) HC 11 Bill Wilson Center PeaCoCk Commons SMF+HC 34 Bill Wilson Center PeaCoCk Commons LI SMF+HC 11 Bill Wilson Center PeaCoCk Commons MHSA SMF+HC 11 Bill Wilson Center Rockefeller Drive (North County) SMF 8 Bill Wilson Center Runaway and Homeless Youth Shelter YMF 20 Bill Wilson Center Via Anacapa HC 8 Catholic Charities of Santa Clara County Family Housing HC 56 Catholic Charities of Santa Clara County Navigator Project SMF 29 Catholic Charities of Santa Clara County New Directions SMF 25 Catholic Charities of Santa Clara County New Directions Expansion - Medical Respite SMF 22 Charities Housing San Antonio Place and Scattered Sites SMF 10 City Team Ministries City Team Rescue Mission SM 48 City Team Ministries Heritage Home SF 23 City Team Ministries House of Grace SF 30 City Team Ministries Men's Recovery/Discipleship SM 56 City Team Ministries Rescue Mission TH SM 11 Community Solutions El Invierno TH Gilroy SM 12 Community Solutions Glenview Dr. SM 6 Community Solutions La Isla Pacifica HC DV 14 Community Solutions Maria Way SM 6 Community Solutions Walnut Lane SM 6 Community Working Group/Housing Authority Opportunity Center - HUD SMF 6 Community Working Group/Housing Authority Opportunity Center - NON-HUD SMF+HC 82 Downtown Streets Team Workforce Supportive Housing Program SMF 9 Family Supportive Housing Glen Art - Transitional Housing Program #1 HC 21 Family Supportive Housing San Jose Family Shelter HC 123 Family Supportive Housing Transitional Housing Program #2 HC 23 Family Supportive Housing Transitional Housing Program #3 HC 13 Family Supportive Housing Transitional Housing Program #4 HC 8 Goodwill Institute for Career Development Goodwill SSVF SMF+HC 30 HomeFirst (formerly EHC Lifebuilders) Boccardo FLC San Martin 2 year Transitional Program HC 63 HomeFirst (formerly EHC Lifebuilders) Boccardo FLC San Martin Family Wellness Court Units HC 15 HomeFirst (formerly EHC Lifebuilders) Boccardo FLC San Martin Farmworkers Housing HC 0 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 98 OMB Control No: 2506-0117 (exp. 07/31/2015) Organization Name Project Name Target Pop. Total Beds HomeFirst (formerly EHC Lifebuilders) Boccardo FLC San Martin Short Term Transitional HC 48 HomeFirst (formerly EHC Lifebuilders) BRC Nightly Shelter SMF 167 HomeFirst (formerly EHC Lifebuilders) BRC Supportive Transitional Housing (Mental Health) SMF 18 HomeFirst (formerly EHC Lifebuilders) EHC Lifebuilders - SSVF SMF+HC 20 HomeFirst (formerly EHC Lifebuilders) GPD BRC Veterans Per Diem SMF 20 HomeFirst (formerly EHC Lifebuilders) Housing 1000 Care Coordination Project SMF 14 HomeFirst (formerly EHC Lifebuilders) Housing for Homeless Addicted to Alcohol SMF 42 HomeFirst (formerly EHC Lifebuilders) Nightly CWSP Gilroy SMF+HC 101 HomeFirst (formerly EHC Lifebuilders) Nightly CWSP Sunnyvale SMF 125 HomeFirst (formerly EHC Lifebuilders) Scattered Site TH Program #1 HC 45 HomeFirst (formerly EHC Lifebuilders) Scattered Site TH Program #2 HC 15 HomeFirst (formerly EHC Lifebuilders) Sobrato Family Living Center ELI HC 40 HomeFirst (formerly EHC Lifebuilders) Sobrato Family Living Center PSH HC 32 HomeFirst (formerly EHC Lifebuilders) Sobrato Family Living Center VLI HC 99 HomeFirst (formerly EHC Lifebuilders) Sobrato House Youth Shelter SMF 10 Homeless Veterans Emergency Housing Facility HVEHF - Aging SMF 71 Homeless Veterans Emergency Housing Facility HVEHF - Men's SM 38 Homeless Veterans Emergency Housing Facility HVEHF - Women's SF 11 Housing Authority of the County of Santa Clara CHDR 2010 (formerly known as Section 8 Vouchers - Housing First) SMF+HC 267 Housing Authority of the County of Santa Clara CHDR 2013 SMF 75 Housing Authority of the County of Santa Clara CHDR 2013 SMF 25 Housing Authority of the County of Santa Clara King's Crossing SMF+HC 59 Housing Authority of the County of Santa Clara Section 8 Voucher - MTW SMF+HC 750 Housing Authority of the County of Santa Clara Shelter Plus Care 5022 SMF+HC 409 Housing Authority of the County of Santa Clara Shelter Plus Care 5320 SMF 24 Housing Authority of the County of Santa Clara Tully Gardens SMF 10 Housing Authority of the County of Santa Clara VASH - HUD-VASH SMF+HC 809 InnVision (with Community Services Agency) Graduate House SMF 5 InnVision Shelter Network Alexander House SF 6 InnVision Shelter Network Commercial Street Inn SFHC 51 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 99 OMB Control No: 2506-0117 (exp. 07/31/2015) Organization Name Project Name Target Pop. Total Beds InnVision Shelter Network CSI Cold Weather Inn HC 3 InnVision Shelter Network Highlander Terrace (formerly known as North Santa Clara County Permanent Housing for Families) HC 23 InnVision Shelter Network Hotel de Zink SMF 15 InnVision Shelter Network InnVision Villa SFHC 54 InnVision Shelter Network JSI 24-Hour Care SMF 12 InnVision Shelter Network JSI Cold Weather Inn SMF 5 InnVision Shelter Network JSI DADS SMF 8 InnVision Shelter Network JSI DADS/AB 109 THU SMF 2 InnVision Shelter Network JSI Full Service Provider (FSP) SMF 8 InnVision Shelter Network JSI Mental Health SMF 21 InnVision Shelter Network Julian Street Inn SMF 10 InnVision Shelter Network MSI AB 109/DADS THU SM 4 InnVision Shelter Network MSI Cold Weather Inn SF 5 InnVision Shelter Network MSI Emergency Shelter SM 46 InnVision Shelter Network MSI HUD THU SM 10 InnVision Shelter Network MSI THU AB 109 SM 5 InnVision Shelter Network MSI Transitional Housing Unit SM 8 InnVision Shelter Network MSI VA PD THU Beds SM 12 InnVision Shelter Network North County Inns SMF 18 InnVision Shelter Network Rolison Inns (formerly known as North Santa Clara County Supportive Housing Coalition) SMF 8 InnVision Shelter Network Safe Haven Permanent Housing for Women (Hester Project) SF 10 InnVision Shelter Network Samaritan Inns SMF+HC 25 InnVision Shelter Network Stevens House SMF 7 InnVision Shelter Network Sunset Square HC 39 InnVision Shelter Network/Next Door Solutions to Domestic Violence Home Safe San Jose SFHC DV 70 InnVision Shelter Network/Next Door Solutions to Domestic Violence Home Safe Santa Clara SFHC DV 72 Next Door Solutions to Domestic Violence Residential Emergency Shelter SFHC DV 20 Salvation Army Emmanuel House (Overnighter) SM 22 Salvation Army Hospitality House-Working Man's Program SM 50 Salvation Army Volunteer Recovery SM 6 Santa Clara County Mental Health Department AB 109 SMF 30 Santa Clara County Mental Health Department Abode - Rental Assistance Project (RAP) #1 SMF 55 Santa Clara County Mental Health Department Abode - Rental Assistance Project (RAP) #2 SMF 8 Santa Clara County Mental Health Community Reintegration - Central SMF 10 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 100 OMB Control No: 2506-0117 (exp. 07/31/2015) Organization Name Project Name Target Pop. Total Beds Department County Santa Clara County Mental Health Department Community Reintegration - North County SMF 10 Santa Clara County Mental Health Department Community Reintegration - South County SMF 10 Santa Clara County Mental Health Department CSJ and MHD/CC - TBRA SMF+HC 13 Santa Clara County Mental Health Department CSJ and MHD/MMH - TBRA SMF+HC 2 Santa Clara County Mental Health Department Custody Health High Users SMF 15 Santa Clara County Mental Health Department Mental Health Permanent Supportive Housing Project SMF 20 Santa Clara County Mental Health Department MHSA 4th Street Apartments SMF 6 Santa Clara County Mental Health Department MHSA Archer Street Apartments SMF 6 Santa Clara County Mental Health Department MHSA Armory Family Housing SMF 10 Santa Clara County Mental Health Department MHSA Bella Terra Senior Apartments SMF 5 Santa Clara County Mental Health Department MHSA Belovida Santa Clara SMF 3 Santa Clara County Mental Health Department MHSA Curtner Studio SMF 27 Santa Clara County Mental Health Department MHSA Donner Lofts SMF 15 Santa Clara County Mental Health Department MHSA Fair Oak Plaza SMF 18 Santa Clara County Mental Health Department MHSA Ford and Monterey Family Apartments SMF 5 Santa Clara County Mental Health Department MHSA Gilroy Sobrato Apartments SMF 17 Santa Clara County Mental Health Department MHSA King's Crossing SMF+HC 10 Santa Clara County Mental Health Department MHSA Parkside Studio SMF 11 Santa Clara County Mental Health Department MHSA Paseo Senter I (1896 Senter) SMF+HC 17 Santa Clara County Mental Health Department MHSA Paseo Senter II (1900 Senter Rd.) SMF 5 Santa Clara County Mental Health Department Pay For Success SMF 120 Santa Clara County Mental Health Department Scattered Site Rental Assistance SMF 14 South County Housing Royal Court Apartments SMF+HC 34 South County Housing Sobrato Gilroy Permanent Housing HC 52 South County Housing Sobrato Transitional (HUD) HC 61 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 101 OMB Control No: 2506-0117 (exp. 07/31/2015) Organization Name Project Name Target Pop. Total Beds South County Housing Sobrato Transitional (non-HUD) HC 83 St. Joseph's Family Center Gilroy Place SMF 12 St. Joseph's Family Center Gilroy Sobrato Apartments - HUD SMF 8 St. Joseph's Family Center Our New Place HC DV 36 The Health Trust Housing for Health Program HC HIV 167 Valley Homeless Health Care Program Valley Health Medical Respite Center SMF 18 West Valley Community Services Transitional Housing Program SMF+HC 18 YWCA of Silicon Valley Support Network for Battered Women SFHC DV 23 Total 6,320 Data Source: 2014 HIC Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 102 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-35 Special Needs Facilities and Services – 91.210(d) Introduction Table 56 - Licensed Community Care Facilities (City) Facility Type Facilities Bed Adult Residential - - Residential Care for the Elderly 6 420 Group Homes - - Small Family Home - - Social Rehabilitation - - Total 6 420 Data Source: California Community Care Licensing Division, 2014 Including the elderly, frail elderly, persons with disabilities (mental, physical, developmental), persons with alcohol or other drug addictions, persons with HIV/AIDS and their families, public housing residents and any other categories the jurisdiction may specify, describe their supportive housing needs. Describe programs for ensuring that persons returning from mental and physical health institutions receive appropriate supportive housing. The City has a total of 420 Residential Care facility beds available for elderly persons. Residential Care Facilities for the Elderly (RCFE) provide care, supervision and assistance with activities of daily living, such as bathing and grooming. They may also provide incidental medical services under special care plans. The facilities provide services to persons 60 years of age and over and persons under 60 with compatible needs. RCFEs may also be known as assisted living facilities, nursing homes, and board and care homes. The facilities can range in size from fewer than six beds to over 100 beds. The residents in these facilities require varying levels of personal care and protective supervision.70 The City spends part of its CDBG funds and local funds toward a variety of public services to address the supportive housing needs of homeless and very low income persons. For example, the City provides funding to Momentum for Mental Health for their homeless outreach program. Momentum provides a wide range of specialized and culturally competent services and programs that include:71 • Residential treatment programs that provide an alternative to admission to or continued care in a hospital 70 Community Care Licensing Division. “Glossary.” http://www.ccld.ca.gov/res/html/glossary.htm 71 Momentum for Mental Health. “Momentum for Mental Health Home Page.” http://www.momentumformentalhealth.org/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 103 OMB Control No: 2506-0117 (exp. 07/31/2015) • Supportive housing programs to assist individuals in achieving and maintaining independent living • Day rehabilitation programs • Outpatient mental health and psychiatric treatment, case management and rehabilitation services provided by multidisciplinary teams • Employment preparation, search and support • Services and support to family members Specify the activities that the jurisdiction plans to undertake during the next year to address the housing and supportive services needs identified in accordance with 91.215(e) with respect to persons who are not homeless but have other special needs. Link to one-year goals. 91.315(e) As shown in Table 57, there are 12 housing developments in Palo Alto that include 985 units specifically designed for elderly households.72 Table 57 - Independent Living Facilities for Elderly Residents in Palo Alto, 2014 (City) Development Total Units Senior Units Income Level Served Alta Torre 56 55 Very Low Income Arastradero Park 66 13 Low Income Colorado Park 60 8 Low income Fabian Way Senior Housing 56 56 Low income Lytton I and II 268 268 Low income Lytton Courtyard 51 51 Extremely Low- and Low income Moldaw (Taube-Koret Campus 170 170 Low income Palo Alto Gardens 156 128 Very Low income Sheridan Apartments 57 57 Low income Stevenson House 128 128 Low income Terman Apartments 92 24 Very Low income Webster Wood Apartments 68 4 Low income Total 1251 985 Data Source: City of Palo Alto 2015-2023 Housing Element In addition, there are other housing types, appropriate for people living with a developmental disability: rent subsidized homes, licensed and unlicensed single-family homes, and residential care facilities.73 The design of housing-accessibility modifications, the proximity to services and transit, and the availability of group living opportunities represent some of the types of considerations that are important in serving this need group. Incorporating barrier-free design in all new multi-family housing (as required by California and Federal Fair Housing laws) is especially important to provide the widest range of choices for disabled residents. Special consideration may also be given to the affordability of housing, as people with disabilities may be living on a fixed income. 72 City of Palo Alto. “2015-2023 Housing Element.” 2014. 73 Ibid. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 104 OMB Control No: 2506-0117 (exp. 07/31/2015) For entitlement/consortia grantees: Specify the activities that the jurisdiction plans to undertake during the next year to address the housing and supportive services needs identified in accordance with 91.215(e) with respect to persons who are not homeless but have other special needs. Link to one-year goals. (91.220(2)) The City will continue to provide funding to various non-profit agencies that provide supportive services to people who are not homeless but have other special needs. Below is a sample list of these services, which in total is budgeted at $1 million in General Fund dollars every year. Figure 3 – Human Services Resource Allocation Process Budget Data Source: City of Palo Alto Through the CDBG program the City will continue to support activities for the special needs population, which will be specified in the CDBG Notice of Funding Availability (NOFA) when it is complete. A NOFA for the creation of new affordable housing will also be released in 2015. Additionally, the City is one of three jurisdictions that has joined the County of Santa Clara in establishing a HOME consortium. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 105 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-40 Barriers to Affordable Housing – 91.210(e) Describe any negative effects of public policies on affordable housing and residential investment. The incorporated and unincorporated jurisdictions within the County face barriers to affordable housing that are common throughout the Bay Area. High on the list is the lack of developable land, which increases the cost of available lands and increases housing development costs. Local opposition is another common obstacle as many neighbors have strong reactions to infill and affordable housing developments. Their opposition is often based on misconceptions, such as a foreseen increase in crime; erosion of property values; increase in parking and traffic congestion; and overwhelmed schools.74 However, to ensure a healthy economy the region must focus on strategies and investment that provide housing for much of the region’s workforce – for example, sales clerks, secretaries, firefighters, police, teachers, and health service workers – whose incomes significantly limit their housing choices.75 Even when developments produce relatively affordable housing, in a constrained housing supply market, higher income buyers and renters generally outbid lower income households and a home’s final sale or rental price will generally far exceed the projected sales or rental costs. Public subsidies are often needed to guarantee affordable homes for LMI households. The City identified several constraints to the maintenance, development and improvement of housing and affordable housing in its 2015-2023 Housing Element update: 76  Local policies and regulations can impact the price and availability of housing and, in particular, the provision of affordable housing  Land use controls  Site improvement requirements  Fees and exactions  Permit processing procedures 74 Association of Bay Area Governments. “Affordable Housing in the Bay Area.” 2014. 75 Association of Bay Area Governments. “Jobs-Housing Connection Strategy.” 2012. 76 City of Palo Alto. “2015-2023 Housing Element.” 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 106 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-45 Non-Housing Community Development Assets – 91.215 (f) Introduction Strategies for increasing the housing supply must take into account a jurisdiction’s job/housing balance, which is defined as the ratio of number of jobs to number of housing units in a given area. A more precise ratio is between the number of jobs and the number of employed residents, as some households have no workers, while others have multiple workers). There should not only be a sufficient amount of housing at a range of prices, but also a variety of housing types appropriate for a range of needs and in locations that allow for access to transportation and employment opportunities. If there is an imbalance of appropriate housing for the number of employees in an area, the result can be longer commutes and greater traffic congestion as employees must then commute to places of employment. Jobs and housing are considered to be balanced when there are an equal number of employed residents and jobs within a given area, with a ratio of approximately 1.0. A more balanced jobs/housing ratio can ease traffic congestion and the burden it imposes on residents, businesses, and local infrastructure. That burden is particularly evident in California. Researchers ranked four California metropolitan areas among the nation’s ten most-congested areas in terms of time lost per year: 1) Los Angeles/Long Beach/ Santa Ana, 2) San Francisco/Oakland, and tied for 8th) San Jose.77 The table below shows the Job/Housing ratios for the jurisdictions in the County as determined by the ABAG.78 Table 58 -Jobs / Employed Residents Ratio (County) Jurisdiction Jobs/Employed Residents Ratio Campbell 1.3 Cupertino 1.0 Los Gatos 1.8 Milpitas 1.5 Mountain View 1.2 Palo Alto 2.9 San Jose 0.8 Santa Clara 1.9 Sunnyvale 1.0 Santa Clara County 1.1 Data Source: ABAG Projections 2013 The Bay Area region has taken a step to reduce the jobs/housing imbalance with the adoption of Plan Bay Area, the region's implementation of the Sustainable Communities Strategy required by SB 375 of 2008.79 Plan Bay Area focuses growth in urban areas near transit and employment. This strategy will allow for an increase in the housing supply that narrows the affordability gap. Higher density 77 California Planning Roundtable. “Deconstructing Jobs-Housing Balance.” 2008.http://www.cproundtable.org/media/uploads/pub_files/CPR-Jobs-Housing.pdf 78 Association of Bay Area Governments. “Jobs/Housing Balance.” http://www.abag.ca.gov/planning/housingneeds/notes/10-19-06_Agenda_Item_2_-_Jobs-Housing_Balance.pdf 79 California Environmental Protection Agency. “Sustainable Communities.” http://www.arb.ca.gov/cc/sb375/sb375.htm Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 107 OMB Control No: 2506-0117 (exp. 07/31/2015) housing located near transit can be more affordable than detached more suburban-style housing. Lower housing costs and lower commuting costs can significantly reduce the overall cost of living for households. Table 59 - Jobs by Business Activity (City) Business by Sector Number of Workers Number of Jobs Share of Workers % Share of Jobs % Jobs less workers % Agriculture, Mining, Oil & Gas Extraction 44 39 0 0 0 Arts, Entertainment, Accommodations 1,459 5,822 7 7 0 Construction 491 805 2 1 -1 Education and Health Care Services 4,112 29,352 19 34 15 Finance, Insurance, and Real Estate 1,266 3,631 6 4 -2 Information 1,550 6,719 7 8 1 Manufacturing 3,024 8,181 14 10 -5 Other Services 916 2,905 4 3 -1 Professional, Scientific, Management Services 5,326 18,807 25 22 -3 Public Administration 0 1 0 0 0 Retail Trade 1,110 5,153 5 6 1 Transportation and Warehousing 200 69 1 0 -1 Wholesale Trade 786 1,323 4 2 -2 Total 20,284 82,807 -- -- -- Data Source: 2007-2011 ACS (Workers), 2011 Longitudinal Employer-Household Dynamics (Jobs) Data Source Comment: HUD data for Public Administration sector not available. Table 60 - Labor Force (City) Total Population in the Civilian Labor Force 32,360 Civilian Employed Population 16 years and Over 30,713 Unemployment Rate 5.09% Unemployment Rate for Ages 16-24 16.08% Unemployment Rate for Ages 25-65 3.47% Data Source: 2007-2011 ACS Table 61 - Occupations by Sector (City) Occupations by Sector Number of People Management, Business and Financial 17,137 Farming, Fisheries and Forestry Occupations 659 Service 1,238 Sales and Office 3,574 Construction, Extraction, Maintenance and Repair 507 Production, Transportation and Material Moving 502 Data Source: 2007-2011 ACS Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 108 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 62 - Travel Time (City) Travel Time Number Percentage < 30 Minutes 20,458 75% 30-59 Minutes 5,261 19% 60 or More Minutes 1,449 5% Total 27,168 100% Data Source: 2007-2011 ACS Data Source Comment: Totals may not add to 100% due to rounding Table 63 - Educational Attainment by Employment Status - Population Age 16 and Older (City) Educational Attainment In Labor Force Civilian Employed Unemployed Not in Labor Force Less Than High School Graduate 456 2 207 High School Graduate (Includes Equivalency) 804 108 379 Some College or Associate's Degree 2,503 248 1,166 Bachelor's Degree or Higher 22,924 847 5,086 Data Source: 2007-2011 ACS Table 64 - Educational Attainment by Age (City) Age 18–24 Years 25–34 Years 35–44 Years 45–65 Years 65+ Years Less Than 9th Grade 7 54 115 241 194 9th to 12th Grade, No Diploma 175 59 65 131 258 High School Graduate, GED, or Alternative 624 419 121 751 998 Some College, No Degree 1,435 843 529 1,368 1,429 Associate's Degree 136 272 152 753 526 Bachelor's Degree 1,039 2,787 2,466 4,913 2,956 Graduate or Professional Degree 253 4,181 5,678 8,845 3,941 Data Source: 2007-2011 ACS As shown in Table 64, the educational attainment for residents 25 years of age and older is as follows:  Two percent have not graduated high school  Five percent have graduated high school (including equivalency), but no further education  Nine percent have some college but no degree  Four percent have an associate’s degree  Twenty-nine percent have a bachelor’s degree  Fifty percent have a graduate or professional degree Overall, 98 percent of Palo Also residents have at least a high school diploma or higher, and more than half have a bachelor’s degree or higher (57 percent). Meanwhile, less than one third of the Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 109 OMB Control No: 2506-0117 (exp. 07/31/2015) entire population of California has a bachelor’s degree or higher and 11 percent have a graduate or professional degree.80 Table 65 - Educational Attainment by Age - 25 and Older (City) Age Total % of Total 25–34 Years 35–44 Years 45–65 Years 65+ Years Less Than 9th Grade 54 115 241 194 604 1% 9th To 12th Grade, No Diploma 59 65 131 258 513 1% High School Graduate, GED, or Alternative 419 121 751 998 2289 5% Some College, No Degree 843 529 1,368 1,429 4169 9% Associate's Degree 272 152 753 526 1703 4% Bachelor's Degree 2,787 2,466 4,913 2,956 13122 29% Graduate or Professional Degree 4,181 5,678 8,845 3,941 22645 50% Total: 8615 9126 17002 10302 45045 100% Data Source: 2007-2011 CHAS Data Source Comment: Totals may not add up to 100% due to rounding Table 65 shows that residents with advanced and professional degrees have significantly higher median incomes, with holders of bachelor’s degrees having approximately 75 percent higher median income than those with only an associate’s, and those with a graduate degree or professional degree having a 140 percent higher median income. Table 66 - Median Earnings in the Past 12 Months (City) Educational Attainment Median Earnings in the Past 12 Months Less Than High School Graduate 22,500 High School Graduate (Includes Equivalency) 28,889 Some College or Associate's Degree 43,145 Bachelor's Degree 75,709 Graduate or Professional Degree 103,860 Data Source: 2007-2011 ACS Based on the Business Activity table above, what are the major employment sectors within your jurisdiction? The top employer in Palo Alto is Hewlett-Packard, with approximately 317,000 employees as of April, 2014. Other notable employers in the City include: VMware, Varian Medical Systems, Tesla Motors, Tobxo Software, and Jive Software. Together, these five companies employ over 31,000 people.81 80 2008-2012 ACS 81 Silicon Valley. “Searchable database of Silicon Valley’s top 150 companies for 2014.” http://www.siliconvalley.com/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 110 OMB Control No: 2506-0117 (exp. 07/31/2015) Describe any major changes that may have an economic impact, such as planned local or regional public or private sector investments or initiatives that have affected or may affect job and business growth opportunities during the planning period. Describe any needs for workforce development, business support or infrastructure these changes may create. As of 2014, the City Council has adopted a new business registration program that monitors how many people are working in the City and for what types of businesses. The purpose of this registry is to maintain an accurate record of businesses in the City in order to develop recommendations on land uses, better coordinate transportation programs, assist in zoning compliance, and gather statistical information for other purposes. There is a fee included with the registration of a business.82 In March 2014, the Palo Alto City Council approved a two percentage point increase in the transient occupancy tax rate to raise $116.8 million, via debt financing in the form of Certificates of Participation, for General Fund infrastructure and City services, such as earthquake safe fire stations; pedestrian and bike improvements, including safe routes to school, streets, sidewalks, paths, and bridges; and maintaining parks and recreation facilities. Describe any current workforce training initiatives, including those supported by Workforce Investment Boards, community colleges and other organizations. Describe how these efforts will support the jurisdiction's Consolidated Plan. The Workforce Development Program will provide a transition from unemployment and homelessness to regular employment and housing through case management, job training, mentoring, housing, and transportation assistance. Downtown Streets Team is a nonprofit in Palo Alto that worked to reduce homelessness through a “work first” model. Downtown Streets Team uses their community connections to provide training and job opportunities to homeless people, specifically in the downtown area. The Downtown Streets Team has helped 282 people find housing and 291 find jobs since its inception in 2005. The Downtown Streets Team has initiatives in Palo Alto, Sunnyvale, San Jose, and San Rafael.83 NOVA is directed by the NOVA Workforce Board which works on behalf of Cupertino, Los Altos, Milpitas, Mountain View, Palo Alto, Santa Clara, and Sunnyvale. To support workforce mobility, NOVA provides:  Real-time labor market information about in-demand skills  Skill-building and enhancements to match market demand  Navigation tools for the ever-changing and entrepreneurial new labor market  Advocacy for necessary infrastructure to support workers between opportunities, such as unemployment insurance for all and portable benefits  Interconnected support system for multiple career pathways for youth84 To prepare potential employees for the technology-driven industries in the Silicon Valley, NOVA provides necessary digital literacy training along with its other services. 82 City of Palo Alto Economic Development Department. 83 Downtown Streets Team. “Our Impact.” http://streetsteam.org/thenumbers/ 84 NOVA. “Purpose Statement.” http://www.novaworks.org/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 111 OMB Control No: 2506-0117 (exp. 07/31/2015) Does your jurisdiction participate in a Comprehensive Economic Development Strategy (CEDS)? No. If so, what economic development initiatives are you undertaking that may be coordinated with the Consolidated Plan? If not, describe other local/regional plans or initiatives that impact economic growth. The City’s Economic Development Department (EDD) established a Council policy in 2013 that sets the goals and principles for a more proactive economic strategy. The purpose of the policy is to create an environment that attracts, retains, and encourages business growth in the City. The EDD is supporting the attraction of new business to Palo Alto, while helping to retain and grow existing enterprises. Department focus will be on understanding and striving to meet the needs of revenue- generating companies (i.e., retail, hotel, business-to-business, etc.) that help to fund vital city services. Also, by serving as an advocate with other City departments, such as the Development Services, Planning, Fire, and Utilities, EDD staff will facilitate the appropriate growth of companies in Palo Alto by making development and location processes as transparent and predictable as possible.85 In May 2013 the Palo Alto City Council approved the allocation of $150,000 in CDBG funds toward a Microenterprise Assistance Program (MAP). The purpose of the program is to provide access to new opportunities to improve the economic self-sufficiency of LMI families and individuals. This program builds on the foundation of entrepreneurship and empowers clients by increasing their economic literacy, business skills, self-esteem, and personal behavior appropriate to the workplace. The MAP program seeks to accomplish the following:86  Provide an innovative path out of poverty  Create self-sufficiency  Improve the survival rate of microenterprise businesses  Improve employment skills  Promote community economic development Discussion Please see discussion above. 85 City of Palo Alto. “Office of Economic Development Policy.” January 2013. 86 City of Palo Alto. “Pilot Microenterprise Assistance Program (MAP). http://www.cityofpaloalto.org/news/displaynews.asp?NewsID=2480&TargetID=268 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 112 OMB Control No: 2506-0117 (exp. 07/31/2015) MA-50 Needs and Market Analysis Discussion Are there areas where households with multiple housing problems are concentrated? (Include a definition of "concentration.") Housing problems disproportionately affect low income and minority populations. For the disproportionate needs by racial/ethnic group, please see the discussion for NA-15, NA-20, and NA-25. In summary: • For 0-30% AMI households: 89 percent of Black/African American households experience severe housing problems, compared to 75 percent of the jurisdiction as a whole.  For 30-50 % AMI households: 88 percent of Black/African American Housing and 91 percent of Hispanic households experience housing problems, compared to 77 percent of the jurisdiction as a whole. Sixty-three percent of Hispanic households in the experience severe housing problems, compared to 50 percent of the jurisdiction as a whole.  For 50-80 % AMI households: 75 percent of Black/African American households, 72 percent of Asian households, and 86 percent of Hispanic households experience housing problems, compared to 62 percent of the jurisdiction as a whole. Fifty-three percent of Hispanic households experience severe housing problems, compared to 29 percent of the jurisdiction as a whole. Minority concentration is defined as census tracts where the percentage of individuals of a particular racial or ethnic minority group is at least 20 percentage points higher than the citywide average. Map 2 below illustrates areas of the jurisdiction that have a minority or LMI concentration. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 113 OMB Control No: 2506-0117 (exp. 07/31/2015) Map 2 – Areas of Minority and LMI Concentration Data Source: ACS 2007-2011 Data Source Comment: Minority concentration is defined as census tracts where the percentage of individuals of a particular racial or ethnic minority group is at least 20 percentage points higher than the citywide average. LMI concentration is defined as census tracts where the median household income is below 80% AMI. Based on FY 14 median family income for Santa Clara County, calculated by the Census Bureau for HUD’s Fair Market Rent and Income Limit areas. Are there any areas in the jurisdiction where racial or ethnic minorities or low-income families are concentrated? (include a definition of "concentration") Please see discussion above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 114 OMB Control No: 2506-0117 (exp. 07/31/2015) What are the characteristics of the market in these areas/neighborhoods? The City’s housing costs are among the highest in the nation, with the median home value and median contract rent increasing exponentially in the last decade. Home values increased by 222 percent and median rents grew by 313 percent. Currently, the City would need approximately 1,780 additional affordable housing units to match the housing needs of the population earning below 80% AMI. Are there any community assets in these areas/neighborhoods? Map 3 displays a sample of community assets and amenities that may represent strategic investment opportunities for these areas, including: 1. Transit Centers 2. Community Centers 3. Fire Stations 4. Health Care Centers 5. Police Stations 6. Public Libraries 7. Recreation Centers Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 115 OMB Control No: 2506-0117 (exp. 07/31/2015) Map 3 – Minority Concentration, LMI, and Community Assets Data Source: ACS 2007-2011 Data Source Comment: Minority concentration is defined as census tracts where the percentage of individuals of a particular racial or ethnic minority group is at least 20 percentage points higher than the citywide average. LMI concentration is defined as census tracts where the median household income is below 80% AMI. Based on FY 14 median family income for Santa Clara County, calculated by the Census Bureau for HUD’s Fair Market Rent and Income Limit areas. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 116 OMB Control No: 2506-0117 (exp. 07/31/2015) Strategic Plan SP-05 Overview Strategic Plan Overview The Consolidated Plan goals below represent high priority needs for the City of Palo Alto (City) and serve as the basis for the strategic actions the City will use to meet these needs. The goals, listed in no particular order, are: 1. Assist in the creation and preservation of affordable housing for low income and special needs households. 2. Support activities to end homelessness. 3. Support activities that strengthen neighborhoods through the provision of community services and public improvements to benefit low income and special needs households. 4. Promote fair housing choice. 5. Expand economic opportunities for low income households. The City’s Consolidated Plan update coincides with the development of the first year Action Plan and the biennial Request for Proposals (RFP) process. The City awards Community Development Block Grant (CDBG) funding to non-profit agencies to provide public services and housing for low income and special needs households. The City operates on a two-year grant funding cycle for CDBG grants. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 117 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-10 Geographic Priorities – 91.215 (a)(1) Geographic Area Not applicable. The City has not established specific target areas to focus the investment of CDBG funds. The City attempts to support affordable housing and services to low income and/or special needs persons throughout the City. General Allocation Priorities The City allocates federal entitlement dollars to benefit low-and moderately-low income (LMI) persons without target areas. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 118 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-25 Priority Needs - 91.215(a)(2) Priority Needs Based on the Needs Assessment, Market Analysis, and community outreach conducted for the current Consolidated Plan cycle, the goals were established to meet the priority needs. Projects will only be considered for funding within the Consolidated Plan period if they address these high priority needs, summarized in the table below. Table 67 - Priority Needs Summary Sort Order Priority Need Priority Level Description Population Goal Basis for Relative Priority 1 Affordable Housing High Almost a quarter of households (23 percent or 5,845) in the City are LMI, with incomes ranging from 0-80% area median income (AMI). As stated in the Needs Assessment, burden is the most common housing problem within the City of Palo Alto, 30 percent of households in the City paying more than 30 percent of their income toward housing costs, and 14 percent of households paying more than 50 percent of their income toward housing costs. The Housing Authority of the County of Santa Clara (HACSC) assists approximately 17,000 households through the federal Section 8 Housing Income Level:  Extremely Low  Low  Moderate  Middle Family Types:  Large Families  Families with Children  Elderly Homeless:  Chronic Homelessness  Individuals  Families with Children  Mentally Ill  Chronic Substance Abuse  Veterans  Persons with HIV/Aids  Victims of Domestic Violence  Unaccompanied Youth Non-homeless Special Needs:  Elderly  Frail Elderly  Persons with Mental Disabilities  Persons with Physical Disabilities Assist in the creation and preservation of affordable housing for low income and special needs households Qualitative feedback collected through the regional forums and regional needs survey, which were substantiated by quantitative data reported in the Needs Assessment and Market Analysis, served as the basis for prioritization. Energy efficiency, water conservation, and greenhouse gas reduction are all growing policy concerns for the City. The City will continue to support environmentally- sustainable residential development, particularly for affordable housing Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 119 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Priority Need Priority Level Description Population Goal Basis for Relative Priority Choice Voucher program (Section 8). The Section 8 waiting list contains 21,256 households — an estimated 10-year wait.  Persons with Alcohol or Other Addictions  Persons with HIV/AIDS and their Families  Victims of Domestic Violence stock. 2 Homelessness High The Santa Clara region is home to the fourth-largest population of homeless individuals (6,681 single individuals),87 and the highest percentage of unsheltered homeless of any major city (75 percent of homeless people sleep in places unfit for human habitation). Homeless:  Chronic Homelessness  Individuals  Families with Children  Mentally Ill  Chronic Substance Abuse  Veterans  Persons with HIV/Aids  Victims of Domestic Violence  Unaccompanied Youth Support activities to end homelessness Qualitative feedback collected through the regional forums and regional needs survey, which were substantiated by quantitative data reported in the Needs Assessment and Market Analysis, served as the basis for prioritization. 3 Community Services and Public Improvements High Consolidated Plan forum and survey participants emphasized the need to support a broad range of community services. Low income households and special needs populations require a multifaceted network to address basic needs such as food, clothing, health, and Income Level:  Extremely Low  Low  Moderate  Middle Family Types:  Large Families  Families with Children  Elderly Strengthen neighborhoods through the provision of community services and public improvements Qualitative feedback collected through the regional forums and regional needs survey, which were substantiated by quantitative data reported in the Needs Assessment and Market Analysis, served as the basis 87 The U.S. Department of Housing and Urban Development. “2014 Annual Homeless Assessment Report (AHAR) to Congress.” October 2014. https://www.hudexchange.info/resources/documents/AHAR-2014-Part1.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 120 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Priority Need Priority Level Description Population Goal Basis for Relative Priority shelter, as well as other services outlined in NA-50 Non-Housing Community Development Needs. Non-homeless Special Needs:  Elderly  Frail Elderly  Persons with Mental Disabilities  Persons with Physical Disabilities  Persons with Alcohol or Other Addictions  Persons with HIV/AIDS and their Families  Victims of Domestic Violence  Non-housing Community Development for prioritization. 4 Fair Housing High Fair housing represents an ongoing concern in the County. Of the 1,472 total survey respondents, 192 (16 percent) said they have experienced some form of housing discrimination. The majority of respondents (29 percent) who experienced discrimination indicated that race was the primary factor for that discrimination. Additionally, 66 percent indicated they were discriminated against by a landlord or property manager. Interviews with local service providers indicate that many home seekers and landlords are unaware of federal and Income Level:  Extremely Low  Low  Moderate Family Types:  Large Families  Families with Children  Elderly  Public Housing Residents Homeless:  Chronic Homelessness  Individuals  Families with Children  Mentally Ill  Chronic Substance Abuse  Veterans  Persons with HIV/Aids  Victims of Domestic Violence  Unaccompanied Youth Promote fair housing choice Qualitative feedback collected through the regional forums and regional needs survey, which were substantiated by quantitative data reported in the Needs Assessment and Market Analysis, served as the basis for prioritization. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 121 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Priority Need Priority Level Description Population Goal Basis for Relative Priority state fair housing laws. Non-homeless Special Needs:  Elderly  Frail Elderly  Persons with Mental Disabilities  Persons with Physical Disabilities  Persons with Alcohol or Other Addictions  Persons with HIV/AIDS and their Families  Victims of Domestic Violence 5 Economic Development High LMI households with elderly members are more likely to experience cost burden, with 54 percent paying more than 30 percent of their income towards housing costs, compared to 34 percent of the jurisdiction as a whole. Almost one-third of households (32 percent or 10,155) in the City are extremely low income, low income, or moderate income, with incomes ranging from 0-80% AMI. As discussed in the Needs Assessment and Market Analysis, services that benefit low income households and special needs populations are Income Level:  Extremely Low  Low  Moderate Family Types:  Large Families  Families with Children  Elderly Homeless:  Chronic Homelessness  Individuals  Families with Children  Mentally Ill  Chronic Substance Abuse  Veterans  Persons with HIV/Aids  Victims of Domestic Violence  Unaccompanied Youth Non-homeless Special Needs:  Elderly  Frail Elderly Expand economic opportunities for low income households Qualitative feedback collected through the regional forums and regional needs survey, which were substantiated by quantitative data reported in the Needs Assessment and Market Analysis, served as the basis for prioritization. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 122 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Priority Need Priority Level Description Population Goal Basis for Relative Priority necessary to help these groups take advantage of the overall economic growth of the City. Greater access to transit centers, public services, job training and workforce development, are key.  Persons with Mental Disabilities  Persons with Physical Disabilities  Persons with Alcohol or Other Addictions  Persons with HIV/AIDS and their Families  Victims of Domestic Violence Narrative As previously discussed, the City is in one of the wealthiest regions of the nation and the income gap between the richest and the poorest populations is growing significantly. The City is tasked with determining how to maintain economic growth while assisting the most vulnerable populations. The Needs Assessment and Market Analysis, in concert with the qualitative data collected through the community outreach, highlight the City’s continued need for investment in economic development, affordable housing, and services for low income households, the homeless and other special need groups. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 123 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-30 Influence of Market Conditions – 91.215 (b) Table 68 - Influence of Market Conditions Affordable Housing Type Market Characteristics that Will Influence the Use of Funds Available for Housing Type Tenant Based Rental Assistance (TBRA) As per the Needs Assessment, 13 percent of households in the City are severely cost burdened and paying more than 50 percent of their income toward housing costs. Sixteen percent of households in the City have incomes at or below 50% AMI. TBRA for Non-Homeless Special Needs As discussed in the Needs Assessment and Market Analysis, special needs populations generally face unique housing needs, such as physical limitations, low household incomes, and rising costs of healthcare and/or childcare. Housing affordability may be a key issue for those living on fixed incomes. High housing costs within the City can make it difficult to transition from Community Care Facilities into the private rental market without rental subsidies. This may put those special needs groups at a higher risk of becoming homeless. New Unit Production As per the Needs Assessment and Market Analysis, 35 percent of renters are cost burdened and paying more than 30 percent of their income toward housing costs. Forty-seven percent of those cost burdened renter households are LMI households. The HACSC currently has 21,000 households on its waitlist for Section 8, and the waitlist has been closed since 2006. Rehabilitation As per the Needs Assessment and Market Analysis, 77 percent of the City’s housing stock is over 40 years old and may require maintenance and repair. Acquisition, Including Preservation There are currently 4,268 units in the City that are affordable for households earning below 80% AMI, yet there are 5,845 households within this income bracket in need of affordable housing. This reflects a total deficit of 1,780 units for LMI households. With a lack of vacant land for new development, acquisition and preservation are important tools for growing the affordable housing stock. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 124 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-35 Anticipated Resources - 91.215(a) (4), 91.220(c) (1, 2) Introduction The amount of federal entitlement funding has seen an overall decrease of approximately 41 percent in the five year period from Fiscal Years (FY) 2010-2014. For the purposes of the Strategic Plan the City anticipates an annual five percent entitlement reduction per year, with the addition of approximately $136,049 in Program Income annually. Table 69 - City Entitlement Funding Received FY 2010 – FY 2014 FY 10 FY 11 FY 12 FY 13 FY 14 Total CDBG $731,566 $606,566 $429,304 $467,192 $433,933 $2,668,561 Figure 4 - City Entitlement Funding Received FY 2010 - FY 2014 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 FY 10 FY 11 FY 12 FY 13 FY 14 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 125 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 70 - Anticipated Resources Program Source of Funds Uses of Funds Expected Amount Available Year 1 Expected Amount Available Reminder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ CDBG Public Federal  Admin and Planning  Acquisition  Economic Development  Housing  Public Improvements  Public Service $442,460 $136,049 $303,164 $881,673 $2,103,594 CDBG funds will be used for the creation and preservation of affordable rental units, improvements in lower income neighborhoods, and public services that benefit low income and special needs households. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 126 OMB Control No: 2506-0117 (exp. 07/31/2015) Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied Entitlement Funds Leverage, in the context of the CDBG and HOME, means bringing other local, state, and federal financial resources to maximize the reach and impact of the City’s HUD Programs. HUD, like many other federal agencies, encourages the recipients of federal monies to demonstrate that efforts are being made to strategically leverage additional funds in order to achieve greater results. Leverage is also a way to increase project efficiencies and benefit from economies of scale that often come with combining sources of funding for similar or expanded scopes. Funds will be leveraged if financial commitments toward the costs of a project from a source other than the originating HUD program are documented. Additionally, the City has recently been approved to join Santa Clara County's HOME Consortium. HOME funds can be used to fund eligible affordable housing projects for acquisition, construction and rehabilitation. Starting in FY 2015-2016 developers of affordable housing projects will be eligible to competitively apply through an annual RFP process directly to the County for HOME funds to help subsidize affordable housing projects in Palo Alto. If the City receives HOME dollars from its participation in the HOME consortium, the required 25 percent matching funds will be provided from the City’s Affordable Housing Fund, which is comprised of two sub-funds: the Commercial Housing Fund and the Residential Housing Fund. As of August 25, 2014 the Commercial Housing Fund had an available balance of approximately $6,600,000 and the Residential Housing Fund had an available balance of $1,400,000. Other Federal Grant Programs In addition to the entitlement dollars listed above, the federal government has several other funding programs for community development and affordable housing activities. These include: the Section 8 Housing Choice Voucher Program, Section 202, Section 811, the Affordable Housing Program (AHP) through the Federal Home Loan Bank, and others. It should be noted that, in most cases, the City would not be the applicant for these funding sources as many of these programs offer assistance to affordable housing developers rather than local jurisdictions. State Housing and Community Development Sources In California, the Department of Housing and Community Development (HCD) and the California Housing Finance Agency (CalHFA) administer a variety of statewide public affordable housing programs that offer assistance to nonprofit affordable housing developers. Examples of HCD’s programs include the Multifamily Housing Program (MHP), Affordable Housing Innovation Fund (AHIF), Building Equity and Growth in Neighborhoods Program (BEGIN), and CalHOME. Many HCD programs have historically been funded by one-time State bond issuances and, as such, are subject to limited availability of funding. CalHFA offers multiple mortgage loan programs, down payment assistance programs, and funding for the construction, acquisition, and rehabilitation of affordable ownership units. The State also administers the federal Low Income Housing Tax Credit (LIHTC) program, a widely used financing source for affordable housing projects. As with the other federal grant programs discussed above, the City would not apply for these funding sources. Rather, local affordable housing developers could apply for funding through these programs for particular developments in the City. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 127 OMB Control No: 2506-0117 (exp. 07/31/2015) Additionally, the County also receives Mental Health Services Act (MHSA) funds from the State for housing. County and Local Housing and Community Development Sources There are a variety of countywide and local resources that support housing and community development programs. Some of these programs offer assistance to local affordable housing developers and community organizations while others provide assistance directly to individuals. These resources are discussed below:  Human Service Resource Allocation Process In addition to the CDBG public service funds, the City will provide $1,099,347 million dollars from the General Fund in support of human services through HSRAP. The HSRAP funds, in conjunction with the CDBG public service funds, are distributed to local nonprofit agencies.  Palo Alto Commercial Housing Fund The Commercial Housing fund is used primarily to increase the number of new affordable housing units for Palo Alto’s work force. It is funded with mitigation fees required from developers of commercial and industrial projects. As of August 25, 2014 the Commercial Housing Fund had an available balance of approximately $6,600,000.  Palo Alto Residential Housing Fund The Residential Housing Fund is funded with mitigation fees provided under Palo Alto’s Below Market Rate (BMR) housing program from residential developers and money from other miscellaneous sources, such as proceeds from the sale or lease of City property. As of August 25, 2014 the Residential Housing Fund had an available balance of $1,400,000.  Below Market Rate Emergency Fund This fund was authorized by City Council in September 2002 in order to provide funding on an ongoing basis for loans to BMR owners for special assessment loans and for rehabilitation and preservation of the City’s stock of BMR ownership units. As of March 13, 2014 the BMR Emergency Fund had a balance of approximately $450,000.  The Housing Trust Silicon Valley This nonprofit organization combines private and public funds to support affordable housing activities in the County, including assistance to developers and homebuyers. Housing Trust Silicon Valley is among the largest housing trusts in the nation building special needs and affordable housing and assisting first-time homebuyers. Since HTSV began distributing funds in 2001, the trust has invested over $75 million and leveraged over $1.88 billion to create more than 9,953 housing opportunities  Mortgage Credit Certificates (MCC) Program The MCC program provides assistance to first-time homebuyers by allowing an eligible purchaser to take 20 percent of their annual mortgage interest payment as a tax credit against federal income taxes. The County administers the MCC Program on behalf of the jurisdictions, including Palo Alto. The program does establish maximum sales price limits on units assisted in this program and, due to the high housing costs in Cupertino, there have been few households assisted in Cupertino in recent years. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 128 OMB Control No: 2506-0117 (exp. 07/31/2015)  Santa Clara County Affordable Housing Fund (AHF) The County Board of Supervisors established the Affordable Housing Fund with initial funding of $18.6 million in 2002. The main purpose of the AHF was to assist in the development of affordable housing especially for extremely low income and special needs people throughout the County. The County has awarded over $10 million from the AHF to date. $960,000 was awarded to the Tree House project developed by the Palo Alto Housing Corporation.  Stanford Affordable Housing Fund The County maintains this affordable housing fund intended to benefit low income households. The County distributes the funds through a Notice of Funding Availability (NOFA) process and has assisted developers in creating 91 units regionally. If appropriate, describe publically owned land or property located within the jurisdiction that may be used to address the needs identified in the plan The City has no surplus vacant land that would be available for the development of housing or services. Sixty-five percent of land in the City is open space. Discussion Please see discussions above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 129 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-40 Institutional Delivery Structure – 91.215(k) Explain the institutional structure through which the jurisdiction will carry out its Consolidated Plan, including private industry, non-profit organizations, and public institutions. Table 71 - Institutional Delivery Structure Responsible Entity Responsible Entity Type Role Geographic Area Served City of Palo Alto, Planning and Community Environment Government agency  Affordable housing – ownership  Affordable housing – rental  Public housing  Homelessness  Non-homeless special needs  Community development: public facilities  Community development: neighborhood improvements  Community development: public services  Community development: economic development  Planning Jurisdiction City of Palo Alto, Human Services Division Government agency  Planning Jurisdiction County of Santa Clara – Office of Supportive Housing Continuum of Care  Homelessness Region Housing Authority of the County of Santa Clara PHA  Affordable housing – rental  Affordable housing – ownership  Public housing Region Assess of Strengths and Gaps in the Institutional Delivery System Strengths The City manages the institutional delivery structure surrounding the acceptance and allocation of federal grant funds for Consolidated Plan programs. The goals and objectives of the Strategic Plan could not have been formulated without residents’ informed assistance. Public presentation and participation is a vital component in the formulation and development of the City’s public policy documents, such as its Comprehensive Plan, Housing Element, and Specific and Precise Plans. These are just a few of the policy documents that the City has in place to influence and guide the economic, housing, and social service developments in the City. The City’s Planning and Community Environment Department is responsible for the review of development and building activity to ensure compliance with zoning and building codes, the achievement of economic development goals, Comprehensive Plan policies, housing policies, and community values. The department assists the community in establishing land use and neighborhood plans and ensures the quality of new projects through the design and development review process. Implementation of CDBG funds is overseen by the Department of Planning and Community Environment. Human Services and social service delivery in Palo Alto by non-profit agencies is Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 130 OMB Control No: 2506-0117 (exp. 07/31/2015) coordinated through the Human Services Resource Allocation Program (HSRAP). The City Council approves projects and programs that meet the City’s goals. Collectively, the programs funded under CDBG and HSRAP provide essential services to the community. Applications are received and reviewed congruently which allows for internal administrative efficiencies, creates a visible public forum for the CDBG program, and provides a more coordinated and effective approach at addressing the City’s human service needs. The City benefits from a strong jurisdictional and regional network of housing and community development partners. For example, the HACSC improves neighborhoods by assisting low income residents, increasing the supply of affordable safe housing, and rehabilitating residential properties in many jurisdictions in the County. HACSC assists approximately 17,000 households countywide through federal rental housing assistance, and developing and managing affordable rental housing properties. Working closely with landlords, housing developers, charities and local governments, the HACSC provides housing and support services to as many eligible families as possible. In addition, the Santa Clara Fair Housing Task Force includes representatives from the City and the other entitlement jurisdictions, fair housing providers, legal service providers, and other community service providers. Since its inception, the Task Force has implemented a calendar of countywide fair housing events and sponsors public information meetings, including Accessibility Training, First-Time Homebuyer training, and Predatory Lending training.88 As standard practice, CDBG entitlement jurisdictions from throughout the County hold quarterly meetings to discuss issues of common interest. Meeting agendas cover such topics as projects receiving multi-jurisdictional funding, performance levels and costs for contracted public services, proposed annual funding plans, HUD program administration requirements, and other topics of mutual concern. These quarterly meetings provide an opportunity for the City to consult with other jurisdictions on its proposed use of federal funds for the upcoming Program Year. They have helped participants better understand the County and nonprofit social service structure within the County, and provide input to the Santa Clara County Office of Affordable Housing. Finally, the meeting serves as a forum for HUD representatives to share information and answer questions from entitlement jurisdictions regarding issues of mutual importance. These quarterly meetings provide the opportunity for the City to consult with other jurisdictions on its proposed use of federal funds for the upcoming Program Year. The CDBG Coordinators Group meetings are often followed by a Regional Housing Working Group meeting, which is open to staff of entitlement and non-entitlement jurisdictions. The Working Group provides a forum for jurisdictions to develop coordinated responses to regional housing challenges. Gaps Nonprofit affordable housing developers and service providers play an important role in promoting community development within the City. However, they are often at a disadvantage in the housing development arena, as they compete with developers in the private sector for the limited land available for the development of housing. Affordable housing developers must adhere to noticing, 88 City of Palo Alto. “Fiscal Year 2015 Annual Action Plan. 2014. https://www.google.com/url?q=http://www.cityofpaloalto.org/civicax/filebank/documents/39839&sa=U&ei=AHyQVOHpI8ff oATsg4KgAg&ved=0CAgQFjAB&client=internal-uds-cse&usg=AFQjCNF_XnDk4Zbw8fKMZf7TrMDdbPAgpg Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 131 OMB Control No: 2506-0117 (exp. 07/31/2015) outreach and evaluation processes associated with the use of public funds. Private market rate developers do not have such requirements and are able to purchase sites quickly. Many market rate developers have funds available to purchase properties rather than needing to seek financing, which saves time. The market realities of increased value due to scarcity of land and the ability to acquire sites quickly provide advantages to market rate developers, while posing challenging constraints to affordable housing developers. Availability of services targeted to homeless persons and persons with HIV and mainstream services Table 72 - Homeless Prevention Services Summary Homelessness Prevention Services Available in the Community Targeted to Homeless Targeted to People with HIV Homelessness Prevention Services Counseling/Advocacy X Legal Assistance X X Mortgage Assistance X Rental Assistance X X Utilities Assistance X Street Outreach Services Law Enforcement X X Mobile Clinics X X Other Street Outreach Services X Supportive Services Alcohol & Drug Abuse X Child Care X Education X Employment and Employment Training X Healthcare X X HIV/AIDS Life Skills X X Mental Health Counseling X Transportation X Describe how the service delivery system including, but not limited to, the services listed above meet the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) As part of the institutional delivery system, the City participates in the Santa Clara County CoC, a multi-sector group of stakeholders dedicated to ending and preventing homelessness in the County. The CoC’s primary responsibilities are to coordinate large-scale implementation of efforts to prevent and end homelessness. The CoC is governed by the CoC Board, which stands as the driving force committed to supporting and promoting a systems change approach to preventing and ending homelessness in the County. 89 89 County of Santa Clara. “Housing Element 2015-2022.” 2014. http://www.sccgov.org/sites/planning/PlansPrograms/GeneralPlan/Housing/Documents/HE_2015_Adopted_Final.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 132 OMB Control No: 2506-0117 (exp. 07/31/2015) Destination: Home, a public-private partnership committed to collective impact strategies to end chronic homelessness, serves as the backbone organization for the CoC and is responsible for implementing by-laws and protocols that govern the operations of the CoC. Destination: Home is also responsible for ensuring that the CoC meets the requirements outlined under the Homeless Emergency Assistance and Rapid Transition to Housing Act of 2009 (HEARTH).90 Describe the strengths and gaps of the service delivery system for special needs population and persons experiencing homelessness, including, but not limited to, the services listed above In fall 2014, the CoC released a Draft Community Plan to End Homelessness in Santa Clara County, which outlines a roadmap for community-wide efforts to end homelessness in the County by 2020. The strategies and action steps included in the plan were informed by members who participated in a series of community summits designed to address the needs of homeless populations from April to August 2014. The Plan identifies strategies to address the needs of homeless persons in the County, including chronically homeless individuals and families, families with children, veterans, and unaccompanied youth. Additionally, it also intended to address the needs of persons at risk of homelessness. To address the needs of homeless individuals and individuals at risk of homelessness, the Plan aims to implement the following three action steps:91 1. Disrupt systems: Develop disruptive strategies and innovative prototypes that transform the systems related to housing homeless people. 2. Build the solution: Secure the right amount of funding needed to provide housing and services to those who are homeless and those at risk of homelessness. 3. Serve the person: Adopt an approach that recognizes the need for client-centered strategies with different responses for different levels of need and different groups, targeting resources to the specific individual or household. Over the next five years, the Plan seeks to house 2,518 homeless individuals, 718 homeless veterans, and more than 2,333 children, unaccompanied youth, and homeless individuals living in families. Provide a summary of the strategy for overcoming gaps in the institutional structure and service delivery system for carrying out a strategy to address priority needs The City is striving to improve intergovernmental and private sector cooperation to synergize efforts and resources, and develop new revenues for community service needs and the production of affordable housing. Collaborative efforts include:  Regular quarterly meetings between entitlement jurisdictions  Joint jurisdiction Request for Proposals and project review committees 90 Santa Clara County. “Continuum of Care Governance Charter.” 2013. 91 Destination: Home. “Community Plan to End Homelessness in Santa Clara County 2015-2012.” 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 133 OMB Control No: 2506-0117 (exp. 07/31/2015)  Coordination on project management for projects funded by multiple jurisdictions. Recent examples include the effort by the County to create a regional affordable housing fund, using former redevelopment funds that could be returned to the County to use for affordable housing. Another effort underway involves the possible use of former redevelopment funds to create a countywide pool for homeless shelters and transitional housing. These interactions among agencies generate cohesive discussion and forums for bridging funding and service gaps on a regional scale. The City’s decision to join the County’s HOME Consortium (along with the cities of Gilroy and Cupertino) is another example of a collaborative strategy to improve the institutional delivery structure for address affordable housing needs. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 134 OMB Control No: 2506-0117 (exp. 07/31/2015) SP- 45 Goals Summary – 91.215(a) (4) Goals Summary Information Table 73 - Goals Summary Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 1 Affordable Housing 2015 2020  Affordable Housing N/A Affordable Housing CDBG: $1,018,421 Rental units rehabilitated: 300 Housing Units 2 Homelessness 2015 2020  Homeless N/A Homelessness CDBG: $254,605 Public service activities other than for low/mod income housing benefit: 2,500 Persons Assisted 3 Strengthen Neighborhoods 2015 2020  Non-Housing Community Development  Non-Homeless Special Needs N/A Community Services and Public Improvements CDBG: $127,302 Public service activities other than for low/mod income housing benefit: 2,500 Persons Assisted Public facility or infrastructure activities other than for low/mod income housing benefit: 500 Persons Assisted 4 Fair Housing 2015 2020  Non-Housing Community Development N/A Fair Housing CDBG: $152,763.24 Public service activities other than for low/mod income housing benefit: 100 Persons Assisted 5 Economic Development 2015 2020  Non-Housing Community Development N/A Economic Development CDBG: $992,963 Jobs created/retained: 125 Jobs Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 135 OMB Control No: 2506-0117 (exp. 07/31/2015) Goal Descriptions 1 Goal Name Affordable Housing Goal Description Assist in the creation and preservation of affordable housing for low income and special needs households. 2 Goal Name Homelessness Goal Description Support activities to end homelessness. 3 Goal Name Strengthen Neighborhoods Goal Description Support activities that strengthen neighborhoods through the provision of community services and public improvements to benefit low income and special needs households. 4 Goal Name Fair Housing Goal Description Promote fair housing choice. 5 Goal Name Economic Development Goal Description Expand economic opportunities for low income households. Estimate the number of extremely low income, low income, and moderate income families to whom the jurisdiction will provide affordable housing as defined by HOME 91.315(b)(2) Currently, the City’s HUD allocation for entitlement grants does not include funding from the HOME program. In prior fiscal years Palo Alto has funded a number of projects that have resulted in the production of new affordable housing units, rehabilitation of existing multi-family rental units, and acquisition of existing units. During the previous funding cycle the City did not receive any applications for affordable housing supported through the production of new units or rehabilitation of existing units. While future provision of affordable housing will depend on the availability of projects, the City estimates that CDBG funds will be used to provide affordable housing to approximately 300 households over the next five years. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 136 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-50 Public Housing Accessibility and Involvement – 91.215(c) Need to Increase the Number of Accessible Units (if Required by a Section 504 Voluntary Compliance Agreement) Not applicable. Activities to Increase Resident Involvements HACSC is proactive in incorporating resident input into the agency’s policy-making process. An equitable and transparent policy-making process that includes the opinions of public housing residents is achieved through the involvement of two tenant commissioners, one being a senior citizen, on the HACSC board. Furthermore, HACSC has installed a Resident Counsel which is comprised of five residents from all HUD-funded programs (Multifamily Housing, LIHTC, HOME, public housing, and Section 8). The Resident Counsel works with HACSC staff on evaluating the effectiveness and efficiency of the agency’s rental assistance programs. This grants members the opportunity to provide input on necessary program modifications. As previously noted, HACSC has been a Moving to Work (MTW) agency since 2008. In this time the agency has developed 31 MTW activities. The vast majority of their successful initiatives have been aimed at reducing administrative inefficiencies, which in turn opens up more resources for programs aimed at LMI families.92 The following is excerpted from HACSC’s August 2014 Board of Commissioner’s report: “HACSC’s Family Self Sufficiency (FSS) Program is designed to provide assistance to current HACSC Section 8 families to achieve self-sufficiency. When a family enrolls in the five-year program, HPD’s FSS Coordinator and LIFESteps service provider helps the family develop self-sufficiency goals and a training plan, and coordinates access to job training and other services, including childcare and transportation. Program participants are required to seek and maintain employment or attend school or job training. As participants increase their earned income and pay a larger share of the rent, HACSC holds the amount of the tenant’s rent increases in an escrow account, which is then awarded to participants who successfully complete the program. HACSC is currently in the initial stages of creating a pilot successor program to FSS under the auspices of its MTW flexibility called Focus Forward.” 93 Is the public housing agency designated as troubled under 24 CFR part 902? No. Plan to remove the ‘troubled’ designation Not applicable. 92 HACSC. “Moving to Work (MTW) 2014 Annual Report.” September 2014. 93 HACSC. “Housing Programs Department (HPD) Monthly Board Report.” August 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 137 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-55 Barriers to Affordable Housing – 91.215(h) Barriers to Affordable Housing As previously discussed, the incorporated and unincorporated jurisdictions within the County face barriers to affordable housing that are common throughout the Bay Area. High on the list is the lack of developable land, which increases the cost of available lands and increases housing development costs. Local opposition is another common obstacle as many neighbors have strong reactions to infill and affordable housing developments. Their opposition is often based on misconceptions, such as a foreseen increase in crime; erosion of property values; increase in parking and traffic congestion; and overwhelmed schools.94 However, to ensure a healthy economy, the region must focus on strategies and investment that provide housing for much of the region’s workforce – for example, sales clerks, secretaries, firefighters, police, teachers, and health service workers – whose incomes significantly limit their housing choices.95 Even when developments produce relatively affordable housing, in a constrained housing supply market, higher income buyers and renters generally outbid lower income households and a home’s final sale or rental price will generally far exceed the projected sales or rental costs. Public subsidies are often needed to guarantee affordable homes for LMI households. The City identified several constraints to the maintenance, development and improvement of housing and affordable housing in its 2015-2023 Housing Element update: 96  Local policies and regulations can impact the price and availability of housing and, in particular, the provision of affordable housing  Land use controls  Site improvement requirements  Fees and exactions  Permit processing procedures Strategy to Remove or Ameliorate the Barriers to Affordable Housing As stated in previous chapters, the City is addressing the barriers to affordable housing through the following programs and ordinances: Context-Based Design Codes The City adopted form-based codes in 2006 to ensure and encourage residential development by following context-based design guidelines to meet increased density needs. The code encourages the creation of walkable, pedestrian-oriented neighborhoods, following green building design principles, and increasing density along transit corridors and in mixed-use neighborhoods. The Context-Based Design Code allows for increased density and mixed-use buildings in a way that enhances neighborhood character and walkability. 94 Association of Bay Area Governments. “Affordable Housing in the Bay Area.” 2014. 95 Association of Bay Area Governments. “Jobs-Housing Connection Strategy.” 2012. 96 City of Palo Alto. “2015-2023 Housing Element.” 2014. http://www.cityofpaloalto.org/civicax/filebank/documents/44951 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 138 OMB Control No: 2506-0117 (exp. 07/31/2015) Density Bonus Ordinance Density bonus provisions are a tool for attracting and assisting developers in constructing affordable housing. Density bonuses allow a developer to increase the density of a development above that allowed by standard zoning regulations, as well as provide regulatory relief in the form of concessions. In exchange, a developer provides affordable units in the development. In 2004, the California State Legislature lowered the thresholds required to receive a density bonus and increased the number of concessions a developer can receive. The City adopted a Density Bonus Ordinance in January 2014. The density bonus regulations allow for bonuses of 20 to 35 percent, depending on the amount and type of affordable housing provided. As required by state law, the regulations also allow for exceptions to applicable zoning and other development standards, to further encourage development of affordable housing. Below Market Rate Housing Program Established in 1974, the City’s BMR Housing Program has been instrumental in the production of affordable housing by requiring developers to provide a certain percentage of units as BMR in every approved project of three units or more. The program originally required that for developments on sites of less than five acres, the developer must provide 15 percent of the total housing units as BMR housing units. If the site was larger than five acres, the developer was required to provide 20 percent of the units as BMR housing. However, recent court cases have drastically changed the BMR, or “inclusionary zoning”, environment in California. Two factors have received recent attention by the courts: whether inclusionary housing is considered rent control, and whether inclusionary housing and related housing mitigation fees are considered exactions. As a result of ongoing litigation, many cities have suspended or amended the portions of their inclusionary housing requirements that require affordable units to be included in market‐rate rental developments and many cities have turned, instead, to the use of development impact fees charged on new, market-rate housing and/or commercial development. Known as “Housing Impact Fees” and “Commercial Linkage Fees,” these fees are based on an assessment of the extent to which the development of new market-rate housing or commercial uses, respectively, generates additional demand for affordable housing. 97 Commercial Housing Fund The Commercial Fund is composed solely of housing mitigation fees collected from commercial developers under Chapter 16.47 of the Municipal Code. This ordinance was adopted in 1984. Fee revenue varies greatly from year to year. However, over a ten-year period from 1998 to 2008, over $5.4 million was collected in fees at an average of $542,000 per year. During that period the fee rate ranged from about $3.00 to $4.00 per square foot. In May 2002, the housing impact fee was increased to $15.00 per net new square feet of commercial space and, as of May 2008, it had gone up to $17.06 with annual CPI adjustments. The Commercial Fund monies are used only to assist in the development of new housing units. Since initiation of commercial housing impact fees through June 97 California Building Industry Association. “California Supreme Court takes Inclusionary Zoning Case.” http://www.cbia.org/go/government-affairs/cbia-reports1/september-23-2013/california-supreme-court-takes-inclusionary- zoning-case/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 139 OMB Control No: 2506-0117 (exp. 07/31/2015) 2008, seven new housing projects have been constructed with City financial assistance from the Commercial Fund producing 377 new affordable rental units. Residential Housing Fund The Residential Fund is primarily composed of fees received from developers of market-rate residential projects in-lieu of the provision of on-site or off-site below market rate units. These fees are collected pursuant to the City's BMR housing program. Over the ten-year period from 1998 to 2008, almost $5.8 million in fees were collected, for an average of about $580,000 per year in revenue. Residential Fund monies may be used to assist new housing development or the acquisition, rehabilitation or the preservation of existing housing for affordable housing. All housing assisted has been rental and most of the units have been affordable to very low and low income households. Through 2008, a total of nine housing projects with 379 units have been acquired, rehabilitated or constructed with City assistance from this Fund. In all cases, the housing projects assisted by the City have been developed, owned and managed by local nonprofit housing organizations. Many housing types have been developed serving different housing needs. Examples include: senior apartments, SRO units, family apartments, units for persons with disabilities, studio units and large family units. Typically, the developer has also used state of federal housing subsidies such as the housing tax credits in addition to the City's financial assistance. The City provides its funds through long-term loans with low interest rates and usually deferred payment. All loans must be approved by the City Council and the City restricts the projects under long-term regulatory agreements. Any cost necessary to develop the housing can be funded by the City. Developers are encouraged to apply through the funding cycle for the CDBG program, but may apply at other times if necessary. Development Impact Fees for Housing Palo Alto’s impact fees are comprised of four categories: housing, traffic, community facilities, and parkland dedication. The housing fee to non-residential development increased from $18.44 to $18.89 per square foot, effective May 8, 2013. The fee rate applies to all net new commercial square footage on a site. Full payment is required at building permit issuance with some exemptions including hospitals and convalescent facilities, private education facilities, public facilities and private clubs, lodges and fraternal organizations. Housing Trust Silicon Valley (HTSV) This nonprofit organization combines private and public funds to support affordable housing activities in the County, including assistance to developers and homebuyers. The HTSV is among the largest housing trusts in the nation building special needs and affordable housing and assisting first- time homebuyers. Palo Alto was among the contributors during its founding and has continued to allocate funding. A provision was added to ensure the City’s funds be used exclusively for qualifying affordable housing projects within Palo Alto. The most recent contribution included $200,000 from the City’s Residential Housing Fund for Fiscal Year 2012. Participation in the Trust has increased the available housing funding for a number of Palo Alto projects. In addition, HTSCC has invested over $100,000 assisting 16 households to purchase homes in Palo Alto through its first-time homebuyer program. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 140 OMB Control No: 2506-0117 (exp. 07/31/2015) HOME Investment Partnerships Program (HOME) Additionally, the City has recently been approved to join the County's HOME Consortium. HOME funds can be used to fund eligible affordable housing projects for acquisition, construction and rehabilitation. Starting in FY 2015-2016, developers of affordable housing projects will be eligible to competitively apply through an annual RFP process directly to the County for HOME funds to help subsidize affordable housing projects in the City. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 141 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-60 Homelessness Strategy – 91.215(d) Describe the five-year goals and actions for reducing and ending homelessness including: Following a six-month planning process, the Santa Clara County Collaborative on Affordable Housing and Homeless Issues recommended the people serving on the Destination: Home Leadership Board should also serve as the Continuum of Care (CoC) Board. The Destination: Home Leadership Board agreed to accept this dual role due to the overwhelming need for a unified and community-wide strategy to end and prevent homelessness, especially chronic homelessness, which is a priority both locally and nationally. The new CoC Board identified the County’s Office of Supportive Housing as the Collaborative Applicant to ensure that the local CoC fully implemented the requirements and intent of The Homeless Emergency Assistance and Rapid Transition to Housing (HEARTH) Act of 2009. Lead by Destination: Home, the CoC created a five-year strategic plan entitled the 2015-2020 Community Plan to End Homelessness in Santa Clara County through a series of community summits related to the specific homeless populations and homeless issues in the County.98 As previously discussed, the CoC’s target is to house 2,518 chronically homeless individuals, 718 homeless veterans, and more than 2,333 homeless children, youth, and families. The CoC’s plan includes the following overarching strategies: 1. Disrupt Systems – Develop disruptive strategies and innovative prototypes that transform the systems related to housing a homeless person. 2. Build the Solution – Secure the right amount of funding needed to provide housing and services to those who are homeless and those at risk of homelessness. 3. Serve the Person – Adopt an approach that recognizes the need for client-centered strategies with different responses for different levels of need and different groups, targeting resources to the specific individual or household. Within each strategy the CoC identifies several tasks: 1. Disrupt Systems a. Transform the Way Government Responds to Homelessness i. Rethink how government organizes to respond to homelessness ii. Ensure people leaving systems do not become homeless iii. Increase access to benefits for people who are homeless or at risk of homelessness b. Include the Private Sector and the Community in the Solution i. Increase awareness ii. Increase and align private resources iii. Provide opportunities for the business sector to address homelessness iv. Collaborate with community organizations v. Engage with the environmental community to reduce the environmental impacts of homelessness c. Create the Best Homeless System of Care i. Coordinate housing and services to connect each individual with the right housing solution 98 Santa Clara County CoC. “Community Plan to End Homelessness in Santa Clara County 2015-2020.” 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 142 OMB Control No: 2506-0117 (exp. 07/31/2015) ii. Respond to system barriers and service gaps by making the best use of existing assets iii. Partner across public and private sectors to improve systemic coordination iv. Increase provider capacity 2. Build the Solution a. Create New Homes and Opportunities to House Homeless Men, Women, and Children i. Create 6,000 Housing Opportunities ii. Fund supportive services for the new housing opportunities 3. Serve the Population a. Have Different Responses for Different Levels of Need i. Provide permanent supportive housing to end chronic homelessness ii. Expand rapid rehousing resources to respond to episodic homelessness iii. Prevent homelessness before it happens Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs Two formally homeless persons are on the Continuum of Care Board. Homeless outreach primarily occurs in the City of San Jose, although outreach efforts to the rest of the County are expected to increase in the next 12 months. Addressing the emergency and transitional housing needs of homeless persons New Directions, on a county-wide basis, provides intensive case management to frequent users of the emergency departments at four area hospitals, many of whom are chronically homeless individuals. Santa Clara Valley Medical Center, O’Connor Hospital, Regional Medical Center and Saint Louise Regional Hospital are served by this project. Health Care for the Homeless provides medical care to homeless people through its clinics and mobile medical van at homeless encampments. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again. Particularly for chronically homeless, it is preferred that individuals receive intensive case management rather than simple information and referral services. Case managers work to assist homeless individuals find housing, connect with resources, and receive services to maintain housing. The provision of case management is person-based rather than shelter-based with the goal of rapid re-housing. Within the five-year goals of the Community Plan to End Homelessness, the target is to create 6,000 housing opportunities for persons who are homeless. An additional goal is for each of the 6,000 new tenants to have access to the services that will allow them to maintain that housing.99 99 Santa Clara County CoC. “Community Plan to End Homelessness in Santa Clara County 2015-2020.” 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 143 OMB Control No: 2506-0117 (exp. 07/31/2015) The City spends part of its CDBG funds and local funds toward a variety of public services to address the needs of homeless and very low income persons. Services provided include free food, clothing, medical care, legal assistance, and rental assistance. The City allocates funding to the following homeless service providers: CDBG Funded  InnVision Shelter Network - Opportunity Services Center The Opportunity Services Center facility in Palo Alto provides a clean, safe environment and resources for low income or homeless persons including bagged groceries, hot meals, a rotating church shelter program, information and referral, shower and laundry facilities, case management, and money management (payee) programs, clothing and health services. A daily hot meal is provided at a different location each day and bagged groceries are distributed daily at the Downtown Food Closet. The Hotel de Zink rotating church shelter program is housed at a different location each month.  Downtown Streets Team – Workforce Development Program This economic development program helps motivated graduates of the Downtown Streets Team programs move on to stable employment. The program includes mentoring, counseling, job readiness, job training, and assistance. HSRAP Funded  Abilities United – Disability Services This organization provides services and activities for adults and children with mental and physical disabilities.  Community Technology Alliance – Shared Technical Infrastructure The Community Technology Alliance provides shelter hotline and voicemail services for homeless individuals and families. The voicemail service helps case-managed clients attain individual goals such as securing health care, housing or employment. A countywide housing information and referral website and tracking system is maintained to assist service providers and those seeking shelter.  Downtown Streets Team – Downtown Streets Downtown Streets Team identifies motivated homeless individuals and provides them with jobs cleaning and beautifying the downtown area in exchange for housing and food vouchers. The program includes counseling, coaching and training to help program participants build self-esteem, confidence and connections in the community.  Momentum for Mental Health – Homeless Outreach Program Momentum for Mental Health outreach program provide emergency on-call services to assist local mentally ill homeless persons. The agency provides services to City departments, libraries, community centers and local homeless service providers. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 144 OMB Control No: 2506-0117 (exp. 07/31/2015) Help low-income individuals and families avoid becoming homeless, especially extremely low- income individuals and families who are likely to become homeless after being discharged from a publicly funded institution or system of care, or who are receiving assistance from public and private agencies that address housing, health, social services, employment, education or youth needs The City allocates funding to the following service providers:  Palo Alto Housing Corporation – SRO Tenant Counseling Palo Alto Housing Corporation provides counseling and case-management services for the low income residents and prospective residents of single room occupancy hotels in Palo Alto. Many SRO residents have a history of homelessness and special needs. The program plays a vital role in helping residents maintain their stability and housing.  Avenidas – Senior Services This agency is the main provider of senior services in the Mid-Peninsula area.  La Comida de California – Hot Meals for the Elderly La Comida provides a daily hot meal program for the elderly.  May View Health Center – Health Care for Low Income & Homeless Residents The Center provides basic primary health care services and health education and referral services for uninsured low income and homeless individuals from the Palo Alto area.  Peninsula HealthCare Connection – Project Downtown Connect This is a provider of health care services at the Opportunity Center of Palo Alto. Project Downtown Connect provides Section 8 vouchers to eligible homeless individuals and families.  SALA – Legal Assistance for the Elderly Senior Adults Legal Assistance (SALA) provides affordable legal assistance to elderly residents. Discussion Please see discussion above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 145 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-65 Lead based paint Hazards – 91.215(i) Actions to address LBP hazards and increase access to housing without LBP hazards The City’s housing and CDBG staff provide information and referral to property owners, developers, and non-profit organizations rehabilitating older housing about lead-based paint (LBP) hazards. Any house to be rehabilitated with City financial assistance is required to be inspected for the existence of LBP and LBP hazards. The City will provide financial assistance for the abatement of such hazards in units rehabilitated with City funding. How are the actions listed above related to the extent of lead poisoning and hazards? Building age is used to estimate the number of homes with LBP which was prohibited on residential units after 1978. For the purposes of this plan, units built before 1980 are used as a baseline for units that contain LBP. Seventy-nine percent of all units (20,265 units) in the City were built before 1980 and provide potential exposure to LBP. As discussed in the Needs Assessment, 23 percent of households within the City have incomes ranging from 0-80% AMI. Using this percentage as a baseline, we can estimate that 4,661 LBP units are occupied by LMI families. How are the actions listed above integrated into housing policies and procedures? The City requires that contractors are trained and certified in an effort to decrease the risk of potential use of LBP in new units. All development and rehabilitation projects must be evaluated according to HUD’s Lead Safe Housing Rule 24 CFR Part 35. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 146 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-70 Anti-Poverty Strategy – 91.215(j) How are the Jurisdiction poverty reducing goals, programs, and policies coordinated with this affordable housing plan As stated in the Needs Assessment, almost a quarter of households (23 percent, or 5,845 households) in the City are LMI, with incomes ranging from 0-80% AMI. To address this, the City employs a multi-tiered anti-poverty strategy, with each of the goals and programs described in this plan addressing poverty directly or indirectly. The City provided either CDBG or HSRAP funding to several services for persons within the community who are low income, homeless, or at-risk of becoming homeless. In summary, the goal of all of the services listed in this chapter is to prevent homelessness, help people move out of homelessness, and to reduce the number of persons below the poverty line. The City’s Workforce Development Program, administered by Downtown Streets, Inc., provides a transition from unemployment and homelessness to regular employment and housing through case management, job training, mentoring, housing, and transportation assistance. The City also partners with NOVA, a local nonprofit agency that provides job seekers with resume and job search assistance, assessment, and referrals to specialized training and educational programs. The City provided $1,216,177 in General Funds during FY 2013-2014 to address primary human service needs in the community. These funds include multi-year agreements with others allocated by HSRAP and administered by the Office of Human Services in the Community Services Department. Funded projects addressed priority needs in the following categories: early child care and education, youth programs, senior nutrition and social services, homelessness, and basic needs such as health care and mental health.100 In 2013 the Palo Alto City Council approved the allocation of $150,000 in CDBG funds toward a Microenterprise Assistance Program (MAP). The purpose of the program is to provide access to new opportunities to improve the economic self-sufficiency of LMI families and individuals. This program builds on the foundation of entrepreneurship and empowers clients by increasing their economic literacy, business skills, self-esteem, and personal behavior appropriate to the workplace. The MAP program seeks to accomplish the following:101  Provide an innovative path out of poverty  Create self-sufficiency  Improve the survival rate of microenterprise businesses  Improve employment skills  Promote community economic development 100 City of Palo Alto. “Consolidated Annual Performance and Evaluation Report FY2013-2014.” 2014 101 City of Palo Alto. “Pilot Microenterprise Assistance Program (MAP). http://www.cityofpaloalto.org/news/displaynews.asp?NewsID=2480&TargetID=268 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 147 OMB Control No: 2506-0117 (exp. 07/31/2015) SP-80 Monitoring – 91.230 Describe the standards and procedures that the jurisdiction will use to monitor activities carried out in furtherance of the plan and will use to ensure long-term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements A key element of the CDBG Planner’s role in management and oversight responsibilities is the monitoring of program performance. In general, the CDBG Coordinator is responsible for managing the day-to-day operations of the City’s CDBG Program and ensuring that funds are used in keeping with program requirements. Monitoring is a review of program or project performance and compliance. The City uses a CDBG Monitoring Responsibilities and Plan to provide an internal control mechanism designed to review performance over a period of time and to evaluate compliance of nonprofit sub- recipients funded under CDBG pursuant to 24 CFR 570.502. Applicability of Uniform Administrative Requirements, (a) (14) and with 24 CFR Section 85, Uniform Administrative Requirements for Grants and Cooperative Agreements to States and Local Governments, 24 CFR Section 85.40 “Monitoring and reporting program performance,” and other laws and regulations based on the funding source.102 Monitoring allows the City to provide technical assistance to help subrecipients comply with applicable laws and regulations, improve technical skills, increase capacity and stay updated on regulations relevant to CDBG. Additionally, monitoring helps to identify deficiencies, and highlight accomplishments and best practices that can be duplicated. Monitoring will be conducted in two phases. File review will generally confirm compliance with reporting requirements, financial submittals, and contract provisions and much of it will be completed prior to the onsite visit. On-site reviews will focus more on the beneficiary documentation and services provided, including quantitative performance outcomes to local and federal objectives, and financial processes and documentation only available at the program site. The City will coordinate its monitoring efforts of Public Service activities funded by other entitlement jurisdictions, in an effort to standardize the process and reduce the burden on the providers. Monitoring checklists will be used to assure regulatory requirements are being met and will adequately be designed to test for client eligibility. Subrecipients who are found to be in noncompliance and receive a finding as a result of their monitoring will be provided with technical assistance towards resolution. Actions taken by the City to achieve compliance may include, but not be limited to, withholding further disbursements of CDBG funds until satisfactory compliance with applicable regulations are achieved. 102 U.S. Department of Housing & Urban Development. “Monitoring and Reporting Program Performance.” http://www.gpo.gov/fdsys/pkg/CFR-2000-title24-vol1/pdf/CFR-2000-title24-vol1-sec85-40.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 148 OMB Control No: 2506-0117 (exp. 07/31/2015) Minority Outreach (MBE/WBE) Through the CDBG Program the City works with non-profit affordable housing developers on awarding contractors and subcontractors performing the construction contracts awarded participation by minority businesses in each construction project. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 149 OMB Control No: 2506-0117 (exp. 07/31/2015) First Year Action Plan AP-15 Expected Resources – 91.220(c) (1, 2) Introduction The City of Palo Alto’s (City) Fiscal Year (FY) 2015-2016 Action Plan covers the time period from July 1, 2015 to June 30 2016 (HUD Program Year 2015). The City’s FY 2016 entitlement amount is $442,460. Additionally, the City estimates approximately $136,049 in program income and an estimated $303,164 in available uncommitted funds from the prior program year, bringing the total estimated budget for FY 2015-2016 to $881,673. While U.S. Department of Housing and Urban Development (HUD) allocations are critical, they are not sufficient to overcome all barriers and address all needs that low income individuals and families face in attaining self-sufficiency. The City will continue to leverage additional resources to successfully provide support and services to the populations in need. Currently, the City is not eligible to receive direct funding under the HOME Investment Partnership Act (HOME), Emergency Solutions Grant (ESG), or Housing Opportunities for Persons with AIDS (HOPWA) – also programs covered under the Consolidated Plan Regulations. Within the CDBG funding, Year One allocations are as follows: Table 74 - CDBG Fiscal Year 2015-2016 Annual Budgetary Priorities CDBG Fiscal Year 2015 Annual Budgetary Priorities FY 2015-2016 Budget ($442,460 Allocation + $136,049 Program Income) $578,509 Administration and Planning (20% Cap = $115,701) 20% $115,702 Public Services (15% Cap = $82,910) 15% $82,880 Affordable Housing Projects 40% $231,140 Economic Development Projects 25% $148,787 Total 100% $578,509 FY 2014-2015 Uncommitted Funds (Affordable Housing & Economic Development Projects) $303,164 Total Available to Allocate $881,673 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 150 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 75 - Expected Resources – Priority Table Program Source of Funds Uses of Funds Expected Amount Available Year 1 Expected Amount Available Reminder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ CDBG Public Federal  Admin and Planning  Acquisition  Economic Development  Housing  Public Improvements  Public Service $442,460 $136,049 $303,164 $881,673 $2,103,594 CDBG funds will be used for the creation and preservation of affordable rental units, improvements in lower income neighborhoods, and public services that benefit low income and special needs households. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 151 OMB Control No: 2506-0117 (exp. 07/31/2015) Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied Entitlement Funds Leverage, in the context of the CDBG and HOME, means bringing other local, state, and federal financial resources to maximize the reach and impact of the City’s HUD Programs. HUD, like many other federal agencies, encourages the recipients of federal monies to demonstrate that efforts are being made to strategically leverage additional funds in order to achieve greater results. Leverage is also a way to increase project efficiencies and benefit from economies of scale that often come with combining sources of funding for similar or expanded scopes. Funds will be leveraged if financial commitments toward the costs of a project from a source other than the originating HUD program are documented. Additionally, the City has recently been approved to join the County's HOME Consortium. HOME funds can be used to fund eligible affordable housing projects for acquisition, construction and rehabilitation. Starting in FY 2015-2016 developers of affordable housing projects will be eligible to competitively apply through an annual Request for Proposals (RFP) process directly to the County for HOME funds to help subsidize affordable housing projects in Palo Alto. If the City receives HOME dollars from its participation in the HOME consortium, the required 25 percent matching funds will be provided from the City’s Affordable Housing Fund, which is comprised of two sub-funds: the Commercial Housing Fund and the Residential Housing Fund. As of August 25, 2014 the Commercial Housing Fund had an available balance of approximately $6,600,000 and the Residential Housing Fund had an available balance of $1,400,000. Other Federal Grant Programs In addition to the entitlement dollars listed above, the federal government has several other funding programs for community development and affordable housing activities. These include: the Section 8 Housing Choice Voucher Program, Section 202, Section 811, the Affordable Housing Program (AHP) through the Federal Home Loan Bank, and others. It should be noted that, in most cases, the City would not be the applicant for these funding sources as many of these programs offer assistance to affordable housing developers rather than local jurisdictions. State Housing and Community Development Sources In California, the Department of Housing and Community Development (HCD) and the California Housing Finance Agency (CalHFA) administer a variety of statewide public affordable housing programs that offer assistance to nonprofit affordable housing developers. Examples of HCD’s programs include the Multifamily Housing Program (MHP), Affordable Housing Innovation Fund (AHIF), Building Equity and Growth in Neighborhoods Program (BEGIN), and CalHOME. Many HCD programs have historically been funded by one-time State bond issuances and, as such, are subject to limited availability of funding. CalHFA offers multiple mortgage loan programs, down payment assistance programs, and funding for the construction, acquisition, and rehabilitation of affordable ownership units. The State also administers the federal Low Income Housing Tax Credit (LIHTC) program, a widely used financing source for affordable housing projects. As with the other federal grant programs discussed above, the City would not apply for these funding sources. Rather, local affordable housing developers could apply for funding through these programs for particular developments in the City. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 152 OMB Control No: 2506-0117 (exp. 07/31/2015) Additionally, the County also receives Mental Health Services Act (MHSA) funds from the State for housing. County and Local Housing and Community Development Sources There are a variety of countywide and local resources that support housing and community development programs. Some of these programs offer assistance to local affordable housing developers and community organizations while others provide assistance directly to individuals. These resources are discussed below:  Human Service Resource Allocation Process In addition to the CDBG public service funds, the City will provide $1,099,347 million dollars from the General Fund in support of human services through HSRAP. The HSRAP funds, in conjunction with the CDBG public service funds, are distributed to local nonprofit agencies.  Palo Alto Commercial Housing Fund The Commercial Housing fund is used primarily to increase the number of new affordable housing units for Palo Alto’s work force. It is funded with mitigation fees required from developers of commercial and industrial projects. As of August 25, 2014 the Commercial Housing Fund had an available balance of approximately $6,600,000.  Palo Alto Residential Housing Fund The Residential Housing Fund is funded with mitigation fees provided under Palo Alto’s Below Market Rate (BMR) housing program from residential developers and money from other miscellaneous sources, such as proceeds from the sale or lease of City property. As of August 25, 2014 the Residential Housing Fund had an available balance of $1,400,000.  Below Market Rate Emergency Fund This fund was authorized by City Council in September 2002 in order to provide funding on an ongoing basis for loans to BMR owners for special assessment loans and for rehabilitation and preservation of the City’s stock of BMR ownership units. As of March 13, 2014 the BMR Emergency Fund had a balance of approximately $450,000.  Housing Trust Silicon Valley This nonprofit organization combines private and public funds to support affordable housing activities in the County, including assistance to developers and homebuyers. The Housing Trust is among the largest housing trusts in the nation building special needs and affordable housing and assisting first-time homebuyers. Since HTSV began distributing funds in 2001, the trust has invested over $75 million and leveraged over $1.88 billion to create more than 9,953 housing opportunities.  Mortgage Credit Certificates (MCC) Program The MCC program provides assistance to first-time homebuyers by allowing an eligible purchaser to take 20 percent of their annual mortgage interest payment as a tax credit against federal income taxes. The County administers the MCC Program on behalf of the jurisdictions, including Palo Alto. The program does establish maximum sales price limits on units assisted in this program and, due to the high housing costs in the City, there have been few households assisted in Palo Alto in recent years. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 153 OMB Control No: 2506-0117 (exp. 07/31/2015)  Santa Clara County Affordable Housing Fund (AHF) The County Board of Supervisors established the AHF with initial funding of $18.6 million in 2002. The main purpose of the AHF was to assist in the development of affordable housing especially for extremely low income and special needs people throughout the County. The County has awarded over $10 million from the AHF to date. $960,000 was awarded to the Tree House project developed by the Palo Alto Housing Corporation.  Stanford Affordable Housing Fund The County maintains this affordable housing fund intended to benefit low income households. The County distributes the funds through a Notice of Funding Availability (NOFA) process and has assisted developers in creating 91 units regionally. If appropriate, describe publically owned land or property located within the jurisdiction that may be used to address the needs identified in the plan Not applicable; the existing land that the City has jurisdiction over is currently utilized by facilities and parks. Sixty-five percent of the City is open space. Discussion Please see discussions above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 154 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-20 Annual Goals and Objectives Goals Summary Information Table 76 - Goals Summary Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 1 Affordable Housing 2015 2020  Affordable Housing N/A  Affordable Housing CDBG: $392,368 Rental units rehabilitated: 156 Housing Units 2 Homelessness 2015 2020  Homeless N/A  Homelessness CDBG: $63,360 Public service activities other than for low/mod income housing benefit: 531 Persons Assisted 3 Strengthen Neighborhoods 2015 2020  Non-Housing Community Development  Non-Homeless Special Needs N/A  Community Services and Public Improvements CDBG: $19,520 Public service activities other than for low/mod income housing benefit: 305 Persons Assisted 4 Fair Housing 2015 2020  Non-Housing Community Development N/A  Fair Housing CDBG: $32,016 Public service activities other than for low/mod income housing benefit: 30 Persons Assisted 5 Economic Development 2015 2020  Non-Housing Community Development N/A  Economic Development CDBG: $290,723 Jobs created/retained: 30 Jobs Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 155 OMB Control No: 2506-0117 (exp. 07/31/2015) Goal Descriptions 1 Goal Name Affordable Housing Goal Description Assist in the creation and preservation of affordable housing for low income and special needs households. 2 Goal Name Homelessness Goal Description Support activities to end homelessness. 3 Goal Name Strengthen Neighborhoods Goal Description Support activities that strengthen neighborhoods through the provision of community services and public improvements to benefit low income and special needs households. 4 Goal Name Fair Housing Goal Description Promote fair housing choice. 5 Goal Name Economic Development Goal Description Expand economic opportunities for low income households. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 156 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-35 Projects – 91.220(d) Introduction The Consolidated Plan goals below represent high priority needs for the City of Palo Alto (City) and serve as the basis for the strategic actions the City will use to meet these needs. The goals, listed in no particular order, are: 1. Assist in the creation and preservation of affordable housing for low income and special needs households. 2. Support activities to end homelessness. 3. Support activities that strengthen neighborhoods through the provision of community services and public improvements to benefit low income and special needs households. 4. Promote fair housing choice. 5. Expand economic opportunities for low income households. Projects Table 77 - Project Information # Project Name 1 Long-Term Care Ombudsman Program 2 Opportunity Services Center 3 SRO Resident Support Services 4 Housing & Emergency Services 5 Domestic Violence Services 6 Fair Housing Services 7 Planning and Administration 8 Palo Alto Gardens Rehabilitation Project 9 Workforce Development Program Describe the reasons for allocation priorities and any obstacles to addressing underserved needs The City’s Consolidated Plan update coincides with the development of the first year Action Plan and the biennial RFP process. The City awards CDBG funding to nonprofit agencies to provide public services and housing for low income and special needs households. The City operates on a two-year grant funding cycle for CDBG grants. The City allocates its CDBG funds to projects and programs that will primarily benefit 0-50% AMI households, the homeless and special needs populations. The allocation of funds is made based on the needs identified in the Consolidated Plan. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 157 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-38 Project Summary Project Summary Information Table 78 - Project Summary Sort Order Project Name Target Area Goals Supported Needs Addressed Funding Goal Outcome Indicator 1 Catholic Charities of Santa Clara County – Long-term Care Ombudsman Program N/A  Strengthen Neighborhoods   Homelessness  Community Services and Public Improvements $5,422 Public service activities other than for low/mod income housing benefit: 260 Persons Assisted 2 InnVision Shelter Network – Opportunity Services Center N/A  Homelessness  Strengthen  Homelessness  Community Services and Public Improvements $38,499 Public service activities other than for low/mod income housing benefit: 400 Persons Assisted 3 Palo Alto Housing Corporation – SRO Resident Support Program N/A  Strengthen Neighborhoods  Homelessness  Affordable Housing  Fair Housing  Community Services and Public Improvements  Homelessness  Affordable Housing $24,861 Public service activities other than for low/mod income housing benefit: 131 Persons Assisted 4 Silicon Valley Independent Living Center – Housing & Emergency Housing Services N/A  Strengthen Neighborhoods  Fair Housing  Community Services  Fair Housing $5,422 Public service activities other than for low/mod income housing benefit: 20 Persons Assisted 5 YWCA of Silicon Valley – Domestic Violence Activities N/A  Community Services  Community Services $8,676 Public service activities other than for low/mod income housing benefit: 40 Persons Assisted 6 Project Sentinel – Fair Housing Services N/A  Fair Housing  Fair Housing  Affordable Housing $32,016 Public service activities other than for low/mod income housing benefit: 40 Persons Assisted Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 158 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Project Name Target Area Goals Supported Needs Addressed Funding Goal Outcome Indicator 7 City of Palo Alto Planning and Administration N/A  Affordable Housing  Homelessness  Strengthen Neighborhoods  Fair Housing  Economic Development  Affordable Housing  Homelessness  Community Services  Public Facilities, Public Improvements and Infrastructure  Fair Housing  Economic Development $83,686 N/A 8 MidPen Housing – Palo Alto Garden Housing Rehabilitation N/A  Affordable Housing Affordable Housing $392,368 Rental units rehabilitated: 156 Housing Units 9 Downtown Streets – Workforce Development Program N/A  Economic Development  Economic Development $290,723 Jobs created/retained: 30 Jobs Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 159 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-50 Geographic Distribution – 91.220(f) Description of the geographic areas of the entitlement (including areas of low income and minority concentration) where assistance will be directed Not applicable. The City has not established specific target areas to focus the investment of CDBG funds. Table 79 - Geographic Distribution Target Area Percentage of Funds N/A N/A Rationale for the priorities for allocating investments geographically Not applicable. Discussion Please see discussion above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 160 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-55 Affordable Housing – 91.220(g) Introduction Palo Alto has identified affordable housing as the primary objective for the expenditure of CDBG funds in the Consolidated Plan. The City will continue to allocate the maximum funding available to activities and projects that meet this objective. While CDBG entitlement dollars are limited, the City does anticipate expending a significant portion of its CDBG funds on the preservation and rehabilitation of affordable housing. A detailed discussion of how HUD entitlements will be used to support affordable housing needs within the City is provided in AP-20, with the number of households to be assisted itemized by goal. Table 80 - One Year Goals for Affordable Housing by Support Requirement One Year Goals for the Number of Households to be Supported Homeless 0 Non-Homeless 0 Special-Needs 156 Total 156 Table 81 - One Year Goals for Affordable Housing by Support Type One Year Goals for the Number of Households Supported Through Rental Assistance 0 The Production of New Units 0 Rehab of Existing Units 156 Acquisition of Existing Units 0 Total 156 Discussion Please see discussion above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 161 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-60 Public Housing – 91.220(h) Introduction HACSC assists approximately 17,000 households through the federal Section 8 Housing Choice Voucher program (Section 8). The Section 8 waiting list contains 21,256 households (estimated to be a 10-year wait). HACSC also develops, controls, and manages more than 2,600 affordable rental housing properties throughout the County. HACSC’s programs are targeted toward LMI households and more than 80 percent of their client households are extremely low income families, seniors, veterans, persons with disabilities, and formerly homeless individuals. 103 In 2008, HACSC entered a ten-year agreement with HUD to become a Moving to Work (MTW) agency. The MTW program is a federal demonstration program that allows greater flexibility to design and implement more innovative approaches for providing housing assistance.104 Additionally, HACSC has used LIHTC financing to transform and rehabilitate 535 units of public housing into HACSC-controlled properties. The agency is an active developer of affordable housing and has either constructed, rehabilitated, or assisted with the development of more than 30 housing developments that service a variety of households, including special needs households. Actions planned during the next year to address the needs to public housing Not applicable. HACSC owns and manages four public housing units, which are all located in the City of Santa Clara. Actions to encourage public housing residents to become more involved in management and participate in homeownership While the majority of their units have been converted to affordable housing stock, HACSC is proactive in incorporating resident input into the agency’s policy-making process. An equitable and transparent policy-making process that includes the opinions of residents is achieved through the involvement of two tenant commissioners, one being a senior citizen, on the HACSC board. HACSC has been a MTW agency since 2008. In this time the agency has developed 31 MTW activities. The vast majority of its successful initiatives have been aimed at reducing administrative inefficiencies, which in turn opens up more resources for programs aimed at LMI families. The following is excerpted from HACSC’s August 2014 Board of Commissioner’s report: “HACSC’s Family Self Sufficiency (FSS) Program is designed to provide assistance to current HACSC Section 8 families to achieve self-sufficiency. When a family enrolls in the five-year program, HPD’s FSS Coordinator and LIFESteps service provider helps the family develop self-sufficiency goals and a training plan, and coordinates access to job training and other services, including childcare and transportation. Program participants are required to seek and maintain employment or attend school or job training. As participants increase their earned income and pay a larger share of the rent, HACSC holds the amount of the tenant’s rent increases in an escrow account, which is then awarded 103 Housing Authority of the County of Santa Clara. “Welcome to HACSC.” http://www.hacsc.org/ 104 HACSC. “Moving to Work (MTW) 2014 Annual Report.” September 2014. http://www.hacsc.org/assets/1/6/MTW_FY2014_Annual_Report-Final_Draft_9.30.14.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 162 OMB Control No: 2506-0117 (exp. 07/31/2015) to participants who successfully complete the program. HACSC is currently in the initial stages of creating a pilot successor program to FSS under the auspices of its MTW flexibility called Focus Forward.”105 If the PHA is designated as troubled, describe the manner in which financial assistance will be provided or other assistance Not applicable. Discussion Please see discussions above. 105 HACSC. “Housing Programs Department (HPD) Monthly Board Report.” August 2014. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 163 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-65 Homeless and Other Special Needs Activities – 91.220(i) Introduction The Santa Clara region is home to the fourth-largest population of homeless individuals (6,681 single individuals)106 and the highest percentage of unsheltered homeless of any major city (75 percent of homeless people sleep in places unfit for human habitation). The homeless assistance program planning network is governed by the Santa Clara Continuum of Care (CoC), governed by the Destination: Home Leadership Board, who serves as the CoC Board of Directors. The membership of the CoC is a collaboration of representatives from local jurisdictions comprised of community-based organizations, the Housing Authority of Santa Clara, governmental departments, health service agencies, homeless advocates, consumers, the faith community, and research, policy and planning groups. The homeless services system utilized by the CoC is referred to as the Homeless Management Information System (HMIS). The HMIS monitors outcomes and performance measures for all the homeless services agencies funded by the County. Describe the jurisdictions one-year goals and actions for reducing and ending homelessness including: Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs. In January 2015, a Point‐In‐Time (PIT) count was conducted for Santa Clara County by the City of San Jose in conjunction with the County of Santa Clara. The PIT is an intense survey used to count the number of homeless living throughout Santa Clara County on the streets, in shelters, safe havens or in transitional housing, or in areas not meant for human habitation. The survey was conducted by hundreds of volunteers who asked those living on the streets, as well as the residents of shelters, safe havens and transitional housing, to respond to questions related to their needs. A portion of the survey addresses the needs of those surveyed. Palo Alto financially contributed to this effort. Addressing the emergency shelter and transitional housing needs of homeless persons In addressing the Consolidated Plan and the Continuum of Care strategic plans, Palo Alto will provide funding for essential services and operations to local emergency shelters and transitional housing facilities. The facilities provide shelter and services to homeless families with children, single parents with children, single men and women, victims of domestic violence and sexual abuse, homeless veterans, and the population living on the street. One example includes the Hotel de Zink rotating shelter program housed at various faith based organizations throughout the calendar year. CDBG funding is provided to InnVision Shelter Network, the operator of the program. A total of 15 beds are provided on a nightly basis. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for 106 The U.S. Department of Housing and Urban Development. “2014 Annual Homeless Assessment Report (AHAR) to Congress.” October 2014. https://www.hudexchange.info/resources/documents/AHAR-2014-Part1.pdf Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 164 OMB Control No: 2506-0117 (exp. 07/31/2015) homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again. The City spends part of its CDBG funds and local funds toward a variety of public services to address the needs of homeless and very low income persons. Services provided include free food, clothing, medical care, legal assistance, and rental assistance. The City allocates funding to the following homeless service providers: CDBG Funded  InnVision Shelter Network - Opportunity Services Center: $35,500 The Opportunity Services Center facility in Palo Alto provides a clean, safe environment and resources for low income or homeless persons including bagged groceries, hot meals, a rotating church shelter program, information and referral, shower and laundry facilities, case management, and money management (payee) programs, clothing and health services. A daily hot meal is provided at a different location each day and bagged groceries are distributed daily at the Downtown Food Closet. The Hotel de Zink rotating church shelter program is housed at a different location each month.  Downtown Streets Team – Workforce Development Program: $276,654 This economic development program helps motivated graduates of the Downtown Streets Team programs move on to stable employment. The program includes mentoring, counseling, job readiness, job training, and assistance. HSRAP Funded  Abilities United – Disability Services: Amount Pending This organization provides services and activities for adults and children with mental and physical disabilities.  Community Technology Alliance – Shared Technical Infrastructure: Amount Pending The Community Technology Alliance provides shelter hotline and voicemail services for homeless individuals and families. The voicemail service helps case-managed clients attain individual goals such as securing health care, housing or employment. A countywide housing information and referral website and tracking system is maintained to assist service providers and those seeking shelter.  Downtown Streets Team – Downtown Streets: Amount Pending Downtown Streets Team identifies motivated homeless individuals and provides them with jobs cleaning and beautifying the downtown area in exchange for housing and food vouchers. The program includes counseling, coaching and training to help program participants build self-esteem, confidence and connections in the community.  Momentum for Mental Health – Homeless Outreach Program: Amount Pending Momentum for Mental Health outreach program provide emergency on-call services to assist local mentally ill homeless persons. The agency provides services to City departments, libraries, community centers and local homeless service providers. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 165 OMB Control No: 2506-0117 (exp. 07/31/2015) Helping low income individuals and families avoid becoming homeless, especially extremely low income individuals and families and those who are: being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); or, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs. Palo Alto Housing Corporation – SRO Tenant Counseling: $22,924 Provides counseling and case-management services for the low-income residents and prospective residents of single room occupancy hotels in Palo Alto. Many SRO residents have a history of homelessness and special needs. The program plays a vital role in helping residents maintain their stability and housing. Avenidas – Senior Services: Agency is the main provider of senior services in the Mid-Peninsula area. La Comida de California – Hot Meals for The Elderly: Daily meal program for the elderly. May View Health Center – Health Care for Low Income & Homeless Palo Alto residents: Basic primary health care services and health education and referral services for uninsured low- income and homeless individuals from the Palo Alto area. Peninsula HealthCare Connection – Project Downtown Connect: Provider of health care services at the Opportunity Center of Palo Alto. Project Downtown Connect provides Section 8 vouchers to eligible homeless individuals and families. SALA – Legal Assistance to Elders: Senior Adults Legal Assistance (SALA) provides affordable legal assistance to elders. Discussion Please see discussion above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 166 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-75 Barriers to Affordable Housing – 91.220(j) Introduction: The incorporated and unincorporated jurisdictions within the County face barriers to affordable housing that are common throughout the Bay Area. High on the list is the lack of developable land, which increases the cost of available lands and increases housing development costs. Local opposition is another common obstacle as many neighbors have strong reactions to infill and affordable housing developments. Their opposition is often based on misconceptions, such as a foreseen increase in crime; erosion of property values; increase in parking and traffic congestion; and overwhelmed schools.107 However, to ensure a healthy economy the region must focus on strategies and investment that provide housing for much of the region’s workforce – for example, sales clerks, secretaries, firefighters, police, teachers, and health service workers – whose incomes significantly limit their housing choices.108 Even when developments produce relatively affordable housing, in a constrained housing supply market, higher income buyers and renters generally outbid lower income households and a home’s final sale or rental price will generally far exceed the projected sales or rental costs. Public subsidies are often needed to guarantee affordable homes for LMI households. The City identified several constraints to the maintenance, development and improvement of housing and affordable housing in its 2015-2023 Housing Element update: 109  Local policies and regulations can impact the price and availability of housing and, in particular, the provision of affordable housing  Land use controls  Site improvement requirements  Fees and exactions  Permit processing procedures Strategy to Remove or Ameliorate the Barriers to Affordable Housing The City is addressing the barriers to affordable housing through the following programs and ordinances: Context-Based Design Codes The City adopted form-based codes in 2006 to ensure and encourage residential development by following context-based design guidelines to meet increased density needs. The code encourages the creation of walkable, pedestrian-oriented neighborhoods, following green building design principles, and increasing density along transit corridors and in mixed-use neighborhoods. The Context-Based Design Code allows for increased density and mixed-use buildings in a way that enhances neighborhood character and walkability. 107 Association of Bay Area Governments. “Affordable Housing in the Bay Area.” 2014. 108 Association of Bay Area Governments. “Jobs-Housing Connection Strategy.” 2012. 109 City of Palo Alto. “2015-2023 Housing Element.” 2014. http://www.cityofpaloalto.org/civicax/filebank/documents/44951 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 167 OMB Control No: 2506-0117 (exp. 07/31/2015) Density Bonus Ordinance Density bonus provisions are a tool for attracting and assisting developers in constructing affordable housing. Density bonuses allow a developer to increase the density of a development above that allowed by standard zoning regulations, as well as provide regulatory relief in the form of concessions. In exchange, a developer provides affordable units in the development. In 2004, the California State Legislature lowered the thresholds required to receive a density bonus and increased the number of concessions a developer can receive. The City adopted a Density Bonus Ordinance in January 2014. The density bonus regulations allow for bonuses of 20 to 35 percent, depending on the amount and type of affordable housing provided. As required by state law, the regulations also allow for exceptions to applicable zoning and other development standards, to further encourage development of affordable housing. Below Market Rate Housing Program Established in 1974, the City’s BMR Housing Program has been instrumental in the production of affordable housing by requiring developers to provide a certain percentage of units as BMR in every approved project of three units or more. The program originally required that for developments on sites of less than five acres, the developer must provide 15 percent of the total housing units as BMR housing units. If the site was larger than five acres, the developer was required to provide 20 percent of the units as BMR housing. However, recent court cases have drastically changed the BMR, or “inclusionary zoning”, environment in California. Two factors have received recent attention by the courts: whether inclusionary housing is considered rent control, and whether inclusionary housing and related housing mitigation fees are considered exactions. As a result of ongoing litigation, many cities have suspended or amended the portions of their inclusionary housing requirements that require affordable units to be included in market‐rate rental developments and many cities have turned, instead, to the use of development impact fees charged on new, market-rate housing and/or commercial development. Known as “Housing Impact Fees” and “Commercial Linkage Fees,” these fees are based on an assessment of the extent to which the development of new market-rate housing or commercial uses, respectively, generates additional demand for affordable housing. 110 Commercial Housing Fund The Commercial Fund is composed solely of housing mitigation fees collected from commercial developers under Chapter 16.47 of the Municipal Code. This ordinance was adopted in 1984. Fee revenue varies greatly from year to year. However, over a ten-year period from 1998 to 2008, over $5.4 million was collected in fees at an average of $542,000 per year. During that period the fee rate ranged from about $3.00 to $4.00 per square foot. In May 2002, the housing impact fee was increased to $15.00 per net new square feet of commercial space and as of May 2008 it had gone up to $17.06 with annual CPI adjustments. The Commercial Fund monies are used only to assist in the development of new housing units. Since initiation of commercial housing impact fees through June 110 California Building Industry Association. “California Supreme Court takes Inclusionary Zoning Case.” http://www.cbia.org/go/government-affairs/cbia-reports1/september-23-2013/california-supreme-court-takes-inclusionary- zoning-case/ Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 168 OMB Control No: 2506-0117 (exp. 07/31/2015) 2008, seven new housing projects have been constructed with City financial assistance from the Commercial Fund producing 377 new affordable rental units. Residential Housing Fund The Residential Fund is primarily composed of fees received from developers of market-rate residential projects in-lieu of the provision of on-site or off-site below market rate units. These fees are collected pursuant to the City's BMR housing program. Over the ten-year period from 1998 to 2008, almost $5.8 million in fees were collected, for an average of about $580,000 per year in revenue. Residential Fund monies may be used to assist new housing development or the acquisition, rehabilitation or the preservation of existing housing for affordable housing. All housing assisted has been rental and most of the units have been affordable to very low and low income households. Through 2008, a total of nine housing projects with 379 units have been acquired, rehabilitated or constructed with City assistance from this Fund. In all cases, the housing projects assisted by the City have been developed, owned and managed by local nonprofit housing organizations. Many housing types have been developed serving different housing needs. Examples include: senior apartments, SRO units, family apartments, units for persons with disabilities, studio units and large family units. Typically, the developer has also used state of federal housing subsidies such as the housing tax credits in addition to the City's financial assistance. The City provides its funds through long-term loans with low interest rates and usually deferred payment. All loans must be approved by the City Council and the City restricts the projects under long-term regulatory agreements. Any cost necessary to develop the housing can be funded by the City. Developers are encouraged to apply through the funding cycle for the CDBG program, but may apply at other times if necessary. Development Impact Fees for Housing Palo Alto’s impact fees are comprised of four categories: housing, traffic, community facilities, and parkland dedication. The housing fee to non-residential development increased from $18.44 to $18.89 per square foot effective May 8, 2013. The fee rate applies to all net new commercial square footage on a site. Full payment is required at building permit issuance with some exemptions including hospitals and convalescent facilities, private education facilities, public facilities and private clubs, lodges and fraternal organizations. Housing Trust Silicon Valley (HTSV) This nonprofit organization combines private and public funds to support affordable housing activities in the County, including assistance to developers and homebuyers. HTSV is among the largest housing trusts in the nation building special needs and affordable housing and assisting first- time homebuyers. Palo Alto was among the contributors during its founding and has continued to allocate funding. A provision was added to ensure the City’s funds be used exclusively for qualifying affordable housing projects within Palo Alto. The most recent contribution included $200,000 from the City’s Residential Housing Fund for Fiscal Year 2012. Participation in the Trust has increased the available housing funding for a number of Palo Alto projects. In addition, HTSCC has invested over $100,000 assisting 16 households to purchase homes in Palo Alto through its first-time homebuyer program. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 169 OMB Control No: 2506-0117 (exp. 07/31/2015) HOME Investment Partnerships Program (HOME) Additionally, the City has recently been approved to join the County's HOME Consortium. HOME funds can be used to fund eligible affordable housing projects for acquisition, construction and rehabilitation. Starting in FY 2015-2016, developers of affordable housing projects will be eligible to competitively apply through an annual RFP process directly to the County for HOME funds to help subsidize affordable housing projects in the City. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 170 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-85 Other Actions – 91.220(k) Introduction: This section discusses the City’s efforts in addressing the underserved needs, expanding and preserving affordable housing, reducing lead-based paint hazards, and developing institutional structure for delivering housing and community development activities. Actions planned to address obstacles to meeting underserved needs The diminishing amount of funds continues to be the most significant obstacle to addressing the needs of underserved populations. To address this, the City supplements its CDBG funding with other resources and funds, such as: • The City’s Human Service Resource Allocation Process (HSRAP) provides $1,099,347 million dollars from the General Fund in support of human services. The HSRAP funds, in conjunction with the CDBG public service funds, are distributed to local non-profit agencies. • The Palo Alto Commercial Housing Fund is used primarily to increase the number of new affordable housing units for Palo Alto’s work force. It is funded with mitigation fees required from developers of commercial and industrial projects. • The Palo Alto Residential Housing Fund is funded with mitigation fees provided under Palo Alto’s BMR housing program from residential developers and money from other miscellaneous sources, such as proceeds from the sale or lease of City property. • The City’s Below Market Rate Emergency Fund was authorized in 2002 to provide funding on an ongoing basis for loans to BMR owners for special assessment loans and for rehabilitation and preservation of the City’s stock of BMR ownership units. • HOME Program funds are available on an annual competitive basis through the State of California HOME program, and the County’s HOME Consortium. • The HACSC administers the federal Section 8 program countywide. The program provides rental subsidies and develops affordable housing for low income households, seniors and persons with disabilities living within the County. • The County distributes federal McKinney Homeless Assistance funds to organizations in the county that provide services to homeless persons and persons at-risk of homelessness. • The State’s Multifamily Housing Program has been a major source of funding for affordable housing since 2002. This program provides low-interest loans to developers of affordable rental housing. • The State’s Local Housing Trust Fund Grant Program is a public/private partnership created to receive on-going revenues for affordable housing production such as Palo Alto’s Commercial and Residential Housing Funds. • The California Tax Credit Allocation Committee (CTCAC) holds two application cycles for Low Income Housing Tax Credits each year. Local non-profits apply directly to the CTCAC for these funds when they have identified a project. • The Housing Trust Silicon Valley is a nonprofit organization that combines private and public funds to support affordable housing activities in the County, including assistance to developers and homebuyers. The Housing Trust is a public/private initiative, dedicated to Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 171 OMB Control No: 2506-0117 (exp. 07/31/2015) creating more affordable housing in the County, using a revolving loan fund and a grant making program to complement and leverage other housing resources. • The Mortgage Credit Certificate (MCC) Program provides assistance to first-time homebuyers by allowing an eligible purchaser to take 20 percent of their annual mortgage interest payment as a tax credit against federal income taxes. The County administers the MCC Program on behalf of the jurisdictions in the County, including the City. • The Santa Clara County Affordable Housing Fund (AHF) was established in 2002. The main purpose of the AHF was to assist in the development of affordable housing, especially for extremely low income and special needs people throughout the County. Actions planned to foster and maintain affordable housing The City will foster and maintain affordable housing by continuing the following programs and ordinances: • The Below Market Rate Emergency Fund which provides funding on an ongoing basis for loans to BMR owners for special assessment loans and for rehabilitation and preservation of the City’s stock of BMR ownership units. • The Commercial Housing Fund is used primarily to increase the number of new affordable housing units for Palo Alto’s work force. • The Residential Housing Fund is used to assist new housing development or the acquisition, rehabilitation or the preservation of existing housing for affordable housing. • The Density Bonus Ordinance, adopted by the City Council in January 2014. The density bonus regulations allow for bonuses of 20 to 35 percent, depending on the amount and type of affordable housing provided • The City’s participation in the County's HOME Consortium will allow developers of affordable housing projects to be eligible to competitively apply through an annual RFP process directly to the County for HOME funds to help subsidize affordable housing projects in Palo Alto, including acquisition, construction and rehabilitation. Actions planned to reduce lead-based paint hazards The City’s housing and CDBG staff provides information and referral to property owners, developers, and non-profit organizations rehabilitating older housing about lead-based paint (LBP) hazards. Any house to be rehabilitated with City financial assistance is required to be inspected for the existence of LBP and LBP hazards. The City will provide financial assistance for the abatement of LBP hazards in units rehabilitated with City funding. The City also requires that contractors are trained and certified in an effort to decrease the risk of potential use of LBP in new units. All development and rehabilitation projects must be evaluated according to HUD’s Lead Safe Housing Rule 24 CFR Part 35.111 111 U.S. Department of Housing & Urban Development. “Lead Safe Housing Rule.” http://portal.hud.gov/hudportal/HUD?src=/program_offices/healthy_homes/enforcement/lshr Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 172 OMB Control No: 2506-0117 (exp. 07/31/2015) Actions planned to reduce the number of poverty-level families The City, in its continuing effort to reduce poverty, will prioritize funding agencies that provide direct assistance to the homeless and those in danger of becoming homeless. In FY 2015-2016, these programs will include the following: • The Microenterprise Assistance Program provides access to new opportunities to improve the economic self-sufficiency of LMI families and individuals. This program builds on the foundation of entrepreneurship and empowers clients by increasing their economic literacy, business skills, self-esteem, and personal behavior appropriate to the workplace.  The Workforce Development Program will provide a transition from unemployment and homelessness to regular employment and housing through case management, job training, mentoring, housing, and transportation assistance.  Downtown Streets Team is a nonprofit in the City that works to reduce homelessness through a “work first” model. Downtown Streets Team uses their community connections to provide training and job opportunities to homeless people, specifically in the downtown area. The Downtown Streets Team has helped 282 people find housing and 291 find jobs since its inception in 2005. The Downtown Streets Team has initiatives in Palo Alto, Sunnyvale, San Jose, and San Rafael. Actions planned to develop institutional structure The City is striving to improve intergovernmental and private sector cooperation to synergize efforts and resources and develop new revenues for community service needs and the production of affordable housing. Collaborative efforts include:  Regular quarterly meetings between entitlement jurisdictions at the CDBG Coordinators Meeting and Regional Housing Working Group  Joint jurisdiction Request for Proposals and project review committees  Coordination on project management for projects funded by multiple jurisdictions  HOME Consortium between member jurisdictions for affordable housing projects Recent examples include the effort by the County to create a regional affordable housing fund, using former redevelopment funds that could be returned to the County to use for affordable housing. Another effort underway involves the possible use of former redevelopment funds to create a countywide pool for homeless shelters and transitional housing. These interactions among agencies generate cohesive discussion and forums for bridging funding and service gaps on a regional scale. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 173 OMB Control No: 2506-0117 (exp. 07/31/2015) Actions planned to enhance coordination between public and private housing and social service agencies The City benefits from a strong jurisdiction and region-wide network of housing and community development partners, such as the County and the CoC. To improve intergovernmental and private sector cooperation, the City will continue to participate with other local jurisdictions and developers in sharing information and resources. In addition to the actions listed above, the City will continue to coordinate with the City’s human services funding efforts to comprehensively address community needs. Discussion: Please see discussions above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 174 OMB Control No: 2506-0117 (exp. 07/31/2015) AP-90 Program Specific Requirements – 91.220(l) (1, 2, 4) Introduction: The following provides additional information about the CDBG program income and program requirements. Community Development Block Grant Program (CDBG) Reference 24 CFR 91.220(l) (1) 1. The total amount of program income that will have been received before the start of the next program year and that has not yet been reprogrammed $136,049 2. The amount of proceeds from section 108 loan guarantees that will be used during the year to address the priority needs and specific objectives identified in the grantee's strategic plan $0 3. The amount of surplus funds from urban renewal settlements $0 4. The amount of any grant funds returned to the line of credit for which the planned use has not been included in a prior statement or plan $0 5. The amount of income from float-funded activities $0 Total Program Income $136,049 Other CDBG Requirements 1. The amount of urgent need activities $0 2. The estimated percentage of CDBG funds that will be used for activities that benefit persons of low and moderate income 100% 3. Overall Benefit – A consecutive period of one, two, or three years may be used to determine that a minimum overall benefit of 70 percent of CDBG funds is used to benefit persons of low and moderate income. Specify the years that include this Annual Action Plan FY 2015 – 2017 Discussion: Please see discussions above. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 175 OMB Control No: 2506-0117 (exp. 07/31/2015) Citizen Participation Plan Introduction The City of Palo Alto (City) is a federal entitlement jurisdiction that receives federal grant funding from the U.S. Department of Housing and Urban Development (HUD). The City receives federal entitlement grant funding for the following program:  Community Development Block Grants (CDBG) As an entitlement jurisdiction, the City is required to prepare a:  Five Year Consolidated Plan (Consolidated Plan)  Annual Action Plan (Action Plan)  Annual Consolidated Annual Performance Evaluation Report (CAPER) Under HUD’s Code of Final Regulations for the Consolidated Plan (24 CFR Part 91 Sec. 91.105), the City must adopt a Citizen Participation Plan (CPP) that sets forth the City’s policies and procedures for citizen participation in the planning, execution, and evaluation of the Consolidated Plan, Action Plans, and CAPER. This CPP provides guidelines for the City to provide and encourage public participation by residents, community stakeholders, and grant beneficiaries in the process of drafting, implementing, and evaluating the Consolidated Plan and related documents. The citizen participation process includes outreach, public hearings, community forums, and opportunities for comment. Definitions  Annual Action Plan: The Action Plan summarizes the activities that will be undertaken in the upcoming Fiscal Year (FY) to meet the goals outlined in the Consolidated Plan. The Action Plan also identifies the federal and non-federal resources that will be used meet the goals of the approved Consolidated Plan.  Amendment, Minor: A change to a previously adopted Consolidated Plan or Action Plan that does not meet the threshold to qualify as a Substantial Amendment. A minor amendment may include monetary changes or shifts, regardless of size that are both: 1. Necessary for substantially preserving all the programs and activities identified in a Plan 2. Necessitated by significant changes in the funding levels between HUD’s initial estimates of funding amounts and HUD’s final allocation notification to the City  Amendment, Substantial: A change to a previously adopted Consolidated Plan or Action Plan that: o Increases or decreases the amount allocated to a category of funding within the City’s entitlement grant program by 25 percent o Significantly changes an activity’s proposed beneficiaries or persons served o Allocates funding for a new activity not previously described in the Consolidated Plan Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 176 OMB Control No: 2506-0117 (exp. 07/31/2015)  Citizen Participation Plan: The CPP provides guidelines by which the City will promote engagement in the planning, implementation, and evaluation of the distribution of federal funds, as outlined in the Consolidated Plan, Action Plan, and CAPERs.  Community Development Block Grant: HUD’s CDBG program provides communities with resources to address a wide range of housing and community development needs that benefit very low and low income persons and areas.  Consolidated Annual Performance Evaluation Report: The CAPER assesses the City’s annual achievements relative to the goals in the Consolidated Plan and proposed activities in the Action Plan. HUD requires the City to prepare a CAPER at the end of each fiscal year.  Department Of Housing And Urban Development: HUD is the federal government agency that creates and manages programs pertaining to federal home ownership, affordable housing, fair housing, homelessness, and community and housing development.  Displacement: Displacement refers to the involuntary relocation of individuals from their residences due to housing development and rehabilitation activities paid for by federal funds.  Eligible Activity: Activities that are allowable uses of the CDBG funds covered by the CPP as defined in the Code of Federal Regulations Title 24 for HUD.  Entitlement Jurisdiction: A city with a population of at least 50,000, a central city of a metropolitan area, or a qualified urban county with a population of at least 200,000 that receives grant funding from HUD.  Five Year Consolidated Plan: HUD requires entitlement jurisdictions to prepare a Consolidated Plan every five years. The Consolidated Plan is a strategic plan that identifies housing, economic, and community development needs and prioritizes funding to address those needs over a five-year period.  Low- and Moderate-Income: As defined annually by HUD, low-and moderate-income (LMI) is 0-80 percent of area median family income (AMI) for a jurisdiction, with adjustments for smaller or larger families. This includes those individuals presumed by HUD to be principally LMI (abused children, battered spouses, elderly persons, severely disabled adults, homeless persons, illiterate adults, persons living with AIDS and migrant farm workers). HUD utilizes three income levels to define LMI households: o Extremely low income: Households earning 30 percent or less than the AMI (subject to specified adjustments for areas with unusually high or low incomes) o Very low income: Households earning 50 percent or less than the AMI (subject to specified adjustments for areas with unusually high or low incomes) o Low and moderate income: Households earning 80 percent or less than the AMI (subject to adjustments for areas with unusually high or low incomes or housing costs)  Public Hearing: Public hearings are designed to provide the public the opportunity to make public testimony and comment. Public hearings related to the Consolidated Plan are to be advertised in local newspapers and made accessible to non-English speakers and individuals with disabilities. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 177 OMB Control No: 2506-0117 (exp. 07/31/2015) Roles, Responsibilities, and Contact Information The City is a federal entitlement jurisdiction and is a recipient of CDBG funding from the federal government. The City’s Charter established a council and manager form of government. Palo Alto’s City Council is the elected legislative body of the City and is responsible for approving its Consolidated Plan, Action Plans, amendments to the Plans, and CAPERs prior to their submission to HUD. It is the intent of the City to provide for and encourage citizen participation with particular emphasis on participation by lower income persons who are beneficiaries or impacted by CDBG funded activities. The City encourages the participation in all stages of the Consolidated Planning process of all its residents, including minorities and non-English speaking persons, as well as persons with mobility, visual or hearing impairments, and residents of assisted housing developments and recipients of tenant-based assistance. All public hearings will be held at times and locations convenient to potential and actual beneficiaries and with reasonable accommodations for persons with disabilities. In general, hearings will be held in the evening at City Hall due to its central location, convenient access and disability accessibility. Translation services will be provided when there is an indication that non-English speaking persons will be attending. Other reasonable accommodations will be provided on a case-by-case basis. The General Contact Information for the City’s HUD Entitlement Programs is: City of Palo Alto Planning and Community Environment Department Consuelo Hernandez, Senior Planner 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2428 Consuelo.Hernandez@cityofpaloalto.org www.cityofpaloalto.org Citizen Participation Policies Availability of Draft and Approved Documents The draft CPP, Consolidated Plan, Action Plan, and any draft Substantial Amendments will be available for public review and comment for a minimum of 30 days prior to their submission to HUD. The draft CAPER will be available for public review and comment for a minimum of 15 days prior to its final submission to HUD. Previously approved plans and amendments will be available to residents, public agencies, and other interested stakeholders. The draft and final versions of the CPP, Consolidated Plan, Action Plan, CAPER, and all related amendments will be available online at the City’s website: http://www.cityofpaloalto.org/gov/depts/pln/cdbg.asp . Hard copies of all documents will be available at the City’s Planning and Community Environment Department at 250 Hamilton Avenue, Palo Alto, CA 94301. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 178 OMB Control No: 2506-0117 (exp. 07/31/2015) Information on the City’s Consolidated Plans, including records or documents concerning the previous Consolidated Plans, CPPs, the current Consolidated Plan, Action Plans, CAPERs, and program regulations, will be posted on the City’s website at http://www.cityofpaloalto.org/gov/depts/pln/cdbg.asp , and will be available for public review during normal working hours at the City’s Planning and Community Environment Department located at 250 Hamilton Avenue, Palo Alto, CA 94301, and upon written request addressed to the City’s General Contact via the Planning and Community Environment Department. If the City is unable to provide immediate access to the documents requested, the City will make every effort to provide the documents and reports within 15 business days from the receipt of the request. The City will use the following processes to adopt and make any subsequent changes to the documents listed below:  Citizen Participation Plan: The CPP is designed to facilitate and encourage the public to participate in the Consolidated Plan process. In particular, the CPP seeks to encourage the involvement of LMI persons. o The City will notify the public of any subsequent changes it will make to its CPP through public notices at libraries, recreation centers, community centers, online through the City’s website, and advertisement in a local newspaper of general circulation — in advance of a 30-day public review and comment period. o During the 30-day public review and comment period, copies of the document will be available to the public for review at libraries, recreation centers, community centers, and through the City’s website at http://www.cityofpaloalto.org/gov/depts/pln/cdbg.asp. o During the 30-day public review and comment period, the public may file comments in writing to the City of Palo Alto Planning and Community Environment Department, 250 Hamilton Avenue, Palo Alto, CA 94301; via email to consuelo.hernandez@cityofpaloalto.org; by phone at 650-329-2428 or in person at Palo Alto City Hall, 250 Hamilton Avenue, Palo Alto, CA 94301, Monday through Friday during normal working hours and during the Council adoption hearing. Any change in the public participation process as outlined in this document will require an amendment to the CPP. o Anti-Displacement Policy: It is the policy of the City to avoid, to the greatest extent feasible, the involuntary displacement of any persons, property or businesses as a result of CDBG activities. Displacement occurs when a “person” or their property is displaced as a direct result of a federally assisted acquisition, demolition or rehabilitation project. All efforts to minimize involuntary displacement will be carried out by designing activities in such a way that displacement is avoided, except in extraordinary circumstances where no feasible alternatives to displacement are available if the City’s community development objectives are to be met. The City will take all reasonable steps to avoid displacement, such as: assuring whenever possible that residential occupants of buildings be rehabilitated are offered an opportunity to return; planning rehabilitation projects to include “staging” where this would minimize displacement; and following federal Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 179 OMB Control No: 2506-0117 (exp. 07/31/2015) notification requirements carefully to assure that households do not leave because they are not informed about the plans for the project or their rights for relocation benefits. Should involuntary displacement become necessary under such circumstances, relocation benefits will be provided in accordance with: (a) the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (URA) and 24 CFR 570.606(b); and (b) the requirements of 24 CFR 570.606(c) governing the Residential Anti-displacement and Relocation Assistance Plan (Plan) under Section 104(d) of the HUD Act. The policies and requirements of these laws are described in HUD Handbook 1378 and the City shall strictly abide by these policies and laws. • Consolidated Plan and Action Plans: The steps outlined below provide opportunities for public involvement in the preparation of the Consolidated Plan and the Action Plan. To solicit community input, which is essential to determining these needs and priorities, the City will perform the following: o Consult with local, state, regional and applicable federal public agencies that assist LMI persons and areas, in addition to neighboring jurisdictions. o Consult with private agencies, including local nonprofit service providers and advocates such as the local public housing agency, health agencies, homeless service providers, nonprofit housing developers and social service agencies (including those focusing on services to children, the elderly, persons with disabilities, persons with HIV/AIDS, persons with substance abuse problems, etc.). o Place public notices at libraries, recreation centers, community centers and online through the City’s website and through advertisement in a local newspaper of general circulation at least 15 days in advance of a meeting. The notice will include an estimate of the amount of funds available, the range of activities that could be undertaken and the amount that would benefit LMI persons. o Provide the public with 30 days to review and comment on the draft Consolidated Plan and/or the draft Action Plan from the date of the notice. Comments may be filed in person at the City’s Planning and Community Environment Department located at 250 Hamilton Avenue, Palo Alto, CA 94301; via mail to City of Palo Alto Planning and Community Environment Department, 250 Hamilton Avenue, Palo Alto, CA 94301; by phone at 650-329-2428; or by email to consuelo.hernandez@cityofpaloalto.org. o The City will hold a minimum of one public hearing before the City Council to provide the opportunity to make public testimony and comment on needs and priorities. o All comments and views expressed by the public, whether given as verbal testimony at the public hearing or submitted in writing during the review and comment period, will be documented. The final documents will have a section noting comments received during the public review period, along with explanations for comments that were not accepted.  Substantial Amendments to the Consolidated Plan and the Action Plan: Amendments are considered “Substantial” whenever one of the following is proposed: o A change in the allocation priorities or a change in the method of fund distribution. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 180 OMB Control No: 2506-0117 (exp. 07/31/2015) o A substantial change which increases or decreases the amount allocated to a category of funding within the City’s entitlement grant programs by 25 percent. o To implement an activity using CDBG funds for new programs that were not described in the Consolidated Plan. o To substantially change the purpose or intended beneficiaries of an activity approved for CDBG funding, e.g., instead of primarily benefitting lower income households the activity instead proposes to benefit mostly moderate income households. The following procedures apply to Substantial Amendments: o The City will place public notices at libraries, recreation centers, community centers and online through the City’s website and through advertisement in a local newspaper of general circulation in advance of a 30-day public review and comment period. o During the 30-day public review and comment period, copies of the document will be available for review at the City’s Planning and Community Environment Department office during normal working hours located at 250 Hamilton Avenue, Palo Alto, CA 94301, on the City’s and website at http://www.cityofpaloalto.org/gov/depts/pln/cdbg.asp and upon written request addressed to the City’s General Contact via the Planning and Community Environment Department. o The public may file comments in person at the City’s Planning and Community Environment Department located at 250 Hamilton Avenue, Palo Alto, CA 94301; via mail to City of Palo Alto Planning and Community Environment Department, 250 Hamilton Avenue, Palo Alto, CA 94301; by phone at 650-329-2428; or by email to consuelo.hernandez@cityofpaloalto.org during the 30-day period from the date of the notice. o The City will hold a minimum of one public hearing within the community to solicit input on the Substantial Amendment. o Hold a minimum of one public hearing before the City Council to solicit additional input and for adoption consideration. o In preparing a final Substantial Amendment, all comments and views expressed by the public, whether given as verbal testimony at the public hearing or submitted in writing during the review and comment period, will be documented. The final documents will have a section noting comments received during the public review period, along with explanations for comments that were not accepted.  CAPER: The CAPER must describe how funds were actually used and the extent to which these funds were used for activities that benefited LMI persons. The following steps outline the opportunities for public involvement in the CAPER: o The City will place public notices at libraries, recreation centers, community centers and online through the City’s website and through advertisement in a local newspaper of general circulation in advance of a 15-day public review and comment period. o The public has 15 days to review the CAPER from the date of the notice. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 181 OMB Control No: 2506-0117 (exp. 07/31/2015) o During the 15-day public review and comment period, the document will be available for public review and comment at the City’s Community Development Department office. o The City will hold a minimum of one public hearing within the community to solicit input on the CAPER. o The public may file comments in person at the City’s Planning and Community Environment Department located at 250 Hamilton Avenue, Palo Alto, CA 94301; via mail to City of Palo Alto Planning and Community Environment Department, 250 Hamilton Avenue, Palo Alto, CA 94301; by phone at 650-329-2428; or by email to consuelo.hernandez@cityofpaloalto.org during the 15-day period from the date of the notice. o In preparing the CAPER, all comments and views expressed by the public, whether given as verbal testimony at the public hearing or submitted in writing during the public review and comment period, will be documented. The final documents will have a section noting comments received during the public review period, along with explanations for comments that were not accepted. Public Hearings and Public Comment Period  Public Hearings: The City will hold public hearings for the Consolidated Plan and Action Plan, amendments made to the CPP, and Substantial Amendments. o The City Council Public Hearings will typically be held at City Hall Council Chambers, located at 250 Hamilton Avenue, Palo Alto, CA 94301. Listening devices, interpretation services, and other assistance to disabled persons or those with limited English proficiency will be provided upon request, ranging up to five business days prior notification to the City Clerk. Requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for auxiliary aids, services or interpreters, require different lead times, ranging up to five business days. For this reason, it is important to provide as much advance notice as possible to ensure availability. Assistive Listening Devices (ALDs) are available upon request.  Notice of Hearings and Review Periods: To allow the public time to provide comments prior to the submission of approved documents to HUD, the City will hold a minimum 30-day public review and comment period for adoption consideration of the Consolidated Plan, Action Plan, and Substantial Amendment. The City will establish a public review period of at least 15 days for each CAPER and CPP to allow for public comments prior to the submission of approved documents to HUD. Copies of the draft plans will be available to the public at the City’s Planning and Community Environment Department at 250 Hamilton Avenue, Palo Alto, CA 94301. To ensure that the public, including minorities, persons with limited English proficiency, persons with disabilities, residents of public housing, and LMI residents are able to participate in the public review process, the City will provide residents, public agencies and other stakeholder notices on applicable public review periods and public hearings that adhere to the following: Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 182 OMB Control No: 2506-0117 (exp. 07/31/2015) o The notices will be published prior to the start of the public comment period and at least 15 days before the final public hearing and will include information regarding how to request accommodation and services available for persons with disabilities who wish to attend the public hearings. o The notices will be distributed to persons on the CDBG contact list maintained by the City for those parties expressing interest in receiving information and updates related to the City’s Consolidated Plan, Action Plan, CAPER, Substantial Amendments and CPP. Interested parties may request to be added to this contact list by sending an email to consuelo.hernandez@cityofpaloalto.org, by calling 650-329-2428 or by writing to the Planning and Community Environment Department at 250 Hamilton Avenue, Palo Alto, CA 94301. o The notices will be distributed through a variety of methods, including e-mail, newspaper publications and the City’s website at http://www.cityofpaloalto.org/gov/depts/pln/cdbg.asp . The notices will include information on how to obtain a copy of the draft documents and scheduled hearing dates, times, and locations. When necessary or applicable, the City may combine notices complying with several individual requirements into one comprehensive notice for dissemination and publication.  Comments/Complaints on Adopted Plans: Comments or complaints from residents, public agencies, and other stakeholders regarding the adopted Consolidated Plan or related amendments and performance reports may be submitted in writing or verbally to the General Contact at the City’s Planning and Community Environment Department at 250 Hamilton Avenue, Palo Alto, CA 94301. Written comments or complaints will be referred to appropriate City staff for consideration and response. The City will attempt to respond to all comments or complaints within 15 business days and maintain a correspondence file for this purpose. Technical Assistance The City will, to the extent feasible, respond to requests for technical assistance from entities representing LMI groups who are seeking CDBG and HOME funding in accordance with grant procedures. This may include, but is not limited to, providing information regarding how to fill out applications, other potential funding sources, and referrals to appropriate agencies within and outside the City. "Technical assistance," as used here, does not include the provision of funds to the entities requesting such assistance. Assistance will also be provided by the City’s Planning and Community Environment Department’s staff to interested individuals and resident groups who need further explanation on the background and intent of the Housing and Community Development Act, interpretation of specific HUD regulations, and project eligibility criteria for federal grants. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 183 OMB Control No: 2506-0117 (exp. 07/31/2015) Table of Acronyms AHP Affordable Housing Program BEGIN Building Equity and Growth in Neighborhoods CAPER Consolidated Annual Performance Evaluation Report CBO Community-Based Organization CDBG Community Development Block Grant Program CDI Community Development Initiative CIP Capital Improvement Projects CoC Continuum of Care ESG Emergency Services Grant FSS Family Self Sufficiency FY Fiscal Year HACSC Housing Authority of the County of Santa Clara HAP Housing assistance payments HEARTH Homeless Emergency Assistance and Rapid Transition to Housing Act of 2009 HIF Housing Impact Fee HMIS Homeless Management Information System HOME HOME Investment Partnerships Program HOPWA Housing Opportunities for Persons with AIDS HTF Housing Trust Fund HTSV Housing Trust Silicon Valley IIG Infill Infrastructure Grant LBP Lead-Based Paint LMI Low and moderate income MCC Mortgage Credit Certificates MHSA Mental Health Services Act MTW Moving to Work NED Non-Elderly Disabled NHSSV Neighborhood Housing Services Silicon Valley NOFA Notice of Funding Availability NSP Neighborhood Stabilization Program RDA Redevelopment Agency RFP Request for Proposal RHNA Regional Housing Needs Allocation RTP Regional Transportation Plan Section 8 Section 8 Housing Choice Voucher Program SCS Sustainable Communities Strategy TBRA Tenant-Based Rental Assistance TOD Transit-Oriented Development VASH Veterans Affairs Supportive Housing WIOA Workforce Innovation and Opportunity Act Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 184 OMB Control No: 2506-0117 (exp. 07/31/2015) Appendix A: Citizen Participation Summary Regional Forums The participating Entitlement Jurisdictions of Santa Clara County held three regional public forums to identify housing and community development needs and priorities for the next five years. Seventy- six people in total attended the regional forums, including community members, service providers, fair housing advocates, school district board members, housing and human services commission members, non-profit representatives, and interested stakeholders. The regional forums were held in Mountain View, San Jose, and Gilroy to engage the northern, central, and southern parts of the County. Forums were scheduled on different days of the week and at various times of day to allow maximum flexibility for participants to attend. Table 1 – Regional Forums Community Forums Local public participation plays an important role in the development of the plans. The community forums were conducted as part of a broad approach to help local jurisdictions make data-driven, place-based investment decisions for federal funds. Each of the community forums provided additional public input and a deeper understanding of housing issues at the local level. The community forums were held in the cities of Los Gatos, Morgan Hill, Saratoga, San Jose and Mountain View. The workshops held in San Jose were located in Districts 3, 4 and 5, which are LMI census tracts. The majority of the community forums were held at neighborhood community centers or libraries at various times of day to provide convenient access for participants. Regional Forum Date Time Number of Attendees Forum Address 1 Thursday, September 25, 2014 2:00pm - 4:00pm 43 Mountain View City Hall, 500 Castro Street, 2nd Floor Plaza Conference Room Mountain View, CA 94041 2 Saturday, September 27, 2014 10:00am - 12:00pm 17 San Jose City Hall, Room 118-120 200 E. Santa Clara St. San Jose, CA 95113 3 Wednesday, October 22, 2014 6:30pm - 8:30pm 16 Gilroy Library 350 W. Sixth Street Gilroy, CA 95020 Total Attendees 76 Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 185 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 2 – Community Forums Community Forum Date Time Number of Attendees Forum Address 1 Tuesday, September 30, 2014 6:00pm- 8:00pm 14 Roosevelt Community Center, Room 1 and 2 901 E. Santa Clara St. San Jose, CA 95116 2 Wednesday, October 1, 2014 10:00am- 12:00pm 29 Seven Trees Community Center, Room 3 3590 Cas Drive San Jose, CA 95111 3 Tuesday, October 2, 2014 6:00pm- 8:00pm 23 Mayfair Community Center, Chavez Hall 2039 Kammerer Ave. San Jose, CA 95116 4 Tuesday, October 7. 2014 6:00pm- 8:00pm 26 Tully Community Brach Library, Community Room 880 Tully Rd. San Jose, CA 95111 5 Thursday, October 23, 2014 6:30pm- 8:30pm 14 Mountain View City Hall, 500 Castro Street, 2nd Floor Plaza Conference Room Mountain View, CA 94041 6 Saturday, November 1, 2014 11:00am- 1:00pm 7 Centennial Recreation Center North Room 171 W. Edmundson Avenue Morgan Hill, CA 95037 7 Wednesday, November 5, 2014 2:00pm- 4:00pm 11 Prospect Center Grace Room 19848 Prospect Road Saratoga, CA 95070 8 Thursday, November 20, 2014 6:00pm- 8:00pm 9 Neighborhood Center 208 E. Main Street Los Gatos, CA 95030 Total Attendees 133 A combined total of 209 individuals attended both the community and regional forums. Outreach Approximately 4,847 entities, organizations, agencies, and persons were directly engaged via outreach efforts and asked to share materials with their beneficiaries, partners, and contacts. These stakeholders were also encouraged to promote attendance at the public forums and to solicit responses to the Regional Needs Survey. Stakeholder engagement included phone calls, targeted emails, newsletter announcements, social media posts, and personalized requests from jurisdiction staff. Through these communications, stakeholders were invited to participate in one of the forums planned throughout the County and to submit survey responses. Each participating jurisdiction also Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 186 OMB Control No: 2506-0117 (exp. 07/31/2015) promoted the regional forums and regional survey links on their respective websites and announced the Consolidated Plan process through their electronic mailing lists. Approximately 1,225 printed flyers noticing the regional forums were distributed throughout the County, including at libraries, recreation centers, community meetings, and organizations benefiting LMI residents and areas. These flyers were available online and in print in English and Spanish. Multi-lingual, print advertisements in local newspapers were posted in the Gilroy Dispatch (English), Mountain View Voice (English), El Observador (Spanish), La Oferta (Spanish), Thoi Bao (Vietnamese), Philippine News (Tagalog), World Journal (Chinese) and San Jose Mercury News (English). In addition, an online display ad was placed in the San Jose Mercury News to reach readers electronically. Each segment of the community outreach and planning process was transparent to ensure the public was aware its input was being collected, reviewed, and considered. Forum Structure The regional forums began with a welcome and introduction of the jurisdictional staff and consultant team, followed by a review of the forum’s agenda, the purpose of the Consolidated Plan, and the goals of the regional forums. Next, the facilitator delivered an introductory presentation covering the Plan process, programs funded through HUD grants, what types of programs and projects can be funded, historical allocations, and recent projects. After the presentation, participants were invited to engage in a gallery walk activity. Participants interacted with large “HUD Bucks” display boards, which encouraged them to think critically about community spending priorities in the County. Each display board presented a separate issue area: 1) Community Facilities, 2) Community Services, 3) Economic Development, 4) Housing, and 5) Infrastructure and Neighborhood Improvements. Participants were given $200 “HUD Bucks” to spend on over 50 program choices they support within each issue area. This process encouraged participants to prioritize facilities, services, programs, and improvements within each respective category. Thus, the activity functioned as a budgeting exercise for participants to experience how federal funds are distributed among various programs, projects and services. Directions to participants were to spend their $200 HUD Bucks up to a limit indicated on each board. For example, because HUD enforces a 15 percent cap on public service dollars, the community services board included a limit of $30 HUD Bucks to reflect this cap. (It should be noted that the infrastructure and housing boards both had a Fair Housing category, which may account for higher HUD Bucks allocations for fair housing.) Following the HUD Bucks activity, the group was divided into small group breakout sessions to discuss community needs and fair housing. Participants dispersed into smaller break-out groups to gather public input on the needs and barriers with respect to the following categories, which mirrored the HUD Bucks categories: 1) Community Facilities, 2) Community Services, 3) Economic Development, 4) Housing, and 5) Infrastructure and Neighborhood Improvements. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 187 OMB Control No: 2506-0117 (exp. 07/31/2015) Group facilitators encouraged participants to think critically about housing issues and community improvement needs within the County. The participants discussed and identified issues and concerns within their local communities and across the County. During these small group discussions, participants contributed creative and thoughtful responses to the following questions: Community Needs:  What are the primary needs associated with: o Community Facilities o Community Services o Economic Development o Housing o Infrastructure and Neighborhood Improvements  What services and facilities are currently in place to effectively address these needs?  What gaps in services and facilities remain? Fair Housing:  Have you (or someone you know) experienced discrimination in housing choice, whether accessing rental housing or in purchasing a residence?  What did you do, or would you do, if you were discriminated against in housing choice? While responses generally centered on the specific sub-area of the County where the meeting was held (i.e., North, Central, South, and San Jose), countywide issues also arose during the discussion. After the break-out session, participants reconvened to discuss these issues as a single group. The final part of the meeting included a report back, in which facilitators summarized the small group discussions. The facilitator then closed the meeting with final comments, next steps and a review of additional opportunities to provide public input. The interactive format of the forums solicited strong participation, wherein all attendees were provided the opportunity to participate in the conversation. Translation services were provided at each forum. Key Findings from Regional and Community Forums The diversity of participants and organizations attending the regional and community forums led to a nuanced awareness of the housing and community improvement needs across the County. This section highlights key findings and ideas raised during the small group discussions organized by issue area. The key findings are based on the most frequently discussed needs, issues and priorities that were shared by forum participants. Primary Needs Associated with Each Issue Area Community Services  Address the needs for accessible and affordable transportation services throughout Santa Clara County Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 188 OMB Control No: 2506-0117 (exp. 07/31/2015)  Support food assistance and nutrition programs for low income families, seniors and disabled individuals  Provide health care services to seniors and low income families  Develop free, year-round programs and activities for youth (e.g., recreation programming, sports)  Offer comprehensive services at homeless encampments (e.g., outreach, health, referrals)  Provide mental health care services for homeless and veterans  Support services to reduce senior isolation  Assist service providers in meeting the needs of vulnerable populations through increased funding and information sharing Housing  Ensure availability of affordable housing, including transitional housing  Provide legal services to protect fair housing rights and to mediate tenant/landlord legal issues  Address affordable housing eligibility restrictions to expand the number of residents who can qualify  Provide affordable rental housing for low income families, at-risk families and individuals with disabilities  Fund additional homeless prevention programs  Provide rental subsidies and assistance for low income families to support rapid re-housing Community Facilities  Increase the number of homeless facilities across the County  Build youth centers and recreational facilities in different locations throughout the County  Support modernization and rehabilitation of senior centers  Coordinate information services to promote and leverage access to community facilities Economic Development  Increase employment services targeted towards homeless individuals, veterans, and parolees  Provide access to apprenticeships and mentoring programs for at-risk youth  Offer employment services such as job training, English language and capacity-building classes Infrastructure and Neighborhood Improvements  Promote complete streets to accommodate multiple transportation modes  Focus on pedestrian safety by improving crosswalk visibility and enhancing sidewalks  Expand ADA curb improvements  Increase access to parks and open space amenities in low income neighborhoods Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 189 OMB Control No: 2506-0117 (exp. 07/31/2015) Key Findings from HUD Bucks Activity Table 3: Top Three Overall Spending Priorities by Issue Area of Regional and Community Forums Priority Housing Priority Public Facilities 1 Affordable Rental Housing 1 Homeless Facilities 2 Senior Housing 2 Senior Centers 3 Permanent Supportive Housing 3 Youth Centers Priority Public Services Priority Economic Development 1 Homeless Services 1 Employment Training 2 Senior Activities 2 Job Creation/Retention 3 Transportation 3 Small Business Loans Priority Infrastructure/Neighborhood Improvements 1 Fair Housing 2 Streets/Sidewalks 3 ADA Improvements Regional Needs Survey A Regional Needs Survey was conducted to solicit input from residents and workers in the County of Santa Clara. Respondents were informed that the Santa County Entitlement Jurisdictions were updating their Consolidated Plans for federal funds that primarily serve low- to moderate income residents and areas. The survey polled respondents about the level of need in their neighborhoods for various types of improvements that can potentially be addressed by entitlement funds. To give as many people as possible the chance to voice their opinion, emphasis was placed on making the survey widely available and gathering a large number of responses rather than administering the survey to a controlled, statistically representative pool. Therefore, the survey results should be views as an indicator of the opinions of the respondents, but not as representing the opinions of the County population as a group. The survey was distributed through a number of channels to gather responses from a broad sample. It was made available in printed format, as well as electronic format via Survey Monkey. Electronic Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 190 OMB Control No: 2506-0117 (exp. 07/31/2015) responses could be submitted via smartphone, tablet, and web browsers. The survey was available online and in print in English and Spanish, and in print in simplified Chinese, Tagalog, and Vietnamese. Responses were solicited in the following ways:  Links to the online survey in both English and Spanish were placed on the websites of each Entitlement Jurisdiction. English: https://www.surveymonkey.com/s/SCC_Regional_Survey Spanish: https://es.surveymonkey.com/s/SCC_Regional_Survey_Spanish  Approximately, 4,847 entities, organization, agencies, and persons were directly targeted in the outreach efforts and requested to share project materials with their beneficiaries, partners, and contacts. Engagement included direct phone calls and targeted emails with outreach flyers as attachments.  Approximately 1,225 printed flyers noticing the regional survey were printed and distributed throughout the County, including at libraries, recreation centers, community meetings, and organizations benefiting LMI residents and areas. These flyers were available online and in print in English and Spanish.  Multi-lingual, print advertisements in local newspapers were posted in the Gilroy Dispatch (English), Mountain View Voice (English), El Observador (Spanish), La Oferta (Spanish), Thoi Bao (Vietnamese), Philippine News (Tagalog), World Journal (Chinese) and San Jose Mercury News (English). In addition, an online display ad was placed in the San Jose Mercury News to reach readers electronically.  The survey was widely shared on social media by elected officials, organizations, entities, and other individuals. An estimated 25,000 persons on Facebook and 11,000 persons on Twitter were engaged. (This represents the number of “Likes” or “Followers” of each person/entity that posted a message about the survey or forum.)  At least 3,160 printed surveys were printed and distributed throughout the County at libraries, community meetings, and organizations benefiting LMI residents and areas. Survey Results A total of 1,472 survey responses were collected from September 19, 2014 to November 15, 2014, including 1,078 surveys collected electronically and 394 collected on paper. The surveys were available in five languages. Of these surveys, 1,271 individuals responded in English, 124 individuals responded in Spanish, 25 individuals responded in simplified Chinese, 49 individuals responded in Vietnamese, and three individuals responded in Tagalog. Figure 1 shows the percentage of individuals who responded to the survey organized by language. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 191 OMB Control No: 2506-0117 (exp. 07/31/2015) Of the individuals who responded to the survey, 1,401 indicated they live in the County of Santa Clara and 62 indicated they do not live in the County. Respondents who live within the County jurisdictions mainly reside in San Jose (36%), followed by the city of Santa Clara (17%), Sunnyvale (16%), Gilroy (12%), and Mountain View (6%). The remaining individuals live within the jurisdictions of Morgan Hill, Palo Alto, Campbell, Unincorporated Santa Clara County, Los Altos, Saratoga, Milpitas, Los Gatos, Cupertino, Los Altos Hills, and Monte Sereno. Figure 2 shows a city-by-city analysis of where respondents live. 86% 8% 2% 0.2% 3% Figure 1 – Percent of Surveys Taken by Language English Spanish Chinese Tagalog Vietnamese Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 192 OMB Control No: 2506-0117 (exp. 07/31/2015) In addition, the survey polled respondents on whether they worked within any of the County jurisdictions. The percentage of individuals working in the County of Santa Clara (74%) indicated they worked primarily in these jurisdictions: San Jose (40%), the city of Santa Clara (13%), Gilroy (8%), and Mountain View (8%), with the remainder in other jurisdictions. On the following page, Figure 3 presents a GIS map that illustrates the number of survey respondents by jurisdiction. 0%5%10%15%20%25%30%35%40% Monte Sereno Los Altos Hills Don’t Know Cupertino Los Gatos Milpitas Saratoga Los Altos Unincorporated Santa Clara County Campbell Palo Alto Morgan Hill Mountain View Gilroy Sunnyvale City of Santa Clara San Jose Percent of Respondents Figure 2 – Percent of Where Respondents Live by Jurisdiction Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 193 OMB Control No: 2506-0117 (exp. 07/31/2015) Figure 3 – Number of Survey Respondents by City Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 194 OMB Control No: 2506-0117 (exp. 07/31/2015) Respondents were primarily residents (70%), but also Community-Based Organizations (14%), Service Providers (5%), Business Owners (3%), and Public Agencies (2%). The remaining 6% of respondents indicated “Other” for their response. Many of the “Other” respondents specified themselves as homeless, educators, developers, retired, landlords, or property managers. More detailed information about respondents can be seen in Figure 5. 0%5%10%15%20%25%30%35%40%45% Los Altos Hills Unincorporated Santa Clara County Los Altos Campbell Don’t Know Cupertino Mountain View Sunnyvale San Jose Percent of Respondents Figure 4 – Percent of Where Respondents Work by Jurisdiction Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 195 OMB Control No: 2506-0117 (exp. 07/31/2015) Survey Ranking Methodology Respondents designated their level of need as low, medium, high, or “don’t know.” This rating system was chosen to simplify responses and better gauge the level of need. To maintain consistency, the low, medium, high, and “don’t know” rating system was used throughout the survey. Need Ratings in Overall Areas The survey asked respondents to rate the level of need for 63 specific improvement types that fall into five distinct categories. These five categories were: Housing, Public Facilities, Infrastructure and Neighborhood Improvements, Public Services, and Economic Development. The level of need indicated within these categories provides additional insight into broad priorities. Respondents rated the level of need in their neighborhood in five overall areas: 1. Create additional affordable housing available to low income residents 2. Improve non-profit community services (such as senior, youth, health, homeless, and fair housing services) 3. Create more jobs available to low income residents 4. Improve city facilities that provide public services (such as parks, recreation or senior centers, parking facilities, and street improvements) 5. Other Table 7 below shows the percentage of respondents who rated each overall need as high. 0%10%20%30%40%50%60%70%80% Public agency Business owner Service provider Other (please specify) Community‐based organization/ non‐profit Resident Percent of Respondents Figure 5 –Percent of Respondents by Category Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 196 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 7 – Overall Areas: High Level of Need Overall Need Area High Level of Need Create additional affordable housing available to low-income residents 62.1% Improve non-profit community services (such as senior, youth, health, homeless, and fair housing services) 54.7% Create more jobs available to low-income residents 52.5% Other 46.3% Improve city facilities that provide public services (such as parks, recreation or senior centers, parking facilities, and street improvements) 37.1% In addition to the four overall need areas, 373 respondents provided open-ended feedback through the “Other” survey response option. Below are the key themes and needs identified by survey respondents, organized by categories of need. Economic Development  Increase funding for senior services  Provide financial assistance for small business expansion  Develop jobs for working class  Ensure workers are given a living wage Public Facilities  Provide more public facilities for homeless  Expand library operation hours  Build more parks to encompass people of all ages  Develop cultural and arts community center  Improve school infrastructure through extensive remodeling  Build higher quality schools Housing  Increase availability of senior housing  Provide housing for LGBT/HIV population  Create housing for median income population  Provide more subsidized housing for disabled population Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 197 OMB Control No: 2506-0117 (exp. 07/31/2015) Public Services  Expand supportive services for the homeless population  Provide affordable daycare options  Increase availability of healthcare services  Expand youth engagement activities  Ensure transportation for seniors is accessible and affordable  Expand transportation services to unincorporated areas of the County  Address the middle class’ inability to access services due to the inability to qualify for low income services  Increase availability of senior services  Expand crime prevention and enhance gang reduction programs  Address resident fears of making too much money to qualify for low-income services Infrastructure  Address climate change through infrastructure improvements  Address flooding through street improvements  Improve and expand bike infrastructure  Improve and expand pedestrian infrastructure including sidewalks and crosswalks Highest Priority Needs Top priority needs within all categories are described below based on the highest percentage of respondents for each improvement item. Table 8 summarizes the ten highest priority needs and the percentage of respondents that selected the particular need.  Among the five need categories, “increase affordable rental housing inventory” was rated as the highest need. More than 63% of individuals indicated this category as “high level of need.”  Four housing needs appear among the top ten priorities on this list: 1) increase affordable rental housing inventory, 2) rental assistance for homeless, 3) affordable housing located near transit, and 4) housing for other special needs.  Homeless facilities and facilities for abused, abandoned and/or neglected children both appear among the ten highest level of needs, ranked third and seventh, respectively.  Job training for the homeless received the eighth highest level of need, which is the only economic development priority to make the top ten priorities.  Three public service improvements appear among the top ten priorities, including emergency housing assistance, access to fresh and nutritious foods, and homeless services. Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 198 OMB Control No: 2506-0117 (exp. 07/31/2015) Table 8 – Ten Highest Priority Needs in All Categories Priority Rank Category Specific Need Percentage of Respondents 1 Housing Increase affordable rental housing inventory 63.1% 2 Public Service Emergency housing assistance to prevent homelessness, such as utility and rental assistance 52.3% 3 Public Facilities Homeless facilities (temporary housing and emergency shelters) 51.3% 4 Housing Rental assistance for the homeless 51.0% 5 Public Services Access to fresh and nutritious foods 49.8% 6 Public Services Homeless services 49.6% 7 Public Facilities Facilities for abused, abandoned and/or neglected children 49.5% 8 Economic Development Job training for the homeless 48.8% 9 Housing Affordable housing located near transit 48.6% 10 Housing Housing for other special needs (such as seniors and persons with disabilities) 48.0% Housing Needs Respondents rated the need for 13 different housing-related improvements in their neighborhoods. The five highest priorities in this area were: 1. Increase of affordable rental housing inventory 2. Rental assistance for the homeless 3. Affordable housing located near transit 4. Housing for other special needs 5. Permanent supportive rental housing for the homeless The table below shows the highest level of need for each of the housing-related improvements and the share of respondents who rated each category as “high level” of need. Table 9 – High Level of Need for Specific Housing Improvements Priority Rank Housing: High Level of Need Share of Respondents 1 Increase affordable rental housing inventory 63.1% 2 Rental assistance for the homeless 51.0% 3 Affordable housing located near transit 48.6% 4 Housing for other special needs (such as seniors and persons with disabilities) 48.0% 5 Permanent supportive rental housing for the homeless 46.8% Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 199 OMB Control No: 2506-0117 (exp. 07/31/2015) Priority Rank Housing: High Level of Need Share of Respondents 6 Energy efficiency and sustainability improvements 41.6% 7 Healthy homes 37.5% 8 Down-payment assistance to purchase a home 33.8% 9 Code enforcement, in coordination with a neighborhood plan 33.4% 10 Housing accessibility improvements 29.7% 11 Rental housing rehabilitation 27.7% 12 Emergency home improvement/repair 24.9% 13 Owner-occupied housing rehabilitation 18.5% Public Facilities Respondents rated the level of need for 14 public facility types in their neighborhoods. The six highest priorities in this area were: 1. Homeless facilities 2. Facilities for abused, abandoned and/or neglected children 3. Educational facilities 4. Mental health care facilities 5. Youth centers 6. Drop-in day center for the homeless The table below shows the highest level of need for each of the public facilities types and the share of respondents who rated each category as “high level” of need. Table 10 – High Level of Need for Specific Public Facility Types Priority Rank Public Facilities: High Level of Need Share of Respondents 1 Homeless facilities (temporary housing and emergency shelters) 51.3% 2 Facilities for abused, abandoned and/or neglected children 49.5% 3 Educational facilities 46.9% 4 Mental health care facilities 45.5% 5 Youth centers 42.6% 6 Drop-in day center for the homeless 41.2% 7 Healthcare facilities 39.0% 8 Child care centers 35.4% 9 Recreation facilities 33.2% 10 Parks and park facilities 32.2% 11 Centers for the disabled 32.0% 12 Senior centers 29.9% Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 200 OMB Control No: 2506-0117 (exp. 07/31/2015) Priority Rank Public Facilities: High Level of Need Share of Respondents 13 Parking facilities 22.5% 14 Facilities for persons with HIV/AIDS 20.5% Public Services Respondents rated the level of need for 23 public service improvements in their neighborhoods. The five highest priorities in this area were: 1. Emergency housing assistance to prevent homelessness 2. Access to fresh and nutritious foods 3. Homeless services 4. Abused, abandoned and/or neglected children services 5. Transportation services The table below shows the highest level of need for each of the public service improvements and the share of respondents who rated each category as “high level” of need. Table 11 – High Level of Need for Specific Public Services Improvements Priority Rank Public Services: High Level of Need Share of Respondents 1 Emergency housing assistance to prevent homelessness – such as utility and rental assistance 52.3% 2 Access to fresh and nutritious foods 49.8% 3 Homeless services 49.6% 4 Abused, abandoned and/or neglected children services 46.5% 5 Transportation services 46.4% 6 Mental health services 46.4% 7 Youth services 44.1% 8 Crime awareness/prevention services 44.0% 9 Employment training services 43.4% 10 Neighborhood cleanups (trash, graffiti, etc.) 42.9% 11 Services to increase neighborhood and community engagement 40.6% 12 Financial literacy 39.3% 13 Battered and abused spouses services 37.9% 14 Food banks 36.7% 15 Veteran services 36.7% 16 Fair housing activities 36.5% 17 Child care services 36.0% 18 Senior services 35.8% 19 Disability services 35.4% Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 201 OMB Control No: 2506-0117 (exp. 07/31/2015) Priority Rank Public Services: High Level of Need Share of Respondents 20 Tenant/landlord counseling services 30.8% 21 Legal services 30.1% 22 Housing counseling for homebuyers and owners 24.4% 23 Lead-based paint/lead hazard screens 19.1% 24 Services for persons with HIV/AIDS 18.7% Economic Development Respondents rated the level of need for five economic development areas in their neighborhoods. The three highest priorities in this area were: 1. Job training for homeless 2. Financial assistance for low income residents for small business expansion and job creation 3. Storefront improvements in low income neighborhoods The table below shows the highest level of need for each of the economic development areas and the share of respondents who rated each category as “high level” of need. Table 12 – High Level of Need for Specific Economic Development Areas Priority Rank Economic Development: High Level of Need Share of Respondents 1 Job training for the homeless 48.8% 2 Financial assistance for low-income residents for small business expansion and job creation 35.3% 3 Storefront improvements in low-income neighborhoods 33.9% 4 Microenterprise assistance for small business expansion (5 or fewer employees) 24.1% 5 Public improvements to commercial/industrial sites 20.3% Infrastructure and Neighborhood Respondents rated the level of need for 15 infrastructure and neighborhood improvements within their neighborhoods. The five highest priorities in this area were: 1. Cleanup of contaminated sites 2. Street improvements 3. Lighting improvement 4. Sidewalk improvements 5. Water/sewer improvements Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 202 OMB Control No: 2506-0117 (exp. 07/31/2015) The table below shows the highest level of need for each of the infrastructure and neighborhood improvements and the share of respondents who rated each category as “high level” of need. Table 13 – High Level of Need for Specific Infrastructure and Neighborhood Improvements Priority Rank Infrastructure and Neighborhood: High Level of Need Share of Respondents 1 Cleanup of contaminated sites 44.9% 2 Street improvements 41.1% 3 Lighting improvements 35.7% 4 Sidewalk improvements 35.2% 5 Water/sewer improvements 34.7% 6 Community gardens 31.5% 7 Stormwater and drainage improvements 30.2% 8 Slowing traffic speed 29.8% 9 New or renovated playgrounds 29.4% 10 Trails 28.8% 11 Acquisition and clearance of vacant lots 26.4% 12 ADA accessibility to public facilities 23.0% 13 Neighborhood signage 21.7% 14 Landscaping improvements 19.5% 15 Public art 18.7% Fair Housing Respondents were asked to answer a series of questions related to Fair Housing. Four questions were used to gauge each individuals experience with housing discrimination. 16% 76% 8% Figure 6 – Percent of Individuals Who Have Experienced Housing Discrimination in Santa Clara County Yes No Don’t Know Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 203 OMB Control No: 2506-0117 (exp. 07/31/2015) Of the 1,472 total respondents, 192 (16%) said they have experienced some form of housing discrimination. The majority of discrimination occurred within an apartment complex (19%). The next highest location for discrimination was indicated by the “Other” category. Within this category, duplexes, condos, and private renters were the most commonly indicated. Many respondents who selected “Other” expressed experiencing discrimination in multiple locations. The three highest locations of discrimination were:  Apartment Complex  Other  Single-family neighborhood The figure below shows where respondents experienced discrimination. The majority of respondents (29%) who experienced discrimination indicated that race was the primary factor for that discrimination. Respondents selected “Other” as the next highest basis of discrimination. Within the “Other” category respondents indicated race, inability to speak English, religion, credit, and marital status as the cause for discrimination. The three highest basis of discrimination were: 1. Race 2. Other 3. Familial Status 0%5%10%15%20%25%30%35%40%45%50% Trailer or mobile home park When applying for City/County programs Public or subsidized housing project Condo development Single‐family neighborhood Other (please specify) Apartment complex Percent of Respondents Figure 7 – Locations Where Respondents Reported Experiencing Discrimination Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 204 OMB Control No: 2506-0117 (exp. 07/31/2015) The Figure 8 below depicts what respondents believe is the basis for discrimination they have experienced. Respondents were then asked to identify who they felt had discriminated against them. The majority of respondents (66%) indicated they were discriminated against by a landlord or property manager. Respondents selected “Other” as the next highest category of who discriminated against them. Within the “Other” selection respondents indicated they experienced discrimination from landlords, property managers, existing residents, and home owner associations. The three highest categories that respondents believed discriminated against them were: 1. Landlord/Property Manager 2. Other 3. Don’t Know Figure 9 on the following page illustrates who respondents believe is responsible for the discrimination they have experienced. 0%5%10%15%20%25%30%35% Religion Sex Color Disability National origin Sexual orientation Don’t Know Familial status (families with children under 18) Other (please specify) Race Percent of Respondents Figure 8 – The Reason Respondents Believe They Experienced Discrimination Duns NO. 050520782 February 2015 Consolidated Plan PALO ALTO 205 OMB Control No: 2506-0117 (exp. 07/31/2015) 0%10%20%30%40%50%60%70% Mortgage insurer Real estate agent Mortgage lender City/County staff Don’t Know Other (please specify) Landlord/Property manager Percent of Respondents Figure 9 – Who Respondents Believe Discriminated Against Them Duns NO. 050520782 February 2015 City of Palo Alto (ID # 5428) Finance Committee Staff Report Report Type: Action Items Meeting Date: 3/17/2015 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Palo Alto CLEAN Program Updates and Extension Title: Utilities Advisory Commission Recommendation that Council Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Rate of 16.5 Cents per Kilowatt-hour for Solar Resources for a 20-Year Contract and a Program Cap of 3 Megawatts, and Add a 25-Year Contract Term Option; Staff Recommendation that Council Expand CLEAN Program Eligibility to Non-Solar Renewable Energy Resources with a Rate Equal to their Avoided Cost for 20- and 25-year Contracts and Program Cap of 3 Megawatts; and Approval of Amended CLEAN Program Power Purchase Agreement From: City Manager Lead Department: Utilities Recommended Motion I move that the Finance Committee recommend that the City Council: 1. Adopt a resolution (Attachment A) to: a. Continue the Palo Alto CLEAN program at the current price of 16.5 cents per kilowatt-hour (¢/kWh) for a 20-year contract, add a 25-year contract term option with a 16.5 ¢/kWh price, and continue with a program limit of 3 megawatts (MW) for solar energy resources, amending the CLEAN Program’s Eligibility Rules and Regulations accordingly; b. Amend the CLEAN Program’s Eligibility Rules and Requirements to allow non- solar eligible renewable energy resources to participate; and c. Offer local, non-solar eligible renewable energy resources a contract price of 9.3 ¢/kWh for a 20-year contract term, or 9.4 ¢/kWh for a 25-year contract term, with such resources subject to a separate 3 MW capacity cap; and 2. Direct staff to return to the Council with a review of the program in one year or at the time the program capacity is filled, whichever comes first. City of Palo Alto Page 2 Recommendation Staff and the Utilities Advisory Commission (UAC) request that the Finance Committee recommend that the City Council: 1. Adopt a resolution to continue the Palo Alto CLEAN program at the current price of 16.5 cents per kilowatt-hour (¢/kWh) for a 20-year contract, add a 25-year contract term option with a 16.5 ¢/kWh price, and continue with a program limit of 3 megawatts (MW) for solar energy resources, amending the CLEAN Program’s Eligibility Rules and Regulations accordingly; 2. Direct staff to return to the Council with a review of the program in one year or at the time the program capacity is filled, whichever comes first; and 3. Approve the attached amended CLEAN program Power Purchase Agreement (PPA) (Attachment B) to implement the recommended changes and delegate authority to the City Manager to make any additional changes otherwise necessary to implement any of the recommended changes identified in this report that are approved by Council. In addition, staff requests that the Finance Committee recommend that the City Council adopt a resolution: 1. Amending the Palo Alto CLEAN Program’s Eligibility Rules and Requirements to allow non-solar eligible renewable energy resources to participate; and 2. Offer local, non-solar eligible renewable energy resources a contract price of 9.3 ¢/kWh for a 20-year contract term, or 9.4 ¢/kWh for a 25-year contract term, with such resources subject to a separate 3 MW capacity cap. The resolution (Attachment A) included as part of this Staff Report incorporates all of the above recommendations. The amended Palo Alto CLEAN Eligibility Rules and Requirements, which implement all of the above recommendations as well, are shown in Exhibit A-1 attached to the resolution. As noted above, staff also seeks approval of an amended PPA (Attachment B) included with this staff report, which incorporates all of the above recommendations. Staff also requests that Council delegate authority to the City Manager to make additional changes to the CLEAN Program PPA that are approved by the City Attorney’s office as may be otherwise necessary to implement the recommendations set forth in this Staff Report that are approved by Council. Executive Summary In March 2012 the Council adopted the Palo Alto CLEAN (Clean Local Energy Accessible Now) program (also commonly referred to as a feed-in tariff, or FIT, program). The program was designed to address the Long-term Electric Acquisition Plan (LEAP) Objective to enhance supply reliability through the pursuit of local generation opportunities, and to complement the City of Palo Alto Utilities’ (CPAU’s) existing PV Partners solar rebate program. Palo Alto CLEAN created an additional alternative for property owners by enabling them to build a new solar system on their property and sell the energy to CPAU under a long-term, fixed-rate contract rather than participate in the PV Partners program and use the energy on site. City of Palo Alto Page 3 Though solar developers expressed interest in Palo Alto CLEAN in 2012, the price (14 ¢/kWh for a 20-year contract) proved insufficient to facilitate the most common business model used by project developers, which involves a third-party investor leasing roof space from a property owner. In December 2012, Council increased the Palo Alto CLEAN program price to 16.5 ¢/kWh for a 20-year contract with a program cap of 2 megawatts (MW). In February 2014, Council increased the program capacity limit from 2 MW to 3 MW. At that time, Council directed staff to return with a review of the program in one year, or at the time the program cap was reached. The UAC and staff recommend continuing the Palo Alto CLEAN program for solar resources at the current 16.5 ¢/kWh price, with a program limit of 3 MW for solar energy resources. Although no applications have been received to date, there continues to be interest by developers in the program. Staff has continued its marketing efforts to commercial customers and property owners, both for the PV Partners program and Palo Alto CLEAN, but expects that most growth in commercial solar installations will come from customers participating in the PV Partners program, with Palo Alto CLEAN participation increasing slowly as property owners are educated about how to make the program work for them and as funding runs out for the PV Partners program. Although Palo Alto CLEAN is available to all, including residential, customers, staff expects residents will continue to install PV systems that generate electricity for use on- site and have the advantages of lowering utility bills through net metering. In response to comments from solar developers, the UAC and staff also recommend including a 25-year contract term option for solar resources in order to encourage participation. Extending the maximum contract term length by five years will increase the City’s total cost commitment over the life of the program from $20 million to $25 million. Finally, staff recommends expanding Palo Alto CLEAN to include non-solar renewable energy generation resources, as staff expressly indicated would ultimately be done at the time the program was first introduced in 2012 and at the time that Council terminated the Power from Local Ultra-clean Generation Incentive (PLUG-In) program in June 2014. However, because such resources do not provide the same level of local benefits as local solar generation, staff recommends compensating these resources at their avoided cost level (contract price of 9.3 ¢/kWh for a 20-year contract term, or 9.4 ¢/kWh for a 25-year contract term) consistent with adopted Council policy Non-solar eligible renewable energy resources would be subject to a separate 3 MW capacity cap. The UAC discussed staff’s recommendations at its December 10, 2014 meeting and unanimously agreed with staff’s recommendations to extend the Palo Alto CLEAN program’s 16.5 ¢/kWh price for local solar resources and to add a 25-year contract term option while retaining the 3MW program limit. However, the UAC did not support staff’s recommendation to expand the program to include local, non-solar resources as it did not feel that staff’s presentation and the report to the UAC provided sufficient support to justify the need for the City of Palo Alto Page 4 expansion of the program to non-solar eligible renewable energy resources set forth in the recommendation. In response, staff expanded the discussion in this report to support that recommendation, including by referring to: the original CLEAN program’s intent to expand to non-solar resources, the intent when Council terminated the PLUG-In program to capture any local renewable resources under the Palo Alto CLEAN program, and the need to be consistent with the Council policy to pay only avoided cost for energy produced by a potential future anaerobic digester project. Background CPAU has a long history of supporting solar power. It initiated the PV Partners program in 1999, and in 2007 the program was expanded to meet the requirements of the State’s Million Solar Roofs Bill (Senate Bill 1 (SB1), 2006). Under the PV Partners program CPAU provides rebates to residential and commercial customers who install solar for their own use. The program has been successful at stimulating solar development, with 5.9 MW of local solar capacity installed by nearly 681 participants as of the end of September 2014. Palo Alto is one of the top ten utilities nationwide in PV installations per customer. Through the PV Partners program, CPAU already provides substantial financial support for local solar. CPAU’s total SB1 program budget for 2008 through 2017 is $13 million and the total program goal is 6.6 MW. When this goal is achieved the energy generated by the program annually will be 11.2 GWh (1.1% of Palo Alto load). The cost of the program is roughly $1.3 million per year for the rebates plus the cost of administration and the lost distribution system revenue associated with net metering. At the same time, the local solar generation reduces CPAU’s total supply costs by approximately $1.15 million per year by reducing the cost of energy purchases, transmission and capacity so that the rate impact is less than 0.2% per year while rebates are being paid. Due to SB1, PV Partners is a state mandated program, and regardless of the rate impact, CPAU is required to offer it until the total program budget of $13 million has been exhausted, which is expected to occur within the next one to two years. In March 2012, the City expanded its support for local distributed generation by launching Palo Alto CLEAN with a price of 14 ¢/kWh for a 20-year contract (Staff Report 2548, Resolution 9236). The program expanded the options available to property owners by enabling them to sell energy directly to CPAU under a long term contract instead of using the energy on site. Initially Palo Alto CLEAN generated a high level of interest from solar developers who wanted to lease rooftops in Palo Alto in order to build a solar system and sell the energy to CPAU. However, it soon became apparent that the 14 ¢/kWh price was insufficient to enable third- party developers to earn their target returns while still offering attractive rooftop lease rates. In December 2012, Council extended the CLEAN program and increased the rate to 16.5 ¢/kWh for a 20-year contract (Staff Report 3316, Resolution 9308). In February 2014, Council extended the CLEAN program again at the rate of 16.5 ¢/kWh for a 20-year contract, increased the program capacity limit to 3 MW, and requested that staff return to review the program after one year or when the 3 MW cap was reached (Staff Report 4378, Resolution 9393). City of Palo Alto Page 5 The Palo Alto CLEAN program has no deadline for participation and interest by solar developers remains, but no applications have been received for the CLEAN program as of the end of October 2014. However, CPAU has provided assistance to the Public Works Department to work with the CLEAN Coalition to issue a Request for Proposals to install solar canopies on the top decks of five city-owned parking garages (three downtown and two on Cambridge Avenue), which would provide an estimated 1.5 MW of local solar capacity. Staff interviewed all three respondents, has selected a top candidate, and (at the time of this writing) is in negotiations for the site lease. As soon as City Council approves the site lease, the applicant may apply to the Palo Alto CLEAN program. Staff also joined a Department of Energy funded initiative, Commercial Acceleration of Solar Energy for Silicon Valley (CASE-SV), to offer free assistance and educational webinars to companies in Silicon Valley. Staff has promoted the CLEAN program in local meetings with solar developers as well as presenting information at the Solar Power International conference held in October 2014. The property owners who have investigated the program to date either chose not to participate or chose to evaluate projects under the PV Partners program instead. However, staff still regularly receives new inquiries about the Palo Alto CLEAN program from developers and property owners. Despite the lack of participation, there have been positive outcomes from the program offering. The program prompted developers to take a serious look at the cost of developing solar projects in Palo Alto, and some of them shared that information with CPAU staff. At the same time, the solar project permitting processes at the development center have been improved based on input gathered from solar developers. In addition, many public utilities across the country have called CPAU to discuss how to follow Palo Alto’s lead and develop a CLEAN program in their own service areas Discussion When establishing the CLEAN price of 16.5 ¢/kWh in December 2012, Council reviewed the market value of the local solar energy and determined that there were additional financial and environmental benefits to increasing local solar generation. In February 2014, when Council re- affirmed the 16.5 ¢/kWh price, staff estimated the cost of buying renewable energy outside of Palo Alto and transmitting it to Palo Alto was 9.9 ¢/kWh (including renewable energy value, transmission and capacity) for a 20-year contract. Therefore, purchasing the energy generated from 3 MW of local solar projects at 16.5 ¢/kWh was expected to cost about $320,000 per year more than buying the same energy outside of Palo Alto (and having it transported to Palo Alto). This was equivalent to a 0.27% increase in the electric utility’s costs. Council determined that this additional cost was acceptable as a means to encourage local solar installations and in light of additional benefits of encouraging local solar generation. Updated Value of Renewable Energy In June 2014, the City executed a long-term Power Purchase Agreement (PPA) to buy renewable energy from a 25 MW solar energy project near Bakersfield at a cost of about 6.9 City of Palo Alto Page 6 ¢/kWh (Staff Report 4791, Resolution 9416). The cost to deliver that energy to Palo Alto, combined with the capacity related benefits that local solar would provide, is projected to be an additional 3.4 ¢/kWh, for a total value of local solar energy of 10.3 ¢/kWh. Based on the cost of the City’s latest signed PPA (plus transmission costs and capacity value) of 10.3 ¢/kWh, the cost of continuing the 16.5 ¢/kWh CLEAN price for 3 MW of solar PV projects is about $310,000 per year more than buying the same energy outside of Palo Alto. This is equivalent to a 0.26% increase in the electric utility’s costs. Palo Alto CLEAN Program Price for Local Solar – History and Proposal Table 1 below shows the history of the Palo Alto CLEAN price since the program started as well as the proposed CLEAN price for local solar, which is a continuation of the current 16.5 ¢/kWh rate. Table 1 – Palo Alto CLEAN Program Prices for Local Solar Council Approval Avoided Cost of Local Solar Generation * (¢/kWh) CLEAN Price (¢/kWh) Annual Excess Cost (Rate Impact) Total Excess Cost over 20- year Term March 2012 13.553 14.0 $15,000 (0.01%) for 2 MW cap $300,000 December 2012 11.6 16.5 $160,000 (0.10%) for 2 MW cap $3.2 million February 2014 9.9 16.5 $332,500 (0.27%) for 3 MW cap $6.45 million Current Proposal 10.3 16.5 $310,000 (0.26%) for 3 MW cap $6.2 million * The cost of buying renewable energy outside of Palo Alto and transmitting it to Palo Alto. Add a 25-Year Contract Term Option Since the inception of Palo Alto CLEAN, staff has held numerous meetings and conversations with solar developers who are eager to participate in the program. To date, however, these developers have been unsuccessful in finding sufficient local rooftop space at lease rates that are low enough to make the project financially attractive under the current program structure. Although, as noted above, Public Works recently issued a Request for Proposals to lease rooftop space on five City-owned parking garages, and is currently in negotiations on the lease with the finalist – who is expected to apply to participate in the CLEAN program once the lease is approved by the City Council. Recently, staff distributed a survey to a large number of local solar developers inquiring about program modifications that they would like to see. A number of these developers indicated that the CLEAN Program might be somewhat more attractive to them (and their investors) if the PPA term were extended from 20 to 25 years in part, to synchronize the term of a PPA with the 25- City of Palo Alto Page 7 year expected life of solar panels. The City does not have a strong preference for one contract term or the other; therefore, staff and the UAC recommend allowing developers to choose either a 20- or 25-year contract term at the time they execute a CLEAN program PPA. The levelized value of local solar energy is estimated at 10.4 ¢/kWh for a 25-year contract term so the impact on ratepayers is $7.6 million over a 25-year term as shown in Table 2. Table 2 – Cost of Palo Alto CLEAN Program by Contract Term Contract Term Avoided Cost of Local Solar Generation * (¢/kWh) CLEAN Price (¢/kWh) Annual Excess Cost for 3 MW Total Excess Cost over Term 20 years 10.3 16.5 $310,000 $6.2 million 25 years 10.4 16.5 $305,000 $7.6 million * The cost of buying renewable energy outside of Palo Alto and transmitting it to Palo Alto. Expanding CLEAN Program Eligibility to Non-Solar Eligible Renewable Energy Resources at their Avoided Cost When Council first approved the Palo Alto CLEAN program in March 2012, the impetus for the program was the community’s desire for a feed-in tariff program to encourage greater rates of large rooftop solar PV development in Palo Alto. At the time, there was little to no potential seen for other types of renewable energy resources to be sited locally, due to lack of resource potential and developable land. However, in the March 2012 staff report (Staff Report 2548), staff noted that, “[w]hile the first year of the program is restricted to solar systems on large rooftops, future program years may include a wider range of renewable technologies and may be available to smaller projects In addition, in June 2014 Council terminated the PLUG-In program (Staff Report 4878, Resolution 9440). This program was designed to encourage high efficiency renewable and non- renewable local distributed generation projects. Besides the program having no participants and being inconsistent with the City’s recently adopted Carbon Neutral Plan, another reason cited in the report for the program’s termination was that the City “anticipates expanding [the Palo Alto CLEAN program] to other [non-solar] local renewable electric supplies.” As new technology and energy storage systems are developed, local renewable energy generation, including technology beyond local solar, in combination with storage systems, has the potential to provide resiliency to the City’s electric distribution system. Further, local renewable energy generation that participates in the CLEAN Program provides long-term supply cost certainty and value to the entire community—benefits that are not provided when such energy is sold to the City on a short-term basis or used on-site. For these reasons, staff recommends expanding the program’s eligibility criteria to include all eligible renewable energy resources (as defined by state law), rather than limiting participation to solar resources. Doing so would permit the proposed anaerobic digester facility near the City of Palo Alto Page 8 Baylands to apply to the CLEAN program if Public Works staff decides to sell all of that resource’s output to CPAU, rather than using it onsite to meet the Regional Water Quality Control Plant’s (RWQCP’s) energy needs. Expanded eligibility beyond solar resources would also allow other locally-sited resources to participate in the program, so long as they meet the state’s definition of a renewable resource1 and satisfy all of the City’s other zoning and permitting requirements. Palo Alto would not be the first utility in the country to allow non-solar resources to participate in a feed-in tariff (FIT) program; the Los Angeles Department of Water and Power currently has a 100 MW FIT program that is likewise open to all resources that are deemed to be renewable under state law. Sonoma Clean Power also has a FIT program with broad eligibility2. However, because solar generation facilities provide certain local economic and environmental benefits that do not apply to non-solar resources, staff recommends offering a contract price to these non-solar projects that is equal to the estimated cost of buying renewable energy outside of Palo Alto and transmitting it to Palo Alto (9.3 ¢/kWh for a 20-year contract, or 9.4 ¢/kWh for a 25-year contract). This pricing is consistent with prior Council action to price non-solar renewable resources at avoided cost. The City Council’s May 12, 2014 motion stated that the proposed anaerobic digester facility be compensated at “the local market price for Northern California for green electricity” for any electrical generation that the facility produces and sells to CPAU (Staff Report 4744). The avoided cost estimate for non-solar resources assumes that the generation resource will be producing energy essentially around the clock all year long, which is, for example, how an anaerobic digester facility would be expected to operate. This is in contrast to a solar energy resource, which only produces power during the middle of the day, when wholesale energy costs are significantly higher. This difference in the generation profile of solar resources is the reason behind the 1.0 ¢/kWh premium in the avoided cost of solar energy compared to non- solar energy. Because the contract price for these resources will be equal to the value of renewable energy generation to the City, their participation in the Palo Alto CLEAN program will not have any rate impact on customers. While staff believes that there is unlikely to be much uptake from non-solar resources due to the lack of non-solar resource potential and the high cost of land in Palo Alto, staff recommends that the non-solar renewable resources be subject to a 3 MW cap, which is separate from the 3 MW cap for solar resources. Even though Public Works staff expects that a potential anaerobic digester is unlikely to participate in the CLEAN program, as it would be more financially beneficial to the project to use its output onsite to meet the RWQCP’s electricity needs, 1 The state’s renewable resource definitions are articulated in Section 399.12(e) of the Public Utilities Code and Section 25741 of the Public Resources Code. Examples of eligible renewable resources (besides solar) include wind, landfill gas, biomass, geothermal, small hydroelectric and ocean/tidal resources. Electrical generation provided by a fuel cell is eligible as well, provided that the fuel cell uses a renewable fuel to produce this output. 2 See Sonoma Clean Power’s ProFIT program: https://sonomacleanpower.org/profit/. City of Palo Alto Page 9 expanding the program will provide another option for consideration when evaluating the economics of that technology. Recommendation As noted above, in addition to adding a 25-year contract term option, staff and the UAC recommend that the current CLEAN price of 16.5 ¢/kWh for solar projects continue for another year, or until the 3 MW cap for solar projects is reached. There has been renewed interest by customers and solar developers and solar system costs have continued to decrease so it is anticipated that the price may be sufficient to attract some participation in 2015. Further, staff recommends opening the CLEAN program to non-solar renewable energy resources, and offering such resources a contract price equal to the avoided cost of energy for baseload generation facilities: 9.3 ¢/kWh for a 20-year contract, or 9.4 ¢/kWh for a 25-year contract, under a separate 3MW cap. Staff updated the CLEAN program PPA (Attachment B) so that it can accommodate the two options for the delivery term (20-year and 25-year) and so that it can accommodate non-solar eligible renewable energy resources. Staff additionally made minor clerical changes and removed Section 6.9 (“Participating Intermittent Resource Program”), which addresses a program that is no longer available to new generation facilities. Staff seeks Council approval of the amended CLEAN program PPA and also requests delegation of authority from Council to the City Manager to make such other changes to the CLEAN program PPA that are approved by the City Attorney’s office as may be necessary to implement any recommendations set forth in this staff report that are approved by Council. Commission Review and Recommendation The UAC considered staff’s recommendation at its December 10, 2014 meeting. While expressing overall support for the Palo Alto CLEAN program, and expressing no concerns about adding a 25-year contract term option to the program, some commissioners voiced concerns about the proposal to expand the program to non-solar renewable energy resources. For example, some Commissioners indicated concerns about potential unanticipated consequences resulting from opening the program to such resources, in terms of the type and scale of projects that might participate. Staff’s original proposal to the UAC included no cap on non-solar resource participation. The commission expressed general support for including a program cap on participation by non-solar resources. Commissioners also stated their interest in seeing a fuller discussion of the rationale and potential impacts of opening the program up to non-solar resources before providing their formal endorsement for such a proposal. After its discussion, the UAC voted 3-2 (with Vice Chair Waldfogel and Commissioners Eglash and Hall voting yes, Chair Foster and Commissioner Melton voting no, Commissioner Cook abstaining, and Commissioner Chang absent) to recommend that the City Council: City of Palo Alto Page 10 1. Continue the Palo Alto CLEAN program at the current price of 16.5 cents per kilowatt- hour (¢/kWh) for a 20-year contract, add a 25-year contract term option with a 16.5 ¢/kWh price, and continue with a program limit of 3 megawatts (MW) for solar resources; and, 2. Direct staff to return to the Council with a review of the program in one year or at the time the program capacity is filled, whichever comes first. The draft notes from the UAC’s December 10, 2014 meeting are provided as Attachment C. In response to the commission’s comments at its December 10, 2014 meeting, staff modified its proposal by including a program participation cap of 3 MW on non-solar renewable energy resources. In addition, staff has expanded the discussion on the proposal to expand the CLEAN program to non-solar resources in this report—specifically, noting the Council’s May 12, 2014 motion establishing the compensation rate to be paid by CPAU to the anaerobic digester for electricity sales, and elaborating on the participation eligibility requirements for non-solar resources and the historical background for expanding the program’s eligibility criteria. Resource Impact Staff estimates the current cost of buying energy from solar resources outside of Palo Alto is 10.3 ¢/kWh (including transmission and capacity) for a 20-year contract, or 10.4 ¢/kWh for a 25-year contract. Purchasing the energy generated from 3 MW of local solar projects at 16.5 ¢/kWh is expected to cost about $310,000 per year more than buying the same energy outside of Palo Alto. This is equivalent to a 0.26% increase in the electric utility’s costs. If the program increased costs by $310,000 per year, staff has determined that the system average electric rate would have to increase by 0.03 ¢/kWh. This is equivalent to a bill impact of $1.50 per year for the median residential customer using 410 kWh/month, or $2.30 per year for a residential customer using 650 kWh/month. Expanding the program to local, non-solar renewable energy projects is not expected to impact the cost to the Utility since the recommended price for those projects is equal to the value of acquiring such projects outside the City. In addition to the energy costs described above, staff time is associated with marketing and project review. The project review can be absorbed with existing staff over the life of the program, and costs will be recovered through project review fees. The additional marketing will require about 0.1 FTE of staff time and may involve an additional budget for marketing materials, which would be requested through the annual budget process. The marketing work will be absorbed by existing staff, but will decrease time spent on other account management and efficiency program delivery activities. Policy Implications The recommendation to continue the CLEAN program and expand it to non-solar eligible renewable energy resources supports the City’s carbon neutral electric supply portfolio policy City of Palo Alto Page 11 as well as the LEAP Objective to enhance supply reliability through the pursuit of local generation opportunities. Environmental Review Adoption of this resolution is not subject to California Environmental Quality Act (CEQA) review under California Public Resources Code section 21080(b)(8), because the price adopted reflects the reasonable cost of the CLEAN Program’s operating expenses, including the cost of purchasing renewable energy from local renewable energy generating systems and the value of local benefits to CPAU and its ratepayers. Approval of the amended CLEAN program PPA is not a project under CEQA, and therefore, no environmental assessment is necessary. Attachments:  Attachment A: Resolution Expanding the Palo Alto CLEAN Program's Eligibility to Non- Solar Renewable Energy Resources and Adding a 25-Year Contract Term Option (with Exhibit A-1 Revised Program Rules) (PDF)  Attachment B: Updated Palo Alto CLEAN Power Purchase Agreement (PDF)  Attachment C: Final Excerpted Minutes of the December 10 2014 UAC Meeting (PDF) *NOT YET APPROVED* Resolution No. _________ Resolution of the Council of the City of Palo Alto Expanding the Palo Alto Clean Local Accessible Now Program’s Eligibility to Non-solar Renewable Energy Resources and Adding a 25-Year Contract Term Option R E C I T A L S A. On March 5, 2012, the City approved the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program (or feed-in tariff). Under the Palo Alto CLEAN Program, participants who build a new solar generating system in Palo Alto may obtain a long-term, fixed-price contract with the City to sell the energy from the system to the City’s electric utility. B. The first program year of Palo Alto CLEAN commenced on April 2, 2012 and was originally set to terminate on December 31, 2012. C. On February 3, 2014, Council approved Resolution 9393, which continued Palo Alto CLEAN and established a maximum total Palo Alto CLEAN Program cost commitment of $20,000,000 over the life of the program. This amount was sufficient for a program cap of 3 megawatts (MW) of generating capacity. D. The City wants to add a 25-year contract term option at a price of 16.5 cents per Kilowatt-hour (kWh), while continuing to offer the program at the current price of 16.5 cents per kWh for a 20-year contract under the existing 3 MW cap of generating capacity. E. The City also wants to open the program to local, non-solar eligible renewable energy resources and offer contract prices of 9.3 cents per kWh for a 20-year contract term or 9.4 cents per kWh for a 25-year contract term for such resources. F. The City intends that non-solar, local eligible renewable energy resources not be counted toward the Palo Alto CLEAN Program’s 3 MW generating capacity cap for solar resources, but be subject to a separate 3 MW generating capacity cap of their own. The Council of the City of Palo Alto (“City”) RESOLVES: SECTION 1. The Council adopts revised Palo Alto CLEAN Program Eligibility Rules Requirements, set forth in Exhibit A-1 attached to this Resolution. SECTION 2. The Council authorizes the City Manager or his designee to sign contracts for the output of one or more solar, or other non-solar eligible renewable energy resource meeting the CLEAN Program Eligibility Rules and Requirements described in Section 1. The total CLEAN Program cost commitment made by the City during the life of the program shall not exceed $25,000,000, which is sufficient for a program cap of 3 MW of local solar generating capacity and 3 MW of local, non-solar generating capacity over a 25-year contract term. ATTACHMENT A *NOT YET APPROVED* SECTION 3. The Council finds that the City of Palo Alto Utilities’ (CPAU’s) purchase of energy from local renewable sources provides additional local benefits to CPAU when compared to energy purchased outside Palo Alto, which in turn become benefits to CPAU ratepayers and the local community. These benefits include a reduction in CPAU’s costs and energy losses associated with energy transmission and distribution, and a reduction in CPAU’s capacity requirements. When the City purchases energy from local sources, a portion of the City’s electric expenditures remain within the community, which provides revenue for local economic development. Locating generation near load centers can also reduce the need for new transmission lines, thus reducing the environmental impacts of the electric system and improving reliability in transmission-constrained regions like the Greater Bay Area. When solar systems are installed on rooftops and parking facilities, the shade created reduces the energy required for cooling and creates value for vehicle owners. In addition, as new technology and energy storage systems are developed, the local renewable energy generation, in combination with storage systems, has the potential to provide resiliency to the City’s electric distribution system. Further, local renewable energy generation that participates in the CLEAN Program provides long-term certainty and value to the entire community – benefits that are not provided when such energy is sold to the City on a short-term basis or used on-site. The Council therefore finds that offering the Palo Alto CLEAN Program to participants is a reasonable cost of providing electric service to CPAU’s electric customers. SECTION 4. The Council finds that the adoption of this resolution is not subject to California Environmental Quality Act review under California Public Resources Code section 21080(b)(8), because the rate adopted reflects the reasonable cost of the CLEAN Program’s operating expenses, including the cost of purchasing renewable energy from local solar generating systems, and the value of local benefits to CPAU and its ratepayers as described in SECTION 3 of this resolution. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ _______________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ _______________________ Senior Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ A. PARTICIPATION ELIGIBILITY: The Palo Alto Clean Local Energy Accessible Now Program (the “CLEAN Program”) is open to participation by any Eligible Renewable Energy Resource, as defined in Section D.4, that satisfies these Program Eligibility Rules and Requirements. B. TERRITORIALITY REQUIREMENT: In order to be eligible to participate in the CLEAN Program, an Eligible Renewable Energy Resource must be located in and generating electricity from within the utility service area of the City of Palo Alto. C. PRICES AND TERM FOR ELIGIBLE RENEWABLE RESOURCES: The following purchase price shall apply to the electricity produced by an Eligible Renewable Energy Resource participating in the Program, except as provided in Section D.5. Solar Energy Resources: Contract Term Contract Price 20 years $0.165 / kWh 25 years $0.165 / kWh Other, Non-Solar Eligible Renewable Energy Resources: Contract Term Contract Price 20 years $0.093 / kWh 25 years $0.094 / kWh D. ADDITIONAL RULES AND REQUIREMENTS: 1.The owner of the Eligible Renewable Energy Resource shall enter into an Eligible Renewable Energy Resource Power Purchase Agreement (“PPA”) with the City of Palo Alto prior to delivering energy to the City. 2.The maximum, aggregate generation capacity from all solar facilities participating in the CLEAN Program is three (3) Megawatts (“MW”) (the “Program Capacity – Solar”, based on the generating facility’s California Energy Commission rating, CEC-AC). Generating capacity from non-solar, eligible renewable energy resources will not be counted towards this 3 MW cap, but will be subject to a separate 3 MW cap of its own (the “Program Capacity – Non-Solar”. 3.An application for participation in the CLEAN Program to sell output to the City (the “Application”) may be submitted at any time. Applications will be considered in the EXHIBIT A-1 PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ order received. 4. Eligible Renewable Energy Resource means an electric generating facility that: (a) is defined and qualifies as an “eligible renewable energy resource” under California Public Utilities Code Section 399.12(e) and California Public Resources Code Section 25741, respectively, as amended; and (b) meets the territoriality requirement set forth in Section B. 5. The California Energy Commission’s (“CEC”) certification of the Eligible Renewable Energy Resource shall be required within six (6) months of the commercial operation date of the generating facility; the facility’s owner shall provide written notice of the CEC’s certification to the City within ten (10) business days of receipt of said certification. If the City agrees, in its sole discretion, to take delivery of the generating facility’s electricity prior to the CEC’s certification, then, as the facility’s electricity cannot be considered in fulfillment of the City’s RPS requirements, the price that the City will pay for the generating facility’s electricity (the “Pre-Certification Price”) will be set to $0.076 per kWh (for a 20-year contract term) or $0.08 per kWh (for a 25-year contract term), based on the estimated levelized cost of brown power over a 20-year or 25-year period, respectively. Upon the CEC’s certification of the generating facility and the provision of notice of such certification to the City in accordance with this section, the City will pay the Price set forth in Section C of these CLEAN Program Rules and Requirements and the PPA (collectively referred to as the “Contract Price”) for the generating facility’s electricity delivered on and after the date of the CEC’s certification. The City will, in its sole discretion, “true-up”, as appropriate, the difference between the Contract Price and the Pre-Certification Price for any electricity received and paid for by the City, effective as of the date of certification of the Eligible Renewable Energy Resource. 6. If an Eligible Renewable Energy Resource is authorized to participate in the CLEAN Program, then that Resource shall not be entitled to receive any rebate or other incentive from the City’s Photovoltaic (PV) Partners Program or any other similar incentive program funded by the City’s ratepayers. To the extent any rebate or incentive is paid to the owner of the Resource, that rebate or incentive shall be disgorged and refunded to the City upon 30 days’ notice, if the Eligible Renewable Energy Resource continues to participate in the CLEAN Program. If a rebate or an incentive has been paid to the Eligible Renewable Energy Resource, then that Resource shall be ineligible to participate in the CLEAN Program. 7. All electricity generated by the Eligible Renewable Energy Resource shall be delivered only to the City. No portion of the electricity may be used to offset any load of the generating facility (other than incidental loads associated with operating the generating facility). 8. A metering and administration fee will be charged to each Eligible Renewable Energy PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ Resource that participates in the CLEAN Program. See Utilities Rate Schedule E-15 (Electric Service Connection Fees). 040914 jrm 0180042 1 POWER PURCHASE AGREEMENT ELIGIBLE RENEWABLE ENERGY RESOURCE (Palo Alto Clean Local Energy Accessible Now Program) This Power Purchase Agreement - Eligible Renewable Energy Resource, dated, for convenience, , 20 (the “Effective Date”), is entered into by and between the CITY OF PALO ALTO, a California chartered municipal corporation, and , a corporation (individually, a “Party” and, collectively, the “Parties”). RECITALS 1.The Buyer has adopted and implemented its CLEAN Program, which allows an owner of a qualifying electric generation system to sell to the Buyer the power output of a small-scale distributed generation Eligible Renewable Energy Resource, subject to the CLEAN Program’s rules and requirements. 2.The Seller owns or operates and desires to interconnect its Facility in parallel with Buyer’s Distribution System and sell the Energy produced by its Facility, net of Station Service Load, directly to the Buyer in furtherance of the CLEAN Program. 3.The Parties do not intend this Agreement to constitute an agreement by the Buyer to provide retail electrical service to the Seller. 4.The Parties wish to enter into a power purchase agreement for the sale and purchase of the Output of the Facility. The Parties will enter into a separate “Interconnection Agreement” in connection with this Agreement. NOW THEREFORE, in consideration of the foregoing recitals and the following covenants, terms and conditions, the Parties agree, as follows: AGREEMENT 1.1 DEFINITIONS The initially capitalized terms, whenever used in this Agreement, have the meanings set forth below, unless they are otherwise herein defined. The terms “include,” “includes,” and “including,” when used in this Agreement, shall mean, respectively, “include, without limitation,“ “includes, without limitation” and “including, without limitation.” “Agreement” means this Power Purchase Agreement – Eligible Renewable Energy Resource between the Buyer and the Seller. “Business Day” means any day except a Saturday, Sunday, or a day that the City observes as a regular holiday under Palo Alto Municipal Code section 2.08.100(a). “Buyer” refers to the City of Palo Alto, California, with a principal place of business at 250 Hamilton Avenue, Palo Alto, California 94301. “Buyer’s Distribution System” means the wires, transformers, and related equipment used by the Buyer to deliver electric power to the Buyer’s retail customers, typically at sub-transmission level voltages or lower. “CAISO” means the California Independent System Operator Corporation, or successor entity. “CAISO Tariff” means the CAISO FERC Electric Tariff, as amended. “Capacity” means the ability of a generator at any given time to produce Energy at a specified rate, as ATTACHMENT B 040914 jrm 0180042 2 measured in megawatts (“MW”) or kilowatts (“kW”), and any reporting rights associated with it. “Capacity Attributes” means any current or future defined characteristic, certificate, tag, credit, or ancillary service attribute, whether general in nature or specific as to the location or any other attribute of the Facility, intended to value any aspect of the Contract Capacity of the Facility to produce Energy or ancillary services, including contributions towards Resource Adequacy (including those requirements defined in Section 40 of the CAISO Tariff) or reserve requirements (if any), and any other reliability or power attributes. “CEC” means the California Energy Resources Conservation and Development Commission, or successor agency. “Certificate of RPS Eligibility” means a certificate issued by the CEC as evidence of RPS Certification of the Facility. “City” means the government of the City of Palo Alto, California. “CLEAN Program” refers to the Palo Alto Clean Local Energy Accessible Now Program, a renewable energy program established by the City by adoption of resolution number , dated , of the Palo Alto City Council, whereby the Buyer will purchase from the Seller the Output of Eligible Renewable Energy Resources that meet specified criteria set forth in the City’s applicable ordinances and resolutions. “Commercial Operation” means the period of operation of the Facility, once the Commercial Operation Date has occurred. “Commercial Operation Date” means the date specified in the Commercial Operation Date Confirmation Letter, which the Parties execute and exchange in accordance with this Agreement. “Contract Capacity” means the installed electrical Capacity available upon the Commercial Operation Date of the Facility in an amount, as specified in Exhibit “PPA-A.” “Contract Capacity” is measured at the Buyer’s revenue meter at the Delivery Point and is net of any Station Service Loads, any applicable Facility step-up transformer losses, and distribution losses on Buyer’s Distribution System up to the Delivery Point. “Contract Price” means the price paid by the Buyer to the Seller for the Output generated at the Facility and received by the Buyer, as set forth in Exhibit “PPA-A.” “CPUC” means the California Public Utilities Commission, or successor agency. “Delivery Point” means the point of interconnection to Buyer’s Distribution System, where the Buyer accepts title to the Output. “Delivery Term” has the meaning set forth in Section 14.2 hereof. “Eligible Renewable Energy Resource” means an electric generating facility that is defined and qualified as an “eligible renewable energy resource” under California Public Utilities Code Section 399.12(e) and California Public Resources Code Section 25471, respectively, as amended. “Energy” means electrical energy generated from the Facility and delivered to Buyer’s Distribution System with the voltage and quality required by the Buyer, and measured in megawatt-hours (“MWh”) or kilowatt- hours (“kWh”), as metered at the Delivery Point. “Facility” means the qualifying renewable energy generation equipment and associated power conditioning and interconnection equipment that deliver the Output to the Buyer at the Delivery Point. “FERC” means the Federal Energy Regulatory Commission, or successor agency. 040914 jrm 0180042 3 “Forced Outage” means an unplanned outage of one or more of the Facility’s components that results in a reduction of the ability of the Facility to produce Capacity. “Force Majeure” means an event or circumstance, which prevents a Party from performing its obligations under this Agreement, and which is not in the reasonable control of, or the result of negligence of, the Party claiming Force Majeure, and which by the exercise of due diligence is unable to overcome or cause to be avoided. “Force Majeure” shall include: (a) An act of nature, riot, insurrection, war, explosion, labor dispute, fire, flood, earthquake, storm, lightning, tidal wave, backwater caused by flood, act of the public enemy, terrorism, or epidemic; (b) Interruption of transmission or generation services as a result of a physical emergency condition (and not congestion-related or economic curtailment) not caused by the fault or negligence of the Party claiming Force Majeure and reasonably relied upon and without a reasonable source of substitution to make or receive deliveries hereunder, civil disturbances, strike, labor disturbances, labor or material shortage, national emergency, restraint by court order or other public authority or governmental agency, actions taken to limit the extent of disturbances on the electrical grid; or (c) Other similar causes beyond the control of the Party affected, which causes such Party could not have avoided by the exercise of due diligence and reasonable care. A Party's financial incapacity, the Seller’s ability to sell the Output at a more favorable price or under more favorable conditions, or the Buyer’s ability to acquire the Output at a more favorable price or under more favorable conditions or other economic reasons shall not constitute an event of Force Majeure. “Force Majeure” does not include a Forced Outage to the extent such event is not caused or exacerbated by an event of Force Majeure, as described above, and does not include the Seller’s inability to obtain financing, permits, or other equipment and instruments necessary to plan for, construct, or operate the Facility. “Good Utility Practice” means those practices, methods and acts that would be implemented and followed by prudent operators of electric energy generating facilities in the western United States, similar to the Facility, during the relevant time period, which practices, methods and acts, in the exercise of prudent and responsible professional judgment in the light of the facts known at the time the decision was made, could reasonably have been expected to accomplish the desired result consistent with good business practices, reliability, and safety. The Seller acknowledges that its use of Good Utility Practice does not exempt it from performing any of its obligations arising under this Agreement. “Good Utility Practice” includes, at a minimum, those professionally responsible practices, methods and acts described in the preceding paragraph that comply with manufacturers’ warranties, restrictions in this Agreement, the interconnection requirements of Buyer, the requirements of governmental authorities, and WECC and NERC standards. “Good Utility Practice” also includes the taking of reasonable steps to ensure that: (a) Equipment, materials, resources, and supplies, including spare parts inventories, are available to meet the Facility’s needs; (b) Sufficient operating personnel are available at all times and are adequately experienced and trained and licensed as necessary to operate the Facility properly and efficiently, and are capable of responding to reasonably foreseeable emergency conditions at the Facility and emergencies whether caused by events on or off the Facility’s site; (c) Preventive, routine, and non-routine maintenance and repairs are performed on a basis that ensures reliable, long-term and safe operation of the Facility, and are performed by knowledgeable, trained, and experienced personnel utilizing proper equipment and tools; (d) Appropriate monitoring and testing are performed to ensure equipment is functioning as designed; and (e) Equipment is not operated in a reckless manner, in violation of manufacturer’s guidelines or in a manner unsafe to workers, the general public, or the connecting utility’s electric system or contrary to environmental laws, permits or regulations or without regard to defined limitations such as, flood conditions, safety inspection requirements, operating voltage, current, volt ampere reactive (VAR) loading, frequency, rotational speed, polarity, synchronization, and control system limits; and equipment and components are designed and manufactured to meet or exceed the standard of durability that is generally used for electric energy generating facilities operating in the western United States and will function properly over the full range of ambient temperature and weather conditions reasonably expected to occur at the Facility site and under both normal and emergency conditions. 040914 jrm 0180042 4 “Green Attributes” refers to the definition set forth in the Standard Terms and Conditions, Appendix A-2, as amended, Decision D.07-02-011, as modified by D.07-05-057, of the CPUC, which incorporates the definition of “Environmental Attributes” set forth in the Standard Terms and Conditions, Appendix A-1, as amended, D. 04-06-014. “Green Attributes” includes any and all credits, benefits, emissions reductions, environmental air quality credits, offsets, and allowances, howsoever entitled, attributable to the generation from the Facility, and its displacement of conventional energy generation, whether existing now or arising in the future. “Green Attributes” includes RECs, as well as (1) any avoided emissions of pollutants to the air, soil or water, such as sulfur oxides (“SOx”), nitrogen oxides (“NOx”), carbon monoxide (“CO”) and other pollutants; (2) any avoided emissions of carbon dioxide (“CO2”), methane (“CH4”), nitrous oxide, hydrofluorocarbons, perfluorocarbons, sulfur hexafluoride, and other greenhouse gases (“GHGs”) that have been determined by the United Nations Intergovernmental Panel on Climate Change, or otherwise by law, to contribute to the actual or potential threat of altering the Earth’s climate by trapping heat in the atmosphere; and (3) the reporting rights to these avoided emissions such as Green Tag Reporting Rights and RECs. “Green Tag Reporting Rights” are the right of a Green Tag Purchaser to report the ownership of accumulated Green Tags in compliance with federal or state law, if applicable, and to a federal or state agency or any other party at the Green Tag Purchaser’s discretion, and include those Green Tag Reporting Rights accruing under Section 1605(b) of the Energy Policy Act of 1992 and any present or future federal, state, or local law, regulation or bill, and international or foreign emissions trading program. Green Tags are accumulated on a kWh basis and one Green Tag represents the Green Attributes associated with one (1) MWh of Energy. “Green Attributes” do not include (i) any Energy, Capacity, reliability, or other power attributes of the Facility, (ii) production or investment tax credits associated with the construction or operation of the Facility and other financial incentives in the form of credits, grants, reductions, or allowances associated with the Facility that are applicable to a state or federal income taxation obligation, (iii) fuel-related subsidies or “tipping fees” that may be paid to Seller to accept certain fuels, or local subsidies received by the generator for the destruction of particular pre-existing pollutants or the promotion of local environmental benefits, or (iv) emission reduction credits encumbered, used or created by the Facility for compliance with or sale under local, state, or federal operating and/or air quality permits or programs. If the Facility is a biomass or landfill facility and the Seller receives any tradable Green Attributes based on the Facility’s greenhouse gas reduction benefits or other emission offsets attributed to its fuel usage, the Seller shall provide the Buyer with sufficient Green Attributes to ensure that there are zero net emissions associated with the production of electricity from the Facility. “Green Attributes” includes any other environmental credits or benefits recognized in the future and attributable to Energy generated by the Facility during the Term that may not be represented by Green Tag Reporting Rights or RECs, unless otherwise excluded herein. Any Green Attributes provided under this Agreement shall be documented by RECs, or any other representation of the environmental benefits of the Output, the monthly cumulative total of which shall be provided to the Buyer, as specified herein. “Interconnection Agreement” refers to the agreement between the Buyer and the Seller, specific to the interconnection of the Facility to Buyer’s Distribution System. “NERC” means the North American Electric Reliability Corporation, or successor organization. “NCPA” means Northern California Power Agency, a California joint action agency, or successor agency. “Output” means all Capacity associated with Contract Capacity and associated Energy made available from the Facility, as well as any Capacity Attributes, Green Attributes, or other attributes existing now or in the future associated with Contract Capacity and/or associated Energy. “Output” does not include production or investment tax credits associated with the construction or operation of the Facility and other financial incentives in the form of credits, grants, reductions, or allowances associated with the Facility that are applicable to a state or federal income taxation obligation. “Planned Outage” means an outage, scheduled in advance, of one or more of the Facility’s components that results in a reduction of the ability of the Facility to produce Capacity. 040914 jrm 0180042 5 “Pre-Certification Price” means the contract price to be paid for all Energy delivered to the Buyer prior to the RPS Certification Date, as specified in Exhibit “PPA-A”. “Renewable Energy Credit” or “REC” has the meaning set forth in Section 399.12(h)(1) and (2) of the California Public Utilities Code, and includes a certificate of proof that one unit of electricity was generated by an Eligible Renewable Energy Resource. Currently, RECs are used to convey all Green Attributes associated with electricity production by a renewable energy resource. RECs are accumulated on a kWh basis and one REC represents the Green Attributes associated with the generation of 1 MWh (1,000 kWhs) from the Facility. For purposes of this Agreement, the term REC shall be synonymous with the term Green Tag, green ticket, bundled or unbundled renewable energy credit, tradable renewable energy certificates, or any other term used to describe the documentation that evidences the renewable and Green Attributes associated with electricity production by an Eligible Renewable Energy Resource. “Renewables Portfolio Standard” or “RPS” means the standard adopted by the State of California pursuant to Senate Bill 2 1st Extraordinary Session (SBX1 2, Chapter 1, Statutes 2011-12), and California Public Utilities Code Sections 399.11through 399.31, inclusive, as may be amended, setting minimum renewable energy targets for local publicly owned electric utilities. “Reservation Deposit” means the monetary deposit submitted by the Seller (or the Facility sponsor on behalf of the Seller) to secure a reservation of the CLEAN Program’s prices. The Reservation Deposit is set forth in Exhibit “PPA-A.” “Resource Adequacy” means a requirement by a governmental authority or in accordance with its FERC- approved tariff, or a policy approved by a local regulatory authority, that is binding upon either Party and that requires that Party to procure a certain amount of electric generating capacity. “RPS Certification” means certification by the CEC that the Facility qualifies as an Eligible Renewable Energy Resource for RPS purposes, and that all Energy produced by the Facility qualifies as generation from an Eligible Renewable Energy Resource, as evidenced by a Certificate of RPS Eligibility. “RPS Certification Date” means the date on which the RPS Certification begins, as specified in the Certificate of RPS Eligibility. “Seller” means with a principal place of business at , , . “Station Service Load” means the electrical loads associated with the operation and maintenance of the Facility, which may at times be supplied from the Facility’s Energy. “Term” has the meaning set forth in Section 14.1 hereof. “WECC” means the Western Electricity Coordinating Council, the regional entity responsible for coordinating and promoting regional bulk electric system reliability in the Western Canada and the United States, or any successor organization. 2.0 SELLER’S GENERATING FACILITY, PURCHASE PRICE AND PAYMENT 2.1 Facility. This Agreement governs the Buyer’s purchase of the Output from the Facility, as described in Exhibit “PPA-A.” The Seller shall not modify the Facility to increase or decrease the Contract Capacity after the Commercial Operation Date. 2.2 Products Purchased. During the Delivery Term, the Seller shall sell and deliver, or cause to be delivered, and the Buyer shall purchase and receive, or cause to be received, the Output from the Facility. The Seller shall not have the right to procure the Output from sources other than the Facility for sale or delivery to the Buyer under this Agreement or to substitute the Output. 040914 jrm 0180042 6 2.3 Delivery Term. The Delivery Term shall commence on the Commercial Operation Date .under this Agreement, and shall continue for an uninterrupted period of twenty (20) years. This period will commence on the first day of the calendar month immediately following the Commercial Operation Date. As evidence of the Commercial Operation Date, the Parties shall execute and exchange the “Commercial Operation Date Confirmation Letter,” attached hereto as Exhibit “PPA-B.” The Commercial Operation Date shall be the date on which the Parties acknowledge, in writing, that the Facility starts operating and is otherwise in compliance with applicable interconnection and system protection requirements, including the final approvals by the City’s building department official. 2.4 Payment for Products Purchased. 2.4.1 Deliveries Prior to RPS Certification Date. Once the Facility has achieved Commercial Operation, if the CEC has not issued a Certificate of RPS Eligibility for the Facility or the Facility has not been registered with the appropriate entity for the tracking of Green Attributes, the Buyer will pay the Seller for the Output by multiplying the Pre-Certification Price by the quantity of Energy. 2.4.2 Deliveries After RPS Certification Date. Once the Facility has achieved Commercial Operation, the CEC has issued a Certificate of RPS Eligibility for the Facility, and the Facility has been registered with the appropriate entity for the tracking of Green Attributes, the Buyer shall pay the Seller for all Output on or after the RPS Certification Date by multiplying the Contract Price by the quantity of Energy. 2.4.3 True-up Upon Issuance of Certificate of RPS Eligibility. Once the Facility has achieved Commercial Operation, the CEC has issued a Certificate of RPS Eligibility for the Facility, and the Facility has been registered with the appropriate entity for the tracking of Green Attributes, the Buyer will pay the Seller an amount equal to the difference between the Contract Price and the Pre-Certification Price for the Output (a) that was delivered on or after the RPS Certification Date and (b) for which the Seller has already received payment at the Pre- Certification Energy Price. 2.4.4 Energy in Excess of Contract Capacity. The Seller shall not receive payment for any Energy or Green Attributes delivered in any hour to the Buyer in excess of the following amount of energy (in kilowatt-hours): 110% of the Contract Capacity (in kilowatts) multiplied by one hour. Any payment in excess of this amount shall be refunded to the Buyer, on demand. 2.5 Billing. The Buyer shall pay the Seller by check or electronic funds transfer, on a monthly basis, within thirty (30) days of the meter reading date. 2.6 Title and Risk of Loss. Title to and risk of loss related to the Output shall be transferred from the Seller to the Buyer at the Delivery Point. The Seller warrants that it will deliver to the Buyer the Output free and clear of all liens, security interests, claims, encumbrances or any interest therein or thereto by any person, arising prior to the Delivery Point. 2.7 No Additional Incentives. The Seller warrants that it has not received any other incentives funded by the Buyer’s ratepayers and it further agrees that, during the Term, it shall not seek additional compensation or other benefits from the Buyer pursuant to the following programs of the Buyer: (a) Photovoltaic (PV) Partners Program; (b) Power from Local Ultra-Clean Generation Incentive (PLUG- In) Program; or (c) other similar programs that are or may be funded by the Buyer’s ratepayers. 040914 jrm 0180042 7 3.0 RPS CERTIFICATION; GREEN ATTRIBUTES 3.1 CEC Certification. The Seller, at its own cost and expense, shall obtain the RPS Certification within six (6) months of the Commercial Operation Date. The Seller shall maintain the RPS Certification at all times during the Delivery Term. The foregoing provision notwithstanding, the Seller shall not be in breach of this Agreement and the Buyer shall not have the right to terminate this Agreement, if the Seller’s failure to obtain or maintain the RPS Certification is due to a change in California law, occurring after the Commercial Operation Date, so long as the Seller has used commercially reasonable efforts to obtain and maintain the RPS Certification and the Seller’s actions or omissions did not contribute to its inability to obtain and maintain the RPS Certification. 3.2 Obligation to Deliver Green Attributes. The Seller shall sell and deliver to the Buyer, and the Buyer shall buy and receive from the Seller, all right, title, and interest in and to Green Attributes associated with Energy, produced by the Facility and delivered to the Buyer at the Delivery Point, whether now existing or that hereafter come into existence during the Term, except as otherwise excluded herein; provided, the Buyer shall not be obligated to purchase and pay the Seller for any Green Attributes associated with any amount of the Output, that is generated by any fuel which is not renewable and which cannot be counted for the purpose of the production of Green Attributes. The Seller agrees to sell and make all such Green Attributes available to the Buyer to the fullest extent allowed by applicable law, in accordance with the terms and conditions of this Agreement. The Seller warrants that the Green Attributes provided under this Agreement to the Buyer shall be free and clear of all liens, security interests, claims and encumbrances. 3.3 Conveyance of Green Attributes. The Seller shall provide Green Attributes associated with the Facility, which shall be documented and conveyed to the Buyer in accordance with the procedure described in Exhibit “PPA-D.” 3.4 Additional Evidence of Green Attributes Conveyance. At the Buyer’s request, the Seller shall provide additional reasonable evidence to the Buyer or to third parties of the Buyer’s right, title, and interest in the Green Attributes and any other information with respect to Green Attributes, as may be requested by the Buyer. 3.5 Modification of Green Attributes Conveyance Procedure. The Buyer may unilaterally modify Exhibit “PPA-D” in order to reflect changes necessary in the Green Attributes conveyance procedures, so that the Buyer may be able to receive and report the Green Attributes, purchased under this Agreement, as belonging to the Buyer. 3.6 Reporting of Ownership of Green Attributes. The Seller shall not report to any person or entity that the Green Attributes sold and conveyed to the Buyer belong to any person other than the Buyer. The Buyer may report under any applicable program that Green Attributes purchased by the Buyer hereunder belong to it. 3.7 Greenhouse Gas Emissions. The Seller shall comply with any laws and/or regulations regarding the need to offset emissions of GHGs by delivering to the Buyer the Energy from the Facility with a net zero GHG impact. 4.0 CONVEYANCE OF CAPACITY ATTRIBUTES 4.1 Conveyance of Resource Adequacy Capacity. The Seller shall not report to any person or entity that the Resource Adequacy Capacity, as defined in the CAISO Tariff) associated with the Facility, if any, belongs to a person other than the Buyer, which may report that Resource Adequacy Capacity purchased hereunder belongs to it to fulfill the Resource Adequacy requirements, as defined in Section 40 of the CAISO Tariff, as amended, or any successor program. The Seller shall take those actions described in Section 6.0 hereof, as applicable, to secure recognition of Resource Adequacy Capacity by the CAISO. 4.2 Conveyance of Other Capacity Attributes. In addition to the obligations imposed on the 040914 jrm 0180042 8 Seller under Section 4.1, the Seller will undertake any and all actions reasonably needed to enable the Buyer to effect the recognition and transfer of any Capacity Attributes in addition Resource Adequacy, to the extent that such Capacity Attributes exist now or will exist in the future; provided, if such actions require any actions beyond the giving of notice by the Seller, then the Buyer shall reimburse all out-of- pocket costs and charges of such actions. 4.3 Reporting of Ownership of Capacity Attributes. The Seller shall not report to any person or entity that the Capacity Attributes sold and conveyed to the Buyer belong to any person other than the Buyer. The Buyer may report under any such program that such Capacity Attributes purchased hereunder belong to it. 5.0 METERING AND OPERATIONS 5.1 Timing of Outages. The Seller may not schedule or take any Planned Outage from 12:00 p.m. through 7:00 p.m. Pacific Time during the months of June through October. 5.2 Outage Reporting. 5.2.1 Buyer Request. The Seller is not required to report any Planned Outage or Forced Outage, unless the Buyer first submits a written request to the Seller to commence Outage reporting. Upon receipt of such a request, the Seller shall report all subsequent Planned Outages and the Forced Outages according to the procedures described in subsections 5.2.2 and 5.2.3, and shall continue such reporting until (a) the termination of this Agreement for any reason, or (b) the Buyer subsequently provides written notice to the Seller that the Seller may cease such reporting in the future. 5.2.2 Planned Outage Notifications. The Seller shall notify the Buyer at least 72 hours in advance of any Planned Outage that would result in a reduction in the effective Output of the Facility during the period over which the Planned Outage is scheduled. Notification shall be provided by e-mail to the e-mail address (or addresses) set forth in Exhibit “PPA-F.” 5.2.3 Forced Outage Notifications. Within 24 hours of the occurrence of a Forced Outage of the Facility that impacts the ability of the Facility to produce Energy, the Seller shall notify the Buyer of the Forced Outage, including the Capacity of the Facility that is impacted, and the expected duration of the Forced Outage. Within 24 hours of the return of the Facility to service following the Forced Outage, the Seller shall notify the Buyer of the return-to-service details. Notification shall be made by e-mail to the address (or addresses) set forth in Exhibit “PPA-F.” 5.3 Metering. The Buyer shall furnish and install one or more standard watt-hour meters to read Energy generated by the Facility, and it will charge a meter fee to the Seller to cover the costs associated with the meter’s purchase and installation. As requested, the Seller shall provide and install a meter socket in accordance with the Buyer’s metering standards. The Buyer reserves the right to install additional metering equipment at its sole cost and expense. 6.0 PARTICIPATING GENERATORS 6.1 Applicability. This Section 6.0 shall apply if the Facility meets the definition of a “Participating Generator,” as may be defined by the CAISO Tariff. This Section 6.0 shall not apply if the definition applies to the Facility only upon the election by the Seller. For the purposes of this Section 6.0, all special terms not otherwise defined in Section 1.0 are defined in the CAISO Tariff. 6.2 Participating Generator Agreement. The Buyer will notify the CAISO of the Seller’s interconnection to Buyer’s Distribution System. If the CAISO requires it, the Seller, at its own expense, shall negotiate and enter in to two contracts, a “Participating Generator Agreement” and a “Meter Services Agreement for CAISO Metered Entities,” with the CAISO. 040914 jrm 0180042 9 6.3 Scheduling Coordination. If the CAISO requires the Seller to enter in to a Participating Generator Agreement, then the Seller shall designate NCPA as the Buyer’s scheduling coordinator. The Buyer, acting in its sole discretion, may replace NCPA as the scheduling coordinator for the Facility. If NCPA ceases to be the scheduling coordinator for the Facility and the Buyer has not, upon fourteen (14) days’ prior written notice of inquiry from the Seller, appointed a replacement scheduling coordinator, then the Seller shall have the right to appoint a replacement scheduling coordinator on the Buyer’s behalf. Thereafter, the Buyer shall enter into all reasonable and appropriate agreements with such replacement scheduling coordinator at its own costs. 6.4 Scheduling Procedure. The Buyer may require the Seller to provide the Buyer with Energy forecasts on a periodic basis, as may be necessary for the Buyer to account for expected Facility generation in its daily power scheduling process. The requirements are set forth in Exhibit “PPA-C.” 6.5 Modification of Scheduling and Outage Notification Procedure. The Buyer may unilaterally modify Exhibit “PPA-C” to reflect changes necessary in the scheduling and Outage notification procedures. The Buyer shall give the Seller reasonable notice of any such changes. 6.6 Provision of Other Equipment. If the Seller is required to enter into a Participating Generator Agreement with the CAISO, then the Seller, at its own cost and expense, shall provide and maintain data transmission-grade phone line and telecommunications equipment at the meter location that complies with applicable requirements of the CAISO, the Buyer, and NCPA. Any meter installed by the Seller shall comply at all times with the CAISO’s metering requirements. If the Seller fails to provide or maintain any such required equipment or data connection, then the Buyer shall acquire, install and maintain the same at the Seller’s sole cost and expense. 6.7 Designation as Resource Adequacy Resource. The Buyer may submit a written request to the Seller to obtain the CAISO’s designation of the Facility as a Resource Adequacy Resource. Upon receipt of such request, the Seller shall provide such information and undertake such steps as may be required by the CAISO in order to complete such an assessment. If the Buyer makes such a request, then the Buyer shall be responsible for the following: (1) any costs charged to the Seller by the CAISO as a condition of applying for or receiving designation as a Resource Adequacy Resource, including any deposits required during the study process or the cost of any related studies or deliverability assessments performed by the CAISO; (2) the capital, installation, and maintenance costs of any additional equipment required by the CAISO as a condition of receiving designation as a Resource Adequacy Resource; (3) the costs of any Network Upgrades, as defined in the CAISO Tariff, as may be required by the CAISO, provided, the Buyer shall receive any subsequent repayments from the CAISO or the Participating Transmission Owner related to such upgrades; and (4) any charges or penalties assessed by the CAISO as a consequence of the Facility’s designation as a Resource Adequacy Resource. 6.8 CAISO Charges. The Buyer shall be solely responsible for paying all costs and charges associated with the receipt of Energy under this Agreement, at the Delivery Point, and for the transmission and delivery of Energy from the Delivery Point to any other point downstream of the Delivery Point, including transmission costs and charges, competition transition charges, applicable control area service charges, transmission congestion charges, inadvertent energy flows, any other CAISO charges related to the transmission of such Energy by the CAISO and any charge assessed or collected in the future pursuant to any utility tariff or rate schedule, however defined, for transmission or transmission-related service rendered by or for any transmission-owning or operating entity. The Seller will undertake any and all actions reasonably needed to allow the Buyer to comply with any obligations, and minimize any potential liability, under the CAISO tariff. If and to the extent that the Seller fails to comply with the notice provision in Exhibit “PPA-C,” concerning Outages, or with its obligations as outlined in the previous sentence, the Seller shall be wholly responsible for all imbalances, deviations, or any other CAISO charges or penalties associated with such Outage or other CAISO Tariff obligation. 6.9 Inclusion in Metered Subsystem. At the option of the Buyer, the Facility may be included within NCPA’s metered sub-system in connection with the scheduling of power over the CAISO grid and related functions; provided, however, that such inclusion shall have no adverse effect on the Facility’s operations or the Seller (or any such effect shall be fully mitigated by the Buyer). The Seller will undertake any and all actions reasonably needed to allow the Buyer to comply with any obligations, and 040914 jrm 0180042 10 minimize any potential liability, under the CAISO Tariff; provided, that if such actions require any actions beyond the giving of notice to be provided by the Buyer, then the Buyer shall reimburse the Seller for all out-of-pocket costs and charges of such actions. 7.0 COMMERCIAL OPERATION DATE; REFUND OF RESERVATION DEPOSIT 7.1 Commercial Operation Date. The Facility shall achieve Commercial Operation by the Commercial Operation Date deadline (the “Deadline”), which is one (1) year from the Effective Date. 7.2 Reservation Deposit. The Buyer acknowledges that, as of the Effective Date or other date established by the Buyer, the Seller has provided the Reservation Deposit to the Buyer. 7.2.1 If the Commercial Operation Date occurs on or prior to the Deadline, the Buyer shall refund to the Seller the Reservation Deposit without interest. 7.2.2 If the Commercial Operation Date commences within seventy (70) days of the Deadline, the Seller, as liquidated damages and not as a penalty, shall relinquish its claim to a ten percent (10%) portion of the amount of the Reservation Deposit for every full week transpiring between the Deadline and the Commercial Operation Date, but the total amount to be relinquished to the Buyer shall not exceed 100% of the Reservation Deposit. 7.2.3 If the Facility has not achieved Commercial Operation within seventy (70) days of the Deadline, then the Buyer may terminate this Agreement without liability of either Party to the other Party by giving written notice of termination to the Seller. 7.2.4 If the Seller gives notice of termination to terminate the Agreement before Commercial Operation occurs, then the Buyer shall refund a percentage of the Reservation Deposit equal to the following: the percentage to be refunded will equal A/B, where A equals the number of days between the date of the Seller’s notice of termination, received by the Buyer, and the Deadline, and B equals the number of days between the Effective Date and the Deadline. 7.3 Return of Reservation Deposit. The Buyer shall return to the Seller the Reservation Deposit, without interest, in the event that (a) the Buyer furnishes written notice of the costs of interconnection (defined in the Interconnection Agreement to include the costs related to the Interconnection Facilities and Distribution Upgrades) to the Seller and (b) within thirty (30) days of receipt of the notice regarding costs of interconnection, the Seller provides the Buyer with written notice that the Seller does not intend to sign the Interconnection Agreement and does intend to proceed with the project. 8.0 REPRESENTATION AND WARRANTIES; COVENANTS 8.1 Representations and Warranties. On the Effective Date, each Party represents and warrants to the other Party that: 040914 jrm 0180042 11 8.1.1 It is duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation; 8.1.2 The execution, delivery and performance of this Agreement is within its powers, have been duly authorized by all necessary action and do not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any law, rule, regulation, order or the like applicable to it; 8.1.3 This Agreement and each other document executed and delivered in accordance with this Agreement constitutes its legally valid and binding obligation enforceable against it in accordance with its terms; 8.1.4 It is not bankrupt and there are no proceedings pending or being contemplated by it or, to its knowledge, threatened against it which would result in it being or becoming bankrupt; 8.1.5 There is not pending or, to its knowledge, threatened against it or any of its affiliates, if any, any legal proceedings that could materially adversely affect its ability to perform its obligations under this Agreement; and 8.1.6 It is acting for its own account, has made its own independent decision to enter into this Agreement and as to whether this Agreement is appropriate or proper for it based upon its own judgment, is not relying upon the advice or recommendations of the other Party in so doing, and is capable of assessing the merits of, and understands and accepts, the terms, conditions and risks of this Agreement. 8.2 General Covenants. Each Party covenants that, during the Term: 8.2.1 It shall continue to be duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation; 8.2.2. It shall maintain (or obtain from time to time as required, including through renewal, as applicable) all regulatory authorizations necessary for it to legally perform its obligations under this Agreement; and 8.2.3 It shall perform its obligations under this Agreement in a manner that does not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any law, rule, regulation, order or the like applicable to it. 8.3 Covenant by Seller. The Seller covenants that, during the Term: 8.3.1 If the Eligible Renewal Energy Resource or the Facility is considered an ‘eligible qualifying facility’ under applicable law and has a net power production capacity of greater than one (1) megawatt, then the Seller covenants and agrees that, within thirty (30) days of the Effective Date or longer period allowed by law, it will complete and file Form No. 556 or other similar form with FERC as the same may be required by law.” 9.0 GENERAL CONDITIONS 9.1 Facility Care and Interconnection. During the Delivery Term, the Seller shall execute and maintain an “Interconnection Agreement” with the Buyer, whereby the Seller shall pay and be responsible for designing, installing, operating, and maintaining the Facility in accordance with all applicable laws and regulations and shall comply with all applicable Buyer, WECC, FERC, and NERC requirements, including applicable interconnection and metering requirements. The Seller shall also comply with any modifications, amendments or additions to the applicable tariff and protocols. The Seller also shall arrange and pay independently for any and all necessary costs under the Interconnection Agreement with the Buyer. 040914 jrm 0180042 12 9.2 Standard of Care. The Seller shall: (a) operate and maintain the Facility in a safe manner in accordance with its existing applicable interconnection agreements, manufacturer’s guidelines, warranty requirements, Good Utility Practice, industry norms (including standards of the National Electrical Code, Institute of Electrical and Electronic Engineers, American National Standards Institute, and the Underwriters Laboratories, and in accordance with the requirements of all applicable federal, state and local laws and the National Electric Safety Code, as such laws and code norms may be amended from time to time; (b) obtain any governmental authorizations and permits required for the construction and operation thereof. The Seller shall make any necessary and commercially reasonable repairs with the intent of optimizing the availability of electricity to the Buyer. The Seller shall reimburse the Buyer for any and all losses, damages, claims, penalties, or liability that the Buyer incurs as a result of the Seller’s failure to obtain or maintain any governmental authorizations and permits required for the construction and operation of the Facility throughout the Term. 9.3 Access Rights. The Buyer, its authorized agents, employees and inspectors shall have the right to inspect the Facility on reasonable advance notice during normal business hours and for any purposes reasonably connected with this Agreement or the exercise of any and all rights secured to the Buyer by law, including, without limitation, its ordinances, resolutions, tariffs, utility rate schedules or utilities rules and regulations. The Buyer shall make reasonable efforts to coordinate its emergency activities with the safety and security departments, if any, of the Facility’s operator. The Seller shall keep the Buyer advised of current procedures for communicating with the Facility operator’s safety and security departments. 9.4 Protection of Property. Each Party shall be responsible for protecting its own facilities from possible damage resulting from electrical disturbances or faults caused by the operation, faulty operation, or non-operation of the other Party’s facilities and such other Party shall not be liable for any such damages so caused. 9.5 Insurance. During the Term, the Seller shall obtain and maintain and otherwise comply with the insurance requirements, as set forth in Exhibit “PPA-E.” 9.6 Buyer’s Performance Excuse; Seller Curtailment. 9.6.1 Buyer Performance Excuse. The Buyer shall not be obligated to accept or pay for the Output during Force Majeure that affects the Buyer’s ability to accept Energy. 9.6.2 Seller Curtailment. The Buyer may require the Seller to interrupt or reduce deliveries of Energy: (a) whenever necessary to construct, install, maintain, repair, replace, remove, or investigate any of its equipment or part of the Buyer’s Distribution System or facilities; or (b) if the Buyer determines that curtailment, interruption, or reduction is necessary due to a System Emergency, as defined in the CAISO Tariff, an unplanned outage on Buyer’s Distribution System, Force Majeure, or compliance with Good Utility Practice. 9.7 Notices of Outages. Whenever possible, the Buyer shall give the Seller reasonable notice of the possibility that interruption or reduction of deliveries may be required. 9.8 No Additional Loads. The Seller shall not connect any loads not associated with Station Service Loads at the location of the Facility in a manner that would reduce Energy provided from the Facility to the Buyer hereunder. The Seller shall obtain separate retail electric service under the Buyer’s rate schedules for the service of such additional loads. 10.0 FORCE MAJEURE 10.1 Effect of Force Majeure. A Party shall be excused from its performance under this Agreement to the extent, but only to the extent, that its performance hereunder is prevented by Force Majeure. A Party claiming Force Majeure shall exercise due diligence to overcome or mitigate the effects 040914 jrm 0180042 13 of Force Majeure; provided, that nothing in this Agreement shall be deemed to obligate the Party affected by Force Majeure (a) to forestall or settle any strike, lock-out or other labor dispute against its will; or (b) for Force Majeure affecting the Seller only, to purchase electric power to cure Force Majeure. 10.2 Remedial Action. A Party shall not be liable to the other Party if the Party is prevented from performing its obligations hereunder due to Force Majeure. The Party rendered unable to fulfill an obligation by reason of Force Majeure shall take all action necessary to remove such inability with all due speed and diligence. The nonperforming Party shall be prompt and diligent in attempting to remove the cause of its failure to perform, and nothing herein shall be construed as permitting that Party to continue to fail to perform after that cause has been removed. Notwithstanding the foregoing, the existence of Force Majeure shall not excuse any Party from its obligations to make payment of amounts due hereunder. 10.3 Notice of Force Majeure. In the event of any delay or nonperformance resulting from Force Majeure, the Party directly impacted by Force Majeure shall, as soon as practicable under the circumstances, notify the other Party, in writing, of the nature, cause, date of commencement thereof and the anticipated extent of any delay or interruption in performance. 10.4 Termination Due to Force Majeure. If a Party will be prevented from performing its material obligations under this Agreement for an estimated period of twelve (12) consecutive months or longer due to Force Majeure, then the unaffected Party may terminate this Agreement, without liability of either Party to the other, upon thirty (30) Days’ prior written notice at any time during Force Majeure. 11.0 INDEMNITY 11.1 Indemnity by the Seller. The Seller shall indemnify, defend, and hold harmless the Buyer, its elected and appointed officials, directors, officers, employees, agents, and representatives against and from any and all losses, claims, demands, liabilities and expenses, actions or suits, including reasonable costs and attorney’s fees, resulting from, or arising out of or in any way connected with claims by third parties associated with (A) (i) Energy delivered at the Delivery Point; (ii) the Seller’s operation and/or maintenance of the Facility; or (iii) the Seller’s actions or inactions with respect to this Agreement, and (B) any loss, claim, action or suit, for or on account of injury, bodily or otherwise, to, or death of, persons, or for damage to or destruction of property belonging to the Buyer or other third party, excepting only such loss, claim, action or suit as may be caused solely by the willful misconduct or gross negligence of the Buyer, its agents, employees, directors or officers. 11.2 Indemnity by the Buyer. The Buyer shall indemnify, defend, and hold harmless the Seller, its directors, officers, employees, agents, and representatives against and from any and all losses, claims, demands, liabilities and expenses, actions or suits, including reasonable costs and attorney’s fees resulting from, or arising out of or in any way connected with claims by third parties associated with acts of the Buyer, its officers, employees, agents, and representatives, relating to: (A) Energy delivered by the Seller under this Agreement after the Delivery Point, and (B) any loss, claim, action or suit, for or on account of injury, bodily or otherwise, to, or death of, persons, or for damage to or destruction of property belonging to the Seller or other third party, excepting only such loss, claim, action or suit as may be caused solely by the willful misconduct or gross negligence of the Seller, its agents, employees, directors or officers. 12.0 LIMITATION OF DAMAGES EXCEPT AS OTHERWISE PROVIDED IN THIS AGREEMENT THERE IS NO WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, AND ANY AND ALL IMPLIED WARRANTIES ARE DISCLAIMED. LIABILITY SHALL BE LIMITED TO DIRECT ACTUAL DAMAGES ONLY, SUCH DIRECT ACTUAL DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY AND ALL OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED UNLESS EXPRESSLY HEREIN PROVIDED. NEITHER PARTY SHALL BE LIABLE FOR CONSEQUENTIAL, INCIDENTAL, PUNITIVE, EXEMPLARY OR INDIRECT DAMAGES, LOST PROFITS OR OTHER BUSINESS INTERRUPTION DAMAGES, BY STATUTE, IN TORT OR 040914 jrm 0180042 14 CONTRACT, UNDER ANY INDEMNITY PROVISION OR OTHERWISE. UNLESS EXPRESSLY HEREIN PROVIDED, AND SUBJECT TO THE PROVISIONS OF SECTION 11 (INDEMNITY), IT IS THE INTENT OF THE PARTIES THAT THE LIMITATIONS HEREIN IMPOSED ON REMEDIES AND THE MEASURE OF DAMAGES BE WITHOUT REGARD TO THE CAUSE OR CAUSES RELATED THERETO, INCLUDING THE NEGLIGENCE OF ANY PARTY, WHETHER SUCH NEGLIGENCE BE SOLE, JOINT OR CONCURRENT, OR ACTIVE OR PASSIVE. 13.0 NOTICES Notices shall, unless otherwise specified herein, be given, in writing, and may be delivered by hand delivery, United States mail, overnight courier service, facsimile or electronic messaging (e-mail) to the addresses set forth in Exhibit “PPA-F.”. Whenever this Agreement requires or permits delivery of a “notice” (or requires a Party to “notify”), the Party with such right or obligation shall provide a written communication in the manner specified below. A notice sent by facsimile transmission or electronic mail will be recognized and shall be deemed received on the Business Day on which such notice was transmitted if received before 5 p.m. Pacific Time (and if received after 5 p.m., on the next Business Day) and a notice by overnight mail or courier shall be deemed to have been received two (2) Business Days after it was sent or such earlier time as is confirmed by the receiving Party unless it confirms a prior oral communication, in which case any such notice shall be deemed received on the day sent. A Party may change its addresses by providing notice of same in accordance with this provision. A Party may request a change to Exhibit “PPA- F” as necessary to keep the information current. 14.0 TERM, TERMINATION EVENT AND TERMINATION 14.1 Term. The Term shall commence upon the execution by the duly authorized representatives of each of the Parties, and shall remain in effect until the conclusion of the Delivery Term, unless terminated sooner pursuant to the terms and conditions of this Agreement. All indemnity rights shall survive the termination of this Agreement for twelve (12) months. 14.2 Delivery Term. The Delivery Term of the Agreement is _______ years and is defined as the period of time from the Commercial Operation Date through the expiration or early termination of this Agreement. 14.3 Termination Event. 14.3.1 The Buyer shall have the right, but not the obligation, to terminate this Agreement upon the occurrence of any of the following, each of which is a “Termination Event”: (a) The Facility has not achieved Commercial Operation within seventy (70) days following the Deadline; (b) After the Commercial Operation Date, the Seller has not sold or delivered Energy from the Facility to the Buyer for a period of twelve (12) consecutive months; (c) If the Facility does not obtain RPS Certification within six (6) months of the Commercial Operation Date and maintain RPS Certification as required by Section 3.2; or (d) The Seller breaches any other material obligation of this Agreement. 14.3.2 The Seller shall have the right, but not the obligation, to terminate this Agreement upon the occurrence of any of the following, each of which is a “Termination Event”: (a) The Buyer fails to make a payment due and payable under this Agreement within thirty (30) days after written notice that such payment is due; or (b) The Buyer breaches any other material obligation of this Agreement. The preceding sentence notwithstanding, the Seller may terminate this Agreement without cause at any time prior to the Commercial Operation Date, subject to the provisions of Section 7 of this Agreement. 14.4 Time to Cure. None of the events described in Section 14.2.1 and 14.2.2 shall constitute a Termination Event if the Buyer or the Seller cures the event, failure, or circumstance within thirty (30) days after receipt of written notification sent by the other Party, seeking termination, or such longer period as may be necessary to cure so long as the Party subject to the Terminating Event is exercising diligent efforts to cure. 14.5 Termination. 040914 jrm 0180042 15 14.5.1 Declaration of a Termination Event. If a Termination Event has occurred and is continuing, the Party with the right to terminate shall have the right to: (a) send notice, designating a day, no earlier than thirty (30) days after such notice is deemed to be received (as provided in Section 13), as an early termination date of this Agreement (the “Early Termination Date”), unless the Seller has timely communicated with the Buyer and the Parties have agreed to resolve the circumstances giving rise to the Termination Event; (b) accelerate all amounts owing between the Parties; and (c) terminate this Agreement and end the Delivery Term effective as of the Early Termination Date. 14.5.2 Release of Liability for Termination Event. Upon termination of this Agreement pursuant to this section neither Party shall be under any further obligation or subject to liability hereunder, except with respect to the indemnity provision in Section 11 hereof, which shall remain in effect for a period of 12 months following the Early Termination Date. 14.6 No Limitation on Damages. Nothing in this Agreement shall be deemed or construed to limit a Party’s right to recover damages from the other Party, except as otherwise provided in this Agreement. 15.0 RELEASE OF DATA Except as may be exempt from disclosure under applicable law, the Seller authorizes the Buyer to release to any regulatory authority having jurisdiction over the Facility or a Party, or to any request made pursuant to the California Constitution or the California Public Records Act, information regarding the Facility, including the Seller’s name and location, operational characteristics, the Term of this Agreement, the Facility resource type, the scheduled Commercial Operation Date, the actual Commercial Operation Date, the Contract Capacity, payments made to the Seller and Energy production information. The Seller acknowledges that this information may be made publicly available. 16.0 ASSIGNMENT Neither Party shall assign this Agreement or its rights hereunder without the prior written consent of the other Party, which consent shall not be unreasonably withheld. 16.1 Upon the written request of the Seller, the Buyer will execute a “Lender Consent and Agreement” between the Seller and the Seller’s lender(s), if any, in the form acceptable to the Parties; provided, for illustration purposes only, an exemplar is attached hereto as Exhibit “PPA-G.” 16.2 Notwithstanding the foregoing, no Consent and Agreement shall be required for: 16.2.1 Any assignment or transfer of this Agreement by the Seller to an affiliate of the Seller, provided that such affiliate’s creditworthiness is equal to or better than that of Seller, as reasonably determined by the non-assigning or non-transferring Party; or 16.2.2 Any assignment or transfer of this Agreement by the Seller or the Buyer to a person succeeding to all or substantially all of the assets of such Party, provided that such person’s creditworthiness is equal to or greater than that of such Party, as reasonably determined by the non-assigning or non-transferring Party. 16.2.3 Notification of any assignment or transfer of this Agreement under Section 16.2.1 or 16.2.2 shall be given to the non-assigning or non-transferring Party in accordance with Exhibit “PPA-F.” 17.0 APPLICABLE LAW, VENUE, ATTORNEYS’ FEES, AND INTERPRETATION This Agreement will be governed by and construed in accordance with the laws of the State of California. The Parties will comply with applicable laws pertaining to their obligations arising under this 040914 jrm 0180042 16 Agreement. In the event that an action is brought, the Parties agree that trial of such action will be vested exclusively in the state courts of California or in the United States District Court for the Northern District of California in the County of Santa Clara, State of California. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. If a court of competent jurisdiction finds or rules that any provision of this Agreement, the Exhibits, or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement, the Exhibits, or any amendment thereto will remain in full force and effect. The Parties agree that the normal rule of construction to the effect that any ambiguity is to be resolved against the drafting party will not be employed in the interpretation of this Agreement or any Exhibit or any amendment thereof. 18.0 SEVERABILITY If any provision in this Agreement is determined to be invalid, void or unenforceable by any court having jurisdiction, such determination shall not invalidate, void, or make unenforceable any other provision, agreement or covenant of this Agreement and the Parties shall use their best efforts to modify this Agreement to give effect to the original intention of the Parties. 19.0 COUNTERPARTS; INTERPRETATION OF CONFLICTING PROVISIONS This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall be deemed one and the same Agreement. Delivery of an executed counterpart of this Agreement by facsimile or portable document format (“PDF”) transmission will be deemed as effective as delivery of an originally executed counterpart. Each Party delivering an executed counterpart of this Agreement by facsimile or PDF transmission will also deliver an originally executed counterpart, but the failure of any Party to deliver an originally executed counterpart of this Agreement will not affect the validity or effectiveness of this Agreement. In the event of a conflict between the Agreement and any, some or all of the Exhibits, the document imposing the more specific duty or obligation will prevail. 20.0 GENERAL No amendment to or modification of this Agreement shall be enforceable unless reduced to writing and executed by both Parties. This Agreement shall not impart any rights enforceable by any third party other than a permitted successor or assignee bound to this Agreement. Waiver by a Party of any default by the other Party shall not be construed as a waiver of any other default. The headings used herein are for convenience and reference purposes only. // // // // // // 040914 jrm 0180042 17 21. EXHIBITS The following exhibits shall be deemed incorporated in and made a part of this Agreement. Exhibit “PPA-A” - Facility Description, Prices, and Reservation Deposit Exhibit “PPA-B” - Commercial Operation Date Confirmation Letter Exhibit “PPA-C” - Scheduling and Outage Notification Procedure Exhibit “PPA-D” - Green Attributes Reporting and Conveyance Procedures Exhibit “PPA-E” - Insurance Requirements Exhibit “PPA-F” - Notices Exhibit “PPA-G” - Form of Lender Consent and Agreement IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed by their authorized representatives as of the Effective Date. CITY OF PALO ALTO SELLER APPROVED AS TO FORM Senior Deputy City Attorney APPROVED City Manager Director of Utilities 040914 jrm 0180042 18 EXHIBIT “PPA-A” Facility Description, Rates, and Reservation Deposit Program Rates Contract Term: Twenty (20) or twenty-five (25) years Contract rate: $0.165 per kWh for solar resources $0.093 per kWh for non-solar resources, 20 year contract term $0.094 per kWh for non-solar resources, 25 year contract term Pre-certification rate: $0.08 per kWh Reservation Deposit Reservation Deposit ($20/kW of Contract Capacity) $ Service address: Facility Description: Contract Capacity: kW (CEC-AC), based on solar array rating (Panel rated output at PV USA test conditions x inverter efficiency) Facility primary fuel/technology: 040914 jrm 0180042 19 EXHIBIT “PPA-B” Commercial Operation Date Confirmation Letter In accordance with the terms of the Power Purchase Agreement (Palo Alto CLEAN), dated (the “Agreement”) by and between the City of Palo Alto, as the Buyer, and , as the Seller, this Confirmation Letter serves to document the Parties’ agreement that (i) the conditions precedent to the occurrence of the Commercial Operation Date have been satisfied, and (ii) the Buyer has received Energy, as specified in the Agreement, as of , . The actual installed Contract Capacity is kW. This Confirmation Letter shall confirm the Commercial Operation Date, as defined in the Agreement, as of the date referenced in the preceding sentence. IN WITNESS WHEREOF, each Party has caused this letter to be duly executed by its authorized representative as of the date of last signature provided below: Buyer Seller By: By: Name: Name: Title: Director of Utilities Title: Date: Date: In recognition of the Commercial Operation Date relative to the Effective Date of the Agreement by and between the Buyer and the Seller, the Seller hereby calculates the amount to return, if any, of the Seller’s deposit, as follows: Original Reservation Deposit Amount: $ Commercial Operation Date Deadline: □ Commercial Operation Date is prior to Deadline □ Commercial Operation Date occurred weeks following the Deadline, meaning that % of the Reservation Deposit is relinquished by Seller per Section 7.2.2 of the Power Purchase Agreement. Amount (if any) of Reservation Deposit to return to the Seller is: $ 040914 jrm 0180042 20 EXHIBIT “PPA-C” Scheduling and Outage Notification Procedure C.1 Applicability. This Exhibit” PPA-C” shall apply if the Facility is subject to Section 6.0 of this Agreement. C.2 Annual Operations Forecast C.2.1 By the tenth (10th) day September of each calendar year, the Seller will provide NCPA with an annual operations forecast detailing hourly expected generation and all proposed planned Outages for the next calendar year. The annual operations forecast for the calendar year shall be provided by not later than ninety (90) days prior to the scheduled Commercial Operation Date of the Generating Facility. C.2.2 NCPA may request modifications to the annual operations forecast at any time, and the Seller shall use good faith efforts to accommodate the requested modifications. C.2.3 The Seller shall not conduct Planned Outages at times other than as set forth in its annual operations forecast, unless approved in advance by NCPA, which approval shall not be withheld or delayed unreasonably. C.2.4 The Seller shall not schedule or conduct Planned Outages from 12:00 p.m. through 7:00 p.m. Pacific Time during the months of June through October. C.3. Short Term Operations Forecasts C.3.1. Quarterly Operations Forecast C.3.1.1 By the fifth (5th) day of January, April and July of each Contract Year, the Seller shall provide a calendar quarter-operations forecast by hour of expected generation and all proposed Planned Outages for the next full calendar quarter and the twelve (12) months following that calendar quarter. As an example, by January 5, 2014, the Seller would provide a calendar quarter-operations forecast by hour of expected generation for the period, April 1, 2014 through June 30, 2014, and identify all proposed Planned Outages for the period, April 1, 2014 through June 30, 2015. C.3.1.2 NCPA will approve or require modifications to the proposed calendar quarter-operations forecast within ten (10) days of receipt of the forecast. C.3.1.3 If required by NCPA, the Seller will provide a modified calendar quarter-operations forecast within seven (7) days after receipt of required modifications from NCPA. C.3.2 Weekly Update C.3.2.1 By 14:00 of each Wednesday, the Seller shall provide an electronic update, in a format specified by NCPA, to the calendar quarter-operations forecast for the following seven (7) days (Thursday through the next Wednesday). C.3.2.2 The weekly update shall include hourly expected generation and all proposed planned Outages for the relevant seven (7) day period. C.4 Outage Detail for Annual and Short Term Operations Forecasts. Outage information provided by the Seller shall include, at a minimum, the start time and stop time of the Outage, capacity out of service (kW), the equipment that is or will be out of service, and the reason for the Outage. 040914 jrm 0180042 21 C.5 General Scheduling Protocols C.5.1 Daily Modifications to Forecasts. Unless otherwise mutually agreed, the Seller may make changes to the weekly update to the calendar quarter-operations forecast by providing such changes to NCPA prior to 08:00 of the day that is two (2) Business Days before the active scheduling day as determined by the WECC prescheduling calendar. Example: For power that is scheduled for generation or delivery on Friday, March 29, 2014, changes must be submitted to NCPA by 08:00 on Wednesday, March 27, 2014. C.5.2 Hourly Modifications to Active Schedules. Unless otherwise mutually agreed, the Seller may request changes to active schedules by providing such changes to NCPA with a minimum of four (4) hours’ notice prior to the applicable CAISO market deadline (e.g. Hour Ahead Scheduling Process (“HASP”) Scheduling deadline, as defined in the CAISO Tariff). Active day Schedule changes are not binding. Changes to active Schedules are limited to two (2) changes per day, excluding forced Outages, unless otherwise agreed to between the Parties. One request for a Schedule change, of one-hour or multiple-hours duration, constitutes one Schedule change. Example: For power that is scheduled for generation or delivery in hour ending 15:00 (for the period from 14:01 to 15:00), changes must be submitted to NCPA by 10:00. C.5.3. Unforeseen Circumstances. At the Seller’s request, NCPA may, but is not required to, modify the Schedules for the Generation Facility Output due to unforeseen circumstances in accordance with the above scheduling timeline constraints described in this Exhibit PPA-C. C.5.4. Absence of Forecasts. In the absence of forecasts and schedules as required by this Agreement or this Exhibit, NCPA shall utilize the most current information the Seller provides in the development and submission of Schedules. C.6 Outage Reporting Protocols C.6.1. Notification. The Seller shall notify NCPA of all planned or forced Outages of the Generating Facility to ensure compliance with the CAISO Outage Coordination and Enforcement Protocols. C.6.1.1 Outage information provided by the Seller shall include, at a minimum, the start time and stop time of the Outage, Capacity out of service (kW), equipment out of service, and the reason for the Outage. C. 6.1.2 Seller shall provide the Planned Outages not included in the annual operations forecast, the calendar quarter-operations forecast, or the weekly update, to NCPA at least four (4) Business Days prior to the start of the requested outage. C. 6.1.3 At any time prior to the start of a Planned Outage, the CAISO may deny the Outage due to a System Emergency (as defined in the CAISO Tariff) or as otherwise permitted under the CAISO Tariff. If NCPA receives notice that the CAISO has denied an Outage in accordance with the CAISO Tariff, NCPA will notify the Seller as soon as possible and the Seller shall modify the planned Outage as required by the CAISO. C.6.2 Commencement of an Outage. The Seller shall not begin any Planned Outage without the prior approval of NCPA and the CAISO. C.6.3 Forced Outages C.6.3.1 The Seller shall report the Forced Outages to NCPA within twenty (20) 040914 jrm 0180042 22 minutes of such Outages. C.6.3.2 The Seller’s notice of a Forced Outage sent to NCPA shall include the reason for the Outage (if known), expected duration of the Outage, and the Capacity reduction. C.6.3.3 By the end of the next Business Day following the day on which a Forced Outage has occurred, the Seller shall provide to NCPA a detailed written report, specifying the reason for the Outage, expected duration of such Outage, capacity reduction, and actions taken to mitigate such Outage. C.6.4 Return to Service. The Seller shall notify NCPA as soon as possible, but in any case before the Generating Facility is returned to service. C.7 Notices. All Scheduling notices and Schedules shall be submitted to NCPA by phone, fax or email, or other means as may be mutually agreed by the Parties, to the persons designated in Exhibit “PPA-F.” C.8 Changes in Scheduling and Outage Procedure. The Buyer shall revise Exhibit “PPA-C,” or, as appropriate, give written notice to the Seller regarding the revision, and issue a new Exhibit “PPA-C,” which shall then become part of the Agreement to reflect changes in the scheduling and outage notification procedure. 040914 jrm 0180042 23 EXHIBIT “PPA-D” Green Attributes Reporting and Conveyance Procedures D.1 Additional Definitions for the Conveyance of Green Attributes D.1.1 “Certificate Transfers” means the process, as described in the WREGIS Operating Rules, whereby a WREGIS account holder may request that WREGIS Certificates from a specific generating unit shall be directly deposited to another WREGIS account. D.1.2 “WREGIS Certificates” means a certificate created within the WREGIS system that represents all Renewable and Green Attributes from one MWh of electricity generation from an Eligible Renewable Energy Resource that is registered with WREGIS. D.1.3 “WREGIS Operating Rules” means the document published by WREGIS that governs the operation of the WREGIS system for registering, tracking, and conveying, among others, RECs produced from Eligible Renewable Energy Resources that shall be registered with WREGIS. D.1.4 “WREGIS” means Western Renewable Energy Generation Information System. D.2 RECs. Green Attributes shall be conveyed by the Seller to the Buyer through RECs, which shall be registered tracked and conveyed to the Buyer, using WREGIS. D.3 WREGIS Registration. Prior to the Commercial Operation Date, the Buyer will register the Facility in the Buyer’s WREGIS account on behalf of the Seller. The Buyer shall charge back to the Seller any costs of registering and maintaining the registration of the Facility with WREGIS. The Seller shall provide to the Buyer any documents required by WREGIS and assign the Seller’s rights to register the Facility in WREGIS, using agreements provided by WREGIS. D.4 B u yer ’s W REGI S Acco unt . The Buyer shall, at its sole expense, establish and maintain the Buyer’s WREGIS account sufficient to accommodate the WREGIS Certificates produced by the output of the Facility. The Buyer shall be responsible for all expenses associated with (A) establishing and maintaining the Buyer’s WREGIS Account, and (B) subsequently transferring or retiring WREGIS Certificates. D.5 Qualified Reporting Entity. The Buyer shall be the Qualified Reporting Entity (as such term is defined by WREGIS) for the Facility, and shall be responsible for providing the metered Output data to WREGIS. D.6 Reporting of Environmental Attributes. In lieu of the Seller’s transfer of the WREGIS Certificates using Certificate Transfers from the Seller’s WREGIS account to the Buyer’s WREGIS account, the Buyer shall report the Facility as being held directly in its WREGIS account, which will preclude the Seller from reporting the Facility in its own WREGIS account. D.6.1 By avoiding the use of Certificate Transfers, there will be no transaction costs to the Seller or the Buyer for the Certificate Transfers that would otherwise be used. D.6.2 WREGIS Certificates for the Facility will be created on a calendar month basis in accordance with the certification procedure established by the WREGIS Operating Rules in an amount equal to the Energy generated by the Project and delivered to the Buyer in the same calendar month. D.6.3 WREGIS Certificates will only be created for whole MWh amounts of energy generated. Any fractional MWh amounts (i.e., kWh) will be carried forward until sufficient generation is accumulated for the creation of a WREGIS Certificate and all such accumulated 040914 jrm 0180042 24 MWh of Environmental Attributes will then be available to Buyer. D.6.4 If a WREGIS Certificate Modification (as such term is defined by WREGIS) will be required to reflect any errors or omissions regarding the Green Attributes from the Facility, then the Buyer will manage the submission of the WREGIS Certificate Modification. D.6.5 Due to the expected delay in the creation of WREGIS Certificates relative to the timing of invoice payments under Section 2, the Buyer will normally be making an invoice payment for the Output for a given month in accordance with Section 2 before the WREGIS Certificates for such month may be created in the Buyer’s WREGIS account. Notwithstanding this delay, the Buyer shall have all right and title to all such WREGIS Certificates upon payment to the Seller in accordance with Section 2. D.7 Changes in Green Attributes Reporting and Conveyance Procedures. The Buyer shall revise this Exhibit “PPA-D,” as appropriate, give written notice to the Seller regarding the revision, and issue a new Exhibit “PPA-D,” which shall then become part of this Agreement in the event that: D.7.1 WREGIS changes the WREGIS Operating Rules (as defined by WREGIS) after the Effective Date or applies the WREGIS Operating Rules in a manner inconsistent with this Exhibit “PPA-D” after the Effective Date; or, D.7.2 WREGIS is replaced as the primary method that the Buyer uses for conveyance of Green Attributes, or additional methods to convey all Green Attributes, are required. 040914 jrm 0180042 25 EXHIBIT “PPA-E” Insurance Requirements CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, WILL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH A BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION AUTOMOBILE LIABILITY STATUTORY STATUTORY YES COMMERCIAL GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $2,000,000 $2,000,000 $2,000,000 YES COMPREHENSIVE AUTOMOBILE LIABILITY, INCLUDING, OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 NO PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: PROPOSER, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY PROPOSER AND ITS SUBCONSULTANS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSURES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY – SEE, SAMPLE AGREEMENT FOR SERVICES. II. SUBMIT CERTIFICATE(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE, OR COMPLETE THIS SECTION AND IV THROUGH V, BELOW. A. NAME AND ADDRESS OF COMPANY AFFORDING COVERAGE (NOT AGENT OR BROKER): B. NAME, ADDRESS, AND PHONE NUMBER OF YOUR INSURANCE AGENT/BROKER: 040914 jrm 0180042 26 C. POLICY NUMBER(S): D. DEDUCTIBLE AMOUNT(S) (DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL): III. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AND PROPOSER’S SUBMITTAL OF CERTIFICATES OF INSURANCE EVIDENCING COMPLIANCE WITH THE REQUIREMENTS SPECIFIED HEREIN. IV. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSURES” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSURES. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSURES UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. V. PROPOSER CERTIFIES THAT PROPOSER’S INSURANCE COVERAGE MEETS THE ABOVE REQUIREMENTS: THE INFORMATION HEREIN IS CERTIFIED CORRECT BY SIGNATURE(S) BELOW. SIGNATURE(S) MUST BE SAME SIGNATURE(S) AS APPEAR(S) ON SECTION II, ATTACHMENT A, PROPOSER’S INFORMATION FORM. Firm: Signature: Name: (Print or type name) Signature: Name: (Print or type name) 040914 jrm 0180042 27 NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303. 040914 jrm 0180042 28 EXHIBIT “PPA-F” Notices Contract Administration BUYER: SELLER: City of Palo Alto Utilities Resource Management 250 Hamilton Avenue Palo Alto, CA 94301 Ph: 650-329-2689 Email: UtilityCommoditySettlements@CityofPaloAlto.Org Billing and Settlements BUYER: SELLER: City of Palo Alto Utilities Resource Management 250 Hamilton Avenue Palo Alto, CA 94301 Ph: 650-329-2689 Email: UtilityCommoditySettlements@CityofPaloAlto.Org Forecasting and Outage Reporting under Section 6 of this Agreement Planned Outages: BUYER: SELLER: Northern California Power Agency Real- Time Dispatch 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-3518 Forced Outages BUYER: SELLER: Northern California Power Agency Real- Time Dispatch 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-3518 Forecasting and Scheduling BUYER: SELLER: Northern California Power Agency Operations and Pre-Scheduling 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-0123 040914 jrm 0180042 29 EXHIBIT “PPA-G” Form of Lender Consent and Agreement This CONSENT AND AGREEMENT (this “Consent”), dated as of , 20 , is entered into by and among the CITY OF PALO ALTO, a California chartered municipal corporation (the “City”), , a corporation (the “Lender),” by its agent, (the “Administrative Agent”), and , a corporation (the “Borrower”) (collectively, the “Parties”). Unless otherwise defined, all capitalized terms have the meaning given in the Contract (as hereinafter defined). RECITALS A. Borrower intends to develop, construct, install, test, own, operate and use an approximately MW electric generating facility located in the city of Palo Alto in the State of California, known as the Project (the “Project”). B. In order to partially finance the development, construction, installation, testing, operation and use of the Project, Borrower has entered into that certain financing agreement dated as of (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Financing Agreement”), among Borrower, the financial institutions from time to time parties thereto (collectively, the “Lenders”) , and Administrative Agent for the Lenders, pursuant to which, among other things, Lenders have extended commitments to make loans and other financial accommodations to, and for the benefit of, Borrower. C. The City and Borrower have entered into that certain Power Purchase Agreement, dated as of (attached hereto and incorporated herein by reference, as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and hereof, the “Power Purchase Agreement”). D. The City and Borrower have entered into that certain Interconnection Agreement, dated as of _ (attached hereto and incorporated herein by reference, as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and hereof, the “Interconnection Agreement”). E. Pursuant to a security agreement executed by Borrower and Administrative Agent for the Lenders (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Security Agreement”), Borrower has agreed, among other things, to assign, as collateral security for its obligations under the Financing Agreement and related documents (collectively, the “Financing Documents”), all of its right, title and interest in, to and under the Power Purchase Agreement and Interconnection Agreement to Administrative Agent for the benefit of itself, the Lenders and each other entity or person providing collateral security under the Financing Documents. F. It is a requirement under the Financing Agreement that the Parties hereto execute this Consent. AGREEMENT NOW THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, and intending to be legally bound, the Parties agree, as follows: 1. CONSENT TO ASSIGNMENT. The City acknowledges the assignment referred to in Recital E above, consents to an assignment of the Power Purchase Agreement and Interconnection Agreement pursuant thereto, and agrees with Administrative Agent, as follows: (a) Administrative Agent shall be entitled (but not obligated) to exercise all rights and to cure any 040914 jrm 0180042 30 defaults of Borrower under the Power Purchase Agreement or Interconnection Agreement, as the case may be, subject to applicable notice and cure periods provided in the Power Purchase Agreement and Interconnection Agreement. Upon receipt of notice from Administrative Agent, the City agrees to accept such exercise and cure by Administrative Agent if timely made by Administrative Agent under the Power Purchase Agreement or Interconnection Agreement, as the case may be, and this Consent. Upon receipt of Administrative Agent's written instructions and to the extent allowed by law, the City agrees to make directly to such account as Administrative Agent may direct the City, in writing, from time to time, all payments to be made by the City to Borrower under the Power Purchase Agreement or Interconnection Agreement, as the case may be, from and after the City’s receipt of such instructions, and Borrower consents to any such action. The City shall not incur any liability to Borrower under the Power Purchase Agreement, Interconnection Agreement, or this Consent for directing such payments to Administrative Agent in accordance with this subsection (a). (b) The City will not, without the prior written consent of Administrative Agent (such consent not to be unreasonably withheld), (i) cancel or terminate the Power Purchase Agreement or Interconnection Agreement, or consent to or accept any cancellation, termination or suspension thereof by Borrower, except as provided in the Power Purchase Agreement or Interconnection Agreement and in accordance with subparagraph 1(c) hereof, (ii) sell, assign or otherwise dispose (by operation of law or otherwise) of any part of its interest in the Power Purchase Agreement or Interconnection Agreement, except as provided in the Power Purchase Agreement or Interconnection Agreement, or (iii) amend or modify the Power Purchase Agreement or Interconnection Agreement in any manner materially adverse to the interest of the Lenders in the Power Purchase Agreement and Interconnection Agreement as collateral security under the Security Agreement. (c) The City agrees to deliver duplicates or copies of all notices of default delivered by the City under or pursuant to the Power Purchase Agreement or Interconnection Agreement to Administrative Agent in accordance with the notice provisions of this Consent. The City shall deliver any such notices concurrently with delivery of the notice to Borrower under the Power Purchase Agreement or Interconnection Agreement. To the extent that a cure period is provided under the Power Purchase Agreement or Interconnection Agreement, Administrative Agent shall have the same period of time to cure the breach or default that Borrower is entitled to under the Power Purchase Agreement or Interconnection Agreement, except that if the City does not deliver the default notice to Administrative Agent concurrently with delivery of the notice to Borrower under the Power Purchase Agreement or Interconnection Agreement, then as to Administrative Agent, the applicable cure period under the Power Purchase Agreement or Interconnection Agreement shall begin on the date on which the notice is given to Administrative Agent. If possession of the Project is necessary to cure such breach or default, and Administrative Agent or its designee(s) or assignee(s) declare Borrower in default and commence foreclosure proceedings, Administrative Agent or its designee(s) or assignee(s) will be allowed a reasonable period to complete such proceedings so long as Administrative Agent or its designee(s) continue to perform any monetary obligations under the Power Purchase Agreement or Interconnection Agreement, as the case may be. The City consents to the transfer of Borrower's interest under the Power Purchase Agreement and Interconnection Agreement to the Lenders or Administrative Agent or their designee(s) or assignee(s) or any of them or a purchaser or grantee at a foreclosure sale by judicial or nonjudicial foreclosure and sale or by a conveyance by Borrower in lieu of foreclosure and agrees that upon such foreclosure, sale or conveyance, the City shall recognize the Lenders or Administrative Agent or their designee(s) or assignee(s) or any of them or other purchaser or grantee as the applicable party under the Power Purchase Agreement and Interconnection Agreement (provided that such Lenders or Administrative Agent or their designee(s) or assignee(s) or purchaser or grantee assume the obligations of Borrower under the Power Purchase Agreement and Interconnection Agreement, including, without limitation, satisfaction and compliance with all credit provisions of the Power Purchase Agreement and Interconnection Agreement, if any, and provided further that such Lenders or Administrative Agent or their designee(s) or assignee(s) or purchaser or grantee has a creditworthiness equal to or better than 040914 jrm 0180042 31 Borrower, as reasonably determined by City). (d) In the event that either the Power Purchase Agreement or Interconnection Agreement, or both is rejected by a trustee or debtor-in-possession in any bankruptcy or insolvency proceeding, and if, within forty-five (45) days after such rejection, Administrative Agent shall so request, the City will execute and deliver to Administrative Agent a new power purchase agreement or interconnection agreement, as the case may be, which power purchase agreement or interconnection agreement shall be on the same terms and conditions as the original Power Purchase Agreement or Interconnection Agreement for the remaining term of the original Power Purchase Agreement or Interconnection Agreement before giving effect to such rejection, and which shall require Administrative Agent to cure any defaults then existing under the original Power Purchase Agreement or Interconnection Agreement. Notwithstanding the foregoing, any new renewable power purchase agreement or interconnection agreement will be subject to all regulatory approvals required by law. The City will use good faith efforts to promptly obtain any necessary regulatory approvals. (e) In the event Administrative Agent, the Lenders or their designee(s) or assignee(s) elect to perform Borrower's obligations under the Power Purchase Agreement and Interconnection Agreement, succeed to Borrower’s interest under the Power Purchase Agreement and Interconnection Agreement, or enter into a new power purchase agreement or interconnection agreement as provided in subparagraph 1(d) above, the recourse of the City against Administrative Agent, Lenders or their designee(s) and assignee(s) shall be limited to such Parties’ interests in the Project, and the credit support required under the Power Purchase Agreement and Interconnection Agreement, if any. (f) In the event Administrative Agent, the Lenders or their designee(s) or assignee(s) succeed to Borrower's interest under the Power Purchase Agreement and Interconnection Agreement, Administrative Agent, the Lenders or their designee(s) or assignee(s) shall cure any then-existing payment and performance defaults under the Power Purchase Agreement or Interconnection Agreement, except any performance defaults of Borrower itself, which by their nature are not susceptible of being cured. Administrative Agent, the Lenders and their designee(s) or assignee(s) shall have the right to assign all or a pro rata interest in the Power Purchase Agreement and Interconnection Agreement to a person or entity to whom Borrower’s interest in the Project is transferred, provided such transferee assumes the obligations of Borrower under the Power Purchase Agreement and Interconnection Agreement and has a creditworthiness equal to or better than Borrower, as reasonably determined by the City. Upon such assignment, Administrative Agent and the Lenders and their designee(s) or assignee(s) (including their agents and employees) shall be released from any further liability thereunder accruing from and after the date of such assignment, to the extent of the interest assigned. 2. REPRESENTATIONS AND WARRANTIES. The City hereby represents and warrants that as of the date of this Consent: (a) It (i) is duly formed and validly existing under the laws of the State of California, and (ii) has all requisite power and authority to enter into and to perform its obligations hereunder and under the Power Purchase Agreement and Interconnection Agreement, and to carry out the terms hereof and thereof and the transactions contemplated hereby and thereby; (b) the execution, delivery and performance of this Consent, the Power Purchase Agreement and the Interconnection Agreement have been duly authorized by all necessary action on its part and do not require any approvals, material filings with, or consents of any entity or person which have not previously been obtained or made; (c) each of this Consent, the Power Purchase Agreement, and the Interconnection Agreement is in full force and effect; 040914 jrm 0180042 32 (d) each of this Consent, the Power Purchase Agreement, and the Interconnection Agreement has been duly executed and delivered on its behalf and constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, except as the enforceability thereof may be limited by (i) bankruptcy, insolvency, reorganization or other similar laws affecting the enforcement of creditors’ rights generally and (ii) general equitable principles (whether considered in a proceeding in equity or at law); (e) there is no litigation, arbitration, investigation or other proceeding pending for which the City has received service of process or, to the City’s actual knowledge, threatened against the City relating solely to this Consent, the Power Purchase Agreement, or the Interconnection Agreement and the transactions contemplated hereby and thereby; (f) the execution, delivery and performance by it of this Consent, the Power Purchase Agreement, and the Interconnection Agreement, and the consummation of the transactions contemplated hereby, will not result in any violation of, breach of or default under any term of any material contract or material agreement to which it is a party or by which it or its property is bound, or of any material requirements of law presently in effect having applicability to it, the violation, breach or default of which could have a material adverse effect on its ability to perform its obligations under this Consent; (g) neither the City nor, to the City’s actual knowledge, any other party to the Power Purchase Agreement or Interconnection Agreement, is in default of any of its obligations thereunder; and (h) to the City’s actual knowledge, (i) no Force Majeure Event exists under, and as defined in, the Power Purchase Agreement or Interconnection Agreement and (ii) no event or condition exists which would either immediately or with the passage of any applicable grace period or giving of notice, or both, enable either the City or Borrower to terminate or suspend its obligations under the Power Purchase Agreement or the Interconnection Agreement. Each of the representations and warranties set forth herein shall survive the execution and delivery of this Consent and the consummation of the transactions contemplated hereby. 3. NOTICES. All notices required or permitted hereunder shall be given, in writing, and shall be effective (a) upon receipt if hand delivered, (b) upon telephonic verification of receipt if sent by facsimile and (c) if otherwise delivered, upon the earlier of receipt or three (3) Business Days after being sent registered or certified mail, return receipt requested, with proper postage affixed thereto, or by private courier or delivery service with charges prepaid, and addressed as specified below: If to the City: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] If to Administrative Agent: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] 040914 jrm 0180042 33 If to Borrower: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] Any party shall have the right to change its address for notice hereunder to any other location within the United States by giving thirty (30) days written notice to the other parties in the manner set forth above. 4. ASSIGNMENT, TERMINATION, AMENDMENT. This Consent shall be binding upon and benefit the successors and assigns of the Parties hereto and their respective successors, transferees and assigns (including without limitation, any entity that refinances all or any portion of the obligations under the Financing Agreement). The City agrees (a) to confirm such continuing obligation, in writing, upon the reasonable request of (and at the expense of) Borrower, Administrative Agent, the Lenders or any of their respective successors, transferees or assigns, and (b) to cause any successor-in-interest to the City with respect to its interest in the Power Purchase Agreement or Interconnection Agreement to assume, in writing and in form and substance reasonably satisfactory to Administrative Agent, the obligations of City hereunder. Any purported assignment or transfer of the Power Purchase Agreement or Interconnection Agreement not in conjunction with the written instrument of assumption contemplated by the foregoing clause (b) shall be null and void. No termination, amendment, or variation of any provisions of this Consent shall be effective unless in writing and signed by the parties hereto. No waiver of any provisions of this Consent shall be effective unless in writing and signed by the party waiving any of its rights hereunder. 5. GOVERNING LAW. This Consent shall be governed by the laws of the State of California applicable to contracts made and to be performed in California. The federal courts or the state courts located in California shall have exclusive jurisdiction to resolve any disputes with respect to this Consent with the City, Assignor, and the Lender or Lenders irrevocably consenting to the jurisdiction thereof for any actions, suits, or proceedings arising out of or relating to this Consent. 6. COUNTERPARTS. This Consent may be executed in one or more duplicate counterparts, and when executed and delivered by all the parties listed below, shall constitute a single binding agreement. 7. SEVERABILITY. In case any provision of this Consent, or the obligations of any of the Parties hereto, shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions, or the obligations of the other Parties hereto, shall not in any way be affected or impaired thereby. 8. ACKNOWLEDGMENTS BY BORROWER. Borrower, by its execution hereof, acknowledges and agrees that neither the execution of this Consent, the performance by the City of any of the obligations of the City hereunder, the exercise of any of the rights of the City hereunder, or the acceptance by the City of performance of the Power Purchase Agreement by any party other than Borrower shall (1) release Borrower from any obligation of Borrower under the Power Purchase Agreement or Interconnection Agreement, (2) constitute a consent by the City to, or impute knowledge to the City of, any specific terms or conditions of the Financing Agreement, the Security Agreement or any of the other Financing Documents, or (3) except as expressly set forth in this Consent, constitute a waiver by the City of any of its rights under the Power Purchase Agreement or Interconnection Agreement. Borrower and Administrative Agent acknowledge hereby for the benefit of City that none of the Financing Agreement, the Security 040914 jrm 0180042 34 Agreement, the Financing Documents or any other documents executed in connection therewith alter, amend, modify or impair (or purport to alter, amend, modify or impair) any provisions of the Power Purchase Agreement. CITY OF PALO ALTO ADMINISTRATIVE AGENT APPROVED AS TO FORM Senior Deputy City Attorney BORROWER APPROVED City Manager Director of Utilities Utilities Advisory Commission Minutes Approved on: February 4, 2015 Page 1 of 4 EXCERPTED FINAL MINUTES OF THE DECEMBER 10, 2014 UTILITIES ADVISORY COMMISSION MEETING ITEM 2 (Original Agenda New Business Item 1): ACTION: Staff Recommendation that the Utilities Advisory Commission Recommend that Council Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Rate of 16.5 cents per Kilowatt-hour for a 20- Year Contract and a Program Cap of 3 Megawatts, Add a 25-Year Contract Term Option, and Expand CLEAN Program Eligibility to Non-Solar Renewable Energy Resources Senior Resource Planner Jim Stack summarized the history of the Palo Alto CLEAN program from when it was first adopted in March 2012 to the last updated price and program cap in February 2014. Stack indicated that the City released a Request for Proposals for lease agreements for City-owned parking structures and has selected a finalist who is expected to participate in the program at five facilities for a total of about 1.5 megawatts (MW). Stack explained that the value of local solar has fallen since the program was first launched, but has increased slightly since last year's evaluation. He said that staff recommends that the current price of 16.5 cents/kilowatt-hour (¢/kWh) and program participation cap of 3 MW be recommended to Council. He also said that staff recommends allowing participants to choose either a 20-year or 25-year contract term, noting that some developers had requested a longer contract term given that it would align better with the solar module lifetime and product warranties. Stack also said that staff recommends expanding the CLEAN program’s eligibility to include non- solar local renewable resources, while offering these resources a contract price that is equal to their avoided cost (9.3 ¢/kWh for a 20-year term or 9.4 ¢/kWh for a 25-year term). He noted that expanding the program to non-solar resources has been discussed since the program’s inception, but that it was initially not done due to the fact that the City already had a competing program (the Power from Local Ultra-clean Generation Incentive, or PLUG-In, program) in place for such resources. However, this program was terminated by Council earlier this year. Stack noted that the potential anaerobic digester facility that has been discussed for the wastewater treatment plant has been mentioned as a possible non-solar participant in the CLEAN program. Finally, Stack stated that staff recommends that there be no participation cap on non-solar resources participating in the CLEAN program, given that these resources will be compensated at their avoided cost and therefore not have any impact on ratepayers. Commissioner Eglash asked if resources are paid only for the energy that is delivered, not based on their nameplate capacity. Stack said that this was the case; that payments are made only for energy received, as with a regular power purchase agreement (PPA). Commissioner Eglash ATTACHMENT C Utilities Advisory Commission Minutes Approved on: February 4, 2015 Page 2 of 4 noted that this means the City does not have to worry about degradation of the solar panels over time. Commissioner Eglash commented on the types of non-solar resources that would be eligible for the program, and asked about a hypothetical example of a system of lead-acid batteries that are charged at night using electricity from the grid, and whether that would be eligible to participate in the program. Stack stated that the program Eligibility Rules and Requirements stipulate that a resource must be deemed an “eligible renewable” resource under the California Public Utilities Code in order to participate. Commissioner Eglash asked whether there are any risks that the City should consider in opening the program up to non-solar renewable energy resources, and also asked whether there are any other utilities that are allowing non-solar renewable energy resources to participate in their feed-in tariff programs. Senior Deputy City Attorney Jessica Mullan mentioned that the Los Angeles Department of Water and Power has a feed-in tariff program that is open to wind and biomass projects. Commissioner Eglash asked whether a customer who wanted to install a small wind turbine on their property would have to go through a zoning review process in order to do that. Assistant Director Jane Ratchye stated that such a project would have to go through a regular City review process—possibly including an architectural review process and an environmental review process—just like any other development project. Vice Chair Waldfogel asked whether a fuel cell using “green gas” would be considered a renewable resource by the California Energy Commission (CEC). Stack stated it would be considered a renewable resource, while Ratchye noted that it would likely be difficult to get physical “green gas” delivered to the City. Commissioner Eglash asked whether a fuel cell such as a Bloom Box that simply used a regular natural gas supply would be deemed eligible, and Stack stated that it would not. Vice Chair Waldfogel asked whether a Bloom Box that used gas from the City’s PaloAltoGreen Gas program would be eligible. Stack stated that it would not, because that program uses environmental offsets to “green up” a regular natural gas supply, whereas the state Public Utilities Code requires that fuel cells use actual green gas in order to be deemed a renewable electricity supply. Commissioner Eglash asked Stack for his opinion on whether the staff recommendation to open the CLEAN program to non-solar renewable energy resources was wise and well thought out. Stack responded that he thought it did make sense to open the program to non-solar resources rather than discriminate against them, and that as long as they can pass through the City’s regular permitting and review processes they should be eligible to participate. Commissioner Eglash stated his concern that opening the program up to any type of renewable resource, for a 20- or 25-year term, with no participation cap (for non-solar resources) exposed the City to risks that it may not have considered. However, he also noted that the City regularly signs long-term PPAs, locking in a contract price for an extended period of time. Utilities Advisory Commission Minutes Approved on: February 4, 2015 Page 3 of 4 Ratchye agreed that opening the CLEAN program to non-solar resources would not be significantly different from the City’s regular PPA process. She also noted that staff would be returning to Council every year to review the program and its contract price, so the prices and terms being proposed right now would not be available forever. She also noted that staff does not expect significant participation from non-solar resources. She stated that the only real concern with the staff proposal was for a non-solar price that was based on the avoided cost of a baseload type of resource, such as an anaerobic digester, and that it might not accurately reflect the value of a renewable resource with a different generation profile such as a wind resource. Finally, she pointed out that one way to address the concern about participation of non-solar resources in the CLEAN program would be to impose a program participation cap on those resources. Commissioner Eglash noted that in the case of regular PPAs, each project is reviewed by the UAC, the Finance Committee, and the full City Council. Whereas with the CLEAN program the City would be committing itself to projects of unlimited size without any additional review. He suggested that the UAC might want to consider requiring Council approval of larger projects. Ratchye responded that the UAC could certainly make that recommendation; however, it would defeat the purpose of a feed-in tariff program, which is to establish a known price and a standard contract and a set of participation criteria, and allow projects to participate in the program without going through the typical thorough review process. She also noted that the chances of a giant locally-sited project are incredibly remote. Vice Chair Waldfogel commented that large projects would have long lead times to develop and that it would not be unreasonable to expect some negotiations to occur for such large projects. Commissioner Hall stated that he has problems with the anaerobic digester being part of this program due to the fact that it could be a very large project and it should have to go through the regular PPA negotiation and review process. He also said that since the anaerobic digester would likely be a City-owned project (but not owned by Utilities) and therefore it would be a transfer price and this could be an issue for the public. However, he likes the idea of having a feed-in tariff program in place, and that in the future fuel cells could be a good technology to participate in the program as their prices come down. Commissioner Foster noted that although there has not been any uptake for the program yet, he is supportive of continuing the program for solar at the 16.5 ¢/kWh price and that he supports adding a 25-year contract term option. He also noted that for solar projects, the incremental cost of those projects participating is very small for residential customers (he calculated the rate impact as 12.5 ¢/month for the median residential customer, assuming the CLEAN program was fully subscribed). Commissioner Foster noted that the anaerobic digester is a large motivation for expanding the program to non-solar projects, and that it is a complicated project for the City. He noted that if that project participates in the CLEAN program it will bring certainty to one aspect of the project (the revenue it will receive for the power it generates) that is currently up in the air. He also stated that because the project will be compensated at its avoided cost he feels that the Utilities Advisory Commission Minutes Approved on: February 4, 2015 Page 4 of 4 arrangement is reasonable and therefore he supports the non-solar portion of the staff recommendation in addition to the solar portion. Commissioner Melton stated that he is also comfortable with the staff proposal and that he is convinced that there will not be any off-the-wall projects coming out of this program, since any resource that wishes to participate must be defined by the state as an eligible renewable energy resource. Commissioner Cook stated that he also likes the staff recommendation, but he would put a cap on the non-solar projects, such as 3 MW, in order to have more control on the City’s exposure. For a compelling project that is larger than 3 MW, the developers would come to staff to discuss the project and staff could seek Council approval of the project or seek Council approval to raise the 3 MW cap. He also stated that he is not concerned about the transfer pricing issue, since the price is set at the avoided cost of the energy. Commissioner Eglash commented that Commissioner Cook’s recommendation did not signal that the City would reject projects larger than 3 MW, but that such projects would have to go through a more thorough review process. Ratchye asked Stack to remind the Commission about the size of the anaerobic digester project. Stack stated that Public Works staff currently anticipates that the project will consist of three 800 kilowatt (kW) engines, with two engines operating and one idle at any point in time; therefore the project would have an operating capacity of about 1.6 MW. Ratchye also reminded the Commission that when Council terminated the PLUG-In program earlier this year, staff told Council that after terminating that program, it would return to Council with a recommendation to expand the CLEAN program to include non-solar renewable energy resources such as the anaerobic digester. ACTION: Chair Foster made a motion to approve staff’s recommendation. Commissioner Melton seconded the motion. Commissioner Eglash, explaining that he doesn't feel that the UAC has received a full discussion and justification for non-solar projects, made a substitute motion to eliminate the non-solar aspect of the staff recommendation. His motion was to approve staff’s recommendation parts 1.a. and 2 (Adopt a resolution to continue the Palo Alto CLEAN program at the current price of 16.5 cents per kilowatt-hour (¢/kWh) for a 20-year contract, add a 25-year contract term option with a 16.5 ¢/kWh price, and continue with a program limit of 3 megawatts (MW) for solar energy resources; and Direct staff to return to the Council with a review of the program in one year or at the time the program capacity is filled, whichever comes first.). Commissioner Hall seconded the substitute motion. The motion carried by a vote of 3-2 (with Chair Foster and Commissioner Melton voting no, Vice Chair Waldfogel and Commissioners Eglash and Hall voting yes, Commissioner Cook abstaining, and Commissioner Chang absent). City of Palo Alto (ID # 5418) Finance Committee Staff Report Report Type: Action Items Meeting Date: 3/17/2015 City of Palo Alto Page 1 Summary Title: Enterprise Resource Planning Evaluation Findings and Recommendation Title: Review of the Assessment Results of the Enterprise Resource Planning (ERP) Needs and Consideration of the Staff Recommendation to Plan for the Acquisition of a New Integrated Government-oriented ERP System and Separate Provisioning of Billing Systems. From: City Manager Lead Department: IT Department RECOMMENDATION Staff recommends that the Finance Committee: consider the following: (1) Review the results of the City’s Enterprise Resource Planning (ERP) evaluation. ERP is the City’s software platform for finance, human resources, public works, and utilities core functions. (2a) Review Staff’s plan to evaluate the potential opportunities for using third party- managed services for functions identified in the scope of the existing City’s ERP system. (2b) Review Staff’s recommendation that the City should plan for the acquisition of a new integrated government-oriented ERP and a separate provision of utility and refuse billing services, taking into account any recent investments in ERP functionality, such as the new budgeting software, and the results of potential opportunities for using third party managed services (as recommended in 2a above) in determining the new system requirements. BACKGROUND The City’s association with SAP began in 2002, when the City selected SAP as its preferred vendor for an Enterprise Resource Planning (ERP) system for the purpose of integrating various business processes within the City and to pave the path for the City to move toward the direction of electronic Government. SAP Core modules installations were completed during fiscal year 2003, when the implementation of the SAP Enterprise Central Component (ECC 6.0) was completed. SAP has been operating within the City since 2003, supporting Accounting, City of Palo Alto Page 2 Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order management functions. In 2009, the City completed a major upgrade to the SAP ERP system. It also replaced the former utility billing system (Banner) with the implementation of the SAP module for utilities, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed since SAP was selected and implemented. Therefore, the City recently conducted a comprehensive evaluation to develop and determine a refreshed vision to reduce IT application and infrastructure support costs, improve flexibility, increase ease of use, facilitate further automation of business processes, and improve the quality and reliability of information for decision making. In June 2014, staff contracted with Plante Moran (CMR:4560:14) for the Enterprise Resource Planning Evaluation project to perform an comprehensive assessment of the City’s SAP ERP environment and identify key strategic options and recommendations. In addition to addressing the core SAP related functions, the project included the identification and review of major third-party systems used by the City. DISCUSSION The assessment report resulting from Plante Moran’s work was completed in December 2014. The report’s Executive Summary is attached (Attachment A). In its report, Plante Moran recommended that the City should replace SAP with a new, fully integrated government- oriented ERP solution and a separate Utility billing best-of-breed solution. Staff considered Plante Moran’s recommendation to replace SAP with a new, fully integrated government-oriented ERP solution with a separate Utility billing best-of-breed solution. Staff also considered the input of a large SAP stakeholder group, made up of representatives across departments. Finally the SAP steering committee, made up of leaders from SAP user departments, provided additional leadership input and recommended the following next steps: (1a) Evaluate the potential opportunities for using 3rd party managed services for functions identified in the scope of the existing City’s ERP system. (1b) Plan for the acquisition of a new integrated government-oriented ERP and separate provision of billing services. In this proposed planning, the City would take into account any recent investments in ERP functionality, such as the new budgeting software being deployed, and also review the results of (1a) – first recommendation item above--in determining the new system requirements. The planning and execution of the above two recommendations would require the identification of a vendor through the RFP process, and the possibility of adding temporary City of Palo Alto Page 3 staffing, at a cost of up to $250,000. This amount would be included in the FY16 budget. Staff expects more specific discussion and decisions during Finance’s review of the FY 2016 Budget. Our discussion tonight is a preview of staff’s plans. Later in FY 2016, after the getting the results from the RFP process, staff will return to the Finance committee for a deeper discussion on the implications for moving forward with an award to a vendor. Staff does not typically come to Finance in advance of the Council meeting on the award of a contract, but the scale and potential implications of this project warrant in- depth Committee discussion and recommendations in advance of any full Council consideration. For completeness, staff is including the following information as suggestive of future implementation costs. No consideration is required at this time and the following dollar amounts are shared for information purposes only. As part of the Plante Moran assessment study, a five-year total cost analysis was performed. A new integrated government-oriented ERP system is estimated to cost between $10,000,000 and $15,000,000 (5-year cost). Approximately 60% will be funded by the Utilities Enterprise Fund and 40% by General Fund. RESOURCE IMPACT A project to complete the planning as recommended above will start in early FY16. Staff intends to bring forward a recommendation to the City Council to fund this project from the Technology Internal Service Fund as part of the Fiscal Year 2016 budget process. ENVIRONMENTAL REVIEW This is not a project under the California Environmental Quality Act (CEQA). Attachments:  Palo Alto ERP System Evaluation Final Report (PDF) Enterprise Resource Planning System Evaluation CITY OF PALO ALTO, CA | NOVEMBER 24, 2014 EN T E R P R I S E R E S O U R C E PL A N N I N G E V A L U A T I O N ERP System Evaluation | Final Report 2 | P a g e Table of Contents 1 ERP Evaluation ................................................................................................................................. 4 1.1 Project Overview And Executive Summary ............................................................................. 4 1.1.1 Project Background .............................................................................................................. 4 1.1.2 Project Scope ....................................................................................................................... 4 1.1.3 Project Approach .................................................................................................................. 6 1.1.4 Summary of Observations .................................................................................................... 7 1.1.5 Executive Summary of Options and Recommendations ................................................... 11 1.1.6 Plante Moran Recommendation......................................................................................... 13 2 Current State/Gap Assessment ...................................................................................................... 14 2.1 Overview of Findings .............................................................................................................. 14 2.2 General Ledger / Financial Reporting .................................................................................... 14 2.3 Investment/Cash Management .............................................................................................. 16 2.4 Budgeting ............................................................................................................................... 17 2.5 Fixed Asset | Asset Management | Capital Improvement Planning ....................................... 20 2.6 Project Accounting ................................................................................................................. 22 2.7 Procurement ........................................................................................................................... 23 2.8 Accounts Payable .................................................................................................................. 25 2.9 Revenue Collection/Miscellaneous Billing/Accounts Receivable ........................................... 26 2.10 Payroll/Time Entry .................................................................................................................. 27 2.11 People Strategy and Operations (PSO) ................................................................................. 29 2.12 Utility Services Management / Refuse ................................................................................... 31 2.13 Current Technology Profile .................................................................................................... 33 3 ERP Marketplace Assessment ....................................................................................................... 36 3.1 Integrated ERP Environment ................................................................................................. 36 3.2 Best-of-Breed ......................................................................................................................... 37 3.3 Alternative Software Delivery Options: Hosting (“Cloud”) ...................................................... 38 3.4 ERP Vendor Consolidation .................................................................................................... 39 3.5 Summary Comparisons .......................................................................................................... 39 4 Options Analysis ............................................................................................................................. 43 4.1 Option 1: Status Quo with Investment .................................................................................. 43 4.2 Option 2: Upgrade SAP ......................................................................................................... 46 4.3 Option 2, Alternative A ........................................................................................................... 46 4.4 Option 2, Alternative B: .......................................................................................................... 47 4.5 Option 2: Cost Estimates and Summary ................................................................................ 48 4.6 Option 3: New ERP Environment ........................................................................................... 49 4.7 Option 3, Alternative A: .......................................................................................................... 49 ERP System Evaluation | Final Report 3 | P a g e 4.8 Option 3, Alternative B: .......................................................................................................... 50 4.9 Option 3: Cost Estimates and Summary ................................................................................ 51 4.10 Plante Moran Recommendation............................................................................................. 53 5 Recommended Next Steps ............................................................................................................. 54 5.1 ERP System Evaluation Approach ........................................................................................ 54 5.2 Phasing .................................................................................................................................. 56 5.3 Staff Backfill............................................................................................................................ 57 5.4 Data Cleansing / Conversion ................................................................................................. 58 5.5 Interface Development ........................................................................................................... 59 5.6 Report Development .............................................................................................................. 59 5.7 Change Management ............................................................................................................. 60 5.8 Communication Planning ....................................................................................................... 61 5.9 Process Re-Design ................................................................................................................ 62 5.10 5ERP System Training ........................................................................................................... 62 6 Appendices ..................................................................................................................................... 64 6.1 Appendix A: Project Charter .................................................................................................. 64 6.2 Appendix B: Application Inventory ........................................................................................ 73 6.3 Appendix C: Response Summary from City-wide User Survey ............................................. 80 6.4 Appendix D: Total Cost of Ownership Details and Assumptions ........................................... 81 ERP System Evaluation | Final Report 4 | P a g e 1 ERP Evaluation 1.1 PROJECT OVERVIEW AND EXECUTIVE SUMMARY 1.1.1 PROJECT BACKGROUND The City of Palo Alto, CA (the “City” or “Palo Alto”) has an estimated 65,000 residents and is located in Silicon Valley in the San Francisco Bay Area of California. The City’s FY 2014 operating budget is $447 million and the City employs over 1,000 full and part time staff. Palo Alto is a full service city providing administration, planning, code enforcement, public works, water/wastewater/gas/electric/fiber utility, parks and recreation, public safety police and fire services. The City is also the home to Stanford University, a world renowned Pac-12 conference research institution. The City currently utilizes the SAP ERP system to support its major Finance, Human Resource and Utility Billing processes. The City’s history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning (ERP) system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 6.0), SAP core modules were completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order Management. In 2009, the City completed a major upgrade to the SAP ERP system, which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, the City desired to conduct a comprehensive evaluation to determine a solution to reduce IT application and infrastructure support costs, improve flexibility, increase user friendliness and intuitiveness of system, facilitate further automation of business processes, and improve quality and reliability of information for decision making. 1.1.2 PROJECT SCOPE The City engaged Plante Moran to perform a comprehensive assessment of the City’s SAP ERP environment and identify key strategic options and recommendations. In addition to the core SAP related functions the project included the identification and review of major best-of-breed and third-party systems used by the City. The City requested that the evaluation provide the following:  GAP analysis to identify deficiencies in the current system  Identify effectiveness of current system at meeting business needs  Evaluation of hardware  Benchmark maintenance/support costs  Determine if city would benefit by soliciting proposals for alternative ERP solutions ERP System Evaluation | Final Report 5 | P a g e Specifically, the project scope included conducting project management tasks, reviewing documentation, conducting interviews and assessing the City’s technical environment to develop this ERP evaluation for the following functional areas: Administrative Services  Budget  Accounting  Payroll  Purchasing  Store Utilities  Billing Management  Device Management  Work Management  Business Intelligence  Financial Contract Accounts  Utilities Customer Electronic Services  Customer Service and Customer Relationship Management People Strategy & Operations  Processes and Management Public Works  Refuse and Recycle Billing Information Technology  Technology Strategy and Roadmap All other departments (City Attorney, City Auditor, City Clerk, City Manager, Community Services, Planning & Community Development, Information Technology, Library, Police and Fire)  Budget/Position  Time Entry  Procurement ERP System Evaluation | Final Report 6 | P a g e 1.1.3 PROJECT APPROACH The following chart illustrates the approach that was taken in performing the City’s ERP Evaluation: The project was conducted using a participative and inclusive approach with significant input from the City management and staff to ensure accuracy, completeness, and ownership of the resulting recommendations. Participation was obtained through the following activities:  Establishing a Project Sponsor to maintain the project vision, act as a project champion, provide a strategic perspective, and to remove project roadblocks when necessary.  Defining a Project Manager to ensure prompt and clear communication with the City department staff, manage project activities, ensure project deliverables were reviewed by the appropriate City staff, and to provide progress updates to the City management and other interested stakeholders.  Conducting a project kick-off meeting and building awareness around the project.  Facilitating multiple project management status meetings to manage project activities and provide status updates.  Conducting interviews with the City departmental end users to evaluate current systems and business processes. Departmental management was encouraged to participate and invite team members.  Collection and review of numerous documents provided by the City, as well as completed questionnaires by the departments. 1. Initiation •Define Project Organizational Structure •Develop Project Charter •Develop Project Plan •Establish Project Collaboration Center 2. ERP Evaluation •Review City Documentation •Conduct Departmental Interviews •Assess Technology Environment 3. Draft Evaluation Report •Compile Findings •Identify ERP Options •Develop Recommendations •Prepare Draft Report •Develop Action Plan •Present Draft Findings 4. Finalize Report •Review Draft ERP Evaluation •Update Draft Report •Finalize Report ERP System Evaluation | Final Report 7 | P a g e  Soliciting input from the participating Departments that included the evaluation of the following items: o Identification of current systems o Duplicate entry / re-keying of information o Issues with / shortcoming of current systems o Strengths of existing systems o Unused features / functionality of SAP o Opportunities to interface systems o Unique City business rules o Vendor interaction o Current technology project initiatives / Future technology projects  Requesting and collecting data which was used to develop a total cost of ownership (TCO) analysis.  Developing this ERP evaluation The overall goal for implementing new technology not only focuses on the technology itself, but also aims to enhance existing business processes performed by individual departments across the City. Technology is intended to enhance departmental business processes by:  Making them more efficient  Making them more effective  Improving decision-making  Providing enhanced customer service to both internal and external customers  Improving access to information  Streamlining processes to reduce costs. The overall goal of this ERP evaluation was to define a future course of action for the City’s SAP investment and related applications and shadow systems. The approach utilized for collecting information included interviews with primary process and systems owners, IT staff, and the City department users regarding the existing technologies and processes. 1.1.4 SUMMARY OF OBSERVATIONS While the current SAP environment supports the daily needs of the City and supports the ability of end users to accomplish their responsibilities at a basic level, the current system structure has left the City with many challenges. The following points summarize the key functional weaknesses regarding the systems and processes that support financial management, human resources, payroll and other City administrative functions. Inefficiencies Due to Redundant Data Entry and Manual Processes The existence of multiple standalone systems and reliance on desktop applications like Excel and Access inevitably results in inefficient business processes. Disparate information systems result in redundant data entry efforts because information is taken out of one system and entered into another. Even when data can be directly downloaded via automated means, the organization of data and formatting requires significant effort. In addition, there are still a host of manual processes that support certain business functions. In a number of cases where standalone systems and desktop applications ERP System Evaluation | Final Report 8 | P a g e are now being used it is possible that unused modules of the SAP system could support these functions. Lack of an intuitive user interface The City’s current financial, human resources and utility billing systems do not provide end users with an intuitive and integrated experience across common transactions. With few exceptions, end-users across all business areas stated that the current system was cumbersome and not user-friendly. The systems lack sufficient querying tools and most departments rely on the Finance or IT department to develop and provide many reports. Workflow within SAP is Not Fully Utilized One of the benefits of ERP systems is the availability of workflow to signal to a user when items exist that require approval, review, or attention. The City is not currently using this feature in many areas of the SAP system. This requires the need for separate manual approval processes and notifications when work is ready to be completed in the system, leading to inefficiencies in the business process. The SAP investment is not fully utilized overall For several reasons, whether it is availability of staff, complexity of the function, or failure to fully meet the needs of the department, the staff is not utilizing various features of SAP. Heavy Reliance on IT and Outside Consultants for SAP Enhancement Requests Along with SAP, the City utilizes a number of stand-alone systems. To meet the ever-changing needs of government, it is often necessary to add a field or function or tweak a transaction process. These minor or major enhancements to systems must be prioritized and handled by an IT Department whose resources are stretched as a result and/or must be outsourced to a third party contractor. Additionally, most reporting requests must be handled by IT staff, meaning that there is often a delay in getting necessary information. Complicated / Limited System Integration Requirements Numerous standalone systems are used to report and gather data resulting in complex integrations to the City’s main ERP system. Reliability of data is an issue in many City areas because information is not processed in real-time or can be immediately synchronized between systems when reporting from SAP. There are also cases where staff has limited ability to access current information in the required systems. The cost to establish interfaces between additional systems to ensure timely and accurate information is available is significant when considering the staff time necessary to test and maintain these interfaces for the long term. The ERP Applications Environment Diagram represents the complexity of the City’s existing application landscape. The City intends to continue adding systems to this environment within the next year adding further system administration responsibility to the team. ERP System Evaluation | Final Report 9 | P a g e Current ERP Applications Environment Diagram texttext SAP ERP Expanded ERP Capabilities Outside Agency / 3rd Party Interfaces Special Ledger Project System General Ledger Accounting Financial Supply Chain Management Funds Management Bank Accounting WellsFargoPositive Pay, Cleared Checks, Direct Deposit, AP Checks US Treasury 1099s Social Security Administration Cost Controlling Business Objects Sales and Distribution Accounts Receivable Financial Accounting Advanced Micro Solutions (AMS)Accounts Payable Doc1/e2Vault Utilities Management Docusign Purchasing Checkfree Online payments Commerce Bank E-Payables Accounts Payable Business Warehouse Asset Accounting Logistics Materials Management Plant Maintenance Human Resource Management Active Directory Organizational ManagementBenefits Time Entry Payroll Utility Billing Device Management Customer Service Financial Contracts Accounting Utilities Customers E-Services Autodesk Utility DesignUtilities Management BMIPurchasing CivicaIT CLASSParks and Rec CORE (iPay)Revenue Collections Dassian OMB GIS Geodesy GIS Mapping GoldMine Utilities Management InTime/ISELINK Payroll/Time Entry I-Tron/MVRSUtilities Management JP Morgan Chase Smart Data Accounts Payable Maintenance ConnectionPublic Works and Community ServicesMS Access Utilities Management MS Excel Various MS Project Project Accounting NeoGov PSO OpenGov Financial Reporting Outage ManagementUtilities Management Pattern Stream OMB Pitney Bowes Utilities Management Questica OMB Quick ServeRevenue Collections SharePoint Various Segal Waters Compensation Database Skillsoft PSO Spinifex PSO SymPro Treasury TopobaseUtilities Management Training DB PSO US BankP-Card ICMAEmployee Contributions PARS Employee Contributions Hartford Employee Contributions ACES Employee PERS Contributions CalPERS Employee Retirement GreenWaste Refuse ERP System Evaluation | Final Report 10 | P a g e Reporting is Inadequate for City’s Needs The City is faced with a number of mandated reporting needs. The standard reports that are available within the system do not meet the overall needs of the City. Therefore, many departments are maintaining separate spreadsheets in order to meet the day-to-day informational needs of the City and its departments. Lack of Self Service Functionality Several employee facing processes are entirely manual and could benefit from better employee and manager self-service functionality. For example manager self-service for employee performance reporting is non-functional and employee self-service functionality is limited to read only transactions. There were a number of consistent themes expressed during the process review sessions. Although it is difficult to summarize opportunities to resolve dozens of issues identified, the unmet needs which the City management and staff expressed as opportunities for improvement are as follows. 1. Redesigned and streamlined business processes incorporating established best business practices. 2. Full integration between all system modules, allowing for the elimination of shadow systems and other supplemental applications. 3. Real-time, immediate update and access to the financial and human resources information. 4. Single entry of data and reduction in manual processes. 5. User-friendly, user-driven and flexible reporting tools with distributed, securitized access to all users. 6. Elimination of paper-based processes and replacement with automated, online workflows and approvals 7. Self-service capabilities and other “e-government” opportunities such as employee self- service, remote time entry and mobile workforce capability. 8. Performance measurement and improved reporting capabilities. 9. Improved system of internal controls. 10. Reduced total cost of ownership. 11. City wide document management system and policy is needed. This will also help automate many workflows. As these themes indicate, there is an obvious need to improve upon the current systems environment. To seize on this opportunity, Plante Moran is presenting a variety of strategic options and alternatives for the City to evaluate as part of this assessment. ERP System Evaluation | Final Report 11 | P a g e 1.1.5 EXECUTIVE SUMMARY OF OPTIONS AND RECOMMENDATIONS Plante Moran has evaluated the City’s current ERP environment and has observed a clear trend toward selecting best of breed systems that interface with SAP in order to achieve desired business objectives. In many cases, these best of breed systems replicate core SAP functionality the City cannot realize at present. In recognition of this trend, three key options, with multiple best-of-breed alternatives have been identified to assist the City to identify a viable strategic approach to further investment over the next five years. Each option offers some advantages and one offers the most cost-effective and most suitable alternative based upon Plante Moran’s experience conducting system needs assessments and selections when facing circumstances similar to Palo Alto. The table below defines these options and detailed information relative to each option. The specific advantages and disadvantages of each option are provided in detail in a later section of this report. OPTIONS DEFINITION AND EXECUTIVE ANALYSIS Options Description Option 1: Status Quo with Investment ON PREMISE: Status Quo Current SAP Modules + Existing Applications (Best of Breed Systems) w/ Extended SAP Support This option represents the City’s current investment position with the resources currently in place supporting the SAP environment on premise today. It also represents the existing mix of best of breed or third party applications interfaced with SAP supporting the budgeting, fixed asset / asset management, human resources, purchasing, revenue collection, treasury, and utilities management. The City is paying a premium for the addition of best of breed solutions when core SAP functionality exists but cannot be fully realized. Option 2a: Upgrade SAP ALL IN CLOUD: Upgrade SAP Modules + Other Existing Applications + Planned Applications (Includes SAP Utility Billing) This option represents the City’s migration to a Hybrid Cloud where the City would take advantage of the HANA Enterprise Cloud to take advantage of hosted and managed services from SAP. The City would assume maintenance responsibility for the non-SAP applications that would reside in this environment and will retain ownership of these licenses. Option 2b: Upgrade SAP MIXED ENVIRONMENTS: Cloud Upgrade SAP + Existing + Planned Applications + On-Premise Utility Billing Best of Breed This option is essentially the same as 2a above with the exception of the addition of a utilities best of breed system. The overlap between the core SAP and best of breed solutions remains in this option and it does not appear to offer a viable strategic alternative. Option 3a: New ERP Environment NEW Fully Integrated ERP Environment + Utility Billing Best of Breed This option assumes the City reinvests in a new, fully integrated ERP solution that would take advantage of the capabilities of a solution. The City would prepare an RFP for a solution that incorporates all of the required functionality in addition to integrating with a new utilities best of breed system. Option 3b: New ERP Environment NEW Limited ERP Environment + Existing Applications + Planned Applications + Utility Billing Best of Breed This option assumes the City reinvests in a limited ERP environment where the existing and planned best of breeds would be acquired in addition to a best of breed utilities management system. ERP System Evaluation | Final Report 12 | P a g e Plante Moran performed a total cost analysis (TCO) for each option presented above. This analysis takes into consideration the one-time cost as well as estimated ongoing costs, for each option based on assumptions defined later in this report. A summary analysis of the total cost of ownership for each option identified in the report is provided in the table below: Option 1 Option 2a Option 2b Option 3a Option 3b ON PREMISE Status Quo with Investment ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System NEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed EXTERNAL COSTS One-Time Cost Summary Software License Fees -$ 3,628,151$ 3,391,151$ 1,069,984$ 1,670,133$ Additional Hardware Costs N/A N/A N/A N/A N/A Consulting Implementation / Data Conversion / Interface Development -$ 589,350$ 1,009,757$ 2,142,027$ 2,338,275$ Training N/A 566,850$ 686,850$ 120,000$ 250,850$ System Selection & Implementation Planning Fees N/A N/A 80,000$ 200,000$ 200,000$ Total External One-Time Costs -$ 4,784,351$ 5,167,758$ 3,532,012$ 4,459,258$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 667,910$ -$ 64,138$ 241,675$ 205,874$ Consulting Support Services 250,000$ -$ -$ 80,698$ 64,425$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ 3,421,439$ 2,921,439$ -$ 646,080$ Training 112,500$ 150,000$ 165,000$ 75,000$ 115,000$ Total External Recurring Costs 1,030,410$ 3,571,439$ 3,150,577$ 397,373$ 1,031,379$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 2,073,000$ 510,000$ 510,000$ 510,000$ 510,000$ Additional Support FTE'S -$ 530,000$ 530,000$ 400,000$ 530,000$ Total Internal Recurring Costs 2,073,000$ 1,040,000$ 1,040,000$ 910,000$ 1,040,000$ Year #1 Grand Total Cost 4,133,820$ 6,267,261$ 6,650,668$ 4,442,012$ 5,942,168$ FIVE YEAR ESTIMATES Five-Year Estimate *17,138,248.00$ $25,559,803 $24,182,480 $9,911,572 $14,608,045 * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. Executive Summary of ERP Evaluation Project Alternatives Cost Category ERP System Evaluation | Final Report 13 | P a g e 1.1.6 PLANTE MORAN RECOMMENDATION The SAP system offers a significant range of functionality and is capable of meeting most of the City’s ERP needs. However, the City has not demonstrated the capacity of effectively utilize the range of features offered by this complex system. The primary challenges with maintaining Options 1 and 2 would be the inefficiencies due to multiple systems and the cost of maintaining and supporting the SAP system and the interfaces with a proliferation of best-of-breed solutions in the long run. Internal and external costs to support the current environment, variety of standalone systems, and the lack of integrated information are also main drivers for the City to consider additional options. Plante Moran does not view Option 1 as a viable long term strategy primarily because the current version is not supported by SAP starting in 2016. At the time that the City purchased the SAP system, the ERP software market was quite limited. Today there are a number of ERP options, designed explicitly for and available to, cities the size and complexity of Palo Alto. Some of today’s ERP systems offer not only the core ERP functions, but also many of the Expanded Capabilities, as shown in the prior diagram. Overall, the City may decide to continue with SAP, but in view of the total cost of ownership differential as well as the problems that it has had in maintaining and optimizing SAP in the past, Option 3 may allow the City to lower the total cost of ownership and improve the functionality for City end users. We recommend that the City issue an RFP to evaluate best of breed solutions with a fully integrated public sector focused ERP solution and procure a separate utility billing best-of- breed solution. ERP System Evaluation | Final Report 14 | P a g e 2 Current State/Gap Assessment 2.1 OVERVIEW OF FINDINGS One of the main strengths of the City’s current set of business systems is that they enable the City business processes – i.e., employees are paid on time, purchases are made, applicants are hired, financial reports are completed, and funds are budgeted and accounted for. In general, the current systems facilitate basic financial, purchasing and human resource functions. There are, however, some weaknesses that will be reviewed in further detail in the functional assessment areas below. 2.2 GENERAL LEDGER / FINANCIAL REPORTING The City utilizes SAP for General Ledger, Budget Control and core Financial Reporting. SAP was implemented over 10 years ago and is still supported by the vendor to this day. A majority of the organization utilizes SAP for basic financial reporting purposes, however many of the departments utilize Excel spreadsheets for budget tracking/reporting, as reporting from SAP has been described as difficult. Overall, the chart of accounts at the City has five segments and can approach 30 alpha numeric characters as defined below: Segment: Fund Cost Center Business Area/Dept. Account WBS # of characters: 3 8 3 5 10 As a whole, the current Chart of Accounts accommodates GAAP based on GASB standards for the City’s CAFR. Despite not being on the most recent version of SAP, City staff has been able to maintain a high level of effectiveness in its accounting processes. STRENGTHS The strengths of the current General Ledger / Financial Reporting environment include: 1. Chart of Accounts Structure: The current Chart of Accounts adequately accommodates required GAAP based on GASB standards for the City’s CAFR. 2. Interdepartmental funds transfer: The system enables the transfer of funds between departments, funds and projects through an automatic fund balancing feature. The feature allows an authorized user to complete entries across multiple funds and the system prepares the balancing entries in the background. This capability provides prevents these transfers from creating out of balance situations and prevents the need to manually perform these entries. 3. Audit Trail/Drill Down Functionality: Basic audit trail and drill down functionality is available within SAP. 4. Closing Flexibility: SAP effectively supports month end and annual closings. 5. Familiarity with system: The current accounting staff is knowledgeable and familiar with the current system. 6. Useful query/reporting tools: Users identified the query feature and Spinifex reporting tools as major strengths that need to be retained in a new solution. However, staff would like additional functionality, such as the ability to drill into further information from the reports. 7. Upload tools: SAP has functionality to upload journal entries from Excel into the financial system. ERP System Evaluation | Final Report 15 | P a g e WEAKNESSES 1. Data Integrity: During the initial SAP implementation the City converted historical data which is causing data integrity issues (remaining AR balances) to this day. While this is not an issue resulting from SAP, this information converted resulted from an implementation process that was not validated and it perpetuates error within the system. 2. Chart of Accounts and Validations: Not enough automated validations were implemented when it comes to creation of new GL accounts, thus duplicates exist. Unique description for each general ledger account is needed to avoid confusion when posting transactions and generate reports. This is a process issue that has no relationship with SAP. 3. Manual Processes: SAP has automatic and recurring journal entry functionality, however it is not being utilized. While the City does have the ability to utilize a template to upload the journal into SAP, it requires manual intervention to open up the template and execute the journal process. This is a process issue and not identified as an SAP system functional deficiency. 4. Journal Entries Workflow: Requests for journal entries from the departments are submitted via a hardcopy memo, which is difficult to track and ensure completion. Staff would like to submit journal entries electronically, along with supporting documentation. 5. Reporting Tools: It is difficult for the casual system user to write new reports with the SAP and Spinifex reporting tools. Staff indicated that the current financial system is not user- friendly and provides limited ability to extract, manipulate and analyze data. Third party CPA (MGO) compiles the CAFR and annual Streets Reports on behalf of the City. The City needs more access and transparency in the third party system. Microsoft Excel is heavily used to analyze the financial results (i.e. budget to actual variances). 6. Internal Orders Functionality: The City uses The Internal Orders functionality of SAP for tracking statistical data for expenses relating to grants or specific sub-projects. It is also used in other areas including Planning, Community Services, and others. 7. Accounting Decisions Responsibility: Various City departments have their own Accounting liaison that make accounting decisions, which should reside strictly with the trained accounting staff. This is recognized as a process and governance issue unrelated to SAP’s system capabilities. 8. Electronic Document Management: Reviewing backup documentation is currently a manual/paper process. Departments will park their journal entries in the system and send paper "backup" for accounting to review. 9. Loss of Institutional Knowledge: City has lost quite a bit of institutional knowledge through retirements which has hurt the SAP support structure. As a result, much of the functionality SAP can provide has been ‘lost’ as the City power users retire. This is identified as a system governance issue and not related to an SAP functional limitation or deficiency. 10. Reporting System Gaps: FI and FM funds integration reports differ in the way SAP is configured resulting in conflicting reporting results creating confusion among the user base. 11. Donations Tracking: Accounting has to track outside of SAP and Questica the status of all donations since the amounts cannot be determined by the individual departments at this time. ERP System Evaluation | Final Report 16 | P a g e OPPORTUNITIES 1. End-user financial reporting will be greatly improved from either an SAP upgrade of the implementation of a new system, as many of the components and CAFR required financial reports are provided out of the box from a host of potential vendor solutions. 2. If the City decides to upgrade its current SAP environment, it should start taking advantage of the Internal Order feature for interdepartmental costs allocations or for tracking costs of a specific job, allocating the costs to an asset, cost center or GL Account and analyzing the cost centers for better-decision making purposes. Furthermore, the City should take advantage of the SAP automatic and recurring journal entry functionality and turn on the journal entry approval and posting workflow by turning on email alerts and modifying the rights of the roles for the users involved in the process, in such a way that segregation of duties is achieved or maintained. 3. A modern system can potentially provide users with improved non-financial reporting tools, increased account and budget validation at the point of data entry, and greater ability to drill down into system transactions. The City owns SAP Business Intelligence module, which is currently used only by Utilities department. This City should consider expanding the use of this tool across all departments in order to achieve better reporting and creation of user defined automated dashboards that include financial and non-financial metrics. 4. The chart of accounts structure and cost center structures need to be optimized in order to better align with business needs and provide more meaningful information to decision makers and citizens. 5. A future system should include accounts payable invoice scanning, document storage and retrieval, and electronic workflow processes. The City is currently contracting to outsource the payables processing through Commerce Bank to provide these services, it is more efficient to perform these functions within the core ERP whenever possible. 2.3 INVESTMENT/CASH MANAGEMENT The City has the responsibility of managing many types of debt and investment instruments that require significant planning and tracking efforts for ensuring sufficient funds are available to cover liability and contractual obligations. The City’s Money Management / Treasury Division is responsible for investing the City’s cash resources, investments, and facilitating the debt financing process in accordance with the City’s investment policies and State statutes. The City currently uses the Sympro software to centrally track the City’s investment portfolio activity valued at $500 million. The software generates reports for analysis, reconciliation, and meet legal and accounting reporting requirements including the production of quarterly investment reports for City Council, forecasting investment maturities, and ensuring the City has sufficient cash liquidity. Examples of reports generated including GASB 40, owned security list, variety of interest earnings, past and future maturity activity, etc. STRENGTHS Sympro is a versatile and appropriate system for managing City’s investment portfolio. WEAKNESSES 1. SAP Use: SAP is not being used to track the City’s management of investments and cash flows and there is no programmed interface between Sympro and the City’s SAP GL at this time. This requires all activities including, but not limited to, interest earnings, purchases, and sales, to be represented as manual journal entries. 2. Reporting and Analysis: Cash flow analysis is currently being managed in MS Excel to represent the needs of the entire organization. ERP System Evaluation | Final Report 17 | P a g e 3. Staff Availability: Because cash flow forecasting involves manual processes necessary to update these Excel workbooks to synchronize transactions, there is greater overhead to produce current, actual summaries of cash flow forecasts reflecting the City’s current investment holdings. OPPORTUNITIES It is very common for ERP vendors to partner with investment management solution providers, including Sympro, to offer a direct integration with the ERP system can be achieved. A direct integration with the City’s ERP system would: 1. Reduce administrative overhead involved in creating journal entries for account updates in the GL and provide greater line item control options. 2. Provide the City with options to have utility and non-utility accounts receivables represented in addition to an expense side module so a single cash flow analysis could be represented. 2.4 BUDGETING Starting with the FY 2016 budget, the City’s annual operating and capital budgets are developed with Questica Budget software, using extracted financial data from the City’s Enterprise Resource System (SAP). Previously, the General Fund Long Range Financial Forecast (LRFF), labor cost modeling, financial reporting, and monitoring of the City’s budget were completed on spreadsheets. Starting in the FY 2016 budget process, Questica Budget will be used to develop, monitor, and review the City’s budget. The workflow process of receiving a budget proposal, packaging decision materials, and compiling text and figures into the budget document will be automated using Questica Budget and the budget document publishing software (PatternStream). Questica is integrated with the City’s current ERP system (SAP) and PatternStream. During the fiscal year, the Office of Management and Budget (OMB) and city departments adjust department budgets to reallocate existing funds into more appropriate line items or augment a department budget based on Council action. Beginning FY 2016, workflow for these processes will be managed using Questica Budget by documenting the budget change and its justification. Any budget change in Questica Budget will be adjusted in SAP through an interface that occurs daily. STRENGTHS The strengths of the current Budgeting environment include: 1. Systems Integrations: Budget preparation in Questica Budget is integrated with SAP and Pattern Stream. The workflow and budget entry for this process will be managed by Questica Budget with a daily interface to SAP to record the transaction in the financial system. 2. Streamlined Processes: Questica Budget results in a more a more streamlined budget process. Staff in departments will provide information for budget change submittals, Budget Amendment Ordinances (BAO), and annual budget proposals in a work flow environment. Specific budget proposals for vehicle requests or position requests will be routed through the workflow process to Public Works or People Strategy and Operations, respectively. OMB and department staff can review and approve proposals and generate decision packages for decision makers to review in a controlled setting. 3. Automated Workflows: Questica software has workflow capabilities for receiving a budget proposal, packaging decision materials, and compiling text and figures into the budget document, which eliminates manual processes, reduces errors, and allows Analysts in OMB to, work with departments on cost saving measures 4. Reporting and Modeling Capabilities: Budget modeling, summarization, and reporting are performed in Questica Budget. The functionality of the budget system allows staff to input ERP System Evaluation | Final Report 18 | P a g e escalation factors or dollar amounts for these scenarios and have these changes automatically flow through the next ten fiscal years. 5. Performance Management and Dashboard Monitoring: The City reviewed various performance management software solutions. Questica Budget released a performance management module with dashboard capabilities in summer 2014. Staff intends to bring forward a contract amendment in the fall to the City Council to change the license agreement from seat licenses to a site license at a highly reduced cost. It is expected that managing the City’s operations through central review of performance measures and dashboards will enhance productivity and services for residents and the community. 6. Automated Spending Controls: SAP’s Budgeting Availability Controls (AVC) is used to warn the user if 10% or 5% of budget remains. The department must then submit a budget change request to OMB. 7. Efficiency Gains: With the implementation of Questica Budget software manual processes will be eliminated, which reduces errors and allows Analysts in OMB and the departments to work on higher value tasks such as cost saving measures, organizational analysis, and performance management. WEAKNESSES The weaknesses of the current Budgeting environment include: 1. PO and PR Carry Forward (Reappropriations): The City carries forward its Purchase Orders and Purchase Requisitions from one year to another. In the New Year the Accounting department is posting the accruals thereby creating problems for budget reports by department. The City is working to perform a change to the Municipal Code to address this issue. 2. Cost Allocations: OMB department does not understand the basis of how percentages of overhead costs allocations was determined and the execution of this process in SAP (no assurance that is complete nor accurate). The configuration of these cost allocations was performed by staff during SAP’s initial implementation who are no longer in the City’s employ and the knowledge to understand how these were established was undocumented. OMB is in the process of implementing Questica which will address this shortcoming. 3. SAP Reporting: Generating custom reports from SAP is difficult (i.e. department budget showing key parameters) and requires a program to write the report. It is very difficult to obtain fund reserve balance reports for any of the funds in real time. Data reports do not have the required detail (i.e. budget to actual reports). Report data varies when reports are generated by different users and cannot be tied back to the cost centers detail. As a result, departments do not have confidence in the data in some reports. 4. SAP User Friendliness: Some City Departments do not use the SAP system to track and report transactions (i.e. Public Safety) due to the perceived level of difficulty to produce reports. As a result, departments feel they are not in control of their financial situation. In extreme cases, due to the lag in P-card transaction posting, departments fully expend their budget and have the need to submit a budget change request.. 5. SAP User Training: Users are in high need of continuous training when it comes to budget management and reporting in SAP modules (SAP FM, SAP PS, etc.). PENDING ISSUES 1. Double Entries: SAP will remain the system of record for Position Management due to the ERP system controlling and maintaining employee master data. Position cost center allocations will be maintained in SAP. Since the budget for positions will be developed in Questica Budget, and unless SAP and Questica Bydget integrates position changes during ERP System Evaluation | Final Report 19 | P a g e the Questica Budget implementation, position changes derived from the annual budget process must be performed in parallel with both systems (SAP and Questica Budget). OPPORTUNITIES In the near term, the City will benefit from implementing and integrating Questica budgeting system with SAP. The expected advantages of reducing the staff time involved in the budget development, review, approval and adjustment processes in combination with an electronic workflow-driven environment is anticipated. In an optimally configured system the City would be able to accurately define and track progress toward mission elements, while taking advantage of the following additional opportunities: 1. Streamline and make transparent the overhead costs allocations to easily check completeness and accuracy 2. Gain control over budget line items changes, made directly within the system, via user security rights and automated approval workflows 3. Implement better automated spending controls, fund center assignee controls, position management controls etc. 4. Avoid double entries in two systems when it comes budgeting changes 5. Track donation status within the ERP system by the individual department 6. Improve reporting granularity, accuracy, confidence and speed 7. Increased user friendliness when it comes to usage of the ERP system due to its predefined module functionality and reporting capabilities Further the City should consider: 1. Providing formal and informal annual ERP and non-ERP systems training to end user, based on business need and keep track of each user training compliance 2. Documenting in a “Center of Excellence” repository the best practices and lessons learned to which all users have restricted access based on their business needs 3. Hold each Department accountable for maintaining updated policies, procedures, user manuals and desktop procedures for all systems 4. Enforce ERP and non-ERP systems governance, especially when turnover takes place within the Departments ERP System Evaluation | Final Report 20 | P a g e 2.5 FIXED ASSET | ASSET MANAGEMENT | CAPITAL IMPROVEMENT PLANNING The City has decentralized asset management responsibilities involving multiple divisions and departments. Community Services, Public Works, Utilities, and Administrative Services are key service providers with responsibilities to ensure the City’s infrastructure assets provide reliable, predictable levels of service at the lowest cost possible. The City recently completed an Enterprise Asset Management Needs Assessment, Selection, and Implementation Plan to improve and manage on the asset management practices. The assessment revealed the City had been maintaining its fixed asset inventory to compliance with GASB 34 standards using SAP’s Fixed Asset module. New capital projects and capital rehabilitation projects that extend asset life are captured from invoices and timecards and posted into SAP’s project module. The project module is reconciled with the construction in process account and project costs are capitalized annually during the year a given project is closed. The City maintains a rolling, five year capital improvement planning window which categories projects into programs and into funds to facilitate the reporting process. Budgets for projects are developed by phase, by program, and by project which assists in the management activity tracking process. The City is further required to track its infrastructure investments by IBRC category which introduces a more granular reporting and tracking requirement beginning with this year’s asset management requirements. STRENGTHS 1. Project Accounting: The City’s ability to account for labor and contracted costs by project through the City’s time and attendance system in SAP so these costs can be accounted for and capitalized, as appropriate, is a model best practice (as evidenced in non-internal service funds or those involving Account 471). 2. Budget Development: Additionally, the City’s recent investment in Questica this year will completely transform the budget development process for FY 2015 by establishing a structured workflow for all departmental budget item submissions. It will reduce administrative overhead in managing numerous complicated Excel spreadsheets and will integrate directly with SAP which will be expected to remain as the system of record for all budget to actual reporting within the City. Questica will provide the ability for departments to submit budget changes for projects, close out projects, reallocate funds between projects, open new projects, and tag new sources of revenue. Daily updates will be provided from SAP into Questica to enable departments to more readily retrieve current state budget to actual information by project, program, or fund. 3. Grant Accounting: The City is currently managing its $2.5 million in grants successfully through SAP where each department is responsible for administering their own grant obligations including advances (e.g. VTA), CDBG, FAA (new airport operations), county (transportation reimbursement), and utilities (Santa Clara County Water District). The grant reporting and tracking needs have been sufficient for those responsible in tracking this information. WEAKNESSES 1. Use of SAP Modules: The City’s asset management activities outside of the Utilities Department are not using any of SAP’s Plant Management (PM) module capabilities. As a result, there is very limited asset management accounting for activities involving regular and capital maintenance due to several factors including:  The use of disparate systems and databases that are not integrated with SAP or its interfaced systems preventing the City from portraying a uniform view of its asset infrastructure.  The inability to portray accumulated maintenance deficits contributing to accelerated asset life deterioration  The absence of any work order or service request management tools to track regular and preventive maintenance leads to increased asset liability. ERP System Evaluation | Final Report 21 | P a g e 2. Capital Improvement Planning (Budget to Actual Reporting): The City does not currently have a means to generate reports allowing departments to determine the status of a multi-year projects. This is caused by the need to carryover previous year(s) funding from earlier budgets when a project spans more than one fiscal year. When this happens, the ability to freeze a project prior to the carryover at a specific point in time to reflect current to actual details is not possible. 3. Tracking Internal Labor Against Projects: The means to provide an instant status report that a project manager can design and initiate exports from remains elusive and not possible to generate without advanced SAP system knowledge. This restriction appears to be limited to internal service fund activity tracking at this time as CIP projects do not appear to have this restriction. 4. Absence of a Comprehensive Asset Infrastructure Inventory: Capital assets are typically tracked by aggregated quantities which is adequate for meeting GASB 34 accounting guidelines but are insufficient for operational asset management activities. Non-capitalized assets also involve significant maintenance responsibility for the City and are not inventoried in any system, including SAP at this time. Without a comprehensive inventory, there is no way for the City to manage its overall maintenance obligations to know where maintenance has been deferred or needs to be performed. 5. Absence of Multi-Year Asset Maintenance/Management Forecasting: The City does not have a program in place that forecasts asset maintenance needs beyond the five-year rolling CIP planning horizon. The City currently recognizes fixed asset lifespans for infrastructure at 40+ years but there is no current planning mechanism in place to represent these longer term commitments. OPPORTUNITIES The City’s recently completed Enterprise Asset Management System (EAMS) Needs Assessment, Selection, and Implementation Strategy report identified the following opportunities that could be realized through the use of an Enterprise Asset Management System. Integrations with the ERP environment are necessary to execute a number of the following items: 1. Maintain Current Asset Inventories for Current Asset State Evaluations: The EAMS must allow City staff to establish a comprehensive, uniform, current-state inventory asset types across operational divisions in Public Works, Community Services, and Administrative Services by current asset operating status (e.g. current/active, scheduled, retired). This inventory needs to identify capitalized and non-capitalized fixed assets so they can be associated with the identification numbers currently in SAP for fixed asset value tracking (e.g. government-wide financial reports, statement of net assets). 2. Provide a Basis for Budgeting and Capital Asset Planning: The means to track budget to actual cost at the asset detail level in addition to the project and program levels through the City’s ERP presents new opportunities to weigh asset management alternatives at both the near and long term. At present, the City’s operational divisions are identifying priorities based upon an annual budget cycle and a five year capital investment timeframe. The lifespan of most infrastructure far exceeds this planning window (often greater than 20 or more years). The ability to identify past, present, and future resource asset resource commitments will ultimately determine if infrastructure is being managed as cost-effectively as possible or if corrective measures are necessary to prevent reduced asset life. 3. Balance New Infrastructure Investment Planning with Operations & Maintenance: Operations and maintenance (O&M) budgets need to be re-evaluated to determine the impact to service levels as operations and maintenance budgets are expected to support a larger asset pool. In most cases, the size of asset pool increases at a rate faster than the amount of funds allocated to O&M activities. This obviously diminishes the organization’s ability to realize the given assets expected lifespan. ERP System Evaluation | Final Report 22 | P a g e 4. Integrate City’s EAMS with ERP Human Resources, GL, and Budgeting Modules: o The ability to access personnel rates through the HR module and assign these rates to work activities within the City’s EAMS will ensure direct labor costs associated with projects are accurately represented and available. Budgeting integration will allow for capital maintenance or construction activities to be captured according to existing project/program accounts. It will also facilitate the collection of this information at the operations detail level. This allows for improved fixed asset reporting and accounting at the end of each fiscal year when this inventory is updated. Integration with the GL will allow for specific labor, materials, and equipment to be expensed to the assigned account numbers which will expedite budget-to-actual reporting and improve the City’s capability to calculate actual service level cost. 2.6 PROJECT ACCOUNTING The City is currently using the SAP-PS (Project System) for its project cost accounting activities in addition to Microsoft Project and Microsoft Excel. Project accounting is conducted by phase, by program, and by individual project and typically involves larger capital projects involving public works, utilities, and facilities related projects. Projects are typically created through the budgeting process on a rolling five-year cycle. The City is able to use the SAP-PA to track project phasing but is not currently using project task tracking capabilities at this time. Project management activities involving scheduling, task assignments, activity dependencies, and milestone completion percentages are performed outside of SAP using Microsoft Project or Excel. STRENGTHS 1. Labor Cost Tracking: Project accounting is very effective at capturing labor costs through SAP’s time and attendance entry system which can be coded directly to specific projects. This provides a very efficient and effective means of providing labor cost allocations to projects and also produces reports with accuracy. The City maintains tracking relationship information for budgeted CIP projects against current and scheduled projects. Because of these strengths the City has been able to: 2. Reporting Compliance: SAP allows the city to comply with all external reporting requirements (e.g. Federal, State). 3. Disaster Reimbursement: In emergency or disaster declaration situations, the City has the ability to track emergency related project costs through SAP’s project accounting toolset allowing for reimbursement reporting. This is a critical function necessary to support public safety and public works professionals responsible for ensuring the delivery of essential services. WEAKNESSES 1. Project Budget Tracking: One of the greatest obstacles to SAP’s project accounting system is the capability of tracking real-time project budget or contract balances. Presently, project managers are responsible for tracking their own project costs, tasks, and retainage in Excel spreadsheets. This creates reporting challenges as information pertaining to the completion status of project tasks, retainage release approvals, and vendor performance is not being captured within SAP. Which results in a lost ability to generate standardized project status reports. It is possible for departments to overspend their project budgets without exceeding budget controls on a multi-year type project involving multiple funds. Therefore, budgetary controls are not effective in these types of situations. Project managers are also constrained by the fact that they cannot represent prior year budget to actual reporting because funds can be carried over from the previous fiscal year. This precludes the ability to represent project variances at previous points in time when conducting project status comparisons on similar types of projects. It also prevents project managers from determining the amount remaining to fund their projects. ERP System Evaluation | Final Report 23 | P a g e 2. Project close-out: since project open/close dates are not consistently defined in SAP, the ability to run a report on project closeout status leaves many projects open beyond their actual lifespan. It also requires project managers to manually notify their financial analysis and/or accounting when projects are completed to effectively closeout a project (e.g. releasing payment/performance bonds, liquidating escrow accounts, accurately tracking the valid dates for warranty coverage, etc.). 3. Contract Compliance: Contract administration is also complicated by the fact that there is no way to track a contract back to multiple projects or from multiple contracts back to a single contract. The absence of this knowledge prevents the organization from identifying the quality and performance of prior vendors in addition to knowing whether vendors are authorized to continue working for the City in accordance with performance requirements (e.g. liability insurance is current, performance guarantees in place, business licenses are up to date, W- 9’s are still valid, etc.). At present, there is no relationship between the project management module and SAP’s MM (Materials Management) where contract information resides. 4. Reporting Limitations: User/custom reporting queries are currently limited to those personnel who are granted access to the SAP system and/or are afforded sufficient user rights. SAP allows for users to have the ability to query on any data fields, project information, or account codes however, many project managers are reported to not have sufficient access system to generate their own reports. It should be noted, this information may not always be consistently entered into SAP and therefore a process improvement opportunity could resolve this challenge. OPPORTUNITIES In order to improve efficiencies in the area of project accounting, the City should consider the following opportunities: 1. SAP’s Project System provides the opportunity to track projects encompassing multiple funds and/or departments but this functionality is currently not being utilized. This creates situations where shadow systems must be relied upon for accurately tracking this information to ensure expenses are fairly allocated to the appropriate fund(s) involved. 2. The ability to reference contract terms involving the scope, services, materials, and milestones through the Project System would be very beneficial. This would also avoid the time consuming process involved in generating reports from purchase requisitions in order to locate contract documents for specific projects and programs. 3. The City should identify options to institute project workflows that will enforce standardization across all projects and departments involving approvals, expenditures, and receipts based upon the City’s internal reporting policies and procedures. The ability to closeout projects on a timely manner, represent project costs accurately for future performance comparison and institute standardized reporting will provide a means to establish reliable performance metrics in the future. This will also enable the City to benchmark its performance against other peer municipalities as the City seeks to evaluate similar project types. In late 2011, an Infrastructure Blue Ribbon Commission issued a report recommending the City invest in an infrastructure management system. The system would track the condition and use of City infrastructure at the project level with the intention of providing the basis for asset-detail budgeting and longer-range asset maintenance projections. A new Enterprise Asset Management System (EAMS) which will be capable of tracking work activities at the asset, project, program, and fund levels. The system’s future (anticipated) integration with the City’s ERP will provide a means of capturing project specific labor, equipment, materials, contract specifications, and other cost details. The opportunity to provide project specific details involving work performed, GL line items charged, and dates of performance will significantly advance the City’s project administration and reporting capabilities. 2.7 PROCUREMENT The City has conducted extensive evaluations of its Purchasing Division policies, procedures, and requirements under the City’s Municipal Code and Charter over the past four years. In 2011, the Leadership ICMA team evaluated the City’s procurement operations and City’s Purchasing Manual. In ERP System Evaluation | Final Report 24 | P a g e 2014, the City commissioned NIGP Consulting to prepare recommendations (Periscope Report) to improve the administrative efficiency of the purchasing process in addition to focusing the department’s efforts to become more strategic in focus. Reoccurring observations from the following observations that were taken into account during the ERP evaluation process by Plante Moran:  Continued staff turnover in the Purchasing Division has led to inconsistency in administering the purchasing manual and guiding staff through the purchasing process including contract administration, bid solicitation, and the submittal of purchase requisitions  Formal and informal staff training is necessary for both purchasing and non-purchasing staff to ensure purchasing processes are understood and enforced uniformly throughout the City’s operations  Decentralization of the purchasing process has been identified as a strategic objective for the City. The ability to allow departments greater flexibility to manage their own solicitation process while maintaining necessary oversight controls administered by the City’s Purchasing Division was repeatedly identified  A need to streamline the administrative process involving informal and formal solicitation requirements was recognized by weighing the administrative costs to administer each form of competitive bidding process against the overall risk to the City  The City currently issues about 2,220 purchase orders annually representing a total spend of nearly $190 million  The City now requires a purchase order for any purchase over $5,000 at present and is encouraging the use of P-Cards (avoiding the need to issue a PO) as a way to facilitate the purchasing process and reduce the amount of time necessary to complete a purchase  Informal purchases (three quotes obtained by department) require about 3-6 weeks for processing and formal procurements (public advertisement) require between 6-12 weeks to process from start to finish  Limited oversight and flexibility relating to purchasing processes in SAP have lead the Division to seek Requests for Proposal for the procurement of an e-procurement system (including vendor self-registration) to replace the use of SAP as the Division’s main purchasing system.  The Division has also investigated the potential investment in a document management system to associate documents to purchasing and contract transactions in the new e- procurement system. STRENGTHS The City has successfully initiated a P-Card system that has integrated with the SAP system for single unit purchases under a $5,000 threshold. The City is currently able to pre-encumber funds when purchase requisitions are made and encumber funds when a purchase order is issued. City staff are able to see both types of encumbrances on their budgets in real time when reviewing their budget status by fund (including specific line items). WEAKNESSES 1. Contract Management: SAP’s Supplier Relationship Management Module (SRM) processing is not being used to maintain contracts in SAP which limits capabilities for accessing contract data and requires that the City maintain contracts with the creation of a purchase order. Decentralization in the purchasing process along with missing controls in the SAP system require that both the Purchasing Division and City departments manually monitor open purchase orders. The system does not currently maintain contract expiration data and automatically carries open purchase orders are carried over to subsequent fiscal years. 2. Lack of electronic workflow: SAP’s configuration is also noticeably weak in supporting workflow processes. For example, W9 processing can be an issue for purchases made below the PO threshold if the vendors W9 is not on file. The system allows purchases to be made without confirming that the vendor has a W9 on file. 3. Commodity Codes: The City does not currently use NIGP codes but realizes the future benefit in utilizing commodity codes. ERP System Evaluation | Final Report 25 | P a g e 4. Limited Process Control: There is a weak relationship between the Municipal Code and City’s Purchasing Manual. Inconsistencies provide for risks and create possible areas of failure. OPPORTUNITIES The City’s selection of a new e-procurement system gives the organization flexibility to evaluate its current purchasing processes and determine where these processes can be improved. When evaluating a new “Best of Breed” purchasing system the division should consider: 1. Associating commodity codes to account codes to enable the organization to classify purchasing data by products and services. The use of commodity codes facilitates the grouping, categorization and analysis of spend data supporting the development of term contracts. 2. Investigating/continuing to investigate the potential investment in a document management system to associate documents to purchasing and contract transactions in the new e- procurement system. A document management system is also necessary to take advantage of vendor self-registration capabilities. 3. Establishing workflow controls for purchases that do not require a PO. A control to verify that the vendors W9 is on file before automatically purchasing from a vendor would eliminate the risk that purchases have been made from a vendor without a W9 on file. 4. Tracking vendor performance. Currently the City can’t track failure to perform situations. Maintaining this additional vendor data can help the City make financial investments that have the highest ROI. Outside of Purchasing’s technology initiatives, the Division should evaluate, review and revise terms in the Purchasing Manual to be consistent with the Municode. In accordance with the Periscope report, the Code is law and is the highest level of procurement policy. The Manual should include the requirements of the Municode. 2.8 ACCOUNTS PAYABLE The City is entering into a contract with Commerce Bank to outsource its payment functions. This process is set to start planning the project January 1st, 2015 with a go-live on or before June 30th. The bank will scan invoices and pay vendors via credit card, check or ACH payment. These outsourced activities will provide badly needed accountability over vendor invoices, increase efficiency of and provide accountability over the invoice approval process, provide an electronic storage and retrieval system for vendor invoices, and eventually may reduce overhead expenses related to processing payments and cutting checks. Activities performed by the bank will be reported via an electronic reconciliation file from Commerce Bank to the City. In addition to these services staff at the City are also using Advanced Micro Solutions (AMS) 1099-ETC software and JP Morgan Chase Smart Data. STRENGTHS The City is currently issuing check runs on a weekly basis and this frequency is generally higher than many communities Plante Moran evaluates. This practice prevents the City from incurring additional liability for late fees when invoices are remitted by the departments on a timely basis. WEAKNESSES 1. Limited Process Control: Decentralization in the process along with the absence of a vendor self-service function has created situations where departments hold onto invoices creating unknown liabilities, year-end accrual issues, unhappy vendor’s, late fees etc. Outsourcing the City’s payment functions will eventually eliminate this issue to some degree assuming departments promptly approve their invoices for payment. 2. Employee reimbursements: There are many California Public Records Act requests on employee reimbursement transactions. It is vital to the organization that supporting documentation is available and accessible. The absence of an integrated document management system creates the need for shadow systems/shadow processes, especially ERP System Evaluation | Final Report 26 | P a g e where associated documentation is vital to maintain. The employee expense reimbursement process exists mostly outside of the financial system. Supporting documentation is maintained at the department level outside of SAP and is attached and forwarded to AP via excel spreadsheet. This process is expected to move from AP to payroll. OPPORTUNITIES An integrated content management system would support the City’s response to public requests for information as well as help support the organizations transparency. The outsourcing of the payables function will reduce staff overhead for the City and will introduce the benefits of a third-part document management system. 2.9 REVENUE COLLECTION/MISCELLANEOUS BILLING/ACCOUNTS RECEIVABLE Payments arrive at the City via a variety of methods and departments. The Cashier’s Office and several departments accept cash payments, with some departments taking deposits directly to the City’s bank. The City also uses a lockbox for utility payments. Procedures across the City for recording and processing receipts vary (including both manual and automated methods for sending receipt information to Accounting Department). Revenue Collections department and 12 other departments across the City collect revenue and fees. Revenue Collections department has 4 cashiers. CORE system (the cash receipting system) and SAP (SCM and AR) are the primary cash receipting, billing and posting systems at the City. The City outsourced to third party vendor the collection of paramedic receivables. STRENGTHS The strengths of the current Miscellaneous Billing/Accounts Receivable environment include: 1. Multiple Receiving Methods: The current set of systems effectively accommodates the organization’s receiving methods (i.e., Cash, Lock Box, Credit Card, Check, ACH, Credit Memos, etc.) 2. Debit Card Transactions Processing: Transitioning to iPay (web version of Core system) will allow processing of debit card transactions 3. Query Capability: Ability to query information in Core system 4. Revenue Collections Controls: Good controls have been put in place, like locked offices with restricted access to cash registers, unique log-on in Core and locked cash drawers, password protected the safe, no posting to accounts with no revenue allowed in SAP. WEAKNESSES The weaknesses of the current Miscellaneous Billing/ Accounts Receivable environment include: 1. ACH Payment Processing: ACH Payment processing is not automated. They are posted via manual adjusting entries by the Accounting department, after research is performed to determine whose department they pertain to. 2. Account validation: Core does not validate account numbers before posting transactions. As a result, cashiers can post transactions to incorrect or invalid accounts. These errors are not identified until they are interfaced with SAP. The process could be streamlined if cashiers were notified of the errors, via a pop-up error message or other notification, before the transaction was posted. ERP System Evaluation | Final Report 27 | P a g e 3. Duplicate Records: SAP has many customer duplicates that need to be cleaned out. Thus, the reporting of owed and paid amounts from SAP is hard to track by customer. This is a process issue unrelated to the core functionality of SAP. 4. Reconciling Items: SAP GL does not match CORE system cash receipts balances. Departments are not reconciling their cash receipts to their paid receivables. Some departments rarely resolve reconciling items between SAP GL and their subledgers, leaving them on the list of reconciling items for ever. This is a process issue unrelated to the core functionality of SAP. 5. Delinquent Accounts and Interest Calculation: The SAP interest calculations are currently incorrect due to wrong AR aging terms in SAP (SAP has 60-90-120 AR collection terms and they need 30-60-90). As such, staff have to manually calculate interest on each of those accounts and the automatic delinquent letters generated by SAP, are replaced with the corrected manual ones by Revenue Collections department. 6. Police Department Issues: Police Department doesn’t have an automated POS system to collect cash, even though it handles thousands of dollars/month and is in real need of a system. 7. SAP Reporting: SAP AR Aging Reports have too many inaccuracies (cancellations, partial payments, etc.), since SAP GL and Core are not reconciled. This is a process related issue and not related to SAP’s core functionality. 8. SAP Training: Departments expressed the need of further training relating to SAP cash receipts and receivables. They don’t feel like tracking and reporting of receivables and cash receipts information in SAP is flexible or friendly enough (i.e. they can’t make a distinction between write off and a cancelation of a receivable, document number type is the same for an invoice, a cancellation and a write off type transaction on the reports, they can’t view breakdown of payments that are received by payment type, etc.). OPPORTUNITIES In order to increase revenue realization, the City should consider the following opportunities: 1. Accounting should reconcile and resolve on time the cash receipts reconciling items between SAP GL and Core system 2. Implement account validations in Core to validate account numbers before posting transactions via a pop-up error message or other notification. 3. Clean up SAP customer duplicate records 4. Adjust AR aging terms in SAP from 60-90-120 to 30-60-90 to avoid recalculation of interest and retyping of delinquent notices 5. Roll out the use of Core system to all other cash collecting departs (i.e Police department) 6. Train cash receipting departments how to use SAP tracking and reporting functionalities 2.10 PAYROLL/TIME ENTRY The City’s Payroll process supports between 1100 – 1400 employees (depending on those employees that are seasonal) and 11 different compensation/memorandum of understanding (MOU) plans. Because of the many differences across the plans the fields in SAP need to be very specific. Managers are responsible for approving timecards for salary staff and entering time for hourly staff. Payroll processing is bi-weekly and all staff are paid on the same pay cycle regardless of classification. The majority of employees take advantage of direct deposit and employees receive their pay advices through email and through employee self-service. ERP System Evaluation | Final Report 28 | P a g e STRENGTHS The SAP system is currently capable of handling most pay scenarios for standard classifications. A simulated payroll is run on Monday and data elements associated with each payroll run including the dates, number of work days, holidays, and accruals can be verified. FLSA reporting is fully supported and overtime calculations impacting FLSA can also be handled. Strong capabilities also include: 1. Interfaces: Files are created by the SAP support team for CalPERS, ICMA, Mass Mutual, and SSA so these organizations can receive notice of payroll disbursements. Other forms of interfaces exist for situations involving: a. COBRA Billings b. Deferred Compensation c. Annual Tax Witholdings to IRS d. Garnishments e. Work Orders (time entry against work orders) f. Check Reconciliation g. Budgeting (merit date and associated pay increases) h. Deferred Compensation i. Flex Spending 2. Employee Self Service: Allows employees to see accruals, benefit enrollment, and access their pay advices on demand. Employees can edit their time cards within a six week period. More capabilities could be realized but the current SAP version of ECC 6.0 does not allow for an optimal configuration to support with the present City resources. 3. Absence/Leave Management: SAP enforces all PTO accruals and enforcement including FMLA, donations of sick time to other employees, attendance policy management, and other forms of general tracking are fully supported. WEAKNESSES 1. Lack of electronic workflow: The absence of workflows, change notifications and the lack-off ability to access data detail impacts managers’ ability to efficiently manage time card approvals. The payroll process is dependent on each manager’s approval of their staff’s time cards during the period. Some of the road blocks preventing timely submission of timecard approvals include: 2. Data Validation: Approval of timecards that reference incorrect pay codes. Pay code detail can only be viewed during time entry, not during approvals. Because of this, managers must be familiar with all of the different compensation codes applicable to the staff they manage. 3. Workflow Notifications: Timecard edits after approval don’t trigger a re-approval workflow. Managers do not receive a notification for timecard edits made after a timecard has been approved. Managers are dependent on employees to notify them of these changes or the change may go unapproved. 4. Shadow Systems: Hourly staff time detail is tracked outside of the system. Depending on the department, hourly staff supporting data exists outside of SAP in the form of a paper sign in sheet with time in/out or in an excel spreadsheet. Supervisors are responsible for entering time for hourly employees and supporting documentation must be maintained. 5. Set-Up Challenges: Union detail is tied to pay code instead of job title/role In addition the system restricts employees to enter time based on the schedule configured for their role. This prevents some employees from entering the actual time worked (e.g., employees can’t enter less/more than scheduled hours, night or weekend time unless they have a flex schedule). 6. Lack of Scheduling Functionality: Scheduling functionality is not available in the current time and attendance system. Managers maintain shadow scheduling tools such as shared outlook, Google, or paper calendars to manage employee time off throughout their department. 7. Limited Training/Knowledge Transfer: It was also apparent during these sessions that knowledge transfer across departments is limited because of the City’s decentralized structure. As departments experience turnover and become dependent on shadow systems to ERP System Evaluation | Final Report 29 | P a g e conduct processes knowledge of current/available functionality may be lost. The group participating in the cross-functional time entry/payroll session expressed frustration over managing leave requests without a leave request submission portal. Discussion led to the discovery that leave request submissions and approval capabilities exist in employee self- service. OPPORTUNITIES In a decentralized environment it is even more essential that organizations focus on communicating knowledge consistently and frequently. Documented processes that are continuously updated or having quarterly management discussion sessions, for issue resolution discovery (mentioned in the example above) are good communication practices. Overall, the weaknesses that exist in the time entry/payroll processes exist because of the current systems configuration or lack of functionality. In a new payroll environment union details could be tied to job title/role instead of using different pay codes to differentiate between union employees. Workflow and scheduling functionality should also be investigated during the selection of a new system. 2.11 PEOPLE STRATEGY AND OPERATIONS (PSO) People Strategy and operations (PSO) owns the employee lifecycle data for approximately 1,091 regular and up to 400 temporary/seasonal employees. The City has a complex collective bargaining environment, with nine separate employee groups, some with different contract provisions. The processes that PSO “owns” range from recruitment to new hire, benefits and compensation, promotions, leaves of absence, changes in schedules and salary to retirement or end of employment. Additional processes include that PSO manages include labor negotiations, discipline and grievances, customer service inquiries, risk management, workers compensation, compensation, job descriptions, salary schedules, employee development and training, succession planning, performance assessment, and exit interviews. PSO utilizes SAP for the majority of employee transactions from onboarding through employee termination. In addition, NeoGov is utilized by the City for recruiting, applicant tracking and hiring purposes. To summarize, human resources is another area in which it has been necessary to purchase or develop a number of standalone systems in order to perform necessary business functions. The lack of integration between these many systems results in a lot of manual reconciliation and duplicate data entry. STRENGTHS The strengths of the current SAP and NeoGov environment include: 1. Basic Human Resources Management: Overall, the system facilitates many basic human resources functions in an effective manner. 2. Security: The system has the ability to restrict user access to employee records. 3. Online applications: The City accepts online applications via NeoGov. Candidates are able to enter their own information and have the flexibility to apply for a position from anywhere at any time. 4. Job Descriptions: Job descriptions are retained in SAP and thus could be accessible to staff and candidates via employee self-service and online recruiting. 5. Limited Self-Service: Employees can view read only payroll and benefit information online. ERP System Evaluation | Final Report 30 | P a g e WEAKNESSES The key weaknesses of the current environment include: 1. Employee File: SAP maintains one master employee file, however departments must keep paper files outside the system to be able to capture the level of employee information they require. 2. Position Control: The position control ability within SAP is limited, with a particular problem being an inability to tie positions to the budget. 3. Volunteer/Intern Management: Volunteer Management is a decentralized process, with limited central PSO control. 4. Lack of Electronic Workflow: All Personnel Actions are paper driven processes which are very tedious/labor intensive. 5. Lack of electronic document management: The employee record is kept in paper as the current system does not accommodate scanned images/attach to the employee file. 6. Licenses and Certifications: The City uses multiple systems across departments to track required licenses and certifications. 7. Compliance Reporting Limitations: The current system does not track federal compliance related items such as EEO job categories. This makes reporting very tedious/labor intensive. 8. Employee Performance Management: Employee goal plans and performance evaluations are a paper based process. While grading/comments are captured in SAP, the annual evaluations are facilitated outside of the system. 9. Discipline Tracking: SAP is not being utilized to track disciplinary actions or employee grievances. All associated grievance or disciplinary documentation is housed in the City's SharePoint system. 10. Limited Employee Self-Service: The City does not have more robust employee self-service functionality such as electronic benefit self-enrollment functionality. 11. Limited Manager Self-Service: SAP does not enable managers to manage their teams and for employees to manage their transactions and information. 12. Reporting Limitations: The reports in some cases may lack the detail needed and this can drive the need for separate spreadsheets to track personnel data. There are mandated reports that need to be filed that SAP simply does not track. EEO reports are difficult to configure, partly because the system was not set up for governmental reporting. Again, this leads to redundancies and process inefficiencies. OPPORTUNITIES If fully deployed, a public sector focused ERP system will provide functionality that can resolve many of the items listed above. Some of these automated functionalities include:  Automated performance evaluation/review  Tracking for investigations, disciplinary action, FMLA, grievances, reasonable accommodations, etc.  Workflows for policy distribution, employee changes and improved data integration for auto- populating information  Employee Self Service  Benefit Self Service Overall, with new software integration and workflow many of the issues listed above will be resolved and a savings of resources should be realized. ERP System Evaluation | Final Report 31 | P a g e 2.12 UTILITY SERVICES MANAGEMENT / REFUSE The City of Palo Alto Utilities (CPAU) started using SAP for their Utility Billing software needs in 2009. Refuse billing was added to SAP ISU-BM at a later date. CPAU is currently serving about 30,000 customers and manages seven different types of services. STRENGTHS 1. SAP Customization: The current SAP software can be configured to the City of Palo Alto Utilities’ needs. An example would be the many unique validations that have been created in the Utilities Billing to alert the end user when there is a billing exception. Users like the fact that many views can be customized, the Utilities Billing layouts are flexible and FICA screens can be modified to users’ desire 2. Data Availability: Level of detail that is available in Utilities Billing view in IC Web is impressive. The amount of data available and the display of Business Partner & Premise in IC Web are important to the Utilities users. 3. Data Export: Departments can easily export data from SAP to Excel 4. System Speed: In general SAP is very reliable and fast 5. Reporting Flexibility: The device management and FICA module of the SAP Utilities has a lot of flexibility when it comes to reporting WEAKNESSES 1. SAP ISU Maintenance: Because SAP is complex, is hard to maintain it with only internal resources, thus specialized consultants are required. CPAU is only able to maintain the software with its current resource. The City's SAP knowledgeable staff has been reduced so that the remaining staff only have time to maintain the database. All enhancements have to be contracted out to a third party and it has been difficult and expensive to find quality consultants to make the necessary enhancements. 2. SAP ISU Customization and Upgrades: It is time consuming and costly to maintain and customize SAP ISU modules 3. SAP ISU Standard Reporting: Very few standard reports have been defined in SAP so the CPAU relies on the SAP BI software for most of their reporting needs. However, BI is very complex and requires a specific skill set to master. Thus the data is typically downloaded and manipulated in MS Excel. All statistical reporting comes from Green Waste so the City is very dependent on their third party hauler for data. Currently Green Waste maintains all the data on who has the trash containers/bins. If this information was included in the file that is sent to the City, the City would no longer be dependent on Green Waste for their reporting needs. Service Orders Dashboard with employee defined areas is needed to visualize all SO information on one page. 4. Legislative Requirements: SAP ISU modules have not been upgraded in a while, thus the software configuration does not incorporate the latest legal requirements which has forced the City to use manual workarounds in order to fulfill legal requirements. This is becoming an issue with net metering and peak/off-peak billing. As the utility industry becomes more environmental friendly, more legislation will likely occur that will affect how the bills are processed. If the software does not have updates to automate these mandated processes, manual workarounds will have to continue. 5. SAP Training: A user needs to be trained well to maneuver through the program. Most people only know what they use frequently and really don’t know what else might be available to assist them with their job. Some also don’t understand how their actions in the software affect others. 6. Utilities Business Practices: Most users feel that standard functionality is missing in the SAP ISU software; therefore they have to find less efficient methods to perform tasks to do their jobs, which adds more stress and frustration. The identification of best practices and possible best of breed utilities software to satisfy them should be taken into account. 7. Pressure to Improve Services: Due to the location of Palo Alto the majority of the City customers are more tech savvy than average, therefore their expectations for sophisticated tools are higher than normal, which leads to pressure for improvement. The current customer ERP System Evaluation | Final Report 32 | P a g e utilities portal is lacking presentation and requires core functionality that is absent in the current release. 8. Utilities Billing: Corrections/fixes/enhancements to the utilities invoice are challenging, lengthy, costly, time consuming and difficult for the customer to understand. If an adjustment needs to be made on a bill from a few months back, each bill after that adjustment will also have to be manually adjusted. The current utility invoice/bill is not customer friendly. Some of the miscellaneous refuse charges are billed through SD because there is no account in CRM, but it is billed on a utility invoice with no description and it causes many customers to call in for assistance on what they are being billed for. Budget billing is very complicated for the customer and time consuming for staff when a payment is missed. This is due to penalty amount not being printed on the budget bill. For payment arrangements, the staff has to create two payment arrangements per customer to ensure that the unpaid amount goes back into delinquency. 9. Utilities Rates Calculations: The rate design is challenging and limited in SAP. The City is running out of rate codes so they are limited in adding more services. To set up rate assistance, currently the user has to mark a flag twice on each service. 10. Refuse Billing: The design/configuration for refuse billing had to be manipulated to work with the configuration set up for utilities, since the City did not purchase the SAP Waste & Recycle module. Also there are issues with transferring of data between the third party (GreenWaste) hauler’s software and SAP, which has caused incorrect billings. 11. System Validations: Many validation rules have been set which is causing thousands of exceptions/plausible to be reported which is taking many labor hours to research and fix. Many classification of errors once analyzed, no longer need to be reviewed at each step in the billing process but they still reoccur. 12. Meter Reading Technology: It is very outdated. Reads are being hand keyed into the majority of the hand held devices. Only 11% are drive by radio type meters. The downloading the meter information to the hand helds is very complicated and restrictive. The SAP system only allows for one meter read action per day. 13. Meter Inventory and Inspections: Meter inventory is difficult to enter. Meter testing/inspection results cannot be tracked in SAP so Excel is being used instead. 14. Utilities AR Collections: Currently SAP ISU FICA does not have an aging report that shows customers and how delinquent they are. Therefore, many delinquent accounts get unnoticed until 6 months later. Accounts that have a delinquency less than $150, do not go through the delinquent process and are maintained on a separate spreadsheet. Comparison of SAP ISU AR balances to SAP SD AR balances is not performed currently. 15. Service Order Management: Customers cannot enter their own service order. The electrical engineers create the service order estimate using AUD software and then the estimates are loaded in SAP to compare to actuals. When looking at charges on a service order, the cost line items do not sum up to the same line that has the planned cost, so the plan/Actual comparison % is never accurate. City has no way of dispatching service order tasks directly from SAP to employee calendars. 16. SAP ISU Integrations: There is no direct integration of Geodesy with SAP ISU modules (i.e. DM). Every installed meter has information that has to be inputted into the GIS software. 17. IC Web Issues: CSR Dashboard is seriously lacking regarding ready data. Retrieval of data requires multiple selections. Back buttons in IC Web do not consistently go back one level. Lack of refresh button. OPPORTUNITIES If the City of Palo Alto Utilities would fully implement a best of breed utility billing software solution it would resolve many of the weaknesses listed above. Some of the advantages of implementing a best of breed solution are: 1. A fully featured, functional and configurable solution, one that is constantly evolving to meet CPAU’s business needs without significant customizations or need for external spreadsheets to complete core business process functions. 2. Integration with industry-leading applications due to formed partnerships and extensive experience interfacing and integrating with many other third party applications. ERP System Evaluation | Final Report 33 | P a g e 3. Successful implementations because the vendor’s staff only works with utility operations. 4. Hundreds of standard reports come with the standard software. 5. Majority of the best of breed solutions also come with an Ad-Hoc reporting tool that is very user friendly. 6. A robust web portal which allows the CPAU’s administrator to make changes to the portal when necessary. 7. The use of mobile devices in the field. 8. Standard software product releases and updates which include State and/or Federal mandated changes. The cost of these updates is usually included with the software maintenance agreement. 9. Regional user group meetings focused only on utilities. 2.13 CURRENT TECHNOLOGY PROFILE OVERVIEW The City’s IT staff with the sporadic help from outside consultants, support over 200 applications and charge back the rest of the city departments. The current IT environment at the City includes: 1. The City network is spread across 30 sites interconnected in a star topology and uses dark fiber optic connections, running at 1GB for the majority of the sites. The City has a dedicated Gigabit fiber infrastructure connecting all remote sites, so all sites can be actually treated as part of an extended LAN topology. 2. The City uses HP network equipment and is configured to have firewall redundancy, IPS redundancy and core aggregation switch redundancy. 3. Remote access to the network is provided via PPTP VPN with AD/RADIUS authentication and remote desktop service. The other network security features are rogue AP detection, wireless spectrum, redundant controllers, and access control. 4. The City does not have a “bring your own device” or a mobile data management policy, but is currently evaluating potential strategies and solutions which will allow access to the City’s data. SolarWinds is used to administer, monitor and detect network issues. 5. For majority of the servers, the CPU utilization is normally greater than 50%, but the City does not formally track the network traffic volume associated with the servers. For the server maintenance, the City has vendor hardware and software maintenance contract. 6. Windows 2003 is the operating system used on the majority of the servers in the data center. There are instances of Unix/Linux servers at the City as well. System access audits are performed on a regular basis and access is adjusted accordingly. 7. The organization has standardized on the use of HP-UX 11.31 servers. The City has no cloud services and is looking into various options (SaaS, IaaS and PaaS). A centralized storage system is available for use and has expansion capabilities, but not without affecting the backup windows currently being utilized. 8. Key services and applications on the servers are monitored using Solution Manager and early watch reports. Backups are currently performed periodically to disk and then to tape and disk- to-disk-to-tape using HP Data Protector 6.x software. The results of the backups are monitored. 9. Oracle database platform is used as database management systems which serve various applications. 10. Outlook is used for office productivity such as e-mail and calendaring, and there are approximately 1200 e-mail mailboxes in use at the City. 11. The SAP ECC 6.0, BI, CRM, and ISU are installed on premise, on non-virtualized servers ERP System Evaluation | Final Report 34 | P a g e STRENGTHS Selected strengths of the current IT environment include: 1. Network: The availability of the network is very high while its reliability is stable with minor issues 2. Data Center Security: All systems in the data center are protected by UPS systems and also by a power generator. Access to the data center is protected by a door access control system. 3. Antivirus and Anti-spyware: The operating system is running on the latest service pack and antivirus and anti-spyware are run multiple times a day. 4. Audits: Security and license audits are conducted yearly 5. System and Data Backups: Nightly there is a file system back up, weekly database backups, data is tested quarterly and an official test policy has been put in place 6. Data Retention: The city if following the 7 year data retention policy by keeping back-up tapes, which are Weekly/monthly sent to off storage location 7. Centralized Management: The City is using Solution Manager to reduce and centralize the management all its systems and end-to-end business processes WEAKNESSES The key weaknesses of the current environment include: 1. Encryptions: The backups are not encrypted, but are stored at an off-site secure data center 2. Server Redundancy: The City doesn’t have server redundancy 3. Workflow/Notifications: The City has not implemented in the SAP modules and portals the workflows and notifications 4. Cloud services: The City doesn’t currently use any type of cloud services (SaaS, IaaS, PaaS) 5. Document Management System: The City didn’t purchase or implement any major document management systems, due to storage space concerns 6. Data Archiving Strategy: The City doesn’t have in place a data archiving strategy for the SAP ECC 6.0 data. 7. Disaster Recovery Plan: The City currently doesn’t have a documented disaster recovery plan in place 8. Service Packs/Updates: SAP upgrades have not been performed in long time 9. IT Policies: The City had not written and implemented some of its IT policies, like the "Patch Policy" 10. SAP Training: SAP is complex, but reliable and most issues come down to IT training 11. SAP Consulting Support: Third party SAP support consultants available in the market don’t have deep knowledge of the areas the City needs help with. The ones that are available are very expensive and need to be booked ahead of time and they work on East Coast timeframe OPPORTUNITIES Overall, specific opportunities for improvement in regard to the current technology environment include: 1. The IT department should finish the full implementation of Solution Manager. 2. The City should consider encrypting at least of its backups stored at the off-site data center. 3. IT processes should be documented and followed to ensure policies and best practices are followed. 4. The City should implement and document its disaster recovery plan as soon as possible 5. Regardless of its ERP system in operation, the City should not allow more than 1 year to pass, before it performs the latest upgrade. Otherwise it runs the risk of not being able to operate properly and not have the ERP system supported by the vendor, Thus, the IT depart should install the latest SAP upgrades as soon as possible, if the City will decide to keep SAP as its ERP of record. ERP System Evaluation | Final Report 35 | P a g e 6. The City should consider implementing and turn on as many Workflows and Notifications as possible in order to improve segregation of duties issues and help users complete appropriately and on time all they tasks 7. The City should consider its storage issues and find a solution to implement a City wide document management system and policy, to help user handle all support documentation electronically relating to various transactions to meet statutory requirements 8. Budget permitted, the City should consider implementing a data archiving strategy, but only after it stabilized its processes and finished implementing its main software systems 9. The IT department should document and maintain written SAP support procedures, to ensure consistent and proper maintenance of the system 10. Since ERP systems are complex, all IT staff should be trained through rotation every year in the latest changes of the ERP system in order to maintain it properly ERP System Evaluation | Final Report 36 | P a g e 3 ERP Marketplace Assessment 3.1 INTEGRATED ERP ENVIRONMENT The purpose of the Marketplace Assessment is to provide the City with an overview of the current financial system and ERP software vendor marketplace. Information provided in this marketplace assessment was gathered from prior Plante Moran project and consulting experience, feedback from City staff during interviews, and external research. Generally, enterprise financial system solutions evolved out of a desire to provide the functionality of two or more systems, such as Financials and Human Resources, in an integrated software solution. Enterprise software solutions experienced its first major growth in private sector businesses in their manufacturing and supply chain operations. Many of these “Tier 1” ERP solution providers offer broad solutions designed specifically for the private sector. Over the past several years, these solutions were enhanced, configured and tested in public sector organizations. With these enhancements, these solutions originally developed for private sector organizations could now be deployed in a public sector setting. There are also a number of “Tier 2” ERP software providers that originated and offer specific vertical solutions designed for the public sector including fund accounting encumbrance accounting, sophisticated budgeting, grants management, etc. and capabilities which are pervasive in this segment. These solutions are typically characterized as “Tier 2” solutions and are normally deployed in medium sized public organizations. Over time, there has been increased focus from these Tier 2 vendors towards developing niche solutions designed to compete with the Tier 1 providers. A third tier of software providers also exists that are implemented in small organizations and will not be discussed in this report due to the lack of relevance to the City. Medium size government agencies, such as the City, often select financial management solutions identified as either Tier 1 or Tier 2 solutions. The most basic differentiation between Tier 1 and Tier 2 providers lie within the depth of functionality, breadth and complexity of the software. Tier 1 providers have a broader offering that often include modules for Customer Relationship Management (CRM), Enterprise Asset Management (EAM), Learning Management, Analytics and Reporting, Data Warehousing, and Project Management modules. While Tier 1 providers offer robust core financial modules, as well as HR and Payroll, typically they rely on third party vendors for functionality specific to government activities in other functional areas. Most, but not all, Tier 1 providers have a large network of implementers available to implement their solution, many of which have dedicated public sector practices. The most significant challenge with Tier 1 solutions is that government agencies often find that they are not able to dedicate enough technical resources to leverage expansive capabilities of the system to meet their needs. Due to their flexibility (thus complexity) Tier 1 implementations are most successful at organizations with structured IT software governance and/or ERP process governance, not typically demonstrated in organizations which have implemented a fragmented software approach. In addition to the necessary governance, strong IT project management is also critical for Tier 1 deployment. In several instances, Plante Moran has worked with public sector clients who have implemented Tier 1 ERP systems and the following situations have prevented them from realizing the full benefit of these systems; thus diminishing their return on investment:  The governmental body did not budget the necessary capital to implement the solution and optimize current business processes due to cost factors related to capital budget and resource constraints.  The operating costs to maintain Tier 1 solutions relative to software maintenance and support consumed operating budgets thus creating a situation where hiring the necessary internal resources to maintain and enhance these systems (e.g., data mining, workflow, custom reporting, etc.) was not feasible. ERP System Evaluation | Final Report 37 | P a g e Users of Tier 2 solutions often find that these solutions are more prescriptive; i.e., governmental best practices are designed within the application. This is intuitive since Tier 2 solutions were designed for use within the government sector. They may offer less flexibility and configurability than Tier 1 system but, as a result, are typically less cumbersome to implement within their organization, because of their native public sector design and more prescriptive implementation approach. Tier 2 vendors tend to have their origin based in the government sector and have been improving and updating their software products to offer a greater range of modules and functionality. As such, the Tier 2 vendors are touting themselves as viable alternative solutions to Tier 1 providers. However, beyond enhanced functionality, the scalability of the services being offered by Tier 2 solution providers is a strong consideration when determining the best overall solution. Unlike Tier 1 solution providers, nearly all Tier 2 solution providers implement their own software and do not rely on third party implementers. The software marketplace has seen the emergence of solutions being touted as Tier 1.5’s, or “one and a half.” Originally positioned as Tier 1 or Tier 2 solutions, these vendors have now positioned themselves between the two tiers and often offer enhanced functionality in areas such as HR and Payroll. They are also offering modules that are able to scale up to a larger client’s complexity and transaction volume but at a lower cost and time to implement as compared to a Tier 1 provider. Many of the solution providers will propose modules in the first two areas noted above as components of their overall solution set that are characterized as “best-of-breed” solutions. For HR/Payroll specifically, there are a number of niche solutions that have frequently been implemented by public sector organizations to complement their existing financial system investment to obtain a “best-of- breed” approach. 3.2 BEST-OF-BREED A modification to Integrated ERP for delivering enterprise information solutions is the “best of breed” approach. This solution architecture is based upon selecting the best individual product solution for each functional requirement within the organization. The City’s current environment represents a “Best of Breed” approach, utilizing a combination of systems, for example: SAP (Financials), Questica (Budget) and custom/shadow systems that are not state-of-the-art. Because a business enterprise operates in an integrated, rather than “stovepipe” fashion, creating an enterprise information solution using a “best of breed” strategy involves designing, implementing, and supporting the required technology integration. This, in fact, has represented a significant challenge for the City. Hence, the City should seriously consider the various potential benefits and challenges inherent in a “best of breed” approach. In some cases, there isn’t a choice, and the organization must integrate “best of breed” products to address requirements. This is the case when the functionality is specialized enough so that it does not exist in extended ERP systems, e.g., GIS, DCS/SCADA, and LIMS. This is one of the reasons why ERP vendors and 3rd Party software companies have developed Enterprise Application Integration software, as well as why consulting firms offer network integration programming assistance. Benefits of “Best of Breed.” The “Best of Breed” solution strategy enables the organization to select the optimal solution for a particular problem or function within the enterprise. Hence, on a requirement-by-requirement basis, there is less compromise required. This can also have some benefits related to sizing the solution. The customer can avoid “overkill,” or “gold plating” solutions on the one hand or, on the other hand, have an insufficient technology fit relative to requirements, that may later result in the development of supplementary, or shadow systems to make up for product limitations. Because of the more exact “fitting” of the solution to the discrete problem, the initial license and implementation costs may be more appealing. A critical element is the importance of identifying and understanding the organization’s functional requirements. Challenges of “Best of Breed.” The countervailing perspective, as previously described in this chapter’s description of ERP systems, is that the whole of the enterprise solution is greater than the sum of its parts. Hence, optimal individual product selections may not result in the best enterprise-wide ERP System Evaluation | Final Report 38 | P a g e information solution. This can be reflected in both the technical challenges required for creating and maintaining an integrated solution, the likely limitations of even an integrated “best of breed” solution, and the total cost of ownership. “Best of Breed” solutions, being created and implemented by different firms lack the single integrated enterprise database common to ERP solutions. With ERP solutions, integration is designed into the product and data is shared in real-time between the application modules. With “best of breed” solutions, the customer must design and manage application integration. Current technology makes this somewhat easier with industry programming and database standards, and well as Enterprise Application Integration software. However, design, customization and maintenance of integrated systems is far from trivial. Without integration, a “best of breed” approach can’t be considered an enterprise information system. Integration of systems can exist at a variety of different levels. One should be careful not to allow vendor claims of product “integration” to be taken at face value. The devil is in the details. The following are examples of some of the problems and implications relative to the integration challenge:  End user ability to drill-down into the underlying data may be more limited if data resides on multiple platforms and databases.  Report development and crosscutting analysis of data across the organization is more complex and will most likely require the development of an enterprise data warehouse.  Workflow technology may be more limited across platforms. Microsoft Office email products can be used as a common “pipeline” backbone for workflow notifications. However not all vendors have workflow capabilities that are integrated with off-the-shelf Office products. A more global issue is that when a customer adopts a “best of breed” strategy, they assume primary responsibility for identifying, creating, enhancing, and maintaining product integration. One of the inherent benefits of the ERP approach being sold by vendors, and demanded by the market, is in providing and supporting an integrated enterprise solution. As a result, the market applies additional pressure to drive creative responses to integration challenges. To some degree both ERP and “best of breed” vendors have created discrete integration solutions. This is usually in response to individual client requests, and if there is sufficient demand, vendors may productize and provide varying degrees of support for these solutions. However, as previously noted, the nature of these interfaces needs to be carefully evaluated. An additional consideration is accurately estimating the total cost of ownership. The cost of the solution is typically identified as including initial licenses, training and implementation costs, as well as, ongoing costs for maintenance support. In addition, a significant cost may be related to developing and maintaining interfaces between systems. IT staff or consultants must create and document point- to-point interfaces between applications or implement and maintain Enterprise Application Integration software. Developing integration capabilities is a type of customization and, as a result, must be tested when relevant software application product upgrades are implemented. Hence, the total cost of creating an integrated, “best of breed” solution should include these total lifecycle costs, including the opportunity cost of applying IT staff and resources to create and maintain these interfaces. 3.3 ALTERNATIVE SOFTWARE DELIVERY OPTIONS: HOSTING (“CLOUD”) In the past ten years alternative software delivery models have made their way into the ERP marketplace, the most popular of which are hosted solutions. While the popularity of hosted enterprise solutions did not materialize in the early part of this decade as many had predicted , organizations are slowly embracing hosted solutions in order to relieve some of the burden of an overworked business and technical staff. There are a variety of hosting models available to the public sector today, many of which have been used interchangeably by vendors providing enterprise software to the public sector and all identified as ‘the cloud.’ ERP System Evaluation | Final Report 39 | P a g e In general, the market for full scale ERP delivered via ‘the cloud’ is still immature in the public sector. However, SaaS has proven successful for more specialized applications such as document management, CRM, and selected human resources applications. Private Cloud Computing is among the highest interest areas across all cloud computing according to Gartner, with 75% of respondents in Gartner polls pursuing a strategy in this area. One of the major goals is the evaluation of virtualization- driven value and benefits. In addition, Software as a Service is rapidly gaining adoption; leading Gartner to forecast more than 50% of respondents will have some form of SaaS based application strategy by 2015. Factors driving this adoption are the high priority organizations are putting on customer relationships, gaining greater insights through analytics, overcoming IT- and capital budget- based limitations, and aligning IT more efficiently to strategic goals. Overall, hosted solutions are gradually becoming a popular way to acquire modern software while containing costs, especially amongst small-mid market public sector organizations. 3.4 ERP VENDOR CONSOLIDATION Consolidation among public sector software vendors has left a fewer number of vendors providing customized services to the Public Sector than in prior years. Organizations such as Harris, Oracle, SunGard Public Sector, and Tyler Technologies have acquired competing software offerings over time and, to varying extents, marketed, licensed, implemented and supported each of them. As such, the remaining vendors have a larger installed base per vendor. It is anticipated that, over time, these vendors will reduce, not increase, the number of ERP solutions that they will maintain and support for the public sector. This consolidation of solution offerings is typical in the software industry as a result of their desire to create a sustainable business model. Thus, it is important during the due diligence and contract negotiation process, to consider any the future product plans available from software providers, with the purpose of maximizing solution longevity and avoiding expensive capital outlays for upgrades and for replacements. 3.5 SUMMARY COMPARISONS Summary Comparison: Tier 1 versus Tier 2 The following table identifies some of the key differences between Tier 1 and Tier 2 software providers on issues such as support requirements, cost of implementation services, cost of major version upgrades, software support channel, and other factors: Characteristic Tier 1 Vendors Tier 2 Vendors Sample Representative Vendors:  Oracle (PeopleSoft and Oracle e- Business Suite)  Workday  SAP  Oracle (JDE 1.5)  Lawson – (1.5)  CGI – (1.5)  Others  SunGard Public Sector (e.g. OneSolution)  Tyler Technologies MUNIS and Eden  New World Systems  Harris (e.g. Innoprise, etc.)  Others Design Considerations  Developed product for private sector and later adapted for public sector  Many modules specific to public sector  Larger organizations with greater R&D budgets, offer more robust technology  Primarily designed for public sector  More prescriptive functionality and less conducive to customization without altering source code  Often leverage common municipal ERP System Evaluation | Final Report 40 | P a g e Characteristic Tier 1 Vendors Tier 2 Vendors  Robust development tools  Scalable to leverage most robust development and database environments technology standards (e.g. MS SQL database). Some support Oracle  Environments leverage 3rd party tools (database, report writer, etc.) Ongoing Technology Support Resource Requirements  Most require multiple technology FTE to support  Also impacted by level of integration with other organizational systems  Requires fewer technology FTE to support  Also impacted by level of integration with other organizational systems Software Functionality  Core modules have robust functionality  May lack public sector specific features (e.g. encumbrance rollover, GASB 34 reporting, etc.)  License costs per user typically more expensive than Tier 2  Incrementally less robust functionality for core components  HR/Payroll solutions are frequently less robust as compared to Tier 1 offerings  Many vendors offer additional public sector modules, such as fleet management, request for service, etc.  License costs per user typically less expensive than Tier 1 Implementation Services for New Installation  Requirement for multiple full time staff to implement  Requires significantly greater implementation vendor resources than Tier 2 to implement including key staff that are full-time to the project  Software implementers are typically integrators / channel partners  Implementation services cost ratio comparison to license fees often many times software cost (frequently 3:1 or higher)  Vendor “Homework” approach has organization responsible for many implementation tasks  Frequently implemented with organization resources not dedicated to the project  Rarely requires full-time vendor staff to implement  Software vendors also implement their own solutions  Implementation services ratio typically closer to 1:1. 2:1 would be more robust services approach Staff required for Implementation1  15-30 FTE  3-7 FTE Ongoing support staff required  6-14 FTE  1-3 FTE 1 Based on Plante Moran’s experience working with other clients on ERP selection and implementation initiatives. ERP System Evaluation | Final Report 41 | P a g e Characteristic Tier 1 Vendors Tier 2 Vendors Cost Model for Major Version Upgrades  Most major upgrades include significant license fee costs  Most major upgrades require significant levels of vendor services to assist  License fees for version upgrades often included with maintenance fees  Most major upgrades require moderate levels of vendor services Software Support Channel  Mixed, some direct, some through implementer / value added reseller channel  Primarily direct vendor support Hosting Options  Generally hosted internally, some offering ASP. Workday is one of the only multi-tenant web-based options.  Generally hosted internally, some offering ASP. Few multi-tenant web-based options. Summary Comparison: On-Site vs. Hosted Characteristic Advantages Disadvantages On Premises / Internally Hosted Financial Applications Environment  City has design control of application architecture to focus on reliability, availability and scalability  Optimal solution for “heavy-weight” applications (not necessarily designed for thin-client deployment), typical of Tier 2 solutions.  Application are generally more customizable and more easily able to be integrated to County best of breed business applications  Direct data access for custom reporting  Ongoing maintenance costs are less substantial that with hosted solutions  Application upgrades can be performed and coordinated on the City schedule incrementally more so that with a vendor hosted solution  Leverages existing technology, people, and contracts  System reliability, security, maintenance, and management will remain the responsibility of the City  Higher capital costs – particularly for hardware and related operating and database software  The time required to implement a new City hosted environment is typically longer than with the vendor hosted model  Workstation replacement cycles must be maintained to more reasonable levels Vendor Hosted Environment  Shared services model will allow the City the benefit of additional technology and tools to enhance the security and administration of the environment, which otherwise may be unaffordable  If the City’s network or Internet service is down, then its employees lose access to the application.  Uptime and disaster recovery become more critical ERP System Evaluation | Final Report 42 | P a g e Characteristic Advantages Disadvantages  Decreased technical administration workload for City IT staff. Cost savings associated with reduced demands on IT personnel  Typically, there are fewer workstation software installation requirements potentially lengthening workstation replacement cycles.  The ASP vendor is responsible for installing the system and its subsequent support. Any type of technical issue can often be immediately isolated to the software client or host application providing the software.  The City is able to predict and control costs more accurately, depending on the negotiated subscription contract & fees.  Changes to meet the City’s unique requirements may not be possible. The City may have to adapt certain system administration processes to be consistent with vendor processes.  Database or information security risks increase with the ASP model. Distributed responsibilities for security practices make for a more complex environment.  Integration to City hosted best of breed business applications becomes more complex  While reducing City technical support effort, will require City IT managers to increase effort with maintaining the vendor relationship. The City would need to manage a Service Level Agreement on an ongoing basis and specifically during periods of contract discussions or consulting during customization.  Volatility of future costs: ASP is a subscription service and fees are paid over a period of time. The City can negotiate an initial purchase price and annual fees, but has less control over subsequent subscription fees and is subject to rate hikes after the predetermined contract period ends. ERP System Evaluation | Final Report 43 | P a g e 4 Options Analysis Consistent with project objectives and based on the evaluation of the current functional and the technology environment, the City has three primary options in regard to the strategic direction of a future applications environment, with variations/alternatives within multiple options. These are defined at high level in the table below and analyzed in additional detail throughout this section of the report. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. Option Summary of Options/Alternatives Option 1: Status Quo with Investment Do Not Change the Current Application Environment. Remain on the current version of SAP and retain existing best of breed systems. Option 2: Upgrade SAP Upgrade SAP and pursue one of the alternatives below:  Upgrade all existing modules and retain existing best of breed systems.  Upgrade only SAP Core Financials/HR/Payroll modules, retain existing Best-of-Breed systems and procure a new ‘Best of Breed’ Utility Billing Solution to replace SAP Utility Billing. Option 3: New ERP Environment Replace Current Systems with an Integrated Public Sector Focused ERP System and pursue one of the alternatives below:  Replace SAP and current best of breed solutions with a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution  Replace remaining SAP functionality with a fully integrated financials/hr solution, retain the current best of breed systems and procure a utility billing best of breed. Further details are described within each option analysis including their advantages and disadvantages and other key factors for the City’s consideration. 4.1 OPTION 1: STATUS QUO WITH INVESTMENT OVERVIEW The City always has the option to remain with the ‘status quo’ environment and remain on its current version of SAP and additional best-of-breed systems. This option represents the City’s current investment position with the resources currently in place supporting the SAP environment on premise today. It also represents the existing mix of best of breed or third party applications interfaced with SAP supporting the budgeting, fixed asset / asset management, human resources, purchasing, revenue collection, treasury, and utilities management. The City is paying a premium for the addition of best of breed solutions when core SAP functionality exists but cannot be fully realized. ADVANTAGES Included below is a list of the most significant advantages to continuing with the status quo at the City: 1. Focus on existing enhancement requests: The City could focus on completing the existing SAP enhancement requests in the queue 2. Limited Operational Impact: This option would not impact the financial and human resources functions which have a broader internal user base. ERP System Evaluation | Final Report 44 | P a g e DISADVANTAGES Included below is a listing of the most significant disadvantages to continuing with the status quo at the City: 1. Product ‘Sunset’: The City is currently reaching the end of SAP’s ECC 6.0 support in December 2015 and will be charged a premium for support beginning in 2016. 2. Staffing Challenges: The City’s SAP support team is not adequately staffed in number or sufficient expertise to keep pace with the level of service demanded by the City’s business units. The delays in supporting the core system environment are driving staff to pursue best of breed solutions replicating the capabilities within the SAP core and extended modules. 3. High Costs: The City’s investment in supporting its ERP environment is significantly higher than the vast majority of peer communities Plante Moran evaluates as it conducts its needs assessments in terms of employees, operational complexity, and ERP requirements represented by the City and inventoried in this evaluation. 4. Interface Complexity: The number of interfaces the City requires demands a system architecture that facilities data exchange and the present, legacy environment is not optimized in this manner. OPPORTUNITIES 1. Training and Support: Identify staff training requirements and reporting needs within all business units to support the systems administration for the next three years. Seek to provide tactical training options to the City’s team especially in the areas of reporting and analysis. OPTION 1: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope, we have estimated internal and external cost projections for the City to remain in its existing environment/status quo as represented below. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. ERP System Evaluation | Final Report 45 | P a g e For several reasons, Palo Alto does not appear to have the luxury of maintaining the status quo and continuing to use the existing SAP system ‘as- is’ for several more years. As noted in the Gap Assessment section of this report, a number of functions work poorly at best. The support for the SAP Utility Billing is challenged and this area is especially strategic for the City because of its importance as a revenue source. Lastly, the SAP release the City is currently running is nearing the end of its lifecycle, and the City will have increased difficulty in obtaining support for this software if it does not upgrade. Option 1 ON PREMISE Status Quo with Investment EXTERNAL COSTS One-Time Cost Summary Software License Fees -$ Additional Hardware Costs N/A Consulting Implementation / Data Conversion / Interface Development -$ Training N/A System Selection & Implementation Planning Fees N/A Total External One-Time Costs -$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 667,910$ Consulting Support Services 250,000$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ Training 112,500$ Total External Recurring Costs 1,030,410$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 2,073,000$ Additional Support FTE'S -$ Total Internal Recurring Costs 2,073,000$ Year #1 Grand Total Cost 4,133,820$ FIVE YEAR ESTIMATES Five-Year Estimate *17,138,248.00$ Cost Category * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. ERP System Evaluation | Final Report 46 | P a g e 4.2 OPTION 2: UPGRADE SAP OVERVIEW The City could decide to increase its current SAP investment and pursue a number of upgrade options. This choice represents the City upgrading its current SAP investment and pursuing one of the alternatives below: 1. Option 2, Alternative A: Upgrade all existing SAP modules and retain existing best of breed systems. 2. Option 2, Alternative B: Upgrade only SAP Core Financials/HR/Payroll modules, retain existing Best-of-Breed systems and procure a new Best of Breed Utility Billing Solution to replace SAP Utility Billing Functionality. 4.3 OPTION 2, ALTERNATIVE A Upgrade SAP and Retain Existing Best-of-Breeds. This option represents the City’s migration to a Hybrid Cloud where the City would take advantage of the HANA Enterprise Cloud to take advantage of hosted and managed services from SAP. The City would assume maintenance responsibility for the non-SAP applications that would reside in this environment and will retain ownership of these licenses. ADVANTAGES Included below is a listing of the most significant advantages to upgrading the current SAP environment and retaining the existing best-of-breed portfolio: 1. Quicker Implementation: The City could accept the existing SAP proposal and move quickly to begin work on the project. Even if the City would decide to bid the project with alternative consulting vendors, as discussed below, the project would still move more quickly than one requiring selection of a new ERP system. 2. Builds on Existing SAP Expertise: This alternative takes advantages of existing SAP expertise among the general City staff and also the IT staff. 3. Builds on Existing SAP Relationship: This alternative also allows the City to build on an existing relationship with SAP, rather than begin a new relationship with a new vendor. The City retains ownership of its SAP licensing and has flexibility as to the environment it chooses to manage its applications. The City will continue to pay an annual licensing fee that will include software maintenance, migration services for SAP’s core finances, a new HR solution, and a new utilities billing solution. 4. Utilization of Modern Cloud Technology: The City would be able to leverage the HANA Enterprise Cloud architecture for both its business intelligence and application interface needs. 5. Improved Functionality: The SAP SRM module, enterprise asset management solution, e- procurement solution, and an HR module are incorporated in this option. 6. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes seven (7) staff dedicated to supporting SAP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. DISADVANTAGES Included below is a listing of the most significant disadvantages to upgrading the current SAP environment and retaining the existing best-of-breed portfolio: 1. Mismatch of Technology to City’s Business Requirements: The City’s ERP requirements do not appear to cross the threshold of being unique enough to require a Tier 1 ERP system and the capabilities of Tier 1.5 and Tier 2 systems are believed to fulfill the City’s strategic needs. 2. Proliferation of Best-of-Breed Systems: The City continues to invest in best of breed solutions that duplicate capabilities available by the core SAP functionality available (e.g. ERP System Evaluation | Final Report 47 | P a g e e-receivables, asset management, human resources). The addition of specialized best of breed applications increases the City’s overhead to test, manage, and coordinate the version control for each system interface. 3. Complexity of Interface development and Support: The specialization necessary to manage each additional best of breed application requires ongoing training that must be coordinated between the business unit (core application stakeholders) and information technology so institutional knowledge is retained. 4. High Cost of Ownership: Excess cost burden over five years exceeds $25 million in external and internal funding is extreme. 5. Utility Billing Challenges: The SAP utilities billing solution proposed may require further evaluation and has not been determined to adequately meet the requirements expected by the Utilities Department. 4.4 OPTION 2, ALTERNATIVE B: Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best-of-Breed Systems Obtain Best of Breed Utility Billing Solution. This option is essentially identical to as Option 2 ’a’ above with the exception of the addition of a utilities best of breed system. The overlap between the core SAP and best of breed solutions remains in this option and it does not appear to offer a viable strategic alternative. ADVANTAGES Included below is a listing of the most significant advantages to upgrading the current SAP financials/HR/payroll environment only, but also selecting a new non-SAP utility billing solution: 1. Appropriate Functionality: The Utilities Department has a solution that is designed to fulfill the robust requirements servicing its water, sewer, gas, electric, and fiber billing requirements that is compatible with its field resource application needs. 2. Utilization of Modern Cloud Technology: The City would be able to leverage the HANA Enterprise Cloud architecture for both its business intelligence and application interface needs. 3. Builds on Existing SAP Expertise: This alternative takes advantages of existing SAP expertise among the general City staff and also the IT staff. 4. Builds on Existing SAP Relationship: This alternative also allows the City to build on an existing relationship with SAP, rather than begin a new relationship with a new vendor. The City retains ownership of its SAP licensing and has flexibility as to the environment it chooses to manage its applications. The City will continue to pay an annual licensing fee that will include software maintenance, migration services for SAP’s core finances, a new HR solution. 5. Improved Functionality: The SAP SRM module, enterprise asset management solution, e- procurement solution, and an HR module are incorporated in this option. 6. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting SAP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Three (3) staff business analysts would continue to support the best of breed utilities system. DISADVANTAGES Included below is a listing of the most significant disadvantages to upgrading the current SAP financials/HR/payroll environment only, but also selecting a new non-SAP utility billing solution: 1. Mismatch of Technology to City’s Business Requirements: The City’s ERP requirements do not appear to cross the threshold of being unique enough to require a Tier 1 ERP system and the capabilities of Tier 1.5 and Tier 2 systems are believed to fulfill the City’s strategic needs. 2. Proliferation of Best-of-Breed Systems: The City continues to invest in best of breed solutions that duplicate capabilities available by the core SAP functionality available (e.g. e- receivables, asset management, human resources). The addition of specialized best of breed ERP System Evaluation | Final Report 48 | P a g e applications increases the City’s overhead to test, manage, and coordinate the version control for each system interface. 3. Complexity of Interface development and Support: The specialization necessary to manage each additional best of breed application requires ongoing training that must be coordinated between the business unit (core application stakeholders) and information technology so institutional knowledge is retained. 4. High Cost of Ownership: Excess cost burden over five years exceeds $25 million in external and internal funding is extreme. 4.5 OPTION 2: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope coupled with existing SAP upgrade pricing information already provided to the City, we have estimated internal and external cost projections for the City to upgrade its current SAP investment. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. Although upgrading SAP to the newest version and redeveloping the related processes as part of the project seems viable, using this project to also upgrade Utility Billing with SAP would be difficult. If the City decides to pursue and SAP upgrade path, we would instead suggest focusing on upgrading to SAP while implementing a separate best-of-breed utility billing system. Based on our discussion with City end users and knowledge of the public sector software marketplace, the City would seemingly receive better utility billing functionality and support from either a separate best-of-breed utility system or the utility billing abilities in a Tier II ERP system. Option 2a Option 2b ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System EXTERNAL COSTS One-Time Cost Summary Software License Fees 3,628,151$ 3,391,151$ Additional Hardware Costs N/A N/A Consulting Implementation / Data Conversion / Interface Development 589,350$ 1,009,757$ Training 566,850$ 686,850$ System Selection & Implementation Planning Fees N/A 80,000$ Total External One-Time Costs 4,784,351$ 5,167,758$ Reoccurring Cost Summary Annual Software Licensing & Solution Support -$ 64,138$ Consulting Support Services -$ -$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)3,421,439$ 2,921,439$ Training 150,000$ 165,000$ Total External Recurring Costs 3,571,439$ 3,150,577$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 510,000$ 510,000$ Additional Support FTE'S 530,000$ 530,000$ Total Internal Recurring Costs 1,040,000$ 1,040,000$ Year #1 Grand Total Cost 6,267,261$ 6,650,668$ FIVE YEAR ESTIMATES Five-Year Estimate *$25,559,803 $24,182,480 Cost Category * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. ERP System Evaluation | Final Report 49 | P a g e 4.6 OPTION 3: NEW ERP ENVIRONMENT OVERVIEW Through a competitive RFP process, the City could procure and implement a fully integrated Tier 2 or a Tier 1.5 ERP solution that includes both Core ERP and Extended ERP Modules, plus some variety of integrations with best-of-breed solutions (e.g., Sympro). Most Tier 2 solutions are designed specifically for the public sector so that they offer a wide variety of integrated modules versus Tier 1 solutions that are utilized by a wide variety of industries, including multi-national corporations with very unique requirements. Tier 2 solutions typically have fewer configuration options and are tailored to public sector organizations but require a significantly lower implementation effort and on-going internal support. Tier 1 solutions (like SAP) typically require a much greater level of implementation, maintenance and support resources but can provide the City with more robust functionality and greater flexibility in order to handle very unique operational situations and business processes that are tailored to the City’s. Given this assessment, it is likely that the a Tier 1.5 or Tier 2 solution would replace the current SAP and best-of-breed applications and as well as the many additional spreadsheets and other “shadow systems” By changing systems, the City would maintain and support the current environment through the future system selection and implementation effort. The system selection would be a competitive procurement with stakeholder input to define requirements and measure vendor compliance in fulfilling them. It would require a capital investment and necessitate ongoing sustained investment through software maintenance and continued internal technical support. Overall, in Option 3, the City would replace current systems with an Integrated Public Sector Focused ERP System and pursue one of the alternatives below: 1. Option 3, Alternative A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. 2. Option 3, Alternative B: Go to market for a fully integrated core financials / human capital management solution, retain the current best of breed systems and procure a utility billing best of breed. 4.7 OPTION 3, ALTERNATIVE A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. This option assumes the City reinvests in a new, fully integrated ERP solution that would take advantage of the capabilities of a Tier 1.5 or Tier 2 solution. This alternative is to select and implement a government-oriented ERP system, which would be used for all functions, including those supported by current best-of-breed solutions such as budget support. This alternative would also pursue the procurement of a best of breed utility billing module for utility support. Overall, the City would prepare an RFP for a solution that incorporates all current/required functionality in addition to integrating with a new utilities best of breed system. ADVANTAGES Included below is a listing of the most significant advantages to replacing the existing applications environment with an integrated ERP at the City: 1. Streamline the City’s Technology Investment and Improve Functionality: The City selects an integrated ERP solution that fulfills the needs currently serviced by SAP in addition to divesting itself from a majority of the best of breed systems the City owns and is obligated to pay licensing maintenance, invest in internal/external staff support, and train staff to effectively utilize. 2. Least Cost: The value proposition achieved from the savings estimated over five years for this option exceeds a range between $7 - $15 million over the comparable alternatives. ERP System Evaluation | Final Report 50 | P a g e 3. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting the new ERP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Is also retains three (3) staff dedicated to supporting the utility best of breed system. 4. Less Reliance on Outside Consultants: The City builds internal capacity to administer and optimally configure its ERP environment without relying upon external contract services for on- call support services. It can also more effectively recruit and retain staff members that do not require the specialization or highly competitive salary expectations SAP systems demand in the heart of Silicon Valley. 5. On Going Support Sustainability: The City’s operations have demanded increased staffing efficiency following the reductions in force drastically impacting the organization’s ability to manage its SAP systems. The levels of expertise and staffing continues to increase as service level expectations increase while support personnel remain unchanged. Furthermore, the absence of succession planning has significantly impacted the institutional memory of the organization. A Tier 1.5 or 2 system can be maintained with fewer staff while providing more options for staff to assume a greater role in learning to manage less complex systems. 6. Most Government-Oriented: The Tier 1.5 or Tier 2 ERP system focused on a government market would be more responsive to structuring solutions to meet the needs of the municipal industry best practices. 7. Less Complex ERP: A Tier 1.5 or Tier 2 ERP system would be less complex to learn, configure. 8. Fresh Start: With the move to a new product, the excitement of a “fresh start” makes the implementation somewhat more likely to be successful. And in this case, staff involved in utility billing would have the additional motivation of being able to implement a public sector focused utility billing system. DISADVANTAGES Included below is a listing of the most significant disadvantages to replacing the existing applications environment with an integrated ERP at the City: 1. Change Management Challenges: This option will cause the greatest disruption to staff within the organization as processes, procedures, and training needs would likely require the greatest amount of re-engineering. 2. Existing Investment Lost: The investment made to interface the present SAP systems would be lost and the third party systems would have to be re-interfaced. 3. Extended Duration of Implementation Project: Establishing a transition of this magnitude will require staff augmentation that will increase staff support requirements in order to complete a complete migration which will require several years to perform. 4.8 OPTION 3, ALTERNATIVE B: Go to market for a fully integrated core financials / human capital management solution, retain the current best of breed systems and procure a utility billing best of breed. This option assumes the City reinvests in a limited government-oriented ERP environment where the existing and planned best of breeds would be retained in addition acquiring a new best of breed utilities management system. ADVANTAGES Included below is a listing of the most significant advantages to replacing the current SAP financials/HR/payroll environment only, retaining the existing best-of-breed project portfolio and selecting a new non-SAP best-of-breed utility billing solution: 1. Low Cost: The value proposition achieved from the savings estimated over five years for this option exceeds a range between $3 - $11 million over the comparable alternatives. ERP System Evaluation | Final Report 51 | P a g e 2. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting the new ERP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Is also retains three (3) staff dedicated to supporting the utility best of breed system. 3. Less Reliance on Outside Consultants: The City builds internal capacity to administer and optimally configure its ERP environment without relying upon external contract services for on- call support services. It can also more effectively recruit and retain staff members that do not require the specialization or highly competitive salary expectations SAP systems demand in the heart of Silicon Valley. 4. On Going Support Sustainability: The City’s operations have demanded increased staffing efficiency following the reductions in force drastically impacting the organization’s ability to manage its SAP systems. The levels of expertise and staffing continues to increase as service level expectations increase while support personnel remain unchanged. Furthermore, the absence of succession planning has significantly impacted the institutional memory of the organization. A Tier 1.5 or 2 system can be maintained with fewer staff while providing more options for staff to assume a greater role in learning to manage less complex systems. DISADVANTAGES Included below is a listing of the most significant disadvantages to replacing the current SAP financials/HR/payroll environment only, retaining the existing best-of-breed project portfolio and selecting a new non-SAP best-of-breed utility billing solution: 1. Complexity of Interface development and Support: The complexity of managing the myriad of best of breed interfaces would present a significant implementation risk to success in addition to an obvious premium increase with respect to cost as licensing and maintenance for each system would need to be carried forward. The cost savings benefit is considerably diminished in this alternative in contrast to a completely integrated alternative. 2. Change Management Challenges: This option will cause significant disruption to staff within the organization as processes, procedures, and training needs would likely require the greatest amount of re-engineering. 3. Existing Investment Lost: The investment made to interface the present SAP systems would be lost and the third party systems would have to be re-interfaced. 4. Extended Duration of Implementation Project: Establishing a transition of this magnitude will require staff augmentation that will increase staff support requirements in order to complete a complete migration which will require several years to perform. 4.9 OPTION 3: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope coupled with past actual pricing taken from selected Tier 1.5 and Tier 2 vendor proposals to similar sized entities as the City, we have estimated internal and external cost projections. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. ERP System Evaluation | Final Report 52 | P a g e Overall, the City may decide to continue with SAP, but in view of the total cost of ownership differential as well as the problems that it has had in maintaining and optimizing SAP in the past, Option 3 will allow the City to pursue a fresh start, lowering the total cost of ownership and improving functionality for City end users. Option 3a Option 3bNEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed EXTERNAL COSTS One-Time Cost Summary Software License Fees 1,069,984$ 1,670,133$ Additional Hardware Costs N/A N/A Consulting Implementation / Data Conversion / Interface Development 2,142,027$ 2,338,275$ Training 120,000$ 250,850$ System Selection & Implementation Planning Fees 200,000$ 200,000$ Total External One-Time Costs 3,532,012$ 4,459,258$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 241,675$ 205,874$ Consulting Support Services 80,698$ 64,425$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ 646,080$ Training 75,000$ 115,000$ Total External Recurring Costs 397,373$ 1,031,379$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 510,000$ 510,000$ Additional Support FTE'S 400,000$ 530,000$ Total Internal Recurring Costs 910,000$ 1,040,000$ Year #1 Grand Total Cost 4,442,012$ 5,942,168$ FIVE YEAR ESTIMATES Five-Year Estimate *$9,911,572 $14,608,045 * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. Cost Category ERP System Evaluation | Final Report 53 | P a g e 4.10 PLANTE MORAN RECOMMENDATION While many incremental improvements could be made or added to the current applications which would mitigate the investment required by changing systems, the primary challenge with maintaining the status quo would be the inefficiencies and lack of centralized information due to multiple systems and shadow systems. Should the City conclude to remain with the current financial, procurement and personnel software applications environment via an SAP Upgrade, it would delay the complexities of the decision process. However, it may be likely that the City would conclude to change financial and personnel application suites in the future, and the timing of the change may be less advantageous. Overall, remaining with the current environment does not appear feasible in the long term and inappropriate as a future strategic direction in context of the City’s strategic goals and concerns of the current financial, procurement and personnel applications environment. As such, the City should direct its analysis efforts towards the consideration of evaluating the advantages and disadvantages of changing the current environment to either further deploying and integrating current systems or replacing them with a suite of integrated ERP modules from an ERP provider. While current inefficiencies were difficult for City staff to quantify, there is a common belief amongst staff that information tracking tools and processes are inefficient, and there is a universal acknowledgement that current information silos and the complexity of the current environment are root causes of the issue. Given the functional and technical risks associated with interfacing the City’s multiple standalone core financial, procurement and personnel systems, as well as the related need to fundamentally re-implement the existing system, the City may be best served to evaluate the full range of ERP options via a competitive bid process. Assuming that the results of the ERP System Evaluation are considered and the recommendations for system selection and implementation presented in the sections below are followed, we recommend that the City pursue Option 3, Alternative A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. ERP System Evaluation | Final Report 54 | P a g e 5 Recommended Next Steps 5.1 ERP SYSTEM EVALUATION APPROACH To implement the recommendations presented herein, the following approach is recommended: 1. Review and obtain a complete understanding of the ERP System Evaluation Report. The report and accompanying options and alternatives should be reviewed in their entirety to gain an understanding of what is being presented and to prompt discussion and feedback on elements of the report. 2. Garner support for the recommendations. Within the report, there are numerous recommendations that will direct the use of staff time and other resources at the City. Support for the recommendations will be essential in its success. This support must come from the City leadership including City Council, Executive Steering Committee and Department Directors. 3. Establish capital budgets and obtain funding. As part of the initial implementation of the Plan and on an on-going basis, funding will need to be obtained to implement the initiatives in the Plan. 4. Execute. Once approval for the project has been obtained and initial capital funding requests initiated, the implementation of recommendations can occur. Plante Moran has recommended teams of resources by process area to execute specific initiatives. The City will need to assign specific resources to fulfill the roles recommended. 5. Continue with system procurement. Best practice system selection approaches and implementation approaches should be considered in the selection of a new system to replace current SAP and related systems. 5.2 PROJECT STRUCTURE AND GOVERNANCE Execution of the recommendations and implementation of a new system will require a well-coordinated and well-organized governance structure in which to operate and manage the project. For the new system being considered by the City, many staff at the City will be impacted. Complex system implementations are most successful at organizations with structured project governance. The process and technology changes will be significant and will impact all departments. There will also likely be policy changes that will need to be considered and implemented to receive the full benefits. Strong project management is also critical for deployment, and becomes increasingly important with the new system investment. As a result, it will be critical to form a project structure that incorporates the following: 1. Considers the needs of a variety of stakeholders 2. Provides the ability to make decisions in the most efficient and effective manner 3. Ensures that project communication is flowing to the right individuals at the right time including those that are part of the project team and those external to the project team 4. The project team structure is empowered by management to enforce policies ERP System Evaluation | Final Report 55 | P a g e Recommended Strategies: 1. Confirm a formal governance structure to coordinate the selection of the new system using the current ERP evaluation teams as a basis, with the intent that structure can be leveraged and specific roles can be re-defined for future design, implementation and maintenance phases of the system lifecycle. 2. As part of the RFP process, request information from vendors as to the optimal City staffing structure and time commitment required for a successful system implementation including on- going support and maintenance of the system. 3. Prior to launching the implementation phase of the project, establish expectations with the City staff as to the time commitment that will be required for a successful implementation. 4. With the assistance and advice from the selected vendor(s), institute an implementation governance structure that is well-staffed and supported by executive management within the City. 5. Establish policies to sunset legacy solutions, supplemental applications and shadow systems, in conjunction with the new system implementation so that they do not perpetuate an environment of dual information tracking. 6. Establish data retention requirements to guide and manage the scope of required data conversion. 5.3 REQUEST FOR PROPOSAL (RFP) TACTICS The Request for Proposal (RFP) for a new system will encompass a number of sections including a list of the scope of software modules to procure and a list of detailed software specifications supplemented by other tables including interface requirements and migration paths for existing systems. We recommend the organization of potential modules as they relate to the continued assessment for inclusion in various phases of the project to be organized as follows: 1. Core Modules: These modules are ones whose existing legacy software resides in SAP that are intended to be replaced as part of the project through the RFP process although their replacement will likely occur in various stages of software implementation. 2. Expanded Modules: These modules are ones that are being considered for further evaluation during the RFP process and may or may not be replaced as part of the project depending on a number of factors. 3. System Interfaces Required: These modules are ones that are not within the scope of the project but may have interfaces to the implemented new solution. At some point in the future, the City may consider replacement of these modules or a marketplace assessment to determine the current vendor solution set that exists for these areas. Recommended Strategies: The following strategies should be considered by the City as it continues through the RFP and due diligence activities leading up to the selection of a future ERP solution: 1. Vendor clarity in RFP. Ensure that software vendors are clear as to the strategy of the organization as it relates to the procurement of replacement software. 2. Open procurement process. Preliminary project cost estimates for Tier 1.5 vs. Tier 2 vendors vary significantly. The City should define both functional and technical requirements as part of the RFP process and allow both tier vendors propose their respective solutions. Then the City will be able to evaluate the solutions based on the selection criteria and conclude on the most appropriate level of investment. The ERP Marketplace Assessment section further details the differences between the tiers. ERP System Evaluation | Final Report 56 | P a g e 3. Identify other vendor capabilities and solution scope. Within the RFP, include additional questions pertaining to the capabilities of vendors in other areas not considered as part of the initial scope of the project (i.e., system interface required modules) but which may be available from the vendors. 4. Balance a strategic vendor decision with a preliminary investment. Include all modules which the City may consider as part of a new system procurement and structure the RFP to provide “a la carte” pricing. This will allow the City to evaluate the full scope of the vendor solution to aid in the strategic decision of the vendor platform, however make a subsequent conclusion on phasing the investment. 5. Progressive elaboration. As the City learns more about the work of the project, planning can progress, becoming more elaborate, over time. Using consultant templates and expert judgment can assist with leveraging lessons learned from other similar local public sector organizations; however specific implementation planning requirements will be increasingly defined throughout the project phases. 6. Evaluate financing options. As part of the RFP process, the City may wish to consider financing options that are available from the vendor or other third party to provide a more palatable payment stream to fund the capital cost of the project. 7. Leverage a prime vendor approach towards implementation. Regardless of the solution set that is selected, to the extent possible the City should work to maximize contracting with a single, prime vendor who has prime responsibility for the implementation of the entire solution set that is purchased by the organization. It is reasonable to expect that a substantial portion of the current manual processes and shadow systems could be incorporated within a new system. With the prime vendor approach, the City would have the opportunity to choose separate personnel system, financial and purchasing functions should be combined and it is envisioned that the software marketplace offers solutions that would provide the City the opportunity to integrate all these major functions if desired. 8. Software and services solutions. Ensure that information is gleaned from providers of new system solutions in areas of both product and service as part of the RFP and due diligence activities. Specifically, this would include the following: a. Review their product offerings as requested in the RFP. b. Identify and contact relevant references of a comparable size to the City. c. Develop vendor demonstration agendas that are geared towards identifying how the vendors will achieve specific the City outcomes. For multi-product solutions, assess the degree in which these various products have operated with each other at other clients. 5.2 PHASING Due to the integration and data access that they can provide, many systems, particularly ERP systems, are complex and require organizational commitment to successfully implement them. It is not uncommon for organizations the size of the City to take between 12 to 24 months to implement such systems. The implementation of a new system presents a number of options as to when certain modules are deployed frequently based on when the various business cycles are executed within the City such as:  Fiscal year-end  Calendar year-end  CAFR development  Budget development  Open enrollment ERP System Evaluation | Final Report 57 | P a g e Recommended Strategies: Although there is no perfect answer as to when certain modules should be deployed, the following best practices should be considered related to the implementation phasing set of activities: 1. Implement complimentary modules together. There is a natural implementation phasing of like modules as part of the deployment of a new system. For example, core financial modules should be implemented together. Likewise, HR/Payroll modules, to the extent incorporated, should be implemented together as well. This is another example of factors to be considered when determining an overall implementation approach. 2. Avoid “Big Bang Approach”. The deployment of a new system is a very significant project requiring a large amount of staff and vendor time to implement as it will impact people, process, policy and technology. Careful phasing of implemented modules should be performed versus a “big-bang” approach of implementing all software at the same time to minimize overall project risk and to ensure optimal utilization of resources. The City may wish to consider separating core financial modules, payroll and personnel, and procurement functions into separate phases. Integrations to other the City systems should follow, as the system modules are implemented over time. 3. Evaluate opportunities for “Quick-Win” implementations. There are a number of opportunities to obtain quick-win implementations of a new system that provide visible evidence of project success and minimize the risk of bringing all modules up simultaneously. Frequently, modules such as Debt Service Management and Investment Management are isolated to a limited number of individuals, are relatively simple to deploy and do not have significant interaction with the core financial system. Opportunities for these quick-wins should be explored during the vendor selection phase of the project and more closely during system implementation. Certain “quick-wins” may need to be initially implemented in stand- alone mode with or without temporary bridges in place and then later integrated when the core system is live. 4. Implement considering natural business cycles. A natural tendency is to implement the financial components of a new system such that go-live is on a fiscal year-end to have all transactions for a year on one system. In general, there are many cases where this is not the ideal situation as the post go-live challenges with implementing a new system impede significant activities that are required for year-end close. HR/Payroll solutions tend to go-live on a quarterly basis and the City may wish to consider going live at a calendar year break due to the processing of W-2 statements for employees. Regardless, natural business cycles should be considered as part of the phasing of new system modules. 5.3 STAFF BACKFILL Frequently, staff who are the most desirable to lead a new system a replacement project are also the ones who also have the most knowledge of the legacy environment and are viewed as key in maintaining the integrity of the existing environment. This is true at the City in certain areas such as Finance. Recommended Strategies: 1. Factor backfill costs in project budget. The City should consider the feasibility of additionally factoring backfill costs into the overall project budget that is presented to the City Council as part of the entire project budget. 2. Consider recent retirees to provide backfill. To the extent feasible, evaluate the opportunity of using any recently retired staff to provide backfill support for the project or to provide assistance in critical areas deemed important for the project due to their institutional ERP System Evaluation | Final Report 58 | P a g e knowledge. This may include areas such as data cleansing, where institutional knowledge is relevant, or for addressing day to day operational responsibilities, while current the City subject matter experts focus their attention on the new system implementation effort. 3. Consider workload sharing. Based on normal business cycles, certain City staff may become especially busy addressing operational requirements. During these times, to the extent that other City staff can re-focus their efforts to assist them in their operational duties, it can mitigate the bottlenecks which can result and increase staff availability to participate on the project. Additionally this can help with staff cross-training, and collectively “upgrade” staff skills in each work area. To the extent that the City can proactively initiate such approaches in advance of the new system implementation project, it can provide benefits to allow subject matter experts to more easily transition to their project roles. 5.4 DATA CLEANSING / CONVERSION Legacy systems frequently have data stored in a variety of formats either electronically within the system or in hard-copy format that is deemed as critical, and has data retention requirements. Vendors will generally provide two approaches towards the conversion of client data. In one method, vendors will provide a template format to the City and request that all data to be converted is provided in the requested format regardless of the number of data sources that currently house this information. In the second method, vendors will manage both the extraction and conversion of information into the template format. In both cases, the data conversion process will be iterative in terms of extracting, converting, reporting and reviewing. Likewise, cleansing of the data prior to the data conversion activity during implementation, though time consuming, will generally make this process occur more smoothly. Regardless of the methods taken, data conversion is considered a critical part of system implementation and one that can be a critical risk to the project if not managed correctly. A certain amount of data cleansing can occur after data is extracted using programming. Recommended Strategies: 1. Data conversion requirements. Define general data conversion requirements in the RFP and work with the tentative finalist vendor during the last stages of the selection to finalize the scope of conversion within the Statement of Work (SOW) with the vendor. 2. Historical information. Avoid converting all historical information to the new environment. Establish and use data retention guidelines to drive the scope of conversion. Instead, consider the conversion of summary information as a first course of action unless detail is needed. 3. Historical data access. Consider alternative options of accessing historical information other than electronically. This may include printing of reports to electronic files or the creation of a data warehouse. 4. Design conversion specifications. Develop a cross-walk between legacy and new system data as part of the conversion process. For example, this may include development of an interface that allows users to enter in an old account that then displays the same account in the new structure. Likewise, an old vendor number could populate a field in the new system to act as a cross-reference. 5. Data cleansing. Begin data cleansing activities as early as possible. For example, the City may wish to start reviewing its existing vendor file and eliminating duplicates or vendors who no longer exist. During the implementation phase of the project, most vendors will provide specific instructions related to data cleansing activities. 6. Use of data warehouse. As a separate internal project, consider the use of a data warehouse for housing of legacy data for historical reporting purposes. If this route is chosen, ERP System Evaluation | Final Report 59 | P a g e clear responsibilities for separately acquiring and implementing the data warehouse will be required to consider both vendor and the City staff involvement. 5.5 INTERFACE DEVELOPMENT Interfaces related to the deployment of a new system can exist in various forms as follows: 1. Standard imports or exports provided by the vendor’s solution with entities and systems outside of the City (e.g., benefit providers, other governmental entities, etc.). 2. Interfaces between the vendor’s solution and applications that are not being considered for replacement as part of the project. 3. Interfaces between the vendor’s solution and applications that are being considered for replacement as part of the project that may or may not be provided by the prime vendor. Decisions as to who will develop and provide on-going support for system interfaces are another important factor to consider. Certain vendors will provide toolsets that assist in the development and management of system interfaces. Recommended Strategies: 1. Identify interface requirements early. Define potentially needed interfaces between the new system and external entities in the RFP. This would include existing as well as desired new interfaces that would be populated in the Application Interface Table of the RFP. 2. Define full scope of interfaces. Define potentially needed interfaces between the new system and other City systems not being replaced in the RFP. This would include existing as well as desired new interfaces that would be populated in the Application Interface Table of the RFP. Identify other candidate interfaces in the RFP with systems that may or may not be replaced. 3. Prime vendor and interfaces. Ensure that the prime vendor is responsible for the delivery of all system interfaces during implementation. 4. Shadow support staff. City staff should shadow vendor staff during system implementation to develop an understanding of their conversion tools such that the City can maintain those interfaces designated for the City support going forward. 5. Leverage existing interfaces. Consider allowing the software vendors to maintain interfaces that exist between their product and entities outside of the City (e.g. benefit providers, IRS, etc.) and, as an option, other systems not being considered for replacement by the City. 6. Process redesign consideration of interfaces. In conjunction and as a result of the implementation’s business process redesign activities, perform the necessary work to further inventory the system interface requirements, develop an system interface plan, design and develop the system interfaces, test and accept the interfaces and implement them in conjunction with the “out of the box” system implementation. 5.6 REPORT DEVELOPMENT Although the selected vendor will likely provide a significant number of reports and queries through their base system there will be a need for the City to have existing reports customized and to have additional reports developed that are not available as part of the core set of reports. The skill sets required for report development include not only the report development tools but also an understanding of the database and/or views which the reporting tools access. Likewise, if the City pursues the use of a separate data mart / data warehouse in order to perform more complex analysis, additional skill sets will be needed. ERP System Evaluation | Final Report 60 | P a g e When software vendors demonstrate their solutions, the expectation of users being able to perform ad-hoc reporting themselves is heightened as the vendors will present the process as simply involving the point and click of a few buttons to generate the desired results. In reality, the process of using the tool and developing an understanding of the database/view takes a period of time. Recommended Strategies: 1. Establish expectations around reporting. Reset staff expectations that traditional reporting should not necessarily be the first or most appropriate method towards obtaining the financial, procurement or HR information that they seek. Instead, as part of the overall training approach, ensure that staff understand the self service, inquiry and portal functions available in the system, and when to use them. Reset staff expectations that not all reports will be available at the go-live transition and that all users will be able to generate ad-hoc reports. 2. Ad-hoc reporting tools team. Identify a joint team of process owners and technical support staff to be trained on the ad-hoc reporting tools during the implementation. These staff will likely be generating custom-developed reports for some time after the go-live period. 3. Assess ad-hoc reporting tools. Obtain a clear understanding during the selection process as to the reporting options available with each vendor solution and, for each reporting option, who typically is using the tool. 4. Custom reports. Work with the software vendor during the implementation phase of the project to develop a select set of custom reports, with their assistance, to improve knowledge transfer as to both the product and database structure. 5.7 CHANGE MANAGEMENT Project success comes from having a very clear idea of how management would like to run the City, and then using redesigned processes and a new system to facilitate the way the City has envisioned it. When process and software implementations do not meet expectations it is often due to people issues, and not necessarily the technology. Research indicates a correlation between the success of a change initiative and how well the people side is managed throughout the change. That is why applying a change management methodology is critical to the success of such an initiative. A rigorous change management methodology is critical to supporting the successful launch of new processes and systems. The purchase and implementation of a new system and related technology is done to assist in meeting organizational objectives and improving performance. Organizational performance is also impacted by the people of an organization and the processes used to complete work. Throughout the project, the goal is to balance these components, as illustrated: People Process Technology ERP System Evaluation | Final Report 61 | P a g e 5.8 COMMUNICATION PLANNING As part of the first steps of change management planning, the City should develop communications plans intended to guide project communications from process redesign through post-implementation. By its nature, the project will affect many staff across the City. Acknowledging the diverse City audiences that will be involved and impacted by this project, a Communication Plan should be developed to create awareness and make the project relevant by effectively communicating the impacts to both internal and external stakeholders. Sample objectives for a Communication Plan may include: 1. Accurately distribute information in a timely manner concerning important project benchmarks and progress to employees. 2. Use various media to provide multiple sources from which information concerning the project can be accessible. 3. Ensure all information available is updated and accurate. 4. Reduce confusion among employees by providing a sole directive and source from which all project information originates. 5. Provide clear channels of communication within which City project staff can operate to lead to an expedited solution to issues that arise during the selection and implementation and after its completion. 6. Encourage feedback from employees across the City Recommended Strategies: 1. Assign a communication coordinator. The City should assign a communications coordinator to the project management office to maintain and execute the communications plan. 2. Identify and empower change agents. A Communications and Change Management Team should recommend the appointment of key “change agents” within each Department to nurture 'buy in' and get Department staff committed to taking relevant actions. Such team members will be involved in educating Department staff about the impacts and benefits of the project and be “inspiration agents” by helping Department staff find ways to discover their potential, overcome barriers, and celebrate successes. These staff should monitor "what is working", "what isn't working" and "what do we need to change" – and provide regular feedback on progress to Department staff. 5.9 PROCESS RE-DESIGN The ERP System evaluation activities that were conducted surfaced several opportunities for improvements in the management and execution of existing processes. Through the course of conducting process owner process user review sessions, process-specific as well as the City-wide issues and opportunities were surfaced. The City should re-engineer appropriate business processes in conjunction with the implementation of the new ERP, as part of a successful change management approach. The mapping of “to be” business processes and certain high level process redesign can be performed in advance of the implementation, either prior to or during the time that the City is facilitating a RFP process. Along with process redesign, the City should select key performance indicators (KPIs) that will be used to measure the City’s performance along with targets that are based on best practices. Ideally, the City will measure performance according to selected KPIs prior to implementation, six months after implementation, one year after implementation and quarterly thereafter (some ERP System Evaluation | Final Report 62 | P a g e organizations evolve to monthly, especially once business intelligence and dashboard solutions are implemented). The City should keep in mind the following: 1. The earlier process redesign is performed in the selection process, the more information the City will have about the “to be” process which can serve as a basis for selection, along with other factors such as cost, functionality, technology, implementation timeframe, etc. 2. If performed early in the process (e.g., prior to selection), management at the City will likely face trade-offs in terms of cost versus ability to support “to be” processes. 3. The City will need to remain flexible in terms of which parts of the “to be” process are actually implementable, given the new system capabilities. In fact, the vendor solution may provide features resulting in a better, more efficient “to be” process. During the implementation phase of the project, there may be significant levels of review conducted by the selected vendor(s) to understand existing City processes and how their software can be used to improve the efficiency and effectiveness of these processes. While vendors may offer additional optional services to provide enhanced levels of implementation support to their customers, it is generally considered the responsibility of the client to develop the actual procedural documentation that defines exactly how these processes will operate with the selected system for use by process owning and process end-user staff. 5.10 5ERP SYSTEM TRAINING The City should develop appropriate training plans in conjunction with the implementation of the new system. The City does not currently have a formalized enterprise wide training program for existing financial, procurement and human resources systems. The process of providing training to on the new system should occur in in conjunction with the implementation of the new system. Training should be both functional and technical. Functional training should be for both process owners and process end users. It will also be critical to provide the necessary technical training to the City IT and departmental “power user” staff. Recommended Strategies: 1. Establish training expectations. During the RFP development and due diligence activities associated with reviewing vendor responses, ensure that any specific training expectations are articulated to the vendors. As part of the due diligence phase with the finalist ERP vendors obtain a clear understanding as to the level of training activities they will conduct during the implementation phase of the project and the specific training materials. 2. Training team. During the implementation of the new system, formulate a Training Team which will focus both on the implementation training requirements on the development of an ongoing internal training program for continued exploitation of the capabilities of the new system over time. Consider the use of a “train the trainer” approach, whereby the City would save on vendor implementation expense, as well as encourage process owners to become knowledgeable about the key aspects of the system. 3. Budget for future training. In future budget cycles, consider including an ongoing training budget specific to the system, to assist in maximizing the ongoing leveraging of the City’s investment. ERP System Evaluation | Final Report 63 | P a g e 6 Appendices 6.1 APPENDIX A: PROJECT CHARTER ERP System Evaluation | Final Report 64 | P a g e Enterprise Resource Planning Evaluation Project Charter (Amended) Project Number #46 Project Manager: Michael Tsao Date: September 23, 2013 Version: 2 ERP System Evaluation | Final Report 65 | P a g e A.1 Version History ID Changes Date Created Author Initial 09/25/2013 Mtsao Modify contends 10/24/2013 mtsao Add Appendix A 11/12/2013 Mtsao SAP team diagram 06/18/2014 Mtsao A.2 Background The City’s history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 6.0), SAP core modules were completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order management. In 2009, the City completed a major upgrade to the SAP ERP system and , which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, City desires to conduct a comprehensive evaluation to determine a solution to reduce IT application and infrastructure support costs, improve flexibility, increase user friendliness and intuitiveness of system, facilitate further automation of business processes, improve quality and reliability of information for decision making. A.3 Project Description ERP consultant to perform an analysis of City’s current SAP environment, business processes and our strategy; evaluate the ERP market place; and help the City determine a refreshed vision for our ERP needs. Utilities billing and a Human Resources Information System is included in scope of this project. Project Objectives By the end of FY14, an ERP consultant will present a comprehensive evaluation report to the City with the following information:  Gap analysis of current application capability against business and technology needs and best practices. o Identify present and future needs o Identify wins and successes (strengths) o Identify pain-points and challenges (weaknesses) o What are the risks and opportunities  Identify areas where the current application is capable of meeting needs. o Identify the pros and cons of using the current application to fulfill these needs o Estimate the time and costs to implement and support o Compare these costs to alternatives  Conduct an overall evaluation to determine if the City should solicit proposals from other ERP solution providers. o Benchmark support and maintenance costs (i.e. to similar sized cities and municipalities.) o Determine if the current application allows the ability to respond quickly and cost- effectively to changing business and technical needs A.4 Project Scope & Deliverables ERP System Evaluation | Final Report 66 | P a g e In Scope  Selecting an ERP evaluation consulting firm.  Perform an analysis of our current SAP environment.  Perform gap analysis of current application.  Deliver a comprehensive evaluation report. Out of Scope  Selecting a new ERP solution for the City. A.5 Flexibility Matrix Most Flexible Moderately Flexible Least Flexible Scope X Schedule X Cost X A.6 Milestones Milestone Description Charter (this document) Kickoff Meeting RFP Contract with Vendor Business Impact Assessment (BIA) Project Management Plan Assessment Report and Recommendation A.7 Deliverables Deliverable Description  Gap analysis of current application capability against business and technology needs and best practices. o Identify present and future needs o Identify wins and successes (strengths) o Identify pain-points and challenges (weaknesses) o What are the risks and opportunities  Identify areas where the current application is capable of meeting needs. o Identify the pros and cons of using the current application to fulfill these needs o Estimate the time and costs to implement and support o Compare these costs to alternatives  Conduct an overall evaluation to determine if the City should solicit proposals from other ERP solution providers. o Benchmark support and maintenance costs (i.e. to similar sized cities and municipalities.) o Determine if the current application allows the ability to respond quickly and cost-effectively to changing business and technical needs A.8 Success Criteria  Completion of the ERP evaluation before June 2014.  The ability for City leaders to determine the ERP strategy going forward. Initial Assumptions and Constraints ERP System Evaluation | Final Report 67 | P a g e ID Type2 Description 1 A Consultant can provide clear path to the appropriate solution 2 A Identified consultant is within budget 3 C CoPA personnel are available when needed 4 A Consultant performs analysis as expected and within allowed time A.9 Initial Risks and Issues ID Type3 Description Owner Importance4 1 R Consultant is unable to identify current application gap against business and technology needs Michael 4 2 R Consultant knowledge not at expected level Michael 4 3 R Overall project costs are higher than budgeted Michael 2 4 I Consultant is unable to deliver the final evaluation report on time Michael 3 A.10 Sponsor Communication A.11 Initial Communication Plan Communication Description Frequency Format Recipients Technology & The Connected City Committee High Level Project Overview Once Regular Scheduled Meeting Committee members GRB Committee High Level Project Overview Once Regular Scheduled Meeting Committee members Information Security Steering Committee High Level Project Overview Once Regular Scheduled Meeting Committee members GIS Steering Committee High Level Project Overview Once Regular Scheduled Meeting Committee members Utility Technology Committee High Level Project Overview Once Regular Scheduled Meeting Committee members A.12 Team and Communication Initial Communication Plan Communication Description Frequency Format Recipients Kick-off Meeting Initial project meeting Once Meeting  PM  Sponsor  SAP Core team  SAP Steering Committee  SAP PMO Team  Stakeholder/Liaisons Status Updates Project Status, Risk Status, Milestone, Issue Review, etc. Weekly Email  PM  Sponsor  SAP PMO Team 2 A: assumption; C: constraint 3 R: risk; I: issue 4 4: critical; 3: high; 2: medium; 1: low ERP System Evaluation | Final Report 68 | P a g e Consultant Meeting Regular meeting for status and review Weekly Meeting  PM  SAP PMO Team  Consultant Project Team Meeting Regular meeting for status and review Monthly Meeting  PM  Sponsor  SAP PMO Team  Consultant SAP End Users: See Appendix A A.13 Project Authority Title Resources Needed (Names) Sponsor: Jonathan Reichental Project manager: Michael Tsao PMO Governance: PM, Sponsor, SAP Steering Committee Business Process Owner: Finance: Laura Kuryk, Walter Rossmann, Greg Pustelnik, Scott O’Neill; Revenue Collection: Josie Stokes; HR: Grace Castor; Utilities CS: Anthony Enerio, Raveen Maan, Dave Yuan; PW Refuse: Matt Krupp, Matt Raschke; Project System: Sharon Macway, Anna Vuong; Sales and Distribution and Plant Maintenance : Anna ERP System Evaluation | Final Report 69 | P a g e Vuong; Steering committee PM, Sponsor, SAP Steering Committee Core Team PM, TBD Extended Team Plante & Moran, PLLC. A.14 Purchase Request Information Budget (First Year) $ 150,000 CIP or Cost Center: G/L number: 30050002- 31290 Multi-year yes/no NO Procurement Method: RFP SAP End Users by Department Administrative Services Accounting  Laura Kuryk Budget  Christine Paras Purchasing  Greg Pustelnik Store  Scott O’Neill Revenue Collection  Nichol Banks  Rick Claeys City Attorney Stacy Lavelle City Auditor Deniz Tunc City Clerk Beth Minor City Manager  Katie Whitley  Danille Rice Community Services Budget/Position  Rob De Geus  Rhyena Halpern  Daren Anderson Procurement  Sally Camozzi ERP System Evaluation | Final Report 70 | P a g e  Marieke Gaboury  Catherine Bourquin Time Entry  Erin Perez  Amy Johnson Fire Jeany Clattenburg Information Technology Sherri Wong Library Karol Gallucci People Strategy & Operations Elizabeth Egli Planning & Community Environment Budget/CIP  Alicia Spotwood  Robin Ellner Procurement  Lisa Green  Rosemary Morse Time Entry  Zariah Betten  Aline Eskandari Police  Dana Lamberson  Barb Teixeira Public Works  Karen Mitchell  Tatiana Pham Utilities Billing Management  Lissa Rendon – Customer Service Specialist - Lead  Eric Keniston – Resource Planner Customer Service and Customer Relationship Management  Renee Ruiz – Customer Service Representative  Device Management  Barclay Rush - Customer Service Specialist - Lead Financial Contract Accounts  Leon Timmons- Utilities Credit and Collections Specialists  Lissa Rendon - Customer Service Specialist - Lead Utilities Customer Electronic Services ERP System Evaluation | Final Report 71 | P a g e  Preet Maan - Customer Service Specialist Work Management  Kelly Haruta – Coordinator Utilities Project  Melissa Smart – Coordinator Utilities Project Business Intelligence  Lissa Rendon - Customer Service Specialist – Lead ERP System Evaluation | Final Report 72 | P a g e 6.2 APPENDIX B: APPLICATION INVENTORY As part of the Enterprise application analysis, an inventory of all key current software systems has been developed to support the areas in scope for the project, as defined in the project charter. For each current system, the analysis categorizes the level of availability of that software from other ERP vendors which sell their products to similar size governments. Additionally the analysis identifies a recommended preliminary migration plan for the current application based on all factors. . *Application Availability in the ERP Market Legend Code Description G Generally Available The module is generally available from most / many providers of ERP solutions to similar size entities B Best of Breed The module is not generally available from most / many providers of ERP solutions to similar size entities and is typically selected and implemented as a separate best of breed system, then later integrated to ERP, as feasible, based on available funding and skills. E Expanded ERP The module is available from certain, select providers of ERP solutions to similar size entities and if not selected and implemented as part of the integrated ERP system, would need to be obtained by the City from a separate best of breed system, then later integrated to ERP, as feasible, based on available funding and skills. # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 1 SAP – BI Business Intelligence for reporting Utilities Management G Ad-Hoc Reporting Tool 2 SAP FI-AA Asset Accounting (FI-AA) Asset Management G Fixed/Capital Assets 3 SAP –PS Project Systems (PS) Project Management G Project Accounting Contract Accounting ERP System Evaluation | Final Report 73 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 4 SAP PSM-FM Funds Management Integration (PSM-FM) Integration of Project/Contract Accounting with Funds Management (Budgeting) and General Ledger to match actuals vs. costs and keep track of budgets and spending Project Accounting General Ledger Budgeting G General Ledger Budgeting Project Accounting 5 SAP-FI Financial Accounting (FI) General Ledger (FI-GL) Accounts Receivable (FI-AR) Accounts Payable (FI-AP) Bank Accounting (FI-BL) Special Ledger (FI-SL) Cost Controlling (CO) General Ledger Cost Accounting Financial Reporting G General Ledger Miscellaneous Billing and Accounts Receivable Account Payable Project Accounting 6 SAP-FIN Financial Supply Chain Mgmt (FIN- FSCM) Treasury G Purchasing Contracts Management 7 SAP-HR Human Resource Management (HR) Active Directory (HR-AD) Organizational Management (HR- OM) Benefits (HR-BEN) Time Management (HR-TM) Payroll (HR-PY) Talent Management (HR-COM) PSO and Payroll G Human Resources Payroll Time and Attendance ERP System Evaluation | Final Report 74 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 8 SAP-IS-U/CCS Utility Billing (CCS-BM) Device Management (CCS-DM) Customer Service (CCS-CS) Financial Contracts Accounting (CCS-FICA) Customer E-Services (SAP-UCES) Customer Relationship Mgmt (CRM- CS) Web Portal Interface (IC Web) Utilities Customers E-Services (UCES) My Utilities Account (MUA) Utilities Management B Utilities Management 9 SAP-MM Logistics Materials Management Inventory Management G Inventory Management 10 SAP-PM Plant Maintenance Maintenance & Inspections Management G & B 11 SAP-SD Sales and Distribution Price/Rates Calculation; Prod or Service Availability Check; Customer Credit Management; Material Determination; Tax Determination; etc. Sales and Distribution B Utility Billing 12 Accela Permits and inspection data Permits and Inspections B N/A 13 Advanced Micro Solutions (AMS) 1099-ETC software for generating 1099's Accounts Payable G Accounts Payable 14 Autodesk Utility Design (AUD) Estimating software used by Electric Engineering. Utilities Management B N/A ERP System Evaluation | Final Report 75 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 15 BMI Document management vendor for planning and purchasing (contract management) Purchasing B Document Management 16 Checkfree Online Payments for Utilities Utilities Management B N/A 17 Civica IT Web Development Toolset IT B Purchasing 18 CLASS Parks and Rec system Parks and Rec B N/A 19 Commerce bank e-Payables Accounts Payable G N/A 20 CORE (Ipay) Web based parking citation payment and collection. Revenue Collections B Cash Receipting 22 Doc1/e2Vault Bill print extract module Utilities Management B Utility Billing 23 Docusign Used to approve activities Purchasing B Purchasing 24 GIS Geodesy GIS mapping Utilities Management B N/A 25 GoldMine CRM & Contact Management Reporting Utilities Management G CRM 26 InTime/ISELINK Police Scheduling Software Payroll/Time Entry G & B Human Resources Payroll Time & Attendance ERP System Evaluation | Final Report 76 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 27 I-Tron / MVRS Collects move-in, move-out and check reads for meters installed on designated AMR meter reading routes that fall under the fixed network. Interface between SAP and meter reading hand held device to record meter reads. Utilities Management B N/A 28 JP Morgan Chase Smart Data P-card system Accounts Payable G N/A 29 Maintenance Connection Enterprise Asset Management Fixed Assets B Asset Management 30 MS Access Imports SAP data into Access for reporting and analysis purposes Utilities Management G Utility Billing 31 MS Excel Bid List - Vendor listing for notification of competitive solicitations Purchasing G Purchasing 32 MS Excel IT Vendor File (shadow system) Purchasing G Purchasing 33 MS Excel IT and Fire Department Contract Tracking/Management (shadow system) Contract Management G Contract Management 34 MS Excel LOA absence tracking Payment Calculations for leave Workers compensation Claims Budget Changes Tracking incoming PAF's PSO G Human Resources Payroll Time & Attendance 35 MS Excel Calculate holdback percentages Sales tax capture spreadsheet Accounts Payable G Accounts Payable ERP System Evaluation | Final Report 77 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 36 MS Excel - Meter Reading Calendar Provides the work plan for the meter reading group and shows which meter reading routes will be read and when. Utilities Management B Utility Billing 37 MS Excel - Meter Testing Results Meter testing/proofing results Utilities Management B Utility Billing 38 MS Excel - Rate Modeling Used for refuse rate modeling Utilities Management B Utility Billing 39 MS Excel - Refuse Notes All customer account notes for refuse billing Utilities Management B Utility Billing 40 MS Project Project Management/Task Tracking Project Accounting B N/A 41 NeoGov Recruitment and hire PSO B N/A 42 OpenGov Transparency/Dashboard Tool Financial Reporting B N/A 43 Outage Management Tracks power outages Utilities Management B N/A 44 PatternStream Budget Publications Budgeting G Budgeting 45 Pitney Bowes Prints and archives bills (utilities) Utilities Management B Utility Billing 46 Questica Budget system Budgeting B 47 Quick Serve Will be used to process payments once the City gets the application to work. Revenue Collections Cash Receipting ERP System Evaluation | Final Report 78 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 47 Sales tax shadow system Calculates sales tax for P-Card purchases Accounts Payable G Accounts Payable 48 Segal Waters Compensation Database Salary and benefit survey information (rollout in August 2014) PSO B N/A 49 SharePoint Logs of customer service, grievances, discipline, project documents, purchasing approval documents Various B N/A 50 Skillsoft eLearning system (rollout in July 2014) PSO B N/A 51 Spinifex Payroll and HR reporting tool for the state controllers report from SAP data PSO G Human Resources 52 SymPro Used to manage investments Treasury B N/A 53 Topobase GIS and mapping software used by Engineering Utilities Management B N/A 54 Training database Home-grown, used to sign up for classes PSO G Human Resources Payroll Time & Attendance ERP System Evaluation | Final Report 79 | P a g e 6.3 APPENDIX C: RESPONSE SUMMARY FROM CITY-WIDE USER SURVEY 8 Key Report Findings and End-User Survey Results 9 Key Findings ƒInefficiencies Exist Due to Redundant Data Entry, Manual Processes and Unused Functionality ƒWorkflow within SAP is Not Fully Utilized ƒUnrealized Benefits from Current City SAP Investments ƒSubstantial Risk / Overhead/Effort Involved to Support an Increasing Number of Interfaces 10 Survey Results 442% 17% 33% 8% HOW WOULD YOU CLASSIFY YOUR USE OF SAP? Standard End-User Approver Super User Functional/Technical Owner 11 Survey Results 443% 19% 35% 3% EXISTING FUNCTIONALITY MEETS MY NEEDS EFFECTIVELY TO COMPLETE MY DAILY TASKS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 12 Key Findings ƒHeavy Reliance on IT and Outside Consultants for SAP Enhancement Requests ƒLimited Reporting Capabilities ƒLack of an intuitive user interface ƒLimited use of some ‘best practices’ as per technology limitations/loss of institutional knowledge ƒLimited ongoing training available 13 Survey Results 229% 13% 45% 13% REPORTING CAPABILITIES SUFFICIENTLY ALLOW ME TO PERFORM MY JOB Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 14 Survey Results 119% 21%51% 9% SAP TRAINING IS SUFFICIENTLY AVAILABLE WITHIN MY DEPARTMENT Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 15 Key Findings ƒSAP complexities frustrate users and discourage use of current systems to satisfy business needs ƒLack of Self Service Functionality ƒLoss of SAP institutional knowledge ƒHIGH cost of ownership 16 Survey Results 221% 17% 38% 24% SAP SUFFICIENTLY HANDLES THE CITY'S CURRENT BUSINESS NEEDS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 17 Survey Results 111% 20% 42% 27% SAP SUFFICIENTLY HANDLES THE CIT Y'S FUTURE BUSINESS NEEDS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable ERP System Evaluation | Final Report 80 | Page The ERP Assessment Survey tabulated by Vovici EFM includes further statistical analysis from respondents completing the survey during the period 9/09/2014 – 9/16/2014. If you are interested in obtaining a complete copy of the survey results and analysis report please contact the City of Palo Alto Information Technology Department. ERP System Evaluation | Final Report 80 | P a g e 6.4 APPENDIX D: TOTAL COST OF OWNERSHIP DETAILS AND ASSUMPTIONS Option 1 Option 2a Option 2b Option 3a Option 3b Cost Category Assumptions ON PREMISE Status Quo with Investment ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System NEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed All SAP Modules 8, 23 -$ 2,750,000$ 2,250,000$ N/A N/A Other Existing Software Licenses and Support -$ -$ -$ N/A -$ Planned Software Licenses and Support 3 N/A 878,151$ 878,151$ N/A 762,880$ Utility Best of Breed 24 N/A N/A 263,000$ 263,000$ 263,000$ All ERP Modules 30 N/A N/A N/A 806,984$ N/A Core Modules 35 N/A N/A N/A N/A 644,253$ Additional Hardware Costs 1 N/A N/A N/A N/A N/A All SAP Modules 8 N/A -$ -$ N/A N/A Other Existing Software 9 N/A 160,000.00$ 160,000$ N/A N/A Planned Software 10, 44 N/A 429,350$ 429,350$ N/A 398,478$ Utility Best of Breed 25 N/A N/A 420,407$ 420,407$ 420,407$ All ERP Modules 31 N/A N/A N/A 1,721,620$ N/A Core Modules 36 N/A N/A N/A N/A 1,519,390$ New System Implementation Training 11, 26, 46, 45 N/A 566,850.00$ 686,850$ 120,000$ 250,850$ System Selection & Implementation Planning Fees 20 N/A N/A 80,000$ 200,000$ 200,000$ Subtotal for External One-Time Costs -$ 4,784,351$ 5,167,758$ 3,532,012$ 4,459,258$ All SAP Modules 2 250,000$ N/A N/A N/A N/A Other Existing Software Support 13 417,910$ N/A N/A N/A N/A Other Planned Software Support N/A N/A N/A N/A N/A Utility Best of Breed 28 N/A N/A 64,138$ 64,138$ 64,138$ All ERP Modules 32 N/A N/A N/A 177,537$ N/A Core Modules 37 N/A N/A N/A N/A 141,736$ Consulting (if On-Premise) Support Services All SAP Modules 27 250,000$ N/A N/A N/A N/A Other Existing Software Support 3 -$ N/A N/A N/A -$ Other Planned Software Support 38 N/A N/A N/A N/A -$ Utility Best of Breed 29 N/A N/A -$ -$ -$ All ERP Modules 33 N/A N/A N/A 80,698$ N/A Core Modules 40 N/A N/A N/A N/A 64,425$ Training Utility Best of Breed 21 N/A N/A 15,000$ 25,000$ 25,000$ All ERP Modules 34 N/A N/A N/A 50,000$ N/A Core Modules 41 N/A N/A N/A N/A 40,000$ All SAP Modules 8, 23 N/A 2,750,000$ 2,250,000$ N/A N/A Other Existing Software Support 13 N/A 417,910$ 417,910$ N/A 417,910$ Other Planned Software Support 14 N/A 253,529$ 253,529$ N/A 228,170$ Utility Best of Breed N/A N/A Cost not available Cost not available Cost not available All ERP Modules N/A N/A N/A Cost not available N/A Core Modules N/A N/A N/A N/A Cost not available Training All SAP Modules 4, 15 100,000$ 100,000$ 100,000$ N/A N/A Existing Software Support 5, 16 12,500$ 25,000$ 25,000$ N/A 25,000$ Planned Software Support 5, 17 N/A 25,000$ 25,000$ N/A 25,000$ Subtotal for External Recurring Costs 1,030,410$ 3,571,439$ 3,071,439$ 322,373$ 966,379$ Current (If On-Premise) Support FTE's 6, 42, 43 2,073,000$ N/A N/A 510,000$ 510,000$ Additional (If On-Premise) Support FTE's All SAP Modules N/A N/A N/A N/A N/A Existing Software Support N/A N/A N/A N/A N/A Planned Software Support N/A N/A N/A N/A N/A Utility Best of Breed 22 N/A 400,000$ 400,000$ 400,000$ 400,000$ All ERP Modules N/A N/A N/A N/A N/A Core Modules N/A N/A N/A N/A N/A Current (if Cloud) ERP and Existing Software Support 12 N/A 510,000$ 510,000$ -$ -$ All SAP Modules N/A N/A N/A N/A N/A Existing Software Support N/A N/A N/A N/A N/A Planned Software Support 18 N/A 130,000$ 130,000$ N/A 130,000$ Utility Best of Breed N/A N/A N/A N/A N/A All ERP Modules N/A N/A N/A N/A N/A Core Modules N/A N/A N/A N/A N/A Internal Costs 2,073,000$ 1,040,000$ 1,040,000$ 910,000$ 1,040,000$ EXTERNAL COSTS One-Time Cost Summary (External) Software License Fees Consulting Implementation (Configuration / Data Conversion / Interface Development) Additional (if Cloud) Support FTEs Recurring Cost Summary (Internal) Recurring Cost Summary (External) Annual Software License and Solution Support (if On-Premise) INTERNAL COSTS Includes Licensing, Support & Consulting Services (if Cloud) ERP System Evaluation | Final Report 81 | P a g e Assumptions Option 1 1 2 3 4 5 6 7 13 27 Assumptions Option 2a 8 9 10 11 12 13 14 15 16 17 18 22 44 Assumptions Option 2b 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 28 29 Assumptions Option 3a 20 21 22 24 25 28 29 30 31 32 33 34 42 46 Assumptions Option 3b 3 9 10 13 14 16 17 18 20 21 22 24 25 28 29 35 36 37 38 40 41 43 45 Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring training fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring consulting fees at 10% of license fees Assumed to retain the following positions for Tier 1.5 or Tier 2 ERP core financial applications : 2 SAP Technical at $250,000 / per year and 2 SAP Functional at $260,000 / per year. Plus Utilities Best of Breed System training at $120,000 + Planned Applications Training ($130,850) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial licenses and support Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial consulting implementation fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring license fees Other Planned Software recurring consulting fees Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Plus Utilities Best of Breed System training at $120,000 Assumed to be supported by a combination of external services (for hosted applications) and City's IT staff only for on-premise applications Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E procurement ; See Maintenance Connect and SRM tabs As per City provided annual maintenance cost for other existing applications Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems implementation consulting costs Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems recurring license and maintenance fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems recurring consulting fees Assumed average trained costs for Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems Assumed to retain the following positions for Tier 1.5 or Tier 2 ERP applications: 2 SAP Technical at $250,000 / per year and 2 SAP Functional at $260,000 / per Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems licenses and support Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system SAP upgrade excluding Utilities Modules cost, which was assumed to be approximately $500,000 Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Users and admins training for SAP Upgrade and HANA Platform hybrid cloud plus Planned Software. Assumed 50 people for 40 hours at $200/hr. Plus Utilities Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Users and admins training for Utilities Best of Breed at implementation time Assumed 15 people for 40 hours at $200/hr Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed to retain the following positions if maintaining a core ERP applications in a Tier #1 hosted environment with complete support services. 2 SAP As per City provided annual maintenance cost for other existing applications Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Estimated implementation costs for planned software (HR, E-Procurement, Maintenance Connection) Per SAP presentation on April 2014 it is assumed that HANA Enterprise Cloud with hybrid hosting and management between SAP and the City will be the chosen solution Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E-procurement ; See Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E procurement ; See Users and admins training for SAP Upgrade and HANA Platform hybrid cloud plus Planned Software. Assumed 50 people for 40 hours at $200/hr for HANA Assumed to retain the following positions if maintaining a core ERP applications in a Tier #1 hosted environment with complete support services including: 2 SAP Technical at $250, 000 / per year and 2 SAP Functional at $260,000 / per year. As per City provided annual maintenance cost for other existing applications 2014 Fully Loaded Salaries for 12.5 FTEs in the City's SAP Support team Assumed the City will not move to the Cloud services in the Option 1 As per City provided annual maintenance cost for other existing applications Sierra Infosis annual consulting fees, as per City provided contract Per SAP presentation on April 2014 it is assumed that HANA Enterprise Cloud with hybrid hosting and management between SAP and the City will be the chosen solution Additional Hardware Costs* - Materially insignificant for this analysis - Based upon our environmental assessment the City has plenty of capacity. SAP Enterprise Support Contract - As provided by the City of Palo Alto, CA July 22, 2002 and updated for the calendar years 2013-2015 Assumed to be supported by a combination of external services (for hosted applications) and City's IT staff only for on-premise applications Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications {Thank You!} For more information contact: Adam Rujan, Partner 248-223-3328 adam.rujan@plantemoran.com plantemoran.com