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HomeMy WebLinkAbout2018-04-03 Finance Committee Agenda PacketFinance Committee 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. Tuesday, April 3, 2018 Special Meeting Community Meeting Room 6:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday 12 days 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/Community Meeting 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 Members of the public may speak to any item NOT on the agenda. Action Items 1. Recommendations on Proposed Fiscal Year 2019 Community Development Block Grant Funding Allocations (CDBG) and the Draft Fiscal Year 2019 Annual Action Plan 2. Utilities Advisory Commission Recommendation That the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2019 Water Utility Financial Plan; and (2) a Resolution Increasing Water Rates by 4 Percent by 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 3. Utilities Advisory Commission Recommend That the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2019 Wastewater Collection Financial Plan; and (2) a Resolution Increasing Wastewater Rates by 11 Percent by Amending Rate Schedules S-1 (Residential 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 – Industrial Discharger) 2 April 3, 2018 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. 3 April 3, 2018 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. Finance Committee Items Tentatively Scheduled Meeting Date Line No. Item Title Referral Date 4/17/2018 To be rescheduled 1 Finance Committee review of Survey Results and Recommendation on Refinement Survey Objectives (late packet distribution) (Public Works & ASD) 2 Adoption of a Resolution Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) Reflecting a 2.9 Percent Consumer Price Index Rate Increase to $14.05 Per Month Per Equivalent Residential Unit for Fiscal Year 2019 (Public Works) 3 Review of Fiscal Year 2018 Second Quarter Financial Status Report of General and Enterprise Funds (ASD) 5/1/2018 4 No Agenda as of yet 5/15/2018 5 Proposed FY 19 Budget Hearings - Day Meeting - 9am start 5/16/2018 6 Proposed FY 19 Budget Hearings - Day Meeting - 9am start 5/22/2018 7 Proposed FY 19 Budget Wrap-Up - Day Meeting - 1pm start 5/23/2018 8 Proposed FY 19 Budget Wrap-Up - Day Meeting - 9am start 5/30/2018 9 Finance Committee Review of Survey Results and Recommendation on Placing Measure on Ballot (late packet distribution) City of Palo Alto (ID # 9027) Finance Committee Staff Report Report Type: Action Items Meeting Date: 4/3/2018 City of Palo Alto Page 1 Summary Title: FY 2019 - CDBG Allocations Title: Recommendations on Proposed Fiscal Year 2019 Community Development Block Grant Funding Allocations (CDBG) and the Draft Fiscal Year 2019 Annual 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 2019 Action Plan (Attachment B) and as described in this report, including the contingency plan policies recommended by the Human Relations Commission (HRC); 2. Authorize the City Manager to execute the Fiscal Year 2018-2019 CDBG application and 2019 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; and 3. Authorize staff to submit the 2019 Action Plan to HUD by the May 15, 2018 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. This is the principal Federal program providing localities with grants to devise innovative neighborhood approaches to assisting persons of low and moderate income. CDBG federal appropriations for Fiscal Year 2018-2019 have not yet been determined. For budgeting purposes, City staff has estimated the City’s HUD Entitlement Grant for Fiscal Year 2018 based on a 10% reduction in funds from Fiscal Year 2017 or $578,296. 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 City of Palo Alto Page 2 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 Plan. Currently, Palo Alto’s CDBG program is guided by the 2015-2020 Consolidated Plan adopted by Council May 4, 2015. The draft 2019 Action Plan (Attachment B) will be made available for Public review from March 16, 2018 through April 16, 2018. The Finance Committee is being asked to review the draft 2019 Action Plan and recommend funding allocations by continuing last year’s funding strategies with minor modifications described below. Upon review of the draft plan and funding recommendations, it is requested that 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 7, 2018. Staff will then submit the Action Plan to HUD in order to meet the May 15, 2018 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 Planning and 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 2018-2019. 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 $105,745 will be available for this category for Fiscal Year 2018-2019. 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 is estimated that $87,078 will be available for Public Service activities for Fiscal Year 2018-2019. 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. City of Palo Alto Page 3 CDBG federal appropriations for Fiscal Year 2018-2019 have not yet been determined. For budgeting purposes, City staff has estimated the City’s HUD Entitlement Grant for Fiscal Year 2018-19 based on a 10% reduction in funds from Fiscal Year 2017-2018. Consolidated Plan The 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 2015-2020 Consolidated Plan adopted by Council May 4, 2015. The Consolidated Plan is available on the City website: https://www.cityofpaloalto.org/civicax/filebank/documents/49948 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. The 2015-2020 Consolidated Plan is a five-year strategic plan of action that addresses priority housing and community development needs. CDBG Applications Currently, the CDBG program operates under a two-year funding request cycle. Applications for Fiscal Years 2017-2018 and 2018-2019 were made available in November 2016. A notice of CDBG funding availability was published in the Palo Alto Weekly on November 18, 2016 with completed applications due January 6, 2017. Mandatory pre-proposal conferences were conducted on December 7, 2016, December 15, 2016 and December 5, 2017 to assist applicants with program regulations and project eligibility questions. Since this is the second year of the two year funding cycle, the City will continue funding the same providers as in FY 2017-18 under the Public Services, Administration and Planning and Economic Development category. After funding the three categories, there will be $54,471 remaining to allocate to the Housing Rehabilitation category for FY 2018-19. Although a number of non-profits expressed interest, there were no applications for the Minor Home Repair Program that comes under the Housing Rehabilitation Category when the first Notice of CDBG funding availability for a program administrator was published in November 2017. The City staff reissued a Notice of CDBG funding availability on February 9, 2018 with completed applications due February 22, 2018 for the Minor Home Repair Program and received one application. The application is under review and the program is expected to commence in the late spring 2018. The CDBG applications considered for funding for Fiscal Year 2018-2019 are identified on the attached chart (Attachment A). Citizen Participation City of Palo Alto Page 4 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). The HRC is uniquely positioned to understand and consider the needs of low and very low income persons, members of minority groups, the elderly, persons with disabilities, and residents of neighborhoods where CDBG activities may be undertaken. 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)1. A sub-committee, the CDBG Selection 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 CDBG Selection Committee met on February 15, 2018 at City Hall to discuss the Fiscal Year 2018-2019 CDBG budget and recommended funding amounts based on the estimated funds available. In addition, the Selection Committee made a recommendation for a contingency plan for when the actual CDBG allocation is known. The contingency plan is further described in the Discussion section of the report. The Selection Committee’s recommendations were presented to the HRC on March 8, 2018 and were approved unanimously and are reflected in Table 1 below. 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 2018-2019, as 1 The Human Service Resource Allocation Process (HSRAP) is a grant program open to organizations who deliver direct services to Palo Alto residents so that they have a safety net of services. City of Palo Alto Page 5 presented in the draft 2019 Action Plan, address the priority housing and community development needs identified in the draft Consolidated Plan. 2015-2020 Consolidated Plan Goals Per HUD requirements, the City is required to prepare a Consolidated Plan every five years. The 2015-2020 plan outlines the following six 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.  Community Services: Support activities that provide community services to low income and special needs households.  Strengthen Neighborhoods: Support activities that strengthen neighborhoods.  Fair Housing: Promote fair housing choice.  Economic Development: Expand economic opportunities for low income households. Fiscal Year 2018-2019 Funds Available for Allocation CDBG federal appropriations for Fiscal Year 2018-2019 have not yet been determined. For budgeting purposes, City staff has estimated the City’s HUD Entitlement Grant for Fiscal Year 2018 based on a 10% reduction in funds from Fiscal Year 2017. Based on the foregoing, the total amount available for allocation in Fiscal Year 2018-2019 is estimated to be $578,296 as summarized below: Table 1: Total Amount Available for Allocation in Fiscal Year 2018-2019 Estimated Fiscal Year 2018-2019 Entitlement Grant $392,678 Reallocated Funds from Previous Years: City of Palo Alto CDBG Admin (Fiscal Year 2017) $ 2,328 SVILC (Fiscal Year 2017) $ 1 Downtown Streets Inc. (Fiscal Year 2017) $ 8,337 Microenterprise Assistance Program (Fiscal Year 2014) $ 171 Unprogrammed Excess Program Income (Fiscal Year 2016) $38,732 $49,569 Estimated Fiscal Year 2019 Program Income from Palo Alto Housing Corporation that is generated from loan repayments and rental income in excess of expenses on specific properties acquired or rehabilitated with CDBG funds $136,049 ESTIMATED TOTAL AVAILABLE FOR ALLOCATION $ 578,296 Source: Palo Alto Planning & Community Environment, February 2018 City of Palo Alto Page 6 Of the $578,296 of CDBG funds anticipated to be available, the total amount is proposed to be used during Fiscal Year 2018-2019, subject to the funding limitations on two funding categories as shown in Table 2 and 3 below: Table 2: Maximum Available for Public Services Estimated Fiscal Year 2018-2019 CDBG Entitlement Grant $392,678 Actual Fiscal Year 2017-2018 Program Income $187,843 Total $580,521 PUBLIC SERVICE CAP (15% OF $580,521) $ 87,078 Source: Palo Alto Planning & Community Environment, February 2018 Table 3: Maximum Available for Planning and Administration Estimated Fiscal Year 2018-2019 CDBG Entitlement Grant $392,678 Estimated Fiscal Year 2018-2019 Program Income $136,049 Total $528,727 PLANNING AND ADMINISTRATION CAP (20% OF $528,727) $ 105,745 Source: Palo Alto Planning & Community Environment, February 2018 The difference between the funding caps ($87,078 + $105,745) and the amount proposed to be allocated ($578,296) during Fiscal Year 2018-2019 yields the amount that can used to fund projects ($385,473) 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 Planning and Administration or Public Services. Fiscal Year 2018-2019 – Funding Requests and Recommendations Palo Alto’s CDBG program is operating under a two-year funding cycle. Funding for Fiscal Year 2018-2019 is contingent upon the CDBG allocation, program income, and any available funds for reallocation. Public Service and Administration Caps have been calculated in accordance with available funds. All of the agencies remain eligible and meet program goals and objectives. A list of the submitted applications and the funding recommendations for Fiscal Year 2018-19 is included in Attachment A. City of Palo Alto Page 7 Table 4, Fiscal Year 2018-2019 Funding Recommendations, identifies the applications recommended for funding and the final allocation amounts recommended by the HRC. Table 4: Fiscal Year 2018-2019 Funding Recommendations Recommendations Source: Palo Alto Planning & Community Environment, March, 2018 Applicant Agency Fiscal Year 2018 Final Allocation Fiscal Year 2019 Funding Request HRC Recommendation for Fiscal Year 2019 Public Services Palo Alto Housing Corporation – SRO Hotels Supportive Services $23,327 $ 49,457 $ 24,023 Catholic Charities of Santa Clara County – Long Term Care Ombudsman $9,327 $ 10,000 $ 10,000 LifeMoves (formerly InnVision Shelter Network)- Opportunity Services Center $37,328 $ 50,000 $ 38,023 YWCA/Support Network – Domestic Violence Services $10,000 $ 10,000 $ 10,000 Silicon Valley Independent Living Center – Housing and Emergency Services $5,032 $ 5,032 $ 5,032 Subtotal $85,014 $124,489 $ 87,078 Admin/Fair Housing Services Project Sentinel – Fair Housing Services $32,012 $ 33,698 $ 32,012 City of Palo Alto - CDBG Administration $82,460 $ 85,000 $ 73,733 Subtotal $114,472 $118,698 $105,745 Economic Development Downtown Streets Inc. – Workforce Development Program $336,400 $336,400 $331,002 Subtotal $336,400 $336,400 $331,002 Housing/Public Facilities Rehabilitation Minor Home Repair Program $145,529 $100,000 $54,471 Subtotal $145,529 $100,000 $54,471 Grand Total $901,415* $679,587 $578,296 *Includes $220,000 allocation to Opportunity Center Rehab Project for FY 2017-18 City of Palo Alto Page 8 Contingency Plan Recommendation Because the amount of CDBG funding for Fiscal Year 2018-19 is still unknown, the HRC has made recommendations for a contingency plan in the case of an increase in funding, as well as if there is a decrease in funding. It is recommended that the Finance Committee recommend Council approval of this contingency plan. In the case of funding increase, the following plan is recommended:  Public Services: Distribute the additional available amount in the public services cap until an applicant is fully funded. If an applicant reaches the funding amount requested, any remaining funds will be distributed evenly to other applicants who have not yet reached the maximum funding amount.  Planning and Administration: Prioritize funding for Project Sentinel, once Project Sentinel is fully funded, any remaining funds are to be allocated to the City of Palo Alto for CDBG administration.  Economic Development: Maintain recommended funding levels for the Downtown Streets Team  Housing/Public Facilities Rehabilitation: Any additional funds will be allocated to the City of Palo Alto Minor Home Repair program. In the case of a decrease in funding, the following plan is recommended:  Public Services: Distribute any funding decrease proportionately among the public service applicants, but maintain a minimum funding allocation of $5,000 for any applicant.  Planning and Administration: Maintain funding allocation for Project Sentinel, any decrease in funding will be absorbed by the City of Palo Alto for CDBG administration.  Economic Development: Maintain recommended funding levels for the Downtown Streets Team  Housing/Public Facilities Rehabilitation: Reduce funding for the City of Palo Alto Minor Home Repair Program Timeline The 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 7, 2018. Subsequently, the adopted Action Plan will be submitted to HUD by May 15, 2018. Resource Impact City of Palo Alto Page 9 Several measures have been taken to ensure there is no 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. Currently, staff recovery from the CDBG entitlement grant is approximately $65,000. The total staff recovery from the CDBG entitlement grant proposed for Fiscal Year 2018-2019 is approximately 0.58 full time equivalency, or approximately $67,006, thus not further substantially impacting the General Fund. The Senior Housing/CDBG Planner assigned to CDBG works on CDBG administration for approximately 0.10 FTE and the balance of their time, 0.90 FTE, is spent on affordable housing. In addition, an hourly Staff Specialist spends 0.48 FTE on CDBG administration. Policy Implications All of the applications recommended for funding in Fiscal Year 2018-2019 are consistent with the priorities established in the City’s adopted 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: FY 2018-19 CDBG Funding Recommendations  Attachment B: FY 2018-19 Draft Annual Action Plan CITY OF PALO ALTO CDBG APPLICATIONS (FISCAL YEAR 2018)  AGENCY PROGRAM NAME FY 2018 FINAL ALLOCATIONS FY 2019 REQUEST HRC RECOMMENDATION Public Services (15% CAP = $87,078) Palo Alto Housing Corp. SRO Resident Support $23,327 $49,457 $24,023 Catholic Charities Ombudsman $9,327 $10,000 $10,000 LifeMoves (formerly Inn Vision) Opportunity Center $37,328 $50,000 $38,023 YWCA/Support Network Domestic Violence Services $10,000 $10,000 $10,000 Silicon Valley Independent Living Center Housing and Emergency Services $5,032 $5,032 $5,032 Public Service Total $85,014 $124,489 $87,078 Planning & Administration (20% CAP = $ 105,745) Project Sentinel Fair Housing Services $32,012 $33,698 $32,012 City of Palo Alto CDBG Administration $82,460 $85,000 $73,733 Planning & Administration Total $114,472 $118,698 $ 105,745 Economic Development Downtown Streets Workforce Development Program $ 336,400 $336,400 $331,002 Economic Development Total $ 336,400 $336,400 $331,002 Housing/Public Facilities Rehabilitation          City of Palo Alto Minor Home Repair Program $145,529 $100,000 $54,471   Rehab Total $ 145,529 $ 100,000 $54,471 GRAND TOTAL $901,415* $679,587 $ 578,296 *Includes $220,000 allocation to Opportunity Center Note: This table will be revised after the scheduled March 8th, 2018 HRC Meeting Funds Available  $                         578,296   Available for Public Service (15% Cap)  $                           87,078   Available for Planning/Admin (20% Cap)  $                          105,745   Available for Economic Development/Housing  $                          385,473  Annual Action Plan 2018 1 OMB Control No: 2506-0117 (exp. 06/30/2018) Annual Action Plan 2018 2 OMB Control No: 2506-0117 (exp. 06/30/2018) Executive Summary AP-05 Executive Summary - 24 CFR 91.200(c), 91.220(b) 1. Introduction The Department of Housing & Urban Development (HUD) requires that entitlement jurisdictions complete a Consolidated Plan every five years. Additionally, entitlement jurisdictions must also submit an Annual Action Plan. The City’s 2015-2020 Consolidated Plan was approved by Council on May 4, 2015. The five year goals from the Consolidated Plan include: • Assist in the creation & preservation of affordable housing for low income & special needs households. • Support activities to end homelessness. • Support activities that strengthen neighborhoods through the provision of community services & public improvements to benefit low income & special needs households. • Promote fair housing choice. • Expand economic opportunities for low income households. The City of Palo Alto is an entitlement jurisdiction that receives federal funding from HUD through the Community Development Block Grant (CDBG) Program. The purpose of CDBG funding is to help jurisdictions address their community development needs. 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. An estimated total of $578,296 is available for funding projects & programs during the 2018 Program Year. The City anticipates receiving $392,678 from the federal CDBG program, approximately $136,049 in program income & $49,569 in reallocated funds from previous years. Please see Table 1, “Fiscal Year 2019 CDBG Budget” below which summarizes the uses of the funds proposed during Fiscal Year 2019. Annual Action Plan 2018 3 OMB Control No: 2506-0117 (exp. 06/30/2018) 2. Summarize the objectives and outcomes identified in the Plan This could be a restatement of items or a table listed elsewhere in the plan or a reference to another location. It may also contain any essential items from the housing and homeless needs assessment, the housing market analysis or the strategic plan. This could be a restatement of items or a table listed elsewhere in the plan or a reference to another location. It may also contain any essential items from the housing and homeless needs assessment, the housing market analysis or the strategic plan. 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 Quickfacts data provided by the U.S. Census Bureau https://www.census.gov/quickfacts/fact/table/paloaltocitycalifornia/PST045216, the City's total resident population is 67,024. The City has the most educated residents in the country and is one of the most expensive cities to live in. 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. See Attachment 1 for a summary of the Needs Assessment in the 2015-2020 Consolidated Plan. 3. Evaluation of past performance This is an evaluation of past performance that helped lead the grantee to choose its goals or projects. The City recognizes that the evaluation of past performance is critical to ensure the City and its sub recipients 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 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 works closely with sub recipients to leverage resources and create opportunities for partnership and collaboration. The City’s sub recipients are challenged to think creatively about working together to address the needs in our community. Annual Action Plan 2018 4 OMB Control No: 2506-0117 (exp. 06/30/2018) 4. Summary of Citizen Participation Process and consultation process Palo Alto encourages citizen participation through the Action Plan process. This includes consulting local organizations, holding public meetings, and encouraging public comment during the public review period. A total of three public hearings have been planned in order to allow for public input. The City actively reached out to all applicants and posted updates on the CDBG website. A 30-day comment period from March 16, 2018 through April 16, 2018 gave citizens an opportunity to offer comments on the draft Action Plan. The draft was posted on the City’s CDBG website and copies were made available to the public at the Planning and Community Environment Department at Palo Alto City Hall. 5. Summary of public comments This could be a brief narrative summary or reference an attached document from the Citizen Participation section of the Con Plan. There were no public comments received during the public review period. (To be updated after the review period ends) 6. Summary of comments or views not accepted and the reasons for not accepting them The City accepts and responds to all comments that are submitted. 7. Summary Table 1, Fiscal Year 2019 CDBG Budget, summarized the uses of the funds proposed during Fiscal Year 2018. Specific funding resources will be utilized based on the opportunities and constraints of each particular project or program. Annual Action Plan 2018 5 OMB Control No: 2506-0117 (exp. 06/30/2018) Applicant Agency Budget Public Services Palo Alto Housing Corporation - SRO Resident Supportive Services $24,023 Catholic Charities of Santa Clara County – Long Term Care Ombudsman $10,000 LifeMoves (Formerly InnVision) - Opportunity Center - Drop-In Center $38,023 YWCA/Support Network - Domestic Violence Services $10,000 Silicon Valley Independent Living Center – Housing and Emergency $5,032 Sub-total $87,078 Planning and Administration Project Sentinel – Fair Housing Services $32,012 City of Palo Alto Administration $73,733 Sub-total $105,745 Economic Development Downtown Streets – Workforce Development Program $331,002 Sub-total $331,002 Housing Minor Home Repair Program – City of Palo Alto $54,471 Sub-total $54,471 Grand Total $578,296 Table 1. Fiscal Year 2019 Budget Annual Action Plan 2018 6 OMB Control No: 2506-0117 (exp. 06/30/2018) Annual Action Plan 2018 7 OMB Control No: 2506-0117 (exp. 06/30/2018) PR-05 Lead & Responsible Agencies – 91.200(b) 1. Agency/entity responsible for preparing/administering the Consolidated Plan Describe the agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of each grant program and funding source. Agency Role Name Department/Agency Lead Agency PALO ALTO CDBG Administrator PALO ALTO Planning and Community Environment Department HOPWA Administrator HOME Administrator HOPWA-C Administrator Table 1 – Responsible Agencies Narrative (optional) 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. The fiscal year 2018/19 Annual Action Plan represents the fourth year of CDBG funding of the 2015-2020 Consolidated Plan. Annual Action Plan 2018 8 OMB Control No: 2506-0117 (exp. 06/30/2018) Consolidated Plan Public Contact Information Erum Maqbool, CDBG Staff Specialist City of Palo Alto Department of Planning and Community Environment 250 Hamilton Avenue, 5th Floor Palo Alto, CA 94301 E-mail: erum.maqbool@cityofpaloalto.org Phone: (650) 329-2660 Annual Action Plan 2018 9 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-10 Consultation – 91.100, 91.200(b), 91.215(l) 1. Introduction During Fiscal Year 2018-19, the City will continue to work with non-profit organizations to provide programs and services for low-income households; private industry, including financial and housing development groups, to encourage the development of affordable housing opportunities regionally and within the City; and other local jurisdictions, including the County of Santa Clara, in carrying out and monitoring regional projects in a coordinated and cost-effective manner. The City will provide technical assistance to the public service agencies it funds with CDBG dollars and will continue to attend the Regional CDBG/Housing Coordinators meetings. 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(l)) 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 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). In the winter of 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 Annual Action Plan 2018 10 OMB Control No: 2506-0117 (exp. 06/30/2018) 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. The City is represented on the CoC by its Human Services Manager. Members of the CoC meet on a monthly basis in various work groups to ensure successful implementation components of the Plan 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. Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards for and evaluate outcomes of projects and activities assisted by ESG funds, and develop funding, policies and procedures for the operation and administration of HMIS The City of Palo Alto does not receive ESG funds. 2. Describe Agencies, groups, organizations and others who participated in the process and describe the jurisdiction’s consultations with housing, social service agencies and other entities Annual Action Plan 2018 11 OMB Control No: 2506-0117 (exp. 06/30/2018) Table 2 – Agencies, groups, organizations who participated 1 Agency/Group/Organization Abilities United Agency/Group/Organization Type Services-Persons with Disabilities What section of the Plan was addressed by Consultation? Non-Homeless Special Needs Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 2 Agency/Group/Organization Afghan Center Agency/Group/Organization Type Cultural Organization What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 3 Agency/Group/Organization Aging Services Collaborative of Santa Clara County Agency/Group/Organization Type Services-Elderly Persons What section of the Plan was addressed by Consultation? Needs Assessment & Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 4 Agency/Group/Organization California Housing Odd Fellows Foundation Agency/Group/Organization Type Housing Services-Children Community/Family Services Organization What section of the Plan was addressed by Consultation? Needs Assessment & Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. Annual Action Plan 2018 12 OMB Control No: 2506-0117 (exp. 06/30/2018) 5 Agency/Group/Organization Casa de Clara San Jose Catholic Worker Agency/Group/Organization Type Services-homeless Services-Health What section of the Plan was addressed by Consultation? Needs Assessment & Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 6 Agency/Group/Organization Catholic Charities of Santa Clara County Agency/Group/Organization Type Services-Elderly Persons What section of the Plan was addressed by Consultation? Needs Assessment & Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 7 Agency/Group/Organization City of Campbell Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? Strategic Plan and Needs Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 8 Agency/Group/Organization City of Cupertino Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? Strategic Plan & Needs Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 9 Agency/Group/Organization City of Gilroy Agency/Group/Organization Type Other government - Local Annual Action Plan 2018 13 OMB Control No: 2506-0117 (exp. 06/30/2018) What section of the Plan was addressed by Consultation? Strategic Plan & Needs Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 10 Agency/Group/Organization City of Mountain View Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? Strategic Plan & Needs Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 11 Agency/Group/Organization Bill Wilson Center Agency/Group/Organization Type Services-Children What section of the Plan was addressed by Consultation? Strategic Plan & Needs Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 12 Agency/Group/Organization City of Palo Alto - Human Relations Commission Agency/Group/Organization Type Other government - Local Civic Leaders What section of the Plan was addressed by Consultation? Needs Assessment & Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 13 Agency/Group/Organization City of San Jose Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Annual Action Plan 2018 14 OMB Control No: 2506-0117 (exp. 06/30/2018) Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 14 Agency/Group/Organization City of Santa Clara Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 15 Agency/Group/Organization City of Sunnyvale Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 16 Agency/Group/Organization Coldwell Banker Agency/Group/Organization Type Business Leaders What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. 17 Agency/Group/Organization Community School of Music and Arts Agency/Group/Organization Type Community Family Services and Organizations What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. Annual Action Plan 2018 15 OMB Control No: 2506-0117 (exp. 06/30/2018) 18 Agency/Group/Organization Community Services Agency of Mountain View and Los Altos Agency/Group/Organization Type Services-Elderly Persons What section of the Plan was addressed by Consultation? Needs Assessment and Strategic Plan Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Agency attended Community Forum as part of the 2015-2020 Consolidated Plan process. Identify any Agency Types not consulted and provide rationale for not consulting There were no agency types that were not consulted during the Consolidated Plan process. Other local/regional/state/federal planning efforts considered when preparing the Plan Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? 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 goal to support activities to end homelessness. 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. 2012-2014 Comprehensive HIV Prevention & Care 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. Annual Action Plan 2018 16 OMB Control No: 2506-0117 (exp. 06/30/2018) Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? Affordable Housing Funding Landscape & Local Best 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 B 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 Community Plan to End Homelessness in Santa Clara 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 U City of Palo Alto Infrastructure Blue Ribbon Plan 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 (2030) City of Palo Alto This plan is the primary tool for guiding future development in Palo Alto. It provides a guide for long term choices and goals for the City 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. Table 3 – Other local / regional / federal planning efforts Narrative (optional) The Entitlement Jurisdictions in Santa Clara County collaborated 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. Annual Action Plan 2018 17 OMB Control No: 2506-0117 (exp. 06/30/2018) 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, 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. Annual Action Plan 2018 18 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-12 Participation – 91.105, 91.200(c) 1. Summary of citizen participation process/Efforts made to broaden citizen participation Summarize citizen participation process and how it impacted goal-setting On October 18, 2010, the Palo Alto City Council adopted an amended Citizen Participation Plan that utilizes the Human Relations Commission (HRC), rather than a separate Citizen Advisory Committee, to promote and encourage citizen participation in the planning, implementation and assessment of the CDBG Program. The HRC is uniquely positioned to understand and consider the needs of low and very low income persons, members of minority groups, the elderly, persons with disabilities, and residents of neighborhoods where CDBG activities may be undertaken. Thus far the revisions to the Citizen Participation Plan have promoted a more coordinate and effective response by the City to the human service needs in the community. A summary of public participation is outlined in Table 5, Citizen Participation Outreach. The Draft Action Plan was made available for a 30-day comment period to give citizens an opportunity to offer comments. (Revise for final plan) Citizen Participation Outreach Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 1 Public Meeting Non- targeted/broad community The Human Relations Commission met on March 8, 2018 to discuss the FY 18/19 funding allocations. Representatives from agencies requesting CDBG funds for FY 18/19 were present. Annual Action Plan 2018 19 OMB Control No: 2506-0117 (exp. 06/30/2018) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 2 Public Meeting Non- targeted/broad community The Finance Committee held a public hearing on April 3, 2018 to discuss the FY 18/19 funding allocations 3 Public Meeting Non- targeted/broad community The City Council held a public hearing on May 7, 2018 to discuss the FY 18/19 funding allocations 4 Newspaper Ad Non- targeted/broad community A public hearing notice was published in the Palo Alto Weekly on March 16, 2018 There were no public comments received on the draft FY 19 Action Plan.(Revise for final plan) Table 4 – Citizen Participation Outreach Annual Action Plan 2018 20 OMB Control No: 2506-0117 (exp. 06/30/2018) Expected Resources AP-15 Expected Resources – 91.220(c)(1,2) Introduction In Fiscal Year 2019, Palo Alto will allocate approximately $578,296 to eligible activities that address the needs identified in the Consolidated Plan. Anticipated Resources Program Source of Funds Uses of Funds Expected Amount Available Year 1 Expected Amount Available Remainder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ CDBG public - federal Acquisition Admin and Planning Economic Development Housing Public Improvements Public Services 392,678 136,049 49,569 578,296 0 CDBG funds will be used for improvements in lower income neighborhoods, and public services that benefit low income and special needs households. Table 5 - Expected Resources – Priority Table Annual Action Plan 2018 21 OMB Control No: 2506-0117 (exp. 06/30/2018) Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied 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. The City joined the Santa Clara County's HOME Consortium in 2015. 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 were 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 January 2018, the Commercial Housing Fund had an available balance of approximately $6,238,470 and the Residential Housing Fund had an available balance of $6,968,506. To date, no projects within the City have been funded through the HOME Consortium. Moving forward, the City plans to increase outreach to developers in the City to provide additional information on the HOME Consortium and available funding. 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. 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: Annual Action Plan 2018 22 OMB Control No: 2506-0117 (exp. 06/30/2018) 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 January, 2018 the Commercial Housing Fund had an available balance of approximately $6,238,470. 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 January, 2018 the Residential Housing Fund had an available balance of $6,968,506. Annual Action Plan 2018 23 OMB Control No: 2506-0117 (exp. 06/30/2018) 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 The City of Palo Alto’s (City) Fiscal Year (FY) 2018-2019 Action Plan covers the time period from July 1, 2018 to June 30 2019 (HUD Program Year 2018). The City’s FY 2019 entitlement amount is $392,678. Additionally, the City estimates approximately $136,049 in program income and an estimated $49,569 in available uncommitted funds from the prior program year, bringing the total estimated budget for FY 2018-2019 to $578,296. 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. Annual Action Plan 2018 24 OMB Control No: 2506-0117 (exp. 06/30/2018) Annual Goals and Objectives AP-20 Annual Goals and Objectives Goals Summary Information Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 1 Homelessness 2015 2020 Homeless CDBG: $62,046 Public service activities for Low/Moderate Income Housing Benefit: 431 Households Assisted 2 Affordable Housing 2015 2020 Affordable Housing CDBG: $54,471 Homeowner Housing Rehabilitated: 5 Household Housing Unit 3 Strengthen Neighborhoods 2015 2020 Non-Homeless Special Needs Non-Housing Community Development CDBG: $25,032 Public service activities other than Low/Moderate Income Housing Benefit: 291 Persons Assisted 4 Fair Housing 2015 2020 Non-Housing Community Development CDBG: $32,012 Public service activities other than Low/Moderate Income Housing Benefit: 15 Persons Assisted 5 Economic Development 2015 2020 Non-Housing Community Development CDBG: $331,002 Jobs created/retained: 30 Jobs Table 6 – Goals Summary Goal Descriptions Annual Action Plan 2018 25 OMB Control No: 2506-0117 (exp. 06/30/2018) 1 Goal Name Homelessness Goal Description Support activities to end homeless. 2 Goal Name Affordable Housing Goal Description Assist in the creation and preservation of affordable housing for low income and special needs households. 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 Expanded economic opportunities for low income households. Annual Action Plan 2018 26 OMB Control No: 2506-0117 (exp. 06/30/2018) Projects AP-35 Projects – 91.220(d) Introduction The Consolidated Plan goals below represent high priority needs for the City of Palo Alto 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 # Project Name 1 Silicon Valley Independent Living Center 2 Catholic Charities 3 LifeMoves 4 PAHC Management & Services Corporation 5 YWCA of Silicon Valley 6 Project Sentinel 7 City of Palo Alto 8 Downtown Streets Inc. 9 Minor Home Repair Program Table 7 - Project Information 1 Project Name Silicon Valley Independent Living Center Target Area Goals Supported Strengthen Neighborhoods Needs Addressed Community Services and Public Improvements Funding CDBG: $5,032 Description Housing and Emergency Housing Services Annual Action Plan 2018 27 OMB Control No: 2506-0117 (exp. 06/30/2018) Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities 15 persons will be assisted. Location Description Citywide. Planned Activities Silicon Valley Independent Living Center provides assistance for individuals with disabilities and their families to transition from homelessness, health care facilities, unstable or temporary housing to permanent affordable, accessible, integrated housing with emergency assistance, security deposits, rent, information, & referral, and other basic essentials. 2 Project Name Catholic Charities Target Area Goals Supported Strengthen Neighborhoods Needs Addressed Community Services and Public Improvements Funding CDBG: $10,000 Description Long-Term Care Ombudsman Program Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities 236 persons will be assisted. Location Description Long-term care and skilled nursing facilities throughout the City. Planned Activities Catholic Charities assists in problem resolution and advocates for the rights of residents of long term care facilities in Palo Alto. The majority of the clients assisted are low-income, frail, elderly, and chronically ill. This program assists these vulnerable, dependent and socially isolated residents receive the care and placement to which they are entitled. Project Name LifeMoves Annual Action Plan 2018 28 OMB Control No: 2506-0117 (exp. 06/30/2018) 3 Target Area Goals Supported Homelessness Needs Addressed Homelessness Funding CDBG: $38,023 Description Opportunity Services Center Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities 300 persons will be assisted. Location Description 33 Encina Way, Palo Alto, CA 94301 Planned Activities LifeMoves provides basic necessities for persons who are homeless or at-risk of becoming homeless. The Opportunity Services Center is a comprehensive, one-stop, multi-service, day drop-in center that provides critical services for homeless Palo Alto residents. Specifically, the facility provides showers, laundry, clothing, snacks, case management, and shelter/housing referral services. 4 Project Name PAHC Management & Services Corporation Target Area Goals Supported Strengthen Neighborhoods Needs Addressed Community Services and Public Improvements Funding CDBG: $24,023 Description SRO Resident Support Services Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities 131 persons will be assisted Location Description 439 Emerson Street and 735 Alma Street Palo Alto, CA 94301 Annual Action Plan 2018 29 OMB Control No: 2506-0117 (exp. 06/30/2018) Planned Activities Palo Alto Housing Corporation will provide counseling and supportive case management services for low-income residents of single room occupancy facilities in order to help them maintain housing stability. Activities include financial counseling, health maintenance, information and referral, problem solving, employment assistance, crisis intervention and case management. 5 Project Name YWCA of Silicon Valley Target Area Goals Supported Strengthen Neighborhoods Needs Addressed Community Services and Public Improvements Funding CDBG: $10,000 Description Domestic Violence Services Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities 40 persons will be assisted Location Description Citywide Planned Activities Support Network for Battered Women, a Division of YWCA will provide individuals and families experiencing domestic violence, the program provides a bilingual domestic violence hotline, an emergency shelter, crisis counseling, legal assistance, court accompaniment, individual and group therapy, support groups, children’s therapy groups, preventative education, safety planning and community referrals. 6 Project Name Project Sentinel Target Area Goals Supported Fair Housing Needs Addressed Fair Housing Funding CDBG: $32,012 Description Fair Housing Services Target Date 6/30/2018 Annual Action Plan 2018 30 OMB Control No: 2506-0117 (exp. 06/30/2018) Estimate the number and type of families that will benefit from the proposed activities 15 persons will be assisted Location Description Citywide Planned Activities Project Sentinel will provide community education and outreach regarding fair housing law and practices, investigation, counseling and legal referral for victims of housing discrimination, and analyses for City staff and officials regarding fair housing practices. California and federal fair housing laws assure specific protected classes the right to be treated in terms of their individual merits and qualifications in seeking housing. Unfortunately, some people are not aware of the law or their rights. 7 Project Name City of Palo Alto Target Area Goals Supported Affordable Housing Homelessness Strengthen Neighborhoods Fair Housing Economic Development Needs Addressed Affordable Housing Homelessness Community Services and Public Improvements Fair Housing Economic Development Funding CDBG: $73,733 Description Planning and Administration Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The City will provide general administrative support to the CDBG program. Location Description Citywide Annual Action Plan 2018 31 OMB Control No: 2506-0117 (exp. 06/30/2018) Planned Activities Administer the Administrative costs for the overall management, coordination, and evaluation of the CDBG program, and the project delivery costs associated with bringing projects to completion. 8 Project Name Downtown Streets Inc. Target Area Goals Supported Economic Development Needs Addressed Economic Development Funding CDBG: $331,002 Description Workforce Development Program Target Date of Completion 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities 30 jobs will be created for very low income and low income individuals. Location Description Citywide. Planned Activities 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 will screen and prepare applicants and will use their community connections to provide training and job opportunities. 9 Project Name Minor Home Repair Program Target Area Goals Supported Strengthen Neighborhoods Needs Addressed Funding CDBG: $54,471 Description The Minor Home Repair Program will provide funds to address health and safety and accessibility concerns for income qualified Palo Alto homeowners. To participate in the program, a homeowner must be low income. Target Date of Completion 6/30/2019 Annual Action Plan 2018 32 OMB Control No: 2506-0117 (exp. 06/30/2018) Estimate the number and type of families that will benefit from the proposed activities 5 households will be assisted with minor homeowners Location Description City wide. Program will be administered by a non-profit partner. Planned Activities Complete home repairs that address health and safety concerns and provide accessibility to low income homeowners throughout the City of Palo Alto. Describe the reasons for allocation priorities and any obstacles to addressing underserved needs 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 2015-2020 Consolidated Plan. Annual Action Plan 2018 33 OMB Control No: 2506-0117 (exp. 06/30/2018) Annual Action Plan 2018 34 OMB Control No: 2506-0117 (exp. 06/30/2018) 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. Geographic Distribution Target Area Percentage of Funds Table 8 - Geographic Distribution Rationale for the priorities for allocating investments geographically Not applicable. Discussion See discussion above. Annual Action Plan 2018 35 OMB Control No: 2506-0117 (exp. 06/30/2018) Affordable Housing 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 funding available to activities and projects that meet this objective. 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. One Year Goals for the Number of Households to be Supported Homeless 0 Non-Homeless 0 Special-Needs 0 Total 0 Table 9 - One Year Goals for Affordable Housing by Support Requirement One Year Goals for the Number of Households Supported Through Rental Assistance 0 The Production of New Units 0 Rehab of Existing Units 5 Acquisition of Existing Units 0 Total 5 Table 10 - One Year Goals for Affordable Housing by Support Type Discussion Please see discussion above. Annual Action Plan 2018 36 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-60 Public Housing – 91.220(h) Introduction The Santa Clara County Housing Authority (SCCHA) assists approximately 17,546 households through the federal Section 8 Housing Choice Voucher program (Section 8). The Section 8 waiting list contains over 20,000 households (estimated to be a 10-year wait). SCCHA also develops, controls, and manages more than 2,100 affordable rental housing properties throughout the County. SCCHA’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. In 2008, SCCHA 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. Additionally, SCCHA has used LIHTC financing to transform and rehabilitate 535 units of public housing into SCCHA-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. SCCHA 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 Although the majority of their units have been converted to affordable housing stock, SCCHA 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 on the SCCHA board. SCCHA 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 provides resources for programs aimed at LMI families. If the PHA is designated as troubled, describe the manner in which financial assistance will be Annual Action Plan 2018 37 OMB Control No: 2506-0117 (exp. 06/30/2018) provided or other assistance Not applicable. Discussion Please see discussion above. Annual Action Plan 2018 38 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-65 Homeless and Other Special Needs Activities – 91.220(i) Introduction The Santa Clara County region is home to the fourth-largest population of homeless individuals (7,394 single individuals) and the highest percentage of unsheltered homeless of any major city (74 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. For many years, the CoC utilized a homeless services system referred to as the Homeless Management Information System (HMIS). The HMIS monitored outcomes and performance measures for all the homeless services agencies funded by the County. Last year, the CoC and service providers transitioned to a new system referred to as Clarity. The system provides additional tools and resources to assist the CoC and service providers to track information regarding clients served. 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 2017, 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. The next PIT is scheduled for January 2019. 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 Annual Action Plan 2018 39 OMB Control No: 2506-0117 (exp. 06/30/2018) shelter, which provides overnight shelter to approximately 15 individuals every night. 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 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 LifeMoves - Opportunity Services Center $38,023. 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 $331,002. 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. Palo Alto Housing Corporation – SRO Tenant Counseling $24,023. 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. City of Palo Alto – Minor Repair Program $54,471. The Minor Repair Program will provide funds to low income Palo Alto homeowners to address health and safety issues and improve accessibility. To participate in the program, a homeowner must be low income. A non-profit partner will administer the program for the City. Note: Please see "discussion" section for HSRAP Funded homeless service providers. Helping low-income individuals and families avoid becoming homeless, especially extremely Annual Action Plan 2018 40 OMB Control No: 2506-0117 (exp. 06/30/2018) 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. HSRAP Funded Abilities United – Disability Services:$44,691. Provides services and activities for adults & children with mental & physical disabilities. Adolescent Counseling Services (Outlet Program) -$10,250. Supports the wellbeing of all teens, tweens, & young adults in Santa Clara & San Mateo Counties. Community Working Group - $30,000. Support for continued operation & maintenance of the Day Services Center Counseling & Support Services for Youth (CASSY) -$35,000. A school-based youth mental health support program Downtown Streets Team – Downtown Streets:$74,572. Identifies motivated homeless individuals & provides them with jobs cleaning & beautifying the downtown area in exchange for housing & food vouchers. The program includes counseling, coaching & training to help program participants build self- esteem, confidence & connections in the community. Dreamcatchers - $23,609. Creates vibrant afterschool classrooms where students learn to thrive. KARA - $18,565. KARA provides grief support to children, teens, families & adults. La Comida de California – Hot Meals for The Elderly: $36,372. Daily meal program for the elderly. LifeMoves – $35,257. A nonprofit committed to ending the cycle of homelessness for families & individuals in San Mateo & Santa Clara Counties. May View Health Center – Health Care for Low Income & Homeless Palo Alto residents: $26,990. Basic primary health care services & health education & referral services for uninsured low-income & homeless individuals from the Palo Alto area. Momentum for Mental Health – Homeless Outreach Program: $44,724. Momentum for Mental Health outreach program provides emergency on-call services to assist local mentally ill homeless persons. Palo Alto Housing - $20,001. This non-profit agency builds, develops, acquires, & manages low- & Annual Action Plan 2018 41 OMB Control No: 2506-0117 (exp. 06/30/2018) moderate-income housing in Palo Alto & the San Francisco Bay Area. PARCA - $10,959. On-site supervision, independent living training & social & recreational activities at the Page Mill Court assisted living apartment complex Peninsula HealthCare Connection – Project Downtown Connect: $29,684. Provider of health care services at the Opportunity Center of Palo Alto. Project Downtown Connect provides Section 8 vouchers to eligible homeless individuals & families. SALA – Legal Assistance to Elders: $14,401. Senior Adults Legal Assistance (SALA) provides affordable legal assistance to elders. Vista Center for the Blind or Visually Impaired - $26,475. Empowers individuals who are blind or visually impaired to embrace life to the fullest through evaluation, counseling, education & training. Youth Community Service - $21,663. Builds life skills & leadership through meaningful service learning experiences that encourage youth to make purposeful school & life choices. Annual Action Plan 2018 42 OMB Control No: 2506-0117 (exp. 06/30/2018) 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. 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. It should be noted that in a constrained housing supply market, when housing developments produce housing that is relatively affordable, higher income buyers and renters generally outbid lower income households. A home’s final sale or rental price will typically exceed the projected sales or rental costs. Public subsidies are often needed to guarantee affordable homes for LMI households. Actions it planned to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment Palo Alto 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. 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 what is allowed under standard zoning regulations and provides regulatory relief in the form of concessions. In Annual Action Plan 2018 43 OMB Control No: 2506-0117 (exp. 06/30/2018) 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. Several court cases have challenged the BMR, or “inclusionary zoning” ordinances in California. Two factors that have received recent attention by the courts include 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. The City recently updated its Commercial and Residential Impact Fee Nexus Studies and adopted two ordinances to make changes to its BMR program and adopted a new fee structure. The ordinances became effective on June 19, 2017. Discussion: Please see above. Annual Action Plan 2018 44 OMB Control No: 2506-0117 (exp. 06/30/2018) 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 available funds continues to be an obstacle to addressing the needs of underserved populations. To address this, the City supplements its CDBG funding with other resources and funds, including: • The City’s Human Service Resource Allocation Process (HSRAP) provides approximately $1,464,146 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 utilized 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 monies 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. 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 utilized 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 and/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, allows for bonuses Annual Action Plan 2018 45 OMB Control No: 2506-0117 (exp. 06/30/2018) 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 allows developers of affordable housing projects in Palo Alto to be eligible to competitively apply through an annual RFP process directly to the County for HOME funds to help subsidize the 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 provides 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. 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 2018-2019, these programs will include the following: • 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 802 people find housing and 745 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 • The established of the HOME Consortium with the county of Santa Clara and the cities of Gilroy Annual Action Plan 2018 46 OMB Control No: 2506-0117 (exp. 06/30/2018) and Cupertino to provide additional funding opportunities 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. Actions planned to enhance coordination between public and private housing and social service agencies The City benefits from 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 its community needs. Discussion: Please see discussions above. Annual Action Plan 2018 47 OMB Control No: 2506-0117 (exp. 06/30/2018) Program Specific Requirements AP-90 Program Specific Requirements – 91.220(l)(1,2,4) Introduction: The charts below provide additional information regarding the CDBG program income and other CDBG program requirements. Community Development Block Grant Program (CDBG) Reference 24 CFR 91.220(l)(1) Projects planned with all CDBG funds expected to be available during the year are identified in the Projects Table. The following identifies program income that is available for use that is included in projects to be carried out. 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. Overall Benefit - A consecutive period of one, two or three years may be used to determine that a minimum overall benefit of 70% of CDBG funds is used to benefit persons of low and moderate income. Specify the years covered that include this Annual Action Plan. 100.00% APPENDIX A: PUBLIC COMMENTS RECEIVED APPENDIX B: PUBLIC HEARING NOTICE NOTICE OF PUBLIC REVIEW PERIOD AND PUBLIC HEARINGS ON PALO ALTO’S COMMUNITY DEVELOPMENT BLOCKGRANT (CDBG) PROGRAM This is to notify the general public and other interested parties that a 30-day public review period of the Draft Annual Action Plan for the allocation of Fiscal Year 2019 Community Development Block Grant (CDBG) funds, will begin on March 16, 2018 and end on April 16, 2018. The Draft Annual Action Plan describes the activities the City may fund under the 2019 CDBG Program. Collectively these activities are intended to meet Palo Alto’s affordable housing and community development objectives described in the 2015-2020 Consolidated Plan. Copies of the Draft Annual Action Plan will be available on March 16, 2018 at the Department of Planning and Community Environment, 250 Hamilton Avenue, 5th Floor, Palo Alto, CA 94301, the City’s website https://www.cityofpaloalto.org/gov/depts/pln/long_range_planning/community_development_block_g rant/default.asp or by calling Erum Maqbool, CDBG Staff Specialist, at (650) 329-2660. Interested parties are encouraged to submit written comments on the proposed Draft Annual Action Plan during the public review period, or to comment at the public hearings and meetings described below. PUBLIC HEARINGS AND MEETINGS The City of Palo Alto Finance Committee will hold a Public Hearing on April 3, 2018 to review the proposed Fiscal Year 2018 CDBG funding allocations identified in the Draft Annual Action Plan. The Public Hearing will be held at 7:00 p.m., or as soon as possible thereafter, in City Hall Community Meeting Room, 250 Hamilton Avenue, Palo Alto. The Palo Alto City Council will hold a Public Hearing on May 7, 2018 to adopt the Annual Action Plan and the associated Fiscal Year 2018 CDBG allocations. The Public Hearing will be held at 6:00p.m., or as soon as possible thereafter, in City Hall Council Chambers, 250 Hamilton Avenue, Palo Alto. 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: ADA Coordinator, City of Palo Alto, 650-329-2550 (Voice) ada@cityofpaloalto.org APPENDIX C: GRANTEE SF – 424 & CERTIFICATION CERTIFICATIONS In accordance with the applicable statutes and the regulations governing the consolidated plan regulations, the jurisdiction certifies that: Affirmatively Further Fair Housing --The jurisdiction will affirmatively further fair housing, which means it will conduct an analysis of impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting that analysis and actions in this regard. Anti-displacement and Relocation Plan --It will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and implementing regulations at 49 CFR 24; and it has in effect and is following a residential antidisplacement and relocation assistance plan required under section 104(d) of the Housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under the CDBG or HOME programs. Anti-Lobbying --To the best of the jurisdiction's knowledge and belief: 1.No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2.If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and 3.It will require that the language of paragraph 1 and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. Authority of Jurisdiction --The consolidated plan is authorized under State and local law (as applicable) and the jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations. Consistency with plan -- The housing activities to be undertaken with CDBG, HOME, ESG, and HOPWA funds are consistent with the strategic plan. Section 3 --It will comply with section 3 of the Housing and Urban Development Act of 1968, and implementing regulations at 24 CFR Part 135. Signature/Authorized Official Date Specific CDBG Certifications The Entitlement Community certifies that: Citizen Participation --It is in full compliance and following a detailed citizen participation plan that satisfies the requirements of 24 CFR 91.105. Community Development Plan --Its consolidated housing and community development plan identifies community development and housing needs and specifies both short-term and long-term community development objectives that provide decent housing, expand economic opportunities primarily for persons of low and moderate income. (See CFR 24 570.2 and CFR 24 part 570) Following a Plan --It is following a current consolidated plan (or Comprehensive Housing Affordability Strategy) that has been approved by HUD. Use of Funds --It has complied with the following criteria: 1.Maximum Feasible Priority.With respect to activities expected to be assisted with CDBG funds, it certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight. The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 2.Overall Benefit.The aggregate use of CDBG funds including section 108 guaranteed loans during program year(s) _____ , ______(a period specified by the grantee consisting of one, two, or three specific consecutive program years), shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent of the amount is expended for activities that benefit such persons during the designated period; 3.Special Assessments.It will not attempt to recover any capital costs of public improvements assisted with CDBG funds including Section 108 loan guaranteed funds by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements. However, if CDBG funds are used to pay the proportion of a fee or assessment that relates to the capital costs of public improvements (assisted in part with CDBG funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG funds. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with CDBG funds, including Section 108, unless CDBG funds are used to pay the proportion of fee or assessment attributable to the capital costs of public improvements financed from other revenue sources. In this case, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG funds. Also, in the case of properties owned and occupied by moderate-income (not low-income) families, an assessment or charge may be made against the property for public improvements financed by a source other than CDBG funds if the jurisdiction certifies that it lacks CDBG funds to cover the assessment. Excessive Force --It has adopted and is enforcing: 1. A policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and 2. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within its jurisdiction; Compliance With Anti-discrimination laws --The grant will be conducted and administered in conformity with title VI of the Civil Rights Act of 1964 (42 USC 2000d), the Fair Housing Act (42 USC 3601-3619), and implementing regulations. Lead-Based Paint --Its activities concerning lead-based paint will comply with the requirements of 24 CFR Part 35, subparts A, B, J, K and R; Compliance with Laws --It will comply with applicable laws. Signature/Authorized Official Date Title APPENDIX TO CERTIFICATIONS INSTRUCTIONS CONCERNING LOBBYING: A.Lobbying Certification This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. City of Palo Alto (ID # 9030) Finance Committee Staff Report Report Type: Action Items Meeting Date: 4/3/2018 City of Palo Alto Page 1 Summary Title: FY 2019 Water Financial Plan and Rate Proposals Title: Utilities Advisory Commission Recommendation that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2019 Water Utility Financial Plan; and (2) a Resolution Increasing Water Rates by 4% by 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 From: City Manager Lead Department: Utilities RECOMMENDATION Staff and the Utilities Advisory Commission (UAC) request that the Finance Committee recommend that the Council: 1. Adopt a resolution (Attachment A) approving the fiscal year (FY) 2019 Water Utility Financial Plan (Attachment B); and 2. Adopt a resolution (Attachment C) increasing water rates by 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). EXECUTIVE SUMMARY The FY 2019 Water Utility Financial Plan includes projections of the utility’s costs and revenues for FY 2018 through FY 2028. Costs are projected to rise by about 4% per year over the next several years, primarily due to increasing water supply and capital project costs. As a result, staff projects the need for a 4% water rate increase on July 1, 2018 and 7% rate increases in FY 2020 and FY 2021. The 4% increase in 2018 is needed to raise revenue for rising capital and operations expenses. Over the longer term, increases are primarily associated with increasing water supply costs, with some of the increase related to rising capital costs. The UAC reviewed the Water Financial Plan and Rate Proposals at its meeting on March 7, City of Palo Alto Page 2 2018. Staff noted that the proposal had not changed from the preliminary rate review brought to the UAC on February 7, 2018, and the UAC voted unanimously to recommend staff’s proposal. BACKGROUND Every year staff presents the UAC and Finance Committee with Financial Plans for its Electric, Gas, Water, and Wastewater Collection Utilities and recommends any rate adjustments required to maintain their financial health. These Financial Plans include a comprehensive overview of the utility’s operations, both retrospective and prospective, and are intended to be a reference for UAC and Council members as they review the budget and staff’s rate recommendations. Each Financial Plan also contains a set of Reserves Management Practices describing the reserves for each utility and the management practices for those reserves. DISCUSSION Staff’s annual assessment of the financial position of the City’s water utility is completed to ensure adequate revenue to fund operations, in compliance with the cost of service requirements set forth in the California Constitution (Proposition 218). This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. The current rate proposals are also based on the cost of service methodology described in the 2012 Palo Alto Water Cost of Service & Rate Study, the 2015 Study update, and the 2015 Drought Rate memorandum completed by Raftelis Financial Consultants. Staff proposes to adjust water rates to the levels shown in Tables 1 and 2, below, effective July 1, 2018, to recover costs related to growing capital improvement, operations and maintenance, and general administrative costs, as discussed below. These changes are projected to increase the system average water rate by roughly 4%. This includes a smaller increase in water consumption charges and a larger increase in fixed charges, for an overall increase in residential customer bills of roughly 3% to 4%. Concurrently, staff is also evaluating whether it would be appropriate to apply a single fixed charge to smaller meter sizes, which was an issue raised in the 2017 metering audit. If implemented, this change would require an update to the utility’s cost of service analysis. The evaluation will be completed for possible implementation on or before July 1, 2019. The rate changes proposed for July 1, 2018 are included in the proposed amended rate schedules in Attachment D, and outlined here in Tables 1 through 3. Table 1: Water Consumption Charges in $/CCF (Current and Proposed) Current (7/1/16) Proposed (7/1/17) Change $/CCF % City of Palo Alto Page 3 W-1 (Residential) Volumetric Rates ($/CCF) Tier 1 Rates 6.66 6.66 - - Tier 2 Rates 9.18 9.48 0.30 3% W-2 (Construction) Volumetric Rates ($/CCF) Uniform Rate 7.68 7.80 0.12 2% W-4 (Commercial) Volumetric Rates ($/CCF) Uniform Rate 7.68 7.80 0.12 2% W-7 (Irrigation) Volumetric Rates ($/CCF) Uniform Rate 9.08 9.37 0.29 3% Table 2: Current and Proposed Monthly Service Charges for W-1, W-4, and W-7 Mete r Size Monthly Service Charge ($/month based on meter size) Change Current (7/1/17) Residential (W- 1) Commercial (W- 4) Irrigation (W-7) Proposed (7/1/18) Residential (W-1) Commercial (W- 4) Irrigation (W-7) $ % 5/8” $16.77 $18.71 $1.94 11.6% 3/4” $22.60 $25.21 $2.61 11.6% 1” $34.26 $38.22 $3.96 11.6% 1 ½” $63.40 $70.73 $7.33 11.6% 2” $98.37 $109.75 $11.38 11.6% 3” $209.11 $233.29 $24.18 11.6% 4” $372.31 $415.36 $43.05 11.6% 6” $762.81 $851.02 $88.21 11.6% 8” $1,403.94 $1,566.29 $162.35 11.6% 10” $2,219.92 $2,476.63 $256.71 11.6% 12” $2,919.34 $3,256.93 $337.59 11.6% Table 3: Current and Proposed Monthly Service Charges for Fire Services (W-3) Mete r Size Monthly Service Charge ($/month based on meter size) Change Current (7/1/17) Proposed (7/1/18) $ % City of Palo Alto Page 4 2” $3.79 $4.23 $0.44 11.6% 4” $23.42 $26.13 $2.71 11.6% 6” $68.03 $75.90 $7.87 11.6% 8” $144.97 $161.73 $16.76 11.6% 10” $260.70 $290.85 $30.15 11.6% 12” $421.11 $469.81 $48.70 11.6% Bill Impact of Proposed Rate Changes Table 5 shows the impact of the proposed July 1, 2018 rate changes on residential bills. The average increase in revenue is projected to be about four percent, but some customers may see slightly higher or lower increases in their bill due to slight changes in the composition of the utility’s costs. The change represents about a 12% increase to the distribution portion of the water rates to recover projected increases in capital projects, such as reservoir and tank rehabilitations, main replacement projects and meter upgrades, as well as inflationary increases to operations costs. This is offset by lower water supply costs than were projected by staff during last year’s forecasting process. Because water consumption increased as the Bay Area exited the drought last year, the current estimate of the FY 2019 SFPUC W-25 rate (Wholesale Use with Long-Term Contract) is $4.10/ccf, compared to last year’s projection, which was $4.37/ccf. The SFPUC will not determine its final wholesale rate until May or June. However, in order to have the City’s water rates in place for July 1, staff must provide notice to CPAU customers by the end of April. Should the SFPUC increase rates beyond $4.10/ccf after the City’s July 1 water rates are adopted, current Operations Reserves should provide sufficient funds until an adjustment to Palo Alto’s rates can be made next year. Table 5 shows the impact of the proposed changes. Table 5: Impact of Proposed Rate Changes on Residential Bills Usage (CCF/month) Bill under Existing Rates (7/1/17) Bill under Proposed Rates (7/1/18) Change $/mo. % 4 $43.41 $45.35 $1.94 4.5% (Winter median) 7 $65.91 $68.15 $2.24 3.4% (Annual median) 9 $84.27 $87.11 $2.84 3.4% (Summer median) 14 $130.17 $134.51 $4.34 3.3% 25 $231.15 $238.79 $7.64 3.3% Table 6 shows the impact of the proposed July 1, 2018 rate changes on various representative commercial customer bills. City of Palo Alto Page 5 Table 6: Impact of Proposed Rate Changes on Commercial Bills Usage (CCF/month) Bill under Current Rates (7/1/17) Bill under Proposed Rates (7/1/18) Change $/mo. % Commercial (W-4) (5/8” meters) (Annual median) 12 $108.93 $112.31 $3.38 3.1% (Annual average) 64 $508.29 $517.91 $9.62 1.9% Irrigation (W-7) (1 ½” meters) (Winter median) 9 $ 145.12 $ 155.06 $ 9.94 6.9% (Summer median) 37 $ 399.36 $ 417.42 $ 18.06 4.5% (Winter average) 56 $ 571.88 $ 595.45 $ 23.57 4.1% (Summer average) 199 $ 1,870.32 $ 1,935.36 $ 65.04 3.5% FY 2019 Financial Plan’s Projected Rate Adjustments for the Next Five Fiscal Years Table 7 shows the projected rate adjustments over the next five years and their impact on the annual median residential water bill. Table 7: Projected Rate Adjustments, FY 2019 to FY 2023 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Water Utility 4% 7% 7% 6% 4% Estimated Bill Impact ($/mo)* $2.84 $6.10 $6.52 $5.98 $4.23 * estimated impact on median residential water bill, which is currently $84.27. The largest projected increases in water rates occur between now and FY 2024, with lower increases afterward. Figures 1 and 2 below illustrate the projected increases in the Water Utility’s costs between FY 2018 and FY 2024: City of Palo Alto Page 6 Figure 1: FY 2018 and FY 2024 costs Figure 2: Percentage of Total Cost Increase From FY 2018 to FY 2024 Attributed to Supply, Capital, and Operations Costs A major driver for the increase in the water utility’s costs (and therefore rates) over the next several years is the cost of water. Wholesale water costs are adopted by the SFPUC, and generally change on an annual basis, but are projected to increase by 3.8% from FY 2018 to FY 2024. The SFPUC is currently engaged in a $4.8 billion Water System Improvement Project (WSIP), funding of which is 60% complete but is not forecast for final completion until late 2021. Current major projects underway are replacement of Calaveras dam, restoration work to the Alameda Creek Watershed, and work on regional groundwater storage and recovery. The SFPUC is forecasting the need for additional Transmission, Supply & Storage and Treatment system upgrade projects, starting after the WSIP is complete. All future and in-progress construction work will require bond funding, and the SFPUC’s financial plans show debt service cost growing by 77% between FY 2018 and FY 2024, and nearly doubling by FY 2028. Initial City of Palo Alto Page 7 wholesale rate increase projections range from 5% to 7% per year through FY 2024 to cover increases in debt service cost. In later years (FY 2024 through FY 2028), water supply costs are projected to rise by about 1.0% percent per year on average, though the later year forecast is highly uncertain. Changes in usage due to drought, or recovery from drought, can also make the magnitude of future increases difficult to predict. The SFPUC’s costs to operate the Regional Water System are primarily fixed costs, so the water rate charged to wholesale customers like the City of Palo Alto is highly dependent on usage by all users of the Regional Water System. The City’s FY 2019 Water Utility Financial Plan assumes that, while the drought has ended and usage has started to increase, based on CPAU’s experience, consumption is not anticipated to return to pre-drought levels. The SFPUC is currently working on its budget for FY 2019, and the long-range changes to wholesales costs are subject to change. Staff will reflect those increases in future financial forecasts, as they become available. There remains some uncertainty in the forecasts of capital costs for the water utility in coming years. Water main replacement costs have risen substantially in recent years. The regional and even national focus on infrastructure improvement has created labor shortages, leading to higher bids than were seen in the past. Capital cost projections increased by 5.4% from FY 2018 through FY 2024. In part this is because the FY 2018 capital budget, like previous years, was lower due to main replacement project delays, so the increase in capital costs is more pronounced. However, the increased costs also are due to the higher construction costs CPAU has seen in recent capital project bids, as well as large one-time capital costs in FY 2019, FY 2020, and FY 2021 related to reservoir rehabilitation and additional costs required to invest in an advanced metering infrastructure (AMI). AMI is a foundational technology that will improve customer experience and enable more effective detection of water leaks. Over the entire forecast period (through FY 2028), capital costs are projected to rise on average by 4.4%. Operations costs are projected to increase by 2.1% over the forecast period due to materials and services cost inflation as well as benefit costs that are increasing faster than inflation. Higher bid costs and delays in project schedules resulted in a deferment of main replacement projects in FY 2017, temporarily lowering costs, and greater than anticipated sales post-drought resulted in higher revenues. These have resulted in the Operations Reserve increasing to the maximum guideline level, and with surplus reserves available to phase in rate increases gradually over the forecast period by drawing down reserves. Water Bill Comparison with Surrounding Cities Table 8 compares water bills for residential customers to those in surrounding communities as of February 1, 2018 (under current the City’s current water rates). Palo Alto customers have the highest monthly bills of the group, although bills for smaller water users are lower than in some surrounding communities. It is unclear at this time what water rate changes may be implemented in these communities for FY 2019. City of Palo Alto Page 8 Table 8: Residential Monthly Water Bill Comparison Usage (CCF/month) Residential monthly bill comparison ($/month)* As of February 2018 Palo Alto Menlo Park Mountain View Hayward Redwood City Santa Clara 4 43.41 50.51 37.10 33.20 50.10 22.76 (Winter median) 7 65.91 73.36 57.50 54.62 70.56 39.83 (Annual median) 9 84.27 88.60 71.10 68.90 84.20 51.21 (Summer median) 14 130.17 126.70 105.10 106.51 128.86 79.66 25 231.15 210.50 220.70 199.02 247.97 142.25 *Based on the FY 2013 BAWSCA survey, the fraction of SFPUC as the source of potable water supply was 100% for Palo Alto, 95% for Menlo Park, 100% for Redwood City, 87% for Mountain View, 10% for Santa Clara and 100% for Hayward. Cost Drivers and Cost Containment Because the City’s water rates are higher than in most of the comparison cities in Table 8 above, it is worth noting the drivers for these costs, as well as the City’s efforts to contain costs. The primary driver for rising costs in recent years has been the increasing cost of Hetch Hetchy water due to rehabilitation and seismic strengthening of the one hundred year old system. A secondary but significant driver has been the rising cost of construction for Palo Alto infrastructure replacement, as well as the cost the City’s emergency supply system. Other agencies in the area that buy Hetch Hetchy water have been similarly affected by these trends, but Palo Alto’s rates remain higher. Some of the key reasons include:  As one of the earliest cities to develop on the Peninsula, Palo Alto has older infrastructure that requires more spending on replacement. In addition, other cities have allowed more redevelopment, which means that developers pay fees to upgrade and replace the system when they create capacity impacts.  Palo Alto’s system is more spread out, with reservoirs and transmission lines running into the Foothills rather than being more centrally located. This results in higher operational and capital replacement costs.  Palo Alto’s consumption patterns are different. With larger lot sizes and more irrigation, Palo Alto residents use more water and are allocated a larger share of costs than residents in cities with denser development. Some cities also have industrial users that use significant amounts of water, helping to offset the cost of water to residents. Even though costs have risen in recent years, they have not risen as much as they would have if City staff did not make an effort to contain costs. Some examples include:  The City partners with other small utilities to push the SFPUC to control its costs through the Bay Area Water Supply and Conservation Agency (BAWSCA). These efforts result in real savings. For example, efforts by BAWSCA recently resulted in $12 million in refunds for wholesale customers, including Palo Alto. BAWSCA is also beginning an audit of the SFPUC’s City of Palo Alto Page 9 capital spending, and has strongly advocated to enforce contractual provisions to avoid improper allocation of costs to wholesale customers.  City staff looks for opportunities to save money operationally, small opportunities that add up. For example, the City recently creatively rebid its contract for construction material supply and spoils hauling to go from using a single vendor to multiple vendors that each specialized in specific materials, realizing nearly $250,000 in savings over three years.  City staff also looks for strategic opportunities to save money. For example, rather than replacing aging reservoirs “as is,” staff is examining whether there are strategic opportunities to consolidate or relocate reservoirs to reduce operational and capital costs.  The current climate of high construction costs results in less capital replacement for dollars invested. Staff will continue to prioritize near-term projects to address immediate needs, and potentially defer projects where system reliability will not be impacted to ensure full value is extracted from existing infrastructure.  As reflected in the Utilities Strategic Plan, staff is raising the ongoing attention to effective use of available resources particularly across Divisions.  Utility consumers also see some long-term cost savings from City-wide efforts to manage personnel costs. Changes from Last Year’s Financial Forecast Table 9 compares current rate projections to those projected in the last two year’s Financial Plans. As shown, the FY 2019 rate projections are somewhat lower than projected last year. The cumulative projected increase in rates through FY 2028 is similar to last year’s projections. Table 9: Projected Water Rate Trajectory for FY 2018 to FY 2027 Projection FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current (FY 2019 Financial Plan) 4% 7% 7% 6% 4% 4% 1% 3% 1% 2% Last year (FY 2018 Financial Plan) 6% 6% 6% 6% 6% 2% 2% 2% 1% N/A Two years ago (FY 2017 Financial Plan) 9% 6% 2% 2% 2% 3% 5% 3% N/A N/A COMMISSION REVIEW AND RECOMMENDATION The UAC reviewed this proposal at its March 7, 2018 meeting. After brief discussion the UAC voted unanimously to recommend the Financial Plan and rate increase as proposed. The excepted draft minutes from the UAC’s March 7, 2018 meeting can be found here. TIMELINE If the Finance Committee supports staff’s recommendation, notification of the rate increases will be sent to customers as required by Article XIIID of the State Constitution (added by Proposition 218). The Financial Plans and rate schedules will then go to the City Council with the FY 2019 budget for adoption, at which time the public hearing required by Article XIIID of City of Palo Alto Page 10 the State Constitution will be held. If the rate changes are approved, they will become effective July 1, 2018. RESOURCE IMPACT Normal year sales revenues for the Water Utility are projected to increase by roughly 4% ($2.7 million) as a result of these rate increases. See the attached FY 2019 Water Financial Plan for a more comprehensive overview of projected cost and revenue changes for the next ten years. POLICY IMPLICATIONS The proposed water rate adjustments are consistent with Council-adopted Reserve Management Practices that are part of the Financial Plans, and were developed using a cost of service study and methodology consistent with the cost of service requirements of Proposition 218. ENVIRONMENTAL REVIEW The Finance Committee’s review and recommendation to Council on the FY 2019 Water Financial Plans and rate adjustments does not meet the definition of a project requiring California Environmental Quality Act (CEQA) review under Public Resources Code Section 21065 thus no environmental review is required. Attachments:  Attachment A: Resolution Adopting FY 2019 Water Financial Plan  Attachment B: FY 2019 Water Financial Plan  Attachment C: Draft Resolution Adopting Water Rates Effective July 1, 2018  Attachment D: Utility Rate Schedules W-1 W-2 W-3 W-4 and W-7 Attachment A NOT YET APPROVED 180315 jb 6054073 Resolution No. _____ Resolution of the Council of the City of Palo Alto Approving the Fiscal Year 2019 Water Utility Financial Plan R E C I T A L S A. Each year the City of Palo Alto (“City”) regularly assesses the financial position of its utilities with the goal of ensuring adequate revenue to fund operations. This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. It does this with the goal of providing safe, reliable, and sustainable utility services at competitive rates. The City adopts Financial Plans to summarize these projections. B. The City uses reserves to protect against contingencies and to manage other aspects of its operations, and regularly assesses the adequacy of these reserves and the management practices governing their operation. The status of utility reserves and their management practices are included in Reserves Management Practices attached to and made part of the Financial Plans. The Council of the City of Palo Alto hereby RESOLVES as follows: SECTION 1. The Council hereby adopts the FY 2019 Water Utility Financial Plan. SECTION 2. The Council finds that the adoption of this resolution does not meet the California Environmental Quality Act’s (CEQA) definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because it is an administrative governmental activity which will not cause a direct or indirect physical change in the environment,, and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: Attachment A NOT YET APPROVED 180315 jb 6054073 ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Assistant City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services FY 2019 WATER UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 ATTACHMENT B WATER UTILITY FINANCIAL PLAN February 2018 2 | Page FY 2019 WATER UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 TABLE OF CONTENTS Section 1: Definitions and Abbreviations................................................................................ 4 Section 2: Executive Summary and Recommendations ........................................................... 4 Section 2A: Overview of Financial Position .................................................................................. 4 Section 2B: Summary of Proposed Actions .................................................................................. 5 Section 3: Detail of FY 2019 Rate and Reserves Proposals ....................................................... 6 Section 3A: Rate Design ............................................................................................................... 6 Section 3B: Current and Proposed Rates ..................................................................................... 6 Section 3C: Bill Impact of Proposed Rate Changes ...................................................................... 8 Section 3D: Proposed Reserve Transfers ..................................................................................... 9 Section 4: Utility Overview .................................................................................................... 9 Section 4A: Water Utility History ............................................................................................... 10 Section 4B: Customer Base ........................................................................................................ 10 Section 4C: Distribution System ................................................................................................. 11 Section 4D: Cost Structure and Revenue Sources ...................................................................... 11 Section 4E: Reserves Structure ................................................................................................... 12 Section 4F: Competitiveness ...................................................................................................... 12 Section 5: Utility Financial Projections ................................................................................. 13 Section 5A: Load Forecast .......................................................................................................... 13 Section 5B: FY 2012 to FY 2016 Cost and Revenue Trends ........................................................ 14 Section 5C: FY 2017 Results ....................................................................................................... 15 Section 5D: FY 2018 Projections ................................................................................................ 16 Section 5E: FY 2019 – FY 2028 Projections ................................................................................ 16 Section 5F: Risk Assessment and Reserves Adequacy ............................................................... 18 Section 5G: Alternate Scenarios................................................................................................. 19 WATER UTILITY FINANCIAL PLAN February 2018 3 | Page Section 5H: Long-Term Outlook ................................................................................................. 19 Section 6: Details and Assumptions ..................................................................................... 19 Section 6A: Water Purchase Costs ............................................................................................. 20 Section 6B: Operations .............................................................................................................. 21 Section 6C: Capital Improvement Program (CIP) ....................................................................... 22 Section 6D: Debt Service ............................................................................................................ 25 Section 6E: Other Revenues ....................................................................................................... 26 Section 6F: Sales Revenues ........................................................................................................ 26 Section 7: Communications Plan .......................................................................................... 27 Appendices ......................................................................................................................... 28 Appendix A: Water Utility Financial Forecast Detail ................................................................. 29 Appendix B: Water Utility Capital Improvement Program (CIP) Detail ..................................... 31 Appendix C: Water Utility Reserves Management Practices ..................................................... 32 Appendix D: Description of Water Utility Operational Activities ............................................... 35 Appendix E: Sample of Water Utility Outreach Communications ............................................. 36 WATER UTILITY FINANCIAL PLAN February 2018 4 | Page SECTION 1: DEFINITIONS AND ABBREVIATIONS BAWSCA Bay Area Water Supply and Conservation Agency CCF The standard unit of measurement for water delivered to water customers, equal to one hundred cubic feet, or roughly 748 gallons. CIP Capital Improvement Program CPAU City of Palo Alto Utilities Department O&M Operations and Maintenance RFC Raftelis Financial Consultants, Inc. SFPUC San Francisco Public Utilities Commission SFWD San Francisco Water Department UAC Utilities Advisory Commission WSIP The SFPUC’s Water System Improvement Program to seismically strengthen the transmission lines of the Hetch Hetchy regional water system. SECTION 2: EXECUTIVE SUMMARY AND RECOMMENDATIONS This document presents a Financial Plan for the City’s Water Utility for the next ten years. This Financial Plan provides revenues to cover the costs of operating the utility safely over that time while adequately investing for the future. It also addresses the financial risks facing the utility over the short term and long term, and includes measures to mitigate and manage those risks. SECTION 2A: OVERVIEW OF FINANCIAL POSITION Staff expect overall costs in the Water Utility to rise by about 2.8% per year from fiscal year (FY) 2018 to 2028. Excluding FY 2017 (which, unlike normal years, did not include a water main replacement project), most costs are projected to rise by 2-4% annually through the projection period. Water supply costs, the largest component of the utility’s costs, are projected to rise nearly 3.7% per year through FY 2024, and at a lower rate in subsequent years, due to a series of major capital projects on the Hetch Hetchy water system. See Section 6A: Water Purchase Costs for more information. Capital projects, with several reservoir and tank rehabilitation projects scheduled for FY 2019 through FY 2021, as well as increases to main replacement project costs to reflect rising construction costs. More detail on CIP costs is discussed in Section 6C: Capital Improvement Program (CIP) below. Table 1 below shows the costs for the Water Utility from FY 2017 through FY 2028. Table 1: Expenses for FY 2017 to FY 2028 (Thousand $’s) Expenses ($000) FY 2017 (act.) FY 2018 (est.) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Water Purchases 20,075 22,062 22,611 23,356 24,190 25,318 26,207 27,534 27,680 28,458 28,558 28,659 Operations 15,965 18,627 19,142 19,615 20,088 20,529 20,973 21,364 21,743 22,154 22,430 22,826 Capital Projects 4,110 8,267 13,695 13,210 16,765 10,709 11,023 11,344 11,675 12,024 12,373 12,737 TOTAL 40,151 48,956 55,449 56,181 61,042 56,556 58,203 60,242 61,098 62,636 63,361 64,222 WATER UTILITY FINANCIAL PLAN February 2018 5 | Page This proposed financial plan projects that the Water Utility needs the rate increases shown in Table 2 to ensure that revenues cover rising costs and reserves remain healthy. While costs are increasing roughly 3.5% per year through FY 2024, staff projects a need for sales revenue increases averaging roughly 4.7% per year over that period. This is due to the fact that revenue is currently slightly below costs and also because little or no increase is expected in non-sales revenue (e.g. interest, connection fees). The table also shows rate projections from last year’s Financial Plan. Last year’s plan projected earlier, generally higher rate increases. However, the delay of FY 2017 water main replacement projects as well as post-drought sales revenues resulted in an increase in reserves, which enabled the more gradual increases projected in the current plan. This also means that the Rate Stabilization Reserve will be drawn down over a longer time frame than projected in last year’s financial plan. Table 2: Proposed and Projected Water Rate Changes for FY 2019 to FY 2028 Projection FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current 4% 7% 7% 6% 4% 4% 1% 3% 1% 2% Last year 6% 6% 6% 6% 6% 2% 2% 2% 1% N/A 2 years 9% 6% 2% 2% 2% 3% 5% 3% N/A N/A The Water Utility has a Rate Stabilization Reserve that can be used to smooth rate increases over several years. This Financial Plan projects that these reserves will be exhausted by the end of FY 2021. The Water Utility also has a Capital Improvement Program (CIP) Reserve that can be used to offset one-time unanticipated capital costs. This Financial Plan assumes that the CIP Reserve will be used for unanticipated capital expenses or returned to the Operations Reserve by the end of FY 2020. The Water Utility Operations Reserve was above the maximum guideline level at the end of FY 2017, mainly due to larger than anticipated drought surcharge revenue. However, these funds will be needed to fund the Water Utility in FY 2018 and FY 2019, bringing the Operations Reserve within guidelines by FY 2020. Table 3 shows the projected reserve transfers over the forecast period. Table 3: Transfers To/(From) Reserves for FY 2018 to FY 2028 ($000) Reserve FY 2018 FY 2019 FY 2020 to FY 2028 Capital Improvement - - (2,726) Rate Stabilization - - (4,069) Operations - - 6,785 SECTION 2B: SUMMARY OF PROPOSED ACTIONS Staff proposes the following actions for the Water Utility in FY 2019: 1. Increase rates to raise an additional 4% in revenue to fund increases to capital expenditures and increased operations costs. Section 3B: Current and Proposed Rates describes this increase in more detail. WATER UTILITY FINANCIAL PLAN February 2018 6 | Page SECTION 3: DETAIL OF FY 2019 RATE AND RESERVES PROPOSALS SECTION 3A: RATE DESIGN The Water Utility’s rates are evaluated and implemented in compliance with the cost of service requirements and procedural rules set forth in the California Constitution under Article 13 (per Proposition 218). The City structured current rates based on staff’s assessment of the financial position of the Water Utility, and updated current rates using the methodology from the March 2012 Palo Alto Water Cost of Service & Rate Study by Raftelis Financial Consultants, Inc. (RFC) (Staff Report 2676), as well as RFC’s 2015 Memorandum: Proposed Water Rates updating the 2012 Study and analyzing drought rates (Staff Report 5951). Staff plans to review and update this cost of service study in 1 to 2 years, unless any major changes occur to the utility’s operations or customer base that would necessitate an earlier study. Before conducting any new cost of service study, staff will review current rates and the scope of the study with the Utilities Advisory Commission (UAC) and Council to determine the City’s policy priorities. In 2015 Council adopted a drought surcharge to assist the water utility in recovering its costs due to decreased revenue resulting from lower water consumption as customers conserved. With the State declaring the drought over in FY 2017, the drought surcharge was discontinued as of July 1, 2017. SECTION 3B: CURRENT AND PROPOSED RATES The current rates and surcharges were effective on July 1, 2017. Current rates reflect adjustments in accordance with the results of an updated cost of service study performed by RFC in 2015. The 2015 study developed the drought surcharges and evaluated the City’s water rate methodology and structure in light of court decisions interpreting provisions of the State Constitution applicable to water rates. RFC validated the City’s rate structure, recommending only minor adjustments to ensure that peaking costs were equitably allocated to each customer class and residential rate tier. CPAU has five rate schedules: separately metered residential customers (W-1), commercial and master-metered multi-family residential customers (W-4), irrigation-only services (W-7), services to fire sprinkler systems in buildings and private hydrants (W-3), and service to fire hydrant rental meters used for construction (W-2). All customers pay a monthly service charge based on the size of their inlet meter. This charge represents meter reading, billing, and other customer service costs, but also the cost of maintaining the capability to deliver a peak flow for that customer corresponding to their meter size. All customers are also charged for each CCF (one hundred cubic feet) of water used. Separately metered residential customers are charged on a tiered basis, with the first 0.2 CCF per day (6 CCF for a 30 day billing period) charged at the first tier price per CCF, and all additional units charged a higher tier price per CCF. Commercial customers pay a uniform price for each CCF used, and a higher price for separately metered irrigation service. For July 1, 2018 staff is proposing an increase in rates of approximately four percent. Water rates are composed of two general types of costs: commodity and distribution. Commodity WATER UTILITY FINANCIAL PLAN February 2018 7 | Page costs are mainly volumetric in nature and charged by the San Francisco Public Utilities Commission (SFPUC). In late December 2017, the SFPUC provided a preliminary estimate that their FY 2019 W-25 wholesale rate for agencies with long-term contracts would remain at $4.10/CCF in FY 2019. The SFPUC will not determine its final rate until May or June. However, in order to have the City’s water rates in place for July 1, staff must notify customers by the end of April. Staff is using the SFPUC’s December 2017 estimate in this forecast. For FY 2018, early indications were that the SFPUC would raise their rates to $4.37/CCF, and this was what was used in CPAU staff’s rate setting analysis. Since the SFPUC’s actual rate increase was lower, and FY 2019 indications forecast no change, staff will reduce the commodity portion of CPAU’s rates accordingly. Distribution rates cover all the costs to deliver water within the City, such as operations, maintenance, metering and billing, and capital improvement. Capital improvement costs have been increasing by about 3.5% annually, are projected to continue rising in the future, and staff is reflecting these changes in distribution costs. Operations costs are discussed in Section 6B: Operations, below. The decrease in commodity rates partially offsets the distribution increases, thus the percentage change differs between volumetric rates and monthly service charges. Table 4 shows the current and proposed consumption charges. Table 4: Current and Proposed Water Consumption Charges Current (7/1/17) Proposed (7/1/18) Change $/CCF % W-1 (Residential) Volumetric Rates ($/CCF) Tier 1 Rates 6.66 6.66 - - Tier 2 Rates 9.18 9.48 0.30 3% W-2 (Construction) Volumetric Rates ($/CCF) Uniform Rate 7.68 7.80 0.12 2% W-4 (Commercial) Volumetric Rates ($/CCF) Uniform Rate 7.68 7.80 0.12 2% W-7 (Irrigation) Volumetric Rates ($/CCF) Uniform Rate 9.08 9.37 0.29 3% Table 5 shows the current and proposed monthly service charges for rate schedules W-1, W-4, and W-7. WATER UTILITY FINANCIAL PLAN February 2018 8 | Page Table 5: Current and Proposed Monthly Service Charges for W-1, W-4, and W-7 Meter Size Monthly Service Charge ($/month based on meter size) Change Current (7/1/17) Residential (W-1) Commercial (W-4) Irrigation (W-7) Proposed (7/1/18) Residential (W-1) Commercial (W-4) Irrigation (W-7) $ % 5/8” $16.77 $18.71 $1.94 11.6% 3/4” $22.60 $25.21 $2.61 11.6% 1” $34.26 $38.22 $3.96 11.6% 1 ½” $63.40 $70.73 $7.33 11.6% 2” $98.37 $109.75 $11.38 11.6% 3” $209.11 $233.29 $24.18 11.6% 4” $372.31 $415.36 $43.05 11.6% 6” $762.81 $851.02 $88.21 11.6% 8” $1,403.94 $1,566.29 $162.35 11.6% 10” $2,219.92 $2,476.63 $256.71 11.6% 12” $2,919.34 $3,256.93 $337.59 11.6% Table 6 shows the current and proposed monthly service charges for rate schedule W-3 Table 6: Current and Proposed Monthly Service Charges for Fire Services (W-3) Meter Size Monthly Service Charge ($/month based on meter size) Change Current (7/1/17) Proposed (7/1/18) $ % 2” $3.79 $4.23 $0.44 11.6% 4” $23.42 $26.13 $2.71 11.6% 6” $68.03 $75.90 $7.87 11.6% 8” $144.97 $161.73 $16.76 11.6% 10” $260.70 $290.85 $30.15 11.6% 12” $421.11 $469.81 $48.70 11.6% SECTION 3C: BILL IMPACT OF PROPOSED RATE CHANGES Table 7 shows the impact of the proposed July 1, 2018 rate changes on the median residential bill. The average increase is projected to be about four percent, but some customers may see slightly higher or lower increases due to slight changes in the composition of the utility’s costs. WATER UTILITY FINANCIAL PLAN February 2018 9 | Page Table 7: Impact of Proposed Water Rate Changes on Residential Bills Usage (CCF/month) Bill under Current Rates (7/1/17) Bill under Proposed Rates (7/1/18) Change $/mo. % 4 $43.41 $45.35 $1.94 4.5% (Winter median) 7 $65.91 $68.15 $2.24 3.4% (Annual median) 9 $84.27 $87.11 $2.84 3.4% (Summer median) 14 $130.17 $134.51 $4.34 3.3% 25 $231.15 $238.79 $7.64 3.3% Table 8 shows the impact of the proposed July 1, 2018 rate changes on various representative commercial customer bills. Table 8: Impact of Proposed Water Rate Changes on Commercial Bills Usage (CCF/month) Bill under Current Rates (7/1/17) Bill under Proposed Rates (7/1/18) Change $/mo. % Commercial (W-4) (5/8” meters) (Annual median) 12 $108.93 $112.31 $3.38 3.1% (Annual average) 64 $508.29 $517.91 $9.62 1.9% Irrigation (W-7) (1 ½” meters) (Winter median) 9 $ 145.12 $ 155.06 $ 9.94 6.9% (Summer median) 37 $ 399.36 $ 417.42 $ 18.06 4.5% (Winter average) 56 $ 571.88 $ 595.45 $ 23.57 4.1% (Summer average) 199 $ 1,870.32 $ 1,935.36 $ 65.04 3.5% SECTION 3D: PROPOSED RESERVE TRANSFERS In the FY 2018 Financial Plan, staff proposed transferring $1.87 million from the Rate Stabilization Reserve to the Operations Reserve in FY 2018. This transfer was not necessary as increased sales during FY 2017 resulted in larger than expected revenues, largely from the drought surcharge. The drought surcharge was discontinued at the start of FY 2018. Customer sales recovery after the drought continues to be more robust than staff’s initial projections. Section 4E: Reserves Structure and Appendix A: Water Utility Financial Forecast Detail shows details of reserves levels. SECTION 4: UTILITY OVERVIEW This section provides an overview of the utility and its operations. It provides general background information and helps readers better understand the forecasts in Section 5: Utility Financial Projections and Section 6: Details and Assumptions. WATER UTILITY FINANCIAL PLAN February 2018 10 | Page SECTION 4A: WATER UTILITY HISTORY The Water Utility was established on May 9, 1896, two years after the city was incorporated. Voters of the 750 person community approved a $40,000 bond to buy local, private water companies who operated one or more shallow wells to serve the nearby residents. The city grew and the well system expanded until nine wells were in operation in 1932. Palo Alto began receiving water from the San Francisco Water Department (SFWD) in 1937 to supplement these sources. A 1950 engineering report noted, “the capricious alternation of well waters and the San Francisco Water Department water…has made satisfactory service to the average customer practically impossible”. By 1950, only eight wells were still in operation. Despite this, groundwater production increased in the 1950’s leading to lower groundwater tables and water quality concerns. In 1962, a survey of water softening costs to CPAU customers determined that CPAU should purchase 100% of its water supply needs from the SFWD. CPAU signed a 20-year contract with SFWD, and CPAU’s wells were placed in standby condition. The SFWD later became known as the SFPUC. Since 1962 (except for some very short periods) CPAU’s entire supply of potable water has come from the SFPUC. As the city grew, so did the number of mains in the water system. The system of mains expanded along with the city, while existing sections of the system continued to age. In the mid-1980s, the number of breaks in cast iron mains installed during the 1940s and earlier started to accelerate. In FY 1994, to combat deterioration of older sections of the system, CPAU performed an analysis of cost effective system improvements and increased the rate of main replacement from one mile per year to three. CPAU began a plan to replace 75 miles of deficient mains within 25 years. In 1999, a study of system reliability concluded that major upgrades were needed to the distribution system to provide adequate water supply during a natural disaster. This ultimately resulted in the $40 million Emergency Water Supply and Storage Project, completed in 2013, which involved a new underground reservoir in El Camino Park, the siting and construction of several emergency supply wells, and the upgrade of several existing wells and the Mayfield pump station. Upon completion, the city began to focus reliability efforts on its system of water storage reservoirs and transmission lines in the Foothills. At the same time that CPAU was evaluating the reliability of its own system, the SFPUC, in consultation with BAWSCA members, was evaluating the reliability of the Hetch Hetchy water system, which crosses two major fault lines between the Sierras and the Bay Area. That evaluation concluded that major upgrades to the system were required. This planning process culminated in the SFPUC’s $4.8 billion Water System Improvement Project (WSIP), which is ongoing. The SFPUC continues to evaluate its aging system for other needed infrastructure improvements. SECTION 4B: CUSTOMER BASE CPAU’s Water Utility provides water service to the residents and businesses of Palo Alto, plus a handful of residential customers not in Palo Alto (Los Altos Hills, primarily). Nearly 20,300 WATER UTILITY FINANCIAL PLAN February 2018 11 | Page Figure 1: Cost Structure (FY 2017) 50% 40% 10% Water Purchases Operations Capital Figure 2: Revenue Structure (FY 2017) 99% 1% Sales of Water Other Revenue customers are connected to the water system, approximately 16,500 (81%) of which are separately metered residential customers and 3,800 (19%) of which are commercial, master- metered residential, irrigation and fire service customers. Judging from seasonal consumption patterns, between 35% and 50% of Palo Alto’s water is used for irrigation, and that consumption is heavily weather dependent. It also varies significantly by season. As a result of these two factors, there is significant variability in the amount of water that is demanded from the system month to month and year to year. SECTION 4C: DISTRIBUTION SYSTEM To deliver water to its customers, CPAU owns roughly 233 miles of mains (which transport the water from the SFPUC meters at the city’s borders to the customer’s service laterals and meters), eight wells (to be used in emergencies), five water storage reservoirs (also for emergency purposes) and several tanks used to moderate pressure and deal with peaks in flow and demand (due to fire suppression, heavy usage times, etc.). These represent the vast majority of the infrastructure used to distribute water in Palo Alto. SECTION 4D: COST STRUCTURE AND REVENUE SOURCES As shown in Figure 1, water purchase costs accounted for roughly 50% of the Water Utility’s costs in FY 2017. Operational costs represented roughly 40%, and capital investment was responsible for the remaining 10%. These percentage distributions are projected to remain similar over the forecast period with the capital investment increasing to approximately 20% of the Water Utility’s costs and operations declining to approximately 35%. The Water Utility receives nearly all of its revenue from sales of water and the remainder from capacity and connection fees, interest on reserves, and other sources. Appendix A: Water Utility Financial Forecast Detail shows more detail on the utility’s cost and revenue structures. Roughly 15% of the utility’s revenues come from fixed service charges, though most of its costs are fixed. WATER UTILITY FINANCIAL PLAN February 2018 12 | Page SECTION 4E: RESERVES STRUCTURE CPAU maintains six reserves for its Water Utility to manage various types of contingencies. The descriptions below summarize these reserves; see Appendix C: Water Utility Reserves Management Practices for more detailed definitions and guidelines for reserve management: • Reserve for Commitments: A reserve equal to the utility’s outstanding contract liabilities for the current fiscal year. Most City funds, including the General Fund, have a Commitments Reserve. • Reserve for Reappropriations: A reserve for funds dedicated to projects reappropriated by the City Council, nearly all of which are capital projects. Most City funds, including the General Fund, have a Reappropriations Reserve. • Capital Improvement Program (CIP) Reserve: The CIP reserve can be used to accumulate funds for future expenditure on CIP projects and is anticipated to be empty unless a major one-time CIP expenditure is expected in future years. This CIP can also act as a contingency reserve for the CIP. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Rate Stabilization Reserve: This reserve is intended to be empty unless the city anticipates one or more large rate increases in the forecast period. In that case, funds can be accumulated to spread the impact of those future rate increases across multiple years. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Operations Reserve: This is the primary contingency reserve for the Water Utility, and is used to manage yearly variances from the budget for operational water supply costs. This type of reserve is used in other utility funds (Electric, Gas, and Wastewater Collection) as well. • Unassigned Reserve: This reserve is for any funds not assigned to the other reserves and is normally empty. SECTION 4F: COMPETITIVENESS Table 9 shows the current water bills for residential customers compared to what they would be under surrounding communities’ rate schedules. CPAU has the highest monthly bills of the group, although bills for smaller water users are less than in some surrounding communities. WATER UTILITY FINANCIAL PLAN February 2018 13 | Page Table 9: Residential Monthly Water Bill Comparison Usage (CCF/month) Residential monthly bill comparison ($/month)* As of January 2018 Palo Alto Menlo Park Mountain View Hayward Redwood City Santa Clara 4 43.41 50.51 37.10 33.20 50.10 22.76 (Winter median) 7 65.91 73.36 57.50 54.62 70.56 39.83 (Annual median) 9 84.27 88.60 71.10 68.90 84.20 51.21 (Summer median) 14 130.17 126.70 105.10 106.51 128.86 79.66 25 231.15 210.50 220.70 199.02 247.97 142.25 * All comparisons use the 5/8” meter size. SECTION 5: UTILITY FINANCIAL PROJECTIONS SECTION 5A: LOAD FORECAST Figure 3 shows 40 years of water consumption history. Average water use has trended downward over time even as Palo Alto’s population has grown. Significant water use reductions over the 40-year history were in response to requests to reduce water use in the 1976-77 and 1988-92 drought periods. During these periods, customers invested in efficient equipment and modified behavior to achieve water reduction goals. Reductions in usage achieved during these drought periods endured even after those periods. More recently, water sales decreased substantially during the 2007-2009 recession and during the 2014 - 2017 drought. Usage has started to recover after the drought, though the level at which usage will finally plateau is unknown. Figure 3: Historical Water Consumption WATER UTILITY FINANCIAL PLAN February 2018 14 | Page Figure 4 shows the forecast of water consumption through FY 2028, as denoted by the dotted line. Figure 4: Forecast Water Consumption California has until recently been experiencing drought conditions, and the State had mandated a 24% water use restriction for Palo Alto up until May 2016. Customers continue to conserve, but water usage has been increasing. Based on patterns experienced in previous droughts and in recognition of continued state-level calls for conservation, this forecast assumes consumption will only rebound by 50% of the difference between pre-drought and drought levels, then resume with the previous trend of decreasing usage over time. SECTION 5B: FY 2012 TO FY 2016 COST AND REVENUE TRENDS Figure 5 and the tables in Appendix A: Water Utility Financial Forecast Detail show how costs have changed during the last five years as well as how staff projects they will change over the next decade. The annual expenses for the water utility rose substantially between 2013 and 2017. The increases were primarily related to water purchase costs, which increased 21% from $16.6 million in FY 2013 to $20.1 million in FY 2017. Section 6A: Water Purchase Costs contains a more in-depth discussion of water purchase costs. Operations costs have remained fairly steady since FY 2014, while CIP costs have generally increased but fluctuated down in certain years. For example, in FY 2013 a new water main replacement project was delayed to permit completion of a backlog of projects budgeted in prior years. In FY 2017, delays were in part due WATER UTILITY FINANCIAL PLAN February 2018 15 | Page to the rising CIP costs; during that year a water main replacement project that was put out for bid resulted in very few contractors competing, and project bids that were higher than budgeted. Figure 5: Water Utility Expenses, Revenues, and Rate Changes: Actual Costs through FY 2017 and Projections through FY 2028 SECTION 5C: FY 2017 RESULTS Actual revenues for FY 2017 were higher than projected ($47.5 million vs. $41.8 million). The drought was declared over by the Governor during FY 2017, and customers started consuming more water. Higher sales, along with the drought surcharge in place until the beginning of FY 2018, resulted in higher revenue. The trend of higher connection and capacity fee income continued during FY 2017. Costs were also lower during FY 2017, mainly due to savings in operations, administrative fees and some CIP savings, although increased purchase costs from higher sales offset some of this. Table 10 summarizes the variances from forecast. Actual Projected WATER UTILITY FINANCIAL PLAN February 2018 16 | Page Table 10: FY 2017, Actual Results vs. Financial Plan Forecast Net Cost/ (Benefit) (000) Type of change Higher sales revenues $(3,185) Revenue increase Increased connection and capacity fees, other income (2,453) Revenue increase Operations and maintenance, general admin costs lower than expected (1,634) cost savings Purchase costs higher than expected 833 cost increase Net Cost / (Benefit) of Variances $(6,439) SECTION 5D: FY 2018 PROJECTIONS Sales levels for FY 2018 were increased based on recent usage trends, and estimated sales revenues are also estimated to increase by about $4.2 million. Other revenues are also expected to increase, partially due to the trend of higher connection and capacity fee income, but also from higher interest income resulting from larger reserve balances. On the expense side, the most notable change from the FY 2018 budget identified at this time are increases for CIP expenditures. The effort to rehabilitate mains along University Avenue is anticipated to have much higher costs than initially projected, and some additional projects were included after last year’s financial plan was created. Additional expense increases are anticipated from higher water supply costs associated with higher water sales, as well as some increases to operations and administrative costs. Table 11 summarizes the changes from last year’s forecast. Table 11: FY 2018 Change in Projected Results, 2018 Forecast vs 2019 Forecast Net Cost/ (Benefit) Type of Change Higher sales revenues $(4,232) revenue increase Higher misc. revenues (1,269) revenue increase Increase in capital projects 4,185 cost increase Higher operations and purchase budgets 1,233 cost increase Net Cost / (Benefit) of Variances $(83) SECTION 5E: FY 2019 – FY 2028 PROJECTIONS Figure 5 above shows that costs for the Water Utility are increasing through the rest of the forecast period. Water supply costs are the largest component, and are generally projected to grow steadily by two to three percent over the coming years. Operations and capital investment costs are also expected to increase at the same rate of inflation used in the City’s long-term financial plans (2.5% to 3.0% per year). While future CIP costs have been revised upwards to reflect the higher construction costs seen in recent projects, there is still uncertainty with regard to the utility’s future costs for main replacement. See Section 6: Details and Assumptions for more detail on the costs that make up these projections, as well as the various assumptions underlying the projections. As shown in Figure 5, above, staff currently projects revenues to be below expenses for FY 2018 and for the three subsequent years. Revenues exceeded expenses in FY 2017 due to delays in water main replacement projects, leading to lower annual CIP spending in that year, as well as drought surcharge revenue that made up for reduced distribution revenue as a result of drought conservation. As main replacement resumes, the Water Utility requires rate increases WATER UTILITY FINANCIAL PLAN February 2018 17 | Page of between 4% and 7% per year through FY 2024 to bring revenues up to match annual expenses. This forecast assumes the use of the Rate Stabilization Reserve to spread the increases over multiple years. Figure 6 below shows reserves trends based on these revenue projections. Staff projects the Rate Stabilization Reserve to have a zero balance by the end of FY 2021, and the CIP Reserve to decrease by $2.7 million by the end of FY 2020. Assuming these increases in revenue, staff expects the Operations Reserve, the main contingency reserve, to remain above the minimum reserve level and that this reserve will be adequate to meet all identified risks, as discussed in Section 5F: Risk Assessment and Reserves Adequacy. In addition, the Unassigned reserve reflects reserve funds in the Operations reserve above the maximum guideline level. With the expected increase in costs between FY 2018 and FY 2019, these excess reserves will be utilized quickly and moderate the pace of increases going forward, but must be used before Rate Stabilization Reserve funds are utilized. These projections assume that drought restrictions are not re-imposed by the State. Figure 6: Water Utility Reserves Actual Reserve Levels for FY 2017 and Projections through FY 2028 WATER UTILITY FINANCIAL PLAN February 2018 18 | Page SECTION 5F: RISK ASSESSMENT AND RESERVES ADEQUACY The Water Utility currently has one contingency reserve, the Operations Reserve, and this Financial Plan maintains reserves within the approved reserve maximum and minimum guidelines throughout the forecast period, as shown in Figure 7. Funds in excess of the maximum as of the end of FY 2018 will be recommended to be moved to the Unassigned Reserve. Operations Reserve exceed the short term risk assessment for the utility. Figure 7: Operations Reserve Adequacy Table 12 summarizes the risk assessment calculation for the Water Utility through FY 2023. Staff used the same methodology for FY 2024 through FY 2028 as well. The risk assessment includes the revenue shortfall that could accrue due to: 1. Lower than forecasted sales revenue; and 2. An increase of 10% of planned system improvement CIP expenditures for the budget year. WATER UTILITY FINANCIAL PLAN February 2018 19 | Page Table 12: Water Risk Assessment ($000) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Total non-commodity revenue $20,597 $22,039 $23,581 $24,760 $25,330 Max. revenue variance, previous ten years 13% 13% 13% 13% 13% Risk of revenue loss $2,035 $2,178 $2,330 $2,447 $2,503 CIP Budget $13,695 $13,210 $16,765 $10,709 $11,023 CIP Contingency @10% $1,369 $1,321 $1,676 $1,071 $1,102 Total Risk Assessment value $3,405 $3,499 $4,007 $3,517 $3,605 SECTION 5G: ALTERNATE SCENARIOS No alternative scenarios were considered as part of this financial plan. SECTION 5H: LONG-TERM OUTLOOK CPAU has put its Water Utility on strong footing by investing in its distribution system infrastructure and emergency water facilities over the last 20 years. The Water System Master Plan, recently completed and under review, will give CPAU a better picture of the long-term outlook for its infrastructure and will result in a plan for an appropriate schedule for infrastructure replacement and upgrades. In addition, CPAU’s water supplier, the SFPUC, has replaced and seismically strengthened its water transmission infrastructure, which will benefit Palo Alto and all Hetch Hetchy customers over the long term. The opportunities for CPAU’s Water Utility to obtain additional supplies over the long term may be in alternative water supplies such as recycled water, groundwater, and water from the Santa Clara Valley Water District. These alternatives have been analyzed in the past, and will be analyzed again in an upcoming update to the Water Integrated Resource Plan. Some of these alternatives may provide cost savings or increased drought protection. Climate change may begin to present challenges for the Water Utility over the next 20 to 40 years. Availability of water from SFPUC’s Regional Water System may change with changing seasonal precipitation patterns. Water consumption patterns may change. Consumption could increase due to drier weather or decrease as customers become even more focused on water conservation. Droughts may become more frequent. The risk of wildfire in the foothills could increase, possibly threatening utility infrastructure or placing greater demands on it. Sea level rise could result in greater exposure of utility infrastructure to saltwater intrusion or the need to protect infrastructure from inundation, possibly resulting in higher maintenance and replacement costs. It could also affect the groundwater aquifer that the utility relies on in emergencies. Any of these could result in increases to the costs of operating the Water Utility. As part of the Sustainability/Climate Action Plan, CPAU is currently working on a Climate Change Adaptation Roadmap that will begin to assess some of these risks. SECTION 6: DETAILS AND ASSUMPTIONS WATER UTILITY FINANCIAL PLAN February 2018 20 | Page SECTION 6A: WATER PURCHASE COSTS CPAU purchases all of the potable water supplies from the SFPUC, which owns and operates the Hetch Hetchy Regional Water System. CPAU is one of several agencies that purchase water from the SFPUC, all of whom are members of the Bay Area Water Supply and Conservation Agency (BAWSCA). Palo Alto uses roughly 7% of the water delivered by the SFPUC to BAWSCA member agencies. The Hetch Hetchy Regional Water System begins with a system of reservoirs and tunnels in the high Sierra in Yosemite County and water is transported by a gravity-fed pipeline to the Bay Area. Currently, the SFPUC is in the midst of a $4.8 billion bond-financed capital improvement program (the Water System Improvement Program, or WSIP) to seismically retrofit the facilities that transport water to the Bay Area. As of September 2017, nearly 60% of the program (by dollar value) had been completed, while 40% was under construction.1 This has resulted in large increases in the annual debt service costs assigned to wholesale customers like Palo Alto. The wholesale customer debt service share of the WSIP is increasing from $53 million in FY 2010 to over $200 million in FY 2020. As a result, the SFPUC’s wholesale water rate has already increased from $1.43 per CCF in FY 2009 to $4.10 per CCF in FY 2018, and is forecasted to increase to over nearly $6.00 per CCF by FY 2023 (these projections are subject to change based on future SFPUC budget estimates). Figure 8 shows the SFPUC’s actual wholesale water rate since FY 2009 and a projection through FY 2027. Note that the wholesale water rate decreased in FY 2014, but the apparent rate decrease is due to a part of the debt being directly paid by the BAWSCA agencies. This cost is paid in addition to the wholesale water rate and adds about $0.35 to $0.45 per CCF to the wholesale rate. The SFPUC’s water rate projections show a less steeply increasing rate trajectory after all of the debt for the WSIP has been issued. Still, debt service costs are projected to nearly double between FY 2019 and FY 2028. Parts of SFPUC’s system not included in the WSIP will also need rehabilitation after the WSIP is completed, and some of these projects are already included in the SFPUC’s rate projections, such as additional Transmission, Supply & Storage and Treatment system upgrade projects, slated to start after the WSIP ends. The SFPUC is also conducting condition assessments of other “up-country” facilities, located in the Sierras, in the coming years. Current estimates are that $1.8 billion will be needed between FY 2019 and FY 2028 for these non-WSIP projects, but if these assessments identify other facilities that need replacement, it may result in additional rate increases as new debt is issued to finance the projects. For comparison, the WSIP was $4.8 billion. In December 2017, the SFPUC provided an early estimate for FY 2019 wholesale water rates to remain at $4.10 per CCF. Staff has yet to receive a new estimate, but there is much uncertainty surrounding continued lower water usage by the BAWSCA agencies. While drought restrictions ended in May 2016, customers’ behavior changes are showing a steady increase during the dry winter of 2018. 1 First Quarter FY 2017-18 WSIP Regional Quarterly Report, http://www.sfwater.org/index.aspx?page=307 WATER UTILITY FINANCIAL PLAN February 2018 21 | Page As the drought ended in FY 2017 and sales have started increasing, if that trend continues in upcoming years, rate projections may level out. However, if snow and rain do not materialize in future years further calls for restricted usage may reoccur. Figure 8: Historical and Projected SFPUC Wholesale Water Rate SECTION 6B: OPERATIONS CPAU’s Water Utility operations include the following activities: • Administration, a category that includes charges allocated to the Water Utility for administrative services provided by the General Fund and for Utilities Department administration, as well as debt service and other transfers. Additional detail on Water Utility debt service is provided in Section 6D: Debt Service • Customer Service • Engineering work for maintenance activities (as opposed to capital activities) • Operations and Maintenance of the distribution system; and • Resource Management Appendix D: Description of Water Utility Operational Activities includes detailed descriptions of the work associated with each of these activities. From FY 2013 to FY 2017 Operations costs (excluding debt service, rent, and transfers) increased 3.5% per year on average (see Figure 9). Operations costs were the main driver. Debt service costs increased by $2.4 million per year as a result of a bond issued to finance the WATER UTILITY FINANCIAL PLAN February 2018 22 | Page Emergency Water Supply and Storage Project. Transfers have varied from year to year, but are expected to remain relatively low and stable through the forecast period. Staff project inflationary increases for Operations costs with underlying assumptions for salary and benefit costs, consumer price index, and other cost projections that match the City’s long-range financial forecast. Figure 9: Historical and Projected Operational Costs SECTION 6C: CAPITAL IMPROVEMENT PROGRAM (CIP) The Water Utility’s CIP consists of the following types of projects: • One time projects, or large, non-recurring replacement of system assets (such as reservoir rehabilitation). • Water main replacement, which represents the ongoing replacement of aging water mains, and sometimes the services associated with those mains. • Ongoing projects, which represent the cost of replacing aging and under-recording meters and degraded boxes and covers, minor replacements of various types of distribution system equipment, and the cost of capitalized tools and equipment. • Customer connections, which represents the cost when the Water Utility installs new services or upgrades existing services at a customer’s request in response to Actual Projected WATER UTILITY FINANCIAL PLAN February 2018 23 | Page development or redevelopment. CPAU charges a fee to these customers to cover the cost of these projects. Table 13 shows the FY 2018 projected budget and the five year CIP spending plan, although these figures are preliminary pending budget discussions starting in May. The ‘committed’ column represents funds committed to contracts for which work has not yet been completed or invoices paid. Table 13: Budgeted Water Utility CIP Spending ($000) The water main replacement program funds the replacement of deteriorating water mains. The water system consists of over 236 miles of mains, approximately 2,000 fire hydrants, and over 20,000 metered service connections spanning 9 pressure zones over a 26 square mile service area. CPAU utilizes an asset management database in conjunction with hydraulic modeling software to prioritize capital improvements. CPAU selects mains for replacement by researching the maintenance history of the system and identifying those that are undersized, corroded, and subject to recurring breaks. CPAU uses a scoring system based on criticality in order to prioritize which mains to replace first, and coordinates with the Public Works street maintenance program to avoid cutting into newly repaved streets. CPAU replaces approximately 3 miles of main per year, or 1.3% of the system. Costs for the water main replacement program are increasing for a variety of reasons: • Fire Code regulations now mandate fire sprinklers for new residential units. To accommodate increased fire flows, new main replacement projects require larger diameter pipe. • CPAU has switched to high-density polyethylene (HDPE) for its mains. Installation costs for this material are slightly higher, though lifecycle costs are lower, and the material performs better. Joints in distribution mains are the most likely place for failure, and sections of HDPE pipe can be fused together rather than connected with fittings. In the long run, this will reduce losses and maintenance costs. • To take full advantage of HDPE’s fusibility, CPAU is now replacing the services along with the water mains with new HDPE services. In the past, the existing services were reconnected, regardless of the material. This new practice costs more in the short run, but will provide long term benefits. • Lastly, costs have escalated after the recession. The regional and even national focus on infrastructure improvement has created labor shortages in the construction market, leading to higher bids than were seen in the past. Project Category Current Budget* Spending, Curr. Yr Remain. Budget**Committed FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 One Time Projects 6,123 (606) 5,516 3,578 2,200 2,200 2,200 - - Water Main Replacement 10,637 (1,387) 9,251 4,780 7,685 6,454 6,647 6,847 7,055 Ongoing Projects 3,086 (518) 2,568 749 2,025 1,982 2,039 2,099 2,161 Customer Connections 773 (373) 401 72 732 754 777 800 824 TOTAL 20,619 (2,884) 17,736 9,180 12,642 11,389 11,663 9,746 10,040 *Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year **Equal to CIP Reserves (Reserve for Reappropriations + Reserve for Commitments). WATER UTILITY FINANCIAL PLAN February 2018 24 | Page These factors have created some uncertainty in future water main replacement costs. As bids for new projects, such as upgrades to University Avenue, have consistently come in higher over the last few years, future main replacement project budgets have been increased from prior year’s estimates to reflect expected bid estimates. If the cost of water main replacement continues to rise at its current levels, budgets may need to be revised further. However, CPAU is nearing the end of a long term water main replacement program initiated in 1993 to replace the oldest and most degraded parts of the system. Roughly 25% of the system has been replaced, and the rate of water leaks has decreased 50%. CPAU initiated a master planning process in FY 2015 that was completed in 2016 to evaluate the current state of the distribution system and determine the necessary rate of main replacement in future years. Currently the replacement rate of about 1.3% of the system each year is an 80-year replacement cycle. In last year’s financial forecast, staff projected a two year delay in new main replacement projects. However, some of these delayed projects are now moving forward. The University Avenue Business District project is progressing, and may require a budget increase of $3 million in FY 2018 to continue. However, there still could be delays due to rising construction costs and also the ongoing issue with keeping and maintaining qualified staff to design and work on projects. The Water CIP estimates assume the resumption of annual main replacement projects, starting in FY 2019. Staff assumes capital investment cost increases in 2024 and beyond of approximately 3% annually. Included in the one-time project budget is seismic water system upgrades and/or replacement for the Corte Madera, Park, Boronda and Dahl reservoirs to improve earthquake resistance. This work will improve protection from water loss at these reservoirs in a seismic event. If an earthquake caused a significant water leak, this could lead to loss of water for firefighting, loss of water storage for drinking, property damage from flooding or mudslides, and environmental damages. Staff estimates this work will cost $2 million each year for three years beginning in FY 2019. In FY 2021, as part of the Electric fund CIP plan, there is an initiative to move meters to an Advanced Metering Infrastructure, or AMI, to allow for more advanced monitoring, metering and billing of the electric usage. This AMI network, however, can also be used to read water and gas meters as well, and thus the plan to transition all Utility meters to the AMI platform. Staff has included an additional $1.5 million in FY 2019 and FY 2020 for preparatory work and meter testing, and $4.16 million for general meter replacement costs in FY2021. One project not included in this forecast is the seismic strengthening of a large water transmission line in the foothills. Staff has engaged a consultant to investigate alternatives for this project. The consultant is analyzing an alternative that involves installing a valve and hose system that could be used to bypass breaks in the line while they are repaired after an earthquake. This is a relatively low cost alternative that would not substantially affect the financial forecast. The study is not finalized yet, however, and if it is determined that the entire pipeline needs to be replaced, it could cost between $15 million and $20 million, which would likely require bond financing and would substantially affect the financial forecast. Ongoing Projects and Customer Connections are projected to cost approximately $2.8 million in FY 2019 and increase by an average of 2% per year through the end of the forecast period. Actual expenses for these projects fluctuate annually depending on how many defective meters are discovered and replaced during routine maintenance, as well as how much development WATER UTILITY FINANCIAL PLAN February 2018 25 | Page and redevelopment is going on that prompts the replacement or upgrade of water services. It is worth noting that property owners pay a fee for water service replacement or expansion during redevelopment, so when the number of projects go up (meaning higher costs for this activity), so does fee revenue. Aside from customer connections, the CIP plan for FY 2019 to FY 2023 is funded by revenue from utility rates and capacity fees. Appendix B: Water Utility Capital Improvement Program (CIP) Detail shows the details of the plan. SECTION 6D: DEBT SERVICE The Water Utility’s annual debt service is roughly $3.2 million per year. This is related to two bond issuances, one requiring payments through 2026, the other through 2035. CPAU is in compliance with all covenants on both bonds. The first bond is the 2009 Water Revenue Bond, Series A, issued for $35 million to finance construction of the Emergency Water Supply and Storage project (the El Camino Reservoir, new wells, rehabilitation of existing wells and tanks, etc.) and to be retired by 2035. As part of the ‘Build America’ bond program, there is an interest payment subsidy from the Federal Government of 35%. There is always the possibility that the federal government will choose to stop payment on this subsidy. The automatic federal spending cuts under the Budget Control Act (BCA) of 2011 have already reduced the subsidy by $50,000 per year, and if planned cuts through 2021 proceed without amendment, staff estimates that the subsidy would be reduced by over $200,000 per year by 2021. The Bipartisan Budget Act of 2013, which relieved some of the discretionary spending cuts in the 2011 BCA, did not affect automatic cuts to the subsidy, and actually extended the automatic cuts through 2023. The second bond issuance is the 2011 Utility Revenue Refunding Bond, Series A, which is to be retired in 2026. This $17.2 million issuance refinanced an earlier Water and Gas Utility bond issuance, the 2002 Utility Revenue Bonds, Series A, which was issued to finance various capital improvements for both systems. The Water Utility’s share of the issuance was roughly $7.8 million. Table 14 shows the cost of debt service for the Water Utility’s share of these bond issuances for the financial forecast period: Table 14: Water Utility Debt Service ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 2009 Water Revenue Bonds, Series A (net of grants) 2,066 2,081 2,097 2,114 2,132 2,151 2,151 2,151 2011 Utility Revenue Bonds, Series A 656 654 654 656 657 658 658 658 Both the 2009 and 2011 Bonds include the following covenants: 1) net revenues plus Available Reserves shall at least equal 125% of the maximum annual debt service, and 2) Available Reserves shall be at least 5 times the maximum annual debt service. Note that “Available Reserves,” as defined for both bonds, include the reserves for the Gas and Electric systems, not WATER UTILITY FINANCIAL PLAN February 2018 26 | Page just the Water system. This Financial Plan maintains compliance with these covenants throughout the forecast period, as shown in Appendix A: Water Utility Financial Forecast Detail. The net revenues (but not the reserves) of the Water Utility are also pledged for one other bond as shown in Table 15 below, even though the Water Utility is not responsible for the debt service payments. The Water Utility’s reserves or net revenues would only be called upon if the responsible utilities are unable to make their debt service payments. Staff does not currently foresee this occurring. Requirements of the California Constitution require that any amounts advanced from one utility to pay debt service for another utility must be repaid by the borrowing fund. Table 15: Other Issuances Secured by the Water Utility’s Revenues or Reserves Bond Issuance Responsible Utilities Annual Debt Service ($000) Secured by Water Utility’s: Net Revenues Reserves 1995 Series A Utility Revenue Bonds Storm Drain $680 Yes No SECTION 6E: OTHER REVENUES The Water Utility receives most of its revenues from sales of water. The next largest source is connection and capacity fees, which in FY 2017 represented 58% of revenue from sources other than water sales. The remainder consisted of a variety of miscellaneous charges, transfers and interest income. Revenues from connection and capacity fees have more than doubled since FY 2009. Connection fees are charged to new developments that need new or replacement service connections, while capacity fees are charged to development that put additional demands on the water distribution system. Revenue from these sources decreased slightly during the recession, but has increased substantially since then. Staff is forecasting lower revenue from these sources in subsequent years, but has increased connection fees that are expected to offset these reductions to some extent. Other revenue sources are projected to stay stable through the forecast period, though interest income always fluctuates depending on changes in interest rates. Some uncertainty also exists related to the Federal government’s commitment to continuing to pay the interest subsidy on the Build America Bonds. SECTION 6F: SALES REVENUES Staff based the sales revenue projections on the load forecast in Section 5A: Load Forecast and the projected rate changes shown in Figure 5. Except where stated otherwise, these load forecasts are based on normal precipitation. Precipitation can vary substantially, and this can affect revenues substantially. In dry years customers use more water, increasing revenues, and in wet years they use less. One factor that is difficult to predict is customer usage recovery post-drought. Usage will continue to rise until customers reach their level of desired consumption. Where this new ‘normal’ level plateaus at, and the speed with which it reaches WATER UTILITY FINANCIAL PLAN February 2018 27 | Page level, is difficult to predict. Staff will continue to monitor these patterns and adjust projections accordingly. SECTION 7: COMMUNICATIONS PLAN In FY 2019, communications will continue to focus on water utility rate increases, including the reasons why and how rates may change contingent upon varying precipitation levels. Additionally, we will focus on how infrastructure costs and rising rates from our wholesale water supplier, the San Francisco Public Utilities Commission, increases CPAU costs and must be recovered through rate increases. Rates communications will include a substantial update to information on a webpage dedicated to Utilities rates, “breaking news” on the Utility home webpage, discussion in the Proposition 218 rate adjustment notice, bill insert and frequent educational updates to internal and external stakeholders (customer service, marketing, City Manager’s Office, UAC, City Council, business and residential customers). Other communications vehicles will include financial plans, presentations to UAC, Finance Committee, City Council and any media coverage as a result of the rate increases. CPAU will continue its outreach about continuing to make water conservation a way of life, regardless of drought or rain conditions. Messaging will reinforce the importance of water use efficiency, and that although rates are increasing, efficient usage should mean that a customer should not see a significant increase in water utility costs on their bills. Water conservation outreach will promote water use efficiency rebates, incentives and easy water-saving behaviors through bill inserts, web updates, email newsletters, videos for the web and television, presentations to customer groups and the use of social media. To keep customers apprised of the status and accomplishments of CIP projects, a network of project web pages are maintained. Traffic is driven to the website via ads in publications, newspaper inserts, and through the comprehensive portfolio of outreach strategies as outlined above. Safety topics are also emphasized year-round. For all utility outreach, while print materials and website pages still feature prominently, CPAU is placing more emphasis on digital advertising content, direct mail, community safety/emergency preparation events and presentations. WATER UTILITY FINANCIAL PLAN February 2018 28 | Page APPENDICES Appendix A: Water Utility Financial Forecast Detail Appendix B: Water Utility Capital Improvement Program (CIP) Detail Appendix C: Water Utility Reserves Management Practices Appendix D: Description of Water Utility Operational Activities Appendix E: Sample of Water Utility Outreach Communications APPENDIX A: WATER UTILITY FINANCIAL FORECAST DETAIL 1 FISCAL YEAR FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 2 3 WATER SUPPLY 4 Purchases 5,532,947 5,507,153 4,671,433 4,127,085 4,172,038 4,852,150 4,986,189 4,926,355 4,867,238 4,808,832 4,751,126 4,694,112 4,637,783 4,582,129 4,527,144 4,472,818 5 Sales 5,097,392 5,047,148 4,433,016 3,858,825 3,852,185 4,580,430 4,706,962 4,650,479 4,594,673 4,539,537 4,485,063 4,431,242 4,378,067 4,325,530 4,273,624 4,222,340 6 7 BILL AND RATE CHANGES 8 Variable Charge (Supply)11%-16%25%22%9%7%-6%5%5%6%5%7%2%4%2%2% 9 Variable Charge (Distribution)17%30%-16%10%5%-1%13%8%9%6%3%2%1%3%1%2% 10 Service Charge (Distribution)75%9%0%-10%3%0%12%7%7%5%2%1%1%2%2%4% 11 Change in System Average Rate 22%8%0%11%7%2%4%7%7%6%4%4%1%3%1%2% 12 Change in Average Residential Bill 21%7%-1%17%4%-2%3%5%5%5%3%3%1%2%2%3% 13 14 STARTING RESERVES 15 Reappropriations (Non-CIP)- - - - - - - - - - - - - - - - 16 Commitments (Non-CIP)714,000 2,000 347,000 347,000 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 17 Restricted for Debt Service 3,225,000 3,225,000 3,331,000 3,316,000 3,299,194 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 18 Emergency Plant Replacement 1,000,000 1,000,000 1,000,000 - - - - - - - - - - - - - 19 Capital Reserve - - - 4,000,000 2,726,096 2,726,096 2,726,096 2,726,096 - - - - - - - - 20 Rate Stabilization Reserve 7,996,000 17,272,000 20,133,000 6,567,000 1,877,437 4,069,000 4,069,000 4,069,000 4,069,000 - - - - - - - 21 Operations Reserve - - - 11,663,836 14,606,828 12,734,948 13,741,000 12,896,930 11,728,634 9,937,852 11,244,928 12,473,900 13,253,905 13,498,028 13,525,556 13,122,780 22 Unassigned - - - - - 7,056,052 4,986,007 - - - - - - - - - 23 TOTAL STARTING RESERVES 12,935,000 21,499,000 24,811,000 25,893,836 22,686,828 30,023,369 28,959,376 23,129,299 19,234,907 13,375,125 14,682,201 15,911,173 16,691,178 16,935,301 16,962,829 16,560,053 24 25 REVENUES 26 Net Sales 36,647,924 39,029,262 33,654,549 36,136,644 41,657,382 43,189,169 45,946,518 48,550,827 51,381,619 53,992,359 55,490,378 56,986,955 57,211,828 58,435,519 58,630,830 59,331,362 27 Other Revenues and Transfers In 6,811,461 4,053,920 7,504,848 3,258,936 5,829,851 4,702,923 3,671,998 3,735,314 3,800,902 3,870,756 3,942,093 4,034,793 4,129,947 4,227,619 4,327,878 4,430,793 28 TOTAL REVENUES 43,459,385 43,083,182 41,159,397 39,395,579 47,487,233 47,892,092 49,618,516 52,286,141 55,182,521 57,863,115 59,432,471 61,021,747 61,341,775 62,663,138 62,958,709 63,762,155 29 30 EXPENSES 31 Water Purchases 16,605,351 15,705,288 15,669,935 17,626,020 20,075,322 22,061,917 22,611,475 23,355,859 24,190,148 25,318,382 26,207,075 27,533,642 27,680,356 28,458,072 28,558,184 28,658,677 32 Operating Expenses 679.9%2.9%5.8%-54.7%158.5% 33 Administration 34 Allocated Charges 2,422,880 2,366,077 2,342,985 2,953,291 3,151,373 2,438,768 2,490,375 2,540,960 2,597,475 2,657,609 2,719,082 2,773,765 2,829,463 2,911,318 2,966,458 3,034,716 35 Rent 1,911,963 2,192,454 2,249,457 1,803,087 1,720,711 2,931,563 3,092,799 3,120,634 3,148,720 3,177,058 3,208,829 3,240,917 3,273,326 3,306,059 3,339,120 3,372,511 36 Debt Service 3,219,165 3,220,208 3,218,869 3,222,606 3,219,316 3,222,669 3,220,858 3,220,638 3,222,843 3,223,563 3,224,553 3,224,553 3,224,553 3,224,553 3,224,553 3,224,553 37 Transfers and Other Adjustments 2,241,793 335,808 63,612 (377,200) (256,608) 391,302 399,129 407,111 415,253 423,558 432,030 432,030 432,030 432,030 432,030 432,030 38 Subtotal, Administration 9,795,801 8,114,546 7,874,923 7,601,785 7,834,792 8,984,302 9,203,160 9,289,342 9,384,290 9,481,788 9,584,493 9,671,264 9,759,372 9,873,960 9,962,160 10,063,809 39 Resource Management 557,910 570,040 488,331 592,744 868,038 1,089,530 1,121,904 1,163,283 1,204,080 1,241,610 1,278,957 1,312,198 1,344,159 1,378,016 1,399,695 1,432,650 40 Operations and Mtc 4,944,064 4,986,274 5,283,426 5,038,570 5,290,549 6,426,788 6,623,269 6,878,570 7,128,663 7,356,594 7,583,011 7,784,574 7,977,523 8,175,463 8,301,450 8,497,350 41 Engineering (Operating)338,659 381,502 358,128 282,472 355,852 397,451 409,827 426,073 441,926 456,290 470,543 483,234 495,348 507,516 515,230 527,406 42 Customer Service 1,584,759 1,677,926 1,821,447 2,076,559 1,616,008 2,193,588 2,262,089 2,352,159 2,439,994 2,519,510 2,598,397 2,668,637 2,735,657 2,802,749 2,845,252 2,912,511 43 Allowance for Unspent Budget - - - - - (464,458) (477,834) (494,626) (511,325) (526,854) (542,343) (556,130) (569,447) (583,993) (593,360) (607,300) 44 Subtotal, Operating Expenses 17,221,192 15,730,288 15,826,254 15,592,128 15,965,239 18,627,201 19,142,414 19,614,801 20,087,627 20,528,938 20,973,059 21,363,777 21,742,612 22,153,711 22,430,426 22,826,428 45 Capital Program Contribution 1,068,841 8,335,605 8,580,372 9,082,021 4,110,131 8,266,967 13,694,704 13,209,873 16,764,528 10,708,718 11,023,365 11,344,323 11,674,684 12,023,827 12,372,875 12,736,548 46 TOTAL EXPENSES 34,895,385 39,771,182 40,076,561 42,300,170 40,150,692 48,956,085 55,448,593 56,180,534 61,042,304 56,556,039 58,203,499 60,241,742 61,097,652 62,635,610 63,361,485 64,221,653 47 9.04 48 ENDING RESERVES 49 Reappropriations (Non-CIP)- - - - - - - - - - - - - - - - 50 Commitments (Non-CIP)2,000 347,000 347,000 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 177,273 51 Restricted for Debt Service 3,225,000 3,331,000 3,316,000 3,299,194 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 3,260,000 52 Emergency Plant Replacement 1,000,000 1,000,000 - - - - - - - - - - - - - - 53 Capital Reserve - - 4,000,000 2,726,096 2,726,096 2,726,096 2,726,096 - - - - - - - - - 54 Rate Stabilization Reserve 17,272,000 20,133,000 6,567,000 1,877,437 4,069,000 4,069,000 4,069,000 4,069,000 - - - - - - - - 55 Operations Reserve - - 11,663,836 14,606,828 12,734,948 13,741,000 12,896,930 11,728,634 9,937,852 11,244,928 12,473,900 13,253,905 13,498,028 13,525,556 13,122,780 12,663,281 56 Unassigned - - - - 7,056,052 4,986,007 - - - - - - - - - - 57 TOTAL ENDING RESERVES 21,499,000 24,811,000 25,893,836 22,686,828 30,023,369 28,959,376 23,129,299 19,234,907 13,375,125 14,682,201 15,911,173 16,691,178 16,935,301 16,962,829 16,560,053 16,100,554 58 59 OPERATIONS RESERVE 60 Min (60 days of non-capital expenses)- - 5,230,611 5,145,323 6,320,551 7,015,601 7,197,171 7,403,859 7,625,531 7,890,478 8,116,649 8,398,943 8,485,334 8,680,756 8,742,700 8,824,316 61 Target (90 days of non-capital expenses)- - 9,395,240 8,698,557 9,527,750 10,378,300 10,847,792 11,159,004 11,493,609 11,893,618 12,235,541 12,668,887 12,808,565 13,116,527 13,219,432 13,354,222 62 Max (120 days of non-capital expenses)- - 13,559,870 12,251,790 12,734,948 13,741,000 14,498,412 14,914,150 15,361,686 15,896,759 16,354,432 16,938,832 17,131,796 17,552,298 17,696,164 17,884,127 63 Risk Assessment Value 2,481,768 2,677,436 2,229,786 2,645,469 3,404,677 3,498,658 4,006,561 3,517,485 3,605,222 3,662,346 3,720,662 3,806,640 3,893,630 4,036,251 64 65 DEBT SERVICE COVERAGE RATIO 66 Net Revenues (125% of Debt Service)951%876%878%931%1020%1163%1196%1234%1274%1322%1363%1416%1433%1470%1481%1497% 67 Available Reserves (5x Debt Service)*5.7 6.6 6.9 6.0 8.3 7.9 6.1 4.9 3.1 3.5 3.9 4.1 4.2 4.2 4.1 3.9 Appendix A (continued) 1 FISCAL YEAR FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 2 3 REVENUES 4 Net Sales 84%91%82%92%88%90%93%93%93%93%93%93%93%93%93%93% 5 Other Revenues and Transfers In 16%9%18%8%12%10%7%7%7%7%7%7%7%7%7%7% 6 TOTAL REVENUES 100%100%100%100%100%100%100%100%100%100%100%100%100%100%100%100% 7 8 EXPENSES 9 Water Purchases 48%39%39%42%50%45%41%42%40%45%45%46%45%45%45%45% 10 Operating Expenses 11 Administration 12 Allocated Charges 7%6%6%7%8%5%4%5%4%5%5%5%5%5%5%5% 13 Rent 5%6%6%4%4%6%6%6%5%6%6%5%5%5%5%5% 14 Debt Service 9%8%8%8%8%7%6%6%5%6%6%5%5%5%5%5% 15 Transfers and Other Adjustments 6%1%0%-1%-1%1%1%1%1%1%1%1%1%1%1%1% 16 Subtotal, Administration 28%20%20%18%20%18%17%17%15%17%16%16%16%16%16%16% 17 Resource Management 2%1%1%1%2%2%2%2%2%2%2%2%2%2%2%2% 18 Operations and Mtc 14%13%13%12%13%13%12%12%12%13%13%13%13%13%13%13% 19 Engineering (Operating)1%1%1%1%1%1%1%1%1%1%1%1%1%1%1%1% 20 Customer Service 5%4%5%5%4%4%4%4%4%4%4%4%4%4%4%5% 21 Allowance for Unspent Budget 0%0%0%0%0%-1%-1%-1%-1%-1%-1%-1%-1%-1%-1%-1% 22 Subtotal, Operating Expenses 49%40%39%37%40%38%35%35%33%36%36%35%36%35%35%36% 23 Capital Program Contribution 3%21%21%21%10%17%25%24%27%19%19%19%19%19%20%20% 24 TOTAL EXPENSES 100%100%100%100%100%100%100%100%100%100%100%100%100%100%100%100% 25 26 RISK ASSESSMENT DETAIL 27 Distribution Revenue Variance 1,623,731 1,769,234 1,818,772 1,818,772 2,035,206 2,177,671 2,330,108 2,446,613 2,502,885 2,527,914 2,553,193 2,604,257 2,656,342 2,762,596 28 10% CIP Program Contingency 858,037 908,202 411,013 826,697 1,369,470 1,320,987 1,676,453 1,070,872 1,102,337 1,134,432 1,167,468 1,202,383 1,237,287 1,273,655 29 Total Risk Asssessment Value 2,481,768 2,677,436 2,229,786 2,645,469 3,404,677 3,498,658 4,006,561 3,517,485 3,605,222 3,662,346 3,720,662 3,806,640 3,893,630 4,036,251 30 Projected Operations Reserve 11,663,836 14,606,828 12,734,948 13,741,000 12,896,930 11,728,634 9,937,852 11,244,928 12,473,900 13,253,905 13,498,028 13,525,556 13,122,780 12,663,281 31 Operations Reserve, % of Risk Value 470%546%571%519%379%335%248%320%346%362%363%355%337%314% 32 33 OPERATIONS RESERVE 34 Min (60 days of non-capital expenses)- - 5,230,611 5,145,323 6,320,551 7,015,601 7,197,171 7,403,859 7,625,531 7,890,478 8,116,649 8,398,943 8,485,334 8,680,756 8,742,700 8,824,316 35 Target (90 days of non-capital expenses)- - 9,395,240 8,698,557 9,527,750 10,378,300 10,847,792 11,159,004 11,493,609 11,893,618 12,235,541 12,668,887 12,808,565 13,116,527 13,219,432 13,354,222 36 Max (120 days of non-capital expenses)- - 13,559,870 12,251,790 12,734,948 13,741,000 14,498,412 14,914,150 15,361,686 15,896,759 16,354,432 16,938,832 17,131,796 17,552,298 17,696,164 17,884,127 37 Risk Assessment Value 2,481,768 2,677,436 2,229,786 2,645,469 3,404,677 3,498,658 4,006,561 3,517,485 3,605,222 3,662,346 3,720,662 3,806,640 3,893,630 4,036,251 38 39 DEBT SERVICE COVERAGE RATIO 40 Net Revenues (125% of Debt Service)951%876%878%931%1020%1163%1196%1234%1274%1322%1363%1416%1433%1470%1481%1497% 41 Available Reserves (5x Debt Service)*5.7 6.6 6.9 6.0 8.3 7.9 6.1 4.9 3.1 3.5 3.9 4.1 4.2 4.2 4.1 3.9 42 *For the purposes of debt covenants, the unrestricted reserves of other utilities may be counted toward the available reserves for meeting this measure. A ratio below 5x means that this utility is relying on the reserves of other utilities to meet its debt covenants. WATER UTILITY FINANCIAL PLAN February, 2017 31 | Page APPENDIX B: WATER UTILITY CAPITAL IMPROVEMENT PROGRAM (CIP) DETAIL Project #Project Name Reappropriated / Carried Forward from Previous Years Current Year Funding Proposed Budget Amendments Spending, Current Year Remaining in CIP Reserve Fund Commitments FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 ONE TIME PROJECTS WS-07000 Regulation Station Imp.776,358 196,054 - - 972,412 624,149 - - - - - WS-07001 Water Recycling Facilities - 395,649 - - 395,649 - - - - - - WS-08001 Water Reservoir Coating 1,130,852 - - (152,532) 978,320 621,825 - - - - - WS-09000 Seismic Water System 2,495,234 1,128,594 - (453,807) 3,170,021 2,332,347 2,000,000 2,000,000 2,000,000 - - WS-15004 Water System Master Plan 16 - - - 16 16 - - - - - WS-19000 Mayfield Reservoir - - - - - - 200,000 200,000 200,000 - - Subtotal, One-time Projects 4,402,460 1,720,297 - (606,339) 5,516,418 3,578,337 2,200,000 2,200,000 2,200,000 - - WATER MAIN REPLACEMENT PROGRAM WS-11000 WMR-Project 25 381,939 - - - 381,939 - - - - - - WS-12001 WMR- Project 26 5,410,048 1,143,000 3,027,320 (1,386,803) 8,193,565 4,780,180 600,000 - - - - WS-13001 WMR - Project 27 80,000 595,000 - - 675,000 - 6,500,000 - - - - WS-14001 WMR - Project 28 - - - - - - 585,107 5,851,070 - - - WS-15002 WMR - Project 29 - - - - - - - 602,660 6,026,602 - - WS-16001 WMR - Project 30 - - - - - - - - 620,740 6,207,400 - WS-19001 WMR - Project 31 - - - - - - - - - 639,362 6,396,320 WS-20000 WMR - Project 32 - - - - - - 658,820 Subtotal, Water Main Replacement Prog.5,871,987 1,738,000 3,027,320 (1,386,803) 9,250,504 4,780,180 7,685,107 6,453,730 6,647,342 6,846,762 7,055,140 ONGOING PROJECTS WS-80014 Services/Hydrants 11,158 412,000 - (231,440) 191,718 30,534 424,360 437,091 450,204 463,710 477,621 WS-80015 Water Meters - 565,000 - (87,733) 477,267 - 500,000 515,000 530,450 546,364 562,755 WS-02014 W-G-W Utility GIS Data 148,826 402,628 - (43,526) 507,928 405,300 442,890 456,177 469,862 483,958 498,477 WS-13002 Equipment/Tools - 50,000 - - 50,000 - 50,000 50,000 50,000 50,000 50,000 WS-11003 Dist. Sys. Improvements 863,136 247,000 - (128,810) 981,326 126,122 354,000 261,620 269,469 277,553 285,880 WS-11004 Supply Sys. Improvements 139,213 247,000 - (26,493) 359,720 187,227 254,000 261,620 269,469 277,553 285,880 Subtotal, Ongoing Projects 1,162,333 1,923,628 - (518,002) 2,567,959 749,183 2,025,250 1,981,508 2,039,454 2,099,138 2,160,613 CUSTOMER CONNECTIONS (FEE FUNDED) WS-80013 Water System Extensions 62,665 710,700 - (372,686) 400,679 71,918 732,021 753,981 776,601 799,899 823,896 Subtotal, Customer Connections 62,665 710,700 - (372,686) 400,679 71,918 732,021 753,981 776,601 799,899 823,896 GRAND TOTAL 11,499,445 6,092,625 3,027,320 (2,883,830)17,735,560 9,179,618 12,642,378 11,389,219 11,663,397 9,745,799 10,039,649 Funding Sources Connection/Capacity Fees 902,280 - 929,348 957,228 985,946 1,015,524 1,045,990 Other Utility Funds (Asset Mgmt, GIS Systems)268,418 - 295,260 304,118 313,242 322,640 332,320 Water Service Hydrant Replacement 1,224,608 1,261,346 1,299,188 1,338,164 1,378,310 Utility Rates 4,921,927 3,027,320 10,193,162 8,866,527 9,065,021 7,069,471 7,283,029 CIP-RELATED RESERVES DETAIL 6/30/2017 (Actual) 6/30/2018 (Unaudited) Reappropriations (excl. Bond Funded)1,292,081 8,555,942 Commitments (excl. Bond Funded)10,207,364 9,179,618 WATER UTILITY FINANCIAL PLAN February, 2017 32 | Page APPENDIX C: WATER UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices shall be used when developing the Water Utility Financial Plan: Section 1. Definitions a) “Financial Planning Period” – The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, for the Water Utility Financial Plan delivered in conjunction with the FY 2015 budget, FY 2015 to FY 2021 is the Financial Planning Period. b) “Fund Balance” – As used in these Reserves Management Practices, Fund Balance refers to the Utility’s Unrestricted Net Assets. c) “Net Assets” - The Government Accounting Standards Board defines a Utility’s Net Assets as the difference between its assets and liabilities. d) “Unrestricted Net Assets” - The portion of the Utility’s Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Reserves The Water Utility’s Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 3 (Reserve for Commitments) b) For operating and capital budgets re-appropriated from previous years, as described in Section 4 (Reserve for Re-appropriations) c) For cash flow management and contingencies related to the Water Utility’s Capital Improvement Program (CIP), as described in Section 5 (CIP Reserve) d) For rate stabilization, as described in Section 6 (Rate Stabilization Reserve) e) For operating contingencies, as described in Section 7 (Operations Reserve) f) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 8 (Unassigned Reserves). Section 3. Reserve for Commitments At the end of each fiscal year the Reserve for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Water Utility at that time. Section 4. Reserve for Re-appropriations At the end of each fiscal year the Reserve for Re-appropriations will be set to an amount equal to the amount of all remaining capital and non-capital budgets, if any, that will be re- appropriated to the following fiscal year in accordance with Palo Alto Municipal Code Section 2.28.090. WATER UTILITY FINANCIAL PLAN February, 2017 33 | Page Section 5. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level 12 months of budgeted CIP expense Maximum Level 24 months of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added or removed from to that reserve as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek City Council to approve holding funds in this reserve in excess of the maximum level if they are held for a specific future purpose related to the CIP. Section 6. Rate Stabilization Reserve Funds may be added to the Rate Stabilization Reserve by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Water Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the next Financial Planning Period. WATER UTILITY FINANCIAL PLAN February, 2017 34 | Page Section 7. Operations Reserve The Operations Reserve is used to manage normal variations in costs and as a reserve for contingencies. Any portion of the Water Utility’s Fund Balance not included in the reserves described in Section 3-Section 6 above will be included in the Operations Reserve unless this reserve has reached its maximum level as set forth in Section 7(d) below. Staff will manage the Operations Reserve according to the following practices: a) The following guideline levels are set forth for the Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of O&M and commodity expense Target Level 90 days of O&M and commodity expense Maximum Level 120 days of O&M and commodity expense b) Minimum Level: If, at the end of any fiscal year, the funds remaining in the Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve. c) Target Level: If, at the end of any fiscal year, the Operations Reserve is higher or lower than the target level, any Financial Plan created for the Water Utility shall be designed to return the Operations Reserve to its target level within four years. d) Maximum Level: If, at any time, the Operations Reserve reaches its maximum level, no funds may be added to this reserve. Any further increase in the Water Utility’s Fund Balance shall be automatically included in the Unassigned Reserve described in Section 8, below. Section 8. Unassigned Reserve If the Operations Reserve reaches its maximum level, any further additions to the Water Utility’s Fund Balance will be held in the Unassigned Reserve. If there are any funds in the Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Water Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2015, and the next Financial Planning Period is FY 2016 through FY 2021, the Financial Plan shall include a plan to return or assign any funds in the Unassigned Reserve by the end of FY 2016. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. WATER UTILITY FINANCIAL PLAN February, 2017 35 | Page APPENDIX D: DESCRIPTION OF WATER UTILITY OPERATIONAL ACTIVITIES This appendix describes the activities associated with the various operational activities referred to in Section 6B: Operations of this Financial Plan. Administration: Accounting, purchasing, legal, and other administrative functions provided by the City’s General Fund staff, as well as shared communications services, CPAU administrative overhead, and billing system maintenance costs. This category also includes Water Utility debt service and rent paid to the General Fund for the land associated with reservoirs and various other facilities. Customer Service: This category includes the Water Utility’s share of the call center, meter reading, collections, and billing support functions. Billing support encompasses staff time associated with bill investigations and quality control on certain aspects of the billing process. It does not include maintenance of the billing system itself, which is included in Administration. This category also includes CPAU’s key account representatives, who work with large commercial customers who have more complex requirements for their water services. Engineering (Operating): The Water Utility’s engineers focus primarily on the CIP, but a small portion of their time is spent assisting with distribution system maintenance. Operations and Maintenance: This category includes the costs of a variety of distribution system maintenance activities, including: • investigating reports of damaged mains or services and performing emergency repairs; • testing and operating valves; • monitoring water quality and reservoir levels; • monitoring the status of the different pressure zones; • flushing water at hydrants and other closed end points of the system; • building and replacing water services for new or redeveloped buildings; and • testing and replacing meters to ensure accurate sales metering. This category also includes a variety of functions the utility shares with other City utilities, including: • the Field Services team (which does field research of various customer service issues); • the Cathodic Protection team (which monitors and maintains the systems that prevent corrosion in metal tanks and reservoirs); and • the General Services team (which manages and maintains equipment, paves and restores streets after gas, water, or sewer main replacements, and provides welding services) Resource Management: This category includes water procurement, contract management, water resource planning, interaction with BAWSCA, the SFPUC, and the SCVWD, and tracking of legislation and regulation related to the water industry. February, 2017 36 | Page APPENDIX E: SAMPLE OF WATER UTILITY OUTREACH COMMUNICATIONS Attachment C 180308 jb 6054082 1 Resolution No. _____ Resolution of the Council of the City of Palo Alto Increasing Water Rates by 4% by 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) R E C I T A L S A. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. B. On , 2018, the City Council held a full and fair public hearing regarding the proposed rate increase and considered all protests against the proposals. C. As required by Article XIII D, Section 6 of the California Constitution and applicable law, notice of the 2018 public hearing was mailed to all City of Palo Alto Utilities water customers by , 2018. D. The City Clerk has tabulated the total number of written protests presented by the close of the public hearing, and determined that it was less than fifty percent (50%) of the total number of customers and property owners subject to the proposed water rate amendments, therefore a majority protest does not exist against the proposal. The Council of the City of Palo Alto hereby RESOLVES as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-1 (General Residential Water Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-2 (Water Service from Fire Hydrants) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-2, as amended, shall become effective July 1, 2018. SECTION 3. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-3 (Fire Service Connections) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-3, as amended, shall become effective July 1, 2018. SECTION 4. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-4 (Residential Master-Metered and General Non-Residential Water Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-4, as amended, shall become effective July 1, 2018. SECTION 5. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule W-7 (Non-Residential Irrigation Water Service) is hereby amended to read as attached and incorporated. Utility Rate Schedule W-7, as amended, shall become effective July 1, 2018. SECTION 6. The City Council finds as follows: Attachment C 180308 jb 6054082 2 a. Revenues derived from the water rates approved by this resolution do not exceed the funds required to provide water service. b. Revenues derived from the water rates approved by this resolution shall not be used for any purpose other than providing water service, and the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. c. The amount of the water rates imposed upon any parcel or person as an incident of property ownership shall not exceed the proportional cost of the water service attributable to the parcel. SECTION 7. The Council finds that the fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. SECTION 8. The Council finds that the adoption of this resolution changing water rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: _____________________________ Assistant City Attorney City Manager _____________________________ Director of Utilities ____________________________ Director of Administrative Services GENERAL RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-1 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-1-1 Effective 7-1-20187 dated 7-1-20176 Sheet No W-1-1 A. APPLICABILITY: This schedule applies to all separately metered single -family residential dwellings receiving Wwater Sservices from the City of Palo Alto Utilities. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: Per Meter Monthly Service Charge: Per Month For 5/8-inch meter ..................................................................................................... $ 16.7718.71 For 3/4 inch meter ..................................................................................................... 22.6025.21 For 1 inch meter ........................................................................................................ 34.2638.22 For 1 1/2 inch meter .................................................................................................. 63.4070.73 For 2-inch meter ........................................................................................................ 98.37109.75 For 3-inch meter ........................................................................................................ 209.11233.29 For 4-inch meter ........................................................................................................ 372.31415.36 For 6-inch meter ........................................................................................................ 762.81851.02 For 8-inch meter ........................................................................................................1,403.94566.29 For 10-inch meter ......................................................................................................2,219.92476.63 For 12-inch meter .......................................................................................................32,919.34256.93 Commodity Rate: (To be added to Service Charge and applicable to all pressure zones.) Per Hundred Cubic Feet (ccf) Per Month All Pressure Zones Tier 1 usage ........................................................................................................................ $6.66 Tier 2 usage (All usage over 100% of Tier 1) ........................................................................ 9.4818 ATTACHMENT D GENERAL RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-1 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-1-2 Effective 7-1-20187 dated 7-1-20176 Sheet No W-1-2 Drought Surcharges (deactivated): A drought surcharge will be added to the Customer’s applicable cCommodity Rrate for Tier 1 and Tier 2 Wwater usage when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.3. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Tier 1 0.20 0.43 0.64 Tier 2 0.58 1.21 1.85 Temporary Service – Developers Temporary unmetered service to residential subdivision developers, per connection ........................................................................ $6.00 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ccustomer’s bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Calculation of Usage Tiers Tier 1 Wwater usage shall be calculated and billed based upon a level of 0.2 ccf per day rounded to the nearest whole ccf, based on Mmeter reading days of Sservice. As an example, for a 30 day bill, the Tier 1 level would be 0 through 6 ccf. For further discussion of bill calculation and proration, refer to Rule and Regulation 11. GENERAL RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-1 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-1-3 Effective 7-1-20187 dated 7-1-20176 Sheet No W-1-3 3. Drought Surcharge During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the dDrought sSurcharge is to recover revenues lost as a result of reduced consumption. {End} WATER SERVICE FROM FIRE HYDRANTS UTILITY RATE SCHEDULE W-2 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-2-1 Effective 7-1-20187 dated 7-1-20167 Sheet No W-2-1 A. APPLICABILITY: This schedule applies to all Wwater taken from fire hydrants for construction, maintenance, and other uses in conformance with provisions of a Hydrant Meter Permit. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: 1. Monthly Service Charge. METER SIZE 5/8 inch ........................................................................................................................... 50.00 3 inch ........................................................................................................................... 125.00 2. Commodity Rate: (per hundred cubic feet) ................................................................ $7.687.80 3. Drought Surcharges (deactivated): A drought surcharge will be added to the Customer’s applicable CCommodity Rrate when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.5. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Surcharge 0.26 0.53 0.77 D. SPECIAL NOTES: 1. Monthly charges shall include the applicable monthly Sservice Ccharge in addition to usage billed at the commodity rate. 2. Any person or company applicant using a hydrant without first obtaining a valid Hydrant Meter Permit or any permittee using a hydrant without a Hydrant Meter Permit shall pay a fee of $50.00 WATER SERVICE FROM FIRE HYDRANTS UTILITY RATE SCHEDULE W-2 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-2-2 Effective 7-1-20187 dated 7-1-20167 Sheet No W-2-2 for each day of such use in addition to all other costs and fees provided in this schedule. A hydrant permit may be denied or revoked for failure to pay such fee. 3. A Mmeter deposit of $750.00 may be charged any applicant for a Hydrant Meter Permit as a prerequisite to the issuance of a permit and Mmeter(s). A charge of $50.00 per day will be added for delinquent return of hydrant Mmeters. A fee will be charged for any Mmeter returned with missing or damaged parts. 4. Any person or company using a fire hydrant improperly or without a permit, or who draws Wwater from a hydrant without a Mmeter installed and properly recording usage shall, in addition to all other applicable charges be subject to criminal prosecution pursuant to the Palo Alto Municipal Code. 5. During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the dDrought sSurcharge is to recover revenues lost as a result of reduced consumption. {End} FIRE SERVICE CONNECTIONS UTILITY RATE SCHEDULE W-3 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-3-1 Effective 7-1-20186 dated 97-1-20165 Sheet No W-3-1 A. APPLICABILITY: This schedule applies to all public fire hydrants and private fire Sservice connections. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: 1. Monthly Service Charges Public Fire Hydrant .................................................................................................... $5.00 Private Fire Service: 2-inch connection .......................................................................................................$3.794.23 4-inch connection .......................................................................................................23.4226.13 6-inch connection ....................................................................................................... 68.0375.90 8-inch connection .......................................................................................................144.97161.73 10-inch connection .....................................................................................................260.70290.85 12-inch connection .....................................................................................................421.11469.81 2. Commodity (To be added to Service Charge unless Wwater is used for fire extinguishing or testing purposes.) Per Hundred Cubic Feet All water usage........................................................................................................... $10.00 D. SPECIAL NOTES: 1. Service under this schedule may be discontinued if Wwater is used for any purpose other than fire extinguishing or testing and repairing the fire extinguishing facilities. Using hydrants and fire Sservices for other purposes is illegal and will be subject to the commodity charge as noted above, fines, and criminal prosecution pursuant to the Palo Alto Municipal Code. 2. For a combination Wwater and fire Sservice, the general Wwater Sservice schedule shall apply. FIRE SERVICE CONNECTIONS UTILITY RATE SCHEDULE W-3 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-3-2 Effective 7-1-20186 dated 97-1-20165 Sheet No W-3-2 3. Utilities Rule and Regulation No. 21 provides additional information on Automatic Fire Services. 4. Repairs and testing of fire extinguishing facilities are not considered unauthorized use of Wwater if records and documentation are supplied by the Ccustomer. {End} RESIDENTIAL MASTER-METERED AND GENERAL NON-RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-4 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-4-1 Effective 7-1-20178 dated 7-1-20176 Sheet No W-4-1 A. APPLICABILITY: This schedule applies to Water Services to non-residential buildings, and multi-family residential dwellings served through a Master-Meter. water service in the City of Palo Alto and its distribution area. This schedule is also applicable to multi-family residential customers served through a master meter. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: Per Meter Monthly Service Charge Per Month For 5/8-inch meter .................................................................................... $ 16.7718.71 For 3/4-inch meter .................................................................................... 22.6025.21 For 1-inch meter .................................................................................... 34.2638.22 For 1 ½-inch meter .................................................................................... 63.4070.73 For 2-inch meter .................................................................................... 98.37109.75 For 3-inch meter .................................................................................... 209.11233.29 For 4-inch meter .................................................................................... 372.31415.36 For 6-inch meter .................................................................................... 762.81851.02 For 8-inch meter ....................................................................................1,403.94566.29 For 10-inch meter ....................................................................................2,219.92476.63 For 12-inch meter ....................................................................................32,919.34256.93 Commodity Rates: (to be added to Service Charge) Per Hundred Cubic Feet (ccf) Per Month All Pressure Zones Per ccf ............................................................................................................ $ 7.687.80 RESIDENTIAL MASTER-METERED AND GENERAL NON-RESIDENTIAL WATER SERVICE UTILITY RATE SCHEDULE W-4 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-4-2 Effective 7-1-20178 dated 7-1-20176 Sheet No W-4-2 Drought Surcharges (deactivated): A drought surcharge will be added to the Customer’s applicable Ccommodity Rrate when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.2. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Surcharge 0.26 0.53 0.77 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ccustomer’s bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Drought Surcharge During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the Ddrought sSurcharge is to recover revenues lost as a result of reduced consumption. {End} NON-RESIDENTIAL IRRIGATION WATER SERVICE UTILITY RATE SCHEDULE W-7 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-7-1 Effective 7-1-20187 dated 7-1-20176 Sheet No W-7-1 A. APPLICABILITY: This schedule applies to non-residential Wwater Wservice supplying dedicated irrigation Mmeters in the City of Palo Alto and its distribution area. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwater Sservices. C. RATES: Per Meter Monthly Service Charge Per Month For 5/8-inch meter .................................................................................... $ 16.7718.71 For 3/4-inch meter .................................................................................... 22.6025.21 For 1-inch meter .................................................................................... 34.2638.22 For 1 1/2 inch meter .................................................................................... 63.4070.73 For 2-inch meter .................................................................................... 98.37109.75 For 3-inch meter .................................................................................... 209.11233.29 For 4-inch meter .................................................................................... 372.31415.36 For 6-inch meter .................................................................................... 762.81851.02 For 8-inch meter ....................................................................................1,403.94566.29 For 10-inch meter ....................................................................................2,219.92476.63 For 12-inch meter ....................................................................................32,919.34256.93 Commodity Rates: (to be added to Service Charge) Per Hundred Cubic Feet (ccf) Per Month All Pressure Zones Per ccf ............................................................................................................ $ 9.089.37 Drought Surcharges (deactivated): A drought surcharge will be added to the Customer’s applicable cCommodity Rrate when the City Council has determined that a Wwater reduction level is in effect for the City as described in Section D.2. The drought surcharges in the table below are measured in dollars per hundred cubic feet (ccf). NON-RESIDENTIAL IRRIGATION WATER SERVICE UTILITY RATE SCHEDULE W-7 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No W-7-2 Effective 7-1-20187 dated 7-1-20176 Sheet No W-7-2 Water Usage Reduction level Level 1 (10/15%) Level 2 (20%) Level 3 (25%) Surcharge 0.53 1.25 2.02 D. SPECIAL NOTES: 1. Calculation of Cost Components The actual bill amount is calculated based on the applicable rates in Section C above and adjusted for any applicable discounts, surcharges and/or taxes. On a Ccustomer’s bill statement, the bill amount may be broken down into appropriate components as calculated under Section C. 2. Drought Surcharge During period of Wwater shortage or restrictions on local Wwater use, the City Council may, by resolution, declare the need for citywide Wwater conservation at the 10/15%, 20% or 25% level. While such a resolution is in effect, a drought surcharge will apply. The purpose of the Ddrought Ssurcharge is to recover revenues lost as a result of reduced consumption. {End} City of Palo Alto (ID # 9016) Finance Committee Staff Report Report Type: Action Items Meeting Date: 4/3/2018 City of Palo Alto Page 1 Summary Title: FY 2019 Wastewater Financial Plan and Rate Proposals Title: Utilities Advisory Commission Recommend that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2019 Wastewater Collection Financial Plan; and (2) a Resolution Increasing Wastewater Rates by 11 Percent by Amending Rate Schedules S-1 (Residential 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 – Industrial Discharger) From: City Manager Lead Department: Utilities Recommendation Staff and the Utilities Advisory Commission (UAC) request that the Finance Committee recommend that the Council: 1. Adopt a resolution (Attachment A) approving the fiscal year (FY) 2019 Wastewater Collection Financial Plan (Attachment B); and 2. Adopt a resolution (Attachment C) increasing wastewater rates by amending Rate Schedules S-1 (Residential 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 – Industrial Discharger) (Attachment D). Executive Summary The FY 2019 Wastewater Collection Utility Financial Plan includes projections of the utility’s costs and revenues through FY 2028. The Financial Plan projects costs to rise substantially for the next several years due primarily to increasing treatment costs related to capital improvements and increasing operational costs at the Regional Water Quality Control Plant (RWQCP), as well as increasing collection system capital costs. Staff’s initial proposal to the UAC was for a 10% rate increase. The proposal projected that reserves would drop below the minimum guideline level for a period of two years with a 10% City of Palo Alto Page 2 rate increase. Staff included an alternate proposal in the Financial Plan, also based on the methodology outlined in the 2011 cost of service study, which projected keeping reserves above the minimum guideline level and increasing rates 11%. The UAC recommended (6 to 1) the alternate 11% proposal rather than the original 10% proposed by staff. Staff concurs with the UAC’s recommendation, and recommends an 11% wastewater rate increase in FY 2019. Future rate increases are projected to range from 6 to 12% annually through FY 2022. Staff project rates for FY 2023 and beyond to increase by 3% to 4%. Background Every year staff presents the UAC and Finance Committee with Financial Plans for its Electric, Gas, Water, and Wastewater Collection Utilities and recommends any rate adjustments required to maintain their financial health. These Financial Plans include a comprehensive overview of the utility’s operations, both retrospective and prospective, and are intended to be a reference for UAC and Council members as they review the budget and staff’s rate recommendations. Each Financial Plan also contains a set of Reserves Management Practices describing the reserves for each utility and the management practices for those reserves. Discussion Staff completes an annual assessment of the financial position of the City’s wastewater collection utility to ensure adequate revenue to fund operations, in compliance with the cost of service requirements set forth in the California Constitution (Proposition 218). This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. The current rate proposals are also based on the methodology described in the 2011 Wastewater Collection Utility cost of Service and Rate Study completed by Utility Financial Solutions (Staff Report 1399). Proposed Actions for FY 2019 1. Increase wastewater rates by 11% for Rate Schedules S-1 (Residential 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 – Industrial Discharger). This reflects the UAC recommendation to propose the Alternative Scenario 1 from the FY 2019 Wastewater Financial Plan. 2. Transfer the remaining $342,000 from the Rate Stabilization Reserve to the Operations Reserve. The FY 2019 Wastewater Collection Financial Plan (Attachment B) describes these proposed actions in more detail. The transfer will enable staff to maintain Operations Reserve levels while spreading the required rate increases for the wastewater collection utility over several years. Staff proposes to adjust wastewater rates as shown in Table 1 below, effective July 1, 2018. The adjustments will increase the system average rate by roughly 11%. There were no wastewater City of Palo Alto Page 3 rate adjustments in FY 2018. These rate changes are included in the amended rate schedules provided as Attachment D. Table 1: Current and Proposed Wastewater Collection Charges Current (7/1/2016) Proposed (7/1/2018) Change $/mo. % Monthly Service and Minimum Charges ($/month) S-1 (Residential) Service charge $34.83 $38.66 $3.83 11% S-2 (Commercial), S-6 (Restaurant) Minimum 34.83 38.66 3.83 11% Quantity Rates S-1 (Residential) N/A N/A N/A - - S-2 (Commercial) $/CCF 6.71 7.45 0.74 11% S-6 (Restaurant) $/CCF 10.38 11.52 1.14 11% S-7 (Industrial) $/CCF 3.08 3.42 0.34 11% (1) Monthly charges for S-1 are fixed monthly charges, and those for S-2 and S-6 are minimum monthly charges. (2) Currently there are no customers on the S-7 rate schedule; however, CPAU continues to maintain it in case there is a need for the rate schedule in the future. FY 2019 Financial Plan’s Projected Rate Adjustments for the Next Five Fiscal Years Table 2 shows the projected rate adjustments and their impact on a residential wastewater bill, based upon Alternative Scenario 1 as shown in the Wastewater Financial Plan: Table 2: Projected Rate Adjustments and Residential Bill Impact, FY 2019 to FY 2023 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Wastewater Utility 11% 12% 10% 6% 4% Estimated Bill Impact for Residential Customers ($/mo) $3.83 $4.64 $4.33 $2.86 $2.02 The main drivers for the increase in the Wastewater Collection Utility’s costs (and therefore rates) over the next several years are the costs for wastewater treatment, which are projected to increase by 6% to 7% per year as the City makes several upgrades to the Regional Water Quality Control Plant. The treatment plant’s major project, started in FY 2018, is making progress constructing the Sludge Dewatering and Truck Loadout Facility, which will allow (in about 2019) the retirement of the Plant’s two sewage sludge incinerators that have been in operation since 1972. Future projects include secondary treatment upgrades as well as replacement of the headworks facility. In addition, capital improvement costs for the wastewater collection system are increasing in FY 2019. Construction costs for main replacement projects are projected to be around 30% higher than they were in FY 2016, the last City of Palo Alto Page 4 year an annual main replacement project was budgeted. After FY 2019, Operating and CIP costs are projected to rise roughly 2%-4% annually. Figure 1 and 2 below illustrate the increase in the Wastewater Collection Utility’s costs. The figures use FY 2016 as a comparison year because FY 2017 and FY 2018 are atypical years, due to one-time cost savings related to delayed main replacement projects. Figure 1: FY 2016 and FY 2022 costs Figure 2: Percentage of Total Cost Increase From FY 2016 to FY 2022 Attributed to Treatment, Capital, and Operations Costs Figure 1 and 2 show that two thirds of the increase from FY 2016 to FY 2022 is due to treatment cost increases. The remaining third is due to increases in operations and capital costs. Wastewater main replacement costs have risen substantially in recent years, and the water, electric and gas utilities have also seen similar increases. Because bids for projects have continued to come in higher than historical prices, staff re-evaluated the cost of future projects and revalued them based on current bid indications. As a result, projected costs for main replacement projects have risen by $1 to $2 million from prior forecasts. City of Palo Alto Page 5 Wastewater Bill Comparison with Surrounding Cities The annual sewer bill for a Palo Alto resident is $418 under current rates, 33% lower than the average neighboring community. Table 3 shows the monthly sewer bills for residential customers compared to what they would be in surrounding communities. Table 3: Residential Monthly Sewer Bill Comparison (based on rates as of February 1, 2018) Palo Alto Neighboring Communities Neighboring Community Average Menlo Park Redwood City Mountain View Los Altos Santa Clara Hayward 34.83 89.33 76.68 37.75 36.27 41.65 31.29 52.16 If Council adopts the proposed wastewater rate change, and assuming other agencies do not change their sewer rates, Palo Alto’s rates would be 27% lower than the average neighboring community. Staff has no information at this time as to whether or when the surrounding communities are planning wastewater rate changes. However, as most agencies are also requiring renovations to their respective treatment plants, staff assumes increases at other agencies will occur. Note that as partners in the RWQCP, Mountain View and Los Altos will be affected by the same treatment cost increases as Palo Alto. Changes from Prior Financial Forecasts Staff has projected the need for ongoing wastewater rate increases, starting in FY 2019, for several years. Table 4 compares current rate projections to those projected in the last two year’s Financial Plans. As shown, the FY 2019 rate projections are higher than was projected last year. The FY 2019 projections reflect current information available regarding the cost of capital improvements both in Palo Alto’s streets as well as at the Regional Water Quality Control Plant. Table 4: Projected Wastewater Rate Changes for FY 2019 to FY 2028 Projection FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 UAC/Staff Amended Proposal (FY 2019 Financial Plan, Alternative Scenario 1) 11% 12% 10% 6% 4% 3% 3% 3% 3% 3% Original Proposal (FY 2019 Financial Plan) 10% 11% 11% 9% 4% 3% 3% 3% 3% 3% Last year (FY 2018 Financial Plan) 7% 7% 7% 7% 7% 5% 5% 4% 3% N/A Two years ago (FY 2017 Financial Plan) 9% 7% 6% 4% 4% 4% 4% 4% N/A N/A Commission Review and Recommendation City of Palo Alto Page 6 The UAC reviewed this proposal at its March 7, 2018 meeting. Several commissioners voiced concern that the Operations Reserve was projected to drop below the minimum guideline level under staff’s proposed 10% increase. Staff noted that the 10% proposal was a measured approach to starting double digit rate increases, but also understood the reserve issue. Because of this, staff had included an Alternative Scenario 1 in the Financial Plan which projected keeping reserves above minimum, starting with an 11% rate increase in FY 2019. The UAC discussed this 11% alternative compared to staff’s 10% proposal and, noting that the relative increase for a residential customer under the alternative was $0.35/month more than staff’s proposal), voted to recommend the Alternative Scenario 1 instead (6 to 1 in favor of the motion, Commissioner Ballantine dissenting). Staff’s opinion was to take the UAC’s recommended rate action forward to the Finance Committee and City Council. The excerpted draft minutes from the UAC’s March 7, 2018 meeting can be found on the City’s website, located here. Timeline If the Finance Committee supports the proposed rate adjustments, staff will send notification of the potential rate increases to customers as required by Article XIIID of the State Constitution (added by Proposition 218). The City Council will consider the proposed Financial Plans and amended rate schedules with the FY 2019 budget, at which time the public hearing required by Article XIIID of the State Constitution will be held. Resource Impact Staff projected normal year revenues for the Wastewater Collection Utility to increase by roughly 10% ($1.6 million) in FY 2019 as a result of the proposed rate increases. The Alternative Scenario 1, as recommended by the UAC, would increase revenues by 11% ($1.76 million). See the FY 2019 Wastewater Collection Utility Financial Plan (Attachment B) for a more comprehensive overview of projected cost and revenue changes for the next ten years. Policy Implications The proposed wastewater rate adjustments are consistent with Council-adopted Reserve Management Practices that are part of the Financial Plans. Staff developed the wastewater rate adjustments using a cost of service study and methodology that is consistent with the cost of service requirements of Proposition 218. Environmental Review The UAC’s review and recommendation to Council on the proposed FY 2019 Wastewater Collection Financial Plan and rate adjustments do not meet the definition of a project, pursuant to Section 21065 of the California Environmental Quality Act, thus no environmental review is required. Attachments:  Attachment A: Resolution Approving FY 2019 Wastewater Utility Financial Plan  Attachment B: Wastewater Collection Financial Plan 2019  Attachment C: Resolution Amending Wastewater Rates 2019 City of Palo Alto Page 7  Attachment D: Amended Rate Schedules S-1, S-2, S-6 and S-7 Attachment A NOT YET APPROVED 180315 jb 6054066 Resolution No. ____ Resolution of the Council of the City of Palo Alto Approving the Fiscal Year 2019 Wastewater Collection Utility Financial Plan R E C I T A L S A. Each year the City of Palo Alto (“City”) assesses the financial position of its utilities with the goal of ensuring adequate revenue to fund operations. This includes making long-term projections of market conditions, the physical condition of the system, and other factors that could affect utility costs, and setting rates adequate to recover these costs. It does this with the goal of providing safe, reliable, and sustainable utility services at competitive rates. The City adopts Financial Plans to summarize these projections. B. The City uses reserves to protect against contingencies and to manage other aspects of its operations, and regularly assesses the adequacy of these reserves and the management practices governing their operation. The status of utility reserves and their management practices are included in Reserves Management Practices attached to and made a part of the Financial Plans. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby approves the FY 2019 Wastewater Utility Financial Plan. SECTION 2. The Council hereby approves the transfer of $342,000in FY 2019 from the Rate Stabilization Reserve to the Operations Reserve, as described in the FY 2019 Wastewater Utility Financial Plan approved via this resolution. SECTION 3. The Council finds that the adoption of this resolution does not meet the California Environmental Quality Act’s definition of a project under Public Resources Code Section 21065 and CEQA Guidelines Section 15378(b)(5), because it is an administrative / / / / / / / / Attachment A NOT YET APPROVED 180315 jb 6054066 governmental activity which will not cause a direct or indirect physical change in the environment, and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Assistant City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services FY 2019 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 ATTACHMENT B WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 2 | P a g e FY 2019 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN FY 2019 TO FY 2028 TABLE OF CONTENTS Section 1: Definitions and Abbreviations................................................................................ 4 Section 2: Executive Summary and Recommendations ........................................................... 4 Section 2A: Overview of Financial Position .................................................................................. 4 Section 2B: Summary of Proposed Actions .................................................................................. 5 Section 3: Detail of FY 2018 Rate and Reserves Proposals ....................................................... 6 Section 3A: Rate Design ............................................................................................................... 6 Section 3B: Current and Proposed Rates ..................................................................................... 6 Section 3C: Bill Impact of Proposed Changes .............................................................................. 7 Section 3D: Proposed Reserve Transfers ..................................................................................... 7 Section 4: Utility Overview .................................................................................................... 8 Section 4A: Wastewater Utility History ....................................................................................... 8 Section 4B: Customer base .......................................................................................................... 9 Section 4C: Collection System ...................................................................................................... 9 Section 4D: Cost Structure and Revenue Sources ...................................................................... 10 Section 4E: Reserves Structure ................................................................................................... 10 Section 4F: Competitiveness ...................................................................................................... 11 Section 5: Utility Financial Projections ................................................................................. 12 Section 5A: FY 2013 to FY 2017 Cost and Revenue Trends ........................................................ 12 Section 5B: FY 2017 Results ....................................................................................................... 13 Section 5C: FY 2018 Projections ................................................................................................. 13 Section 5D: FY 2019 – FY 2028 Projections ................................................................................ 13 Section 5E: Risk Assessment and Reserves Adequacy ............................................................... 15 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 3 | P a g e Section 5F: Alternate Scenarios ................................................................................................. 16 Section 5G: Long-Term Outlook ................................................................................................. 18 Section 6: Details and Assumptions ..................................................................................... 18 Section 6A: Wastewater Treatment Costs ................................................................................. 18 Section 6B: Operations .............................................................................................................. 19 Section 6C: Capital Improvement Program (CIP) ....................................................................... 19 Section 6D: Debt Service ............................................................................................................ 21 Section 6E: Other Revenues ....................................................................................................... 23 Section 7: Communications Plan .......................................................................................... 23 Appendices ......................................................................................................................... 24 Appendix A: Wastewater Collection Financial Forecast Detail .................................................. 25 Appendix B: Wastewater Collection Utility Capital Improvement Program (CIP) Detail .......... 27 Appendix C: Wastewater Collection Utility Reserves Management Practices .......................... 28 Appendix D: Map (CPA Wastewater Collection System - Sewer Mains Replaced or Rehabilitated since 1990) .......................................................................................................... 31 Appendix E: Sample of Wastewater Collection Outreach Materials ......................................... 32 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 4 | P a g e SECTION 1: DEFINITIONS AND ABBREVIATIONS CCF The standard unit of measurement for water delivered to water customers, equal to one hundred cubic feet, or roughly 748 gallons. When water usage is used to assess wastewater charges for commercial customers, it is measured in CCF. CIP Capital Improvement Program CPAU City of Palo Alto Utilities Department FOG Fats, oils, and grease. When flushed into the sewer system, these materials accumulate in parts of the sewer system and create blockages. O&M Operations and Maintenance RWQCP Regional Water Quality Control Plant, the wastewater treatment plant owned and operated by the City of Palo Alto that serves Palo Alto and several surrounding communities. UAC Utilities Advisory Commission SECTION 2: EXECUTIVE SUMMARY AND RECOMMENDATIONS This document presents a Financial Plan for the City of Palo Alto’s Wastewater Collection Utility for the next ten years. The Financial Plan provides revenues to cover the costs of operating the utility safely over that time while adequately investing for the future. It also addresses the financial risks facing the utility over the short term and long term, and includes measures to mitigate and manage those risks. SECTION 2A: OVERVIEW OF FINANCIAL POSITION Overall costs in the Wastewater Collection Utility are expected to rise by an average of approximately 6.9% per year from fiscal year (FY) 2018 to FY 2028. Wastewater treatment costs are projected to rise by an average of approximately 6.6% annually and collection system CIP costs are projected to rise substantially by FY 2019 as new sewer main replacement projects begin. While CPAU aims to complete one main replacement project each year, no project was budgeted for FY 2017 and FY 2018 to allow staff to complete previous year projects that had been delayed. After FY 2019, staff project CIP costs to rise at approximately 1.5% annually through the projection period. Table 1 below shows the costs for the Wastewater Collection Utility. Table 1: Expenses for FY 2017 to FY 2028 Expenses ($000) FY 2017 (act.) FY 2018 (est.) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Treatment Costs 8,391 10,418 10,798 11,846 12,888 13,571 14,005 14,692 15,676 16,083 16,453 16,914 Operations 5,536 5,923 6,086 6,270 6,455 6,629 6,803 6,828 6,979 7,143 7,250 7,407 Capital Projects 1,332 2,955 6,629 5,936 6,133 6,296 6,486 6,681 6,882 7,088 7,302 7,521 TOTAL 15,258 19,296 23,513 24,051 25,476 26,497 27,294 28,201 29,536 30,315 31,005 31,842 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 5 | P a g e The increase in CIP expenses also reflects higher contract bid prices for underground construction. Going forward, to ensure that revenues cover rising costs and reserves remain healthy, the financial plan includes the proposed and projected rate changes shown in Table 2. The table also shows rate projections from last year’s Financial Plan. Last year’s plan projected lower increases through FY 2028 because of lower treatment cost projections and lower capital budget estimates. Staff originally proposed a 10% rate increase for FY 2019 at the March 7, 2018 UAC meeting. The UAC voted instead to recommend an 11% increase (Alternative Scenario 1 from the FY 2019 Wastewater Financial Plan to the UAC, Section 5F: Alternate Scenarios), in order to avoid causing the Operations Reserve to drop below the minimum guidelines. Staff concurred with the recommendation. This financial plan has been updated to reflect the 11% proposal. Table 2: Proposed / Projected Wastewater Collection Rate Trajectory for FY 2019 to FY 2028 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 Current Plan 11% 12% 10% 6% 4% 3% 3% 3% 3% 1% FY 2018 Plan 7% 7% 7% 7% 7% 5% 5% 4% 3% N/A The Wastewater Collection Utility has a small balance in its Rate Stabilization Reserve. This reserve is used to phase in rate increases over multiple years to reduce rate impacts to customers. The FY 2018 Financial Plan projected a transfer from the Rate Stabilization Reserve would not be needed until 2020. However, this Financial Plan anticipates that transfer in FY 2019. The Operations Reserve was above its target level in FY 2017, but will decline in FY 2019 through 2021, going below the minimum guideline levels in FY 2020 and going back above the reserve minimum in FY 2023 (see more detail in Figure 5). Table 3: Transfers To/(From) Reserves for FY 2018 to FY 2028 ($000) Reserve FY 2018 FY 2019 FY 2020 to FY 2028 CIP Reserve - - (978) Rate Stabilization - (342) - Operations - 342 978 Unassigned - - - SECTION 2B: SUMMARY OF PROPOSED ACTIONS Staff proposes the following actions for the Wastewater Collection Utility in FY 2019: 1.Increase rates by 11%, primarily reflecting increases to capital expenditures. This is described in more detail in Section 3B: Current and Proposed Rates. 2.Transfer $342,000 from the Rate Stabilization Reserve to the Operations Reserve in FY 2019. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 6 | P a g e SECTION 3: DETAIL OF FY 2018 RATE AND RESERVES PROPOSALS SECTION ERROR! REFERENCE SOURCE NOT FOUND.A: RATE DESIGN The Wastewater Collection Utility’s rates are evaluated and implemented in compliance with the cost of service requirements and procedural rules set forth in the California Constitution (Proposition 218). Current rates were structured based on staff’s annual assessment of the wastewater utility’s financial position, as well as the methodology from the January 2011 Wastewater Collection Utility Cost of Service & Rate Study completed by Utility Financial Solutions (Staff Report 1399). Staff plans to review and update this cost of service study in FY 2019. Before conducting any new cost of service study, staff will review current rates and the scope of the study with the Utilities Advisory Commission (UAC) and Council to determine the City’s policy priorities. SECTION ERROR! REFERENCE SOURCE NOT FOUND.B: CURRENT AND PROPOSED RATES The current rates were adopted July 1, 2016, when the City increased sewer rates by 9%. CPAU has three sewer rate schedules: one for residents (S-1), one for commercial customers (S-2), and a special schedule for restaurants (S-6), which discharge higher than average amounts of grease and oil and, therefore, have a greater impact on the sewer system. Residential customers are billed a monthly service charge, while commercial customers are billed based on their winter month water usage (previous January through March). This closely approximates non-irrigation water consumption, which represents actual sewer use. Restaurant customers are billed monthly based on water usage. CPAU also maintains a rate schedule for industrial dischargers (S-7), but there are currently no customers required to be on this rate schedule. CPAU proposes an 11% rate increase in FY 2019 in order to fund upcoming capital projects and operations costs. Table 4, below, summarizes the current and proposed rates for all customer classes. Section 4F: Competitiveness discusses comparisons with neighboring communities. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 7 | P a g e Table 4: Current Sewer Rates Current (as of 7/1/2016) Proposed (effective 7/1/2018 Monthly Service and Minimum Charges ($/month) S-1 (Residential) Service charge $34.83 $38.66 S-2 (Commercial), S-6 (Restaurant) Minimum 34.83 38.66 Quantity Rates: based on winter water usage (average for January - March bill period) S-2 (Commercial) $/CCF 6.71 7.45 S-6 (Restaurant) $/CCF 10.38 11.52 S-7 (Industrial) $/CCF 3.08 3.42 SECTION ERROR! REFERENCE SOURCE NOT FOUND.C: BILL IMPACT OF PROPOSED CHANGES Table 45 below shows the impact of the proposed July 1, 2018 rate changes: Table 5: Impact of Proposed Sewer Changes Current (as of 7/1/2016) Proposed (effective 7/1/2018) Change $/mo. % Residential $34.83 $38.66 $3.83 11% General Commercial (14 CCF) 93.94 104.30 10.36 11% Restaurant (56 CCF) 581.28 645.12 63.84 11% SECTION ERROR! REFERENCE SOURCE NOT FOUND.C: PROPOSED RESERVE TRANSFERS In the FY 2017 Financial Plan, staff recommended a $1.95 million transfer from the Rate Stabilization Reserve in FY 2016. This left a small amount, $342,000, which was originally to be transferred in FY 2017 to bring the Rate Stabilization Reserve balance to zero. However, because new main replacement projects were deferred in FY 2017 and FY 2018, resulting in one-time cost savings, the Operation Reserve ended above the maximum guideline level, and the transfer was not needed. Staff anticipates it will need to transfer the remaining $342,000 in FY 2019. In addition, staff will propose transferring the remaining $978,000 from the CIP Reserve to the Operation Reserve in FY 2020. These transfers are included in the financial projections in this Financial Plan, and will enable CPAU to maintain adequate Operations Reserve levels while moderating the pace of increase in Wastewater Collection rates. Appendix A: Wastewater Collection Financial Forecast Detail shows the impact of these transfers on reserves levels. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 8 | P a g e SECTION 4: UTILITY OVERVIEW This section provides an overview of the utility and its operations. It is intended as general background information and to help readers better understand the forecasts in later sections. SECTION 4A: WASTEWATER UTILITY HISTORY The Wastewater Utility commenced operation in 1899 to serve Palo Alto and Stanford. In its first three decades the system grew to 60 miles of sewers. Raw sewage was discharged into Mayfield Slough at the edge of the Bay. In the 1930s, at the behest of the State Department of Health, Palo Alto built the South Bay’s first wastewater treatment plant. At that time the sewer system served 20,500 Stanford and Palo Alto residents and a cannery. The plant was upgraded twice in the 1940s and 1950s to increase capacity.1 At the same time, the postwar population and industrial boom in the 1950s required rapid expansion of the sewer system. In the first half of the 1960s Palo Alto’s area doubled, as did wastewater flows, overwhelming the capacity of several of the utility’s “trunk lines,” which are the largest diameter main sewer lines carrying wastewater to the treatment plant. This prompted the City, in 1965, to perform the first of its sewer master plans to identify needed capacity improvements. At that point the Wastewater Utility’s system comprised more than 150 miles of sewer mains.2 In 1968 the City signed agreements with the Cities of Mountain View and Los Altos to build a new regional treatment plant, the RWQCP, which is still in operation today. Since 1940 the City had been providing treatment services to the East Palo Alto Sanitary District through an existing agreement, and was also serving Stanford University by transporting wastewater across the City’s sewer system to the treatment plant. Both of these organizations became partners in the RWQCP as well. At the same time the Town of Los Altos Hills became the sixth partner as it signed an agreement with the City to connect the Town’s sewer system to the City’s sewer system to carry wastewater to the new RWQCP. The current agreements for the RWQCP extend through 2035.3 In the 1980s the City directed increased attention to the condition of its sewer system, performing a series of studies of groundwater inflow and infiltration into the system. The studies found high rates of infiltration, estimating that as much as 40% of the water going to the RWQCP from Palo Alto’s system was groundwater and stormwater rather than wastewater.4 In some parts of Palo Alto the land surface had subsided due to groundwater pumping by the water utility, and though that practice had ceased many years earlier as the water utility switched to the Hetch Hetchy Regional Water System, parts of the city had already subsided two to five feet. This subsidence had damaged several parts of the sewer collection system, leading to reduced slopes for sewer mains that caused reductions in capacity. In 1 Long Range Facilities Plan for the Regional Water Quality Control Plant, August 2012, Carollo Engineers, pp 2-1 through 2-2 2 Wastewater Collection and Storm Drainage, 1965, Brown and Caldwell Consulting Engineers, pp 4, 6-7, 143 3 Long Range Facilities Plan for the Regional Water Quality Control Plant, August 2012, Carollo Engineers, pg 2-2 4 Wastewater Collection System Master Plan – Capacity Assessment, January 2004, MWH Americas, Inc., pg ES-2 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 9 | P a g e response to these studies the City commenced an accelerated sewer system rehabilitation program.5 At that point the sewer system comprised over 190 miles of mains.6 A Master Plan study in 1988 recommended a variety of capacity expansions, and in the 1990s the City completed about half of them. However, a 2004 Master Plan update found that the accelerated sewer rehabilitation plan started in the early 1990s had substantially reduced infiltration, easing the capacity problems that had led the to the recommended capacity increases in the 1988 study. Several of the outstanding projects were canceled and replaced with a different set of projects.7 At the same time the City updated its hydraulic model and developed greater capacity to do system planning in house. SECTION 4B: CUSTOMER BASE The City of Palo Alto’s Wastewater Collection Utility provides sewer service to the residents and businesses of Palo Alto. It is distinct from the Wastewater Treatment Utility, which provides treatment services for surrounding communities in addition to Palo Alto. Nearly 22,500 customers are connected to the sewer system, approximately 20,650 (92%) of which are residential and 1,850 (8%) of which are non-residential. Residential customers pay a flat fee for service. Non-residential customers are billed for sewer service based on their metered winter water usage. There is relatively little variability in revenues for this utility. SECTION 4C: COLLECTION SYSTEM The Wastewater Collection Utility delivers all the wastewater it collects to the Regional Water Quality Control Plant (RWQCP) operated by the City of Palo Alto under a partnership agreement with several surrounding communities. Palo Alto is responsible for 35% to 40% of the wastewater sent to the RWQCP. This Financial Plan does not describe the cost of running the RWQCP in detail as this cost is contained in the Wastewater Treatment Utility; however since these costs are a major driver of CPAU’s sewer rates, Section 6A: Wastewater Treatment Costs provides some discussion of future trends in treatment costs. Treatment costs make up nearly half of the Wastewater Collection Utility’s expenses as shown in Table 1 above. To collect wastewater from its customers and deliver it to the RWQCP, CPAU owns roughly 18,140 sewer laterals (which collect wastewater from customers’ plumbing systems) and 217 miles of sewer mains (which transport the waste to the treatment plant). These laterals and mains, along with the associated manholes and cleanouts, represent the vast majority of infrastructure used to collect wastewater in Palo Alto. CPAU conducts a sewer rehabilitation and replacement program to replace mains over time as they deteriorate or to increase capacity. For more discussion of this program, see Section 6C: Capital Improvement Program (CIP). CIP expense accounts for roughly a quarter of the utility’s expenditures. In addition to its CIP, CPAU performs various maintenance activities on the sewer system. These include inspecting and repairing sewer laterals, responding to sewer overflows, regularly 5 CMR 183:90, Infrastructure Review and Update, March 1, 1990 6 Master Plan of the Wastewater Collection System, December 1988, Camp Dresser & McKee, Inc., pg 1-2 7 Wastewater Collection System Master Plan – Capacity Assessment, January 2004, MWH Americas, Inc., pg ES-3 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 10 | P a g e cleaning sections of the system heavily impacted by fats, oils, and grease (FOG), and building and replacing sewer laterals for new or redeveloped buildings. The utility also shares the costs of other operational activities (such as customer service, billing, equipment maintenance, and street restoration) with the City’s other utilities. These maintenance and operations expenses, as well as associated administration, debt service, rent, and other costs, make up approximately another quarter of the utility’s expenses. SECTION 4D: COST STRUCTURE AND REVENUE SOURCES In FY 2017, treatment costs represented slightly more than half of the Wastewater Collection Utility’s costs (54%), and Operations costs represented nearly a third (37%), while Capital spending was relatively low (9%). Figure 1 shows these expenditures. The utility’s revenue in FY 2017, shown in Figure 2, came primarily from sewer charges (92%), with the remainder coming mainly from capacity and connection fees and other sources (8%). Figure 1: Cost Structure (FY 2017) Figure 2: Revenue Structure (FY 2017) SECTION 4E: RESERVES STRUCTURE CPAU maintains six reserves for its Wastewater Collection Utility to manage various types of contingencies. Below is a summary of these reserves and Appendix C: Wastewater Collection Utility Reserves Management Practices provides more detailed definitions and guidelines for reserve management: Reserve for Commitments: A reserve equal to the utility’s outstanding contract liabilities for the current fiscal year. Most City funds, including the General Fund, have a Commitments Reserve. Reserve for Reappropriations: A reserve for funds dedicated to projects reappropriated by the City Council, nearly all of which are capital projects. Most City funds, including the General Fund, have a Reappropriations Reserve. Capital Improvement Program (CIP) Reserve: The CIP reserve can be used to accumulate funds for future expenditure on CIP projects and is anticipated to be empty unless a major one-time CIP expenditure is expected in future years. It also acts as a WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 11 | P a g e contingency reserve for the CIP. This type of reserve is used in other utility funds (Electric, Gas, and Water) as well. Rate Stabilization Reserve: This reserve is intended to be empty unless one or more large rate increases are anticipated in the forecast period. In that case, funds can be accumulated to spread the impact of those future rate increases across multiple years. This type of reserve is used in other utility funds (Electric, Gas, and Water) as well. Operations Reserve: This is the primary contingency reserve for the Wastewater Collection Utility, and is used to manage yearly variances from budget for operational costs. This type of reserve is used in other utility funds (Electric, Gas, and Water) as well. Unassigned Reserve: This reserve is for any funds not assigned to the other reserves and is normally empty. SECTION 4F: COMPETITIVENESS Table 6 shows the monthly sewer bills for residential customers compared to what they would be in surrounding communities. The annual sewer bill for a Palo Alto customer is $418 under current rates, 33% lower than the average neighboring community. Palo Alto has the second lowest bill of the group. Table 6: Residential Monthly Equivalent Sewer Bill Comparison ($) Palo Alto Neighboring Communities Neighboring Community Average Menlo Park Redwood City Mountain View Los Altos Santa Clara Hayward 34.83 89.33 76.68 37.75 36.27 41.65 31.29 52.16 Based on rates as of February 2018 Table 7 compares the sewer bills for two classes of commercial customers to what they would be under surrounding communities’ rate schedules. Note that other communities often have specific rates for industrial customers that discharge high intensity wastewater, such as food processors or chemical or electronics manufacturers, but Palo Alto does not currently have any customers that require these special rates. Palo Alto is less competitive with surrounding cities with regards to commercial sewer rates, but is not the most expensive jurisdiction in all cases. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 12 | P a g e Table 7: Commercial Monthly Sewer Bill Comparison ($) Palo Alto Neighboring Communities Neighboring Community Average Menlo Park Redwood City Mountain View Los Altos Santa Clara Hayward General Commercial 93.94 133.84 101.22 69.16 50.76 65.94 71.12 82.01 Restaurant 581.28 815.36 969.36 539.84 137.70 590.24 514.64 594.52 Based on rates as of February 2018 SECTION 5: UTILITY FINANCIAL PROJECTIONS SECTION 5A: FY 2013 TO FY 2017 COST AND REVENUE TRENDS Figure 3 shows the Wastewater Collection Utility’s actual expenses and revenues for the past five years and projections through FY 2028. Collections operations expenses have fluctuated but on average have grown around 2% per year. Wastewater collection capital investment fluctuated greatly during this time period: FY 2014 saw a reduction in investment mainly due to delayed main replacement projects, and FY 2015 and 2016 saw increased capital investment as those capital projects were completed. Treatment operations costs and capital expense stayed relatively flat during this timeframe. Since the revenue for this utility is very stable, revenue changes closely follow rate changes. The other large revenue item of note is the continued connection and capacity fees from new construction. These fees have grown dramatically between FY 2010 and FY 2015 and then plateaued. Figure 3: Wastewater Collection Utility Expenses, Revenues and Rate Changes Actual Costs through FY 2017 and Projections through FY 2028 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 13 | P a g e SECTION 5B: FY 2017 RESULTS Actual revenues for FY 2017 were lower than forecast revenues ($18.4 million actual vs. $19.0 million projected). Total FY 2017 expenses were $15.3 million compared to projections of $17 million in the FY 2018 Financial Plan. Table 8 summarizes the variances from forecast. Table 8: FY 2017, Actual Results vs. Financial Plan Forecast ($000) Net Cost/ (Benefit) Type of Change Wastewater treatment costs lower than forecast $(1,464) Cost decrease Sales revenues higher than forecast $(121) Revenue increase Interest, Connection, capacity fees and other revenues $723 Revenue decrease Operations, capital and other cost decreases $(245) Cost decrease Net Cost / (Benefit) of Variances $(1,108) SECTION 5C: FY 2018 PROJECTIONS This year staff is estimating higher costs for FY 2018. Capital Improvement costs increased by around $0.8 million for main replacement project design costs not included in last year’s projections. Another contributing factor is staff projects higher treatment costs due to increasing capital and operations costs at the RWQCP. Additionally, actual revenues from connection and capacity fees and interest were lower than projected in FY 2017; for this reason staff projects less revenue from these sources in FY 2019. Table 9 summarizes the variances from the prior forecast. Table 9: FY 2018, Updated Projections vs. Financial Plan Forecast ($000) Net Cost/ (Benefit) Type of Change Wastewater treatment cost increases $486 Cost increase Higher Capital Improvement and Operations costs $1,197 Cost increase Reduced Revenues $478 Revenue decrease Net Cost / (Benefit) of Variances $2,162 SECTION 5D: FY 2019 – FY 2028 PROJECTIONS As shown in Figure 3 above (and, in more detail, in Appendix A: Wastewater Collection Financial Forecast Detail), the Wastewater Collection Utility’s total costs are projected to increase by roughly 5.3% per year on average for FY 2018 through FY 2028. The majority of this increase is due to projected capital cost increases for treatment as well as collection. The treatment plant itself is facing the need for major upgrades in coming years, due to aging equipment and changing environmental regulations. The costs of the plant are shared among member WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 14 | P a g e agencies, with members expected to see average cost increases of around 5% per year over the forecast horizon. As noted previously, capital expenses were lower than usual in FY 2017 and FY 2018 as sewer main replacement projects were delayed to enable staff to complete previous year projects, but regular annual main replacement will resume in FY 2019. However, underground construction costs for all utilities have increased significantly. This means that the FY 2019 capital budget for a main replacement project is 30.7% higher than in FY 2016, which was the most recent “normal” year in the CIP program (a year when an annual sewer main replacement project was budgeted). This increase in construction costs is a partial contributor to future year rate increases. After FY 2019, staff expects overall collection system capital costs to increase on average by 1.3% for FY 2020 through 2028. The red line in Figure 3 shows revenue levels and the figure shows that there have been several years where costs exceeded revenues. This trend is projected to continue every year from 2018 through 2021. This will result in a fairly rapid reduction of reserves. Staff projects annual rate increases of 11% to 12% in the near term, decreasing in later years, are required to keep reserves from dropping below minimum reserve guidelines. Figure 4 below shows the relative drop in reserves through FY 2021, which begin to recover starting in FY 2022. Figure 4: Wastewater Collection Reserves Projections WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 15 | P a g e SECTION 5E: RISK ASSESSMENT AND RESERVES ADEQUACY The Wastewater Collection Utility currently has one contingency reserve, the Operations Reserve. This Financial Plan results in the Operations Reserve nearing the minimum guideline level, but reaching the Target level by the end of the forecast period. Alternative plans could result in reserves being higher, but these would result in larger rate increases. Similarly, lower rate increases would result in lower reserves, at times below the minimum guidelines, for a longer period. Figure 5 below shows the proposed Staff plan. Figure 5: Operations Reserve Adequacy Staff performs an annual assessment of risks for the Wastewater Collection Utility. For this evaluation, staff estimates the revenue shortfall due to: 1.the maximum observed budget-to-actual variance in one year during the past five years; 2.an increase of 10% in system improvement CIP expenditures for the year; and 3.an increase of 10% in treatment costs. Table 10 summarizes the risk assessment calculation for the Wastewater Collection Utility through FY 2023. The Operations Reserve is projected to be adequate to manage these levels of risk over the entire forecast period. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 16 | P a g e Table 10: Wastewater Collection Risk Assessment FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Total Revenue ($000) 18,988 21,259 23,401 24,840 25,854 Max. Historical Budget-to-Actual variance 4% 4% 4% 4% 4% Budget-to-Actual Risk ($000) 760 850 936 994 1,034 System Rehabilitation CIP Budget ($000) 6,211 5,505 5,690 5,840 6,015 CIP Contingency @10% ($000) 621 551 569 584 602 Treatment Budget ($000) 10,798 11,846 12,888 13,571 14,005 Treatment Cost Contingency @10% ($000) 1,080 1,185 1,289 1,357 1,401 Total risk assessment value ($000) 2,460 2,585 2,794 2,935 3,036 Projected Operations Reserve Level ($000) 3,461 3,503 3,269 3,373 3,884 SECTION 5F: ALTERNATE SCENARIOS When utilizing a combination of reserves and rate changes, many possible alternatives exist. Alternative scenario 1 explores a revised set of rate increases that brings reserves below the minimum guideline level for three years (this 10% proposal was originally brought to the UAC on March 7, 2018, and the UAC instead recommended the current 11% proposal). Table 11 below shows the rate increases associated with the 11% scenario and Figure 6 show the reserves dropping below the minimum guideline level. Table 11: Alternative Scenario 1 – Reserves Below Minimum Guideline FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Current Plan 11% 12% 10% 6% 4% Alternative 10% 11% 11% 9% 4% WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 17 | P a g e Figure 6: Alternative Scenario 1 – Reserves Below Minimum Guideline Similarly, another possible alternative would be to try and keep rate increases below 10%. In alternative scenario 2, a series of 9% rate increases from FY 2019 to FY 2024 would result in reserves nearly going to zero in FY 2022. While useful for purposes of illustration, this is not a course Staff would recommend. Figure 7 below shows the impact of alternative scenario 2 on reserves. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 18 | P a g e Figure 7: Alternative Scenario 2 – Keep Rate Increases Below 10% SECTION 5G: LONG-TERM OUTLOOK In the longer term (5 to 35 years) the primary factor that could lead to increased costs for the Wastewater Collection Utility are major upgrades at the RWQCP, a share of which will be allocated to the utility as part of treatment costs. These upgrades includes replacement or rehabilitation of the parts of the facility that pump raw sewage to the main treatment works (the headworks), separate out primary sludge (the primary settling tank), process sludge (the bio-solids facility), and treat wastewater (the fixed film reactors). Upgrades to the laboratories and operational buildings are planned as well. In addition, the 72-inch regional trunk sewer line flowing into the plant needs to be evaluated and rehabilitated. SECTION 6: DETAILS AND ASSUMPTIONS SECTION 6A: WASTEWATER TREATMENT COSTS Treatment expenses represent the Wastewater Collection Utility’s share of the costs of operating the RWQCP. Per the partnership agreements between Palo Alto and its partner agencies, these charges are assessed based on a formula that takes into account the total amount of wastewater delivered, the amount of organic material in it, its ammonia content, and the total suspended solids it is carrying. The Wastewater Collection Utility’s assessed share of the RWQCP’s revenue requirement fluctuates in the 38% to 40% range. Mountain View is WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 19 | P a g e the other large agency served by the RWQCP (39% of the revenue requirement for FY 2014) with the smaller agencies (Stanford, Los Altos, East Palo Alto, and Los Altos Hills) making up the remainder of the flow to the treatment plant. Based on detailed project cost projections provided by RWQCP staff, treatment costs are likely to continue to increase by roughly 5% per year through at least 2030. Wastewater Treatment Fund costs are increasing due to rising salary and benefit costs as well as the attendant allocated charges for centralized city services needed to support wastewater treatment fund operations. Additional expenses include increased water and air permitting fees from the Regional Water Quality Control Board and the Bay Area Air Quality Management District. Commodity and utility rates to operate the facility are also increasing with the largest increases in FY 2019 for electrical, water, gas, and storm rates. Chemical expenses, needed to adjust water quality and meet permit requirements, are also increasing modestly per the latest chemical market conditions and procurement contract conditions. Capital projects, parts, and materials are increasing at about 3% per year to keep up with ongoing replacement of aging equipment. Larger increases to capital expenses are expected to begin in FY 2020 in the form of new debt service for major projects to implement the Plant’s capital program. The Plant’s major project in FY 2018 will be making progress constructing the Sludge Dewatering and Truck Loadout Facility, which will allow (in about 2019) the retirement of the Plant’s two sewage sludge incinerators that have been in operation since 1972. SECTION 6B: OPERATIONS Operations costs include the Customer Service, Distribution Operations, Engineering, and Allocated Charges categories in Appendix A: Wastewater Collection Financial Forecast Detail. Debt service, rent, and transfers are also included in this category. Customer Service costs are primarily related to the call center and collections on delinquent accounts. The Distribution Operations category includes preventative and corrective maintenance on sewer mains and laterals, investigation of sewer overflows, regular cleaning of heavily impacted sections of the sewer system, and services shared with other utilities (such as street restoration and equipment maintenance). Allocated Charges include the costs of accounting, purchasing, legal, and other administrative functions provided by the City’s General Fund staff, as well as shared communications services and Utilities Department administrative overhead and billing system maintenance costs. Operations costs are projected to increase by 2.7% per year, on average, over the forecast period. Underlying these projections are salary and benefit, consumer price index, and other cost projections used in the City’s long-range financial forecast. SECTION 6C: CAPITAL IMPROVEMENT PROGRAM (CIP) The Wastewater Collection Utility’s CIP consists of the following programs: WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 20 | P a g e The Sanitary Sewer Replacement/Rehabilitation (SSR) Program, under which the Wastewater Collection Utility replaces aging sewer mains. Customer Connections, which covers the cost when the Wastewater Collection Utility installs new laterals or upgrades existing laterals at a customer’s request in response to development or redevelopment. CPAU charges a fee to these customers to cover the cost of these projects. Ongoing Projects, which covers the cost of replacing deteriorated manholes and sewer laterals, as well as the cost of capitalized tools and equipment. The Sanitary Sewer Replacement and Rehabilitation Program funds the replacement of deteriorating sewer mains to increase capacity or improve pipe condition in various parts of the sewer system. The sewer system consists of over 217 miles of mains, and CPAU uses a variety of tools to establish which sections are in need of replacement. The 2004 Master Plan study identified wastewater mains with capacity deficiency and they have been corrected in past CIP projects. For condition assessment, maintenance statistics (such as records of the location and number of sewer overflows on the system) and videotape of sewer mains from a past video inspection of sewer main project or during regular cleaning can reveal areas with deteriorating pipe. CPAU uses a structural rating system to grade the pipe defects. The video-inspection data and maintenance records are used to plan and prioritize sewer main replacement and rehabilitation. Utilities also coordinates with the Public Works street maintenance program to avoid cutting into newly repaved streets. A major goal of the replacement program is to minimize sewer overflow and reduce groundwater and rainwater infiltration. As mains deteriorate they begin to allow roots into the pipe joints to create blockages, permitting groundwater and rainwater to infiltrate the system. Some level of infiltration is expected on any sewer system, but if there is too much, the combined flow of wastewater and groundwater/rainwater can overwhelm the capacity of various parts of the sewer system. Reducing infiltration can reduce the need to expand the system to accommodate increased flow, as well as reducing unnecessary amounts of water to be treated at the treatment plant. To achieve this goal, deteriorating mains are either rehabilitated with a plastic lining or replaced with new HDPE pipe. Staff has been replacing/rehabilitating the mains as needed according to their condition. In addition, Wastewater Operations’ routine maintenance continues to stay on schedule to minimize sewer overflows. Over the last few years, main replacement costs have been increasing for utilities due to economic activity in the Bay Area causing construction cost inflation. It is likely that this trend will continue in the short term. This increase in cost is a partial reason for a one year delay in projects. Staff deferred its FY 2018 replacement project because all Field Inspectors were busy providing inspection services for one water and two previous wastewater construction projects. Several Engineers were also focusing on designing, coordinating amongst all departments, and setting up the contract for the complicated Upgrade Downtown project. However, Utilities Engineering has been consistently replacing aging sewer mains since the early 90’s. The proactive replacement program keeps the collection system in good condition. Between 1990 and 2017, 67 miles or WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 21 | P a g e 31% of the collection system has been replaced or rehabilitated (the red-colored lines shown in the attached map in Appendix D: Map (CPA Wastewater Collection System - Sewer Mains Replaced or Rehabilitated since 1990). This is an average of approximately 13,530 feet (~2.6 miles), or 1.2% of the system, of sewer main being replaced or rehabilitated per year. Given sewer main expected lifetimes, this is a sustainable replacement rate. In many cases, annual projects get combined together to save administrative time/cost and to make the project more attractive for contractors to bid. The most recent Sanitary Sewer Replacement (SSR) projects SSR 24/25/26 and SSR 27 were substantially completed in April of 2017. Staff is currently working on re-evaluating and re-prioritizing the scope of future projects based on the structural rating system and available budget. Part of the assessment is to evaluate whether a slightly reduced replacement rate would jeopardize the integrity of the system, since large portions of the mains that have not been replaced or rehabilitated are located in sub-divisions that were developed between 1950 and 1970. Customer Connections costs are projected to increase steadily by around 3% each year through the end of the forecast period. Actual expenses for these projects fluctuate annually depending on how many defective laterals and manholes are discovered during routine maintenance, as well as how much development and redevelopment is going on that prompts the replacement or upgrade of sewer laterals. It is worth noting that property owners pay a fee for sewer lateral replacement or expansion during redevelopment, so when the number of projects increases, so does fee revenue. Table 12 displays projected CIP spending for the 5-year financial forecast period. Table 12: Projected CIP Spending Aside from Customer Connections, the CIP plan for FY 2019 to FY 2023 is funded by sewer rates and capacity fees. Appendix B: Wastewater Collection Utility Capital Improvement Program (CIP) Detail shows the details of the plan. SECTION 6D: DEBT SERVICE The Wastewater Collection Utility currently pays its share of one bond issuance, the 1999 Utility Revenue Bonds, Series A, which is due to be retired in 2024. This $17.7 million issuance refinanced various earlier Storm Drain, Wastewater Treatment, and Wastewater Collection Utility bond issuances. The Wastewater Collection Utility’s share of the issuance was roughly $1.9 million. This amount represented the second refinancing of the remaining principal of a 1990 bond issuance, which itself was a refinancing of a 1985 issuance that financed a variety of improvements to the sewer system. The cost of debt service for the Wastewater Collection Project Category Current Budget* Spending, Curr. Yr Remain. Budget**Committed FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Sewer Rehab/Augmentation 2,665 (960) 1,704 1,416 4,800 4,520 4,675 4,796 4,939 Ongoing Projects 1,626 (290) 1,336 535 959 985 1,015 1,043 1,073 Customer Connections 458 (136) 321 54 418 431 443 457 470 TOTAL 4,748 (1,386) 3,362 2,005 6,176 5,936 6,133 6,296 6,483 *Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year **Equal to CIP Reserves (Reserve for Reappropriations + Reserve for Commitments). WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 22 | P a g e Utility’s share of this bond issuance for the financial forecast period is roughly $128,000 per year as shown in Table 13 below. Table 13: Wastewater Collection Utility Debt Service ($000) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 1999 Utility Revenue Bonds, Series A 128 128 129 129 129 0 The 1999 Utility Revenue Bonds include two covenants stating that 1) the Wastewater Collection Utility will maintain a debt coverage ratio of 125% of debt service, and 2) that the City will maintain “Available Reserves”8 equal to five times the annual debt service. The current financial plan maintains compliance with both covenants throughout the forecast period. Table 14, below, shows compliance with the first covenant. Due to the small size of the annual debt service payment for these bonds, the Wastewater Collection Utility’s Operations Reserve alone more than satisfies the second covenant at more than 30 times annual debt service throughout the forecast period. Table 14: Debt Service Coverage Ratio ($000) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Revenues 17,167 18,978 21,249 23,391 24,830 25,844 Expenses (Excl. CIP and Debt Service) 14,214 14,320 15,531 16,732 17,560 18,024 Net Revenues 2,952 4,658 5,718 6,658 7,270 7,819 Debt Service 128 128 128 129 129 129 Coverage Ratio 2299% 3633% 4477% 5179% 5632% 6049% The Wastewater Collection Utility’s reserves (but not its net revenues) are also considered security for the Storm Drain and Wastewater Treatment Utilities’ shares of the debt service on the 1999 bonds. Throughout the term of the bonds there remains a small risk that the Wastewater Collection Utility’s reserves could be called upon to make a debt service payment on behalf of one of those utilities if it cannot meet its debt service obligations. Staff does not foresee this occurring based on the current financial condition of those utilities. If the Wastewater Collection Utility’s reserves were used this way, any amounts advanced would have to be repaid by the borrowing utility. One other bond series is secured by the net revenues (but not the reserves) of the Wastewater Collection Utility. The 1995 Series A Utility Revenue Bonds issued for the Storm Drain utility were secured by the net revenues of the City’s “Enterprise,” which was defined as the City’s water, gas, wastewater, storm drain, and electric utilities, and are senior to the 1999 bonds referenced above. Debt service payments of roughly $680,000 per year are made on the 1995 Series A bonds by the City’s Storm Drain Utility, and staff does not currently foresee any risk of that utility being unable to make payment. 8 Available Reserves as defined in the 1999 Utility Revenue Bonds included reserves for the Water, Wastewater Treatment, Wastewater Collection, Refuse, Storm Drain, Electric, and Gas Utilities WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 23 | P a g e SECTION 6E: OTHER REVENUES The utility has seen substantial increases in connection and capacity fee revenues in recent years. These fees are imposed to cover the cost of installing new service lines and the customer’s impact on the overall system capacity. These are assumed to continue, albeit slightly reduced from current levels. Income from interest and transfers in are projected to remain steady through the forecast horizon. SECTION 7: COMMUNICATIONS PLAN The FY 2019 Wastewater Collection Utility communications strategy covers three primary areas: rates, maintenance and operations, and safety. Communication about wastewater rate adjustments will highlight the important infrastructure and operations upgrades that are occurring at the Regional Water Quality Control Plant to improve wastewater collection utility services. To keep customers apprised of the status and accomplishments of CIP projects, a network of project web pages are maintained and updated as needed. Traffic is driven to the website via ads in newspapers and local publications, utility bill inserts, social media and email newsletters. An important communications topic for the wastewater utility is avoiding sewer back-ups due to FOG (fats, oil and grease) and trash being dumped down drains and toilets. Safety topics are emphasized year-round. Staff continues its outreach goal of educating customers about the utility’s gas-sewer line cross-bore inspection program, including the importance of calling Utilities prior to clearing sewer lines in the event of a sewer back-up. Promotional activity about wastewater utility maintenance and safety operations includes use of bill inserts, ads in local print publications, website pages, email newsletters and social media. While print materials and website pages feature prominently, CPAU is increasing the outreach emphasis on more direct communication with customers, including through use of social media, email newsletters, digital ads and videos, including featuring actual staff who work in the Wastewater division. Staff is also attending more community safety/emergency preparation events and neighborhood meetings. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 24 | P a g e APPENDICES Appendix A: Wastewater Collection Financial Forecast Detail Appendix B: Wastewater Collection Utility Capital Improvement Program (CIP) Detail Appendix C: Wastewater Collection Utility Reserves Management Practices Appendix E: Map (CPA Wastewater Collection System - Sewer Mains Replaced or Rehabilitated since 1990) Appendix E: Sample of Wastewater Collection Outreach Materials WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 25 | P a g e APPENDIX A: WASTEWATER COLLECTION FINANCIAL FORECAST DETAIL WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 26 | P a g e ($'000) Actual Actual Actual Actual Actual 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 1 2 % CHANGE IN RETAIL RATE 5%0%0%9%9%0%11%12%10%6%4%4%4%4%3%1% 3 PROJECTED CHANGE IN RETAIL SALES REVENUE 715 - - 1,352 1,416 - 1,889 2,288 2,135 1,409 996 1,036 1,077 1,120 874 300 4 5 RETAIL SALES REVENUE 15,019 14,588 14,658 15,648 17,126 17,167 18,978 21,249 23,391 24,830 25,844 26,878 27,953 29,072 29,956 30,280 6 CONNECTION AND CAPACITY FEES 1,609 1,703 1,392 794 1,047 906 918 930 943 957 970 985 999 1,014 1,030 1,045 7 OTHER / TRANSFERS IN 545 361 753 321 355 291 261 324 291 261 324 291 261 324 291 261 8 INTEREST (211) 339 315 475 (88) 328 287 212 217 153 152 161 164 180 199 210 9 TOTAL SOURCES OF FUNDS 16,963 16,991 17,119 17,238 18,441 18,692 20,444 22,715 24,842 26,201 27,290 28,314 29,378 30,590 31,476 31,797 10 11 PURCHASES/CHARGES OF UTILITIES (TREATMENT)8,314 6,863 8,589 8,770 8,391 10,418 10,798 11,846 12,888 13,571 14,005 14,692 15,676 16,083 16,453 16,914 12 ALLOCATED CHARGES (CIP&OPERATING)1,926 2,359 1,062 1,900 1,477 1,612 1,645 1,676 1,711 1,749 1,788 1,823 1,859 1,913 1,950 1,995 CUSTOMER SERVICE 1 133 (324) (22) 345 358 371 389 406 421 435 448 461 471 477 489 13 DISTRIBUTION OPERATIONS 2,617 2,570 2,646 2,635 2,759 2,859 2,950 3,071 3,188 3,295 3,400 3,494 3,583 3,670 3,724 3,812 ENGINEERING (OPERATING)271 310 319 347 292 302 311 323 335 346 357 366 376 385 391 400 14 DEBT SERVICE 128 129 51 47 43 128 128 128 129 129 129 - - - - - 15 RENT 110 217 223 293 300 317 334 337 340 343 347 350 354 357 361 364 16 OTHER/ TRANSFERS OUT 147 241 108 230 320 346 346 346 346 346 346 346 346 346 346 346 17 CAPITAL IMPROVEMENT FUNDING 4,094 989 3,477 4,985 1,332 2,955 6,629 5,936 6,133 6,296 6,486 6,681 6,882 7,088 7,302 7,521 ALLOWANCE FOR UNSPENT CAPITAL FUNDS - - - - - (400) (400) (400) (400) (515) (515) (515) (515) (515) (515) 18 TOTAL USES OF FUNDS 17,610 13,811 16,150 19,184 15,259 19,296 23,113 23,651 25,076 26,097 26,779 27,686 29,021 29,800 30,490 31,327 19 20 INTO / (OUT OF) RESERVES (647) 3,180 969 (1,946) 3,182 (605) (2,669) (936) (235) 104 511 628 356 790 986 469 21 24 ENDING COMMITMENTS & REAPPROPRIATIONS 11,228 8,312 8,291 11,088 1,922 1,922 1,922 1,922 1,922 1,922 1,922 1,922 1,922 1,922 1,922 1,922 23 ENDING PLANT REPLACEMENT RESERVE 1,000 - - - - - - - - - - - - - - - ENDING CIP RESERVE - - 2,551 978 978 978 978 - - - - - - - - - 22 ENDING RATE STABILIZATION RESERVE 4,104 4,556 4,292 342 342 342 - - - - - - - - - - ENDING OPERATIONS RESERVE - 3,728 2,431 3,211 6,393 5,788 3,461 3,503 3,269 3,373 3,884 4,512 4,868 5,658 6,644 7,113 25 UNASSIGNED RESERVES - - - - - - - - - - - - - - - - 26 RISK ASSESSMENT VALUE 2,736 2,230 2,722 1,814 1,618 1,984 2,460 2,585 2,794 2,935 3,036 3,164 3,324 3,429 3,521 3,601 27 28 OPERATIONS RESERVE GUIDELINES 29 MIN (60 DAYS TREATMENT/O&M EXP)2,253 1,915 2,083 2,224 2,305 2,686 2,775 2,978 3,180 3,321 3,421 3,538 3,724 3,818 3,896 3,998 TARGET (105 DAYS TREATMENT/O&M EXP)1,831 3,352 3,646 3,891 4,034 4,701 4,857 5,211 5,565 5,811 5,986 6,191 6,517 6,681 6,819 6,996 30 MAX (150 DAYS TREATMENT/O&M EXP)4,506 4,788 5,208 5,559 5,762 6,715 6,939 7,445 7,949 8,301 8,551 8,844 9,310 9,545 9,741 9,995 31 City of Palo Alto Wastewater Collection Fiscal Year WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 27 | P a g e APPENDIX B: WASTEWATER COLLECTION UTILITY CAPITAL IMPROVEMENT PROGRAM (CIP) DETAIL Project #Project Name Reappropriated / Carried Forward from Previous Years Current Year Funding Proposed Budget Amendments Spending, Current Year Remaining in CIP Reserve Fund Commitments FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 SEWER SYSTEM REHABILITATION AND AUGMENTATION (SSR/A) PROGRAM WC-07004 SSR/A - Project 20 - - - - - - - - - - - WC-08012 SSR/A - Project 21 - - - - - - - - - - - WC-09001 SSR/A - Project 22 - - - - - - - - - - - WC-10002 SSR/A - Project 23 - - - - - - - - - - - WC-11000 SSR/A - Project 24 250,609 - - (121,353) 129,256 94,404 - - - - - WC-12001 SSR/A - Project 25 468,772 - - (262,897) 205,875 186,531 - - - - - WC-13001 SSR/A - Project 26 428,130 - - (166,536) 261,594 518,475 - - - - - WC-14001 SSR/A - Project 27 717,106 97,440 - (409,505) 405,041 616,220 - - - - - WC-15001 SSR/A - Project 28 - 702,600 - - 702,600 - 4,390,000 - - - - WC-16001 SSR/A - Project 29 - - - - - 409,849 4,098,490 - - - WC-17001 SSR/A - Project 30 - - - - - - - 421,684 4,209,845 - - WC-19001 SSR/A - Project 31 - - - - - - - - 465,185 4,348,150 - WC-20000 SSR/A - Project 32 - - - - - - - - - 448,249 4,477,495 WC-21000 SSR/A - Project 33 - - - - - - - - - - 461,696 Subtotal, Sewer Rehab./Augmentation 1,864,617 800,040 - (960,291) 1,704,366 1,415,630 4,799,849 4,520,174 4,675,030 4,796,399 4,939,191 ONGOING PROJECTS WC-13002 Fusion & Gen. Equip./Tools 22,854 50,000 - - 72,854 22,854 50,000 50,000 50,000 50,000 50,000 WC-15002 WW System Improvements 5,452 246,000 - - 251,452 185,453 253,000 260,000 269,000 276,875 285,181 WC-99013 Sewer / Manhole Rehab.664,965 636,540 - (289,730) 1,011,775 326,662 655,636 675,305 695,564 716,431 737,924 Subtotal, Ongoing Projects 693,271 932,540 - (289,730) 1,336,081 534,969 958,636 985,305 1,014,564 1,043,306 1,073,105 CUSTOMER CONNECTIONS (FEE FUNDED) WC-80020 Sewer System Extensions 51,900 405,820 - (136,328) 321,392 54,418 417,995 430,534 443,450 456,754 470,457 Subtotal, Customer Connections 51,900 405,820 - (136,328) 321,392 54,418 417,995 430,534 443,450 456,754 470,457 GRAND TOTAL 2,609,788 2,138,400 - (1,386,349) 3,361,839 2,005,017 6,176,480 5,936,013 6,133,044 6,296,459 6,482,754 Funding Sources Connection/Capacity Fees 405,820 - 417,995 430,534 443,450 456,754 470,457 Funded by Rates and Other Revenue 1,732,580 - 5,758,485 5,505,479 5,689,594 5,839,705 6,012,297 CIP-RELATED RESERVES DETAIL 6/30/2017 6/30/2018 (Unaudited) Reappropriations 159,316 1,356,822 Commitments 2,450,472 2,005,017 WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 28 | P a g e APPENDIX C: WASTEWATER COLLECTION UTILITY RESERVES MANAGEMENT PRACTICES The following reserves management practices shall be used when developing the Wastewater Collection Utility Financial Plan: Section 1. Definitions a) “Financial Planning Period” – The Financial Planning Period is the range of future fiscal years covered by the Financial Plan. For example, if the Financial Plan delivered in conjunction with the FY 2015 budget includes projections for FY 2015 to FY 2019, FY 2015 to FY 2019 would be the Financial Planning Period. b) “Fund Balance” – As used in these Reserves Management Practices, Fund Balance refers to the Utility’s Unrestricted Net Assets. c) “Net Assets” - The Government Accounting Standards Board defines a Utility’s Net Assets as the difference between its assets and liabilities. d) “Unrestricted Net Assets” - The portion of the Utility’s Net Assets not invested in capital assets (net of related debt) or restricted for debt service or other restricted purposes. Section 2. Reserves The Wastewater Collection Utility’s Fund Balance is reserved for the following purposes: a) For existing contracts, as described in Section 3 (Reserve for Commitments) b) For operating and capital budgets re-appropriated from previous years, as described in Section 4 (Reserve for Re-appropriations) c) For cash flow management and contingencies related to the Wastewater Collection Utility’s Capital Improvement Program (CIP), as described in Section 5 (CIP Reserve) d) For rate stabilization, as described in Section 6 (Rate Stabilization Reserve) e) For operating contingencies, as described in Section 7 (Operations Reserve) f) Any funds not included in the other reserves will be considered Unassigned Reserves and shall be returned to ratepayers or assigned a specific purpose as described in Section 8 (Unassigned Reserves). Section 3. Reserve for Commitments At the end of each fiscal year the Reserve for Commitments will be set to an amount equal to the total remaining spending authority for all contracts in force for the Wastewater Collection Utility at that time. Section 4. Reserve for Re-appropriations At the end of each fiscal year the Reserve for Re-appropriations will be set to an amount equal to the amount of all remaining capital and non-capital budgets, if any, that will be re- appropriated to the following fiscal year in accordance with Palo Alto Municipal Code Section 2.28.090. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 29 | P a g e Section 5. CIP Reserve The CIP Reserve is used to manage cash flow for capital projects and acts as a reserve for capital contingencies. Staff will manage the CIP Reserve according to the following practices: a) The following guideline levels are set forth for the CIP Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of CIP expense budgeted for that year. Minimum Level 12 months of budgeted CIP expense Maximum Level 24 months of budgeted CIP expense b) Changes in Reserves: Staff is authorized to transfer funds between the CIP Reserve and the Reserve for Commitments when funds are added or removed from to that reserve as a result of a change in contractual commitments related to CIP projects. Any other additions to or withdrawals from the CIP reserve require Council action. c) Minimum Level: i) Funds held in the Reserve for Commitments may be counted as part of the CIP Reserve for the purpose of determining compliance with the CIP Reserve minimum guideline level. ii) If, at the end of any fiscal year, the minimum guideline is not met, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered by the end of the following fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the next fiscal year. For example, if the CIP Reserve is below its minimum level at the end of FY 2017, staff must present a plan by June 30, 2018 to return the reserve to its minimum level by June 30, 2019. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve, or that does so in a shorter period of time. d) Maximum Level: If, at any time, the CIP Reserve reaches its maximum level, no funds may be added to this reserve. If there are funds in this reserve in excess of the maximum level staff must propose to transfer these funds to another reserve or return them to ratepayers in the next Financial Plan. Staff may also seek City Council to approve holding funds in this reserve in excess of the maximum level if they are held for a specific future purpose related to the CIP. Section 6. Rate Stabilization Reserve Funds may be added to the Rate Stabilization Reserve by action of the City Council and held to manage the trajectory of future year rate increases. Withdrawal of funds from the Rate Stabilization Reserve requires Council action. If there are funds in the Rate Stabilization Reserve at the end of any fiscal year, any subsequent Wastewater Collection Utility Financial Plan must result in the withdrawal of all funds from this Reserve by the end of the Financial Planning Period. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 30 | P a g e Section 7. Operations Reserve The Operations Reserve is used to manage normal variations in costs and as a reserve for contingencies. Any portion of the Wastewater Collection Utility’s Fund Balance not included in the reserves described in Section 3-Section 6 above will be included in the Operations Reserve unless this reserve has reached its maximum level as set forth in Section 7(d) below. Staff will manage the Operations Reserve according to the following practices: a)The following guideline levels are set forth for the Operations Reserve. These guideline levels are calculated for each fiscal year of the Financial Planning Period based on the levels of Operations and Maintenance (O&M) and commodity expense forecasted for that year in the Financial Plan. Minimum Level 60 days of O&M and commodity expense Target Level 105 days of O&M and commodity expense Maximum Level 150 days of O&M and commodity expense b)Minimum Level: If, at the end of any fiscal year, the funds remaining in the Operations Reserve are lower than the minimum level set forth above, staff shall present a plan to the City Council to replenish the reserve. The plan shall be delivered within six months of the end of the fiscal year, and shall, at a minimum, result in the reserve reaching its minimum level by the end of the following fiscal year. For example, if the Operations Reserve is below its minimum level at the end of FY 2014, staff must present a plan by December 31, 2014 to return the reserve to its minimum level by June 30, 2015. In addition, staff may present, and the Council may adopt, an alternative plan that takes longer than one year to replenish the reserve. c)Target Level: If, at the end of any fiscal year, the Operations Reserve is higher or lower than the target level, any Financial Plan created for the Wastewater Collection Utility shall be designed to return the Operations Reserve to its target level within four years. d)Maximum Level: If, at any time, the Operations Reserve reaches its maximum level, no funds may be added to this reserve. Any further increase in the Wastewater Collection Utility’s Fund Balance shall be automatically included in the Unassigned Reserve described in Section 8, below. Section 8. Unassigned Reserve If the Operations Reserve reaches its maximum level, any further additions to the Wastewater Collection Utility’s Fund Balance will be held in the Unassigned Reserve. If there are any funds in the Unassigned Reserve at the end of any fiscal year, the next Financial Plan presented to the City Council must include a plan to assign them to a specific purpose or return them to the Wastewater Collection Utility ratepayers by the end of the first fiscal year of the next Financial Planning Period. For example, if there were funds in the Unassigned Reserves at the end of FY 2015, and the next Financial Planning Period is FY 2016 through FY 2020, the Financial Plan shall include a plan to return or assign any funds in the Unassigned Reserve by the end of FY 2016. Staff may present an alternative plan that retains these funds or returns them over a longer period of time. WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 31 | P a g e APPENDIX D: MAP (CPA WASTEWATER COLLECTION SYSTEM - SEWER MAINS REPLACED OR REHABILITATED SINCE 1990) WASTEWATER COLLECTION UTILITY FINANCIAL PLAN F e b r u a r y 2 0 1 8 32 | P a g e APPENDIX E: SAMPLE OF WASTEWATER COLLECTION OUTREACH MATERIALS Not Yet Approved 180312 jb 6054068 Resolution No. _____ Resolution of the Council of the City of Palo Alto Increasing Wastewater Rates by 10% by Amending Rate Schedules S-1 (Residential 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 – Industrial Discharger) R E C I T A L S A. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council of the City of Palo Alto may by resolution adopt rules and regulations governing utility services, fees and charges. B. On April 3, 2018, the City Council held a full and fair public hearing regarding the proposed rate increase and considered all protests against the proposals. C. As required by Article XIII D, Section 6 of the California Constitution and applicable law, notice of the Utilities wastewater customers by ____________, 2018 public hearing was mailed to all City of Palo Alto ___________, 2018. D. The City Clerk has tabulated the total number of written protests presented by the close of the public hearing, and determined that it was less than fifty percent (50%) of the total number of customers and property owners subject to the proposed wastewater rate amendments, therefore a majority protest does not exist against the proposal. The Council of the City of Palo Alto hereby RESOLVES as follows: SECTION 1. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-1 (Residential Wastewater Collection and Disposal) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-1, as amended, shall become effective July 1, 2018. SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-2 (Commercial Wastewater Collection and Disposal) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-2, as amended, shall become effective July 1, 2018. SECTION 3. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-6 (Restaurant Wastewater Collection and Disposal) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-6, as amended, shall become effective July 1, 2018. SECTION 4. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule S-7 (Commercial Wastewater Collection and Disposal – Industrial Discharger) is hereby amended to read as attached and incorporated. Utility Rate Schedule S-7, as amended, shall become effective July 1, 2018. Not Yet Approved 180312 jb 6054068 SECTION 5. The Council finds that the revenue derived from the wastewater rates approved by this resolution do not exceed the funds required to provide wastewater service, and the revenue derived from the adoption of this resolution shall be used only for the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 6. The Council finds that the fees and charges adopted by this resolution are charges imposed for a specific government service or product provided directly to the payor that are not provided to those not charged, and do not exceed the reasonable costs to the City of providing the service or product. SECTION 7. The Council finds that the adoption of this resolution changing wastewater collection rates to meet operating expenses, purchase supplies and materials, meet financial reserve needs and obtain funds for capital improvements necessary to maintain service is not subject to the California Environmental Quality Act (CEQA), pursuant to California Public Resources Code Sec. 21080(b)(8) and Title 14 of the California Code of Regulations Sec. 15273(a). After reviewing the staff report and all attachments presented to Council, the Council incorporates these documents herein and finds that sufficient evidence has been presented setting forth with specificity the basis for this claim of CEQA exemption. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ __________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Assistant City Attorney City Manager ____________________________ Director of Utilities ____________________________ Director of Administrative Services RESIDENTIAL WASTEWATER COLLECTION AND DISPOSAL UTILITY RATE SCHEDULE S-1 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-1-1 Effective 7-1-20186 dated 7-1-20165 Sheet No S-1-1 A. APPLICABILITY: This schedule applies to each Ooccupied Domesticresidential Ddwelling unit. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservice. C. RATES: Per Month Each Occupied Ddomestic Ddwelling unit ............................................................................ $34.8338.31 D. SPECIAL NOTES: 1. Any dwelling unit being individually served by a Wwater, Ggas, or Eelectric mMeter will be considered continuously occupied. 2.For two or more Ooccupied Domestic Ddwelling units served by one Wwater Mmeter, the monthly wWastewater charge will be calculated by multiplying the current wWastewater rate by the number of dwelling units. 3.Each developed separate lot shall have a separate service lateral to a sanitary main or manhole. {End} ATTACHMENT D COMMERCIAL WASTEWATER COLLECTION AND DISPOSAL UTILITY RATE SCHEDULE S-2 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-2-1 Effective 7-1-20186 dated 7-1-20165 Sheet No S-2-1 A. APPLICABILITY: This schedule applies to all commercial establishments other than those served under Utility Rate Schedule S-1 (Residential Wastewater Collection and Disposal), Rate Schedule S-6 (Restaurant Wastewater Collection and Disposal) or Rate Schedule S-7 (Commercial Establishments Wastewater Disposal – Industrial Discharger). B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservices. C. RATES: 1. Minimum Charge per connection per month .............................................................$34.8338.31 2.Quantity Rates, per 100 cubic feet (See Section D.1) .............................................$6.717.38 D. SPECIAL NOTES: 1. The monthly charge for the quantity rate set forth in Section C.2 of this rate schedule will be based upon the average Wwater usage for the months of January, February and March, and applied in the following July. If a Wwater Mmeter is identified as exclusively serving irrigation landscaping, such Mmeter will be exempted from Wwastewater charge calculations. Customers without an applicable usage history will be charged at the minimum monthly charge until such time as such usage may reasonably be established by the City of Palo Alto Utilities Department. 2.The City of Palo Alto Utilities Department may require Wwastewater Mmetering facilities, in which case Sservice will be governed by terms of a special agreement between the City and the Customer. {End} RESTAURANT WASTEWATER COLLECTION AND DISPOSAL UTILITY RATE SCHEDULE S-6 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-6-1 Effective 7-1-20186 dated 7-1-20165 Sheet No S-6-1 A. APPLICABILITY: This schedule applies to all restaurants. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservices. C. RATES: 1. Minimum charge per connection per month ......................................................... $34.8338.31 2.Quantity Rates, per 100 cubic feet of monthly metered Wwater usage ..................... $ 10.3811.42 D. SPECIAL NOTES: 1.The City of Palo Alto Utilities Department may require Wwastewater Mmetering facilities, in which case Sservice will be governed by terms of a special agreement between the City and the Customer. {End} COMMERCIAL WASTEWATER COLLECTION AND DISPOSAL –INDUSTRIAL DISCHARGER UTILITY RATE SCHEDULE S-7 CITY OF PALO ALTO UTILITIES Issued by the City Council Supersedes Sheet No S-7-1 Effective 7-1-20186 dated 7-1-20165 Sheet No S-7-1 A. APPLICABILITY: This schedule applies to any establishment requiring sampling of industrial discharges in excess of 25,000 gallons per day, or special discharge monitoring, as defined in Rule and Regulation 23, Section D. B. TERRITORY: This schedule applies everywhere the City of Palo Alto provides Wwastewater Sservices. C. RATES: 1. Collection System Operation, Maintenance, and Infiltration Inflow: $1.942.13 per 100 cubic feet of metered water use. 2.Advanced Waste Treatment Operations and Maintenance Charge: $1.141.26 per 100 cubic feet of metered water use 3. $ 247.56 per 1000 pounds (lbs) of COD (Chemical Oxygen Demand) 4. $ 596.62 per 1000 lbs of SS (Suspended Solids) 5. $ 3,983.85 per 1000 lbs of NH3 (Ammonia) 6. $ 14,781.25 per 1000 lbs of toxics (chromium, copper, cyanide, lead, nickel, silver, and zinc) D. SPECIAL NOTES: 1.Water usage will be determined as defined in Rule and Regulation 23, Section D. If a Wwater Mmeter is identified as exclusively serving irrigation landscaping, such Mmeter will be exempted from Wwastewater charge calculations. 2.The City of Palo Alto Utilities Department may require Wwastewater Mmetering facilities, in which case Sservice will be governed by terms of a special agreement between the City of Palo Alto and the Customer. 3.Charges for large discharges will be determined on the basis of sampling as outlined in Utilities Rule and Regulation 23, Section D. However, for purposes of arriving at an accurate flow estimate, discharge Mmeters, if installed, can be utilized to measure outflow for billing purposes. Annual charges will be determined and allocated monthly for billing purposes. {End}