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HomeMy WebLinkAbout2014-05-19 City Council Agenda PacketCITY OF PALO ALTO CITY COUNCIL Special Meeting Council Chambers May 19, 2014 6:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday preceding the meeting. 1 May 19, 2014 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. PUBLIC COMMENT Members of the public may speak to agendized items; up to three minutes per speaker, to be determined by the presiding officer. If you wish to address the Council 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, and deliver it to the City 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 Council, but it is very helpful. TIME ESTIMATES Time estimates are provided as part of the Council's effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. To ensure participation in a particular item, we suggest arriving at the beginning of the meeting and remaining until the item is called. HEARINGS REQUIRED BY LAW Applications and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. Closed Session 6:00-7:00 PM Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker. 1. CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and Regulations(James Keene, Lalo Perez, Joe Saccio, Kathryn Shen, Dania Torres Wong, Eric Nickel, Catherine Capriles, Geo Blackshire, Melissa Tronquet, Mark Gregerson, Nancy Nagel, Molly Stump, Walter Rossman) Employee Organization: International Association of Fire Fighters (IAFF), Local 1319 Authority: Government Code Section 54957.6(a) 2. CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and Regulations (James Keene, Lalo Perez, Melissa Tronquet, Joe Saccio, Molly Stump, Walter Rossman, Nancy Nagel, Dennis Burns, Mark Gregerson, Kathryn Shen, Dania Torres Wong) Employee Organization: Palo Alto Police Officers Association (PAPOA) Authority: Government Code Section 54957.6(a) Call to Order REVISED 2 May 19, 2014 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. Agenda Changes, Additions and Deletions HEARINGS REQUIRED BY LAW: Applications and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and put up to three minutes for concluding remarks after other members of the public have spoken. OTHER AGENDA ITEMS: Public comments or testimony on agenda items other than Oral Communications shall be limited to a maximum of three minutes per speaker. City Manager Comments 7:00-7:10 PM Oral Communications 7:10-7:25 PM Members of the public may speak to any item NOT on the agenda. Council reserves the right to limit the duration of Oral Communications period to 30 minutes. Consent Calendar 7:25-7:30 PM Items will be voted on in one motion unless removed from the calendar by three Council Members. 3. Approval and Authorization for the City Manager to Execute an Electric Enterprise Fund Construction Contract with Cal Electro Inc. In a Total Not to Exceed Amount of $650,100 to Rebuild the Underground Electric Distribution System in Areas Along Middlefield Road, San Antonio Road and Fabian Way 4. Policy & Services Committee Recommendation to Adopt an Ordinance Amending the Municipal Code to Change the Regular Meeting Start Time from 7:00pm to 6:00pm; Amend the Council’s Procedures to Reflect the 6:00pm Meeting Start Time 5a. Adoption of a Resolution Authorizing the City Manager to Accept on Behalf of the City of Palo Alto, a Grant of $150,000 Made by the County of Santa Clara for the Purpose of Funding the Construction of the Magical Bridge Playground at Mitchell Park and Adoption of the Related Budget Amendment Ordinance 5b. The Magical Bridge Playground Design/Construction Agreement - Between the City of Palo Alto and the Friends of the Magical Bridge; and Adoption of a Budget Amendment Ordinance for Fiscal Year 2014 to Provide an Additional Appropriation in the Amount of $1,874,182 for the Magical Bridge Playground Capital Project (PG-12006) and $30,000 for the Art in Public Places Capital Project (AC-86017) 6. Adoption of a Budget Amendment Ordinance in the Amount of $80,000 for the Furniture and Technology for Library Projects Capital Improvement Project LB-11000 for a New Monument Sign, Supported by Transfers from the Library Development Impact Fee Fund 3 May 19, 2014 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. ($40,000) and Community Center Development Impact Fee Fund ($40,000) 7. SECOND READING: Adoption of an Ordinance Mandating Reporting of Rabies Vaccinations (First Reading: May 5, 2014 PASSED: 9-0) Action Items Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 7:30-7:45 PM 8. Consideration of Finance Committee Referral to the Human Relations Commission Regarding Additional Funding for Human Resource Allocation Process Agencies (This item was continued from May 12, 2014) 7:45-8:30 PM 9. Adoption of a Resolution Calling a Special Election to Modernize the Telecommunications Provision of the Utility Users Tax Ordinance 8:30-9:30 PM 10. Proposed Changes in Development Impact Fees: Implementation of New Public Safety Facility and General Government Facilities Fees Inter-Governmental Legislative Affairs 9:30-10:15 PM 11.Discussion and Recommendation on the Proposed Santa Clara County Transportation Project Sales Tax Increase Council Member Questions, Comments and Announcements 10:15-10:30 PM Members of the public may not speak to the item(s) Closed Session 10:30-11:00 PM 12. CONFERENCE WITH CITY ATTORNEY-Existing Litigation Subject: Donald Sipple, et al. v. City of Alameda, et al., Los Angeles County Superior Court, Case Number: BC462270 Subject Authority: Government Code section 54956.9(a) 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. 4 May 19, 2014 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. Additional Information Standing Committee Meetings Infrastructure Committee Meeting, May 20, 2014 Policy and Services Committee Meeting, May 20, 2014 Finance Committee Meeting-REVISED, May 20, 2014 Schedule of Meetings Schedule of Meetings Tentative Agenda Tentative Agenda Informational Report General Municipal Election on November 4, 2014 Informational Report Regarding Fees and Length of Candidate Statements 2014 GENERAL MUNICIPAL ELECTION, Tuesday, November 4, 2014 Preliminary Information Proclamation Recognizing National Public Works Week May 18-24, 2014 Public Letters to Council SET 1 SET 2 City of Palo Alto (ID # 4675) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Electric Underground Rebuild and Re-conductor Project, Phase II Title: Approval and Authorization for the City Manager to Execute an Electric Enterprise Fund Construction Contract with Cal Electro Inc. In a Total Not to Exceed Amount of $650,100 to Rebuild the Underground Electric Distribution System in Areas Along Middlefield Road, San Antonio Road and Fabian Way From: City Manager Lead Department: Utilities Recommendation Staff recommends that Council: 1. Approve and authorize the City Manager to execute the attached construction contract (see attachment A – Contract) with Cal Electro Inc. in the amount of $591,000 for the Electric Underground Rebuild and Re-conductor Project, Phase II along and near Middlefield Road and the Greenhouse Condominiums near Fabian Way (see attachment C – Project Locations). 2. Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with Cal Electro Inc. for related, additional but unforeseen, work which may develop during the project; the total of which shall not exceed $59,100 (10% of the contract price). Staff is therefore requesting a total authorized amount of $650,100 to cover the contract amount of $591,000 plus a 10% contingency amount of $59,100. Background As part of its Capital Improvement Program the City of Palo Alto Utilities Department (“CPAU”) develops projects to rebuild the electric distribution system, replacing electrical equipment that is nearing the end of its useful life, or that has been identified, during regular inspection, as requiring replacement. This is to prevent outages as a result of equipment failure due to age or deterioration, ensuring safe and reliable performance of the electric system. As part of this regular system evaluation staff identified six (6) areas for an electric system rebuild (see Attachment C). Much of the equipment in these six identified areas was installed in the early to City of Palo Alto Page 2 mid-1970s. During the 2012/2013 fiscal year staff completed the engineering and construction of the Electric Underground Rebuild and Re-conductor Project, Phase I which included portions of area A1 (EL-09000) and all of area A9 (EL-11001).These two jobs were bundled together into one package and put out for bid to ensure that the City receives competitive pricing and quality service. Discussion This project, Phase II, involves the removal and replacement of underground electrical cable and equipment along Middlefield Road between San Antonio Road and Oregon Expressway (areas A7 (EL-12000) & C2 (EL-08000), and the Greenhouse Condominium complex (area A8 (EL- 11007.) The cable in these areas has been in service between 30 and 40 years, and needs to be replaced to maintain safe and reliable service to customers. New cable will be installed and the electric system re-designed to meet current City and industry standards. This project includes converting primary circuits from 4,160 volts (4kV) to 12,470 volts (12kV). Increasing the primary voltage reduces electrical system losses, standardizes requirements for material in inventory, increases operating flexibility, and improves voltage regulation. All of these electrical system changes are intended to reduce the number and duration of planned and unplanned outages for customers and increase the city’s overall electric system reliability and operational efficiency. These projects were bundled and bid together to take advantage of the economy of scale in order to obtain lower prices for the work. The work to be performed under this contract includes the labor, equipment, and management of all field activities, in coordination with CPAU Operations staff, for the removal and installation of underground electric cable, transformers, and cable terminations. All materials to complete the project will be procured by the City. The following table is a summary of the bid process: Bid Name / Number Electric Underground Cable Rebuild and Re- conductor Project, Phase II / IFB – 153111 Proposed Length of Project 4 months Number of Bids Mailed to Contractors 13 Number of Bids Mailed to Builder’s Exchanges 2 Total Days to Respond to Bid 21 Pre-Bid Meeting Yes Number of Company Attendees at Pre-Bid Meeting 10 Number of Bids Received 4* Bid Price Range From $591,000 to $1,108,670 City of Palo Alto Page 3 * Bid summary provided in Attachment B. Staff has reviewed all bids submitted and recommends that the bid of $591,000 submitted by Cal Electro Inc. be accepted and that Cal Electro Inc. be declared the lowest responsible bidder by Council. The bid amount is approximately 30% below the engineer’s estimate of $850,000 and approximately 33% below the next lowest bid. Due to the variance between the bid from Cal Electro Inc., the next lowest bid, and staff’s estimate, City staff met with Cal Electro Inc. representatives to confirm their understanding of the scope of work and capability to complete the project at the bid price submitted. Cal Electro Inc. stood by their bid price and capability to complete the work as specified. Cal Electro also sucessfully completed similar work for City of Palo Alto in 2012 on the Hewlett Subdivision project. Staff confirmed with the Contractor’s State License Board that the contractor has an active license on file and also checked references supplied by the contractor for previous work performed and found all to be satisfactory. Timeline Construction is scheduled to begin the week of June 9, 2014 and is to be completed within 120 days. Resource Impact The engineering and construction tasks for this project were planned to be completed over multiple years. The construction portion of the project is being contracted out as there is insufficient staff in the department to construct these projects. Funds for this capital improvement project are available from the following approved Electric Fund budgets: 2009 – 2011 EL-08000 East Charleston 4/12 kV Conversion (C2) 2010 – 2012 EL-11007 Rebuild Greenhouse Condominium Area (A8) 2011 – 2014 EL-12000 Rebuild Underground District 12 (A7) Policy Implications The approval of this contract is consistent with existing city policies, including the Council approved Utilities Strategic Plan to operate the distribution system in a cost effective manner and to invest in utility infrastructure to deliver reliable service. Environmental Review This project is categorically exempt from California Environmental Quality Act (CEQA), under Public Resources Code Sec. 15301 (repair or maintenance of existing facilities), and 15302 (replacement or reconstruction of existing structures and facilities). Attachments:  Attachment A: Contract# C14153111 (PDF)  Attachment B: Bid Summary (PDF)  Attachment C: Project Locations (PDF) City of Palo Alto Page 4  Attachment D: Contractor Agreement Justification (PDF) CONSTRUCTION CONTRACT Contract No. C14153111 City of Palo Alto “Electric Underground Rebuild and Re-conductor Project – Phase II” Invitation for Bid (IFB) Package 1 Rev. January 2014 CONSTRUCTION CONTRACT CONSTRUCTION CONTRACT TABLE OF CONTENTS SECTION 1 INCORPORATION OF RECITALS AND DEFINITIONS. ......................................................... 5 1.1 Recitals. ................................................................................................................................................... 5 1.2 Definitions. ............................................................................................................................................ 5 SECTION 2 THE PROJECT. .................................................................................................................... 5 SECTION 3 THE CONTRACT DOCUMENTS. ......................................................................................... 6 SECTION 4 CONTRACTOR’S DUTY. ...................................................................................................... 7 SECTION 5 PROJECT TEAM. ................................................................................................................. 7 6.1 Time Is of Essence. .............................................................................................................................. 7 6.2 Commencement of Work. ................................................................................................................ 7 6.3 Contract Time. ...................................................................................................................................... 7 6.4 Liquidated Damages. .......................................................................................................................... 8 6.4.1 Other Remedies. ....................................................................................................... 8 6.5 Adjustments to Contract Time. ....................................................................................................... 8 SECTION 7 COMPENSATION TO CONTRACTOR. ................................................................................ 8 7.1 Contract Sum. ....................................................................................................................................... 8 7.2 Full Compensation. ............................................................................................................................. 8 SECTION 8 STANDARD OF CARE. ........................................................................................................ 9 SECTION 9 INDEMNIFICATION. ........................................................................................................... 9 9.1 Hold Harmless. ..................................................................................................................................... 9 9.2 Survival. .................................................................................................................................................. 9 SECTION 10 NONDISCRIMINATION. ................................................................................................... 9 SECTION 11 INSURANCE AND BONDS. ............................................................................................... 9 SECTION 12 PROHIBITION AGAINST TRANSFERS............................................................................... 10 SECTION 13 NOTICES ……………………………………………………………………………………………………………………. 10 13.1 Method of Notice ………………………………………………………………………………………………………………10 13.2 Notice Recipents ……………………………………………………………………………………………………………….10 13.3 Change of Address. ........................................................................................................................... 11 SECTION 14 DEFAULT. ......................................................................................................................... 11 Invitation for Bid (IFB) Package 2 Rev. January 2014 CONSTRUCTION CONTRACT 14.1 Notice of Default. .............................................................................................................................. 11 14.2 Opportunity to Cure Default. ........................................................................................................ 11 SECTION 15 CITY'S RIGHTS AND REMEDIES. ...................................................................................... 11 15.1 Remedies Upon Default. ................................................................................................................. 11 15.1.1 Delete Certain Services. .......................................................................................... 12 15.1.2 Perform and Withhold. ........................................................................................... 12 15.1.3 Suspend The Construction Contract. .................................................................... 12 15.1.5 Invoke the Performance Bond. ............................................................................. 12 15.1.6 Additional Provisions. ............................................................................................. 12 15.2 Delays by Sureties. ............................................................................................................................ 12 15.3 Damages to City. ................................................................................................................................ 13 15.3.1 For Contractor's Default. ........................................................................................ 13 15.3.2 Compensation for Losses. ...................................................................................... 13 15.4 Suspension by City ............................................................................................................................ 13 15.4.1 Suspension for Convenience. .......................................................................................... 13 15.5 Termination Without Cause. ......................................................................................................... 14 15.5.1 Compensation. ......................................................................................................... 14 15.5.2 Subcontractors. ........................................................................................................ 14 15.6 Contractor’s Duties Upon Termination. ..................................................................................... 14 SECTION 16 CONTRACTOR'S RIGHTS AND REMEDIES. ...................................................................... 15 16.1 Contractor’s Remedies. ................................................................................................................... 15 16.1.1 For Work Stoppage. ................................................................................................. 15 16.1.2 For City's Non-Payment. ......................................................................................... 15 16.2 Damages to Contractor. .................................................................................................................. 15 SECTION 17 ACCOUNTING RECORDS. ................................................................................................ 15 17.1 Financial Management and City Access. ................................................................................... 15 17.2 Compliance with City Requests. ................................................................................................... 16 SECTION 18 INDEPENDENT PARTIES. ................................................................................................. 16 SECTION 19 NUISANCE. ...................................................................................................................... 16 SECTION 20 PERMITS AND LICENSES. ................................................................................................ 16 SECTION 21 WAIVER. .......................................................................................................................... 16 SECTION 22 GOVERNING LAW AND VENUE....................................................................................... 16 Invitation for Bid (IFB) Package 3 Rev. January 2014 CONSTRUCTION CONTRACT SECTION 23 COMPLETE AGREEMENT. ................................................................................................ 17 SECTION 24 SURVIVAL OF CONTRACT. ............................................................................................... 17 SECTION 25 PREVAILING WAGES. ...................................................................................................... 17 SECTION 26 NON APPROPRIATION. ................................................................................................... 17 SECTION 27 AUTHORITY. .................................................................................................................... 17 SECTION 28 COUNTERPARTS .............................................................................................................. 18 SECTION 29 SEVERABILITY. ................................................................................................................. 18 SECTION 30 STATUTORY AND REGULATORY REFERENCES . ............................................................. 18 SECTION 31 WORKERS’ COMPENSATION CERTIFICATION. ................................................................ 18 Invitation for Bid (IFB) Package 4 Rev. January 2014 CONSTRUCTION CONTRACT CONSTRUCTION CONTRACT THIS CONSTRUCTION CONTRACT entered into on May 19, 2014 (“Execution Date”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("City"), and CAL ELECTRO, INC., ("Contractor"), is made with reference to the following: R E C I T A L S: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of City. B. Contractor is a California corporation duly organized and in good standing in the State of California, Contractor’s License Number 390480. Contractor represents that it is duly licensed by the State of California and has the background, knowledge, experience and expertise to perform the obligations set forth in this Construction Contract. C. On February 20, 2014, City issued an Invitation for Bids (IFB) to contractors for the Electric Underground Rebuild and Re-conductor Project – Phase II (“Project”). In response to the IFB, Contractor submitted a Bid. D. City and Contractor desire to enter into this Construction Contract for the Project, and other services as identified in the Contract Documents for the Project upon the following terms and conditions. NOW THEREFORE, in consideration of the mutual promises and undertakings hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is mutually agreed by and between the undersigned parties as follows: SECTION 1 INCORPORATION OF RECITALS AND DEFINITIONS. 1.1 Recitals. All of the recitals are incorporated herein by reference. 1.2 Definitions. Capitalized terms shall have the meanings set forth in this Construction Contract and/or in the General Conditions. If there is a conflict between the definitions in this Construction Contract and in the General Conditions, the definitions in this Construction Contract shall prevail. SECTION 2 THE PROJECT. The Project is the Electric Underground Rebuild and Re-conductor Project – Phase II, located in Palo Alto, CA. ("Project"). Invitation for Bid (IFB) Package 5 Rev. January 2014 CONSTRUCTION CONTRACT SECTION 3 THE CONTRACT DOCUMENTS. 3.1 List of Documents. The Contract Documents (sometimes collectively referred to as “Agreement” or “Bid Documents”) consist of the following documents which are on file with the Purchasing Division and are hereby incorporated by reference. 1) Change Orders 2) Field Orders 3) Contract 4) Bidding Addenda 5) Special Provisions 6) General Conditions 7) Project Plans and Drawings 8) Technical Specifications 9) Instructions to Bidders 10) Invitation for Bids 11) Contractor's Bid/Non-Collusion Affidavit 12) Reports listed in the Contract Documents 13) Public Works Department’s Standard Drawings and Specifications (most current version at time of Bid) 14) Utilities Department’s Water, Gas, Wastewater, Electric Utilities Standards (most current version at time of Bid) 15) City of Palo Alto Traffic Control Requirements 16) City of Palo Alto Truck Route Map and Regulations 17) Notice Inviting Pre-Qualification Statements, Pre-Qualification Statement, and Pre- Qualification Checklist (if applicable) 18) Performance and Payment Bonds 3.2 Order of Precedence. For the purposes of construing, interpreting and resolving inconsistencies between and among the provisions of this Contract, the Contract Documents shall have the order of precedence as set forth in the preceding section. If a claimed inconsistency cannot be resolved through the order of precedence, the City Invitation for Bid (IFB) Package 6 Rev. January 2014 CONSTRUCTION CONTRACT shall have the sole power to decide which document or provision shall govern as may be in the best interests of the City. SECTION 4 CONTRACTOR’S DUTY. Contractor agrees to perform all of the Work required for the Project, as specified in the Contract Documents, all of which are fully incorporated herein. Contractor shall provide, furnish, and supply all things necessary and incidental for the timely performance and completion of the Work, including, but not limited to, provision of all necessary labor, materials, equipment, transportation, and utilities, unless otherwise specified in the Contract Documents. Contractor also agrees to use its best efforts to complete the Work in a professional and expeditious manner and to meet or exceed the performance standards required by the Contract Documents. SECTION 5 PROJECT TEAM. In addition to Contractor, City has retained, or may retain, consultants and contractors to provide professional and technical consultation for the design and construction of the Project. The Contract requires that Contractor operate efficiently, effectively and cooperatively with City as well as all other members of the Project Team and other contractors retained by City to construct other portions of the Project. SECTION 6 TIME OF COMPLETION. 6.1 Time Is of Essence. Time is of the essence with respect to all time limits set forth in the Contract Documents. 6.2 Commencement of Work. Contractor shall commence the Work on the date specified in City’s Notice to Proceed. 6.3 Contract Time. Work hereunder shall begin on the date specified on the City’s Notice to Proceed and shall be completed within 120 calendar days after the commencement date specified in City’s Notice to Proceed. By executing this Construction Contract, Contractor expressly waives any claim for delayed early completion. Invitation for Bid (IFB) Package 7 Rev. January 2014 CONSTRUCTION CONTRACT 6.4 Liquidated Damages. Pursuant to Government Code Section 53069.85, if Contractor fails to achieve Substantial Completion of the entire Work within the Contract Time, including any approved extensions thereto, City may assess liquidated damages on a daily basis for each day of Unexcused Delay in achieving Substantial Completion, based on the amount of Five Hundred dollars ($500.00) per day, or as otherwise specified in the Special Provisions. Liquidated damages may also be separately assessed for failure to meet milestones specified elsewhere in the Contract Documents, regardless of impact on the time for achieving Substantial Completion. The assessment of liquidated damages is not a penalty but considered to be a reasonable estimate of the amount of damages City will suffer by delay in completion of the Work. The City is entitled to setoff the amount of liquidated damages assessed against any payments otherwise due to Contractor, including, but not limited to, setoff against release of retention. If the total amount of liquidated damages assessed exceeds the amount of unreleased retention, City is entitled to recover the balance from Contractor or its sureties. Occupancy or use of the Project in whole or in part prior to Substantial Completion, shall not operate as a waiver of City’s right to assess liquidated damages. 6.4.1 Other Remedies. City is entitled to any and all available legal and equitable remedies City may have where City’s Losses are caused by any reason other than Contractor’s failure to achieve Substantial Completion of the entire Work within the Contract Time. 6.5 Adjustments to Contract Time. The Contract Time may only be adjusted for time extensions approved by City and memorialized in a Change Order approved in accordance with the requirements of the Contract Documents. SECTION 7 COMPENSATION TO CONTRACTOR. 7.1 Contract Sum. Contractor shall be compensated for satisfactory completion of the Work in compliance with the Contract Documents the Contract Sum of Five Hundred Ninety One Thousand Dollars ($591,000.00). [This amount includes the Base Bid and Additive Alternates .] 7.2 Full Compensation. The Contract Sum shall be full compensation to Contractor for all Work provided by Contractor and, except as otherwise expressly permitted by the terms of the Contract Documents, shall cover all Losses arising out of the nature of the Work or from the acts of the elements or any unforeseen difficulties or obstructions which may arise or be encountered in performance of the Work until its Acceptance by City, all risks connected with the Work, and any and all expenses incurred due to suspension or discontinuance of the Work, except as expressly provided herein. The Contract Sum may only be adjusted for Change Orders approved in accordance with the requirements of the Contract Documents. Invitation for Bid (IFB) Package 8 Rev. January 2014 CONSTRUCTION CONTRACT SECTION 8 STANDARD OF CARE. Contractor agrees that the Work shall be performed by qualified, experienced and well-supervised personnel. All services performed in connection with this Construction Contract shall be performed in a manner consistent with the standard of care under California law applicable to those who specialize in providing such services for projects of the type, scope and complexity of the Project. SECTION 9 INDEMNIFICATION. 9.1 Hold Harmless. To the fullest extent allowed by law, Contractor will defend, indemnify, and hold harmless City, its City Council, boards and commissions, officers, agents, employees, representatives and volunteers (hereinafter individually referred to as an “Indemnitee” and collectively referred to as "Indemnitees"), through legal counsel acceptable to City, from and against any and liability, loss, damage, claims, expenses (including, without limitation, attorney fees, expert witness fees, paralegal fees, and fees and costs of litigation or arbitration) (collectively, “Liability”) of every nature arising out of or in connection with the acts or omissions of Contractor, its employees, Subcontractors, representatives, or agents, in performing the Work or its failure to comply with any of its obligations under the Contract, except such Liability caused by the active negligence, sole negligence, or willful misconduct of an Indemnitee. Contractor shall pay City for any costs City incurs to enforce this provision. Except as provided in Section 9.2 below, nothing in the Contract Documents shall be construed to give rise to any implied right of indemnity in favor of Contractor against City or any other Indemnitee. Pursuant to Public Contract Code Section 9201, City shall timely notify Contractor upon receipt of any third-party claim relating to the Contract. 9.2 Survival. The provisions of Section 9 shall survive the termination of this Construction Contract. SECTION 10 NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, Contractor certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. Contractor acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and will comply with all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 11 INSURANCE AND BONDS. Within ten (10) business days following issuance of the Notice of Award, Contractor shall provide City with evidence that it has obtained insurance and shall submit Performance and Payment Bonds satisfying all requirements in Article 11 of the General Conditions. Invitation for Bid (IFB) Package 9 Rev. January 2014 CONSTRUCTION CONTRACT SECTION 12 PROHIBITION AGAINST TRANSFERS. City is entering into this Construction Contract in reliance upon the stated experience and qualifications of the Contractor and its Subcontractors set forth in Contractor’s Bid. Accordingly, Contractor shall not assign, hypothecate or transfer this Construction Contract or any interest therein directly or indirectly, by operation of law or otherwise without the prior written consent of City. Any assignment, hypothecation or transfer without said consent shall be null and void, and shall be deemed a substantial breach of contract and grounds for default in addition to any other legal or equitable remedy available to the City. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Contractor or of any general partner or joint venturer or syndicate member of Contractor, if the Contractor is a partnership or joint venture or syndicate or co-tenancy shall result in changing the control of Contractor, shall be construed as an assignment of this Construction Contract. Control means more than fifty percent (50%) of the voting power of the corporation or other entity. SECTION 13 NOTICES. 13.1 Method of Notice. All notices, demands, requests or approvals to be given under this Construction Contract shall be given in writing and shall be deemed served on the earlier of the following: (i) On the date delivered if delivered personally; (ii) On the third business day after the deposit thereof in the United States mail, postage prepaid, and addressed as hereinafter provided; (iii) On the date sent if sent by facsimile transmission; (iv) On the date sent if delivered by electronic mail; or (v) On the date it is accepted or rejected if sent by certified mail. 13.2 Notice Recipients. All notices, demands or requests (including, without limitation, Change Order Requests and Claims) from Contractor to City shall include the Project name and the number of this Construction Contract and shall be addressed to City at: To City: City of Palo Alto City Clerk 250 Hamilton Avenue P.O. Box 10250 Palo Alto, CA 94303 Copy to: City of Palo Alto Public Works Administration 250 Hamilton Avenue Palo Alto, CA 94301 Attn: AND City of Palo Alto Utilities Engineering 250 Hamilton Avenue Palo Alto, CA 94301 Attn: Jim Pachikara Invitation for Bid (IFB) Package 10 Rev. January 2014 CONSTRUCTION CONTRACT In addition, copies of all Claims by Contractor under this Construction Contract shall be provided to the following: Palo Alto City Attorney’s Office 250 Hamilton Avenue P.O. Box 10250 Palo Alto, California 94303 All Claims shall be delivered personally or sent by certified mail. All notices, demands, requests or approvals from City to Contractor shall be addressed to: Cal Electro Inc. Attn: Ernest Robert Meissner III, President 3710 Electro Way Redding, CA 96002 13.3 Change of Address. In advance of any change of address, Contractor shall notify City of the change of address in writing. Each party may, by written notice only, add, delete or replace any individuals to whom and addresses to which notice shall be provided. SECTION 14 DEFAULT. 14.1 Notice of Default. In the event that City determines, in its sole discretion, that Contractor has failed or refused to perform any of the obligations set forth in the Contract Documents, or is in breach of any provision of the Contract Documents, City may give written notice of default to Contractor in the manner specified for the giving of notices in the Construction Contract, with a copy to Contractor’s performance bond surety. 14.2 Opportunity to Cure Default. Except for emergencies, Contractor shall cure any default in performance of its obligations under the Contract Documents within two (2) Days (or such shorter time as City may reasonably require) after receipt of written notice. However, if the breach cannot be reasonably cured within such time, Contractor will commence to cure the breach within two (2) Days (or such shorter time as City may reasonably require) and will diligently and continuously prosecute such cure to completion within a reasonable time, which shall in no event be later than ten (10) Days after receipt of such written notice. SECTION 15 CITY'S RIGHTS AND REMEDIES. 15.1 Remedies Upon Default. If Contractor fails to cure any default of this Construction Contract within the time period set forth above in Section 14, then City may pursue any remedies available under law or equity, including, without limitation, the following: Invitation for Bid (IFB) Package 11 Rev. January 2014 CONSTRUCTION CONTRACT 15.1.1 Delete Certain Services. City may, without terminating the Construction Contract, delete certain portions of the Work, reserving to itself all rights to Losses related thereto. 15.1.2 Perform and Withhold. City may, without terminating the Construction Contract, engage others to perform the Work or portion of the Work that has not been adequately performed by Contractor and withhold the cost thereof to City from future payments to Contractor, reserving to itself all rights to Losses related thereto. 15.1.3 Suspend The Construction Contract. City may, without terminating the Construction Contract and reserving to itself all rights to Losses related thereto, suspend all or any portion of this Construction Contract for as long a period of time as City determines, in its sole discretion, appropriate, in which event City shall have no obligation to adjust the Contract Sum or Contract Time, and shall have no liability to Contractor for damages if City directs Contractor to resume Work. 15.1.4 Terminate the Construction Contract for Default. City shall have the right to terminate this Construction Contract, in whole or in part, upon the failure of Contractor to promptly cure any default as required by Section 14. City’s election to terminate the Construction Contract for default shall be communicated by giving Contractor a written notice of termination in the manner specified for the giving of notices in the Construction Contract. Any notice of termination given to Contractor by City shall be effective immediately, unless otherwise provided therein. 15.1.5 Invoke the Performance Bond. City may, with or without terminating the Construction Contract and reserving to itself all rights to Losses related thereto, exercise its rights under the Performance Bond. 15.1.6 Additional Provisions. All of City’s rights and remedies under this Construction Contract are cumulative, and shall be in addition to those rights and remedies available in law or in equity. Designation in the Contract Documents of certain breaches as material shall not waive the City’s authority to designate other breaches as material nor limit City’s right to terminate the Construction Contract, or prevent the City from terminating the Agreement for breaches that are not material. City’s determination of whether there has been noncompliance with the Construction Contract so as to warrant exercise by City of its rights and remedies for default under the Construction Contract, shall be binding on all parties. No termination or action taken by City after such termination shall prejudice any other rights or remedies of City provided by law or equity or by the Contract Documents upon such termination; and City may proceed against Contractor to recover all liquidated damages and Losses suffered by City. 15.2 Delays by Sureties. Time being of the essence in the performance of the Work, if Contractor’s surety fails to arrange for completion of the Work in accordance with the Performance Bond, within seven (7) calendar days from the date of the notice of termination, Contractor’s surety shall be deemed to have waived its right to complete the Work under the Contract, and City may immediately make arrangements for the completion of the Work through use of its own forces, by hiring a replacement contractor, or by any other means that City determines advisable under the circumstances. Contractor and its surety shall be jointly and severally liable for any additional cost Invitation for Bid (IFB) Package 12 Rev. January 2014 CONSTRUCTION CONTRACT incurred by City to complete the Work following termination. In addition, City shall have the right to use any materials, supplies, and equipment belonging to Contractor and located at the Worksite for the purposes of completing the remaining Work. 15.3 Damages to City. 15.3.1 For Contractor's Default. City will be entitled to recovery of all Losses under law or equity in the event of Contractor’s default under the Contract Documents. 15.3.2 Compensation for Losses. In the event that City's Losses arise from Contractor’s default under the Contract Documents, City shall be entitled to deduct the cost of such Losses from monies otherwise payable to Contractor. If the Losses incurred by City exceed the amount payable, Contractor shall be liable to City for the difference and shall promptly remit same to City. 15.4 Suspension by City 15.4.1 Suspension for Convenience. City may, at any time and from time to time, without cause, order Contractor, in writing, to suspend, delay, or interrupt the Work in whole or in part for such period of time, up to an aggregate of fifty percent (50%) of the Contract Time. The order shall be specifically identified as a Suspension Order by City. Upon receipt of a Suspension Order, Contractor shall, at City’s expense, comply with the order and take all reasonable steps to minimize costs allocable to the Work covered by the Suspension Order. During the Suspension or extension of the Suspension, if any, City shall either cancel the Suspension Order or, by Change Order, delete the Work covered by the Suspension Order. If a Suspension Order is canceled or expires, Contractor shall resume and continue with the Work. A Change Order will be issued to cover any adjustments of the Contract Sum or the Contract Time necessarily caused by such suspension. A Suspension Order shall not be the exclusive method for City to stop the Work. 15.4.2 Suspension for Cause. In addition to all other remedies available to City, if Contractor fails to perform or correct work in accordance with the Contract Documents, City may immediately order the Work, or any portion thereof, suspended until the cause for the suspension has been eliminated to City’s satisfaction. Contractor shall not be entitled to an increase in Contract Time or Contract Price for a suspension occasioned by Contractor’s failure to comply with the Contract Documents. City’s right to suspend the Work shall not give rise to a duty to suspend the Work, and City’s failure to suspend the Work shall not constitute a defense to Contractor’s failure to comply with the requirements of the Contract Documents. Invitation for Bid (IFB) Package 13 Rev. January 2014 CONSTRUCTION CONTRACT 15.5 Termination Without Cause. City may, at its sole discretion and without cause, terminate this Construction Contract in part or in whole upon written notice to Contractor. Upon receipt of such notice, Contractor shall, at City’s expense, comply with the notice and take all reasonable steps to minimize costs to close out and demobilize. The compensation allowed under this Paragraph 15.5 shall be the Contractor’s sole and exclusive compensation for such termination and Contractor waives any claim for other compensation or Losses, including, but not limited to, loss of anticipated profits, loss of revenue, lost opportunity, or other consequential, direct, indirect or incidental damages of any kind resulting from termination without cause. Termination pursuant to this provision does not relieve Contractor or its sureties from any of their obligations for Losses arising from or related to the Work performed by Contractor. 15.5.1 Compensation. Following such termination and within forty-five (45) Days after receipt of a billing from Contractor seeking payment of sums authorized by this Paragraph 15.5.1, City shall pay the following to Contractor as Contractor’s sole compensation for performance of the Work : .1 For Work Performed. The amount of the Contract Sum allocable to the portion of the Work properly performed by Contractor as of the date of termination, less sums previously paid to Contractor. .2 For Close-out Costs. Reasonable costs of Contractor and its Subcontractors: (i) Demobilizing and (ii) Administering the close-out of its participation in the Project (including, without limitation, all billing and accounting functions, not including attorney or expert fees) for a period of no longer than thirty (30) Days after receipt of the notice of termination. .3 For Fabricated Items. Previously unpaid cost of any items delivered to the Project Site which were fabricated for subsequent incorporation in the Work. .4 Profit Allowance. An allowance for profit calculated as four percent (4%) of the sum of the above items, provided Contractor can prove a likelihood that it would have made a profit if the Construction Contract had not been terminated. 15.5.2 Subcontractors. Contractor shall include provisions in all of its subcontracts, purchase orders and other contracts permitting termination for convenience by Contractor on terms that are consistent with this Construction Contract and that afford no greater rights of recovery against Contractor than are afforded to Contractor against City under this Section. 15.6 Contractor’s Duties Upon Termination. Upon receipt of a notice of termination for default or for convenience, Contractor shall, unless the notice directs otherwise, do the following: (i) Immediately discontinue the Work to the extent specified in the notice; (ii) Place no further orders or subcontracts for materials, equipment, services or facilities, except as may be necessary for completion of such portion of the Work that is not discontinued; (iii) Provide to City a description in writing, no later than fifteen (15) days after receipt of the notice of termination, of all subcontracts, purchase orders and contracts that are outstanding, including, without limitation, the terms of the original price, any changes, payments, balance owing, the status of the portion of the Work covered and a copy of Invitation for Bid (IFB) Package 14 Rev. January 2014 CONSTRUCTION CONTRACT the subcontract, purchase order or contract and any written changes, amendments or modifications thereto, together with such other information as City may determine necessary in order to decide whether to accept assignment of or request Contractor to terminate the subcontract, purchase order or contract; (iv) Promptly assign to City those subcontracts, purchase orders or contracts, or portions thereof, that City elects to accept by assignment and cancel, on the most favorable terms reasonably possible, all subcontracts, purchase orders or contracts, or portions thereof, that City does not elect to accept by assignment; and (v) Thereafter do only such Work as may be necessary to preserve and protect Work already in progress and to protect materials, plants, and equipment on the Project Site or in transit thereto. Upon termination, whether for cause or for convenience, the provisions of the Contract Documents remain in effect as to any Claim, indemnity obligation, warranties, guarantees, submittals of as-built drawings, instructions, or manuals, or other such rights and obligations arising prior to the termination date. SECTION 16 CONTRACTOR'S RIGHTS AND REMEDIES. 16.1 Contractor’s Remedies. Contractor may terminate this Construction Contract only upon the occurrence of one of the following: 16.1.1 For Work Stoppage. The Work is stopped for sixty (60) consecutive Days, through no act or fault of Contractor, any Subcontractor, or any employee or agent of Contractor or any Subcontractor, due to issuance of an order of a court or other public authority other than City having jurisdiction or due to an act of government, such as a declaration of a national emergency making material unavailable. This provision shall not apply to any work stoppage resulting from the City’s issuance of a suspension notice issued either for cause or for convenience. 16.1.2 For City's Non-Payment. If City does not make pay Contractor undisputed sums within ninety (90) Days after receipt of notice from Contractor, Contractor may terminate the Construction Contract (30) days following a second notice to City of Contractor’s intention to terminate the Construction Contract. 16.2 Damages to Contractor. In the event of termination for cause by Contractor, City shall pay Contractor the sums provided for in Paragraph 15.5.1 above. Contractor agrees to accept such sums as its sole and exclusive compensation and agrees to waive any claim for other compensation or Losses, including, but not limited to, loss of anticipated profits, loss of revenue, lost opportunity, or other consequential, direct, indirect and incidental damages, of any kind. SECTION 17 ACCOUNTING RECORDS. 17.1 Financial Management and City Access. Contractor shall keep full and detailed accounts and exercise such controls as may be necessary for proper financial management under this Construction Contract in accordance with generally accepted accounting principles and practices. City and City's accountants during normal business hours, may inspect, audit and copy Contractor's records, books, estimates, take-offs, cost reports, ledgers, schedules, correspondence, instructions, drawings, receipts, subcontracts, purchase Invitation for Bid (IFB) Package 15 Rev. January 2014 CONSTRUCTION CONTRACT orders, vouchers, memoranda and other data relating to this Project. Contractor shall retain these documents for a period of three (3) years after the later of (i) Final Payment or (ii) final resolution of all Contract Disputes and other disputes, or (iii) for such longer period as may be required by law. 17.2 Compliance with City Requests. Contractor's compliance with any request by City pursuant to this Section 17 shall be a condition precedent to filing or maintenance of any legal action or proceeding by Contractor against City and to Contractor's right to receive further payments under the Contract Documents. City many enforce Contractor’s obligation to provide access to City of its business and other records referred to in Section 17.1 for inspection or copying by issuance of a writ or a provisional or permanent mandatory injunction by a court of competent jurisdiction based on affidavits submitted to such court, without the necessity of oral testimony. SECTION 18 INDEPENDENT PARTIES. Each party is acting in its independent capacity and not as agents, employees, partners, or joint ventures’ of the other party. City, its officers or employees shall have no control over the conduct of Contractor or its respective agents, employees, subconsultants, or subcontractors, except as herein set forth. SECTION 19 NUISANCE. Contractor shall not maintain, commit, nor permit the maintenance or commission of any nuisance in connection in the performance of services under this Construction Contract. SECTION 20 PERMITS AND LICENSES. Except as otherwise provided in the Special Provisions and Technical Specifications, The Contractor shall provide, procure and pay for all licenses, permits, and fees, required by the City or other government jurisdictions or agencies necessary to carry out and complete the Work. Payment of all costs and expenses for such licenses, permits, and fees shall be included in one or more Bid items. No other compensation shall be paid to the Contractor for these items or for delays caused by non-City inspectors or conditions set forth in the licenses or permits issued by other agencies. SECTION 21 WAIVER. A waiver by either party of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. SECTION 22 GOVERNING LAW AND VENUE. This Construction Contract shall be construed in accordance with and governed by the laws of the State of California, and venue shall be in a court of competent jurisdiction in the County of Santa Clara, and no other place. Invitation for Bid (IFB) Package 16 Rev. January 2014 CONSTRUCTION CONTRACT SECTION 23 COMPLETE AGREEMENT. This Agreement represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This Agreement may be amended only by a written instrument, which is signed by the parties. SECTION 24 SURVIVAL OF CONTRACT. The provisions of the Construction Contract which by their nature survive termination of the Construction Contract or Final Completion, including, without limitation, all warranties, indemnities, payment obligations, and City’s right to audit Contractor’s books and records, shall remain in full force and effect after Final Completion or any termination of the Construction Contract. SECTION 25 PREVAILING WAGES. This Project is not subject to prevailing wages. The Contractor is not required to pay prevailing wages in the performance and implementation of the Project, because the City, pursuant to its authority as a chartered city, has adopted Resolution No. 5981 exempting the City from prevailing wages. The City invokes the exemption from the state prevailing wage requirement for this Project and declares that the Project is funded one hundred percent (100%) by the City of Palo Alto. This Project remains subject to all other applicable provisions of the California Labor Code and regulations promulgated thereunder. Or The Contractor is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations. Copies of these rates may be obtained at the Purchasing Office of the City of Palo Alto. Contractor shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. Contractor shall comply with the provisions of Sections 1775, 1776, 1777.5, 1810, and 1813 of the Labor Code. SECTION 26 NON APPROPRIATION. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that the City does not appropriate funds for the following fiscal year for this event, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Construction Contract are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 27 AUTHORITY. The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. Invitation for Bid (IFB) Package 17 Rev. January 2014 CONSTRUCTION CONTRACT SECTION 28 COUNTERPARTS This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement. SECTION 29 SEVERABILITY. In case a provision of this Construction Contract is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not be affected. SECTION 30 STATUTORY AND REGULATORY REFERENCES. With respect to any amendments to any statutes or regulations referenced in these Contract Documents, the reference is deemed to be the version in effect on the date that the Contract was awarded by City, unless otherwise required by law. SECTION 31 WORKERS’ COMPENSATION CERTIFICATION. Pursuant to Labor Code Section 1861, by signing this Contract, Contractor certifies as follows: “I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the Work on this Contract.” IN WITNESS WHEREOF, the parties have caused this Construction Contract to be executed the date and year first above written. CITY OF PALO ALTO ____________________________ City Manager APPROVED AS TO FORM: ____________________________ Senior Asst. City Attorney CAL ELECTRO INC. By:___________________________ Name:________________________ Title:__________________________ Date: _________________________ Invitation for Bid (IFB) Package 18 Rev. January 2014 CONSTRUCTION CONTRACT BID SUMMARY 3/19/2014 IFB 153111 Electric Underground Rebuild & Re‐conductor Project, Phase II Cal Electro Three Phase Line Construction PAR Electric Construction Harris Electric Line item 1 230,000.00$ 389,518.00$                               442,080.00$                      325,000.00$  Line item 2 149,000.00$ 221,560.00$                               243,930.00$                      265,000.00$  Line item 3 212,000.00$ 380,136.00$                               422,660.00$                      295,000.00$  Total 591,000.00$ 991,214.00$                               1,108,670.00$                   885,000.00$  This project involves the removal and replacement of underground electrical cable and equipment along Middlefield Road between San Antonio Road and Oregon Expressway, and the Greenhouse Condominium complex. The cable in these areas has been in service between 30 and 40 years, and needs to be replaced to maintain safe and reliable service to customers. New cable will be installed and the electric system re-designed to meet current City and industry standards. The labor to complete this scope of work was put together in an Invitation For Bid (IFB) to ensure that the City receives competitive pricing. Cal Electro Inc. submitted the lowest bid of $591,000 and City staff met with their representatives to confirm their understanding of the scope of work and capability to complete the project. The contractor, Cal Electro Inc., will provide the labor, equipment, and management of all field activities, in coordination with CPAU Operations staff, for the removal and installation of underground electric cable, transformers, and cable terminations. The contractor will also be responsible for providing a construction schedule for approval by the CPA Project Manager and Field Inspector. For final acceptance from the City, the contractor is required to have a third party test all cable installed per manufacturer requirements, and to submit as-built drawings. Contractor services for this project were planned. Current staffing levels needed for the construction of this project prevents City staff from being able to dedicate crews to perform this work. An Invitation for Bid (IFP) was issued by the Purchasing Department for this work in February 2014. The IFB was out for bid for approximately two weeks, and attendance was required at a pre-bid meeting to discuss and answer any questions about the scope of work. Part of the evaluation process required contractors to submit references and information of similar work experience with other Utilities within the last 3 years. Four bids were received by the City to evaluate, and CPA staff determined that Cal Electro submitted the lowest responsible bid of $591,000. Cal Electro Inc. did similar work for City of Palo Alto Utilities on the Rebuild of Hewlett Subdivision Project during the summer and fall of 2012. Cal Electro also worked on many underground electric projects for other municipalities and utilities; including City of Anaheim, City of Reno, City of Riverside, and PG&E. The City of Palo Alto’s Utility Department was pleased with the performance of Cal Electro Inc. during the last project in 2012. Prior to notifying the contractor with the City’s intent to award the bid, City staff met with the contractor’s representatives to confirm their understanding of the scope of work and capability to complete the project. The term of this agreement is approximately 120 days. The Utilities Department is anticipating this project to start the week of June 9th, 2014 and to be completed by October 10th, 2014. Staff prepared project designs and cost estimates prior to starting the bid process. These estimates were used to validate the contractor bids that were received. Staff does not anticipate the need for any amendments to the agreement at this time. None. CITY OF PALO ALTO OFFICE OF THE CITY ATTORNEY May 19, 2014 The Honorable City Council Palo Alto, California Policy & Services Committee Recommendation to Adopt an Ordinance Amending the Municipal Code to Change the Regular Meeting Start Time from 7:00pm to 6:00pm; Amend the Council’s Procedures to Reflect the 6:00pm Meeting Start Time Summary The Palo Alto Charter states that the Council shall set a time and place for its regular meetings. (Charter, Art. III, Section 5.) For many years, the Municipal Code has provided that the regular meeting time is the first three Mondays of each month, beginning at 7:00pm. (Palo Alto Municipal Code section 2.04.010.) Council referred the matter of a possible 6:00pm start time to the Policy & Services Committee, which unanimously recommended that Council amend the Municipal Code to establish 6:00pm as the regular meeting start time. The minutes of the Policy & Services Committee Meeting are attached hereto as Attachment A. Recommendation Adopt an ordinance amending the Municipal Code to provide that Council hold regular meetings on the first three Mondays of each month beginning at 6:00pm; direct the Clerk to amend the Council’s Procedures to reflect a regular start time of 6:00pm. Background and Discussion In recent years, it has been common for Council meetings to begin at 6:00pm or even earlier. State and local law allow the Council to hold special meetings at times other than the established regular meeting time of 7:00pm; such meetings must be noticed as “special meetings.” (Cal. Govt. Code sections 54954, 54956; PAMC section 2.04.020; Palo Alto City Council Procedures, section 2.4(Q), p. 13.) During a discussion of meeting management issues at its annual retreat in February, several Council Members raised the issue of changing the Council’s regular meeting time to 6:00pm. Council referred the issue to the Policy and Services Committee for discussion and a recommendation. On April 22, 2014, the Committee considered this matter and voted unanimously to direct staff to prepare and place on the Council’s Consent Agenda an ordinance amending the Municipal Code to change the regular meeting start time to 6:00pm. The ordinance is attached hereto as Attachment B. Page 2 In addition to the Municipal Code amendment, the Council’s Procedures should be updated to reflect the 6:00pm start time. The Clerk is hereby directed to make the following changes, as well as any others required to reflect the new start time: Section 2.3(A): Regular Meetings are conducted at City Hall on the first three Monday nights of each month, except during the Council’s annual vacation. The meetings will begin at 7:00 6:00 p.m. Regular meeting agendas must be posted in the City Plaza by the elevators no later than 7:00 6:00 p.m. on the preceding Friday as required by the Brown Act. It is City policy to make every effort to complete and distribute the agenda and related reports by the preceding Wednesday. For major complex projects and policies, the City will make every effort to distribute these reports two weeks prior to the meeting when the item will be considered. Section 2.4(A): Regular Meetings Attendance Required. Council Members, the City Clerk, City Attorney, and City Manager, along with any other city officers and department heads that have been requested to be present, shall take their regular stations in the Council chamber at 7:00 6:00 p.m. on the first, second and third Mondays of each month, except during the established Council vacation. The Council expects its members to attend regularly and notify the City Clerk of any planned absences. The Council may levy fines of up to $250.00 against Council members who willfully or negligently fail to attend meetings Environmental Review The Council’s regular start time is not a project requiring environmental review. Staff Resources This is a policy determination that has no impact on staff resources. ATTACHMENTS:  Attachment A - 04-22-14 Minutes (DOCX)  Attachment B - Ordinance Changing Council Meeting Start Time (PDF) Department Head: Molly Stump, City Attorney Page 3 Policy and Services Committee EXCERPT MINUTES 1 Special Meeting April 22, 2014 Chairperson Price called the meeting to order at 6:07 P.M. in the Council Chambers, 250 Hamilton Avenue, Palo Alto, California. Present: Klein, Price (Chair), Schmid, Scharff Absent: 3. Discussion and Recommendation to Council Regarding the Starting Time for Regular Monday Council Meetings Molly Stump, City Attorney, reported the Council referred the item to the Policy and Services Committee (Committee). By Code the regular start time of Council meetings was 7:00 P.M. Over the last several years, Council meetings frequently began before 7:00 which was allowed by noticing the meeting as a Special Meeting. There was some interest in a policy discussion of whether the regular meeting time should be changed to 6:00 or some other time to reflect current practice. Changing the start time would alleviate the practice of noticing Council meetings as Special Meetings. Council Member Scharff supported changing the start time for Council meetings, because 63 percent of Council meetings began before 7:00. It was a disservice to tell the public meetings began at 7:00 when they often did not begin at 7:00. By changing the start time to 6:00, Study Sessions most likely would continue to be held at 6:00. Changing the time would provide transparency. Council Member Schmid believed a list of start times for the public meeting portion of Council meetings would indicate the vast majority of start times was 7:00. Usually a Closed Session or a Special Session, both of interest to a limited number of people, began at 6:00. If the goal of the start time was to indicate the opening of public business, then 7:00 was more accurate than 6:00. Council Member Klein agreed with Council Member Scharff. Study Sessions were part of public business. Designating a meeting that began at 6:00 as a Special Meeting was not logical. He would support the Staff recommendation. 2 April 22, 2014 Herb Borock provided a brief history of Council meeting times and dates. In the prior year, the Council instituted estimated times for Agenda Items. He suggested the start time remain at 7:00 with Closed Sessions and Study Sessions occurring at other times or on other days. MOTION: Council Member Klein moved, seconded by Council Member Scharff that the Policy and Services Committee recommend the City Council direct Staff to prepare an Ordinance amending the Municipal Code to change the regular City Council meeting start time to 6:00 pm. MOTION PASSED: 4-0 Council Member Klein inquired whether the official Ordinance language would return to the Committee. Ms. Stump noted the language would strike the "7" in "7:00" and replace it with "6." She recommended the Ordinance be presented to the Council. Council Member Klein noted it would be placed on the Consent Calendar. ADJOURNMENT: The meeting was adjourned at 7:58 P.M. *NOT YET APPROVED* 140512 sh 0140099 1 Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending Section 2.04.010 (Regular Meeting) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code to Change the City Council Meeting Start Time from Seven p.m. to Six p.m. The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: (a) The Palo Alto Charter states that the Council shall set a time and place for its regular meetings. (Charter, Art. III, Section 5.) For many years, the Municipal Code has provided that the regular meeting time is the first three Mondays of each month beginning at seven p.m. (Palo Alto Municipal Code section 2.04.010.); (b) In recent years, it has been common for Council meetings to begin at six p.m. or even earlier. Such meetings are noticed as “special meetings” as required by state and local law. (Cal. Govt. Code sections 54954, 54956; PAMC section 2.04.020; Palo Alto City Council Procedures, section 2.4(Q), p. 13.); and (c) Council now wishes to amend the Municipal Code to provide that the regular meeting time be the first three Mondays of each month beginning at six p.m. Meetings noticed for other times will be designated “special meetings.” SECTION 2. Section 2.04.010 (Regular Meeting) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code is hereby amended to read as follows: 2.04.010 Definitions (a) The council of the city shall hold regular meetings on the first three Mondays of each month, at sevensix p.m. in the council chambers of the City Hall, 250 Hamilton Avenue, in said city unless the council chambers shall be determined by a majority vote of the council to be inadequate or unavailable for a meeting, in which event the council may designate some other suitable place in the city for the conduct of the meeting. The determination to hold the meeting at a place other than the council chambers may be made by the mayor prior to the regular meeting date; provided, that notice of the change in place for conduct of the meeting shall be published prior to the meeting in a newspaper of general circulation published in the city, setting forth the reasons for the change, and a copy of the notice shall be posted on the council chamber door for at least twenty-four hours prior to the time scheduled for the meeting and during the meeting. If the council adjourns its meeting from the council chambers *NOT YET APPROVED* 140512 sh 0140099 2 to another place, notice to adjourn and the new place for holding the meeting shall be posted on the council chamber door during the time the meeting is being held. (b) Each year, no later than the third meeting in February, the council shall by resolution schedule its vacation for that year. The resolution shall designate the dates of this scheduled vacation and the city clerk will give notice thereof by whatever means are deemed appropriate. During said scheduled annual vacation, there shall be no regular meetings of the council nor of the council standing committees, unless it is an adjourned regular meeting. The mayor or a majority of the council may call a special meeting during the scheduled vacation if necessary. SECTION 3. The Council finds that the provisions of this Ordinance do not constitute a project under the California Environmental Quality Act because it can be seen with certainty that no significant environmental impact will occur as a result of the amended Ordinance. SECTION 4. This ordinance shall be effective on the thirty-first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ City Attorney City Manager ____________________________ Director of Administrative Services City of Palo Alto (ID # 4782) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Resolution and Agreement for County Park Grant Title: Adoption of a Resolution Authorizing the City Manager to Accept on Behalf of the City of Palo Alto, a Grant of $150,000 Made by the County of Santa Clara for the Purpose of Funding the Construction of the Magical Bridge Playground at Mitchell Park and Adoption of the Related Budget Amendment Ordinance From: City Manager Lead Department: Community Services Recommendation Staff recommends that Council approve the following actions related to the Magical Bridge Playground capital project: 1. Approve the attached Resolution (Attachment A) authorizing the City Manager to accept on behalf of the City of Palo Alto and execute the attached funding agreement (Attachment B), a grant in the amount of $150,000 made by the County of Santa Clara County Park Charter Fund, for the construction of the Magical Bridge Playground and other improvements at Mitchell Park associated with the new playground and approve the related Budget Amendment Ordinance. 2. Adopt a Budget Amendment Ordinance (Attachment C) to increase funding for the Magical Bridge Playground project (PE-12013) in the amount of $150,000. Also recommended is a corresponding increase to the budgeted revenue estimate for Revenue from Other Agencies in the Capital Improvement Fund to reflect the Santa Clara County Parks Charter Fund grant proceeds. Discussion In March 2014, at the request of the Friends of the Magical Bridge, City Manager Jim Keene appealed to Santa Clara County Supervisor and former Palo Alto Mayor Joseph Simitian for his support of a $150,000 appropriation from the Santa Clara County Parks Charter Fund towards the Magical Bridge project. (See also related City Manager Report #3865; Agreement with the Friends of the Magical Bridge, Park Improvement Ordinance and Budget Amendment Ordinance). City of Palo Alto Page 2 In his request, City Manager Keene noted the County of Santa Clara recently used the Parks Charter Fund to help support the construction of a similar public/private partnership: the Rotary Children’s Garden, a project of the City of San Jose, the San Jose Rotary Club, and the Guadalupe River Park Conservancy. Mr. Keene’s request letter urged, “We hope that the County will join us in creating a space where families learn to play together and children grow up in a community that values everyone equally. With your help, our region can lead the way in inclusive play. “ Supervisor Simitian has been an ardent supporter of the Magical Bridge project. On April 14, 2014, Supervisor Simitian asked the Board to support the City’s request for funding. The motion to authorize staff to bring forward an agreement with the City for the funding of $150,000 from the Charter Fund passed unanimously. Once the Resolution and authorization to execute the funding agreement are approved by the City Council, the Board of Supervisors will take similar action to approve the County funding agreement (Attachment B). Resource Impact The County’s grant of $150,000 is a contribution towards the total project design and construction budget of $3,690,453. The grant will defray costs of the playground equipment. As described in the Resource Impact Section of Staff report titled Magical Bridge Design and Construction Agreement (City Manager Report #3865), two Budget Amendement Ordinances for the magical Bridge project are recommended on the May 19th City Council Agenda. As part of City Manager Report #3865, the acceptance and corresponding appropriation increases from the Friends of the Magical Playground ($2,821,471) and the Metropolitan Transportation Commission ($82,712). The BAO recommended as part of this report will accept and appropriate the funds from the Santa Clara County Park Charter Fund in the amount of $150,000. Since Council had already approved an appropriation of $1,000,000 to the project in fiscal year 2012, the total appropriation amendment amount needed, between the two reports, is $2,054,182. As discussed in City Manager Report #3865, the maintenance of the Magical Bridge playground will become the resposibility of the City’s Open Space, Parks and Golf Division of the Community Services Department once completed. Annual maintenance for the playground and amenities is estimated at $8,500. Policy Implications The recommendations in this report do not represent a change in City policies. Environmental Review The recommendation in this report does not constitute a project requiring review under the City of Palo Alto Page 3 California Environmental Quality Act (CEQA). Attachments:  Attachment A: Resolution Magical Bridge Final Playground County Funding (DOCX)  Attachment B - DRAFT FUNDING AGREEMENT BY AND BETWEEN THE CITY OF PALO ALTO (DOCX)  Attachment C- CMR 4782 Magical Bridge (DOC) *****NOT YET APPROVED***** 140514 sdl 00710396 Page 1 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALO ALTO MAKING ALL NECESSARY FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 25553 FOR THE APPROVAL AND TRANSFER OF $150,000 OF COUNTY OF SANTA CLARA PARK CHARTER FUNDS TO THE CITY OF PALO ALTO FOR CONSTRUCTION OF THE MAGICAL BRIDGE PLAYGROUND SERVING A PARK PURPOSE AND APPROVING A FUNDING AGREEMENT WITH THE CITY OF PALO ALTO FOR CONSTRUCTION OF THE MAGICAL BRIDGE PLAYGROUND A. On or about May 19, 2014, the Council of the City of Palo Alto (the “Council”) approved the "Agreement for the Design, Construction and Installation of Facilities and Other Capital Improvements at Mitchell Park” (the “Agreement”), attached as Exhibit A, by and between the City and the Friends of the Magical Bridge, LLC (the "Friends") to fund, design, and construct a 1.28 acre children's universal access playground at Mitchell Park in Palo Alto, Santa Clara County, California (the "Playground") for children of all abilities and with no barriers to children of any ability. B. On or about May 19, 2014, the Council, by the vote recorded below, adopted this resolution (the "City Resolution"), making findings pursuant to California Government Code Section 25551 in order to request funding from the County of Santa Clara (the “County”) in the amount of $150,000 (the "County Funds") to construct the Playground, which is estimated to cost approximately $2,885,424. C. For the purpose of this resolution, the Council finds that the following provisions of Government Code Sections 25551 through 2557, inclusive, apply to the City’s application for aid with the County and the County’s determination to act on that application: Section 25551, the City’s request for financial aid by the County; Section 25552, the requisites of the City Resolution; Section 25553, the County’s determination to grant aid to the City; Section 25554, the form of the County’s aid to the City to increase the recreational area that will benefit from the aid; Section 25555, the County’s resolution pertaining to the issuance of the warrant for the amount of the aid; Section 25556, the time limitation imposed on the aid provided to the City; and Section 25557, a City report to the County board of supervisors relating to the disposition of the County aid. D. The “Funding Agreement by and between the City of Palo Alto and the County of Santa Clara” (the “Funding Agreement”), attached as Exhibit B, commits the City to use any County-approved funds for the purpose of constructing the Playground and to expend such funds within one year from County's approval of the Funding Agreement. E. Section 604(b) of the County's Park Charter states that the "Board of Supervisors shall appropriate the money in the County Park Fund for the acquisition, development, or *****NOT YET APPROVED***** 140514 sdl 00710396 Page 2 acquisition and development of real property for county park purposes and for the maintenance and operation of county parks. At least 15% of the funds transferred from the general fund shall be set aside and used for the acquisition of real property for county park purposes and at least 5% used for park development for county park purposes, and the remaining funds shall be used for county park operations." F. The Board-approved Countywide Trails Master Plan for Santa Clara County Parks and the Parks and Recreation Element of the County General Plan envision a County-wide network of parks and trails that offer users a seamless recreation experience and encourages acquisitions for such park purposes. G. The Board wishes to aid the City in constructing the Playground which, together with serving as a recreational facility and park experience for children, also serves and fulfills the County’s additional park purpose of providing a transition, rest-spot, destination, and staging area for all users of Mitchell Park (the "Park Purpose"). H. The County’s Parks and Recreation Department has determined that the funding of the Playground through the use of the County’s Park Charter Funds would further the County's Park Purpose goals and objectives and is consistent and in conformity with the County Charter, the adopted Parks and Recreation Element of the County's General Plan and the Board-approved Countywide Trails Master Plan. I. Pursuant to the terms of the Funding Agreement, the City will comply fully with the California Environmental Quality Act ("CEQA") prior to the expenditure of any County Funds for the Magical Bridge Playground. NOW, THEREFORE, the Council of the City of Palo Alto, by no less than a four-fifth’s vote, does hereby RESOLVE, as follows: SECTION 1. The City of Palo Alto hereby requests financial aid or assistance in the amount of $150,000 from the County of Santa Clara to fund the construction of a universal- access playground in Mitchell Park, Palo Alto, by the Friends of the Magical Bridge, LLC, which playground will be made accessible without barriers to children of any ability who are residents of Santa Clara County, in accordance with Government Code section 25551. Such use will necessitate the enlargement or improvement of Mitchell Park with the construction of the Magical Bridge Playground at a total cost of two million eight hundred eighty-five thousand four hundred twenty-four dollars ($2,885,424.00). The City finds that the Playground project is of general interest to the County of Santa Clara and/or the cost of maintenance of the Playground will increase by reason of its use by residents of the County of Santa Clara who reside outside of Palo Alto. SECTION 2. The County’s use of the County Park Charter Funds in the exact amount of $150,000.00 for the construction of the Magical Bridge Playground serves a Park Purpose *****NOT YET APPROVED***** 140514 sdl 00710396 Page 3 and is consistent with the County Park Charter, the Parks and Recreation Element of the County's General Plan and the Board-approved Countywide Trails Master Plan. SECTION 3. The Council hereby approves (1) the Agreement for the Design, Construction and Installation of Facilities and Other Capital Improvements at Mitchell Park with the Friends of the Magical Bridge Playground, LLC and (2) the Funding Agreement by and between the City of Palo Alto and the County of Santa Clara, both of which relate to the Mitchell Park Playground and the City, the Friends and/or the County’s rights and obligations arising under the respective agreements, and the Council authorizes the City Manager to execute both of these agreements on behalf of the City. The City will use the financial aid of $150,000 within one year and file a report on its use with the County’s Board of Supervisors in accordance with Government Code section 25556 and 25557. SECTION 4. The City finds that pursuant to Government Code section 25555 the resolution of the County Board of Supervisors is sufficient authority for the County Auditor to draw his warrant in favor of the City of Palo Alto for the sum of $150,000.00 from Park Charter Funds and for proper action on the part of any County officer affected to carry out the County’s resolution. SECTION 5. The Council finds that the adoption of this resolution does not constitute a project under the California Environmental Quality Act (CEQA) and the CEQA Guidelines, and therefore, no environmental assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ____________________________ Senior Assistant City Attorney City Manager *****NOT YET APPROVED***** 140514 sdl 00710396 Page 4 APPROVED: ____________________________ Director of Public Works Exhibit A - The Agreement between the City and the Friends of the Magical Bridge Playground, LLC Exhibit B - The Funding Agreement between the City and the County 140510 sdl 00710392 [Type text] FUNDING AGREEMENT BY AND BETWEEN THE CITY OF PALO ALTO and THE COUNTY OF SANTA CLARA This Funding Agreement (this “Agreement”) is made and entered into by and between the COUNTY of SANTA CLARA, a political subdivision of the State of California (the “County”), and the CITY OF PALO ALTO (the “City”) (individually, a “Party” and, collectively, the “Parties”). RECITALS WHEREAS, the City submitted a funding proposal to the County to assist with the completion of improvements to the City of Palo Alto Magical Bridge Playground which is comprised of 1.28 acres and is located within the City of Palo Alto’s Mitchell Park (“Mitchell Park”), involving construction, operation and/or maintenance of a playground for children of all ages, and is also referred to as the “Magical Bridge Playground” (the “Project”); and, WHEREAS, the City has contracted with the Friends of the Palo Alto Parks, a 501(c)(3) public benefit corporation (“The Friends”), to construct and complete the Project pursuant to a contract attached to this Agreement as Exhibit 1 (“The Friends Contract”); and, WHEREAS, by Resolution approved by four-fifths or more vote on or about _____, the City Council for the City of Palo Alto adopted Resolution (No. _____), requesting financial assistance from the County for the Magical Bridge Playground and finding that Mitchell Park is a public park belonging to the City and is being used by large numbers of residents of the County generally who are not residents of the City, and that the use by the nonresidents of the City necessitates the enlargement or improvement or increases the cost of maintenance of the Magical Bridge Playground (Exhibit 2—Certified Copy of Resolution); and, WHEREAS, the Board-approved Countywide Trails Master Plan for Santa Clara County Parks and the Parks and Recreation Element of the County General Plan envision a County-wide network of parks and trails that offer users a seamless recreation experience and encourages acquisitions for such park purposes (a public purpose); and, WHEREAS, the Board of Supervisors, wishes to assist the City with funding (the “County Funds”) in completing the Project which, together with serving as a playground for children, also serves and fulfills the additional park purpose of providing a transition, rest- spot, destination for all users of the County-supported Mitchell Park biking and walking paths/trails which connect into the County’s network of parks and rails (collectively, the “Park Purpose”); and, WHEREAS, the Board of Supervisors has found, by four-fifths vote, that the Project will allow for the enlargement or improvement of Mitchell Park which is of general County interest or that the cost of maintenance is increased by reason of use by residents of the county of Santa Clara outside of Palo Alto (Exhibit 3—County Resolution). 140510 sdl 00710392 [Type text] NOW, THEREFORE, in consideration of the mutual promises, covenants and conditions herein, the Parties agree, as follows: 1. The City may utilize the County Funds to construct the Project within one (1) year from the Effective Date, and the City shall return any unspent funds at the end of this one-year period. 2. The City shall acknowledge the County’s contribution to the Project by placing a plaque in the Project area, identifying the County of Santa Clara Parks and Recreation Department as a sponsor of the Project. 3. The City warrants and represents that it shall expend all County Funds in accordance with the terms of this Agreement. SECTION 1. PARK PURPOSES (1) The City represents and warrants that The Friends has secured the rights from the City to construct the Project for and on behalf of the City, and that the City will ensure that at all times the Project is open and available to the public on an equal basis, and accessible by all members of the public, for the Park Purpose. (2) The Board of Supervisors reviewed the Project and determined that the Project is located in a park setting in the County; it will be open to the public on an equal basis; it will benefit all citizens of the County; and the Project will serve the Park Purpose. SECTION 2. CITY RESPONSIBILITIES The City’s expenditure of the County Funds is subject to the following conditions: (1) Responsibility of the City. The City will ensure that The Friends shall complete the Project, the County Funds are expended for construction of the Project within one (1) year from the Effective Date, and the City and The Friends shall act promptly and without delay with respect to such matters in relation to the Project in accordance with the following: a. Comply with all laws, including but not limited to all environmental, health and safety laws and all provisions of the public contracts code, where applicable. b. Comply with best industry practices and manufacturer design and construction specifications for the Project. c. Prepare plans and specifications for the Project and construction of the Project using qualified persons with the requisite skills and expertise to complete the Project. 140510 sdl 00710392 [Type text] d. Prepare all environmental documents required for completion of the Project pursuant to the California Environmental Quality Act, National Environmental Policy Act, and any rules and/or regulations promulgated thereunder, where applicable. e. Secure all approvals, permits and certifications by government agencies required for completion of the Project, where applicable. f. Secure performance and payment bonds in 100% of the amount of the construction contract to assure satisfactory completion of the Project, and the payment of laborers and suppliers of material. g. Within one (1) year of the Effective Date, the City shall file or cause to be filed a report to be made to the County Board of Supervisors, showing the disposition of the County Funds. (2) Capital Contributions by the Parties to this Agreement. a. The City shall ensure that any funds needed in excess of the County Funds for the completion of the Project are secured for the completion of the Project. b. No County Funds may be used for office space, salary or administrative expenses incidental to the Project, or for professional planning or architectural design fees, or preconstruction services. (3) Budget Contingency. Performance and/or payment by the County pursuant to this Agreement is contingent upon the appropriation of sufficient funds by the County for the work covered by this Agreement. If funding is reduced or deleted by the County for the work covered by this Agreement, the County may, at its option and without penalty or liability, terminate this Agreement by giving the City at least thirty (30) days’ prior notice of termination or offer an amendment to this Agreement, indicating the reduced amount of the County Funds. SECTION 3. OPERATION AND MAINTENANCE Upon the completion of the Project’s construction, the City warrants, represents and agrees that it, or its authorized representatives, will operate, manage and maintain the Magical Bridge Playground for a period of at least twenty (20) consecutive years from the Effective Date, for the Park Purpose, open to the public and for the benefit of the general public. Ongoing operation, management and maintenance are solely the responsibility of the City acting by itself or through its authorized representatives. SECTION 4. COMPENSATION (1) The County will provide the City with One Hundred Fifty Thousand Dollars, Zero Cents ($150,000.00) (the “County Funds’) in exchange for the City’s compliance with all terms and conditions of this Agreement. The City will be solely liable and responsible for managing the expenditure and distribution of the County Funds upon its receipt from the County, including the 140510 sdl 00710392 [Type text] full responsibility and accountability for ensuring all County Funds are expended in compliance with this Agreement and applicable laws. (2) The County will pay the County Funds to the City upon the issuance of the Notice to Proceed for the construction work contemplated herein. (3) Any County Funds not expended pursuant to the terms and conditions of this Agreement shall be returned to the County immediately. All County Funds must be expended within one (1) year of the Effective Date or returned to the County. In addition, if, for whatever reason, the City is unable to ensure the completion of the construction of the Project or is unable to ensure that the Magical Bridge Playground is operated, managed and maintained for the Park Purpose described herein for twenty (20) consecutive years from the Effective Date, then the City shall immediately refund to the County all the County Funds, even if such funds have already been expended for the Project. SECTION 5. RECORDS RETENTION AND AUDIT (1) The City will maintain project records for audit purposes for three (3) years after completion of the Project or until all claims are settled, whichever occurs last. All records and data shall be available to County upon reasonable notice within five (5) working days of a request by the County. The City shall repay the County with interest at the rate earned on the County’s investments for any unauthorized activities disclosed by audit or inspection, including the cost of the audit, within thirty (30) days of demand by the County. (2) Audits may be conducted at the discretion of the Santa Clara County Parks and Recreation Department. The audits may take one or both of two forms: (A) a walk-through inspection of the Project and informal review of the Project records by Parks and Recreation Department staff; or (B) a formal financial audit conducted by either the County’s staff or a consultant. The City will be prepared for either or both types of audits. A walk-through inspection may occur at the beginning of the Project, prior to approval of the final reimbursement request, or at periodic intervals throughout the Project. A formal financial audit may occur as deemed necessary by the Santa Clara County Parks and Recreation Department. SECTION 6. INDEMNIFICATION. The City covenants, warrants, represents and agrees that: a. Excluding any Claims that are the direct result of the sole gross negligence or willful misconduct of the County or the Indemnified Parties, the City shall indemnify, defend, save and hold harmless the County and each of the County’s Board of Supervisors, employees, officers, attorneys, agents, representatives, affiliates, contractors and subcontractors (collectively, the “Indemnified Parties”) from, for and against any and all claims, causes of action, risks, suits, losses, allegations, injuries, illness, death, damages and liabilities (including but not limited to litigation costs and attorneys’ fees) (the “Claims”) relating to, or resulting from, wholly or in art, directly or indirectly, (1) any breach of this Agreement by the City, (2) the acts or omissions of the City or any of the City’s employees, officers, agents, representatives, contractors, 140510 sdl 00710392 [Type text] consultants, or subcontractors (collectively, the “City Representatives’), and/or (3) the Project, including without limitation the construction of the Project and any operation or maintenance of the Project. b. If any proceeding shall be brought or threatened against the County by reason of or in connection with the events described in the preceding subparagraphs a. above, as a condition of indemnity hereunder the County shall (if known) notify the City in writing and the City shall assume the defense of the Indemnified Parties and the payment of all costs of litigation. Notwithstanding the preceding sentence, the County shall have the right to employ its own counsel and to determine its own defense of such action in any such case, but the fees and expenses of such counsel shall be at the expense of the County unless (i) the employment of such counsel shall have been authorized in writing by the City, or (ii) the City, after due notice of the action, shall not have employed counsel reasonably satisfactory to the County to have charge of such defense, in either of which events the reasonable fees and expenses of counsel for the County shall be borne by the City. The City shall not be liable for any settlement of any such action effected without the County’s consent, which shall not be unreasonably withheld. The City shall not enter into any settlement without the County’s advance consent. d. To the fullest extent permitted by law, and as a material part of the consideration to the County for entering into this Agreement, excluding any Claims that are the direct result of the sole gross negligence or willful misconduct of the County or the Indemnified Parties, the City hereby forever releases the County and the Indemnified Parties from responsibility and liability for, waives the City’s entire claim of recovery for, and assumes all risk of: (i) damage to property or injury to persons (including death) resulting from or relating to any and all of the County Funds, the Magical Bridge Playground, the Public or Park Purpose, the Project or Mitchell Park. No defense, indemnification or hold harmless obligations hereunder shall relieve any insurance carrier of its obligations under any insurance policies carried by the City or the City’s contractors, consultants or third parties. e. All indemnification and warranty obligations shall survive the expiration, termination or cancellation of this Agreement. The County shall be entitled to recover its reasonable or attorney’s and court costs incurred in enforcing these indemnification obligations. SECTION 7. TERM OF AGREEMENT This Agreement is effective as of the date of its full execution and shall terminate twenty (20) years from the Effective Date, unless otherwise terminated earlier pursuant to the terms of this Agreement. A failure to expend all of the County Funds for the construction of the Project within one (1) year from the Effective Date shall result in the automatic termination of this Agreement without further action or notice. SECTION 8. NOTICES Any notices provided herein shall be deemed received when mailed or delivered to the respective parties addressed as follows: 140510 sdl 00710392 [Type text] COUNTY OF SANTA CLARA CITY OF PALO ALTO INSERT City of Palo Alto 250 Hamilton Avenue Palo Alto, CA 94301 ATTN.: Director, Community Services Copy to: City of Palo Alto 250 Hamilton Avenue Palo Alto, CA 94301 ATTN: City Clerk SECTION 9. MISCELLANEOUS (1) Entire Agreement. This document represents the entire agreement between the Parties in relation to the subject matter contained herein. All prior negotiations and written and/or oral agreements between the Parties with respect to the subject matter of the agreement are merged into this Agreement. (2) Amendments. This Agreement may only be amended by a written instrument signed by authorized representatives of the Parties. (3) Conflict of Interest. The City shall comply, and require its contractors, employees, agents, representatives, subcontractors and consultants to comply, with all applicable (i) requirements governing avoidance of impermissible client conflicts; and (ii) federal, state and local conflict of interest laws and regulations including, without limitation, California Government Code section 1090 et seq., the California Political Reform Act (California Government Code section 87100 et seq.) and the regulations of the Fair Political Practices Commission concerning disclosure and disqualification (2 California Code of Regulations section 18700 et seq.). Failure to do so constitutes a material breach of this Agreement and is grounds for immediate termination of this Agreement by the County. a. In accepting this Agreement, the City covenants, warrants, represents and agrees that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of this Agreement. The City further covenants that, in the performance of this Agreement, it will not employ any contractor, consultant or person having such an interest. The City, including, but not limited to, the City’s employees, contractors, subcontractors and consultants, may be subject to the disclosure and disqualification provisions of the California Political Reform Act of 1974 (the “Act”), that (1) requires such persons to disclose economic interests that may foreseeably be materially affected by the work performed under this Agreement, and (2) prohibits such persons from making or participating in making decisions that will foreseeably financially affect such interests. 140510 sdl 00710392 [Type text] b. If the disclosure provisions of the Political Reform Act are applicable to any individual providing service under this Agreement, the City shall ensure that all such individuals identified pursuant to this section understand that they are subject to the Act and shall conform to all requirements of the Act and other applicable laws and regulations including, as required, filing of Statements of Economic Interests within thirty (30) days of commencing any work pursuant to this Agreement, annually by April 1, and within thirty (30) days of their termination or cessation of work pursuant to this Agreement. (4) Governing Law, Venue. This Agreement, and all the rights and duties of the parties arising from or relating in any way to the subject matter of this Agreement or the transaction(s) contemplated by it, shall be governed by, construed and enforced in accordance with the law of the State of California (excluding any conflict of laws provisions that would refer to and apply the substantive laws of another jurisdiction). Any suit or proceeding relating to this Agreement, including arbitration proceedings, shall be brought only in Santa Clara County, California. EACH OF THE PARTIES CONSENT TO THE EXCLUSIVE PERSONAL JURISDICTION AND VENUE OF THE COURTS, STATE AND FEDERAL, LOCATED IN THE CITY OF SAN JOSE, CALIFORNIA. (5) Assignment. No assignment of this Agreement or of any of the rights or obligations of the City hereunder shall be valid without the prior written consent of the County, which shall not be unreasonably withheld. (6) Waiver. No delay or omission by either Party hereto to exercise any right occurring upon any noncompliance or default by the other Party with respect to any of the terms of this Agreement shall impair any such right or power or be construed to be a waiver thereof. A waiver by either of the Parties hereto of any of the covenants, conditions or agreements to be performed by the other shall not be construed to be a waiver of any succeeding breach thereof or of any covenant, condition or agreement herein contained. (7) Non-Discrimination. The City represents, warrants and agrees that it and its contractors, consultants and representatives shall comply with all applicable Federal, State and local laws and regulations, including Santa Clara County’s policies concerning nondiscrimination and equal opportunity in contracting. Such laws include but are not limited to the following: Title VII of the Civil Rights Act of 1964 as amended; Americans with Disabilities Act of 1990; the Rehabilitation Act of 9173 (Sections 503 and 504); California Fair Employment and Housing Act (Government Code sections 12900 et seq.); and California Labor Code sections 1101 and 1102. The City represents, warrants and agrees that it shall not discriminate against any contractor, subcontractor, employee, or applicant for employment because of age, race, color, national origin, ancestry, religion, sex/gender, sexual orientation, mental disability, physical disability, medical condition, political beliefs, organizational affiliations, or marital status in the recruitment, selection for training including apprenticeship, hiring, employment, utilization, promotion, layoff, rates of pay or other forms of compensation. The City also represents, warrants and agrees that it shall not discriminate in provision of work performed in relation to this Agreement because of age, race, color, national origin, ancestry, religion, sex/gender, sexual 140510 sdl 00710392 [Type text] orientation, mental disability, physical disability, medical condition, political beliefs, organizational affiliations, or marital status. (8) County No-Smoking Policy. The City and its employees, agents, contractors, subcontractors and consultants, shall comply with the County’s No-Smoking Policy, as set forth in the Board of Supervisors Policy Manual section 3.47 (as amended from time to time), which prohibits smoking: (1) at the Santa Clara Valley Medical Center Campus and all County-owned and operated health facilities, (2) within 30 feet surrounding County-owned buildings and leased buildings where the County is the sole occupant, and (3) in all County vehicles. (9) Food and Beverage Standards. Except in the event of an emergency or medical necessity, County’s nutritional standards shall apply to any foods and/or beverages purchased by the City with the County Funds for County-sponsored meetings or events. (10) California Public Records Act. All documents and records provided to or made available to the County under this Agreement become the property of the County, which is a public agency subject to the disclosure requirements of the California Public Records Act (“CPRA”). If the City’s proprietary information is contained in documents submitted to the County, and the City claims that such information falls within one or more CPRA exemptions, the City must clearly mark such information “CONFIENTIAL AND PROPRIETARY,” and identify the specific lines containing the information. In the event of a request for such information, the County will make reasonable efforts to provide notice to the City prior to such disclosure. If the City contends that any documents are exempt from the CPRA and wishes to prevent disclosure, it is required at its own cost, liability and expense to obtain a protective order, injunctive relief or other appropriate remedy from a court of law in Santa Clara County before the County responds to the CPRA request. If the City fails to obtain such a remedy before the County responds to the CPRA request, the County may disclose the requested information and shall not be liable or responsible for such disclosure. a. The City further warrants, represents and agrees that it shall defend, indemnify and hold the County harmless against any and all claims, actions or litigation (including but not limited to all judgments, costs, fees, and attorney’s fees) that may result from denial by the County of a CPRA request for any information arising from any representations, or any action (or inaction), by the City, its contractors, consultants, employees, agents or representatives. (11) Third Party Beneficiaries. This Agreement does not, and is not intended to, confer any rights or remedies upon any person or entity other than the Parties. The Friends shall have no right or claim attaching to this Agreement or to the County Funds and is not a third party beneficiary of or to this Agreement. (12) Relationship of the Parties. The Parties acknowledge and agree that nothing set forth in this Agreement shall be deemed or construed to render the parties as joint venturers, partners, agents, a joint enterprise, employer-employee, or lender-borrower. The City shall have no authority to employ any person as employee or agent on behalf of the County for any purpose. Neither the City nor any person using or involved in or participating in the Project or in the use of the County Funds shall be deemed a third party beneficiary to this Agreement nor an 140510 sdl 00710392 [Type text] employee or agent of the County, nor shall any such person represent himself or herself to others as a third party beneficiary to this Agreement or as an employee or agent of the County. (13) No Indemnification and Insurance by County. Nothing contained in this Agreement is to be construed as an indemnification by the County for any loss, damage, injury or death arising out of or caused, in whole or in part, by the County or its Board of Supervisors, officers, executives, attorneys, employees, agents, representatives, contractors or subcontractors. Nothing contained herein shall be construed to, and nothing shall, obligate the County to provide any insurance, indemnity or protection for or on behalf of any third party, the Project, the County Funds, the Magical Bridge Playground, or Mitchell Park. (14) Subcontractors. If any obligation is performed for or on behalf of the City through a consultant, contractor or subcontractor, the City will remain fully responsible for the performance of all obligations under this Agreement and the City will be solely responsible for all payments due to its contractors, consultants or subcontractors. No contract, subcontract or other agreement entered into by the City with any third party in connection with this Agreement, or for or in relation to the use of the County Funds, will provide for any indemnity, guarantee or assumption of liability by, or other obligation of, the County with respect to such arrangement. No contractor, consultant or subcontractor will be deemed a third party beneficiary for any purposes under or to this Agreement. (15) Nonexclusive Agreement. The City agrees that this Agreement is non-exclusive and the County may at any time, in its sole discretion, enter into agreements with other parties for any purpose deemed to be in the best interest of the County. (16) Paragraph Headings. The headings and captions of the various paragraphs and subparagraphs hereof are for convenience only, and they shall not limit, expand or otherwise affect the construction or interpretation of this Agreement. (17) Cumulative Remedies. The rights and remedies of the Parties, whether pursuant to this Agreement or in accordance with law, shall be construed as cumulative, and the exercise of any single right or remedy shall constitute neither a bar to the exercise of nor the waiver of any other available right or remedy. (18) Counterparts. This Agreement may be executed in several counterparts, and all of such counterparts so executed together shall be deemed to constitute one and the same agreement, and each such counterpart shall be deemed to be an original. Facsimile or electronic signatures shall have the same legal effect as original or manual signatures if followed by mailing of a fully executed original to the Parties. (19) Construction/Severability. This Agreement shall not be construed more strongly against either Party regardless of who is more responsible for its preparation. If any provision of this Agreement is found by a court of competent jurisdiction to be invalid or unenforceable, such invalidity or unenforceability shall not invalidate or render unenforceable any other Party of this Agreement, but the Agreement shall be construed as not containing the particular provision or provisions held to be invalid or unenforceable. 140510 sdl 00710392 [Type text] (20) Authority. Each party represents and warrants that it has executed this Agreement freely, fully intending to be bound by the terms and provisions contained in this Agreement and that the persons signing below are authorized to sign on each Party’s behalf. (21) Survival. All terms and conditions that by their nature should survive termination or expiration of this Agreement, shall so survive including but not limited to Section 4, 5, 6, 7, 8, and 9 inclusive. IN WITNESS WHEREOF, the Parties have executed this Agreement as provided below. The “Effective Date” of this Agreement shall be the last date signed by all below. COUNTY OF SANTA CLARA: CITY OF PALO ALTO: _____________________ _________________________ Mike Wasserman, President Name: Board of Supervisors Title: Date:__________________ Date:__________________ Signed and certified that a copy of this document has been delivered by electronic or other means to the President, Board of Supervisors. ATTEST: _____________________________ Lynn Regadanz, Clerk Of the Board of Supervisors Approved as to form and legality: Approved as to form: ______________________________ _________________________ Shirley R. Edwards Grant Kolling Deputy County Counsel Senior Asst. City Attorney Enclosures: Exhibit 1—The Friends Contract Exhibit 2—Certified Copy of City of Palo Alto Resolution No.________. Exhibit 3—County Resolution Approving Funds. ORDINANCE NO.xxxx ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 2014 TO PROVIDE INCREASE THE APPROPRIATION FOR THE MAGICAL BRIDGE PLAYGROUND PROJECT (PE-12013) BY $150,000. A CORRESPONDING INCREASE TO THE BUDGETED ESTIMATE FOR REVENUE FROM OTHER AGENCIES IN THE CAPITAL IMPROVEMENT FUND IS ALSO RECOMMENDED TO REFLECT ANTICIPATED GRANT PROCEEDS FROM THE COUNTY OF SANTA CLARA COUNTY PARK CHARTER FUND. AN APPROPRIATION OF $335,000 TO CAPITAL IMPROVEMENT PROGRAM PROJECT NUMBER PE-13011, CHARLESTON/ARASTRADERO CORRIDOR PROJECT The Council of the City of Palo Alto does ordain as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 10, 2013 did adopt a budget for fiscal year 2014; and B. In fiscal year 2013, the Council appropriated $250,000 for CIP Project PE-13011, Charleston/Arastradero Corridor Project, for the design of the permanent reconfiguration identified in the Council adopted Charleston/Arastradero Corridor Plan. Also in fiscal year 2013, $210,505 was moved from CIP Project PL-05002 Charleston/Arastradero Corridor Plan to CIP Project PE-13011, Charleston/Arastradero Corridor Project to consolidate these two projects into one projectOn April 14, 2014 the County of Santa Clara Board of Supervisors approved a motion authorizing staff to bring forward an agreement with the City of Palo Alto for utilization of $150,000 from the County’s Park Charter Fund, to be used for the construction of the Magical Bridge Playground and other improvements at Mitchell Park associated with the new playground; and C. Following a bid process, staff recommends that a contract in the amount of $736,765 be awarded to Mark Thomas & Company for conceptual and preliminary designs of the project; and D. Additional funding is also required for seven public outreach meetings planned for FY 2014 at a cost of approximately $5,500 per meeting; and E. CIP Project PE-13011 has available funds of $440,368 requiring additional funding of $335,000 from the Charleston/Arastradero Development Impact Fee Fund; and F. City Council authorization is needed to amend the 2014 budget as hereinafter set forth. SECTION 2. The sum of Three One Hundred ThirtyFifty-Five Thousand Dollars ($150335,000) is hereby appropriated to CIP Project PE-1301112013, Magical Bridge PlaygroundCharleston/Arastradero Corridor Project. SECTION 3. Three Hundred Thirty-Five Thousand Dollars ($335,000) is hereby transferred from the Charleston/Arastradero Development Impact Fee FundThe estimate for Revenue from Other Agencies is hereby increased to account for anticipated grant funds from the Santa Clara County Park Charter Fund. SECTION 4. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 4. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 545. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. SECTION 65. Because the construction phase will receive state and local grant funds originating from the federal government, the environmental assessment of the Charleston- Arastradero Corridor Project must be conducted to comply with both the National Environmental Policy Act (NEPA) and California Environmental Policy Act (CEQA). An Initial Study and Mitigated Negative Declaration were prepared in 2004. Mark Thomas & Company will assist staff with the preparation of the required environmental documents. In support of the environmental analysis, the consultant will conduct the special technical studies as required by Caltrans for the NEPA process. Formatted: Body Text Indent 2, Left, Indent:Left: 0", First line: 0" Formatted: Indent: Left: 0.5", First line: 0.5" INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: _________________________ City Clerk __________________________ Mayor APPROVED AS TO FORM: _________________________ Senior Assistant City Attorney __________________________ City Manager __________________________ Director of Public Works __________________________ Director of Administrative Services City of Palo Alto (ID # 3865) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Magical Bridge Design/Construction Agreement Title: The Magical Bridge Playground Design/Construction Agreement - Between the City of Palo Alto and the Friends of the Magical Bridge; and Adoption of a Budget Amendment Ordinance for Fiscal Year 2014 to provide an Additional Appropriation in the Amount of $1,874,182 for the Magical Bridge Playground capital project (PG-12006) and $30,000 for the Art in Public Places capital project (AC-86017) From: City Manager Lead Department: Public Works Recommendation Staff and the Parks and Recreation Commission recommend that Council: 1)Adopt a Park Improvement Ordinance for the Magical Bridge Playground Project of Park Facilities and Other improvements (Attachment A); Staff recommends that Council: 2)Approve the Design, Construction and Funding Agreement for the Magical Bridge Playground Project of Park Facilities and Other improvements in Mitchell Park (Attachment B); and 3)Adopt an Ordinance Amending the Budget for Fiscal Year 2014 to provide an additional appropriation in the amount of $1,874,182 for the Magical Bridge Playground capital project (PG-12006) and $30,000 for the Art in Public Places capital project (AC-86017) and to recognize a Transportation Development Act (TDA) grant from the Metropolitan Transportation Commission (MTC)in the amount of $82,712 and contributions from the Friends of the Magical Bridge, LLC in the amount of $2,821,471. (Attachment C) City of Palo Alto Page 2 Background In June 2007, the Friends of the Magical Bridge (Friends) founder, Olenka Villarreal, approached staff about the need for a universally accessible children’s playground in Palo Alto. Ms. Villarreal pointed out that playground accessibility in Palo Alto is limited and does not accommodate persons of varying disabilities. She mentioned that the Palo Alto Unified School District has an excellent program for those with special needs, and that there are more than 1,500 children in Palo Alto that have developmental, sight, hearing, balance or autistic challenges that require special play equipment and access.Ms. Villarreal shared the stories of her own daughter and those of other parents whose children or themselves are unable to play at city playgrounds. In April and July 2008, the Friends made presentations to the Parks and Recreation Commission (PRC) on the concept of a new universally accessible children’s playground at the southern portion of Mitchell Park. On July 22, 2008, the PRC and staff concurred that the project would be compatible with the Mitchell Park Master Plan and recommended to the City Council that a joint venture between the City and Friends to construct a universally accessible playground be adopted. On June 20, 2011, Council approved an appropriation of $1,300,000 to fund the Magical Bridge project CIP (PE-12013). A letter of intent between the City and the Friends specified that $300,000 of the appropriation would be the City’s contribution to the project for design and construction services. The remaining $1,000,000 was intended for construction, and was to be reimbursed by the friends following their fundraising efforts. The City’s financial contribution to the project is capped at $300,000. Design Process The design process for the Magical Bridge Playground started in February of 2012 with Landscape Architect consultant, Royston Hanamoto Alley and Abey (RHAA), in conjunction with Friends and City staff.RHAA was responsible for the initial design of Mitchell Park in the mid 1950’s and brings many years of experience to the project. The following steps describe the design process: City of Palo Alto Page 3 1.A design workshop between the Friends, City staff and RHAA (design team) resulted in two initial playground designs incorporating playground elements from the Friends’ compiled list of needs. 2.The initial two designs were presented at a community meeting in March 2012.The general response toward both plans was positive. 3.PRC and Architectural Review Board (ARB) study sessions for the two designs were held in April 2012. 4.Following the community, PRC and ARB meetings, a singular conceptual design was created, incorporating many identified needs and the public comments received. This conceptual design served as a master plan and vision for the site with a total project budget of approximately $4 million. 5.The conceptual design was presented to the Palo Alto Bike Advisory Committee (PABAC)in April 2012 and to the City/School Traffic Safety Committee in May 2012. 6.A second community meeting was held on June 2012. The design concept was well-received at the meeting. 7.Metropolitan Transportation Commission (MTC) approved an allocation in Spring 2013 of $82,712 in Transportation Development Act (TDA) funds for pathway improvements that improve access to the playground and across the Adobe Creek Bridge. 8.After several months of fund raising,the Friends set a project budget in May 2013 of $3.7 million for the playground. 9.A revised design meeting the $3.7 million budget was presented at a third community meeting on March 1, 2014. The revised plan was well received. 10.The plan was presented to the PRC on March 25. All Commissioners were in favor of the project. 11. A meeting with (PABAC) was held on April 3, 2014 to review the updated design and discuss alternate routes for the pathway while during construction. PABAC was very supportive of the project. 12.A Notice of Intent to circulate the initial environmental study in April 16, 2014 was posted at the Santa Clara County Recorder’s Office and the State Clearing House. 13.An ARB meeting was held on April 17, 2014. The plan was approved with conditions to return with additional information on the design of the playhouse, lighting and signage. City of Palo Alto Page 4 14.A PRC meeting was held on April 22, 2014 to review the park improvements as part of the Park Improvement Ordinance (PIO). The recommendation to Council to approve the PIO passed unanimously. 15.An ARB meeting was held on May 1, 2014 to discuss the treehouse, lighting and signage. The ARB approved these elements. Fund Raising Progress Upon the completion of the conceptual designs in July 2012, the Friends developed marketing materials and launched a fund raising campaign in October 2012. The Friends have been actively fund raising towards the $3.7 projected cost of completing the project. The Friends have a combination of $3.5 million in funding and pledges,and are close to achieving their fund raising goal. Per the agreement between the Friends and the City; the Friends will deliver the initial contribution of $2,500,000 to the City within 30 days of the approved agreement, and the second contribution of $321,470 within 90 days of the approved agreement. In March 2014, at the request of the Friends of the Magical Bridge, City Manager Jim Keene appealed to the Santa Clara County Supervisor and former Palo Alto Mayor Joseph Simitian for his support of a $150,000 appropriation from the Santa Clara County Parks Charter fund towards the Magical Bridge Project (See related staff report 4782. The City has also been awarded a Transportation Development Act (TDA) grant from MTC in the amount of $82,712 for pathway and bridge improvements that will focus on renovation of the existing pedestrian/bike path connecting Mitchell Park to Charleston Road. Improvements will address repaving of the existing walkway and renovations to the existing bridge across Adobe Creek that links the main portion of Mitchell Park with the area designated for the construction of the Magical Bridge Playground. These improvements include meeting the American Disability Act (ADA) for access to the bridge, which the current access ramps to the bridge do not meet as well as minor repairs to the bridge including replacement of wood planks and new handrails. The work associated with the TDA grant will be performed by the Friends’contractor constructing the playground and is covered in the agreement between the Friends and the City. Discussion City of Palo Alto Page 5 The proposed playground design is composed of seven play zones, with each zone focusing on a specific type of play. They include: sliding, swinging, spinning, tot- lot, music, natural play and open play area. Defining separate zones dedicated to one specific type of play is an important factor separating and elevating the playgrounds design over other inclusive playgrounds that have been constructed previously.Containing multiple pieces of play equipment,each zone allows users of all physical and cognoscente abilities to experience that specific play activity. Another distinct element of the playground includes areas of retreat in each play zone. These retreats allow users to observe and gain comfort with a play activity or to step away from the activity to calm down or rest. Other elements of the playground that are distinct to its inclusive design goal include: A fully accessible elevated tree walk, interactive music elements, adult exercise opportunities, contrasting paving textures (rubberized paving and concrete paving) and colors between walkways and play zones to clearly demarcate each play area, defined entry points to each play zone to direct access away from active play, play zone signage that includes braille, and a natural play area. Play equipment used in the play zones are provided by multiple vendors and represent the newest and most innovative inclusive products on the market. The PRC and staff is recommending approval of the PIO (Attachment A) reflecting these playground improvements. Access and Bridge Design Access to the site is provided by the Charleston Connection Corridor (pathway) Project, a major bike path, which enters the site in the southeast corner, parallels the existing tennis courts and crosses over Adobe Creek via an existing arched, glue-laminated timber bridge to connect to the greater Mitchell Park. The existing bridge approaches have slopes up to 12 percent, which exceed the Americans with Disabilities Act (ADA) accessibility standard of 8.33 percent.In addition, an evaluation of the existing bridge identified some deterioration of the physical condition of the wood and steel elements of the bridge. These bridge elements will be repaired including painting and deck replacement. New railings and retaining walls will support the new ADA-compliant ramps leading to the bridge from both directions. As part of the proposed project, the existing bridge would be removed and replaced with an ADA-compliant structure should funds City of Palo Alto Page 6 be available in the future.A secondary entrance located in the northeast corner of the project site provides access from the adjacent private property. This private property is currently occupied by Abilities United, who will partner with Friends of the Magical Bridge to supervise the playground after construction. Agreement Staff is recommending approval of the Agreement between the Friends and the City (Attachment B) and a BAO to fund the project (Attachment C). Staff has worked cooperatively with the Friends to develop an agreement and right-of- entry to provide the Friends’construction contractor exclusive access to the full designated playground site in Mitchell Park for construction purposes. The agreement specifies policy and procedural guidelines for the Friends of the Magical Bridge to follow regarding design, construction, safety, liability and payment details. The agreement follows similar successful public/private partnership agreements that provide for authorized non-profit organizations to manage the improvements of City facilities. Other examples of such partnerships include the construction of the Heritage Park children’s playground, the Children’s Theatre construction of the Magical Castle,and the renovation of the Palo Alto Art Center. The Friends have solicited bids from qualified and State-licensed contractors. The selected contractor will be responsible for providing insurance and will indemnify the City and the Friends against certain risks. The insurance required is similar to the level of protection normally required for City public works construction projects. The contractor will also be responsible for meeting the requirements of the TDA grant’s prevailing wage criteria associated with the existing pathway and bridge renovation work as outlined in the agreement. The Friends have provided a proposed budget (Exhibit B)and construction timeline (Exhibit C) for the project. Once the agreement is signed and approved, and all requirements met, the Friends will obtain the necessary building permits from the City and commence with construction in June of 2014. The City’s Building Inspection Division will inspect the progress of the construction in order to ensure that the project is constructed safely and competently according to all codes and specifications. All construction work will be coordinated with the Utility Department, local schools and neighborhood to ensure that any impacts to infrastructure and to Mitchell City of Palo Alto Page 7 Park access are limited. If for any reason the Friends are unable to satisfactorily complete the project,the retained dedicated funds for the project will be used to allow the City to complete the project according to plans. According to the agreement, the Friends will provide the City an initial payment for $2,500,000 before the construction begins. The Friends have the option to provide a second payment of $321,470 to complete phase two improvements within 90 days after Council approval of the agreement. This payment structure provides flexibility to proceed with the project in phases while the Friends collect the total project funding, if necessary. City staff has worked with the friends to identify $321,470 in phase two construction work that could be excluded from the project without significantly impacting the final playground if the Friends were unable to complete all of the fundraising. This ensures that the City would not be obligated to use City funds beyond the original $300,000 commitment to complete the project in that event. In addition to the Phase one and two payments to the City totaling $2,821,470, the Friends have purchased equipment for the playground at a cost of $342,876. While this expense is part of the total cost of the project, it is separate from the payments to the City and therefore is not reflected in the CIP budget and BAO. 2014 Tentative Timeline ARB approved project with conditions April 24 100% construction drawings/submit for permits May 8 ARB consent item for playhouse and signage May 15 MND circulation period ends May 16 Council approval of agreement, PIO, and BAO May 19 Complete ARB 14 day appeal period May 31 2nd reading of PIO, begin 30-day appeal period June 2 Friends to obtain building permits June 12 Construction start for pathway near June 12 Charleston road Public Ceremony 11:00 am June 23 Complete Charleston Connection Corridor August 18 Complete construction of playground October/November Resource Impact City of Palo Alto Page 8 In fiscal year 2012 Council approved the appropriation of $1,300,000 to the Magical Bridge project (PE-12013), with an understanding that the Friends of the Magical Playground would be raising $1,300,000 as their contribution to the design and construction of the project as outlined in the letter of intent.The Friends now have commitments up to $3.5M. The City Council had already approved the appropriation of $1,300,000 to the project in Fiscal Year 2012. BAOs are necessary to accept and approve the funding contribution from the Friends of the Magical Playground in the amount of $2,821,471, the TDA grant in the amount of $82,712 and the Santa Clara County Park Charter Funds of $150,000. The BAO amount recommended as part of this staff report is $1,904,182. Of this amount, $1,874,182 is recommended to be added to the Magical Bridge Playground capital project, with the remainder ($30,000) recommended to be added to the Art in Public Places capital project (AC-86017)for public art associated with the project. It should be noted that the BAO to recognize the Santa Clara County Park Charter Funds is included as part of a separate staff report, also scheduled to be considered by the City Council on May 19, 2014. Project Costs and Funding Summary: Itemized Breakdown of Project Costs Design & Structural Services $323,436 Playground Construction $3,023,381 10% Contingency (design and construction) $334,682 TOTAL:$3,681,499 Funding Contribution from Friends of the Magical Bridge, 1st deposit $2,500,000 Contribution from Friends of the Magical Bridge, 2nd deposit $321,471 Donated Design & Structural Services $234,475 Friends Equipment Purchase $342,876 TDA Grant $82,712 City TDA local match (from $300,000)*$49,965 Santa Clara County Park Charter funds $150,000 City of Palo Alto Page 9 TOTAL:$3,681,499 BAO Funding Contribution from Friends of the Magical Bridge, 1st deposit $2,500,000 Contribution from Friends of the Magical Bridge, 2nd deposit $321,471 TDA Grant $82,712 Santa Clara County Park Charter funds $150,000 TOTAL CONTRIBUTED FUNDS:$3,054,183 Funds previously appropriated in the CIP (PG-12006) for Construction purposes $1,000,000 TOTAL REQUESTED BAOs: $2,054,183 *The City’s funding contribution to the Magical Bridge project is $300,000. This funding was appropriated as part of the Fiscal Year 2012 Budget. The above table does not reflect the entire $300,000 contribution. The $300,000 contribution will be utilized for multiple purposes,including but not limited to public art, grant matching funds, testing, and design work, as outlined in Exhibit C of this report. The total additional funding for this project in the amount of $2,054,183 is recommended to be approved with two Budget Amendment Ordinances attached to two related City Manager Reports as described in the table below. May 19, 2014 Magical Bridge Budget Amendment Ordinances City Manager Report #3865 (TDA and Friends of the Magical Bridge) $1,874,183 City Manager Report #3865 (Art in Public Places) $30,000 City Manager Report #4782 (Santa Clara County Grant) $150,000 Total BAO amounts, City Manager Reports #3865 and #4782 $2,054,183 City of Palo Alto Page 10 The annual cost for maintaining and operating the playground is currently estimated at $8,500. Policy Implications This project is consistent with the City’s approved public/private partnership policy as a “joint partnership project.” The proposed project is consistent with existing City policy, including Policy C-26: To maintain and enhance existing park facilities. Environmental Review An Initial Study (IS) and Mitigated Negative Declaration (MND) were prepared for the subject project and the documents were circulated for public review from April 16, 2014 to May 16, 2014.These documents can be reviewed on the City’s website at http://www.cityofpaloalto.org/planningprojects. The primary environmental issues addressed in the Initial Study include: air quality, biologic resources, and cultural resources. A Mitigated Negative Declaration (Attachment D)has been prepared, pursuant to the California Environmental Quality Act (CEQA), and has been recommended for Council approval by the Director of Planning and Community Environment.The Director will approve the Architectural Review application on May 16 which will start the 14-day appeal period. If no appeal is filed, the approval will become effective prior to the second reading of the PIO scheduled for June 2. Attachments: ·A -00710373 ORDN PIO Mitchell Park Magical Bridge Playground (PDF) ·B -00710337A AGMT Magical Bridge Mitchel Park Construction Agreement (PDF) ·C - Magical Bridge BAO 3865 (DOC) ·D -Magic Bridge Initial Study (PDF) 140416 dm 00710373  *NOT YET APPROVED*  1    Ordinance No. ______  Ordinance of the Council of the City of Palo Alto Approving  and Adopting a Plan for Improvements to Mitchell Park    The Council of the City of Palo Alto does ORDAIN as follows:    SECTION 1. Findings. The City Council finds and declares that:    (a)  Article VIII of the Charter of the City of Palo Alto and Section 22.08.005  of the Palo Alto Municipal Code require that, before any substantial building,  construction, reconstruction or development is commenced or approved, upon or with  respect to any land held by the City for park purposes, the Council shall first cause to be  prepared and by ordinance approve and adopt a plan therefore.    (b)  Mitchell Park is dedicated to park, playground, and recreational space.    (c)  The City intends to authorize the construction of certain park  improvements within 0.8 acres of Mitchell Park, referred to a The Magical Bridge  Playground, as shown on the Magical Bridge Landscape Improvement Plan (the “Plan”),  attached as Exhibit “A,” including:    (1) Installation of new inclusive playground and associated equipment;   (2) Installation of new accessible walkway and railings;  (3) Installation of irrigation, landscaping and trees;  (4) Installation of lighting;  (5) Installation of bike racks, benches, picnic tables and other amenities; and  (6) Installation of a prefabricated pedestrian/bike bridge    (d) The Project will be constructed in a manner as to avoid protected trees  and other sensitive natural resources, if any. In addition, the existing park uses will be  restored following the completion of construction of the Project.     (e) The Project is consistent with park and recreation purposes.    (f) The Council desires to approve the Project, described above and as more  specifically described in the attached Plan.     SECTION 2.  The Council hereby approves the Plan for the construction of the  improvements at Mitchell Park, and it hereby adopts the Plan, attached hereto as  Exhibit "A,” as part of the official plan for the construction of the park improvements at  Mitchell Park.  140416 dm 00710373  SECTION 3. The Council finds that the project to construct the facilities at  Mitchell Park is subject to the California Environmental Quality Act. A draft mitigated  negative declaration was prepared and circulated on April16, 2014.       SECTION 4. This ordinance shall be effective on the thirty‐first day after the  date of its adoption.    INTRODUCED:    PASSED:    AYES:    NOES:    ABSENT:    ABSTENTIONS:    ATTEST:  __________________________ ____________________________  City Clerk     Mayor    APPROVED AS TO FORM:    APPROVED:    __________________________  ____________________________  Senior Asst. City Attorney    City Manager    ____________________________  Director of Community Services    ____________________________  Director of Administrative Services       140416 dm 00710373  Exhibit “A”  The Magical Bridge Landscape Improvement Plan     EXHIBIT ' --,.-.--.. -.. -,---....._ . .. - _ .... _- --• ---;"""""". -.. -.. -.-." "-:.:::.::: -----=-~ Magical Bridge Playground Plan ----. _. --::..--~ -----'--- , ="-=--:.::-.:.:::::=-.-= ._---_.---------- • -- • -- 140513 sdl 00710337B 1 AGREEMENT FOR THE DESIGN, CONSTRUCTION AND  INSTALLATION OF FACILITIES AND OTHER CAPITAL  IMPROVEMENTS AT MITCHELL PARK      This Agreement for the Design, Construction and Installation of Facilities  and Other Capital Improvements at Mitchell Park (the “Agreement”), dated, for  convenience, ______________________, 2014 (the “Effective Date”), is made and  entered into by and between the CITY OF PALO ALTO, a California chartered municipal  corporation (the “CITY”) and the FRIENDS OF THE MAGICAL BRIDGE, LLC, a California  limited liability company (the “FRIENDS”) (individually, a “Party” and, collectively, the  “Parties”), in reference to the following facts and circumstances:    RECITALS:    A. The CITY has designated as a city park, under Palo Alto Municipal Code  section 22.08.180, a 17.99 acre site, commonly known as Mitchell Park (the “Park”), and  a 10‐foot pathway from the Park to Charleston Road.  The southwestern portion of the  Park and pathway is the proposed site of the Magical Bridge Playground and the  Charleston Road Corridor Pathway (the “Pathway”), which will be bounded by the  tennis courts, the northern approach to Adobe Creek, and the southern border of the  Park, including the Pathway, connecting the Park along a 10‐foot access easement,  terminating at Charleston Road.    B. The FRIENDS intends to benefit the CITY and the general public by  designing, constructing and installing on approximately 0.8 acre of the Park and  approximately a 0.1 acre Pathway (the “Site”) certain playground, play equipment,  slides, features, benches, tables, park amenities, pathway, signage, and accessible  crossing of Adobe Creek and associated capital improvements and structures (the  “Facilities”).  The schematic description and site map of the Site is described in Exhibit  “A”.  A design, construction and installation schedule for the Facilities is included in  Exhibit “B”.    C. The FRIENDS will complete 100 percent of the construction document  package to design, construct and install the Facilities at substantially its own cost and  expense.  The CITY will grant to the FRIENDS an amount of funds not to exceed five  hundred thirty‐two thousand dollars ($532,000), which the FRIENDS will apply towards  the design and construction costs of the Facilities and off‐site Facilities.  At a minimum,  the FRIENDS will grant to the City an amount of funds of not‐to‐exceed two million five  hundred thousand dollars ($2,500,000.00) for the completion of Phase 1 of the Facilities  and off‐site Facilities, and a not‐to‐exceed three hundred twenty‐one thousand four  hundred seventy dollars ($321,470) for the completion of Phase 2 of the Facilities and  off‐site Facilities.  The itemized budget for Phases 1 and 2 is included in Exhibit “C”.    140513 sdl 00710337B 2 D. Upon the completion of the design, construction and installation of the  Facilities, the FRIENDS will deliver possession of the Site to the CITY and will transfer all  of its rights, title and interests, if any, in and to the Facilities to the CITY.    E. Pursuant to the CITY’s policy and procedures, the CITY is required to  allocate one percent (1%) of the construction costs of a CITY capital improvement  project for public art in, among other places, parks and plazas.  The CITY intends to  allocate 1% of the qualifying portion of the budget for the Facilities, which shall be  deemed a capital improvement project, or thirty thousand dollars ($30,000).  The CITY  intends to disburse eighty‐two thousand seven hundred twelve dollars ($82,712) of local  Transportation Development Act (“TDA”) funds to the construction the Charleston Road  Corridor Pathway Improvement Project (the “Pathway”). The City intends to disburse  $150,000 of the Santa Clara County Parks Charter Funds to the construction of the  Facilities upon completion of the Facilities.    F. The FRIENDS understand that, because the CITY is disbursing TDA funds  for the benefit of the Project, the FRIENDS are required to pay prevailing wages for any  and all labor used in connection with the construction of the Project.     IN CONSIDERATION OF the Recitals A through F, inclusive, which are  made a substantive part of this Agreement, and the following covenants, terms and  conditions, the Parties agree:    AGREEMENT:    1. PURPOSES    1.1 The Parties agree that the purposes of this Agreement are to:    (a) Grant the FRIENDS and its contractors, agents and representatives  temporary access to the Site during the Term in order that the FRIENDS may construct  and install, or cause the construction and installation of, the Facilities;    (b) Provide for the preparation by the FRIENDS, and the review and approval  by the CITY, of the FRIENDS’ plans, specifications and working drawings for the Facilities;    (c) Provide for the completion of design, construction and installation of the  Facilities and off‐site Facilities by the FRIENDS and its contractors, agents and  representatives and the granting of the CITY’s approval and acceptance of the Facilities;  and    (d) Provide for the transfer of possession of the Site and all rights, title and  interests in and to the Facilities and off‐site Facilities to the CITY upon the completion of  design, construction and installation of the Facilities.      140513 sdl 00710337B 3 1.2 In regard to the off‐site improvements relating to the Facilities, the  following will apply:   (a) Notwithstanding any provisions of this Agreement to the contrary, the  FRIENDS shall be responsible for the design, construction, installation, repair, and/or  maintenance of any underground improvements or facilities that may be required to  bring the necessary utility services to the Facilities, such as water lines, electrical service,  storm drain lines connecting to existing underground lines, or any other above ground  or underground off‐site improvements or facilities (collectively, the “Off‐Site  Improvements”) that may be required for the use of the Playground and any portion of  the Facilities, as described in Recital B above, that are constructed or installed, or  caused to be constructed or installed, by the FRIENDS at the Site.  The foregoing  provision regarding the obligation of the FRIENDS with respect to the Off‐Site  Improvements takes into account that, as of the Effective Date, there may be a water  line, an electrical line, and/or a storm drain connection to and at the Site.  (b) The FRIENDS’ general contractor will collaborate and otherwise  coordinate with the CITY in re‐routing bicyclist and pedestrian access through the Site.  The Pathway improvements shall not be performed when regular school is in session.  1.3 The CITY, at its sole cost and expense, will be responsible to perform any  work of construction necessary to correct, remove, or repair any undiscovered pre‐ existing conditions.    1.4 The FRIENDS, at its sole cost and expense, will be responsible for  completing the design and construction the Off‐Site Improvements referred to in  Section 1.2(a) above.  1.5 In the event the Site is destroyed by any cause that renders the Site unfit  for the purposes described in Section 1.1 hereof, and its physical condition cannot be  repaired within one hundred eighty (180) days from the date of destruction, then either  Party may give written notice of termination of this Agreement, which will become  effective thirty (30) days after the other Party’s receipt of such notice.     1.6 Nothing in this Agreement will be construed to limit the CITY’s right to  temporarily revoke the authority of the FRIENDS or its contractors, agents and  representatives to gain access to the Site for the purposes hereof in the event of an  uncured default and breach of this Agreement by the FRIENDS or irrespective of any  breach by the FRIENDS, in the interest of the public health, safety and welfare.    2. TERM    2.1 This Agreement shall be for a term of approximately fourteen (14)  months (the “Term”), commencing upon the Effective Date, when the Parties have duly  executed and delivered this Agreement. If the completion of construction and  installation of the Facilities is delayed for any reason beyond the reasonable control of  140513 sdl 00710337B 4 the FRIENDS, then the Parties may agree, in writing, to extend the Term on a month‐to‐ month basis, in order to permit the completion of construction and installation of the  Facilities by the FRIENDS or its contractors, agents and representatives. Upon (a) the  FRIENDS’ completion of any punch‐list items within the time specified in Section 6.8.5,  (b) the CITY’s determination that the FRIENDS have achieved full completion of the  construction and installation work, and (c) the CITY’s acceptance of the Facilities by  written notice to the FRIENDS, this Agreement will expire or otherwise terminate  without notice to either Party.  The Term will not extend after July 31, 2015, unless the  Parties agree, in writing.    3. USE; ACCESS TO THE SITE    3.1 Subject to all covenants, terms and conditions hereof, the CITY hereby  grants to the FRIENDS, its members, directors, officers, employees, consultants,  contractors, agents and representatives the revocable, nonexclusive right to enter the  Site for the purposes hereof.  No other rights, title or interests, including, without  limitation, any estate, ownership, leasehold, easement or other property interest, in the  Site is granted or intended to be granted by the CITY to the FRIENDS by this Agreement.    4. CONSIDERATION    4.1 The FRIENDS will obtain contributions from the community to defray  substantially all of the costs and expenses of the design, construction and installation of  the Facilities, excepting only those funds which the CITY will contribute pursuant to  Recital C and Section 4.4.  The contributions received by the FRIENDS will be used  exclusively to pay for the services of a project manager, any other individual whose  services are reasonably required to complete the design and construction and  installation of the Facilities, and reasonably related project costs and expenses.  The  services of the foregoing individuals will be obtained by means of an informal  competitive selection process conducted by the FRIENDS.  The FRIENDS will deliver all  funds and other financial contributions that it receives to the CITY, which will deposit  such funds and other contributions in a CITY fund or account and will disburse  accordingly, as described in Section 4.4.  The FRIENDS will be obligated to pay any fee or  charge for utility services rendered to the FRIENDS at the Site in connection with the  Facilities’ construction and installation.    4.2 The FRIENDS also will undertake a community outreach program to  provide information to the businesses and residents in the vicinity of the Facilities,  concerning the Facilities, for the purpose of soliciting the input and support for the  Facilities and construction work and to seek ways to mitigate, to the maximum extent  possible, the loss of use of park facilities during the period of construction.      4.3 As a condition precedent to the CITY’s obligation to commence  construction and installation of the Facilities, within thirty (30) days after the Effective  Date, the FRIENDS will transfer, and inform the CITY’s Director of Administrative  140513 sdl 00710337B 5 Services that the FRIENDS have transferred, to the CITY’s account sufficient funds for the  Phase 1 construction of the Project. The FRIENDS shall transfer to the City’s account  sufficient funds to pay for the Phase 2 construction costs of the Project within ninety  (90) days after the Effective Date. The sufficient funds will be made available from funds  to be provided by the FRIENDS and from funds to be raised by the FRIENDS in the  community outreach program referred to in Section 4.2, and will be used to complete  the construction and installation of the Facilities by the FRIENDS and/or its contractors,  agents and representatives.  The term “sufficient funds” referred to in this Agreement  means the completion of all actual costs of construction and installation of the  improvements, equipment, and structures that constitute the Facilities, as set forth in  the FRIENDS’ itemized budget, as set forth in Exhibit “C”.  The budget will include an  additional ten percent (10%) of the estimated total amount of all actual costs of the  Facilities as a contingency to meet any unforeseen costs that may arise during the  construction and installation of the Facilities.      4.3.1 Evidence of assurance will take the following form:  Evidence of the  deposit by the FRIENDS of the total amount of sufficient funds for the Facilities, as  defined herein, into the separate account maintained by the CITY with disbursements  from that account requiring the signatures of authorized representatives of the Parties  will be furnished.  At such times as the FRIENDS has currently payable invoices for the  Facilities, the CITY will take the steps necessary to expedite its approval process so that  funds can be disbursed from the account maintained by the CITY, which will be  sufficient to satisfy the FRIENDS’s accounts payable.  The CITY will use reasonable efforts  to process the requests for payment in a manner which permits the FRIENDS to remain  current on its obligations.  The Director of Administrative Services, or designee, will be  the CITY’s representative for all purposes hereof.  If this Agreement is terminated for  any reason, before the expenditure of all the funds in the CITY’s fund or account can  occur, the CITY will be entitled to all rights, titles and interests in the funds; provided,  however, the CITY will thereafter expend the funds only for the purpose of constructing  and installing the Facilities, or part thereof, that is not completed at the effective date of  termination. If any portion of the amount remains and is not disbursed following the  completion of the Facilities, the remainder will be retained by the CITY and used to  defray the costs of maintenance of the Facilities at the Site.    4.3.2 The account will be maintained in the name of the CITY in a form  reasonably acceptable to the Director of Administrative Services.    4.4 As of the Effective Date, the CITY will have established a Magical Bridge  Playground Capital Improvement Project Fund account within the Capital Improvement  Project budget for FY 2013‐14 (“CIP PE‐12013”), relating to the Facilities. Because the  CITY is required by its policy and procedures to reduce its contribution to the Facilities’  costs by the one percent for arts program expenditure, which will be used to pay for the  CITY’s contractor’s services, the CITY will reduce its contribution to the FRIENDS in an  amount not to exceed thirty thousand dollars ($30,000) to be drawn from CIP PE‐12013.     140513 sdl 00710337B 6 4.4.1 The CITY will administer and coordinate the receipt and disbursement of  these funds, which will be expended for all costs and expenses related to the  construction and installation of the Facilities at the Site.  No interest on the accumulated  funds will be paid by the CITY.     4.5 The CITY will issue permits, as required, and waive the obligation of the  FRIENDS to pay any and all permit‐ and permit‐related fees and charges that are due  and payable to the CITY’s general fund with respect to the design and the construction  and installation of the Facilities at the Site and any other related work to be performed  by the FRIENDS in connection therewith; provided, however, the CITY will not waive the  obligation of the FRIENDS to pay any rate, fee or charge that is due and payable to any  of the CITY’s enterprise funds for utility services that are rendered to the FRIENDS at the  Site (other than the utility costs to be paid by the CITY pursuant to Section 1.2 with  respect to any undiscovered pre‐existing conditions or any Off‐Site Improvements).      4.6 The CITY has submitted the Magical Bridge Playground Pathway concept  plans and the environmental assessment to the CITY’s Community Services Department,  Planning and Community Environment Department and the Public Works Department  as well as to the appropriate boards and commissions, including, without limitation, the  Parks and Recreation Commission, the Architectural Review Board, and the City Council  for review and approval of the concept plans shown in Exhibit “A”.    4.7 The CITY will provide staff support, inspection and testing services and other  assistance to the FRIENDS, upon reasonable request, in connection with the 30%, 60%  and 90% design review, bid and construction documents, and submittal reviews as part  of the initiation and completion of the Facilities.      5. PLAN FOR DESIGN, CONSTRUCTION AND INSTALLATION     5.1 The CITY will review and the FRIENDS will prepare or cause to be  prepared final plans and specifications and working drawings (the “Plans”) for the  design and the construction and installation of the structures and improvements  constituting the Facilities to be located at the Site, as described in Exhibit “A”.       5.2 The FRIENDS will obtain and maintain all CITY‐issued permits and other  authorizations required for the completion of the Facilities and will furnish to the CITY  upon request during the construction and installation phases any and all financial and  non‐financial security deemed necessary and appropriate by the CITY, including, without  limitation, evidence of insurance coverage, indemnity agreement, and lien waivers; the  CITY will not require the FRIENDS to provide performance and payment bonds, provided  that the CITY has first determined pursuant to Section 4.3 that there are sufficient funds  available to complete the construction and installation of the Facilities by the FRIENDS  and its contractors, agents and representatives.      140513 sdl 00710337B 7      6. CONSTRUCTION AND INSTALLATION OF FACILITIES     6.1 The FRIENDS will commence with the design and the construction and  installation within one hundred (100) days after the Effective Date in accordance with  the construction and installation schedule, as set forth in Exhibit “B”.  All submittals,  change orders, construction and installation work will be conducted in an efficient and  workmanlike manner in substantial compliance with the approved time schedule.       6.2 The FRIENDS will comply with the CITY’s regulations governing  construction noise controls and regulations governing dust control, all as set forth in the  Palo Alto Municipal Code.      6.3 The FRIENDS will be responsible to accomplish all associated work  required to complete and install the Facilities and it will be required to comply with all  conditions that are imposed on the Facilities during the CITY’s approval process.       6.4 The FRIENDS will include standard CITY requirements in all equipment  purchases and construction contracts with third parties in regard to warranties and  workmanship guarantees for the Facilities.     6.5 All contractors, subcontractors, and other personnel who will perform  the construction and installation work at the Site under contract with the FRIENDS will  obtain and maintain all current licenses required by the State of California during the  Term.      6.6 The FRIENDS will meet all requirements outlined in the Transportation  Development Agency (TDA) Grant including but not limited to the billing and payment  for grant funded portions of the project paid on a prevailing wage scale as required by  the grant agency. Invoices shall indicate eligible and ineligible project costs.     6.7  The Facilities will be constructed and installed at the Site in compliance  with the approved Plans and TDA grant requirements.  Any conditions relating to the  manner, method, design and construction of the Facilities established under the CITY’s  approval process will be conditions of this Section 6.7 as if they were stated and  otherwise fully incorporated in this Agreement. Upon the completion of construction  and installation, the FRIENDS’s project manager for the Facilities will submit to the  CITY’s Manager, Open Space, Parks and Golf Division, a certificate of inspection,  verifying that the construction and installation were completed in conformance with  Title 24 of the California Code of Regulations.      6.8 For the purposes of this Agreement, the Facilities will be deemed  completed at the time all of the following have occurred:    140513 sdl 00710337B 8  6.8.1 The CITY’S landscape architect has delivered a statement, in writing, to  the CITY, stating that the Facilities have been substantially completed in accordance  with the Plans;      6.8.2  The FRIENDS has obtained all necessary CITY inspections of and approvals  for the Facilities;     6.8.3 The Parties’ representatives have inspected the Facilities, and all major  defects and incomplete items that materially impair the use of the Site in the Park have  been remedied and a “punch‐list” of minor defects has been prepared for prompt repair  and completion by the FRIENDS;     6.8.4 All trash and garbage has been removed from the Site;     6.8.5 The CITY has confirmed, in writing, that the FRIENDS has complied with  the provisions of this Section 6.8, including subsections 6.8.1 through 6.8.6, and final  acceptance by the CITY has been issued. As a condition precedent to the CITY’s  acceptance of the Facilities, the FRIENDS will complete the “punch‐list” items within a  reasonable time but by no later than thirty (30) days after the CITY has made a  preliminary determination that the Facilities is deemed completed; and     6.8.6 Concurrently with the confirmation, in writing, by the CITY to the  FRIENDS that the CITY has accepted the Facilities and the FRIENDS has made the Site  and the Playground available to the CITY for use by the public after substantial  completion of construction.  The construction contract entered into between the  FRIENDS and the FRIENDS’ general contractor shall provide that the general contractor’s  guarantee shall be for the direct and immediate benefit of the FRIENDS and the CITY  jointly, and shall guarantee, in writing, that the work, materials, apparatus, equipment  and workmanship that have been performed, used, installed or otherwise incorporated  in the Facilities are free of defects, and the FRIENDS’ general contractor, at its sole cost  and expense, shall agree to repair or replace any defective work, materials, apparatus,  or equipment or workmanship which is discovered by the FRIENDS or the CITY within  one (1) year from the date of substantial completion of the Facilities.        7. MAINTENANCE AND REPAIRS     7.1 The FRIENDS, at its sole cost, will maintain the Site and the Facilities  during the Term in a clean and safe manner to the complete satisfaction of the CITY and  in compliance with all applicable laws.  The FRIENDS will provide approved containers  for trash and garbage generated at the Site and arrange for their disposal.  The CITY  reserves the right to enter and inspect the Site for compliance with this maintenance  requirement and applicable safety requirements.  The FRIENDS will be responsible for  any damage to the Site or the Facilities that arises in connection with the construction  and installation activities at the Site.  The CITY will be responsible for the pre‐existing  140513 sdl 00710337B 9 condition of any utilities at the Site at the commencement of construction and  installation in addition to the responsibilities of the CITY, as described in Section 1.3.     7.2 If the FRIENDS fail to properly maintain the Site, then the CITY may notify  the FRIENDS, in writing, of such failure.  The FRIENDS will be afforded a reasonable  period of time in order to bring the Site to a clean and safe condition.  The CITY, at its  option, may elect to enforce its rights and remedies, including, without limitation,  entering the Site to ensure the safety of all persons and property thereon.       7.3 The obligation of the FRIENDS to maintain and repair the Site and the  Facilities will terminate upon the CITY’s acceptance of the Facilities pursuant to Section  6.8.6. The CITY thereafter will maintain and repair the Site in accordance with the  standards, customs and practices of the CITY pertaining to its maintenance and repair of  property owned or controlled by the CITY.      8. AS‐BUILT DRAWINGS     8.1 Upon the completion of construction and installation of the Facilities, the  FRIENDS will provide the CITY’s Director of Public Works with a complete set of  electronic AutoCAD drawings and 24” by 36” 3‐mil Mylar® reproducible “as built” Plans,  reflecting the actual construction and installation of the Facilities performed or caused  to be performed by the FRIENDS at the Site pursuant to this Agreement.     9. OWNERSHIP OF FACILITIES     9.1 The FRIENDS covenants that the Facilities will be free and clear of all  liens, claims or liability for labor or materials at the time of completion of the  construction and installation thereof. The FRIENDS will execute a quitclaim deed or  other document acceptable to the CITY to reflect the transfer to the CITY of the  FRIENDS’ ownership, if any, of the Facilities and all rights, title and interests therein.     10. UTILITY SERVICE     10.1 The FRIENDS will be responsible for paying for all utility services,  including, without limitation, electric, water, and wastewater services, to be provided at  the Site, as more fully described  in Exhibit “B”, which the FRIENDS requires in order to  construct and install the Facilities and the other improvements at the Site.  In the  construction and installation of the Facilities and other improvements, the FRIENDS will  not cause damage to the CITY’s utilities at the Site or the Park. The FRIENDS will be liable  for the repair or replacement costs of the CITY’s utilities at the Site or the Park that are  damaged by the FRIENDS (including any person hired or used by the FRIENDS) in  connection with the construction and installation of the Facilities and other  improvements.  The repair or replacement costs will be payable on demand of the CITY.   The obligations of the FRIENDS under this Section 10.1 will terminate upon the CITY’s  final acceptance of the Facilities pursuant to Section 6.8.   140513 sdl 00710337B 10    11. INSURANCE    11.1 The FRIENDS, its consultants, agents and/or general contractors, if any, at  their sole cost and expense, will obtain and maintain during the Term the insurance  coverage described in Exhibit “D”, insuring not only the FRIENDS and its consultants and  contractors, respectively, but also with the exception of workers compensation,  employer’s liability and professional liability insurance, naming the CITY as an additional  insured concerning the FRIENDS’ performance under this Agreement.   11.2  Any deductibles or self‐insured retentions must be declared to and  approved by the CITY.  At the option of the CITY either: the insurer shall reduce or  eliminate such deductibles or self‐insured retentions as respects the CITY, its elected or  appointed officials, officers, employees, and volunteers; or the FRIENDS shall procure a  bond guaranteeing payment of losses and related investigations, claim administration  and defense expenses. The insurance shall remain in full force and effect during the  Term, commencing on the Effective Date and ending on the termination of this  Agreement.  Each insurance policy required by this Agreement shall contain the  following clauses:  (a) "Each insurance policy required by this clause shall be endorsed to  state that coverage shall not be suspended, voided, canceled by  either party, reduced in coverage or in limits except after thirty  (30) days' prior written notice by certified mail, return receipt  requested, has been given to the CITY."  (b) "All rights of subrogation are hereby waived against the CITY OF  PALO ALTO and its elected and appointed officials, officers or  employees, when acting within the scope of their employment or  appointment."  (c) "The CITY OF PALO ALTO is named as a loss payee on the Facilities  and builders’ risk insurance policies described above."  (d) "The CITY OF PALO ALTO, its elected and appointed officials,  officers, employees, agents and volunteers are to be covered as  insureds as respects: liability arising out of activities performed by  or on behalf of the FRIENDS; products and completed operations  of the FRIENDS; premises owned, occupied or used by the  FRIENDS; or automobiles owned, subleased, hired or borrowed by  the FRIENDS.  Except for the waiver of subrogation contained in  Section 11.4, the coverage shall contain no special limitations on  the scope of protection afforded to the CITY, its elected and  appointed officials, officers, employees, agents or volunteers."  140513 sdl 00710337B 11 (e) "For any claims related to this Agreement, the FRIENDS' insurance  coverage shall be primary insurance as respects the CITY OF PALO  ALTO, its elected and appointed officials, officers, employees,  agents and volunteers.  Any insurance or self‐insurance  maintained by the CITY, its elected and appointed officials,  officers, employees, agents or volunteers shall be excess of the  FRIENDS' insurance and shall not contribute with it."  (f) "Any failure to comply with reporting or other provisions of the  policies including breaches of warranties shall not affect coverage  provided to the CITY OF PALO ALTO, its elected and appointed  officials, officers, employees, agents or volunteers."  (g) "The FRIENDS’ insurance shall apply separately to each insured  against whom a claim is made or suit is brought, except with  respect to the limits of the insurer's liability."    11.3 All insurance required of the FRIENDS, its consultants and/or general  contractors by this Agreement will be provided by insurer carriers with a current A.M.  Best's rating of not less than A‐:VII.  The FRIENDS will deposit or will cause to be  deposited with the CITY, on or before the Effective Date, certificates of insurance  necessary to satisfy the CITY that these insurance provisions have been complied with,  and to keep such insurance in effect and the certificates therefor on deposit with the  CITY during the Term.  If the FRIENDS does not provide evidence of coverage at least  thirty (30) days prior to the expiration of any existing insurance coverage, the CITY may  purchase such insurance coverage for not more than a six‐month period, on behalf of  and at the sole cost and expense of the FRIENDS.  The CITY retains the right to review  the coverage, form, and amount of the insurance coverage required by this Agreement  and require the FRIENDS to alter the coverage, as appropriate. The CITY's requirements  shall be reasonable and shall be designed to assure protection from and against the kind  and extent of risk which exists at the time a change in insurance is required.  A failure by  the FRIENDS or the FRIENDS’ general contractor to provide acceptable insurance policies  or certificates with the CITY incorporating such changes within thirty (30) days of receipt  of such notice will constitute a default under this Agreement. Such default will  constitute a material breach and shall be grounds for termination of this Agreement by  the CITY. The procuring of such required insurance will not be construed to limit the  FRIENDS’ liability hereunder or to fulfill the indemnification provision and requirements  of this Agreement.  Notwithstanding the policy or policies of insurance, the FRIENDS  shall be obligated for the full and total amount of any damage, injury, or loss occurring  during the Term that is caused by the FRIENDS or its landscape architect, general  contractor, or design professionals, or connected with this Agreement or with use or  occupancy of the Site by the FRIENDS or its landscape architect, contractors, or design  professionals.    140513 sdl 00710337B 12 11.4 All rights of subrogation are hereby waived by the CITY against the  FRIENDS and its managers, members, employees, and agents when any of them is acting  on behalf of the FRIENDS in the performance of this Agreement.     12. INDEMNITY     12.1 The FRIENDS will protect, defend, indemnify and hold harmless the CITY,  its elected and appointed officials, officers, employees and representatives, from any  and all demands, claims, damage, loss or liability of any nature, including death of or  injury to persons, property damage or any other loss, caused by or arising out of the  FRIENDS’ or any of its landscape architect’s, agents’ or contractor’s negligent acts,  errors, or omissions, or willful misconduct, in the performance of or failure to perform  its obligations under this Agreement.  The foregoing indemnity obligation of the Friends  shall expire and be of no further force or effect upon the confirmation, in writing, by the  CITY that the CITY has accepted the Facilities, except for any pending claims made, in  writing, that are received by the FRIENDS, the FRIENDS’ general contractor, or the CITY  prior to such acceptance.    13. WAIVER    13.1 The waiver by either Party of any breach or violation of any covenant,  term, or condition of this Agreement or of the provisions of any park improvement  ordinance or other CITY law will not be deemed to be a waiver of any such covenant,  term, condition, or ordinance or of any subsequent breach or violation of the same or  any other covenant, term, condition, or ordinance.  The subsequent acceptance by  either Party of any consideration which may become due or payable hereunder will not  be deemed to be a waiver of any preceding breach or violation by the other Party of any  other covenant, term, or condition of this Agreement or any ordinance.    14. ASSIGNMENT    14.1 The FRIENDS will not assign, transfer, or convey this Agreement without  the express written approval of the CITY, and any such assignment, transfer or  conveyance without the approval of the CITY will be void and in such event, at the CITY’s  option, this Agreement may be terminated upon notice to the FRIENDS.     15. DEFAULT; REMEDIES FOR DEFAULT    15.1 Except as otherwise provided under this Agreement, should the FRIENDS  default in the performance of any covenant, term or condition contained in this  Agreement and such default is not corrected within thirty (30) days of receipt of a notice  of default from the CITY, the CITY may elect to enforce any of the following rights and  remedies: (a) terminate this Agreement and all rights of the FRIENDS and its consultants  and contractors, if any; (b) cure any default of the FRIENDS by performance of any act,  including payment of money, and the cost and expense thereof, plus all reasonable  140513 sdl 00710337B 13 administrative costs, will become immediately due and payable by the FRIENDS to the  CITY; (c) initiate an action or suit in law or equity to enjoin any acts which may be  unlawful or in violation of the rights of the CITY hereunder; or (d) pursue any other right  or remedy as may be provided in this Agreement.     15.2 In the event of a default which cannot reasonably be cured within thirty  (30) days, the FRIENDS shall have a reasonable period of time to cure the default.  The  remedies given to the CITY hereunder, or by any law now or hereafter enacted, are  cumulative and the exercise of one right or remedy shall not impair the right of the CITY  to exercise any or all other remedies.  In case any suit, action or proceeding to enforce  any right or exercise any remedy shall be brought or taken and then discontinued or  abandoned, then, and in every such case, the Parties will be restored to their former  positions, rights and remedies as if no such suit, action or proceedings had been brought  or taken.     16. NOTICES    16.1 All notices, requests and approvals by a Party will be given, in writing, and  delivered by personal service, the United States Postal Service, express delivery service,  or facsimile transmission, as follows:  TO CITY: City of Palo Alto  1305 Middlefield Road  Palo Alto, CA  94301  Phone: (650) 463‐4951  Fax:  (650) 321‐5612  E‐Mail: Greg.Betts@CityofPaloAlto.org        ATTN: Director      COPY:     City of Palo Alto        P. O. Box 10250        Palo Alto, CA 94303  E‐mail: Brad.Eggleston@CityofPaloAlto.org  ATTN: Assistant Director     TO FRIENDS:    Friends of the Magical Bridge, LLC        416 Fulton        Palo Alto, CA 94301         Phone: (650) 380‐1557        E‐mail: olenka@magicalbridge.org        ATTN: Olenka Villareal     17. MISCELLANEOUS PROVISIONS     17.1 This Agreement will be governed by and construed in accordance with  the laws of the State of California and the Charter of the City of Palo Alto and the Palo  140513 sdl 00710337B 14 Alto Municipal Code.  The Parties will comply with all applicable federal, state and local  laws in the exercise of their rights and the performance of their obligations under this  Agreement.      17.2 All provisions of this Agreement, whether covenants or conditions, will be  deemed to be both covenants and conditions.      17.3 This Agreement represents the entire agreement between the Parties  and supersedes all prior negotiations, representations and contracts, written or oral.   This Agreement may be amended by an instrument, in writing, signed by the Parties.   This Agreement may be executed in any number of counterparts, each of which will be  an original, but all of which together will constitute one and the same instrument.     17.4 All exhibits referred to in this Agreement are by such references  incorporated in this Agreement and made a part hereof.  The following exhibits are  made a part of this Agreement:      Exhibit “A” ‐ Description of the Site and Pathway improvements  Exhibit “B” ‐ Construction and Installation Schedule for the Facilities    Exhibit “C” ‐ Itemized Budget for the Facilities   Exhibit “D” ‐ Insurance Requirements    17.5 Upon request of the CITY, the FRIENDS will furnish to the CITY for its  review and approval copies of its articles of organization, operating agreement, and  other information relating to its organization status.     17.6 This Agreement is subject to the fiscal provisions of the Charter of the  City of Palo Alto and the Palo Alto Municipal Code.  This provision will take precedence  in the event of a conflict with any other covenant, term or condition of this Agreement.      17.7 The Parties agree that the normal rule of construction to the effect that  any ambiguity is to be resolved against the drafting party will not be employed in the  interpretation of this Agreement or any amendment or Exhibit hereto.      //        //        //  140513 sdl 00710337B 15 IN WITNESS WHEREOF, the Parties by their duly authorized representatives have  executed this Agreement as of the Effective Date.      APPROVED AS TO FORM:    CITY OF PALO ALTO      ______________________________ __ ________________________________  Senior Asst. City Attorney    City Manager      APPROVED: FRIENDS OF THE MAGICAL BRIDGE LLC      ______________________________ __ _________________________________  Director of Administrative Services  Member      ____________________________ __ ___________________________________  Director of Community Services  Member    140513 sdl 00710337B 16 EXHIBIT “A”  DESCRIPTION OF THE SITE AND PATHWAY IMPROVEMENTS            PICNIC ZONE IENCHwnHG6. nAGl~ rlAYlOUlDlH ntH!(: T ... IUS ON OfCOM/'OSEO GUHITf JUItf .... CIHG 6. SPINNING ZONE IHTJ~CI Wi"',CIlU ~,\vlNG. SOUND I SIGNAGI,rn,sui'tOII.l J Aeeus,.,! MEUY GO ROUND 6- SI'1NNUOISH!'6. Nfl lfINNU WITtI DICit t6 PlAYSKONAGf.TY •• U:IHQIfU NUT SI'INlm o t-6, IfTlfA'COCOON ., ENTRANCE FEATURE INIUAcnV! ftnn SOUND flATU! TfNHlS COUll selUM rtAHnNG ~::g.!:~:Y':' ... ~ W!OVElHU,D 'UTUWI r,mUC"VI scumUII/fOCAL P'OIHI 16- UAlWA'1 uEe .... l Ufl1:V 'AVlNG (I) TENNIJ COUtn Hons: I. (NlUNCE TO EACH lONE TO HAVE TACnu 'AYING. UNlQUfSOUND,VlSUAlANOllAIUIMA'OfAIftA, L =:~~=~.HIII~~:::;:'oIlJ~:N=AL I'UYUSL PUYfU.TUUCATEGOIlU ., H1UAT ) UNso.y 6. ACCUSIIUGItOUNOCOMI'OHfHf It-ACCUSIIU wmI J .... NS'f. • ~ NORTH o 5 10 20 MAGICAL BRIDGE PLAYGROUND 140513 sdl 00710337B 17 EXHIBIT “B”  CONSTRUCTION AND INSTALLATION SCHEDULE FOR THE FACILITIES  PHASES 1 AND 2        Exhibit B  Construction Schedule ‐ Magical Bridge  June July August September October Phase 1 Demolition  Grading Drainage  Electrical  Masonry Fencing & Railing Play Surfacing Play Equipment  Landscaping  Phase 2 Masonry Electrical  Play Surfacing Play Equipment  Landscaping  140513 sdl 00710337B 18 EXHIBIT “C”  ITEMIZED BUDGET FOR THE FACILITIES  PHASES 1 AND 2  Exhibit C Magical Bridge Playground ‐ Project Budget Review  Amount PLAYGROUND DESIGN & CONSTRUCTION COSTS (for work managed by Friends) Design & Structural Services $323,436.00 TDA Grant work (Prevailing Wage) $132,677.00 Playground Zones  Spinning $234,739.00 Swinging $246,626.00 Slide Mound $411,852.00 Tot Area $143,449.00 Picnic $194,225.00 Music $93,767.00 Entry $132,255.00 Playhouse and Elevated Walks $618,083.00 General Site Work $815,708.00 TOTAL CONSTRUCTION COSTS: $3,346,817.00 10% CONSTRUCTION CONTINGENCY:$334,681.70 TOTAL CONSTRUCTION BUDGET COSTS:$3,681,498.70 FUNDING  Donation from Friends (including equipment) $3,164,346.70 Donated Design and Structural Services $234,475.00 TDA Grant $82,712.00 CIP PE‐12013 funds (TDA matching funds) $49,965.00 County Grant Funding $150,000.00 TOTAL: $3,681,498.70 FRIEND DONATED FUNDS DEPOSITS /PURCHASES  Purchase Play equipment: $342,876.00 Deposit #1: $2,500,000.00 Deposit #2: $321,470.70 TOTAL: $3,164,346.70 CITY FUNDS Paid To Date Amount Remaining Design Contract (RHAA revised 1/14) $160,000.00 $155,361.10 $4,638.90 Reimbursable $10,000.00 $206.10 $9,793.90 Add Services $10,000.00 $0.00 $10,000.00 TDA Match funding from CIP $49,965.00 $0.00 $49,965.00 Testing $15,000.00 $9,267.90 $5,732.10 % for Art $30,000.00 $0.00 $30,000.00 Project Costs (printing, postage etc.) $10,000.00 $3,183.26 $6,816.74 Remaining Amount $15,035.00 $0.00 $15,035.00 TOTAL: $300,000.00 $168,018.36 $131,981.64 BAO ‐ AMOUNT REQUESTED Funding provided by the  Friends $2,821,470.70 TDA Grant: $82,712.00 County Grant Funding: $150,000.00 TOTAL: $3,054,182.70 Current Amount in CIP for construction purposes: ‐$1,000,000.00 TOTAL BAO REQUESTED: $2,054,182.70 140513 sdl 00710337B 19 EXHIBIT “D” INSURANCE REQUIREMENTS THE FRIENDS AND/OR ITS GENERAL CONTRACTOR, AT ITS SOLE EXPENSE, SHALL DURING THE TERM OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH A BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY-DAY ADVANCE NOTICE TO THE CITY OF A CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY – SEE SECTION , SAMPLE AGREEMENT FOR SERVICES. II. SUBMIT CERTIFICATE(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE, OR COMPLETE THIS SECTION AND IV THROUGH V, BELOW. A. NAME AND ADDRESS OF COMPANY AFFORDING COVERAGE (NOT AGENT OR BROKER): B. NAME, ADDRESS, AND PHONE NUMBER OF YOUR INSURANCE AGENT/BROKER: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION AUTOMOBILE LIABILITY STATUTORY STATUTORY YES COMPREHENSIVE GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES COMPREHENSIVE AUTOMOBILE LIABILITY, INCLUDING, OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: PROPOSER, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY PROPOSER AND ITS SUBCONSULTANS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSURES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. 140513 sdl 00710337B 20 C. POLICY NUMBER(S): D. DEDUCTIBLE AMOUNT(S) (DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL): III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSURES” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSURES. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSURES UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON- PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. IV. UNDERSIGNED CERTIFIES THAT THE FRIENDS’ INSURANCE COVERAGE MEETS THE ABOVE REQUIREMENTS: THE INFORMATION HEREIN IS CERTIFIED CORRECT BY SIGNATURE(S) BELOW. Firm: _______________________________________________________________________ Signature: _________________________________________________________ Name: _________________________________________________________ (Print or type name) Signature: _________________________________________________________ Name: _________________________________________________________ (Print or type name) NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303. Attachment C ORDINANCE NO. ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR FISCAL YEAR 2014 TO ACCEPT A DONATION IN THE TOTAL AMOUNT OF $2,821,471 FROM THE FRIENDS OF THE MAGICAL BRIDGE,LLC, AND RECOGNIZE A TRANSPORTATION DEVELOPMENT ACT GRANT FROM THE METROPOLITAN TRANSPORTATION COMMISSION IN THE TOTAL AMOUNT OF $82,712. FINALLY, INCREASES TO THE APPROPRIATIONS FOR THE MAGICAL BRIDGE PLAYGROUND (PG- 12006; $1,874,183) AND THE ART IN PUBLIC PLACES (AC- 86017; $30,000) CAPITAL PROJECTS ARE PROVIDED. The Council of the City of Palo Alto does ordain as follows: SECTION 1.The City Council of the City of Palo Alto finds and determines as follows: A.Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto,the Council on June 10,2013 did adopt a budget for Fiscal Year 2014; and B.On July 18,2011,Council approved a letter of intent between the City and the Friends of the Magical Bridge,LLC to begin design of the Magical Bridge Playground (CMR:1855).The letter of intent included language capping the City’s contribution to this project at $300,000; and C.In Fiscal Year 2012,the City Council adopted a budget for CIP Project PG-12006,Magical Bridge Playground (Project),with an initial appropriation of $1,300,000 for the design ($300,000) and construction ($1,000,000) of the project; and D. Pending City Council approval on May 19, 2014, the City Council will enter into a limited-term agreement with the Friends of the Magical Bridge,LLC (Friends)for improvements located within Mitchell Park,including the installation of new paving, playground equipment,playhouse,stage, water fountain,site amenities,landscaping and other improvements consistent with the Park Improvement Ordinance, also to be considered by the City Council on May 19, 2014.Under the terms of the agreement, the Friends will deposit accumulated donations for the Project of $2,821,470 into a City-designated account.The Friends funds are matched with the $300,000 in Capital Improvement Project funds that Council approved for the CIP Project PG-12006 in Fiscal Year 2012 for preliminary design,project scoping and bridge assessment; and E.The total estimated cost of the Project is $3,681,498 which includes all aspects of the construction outlined in the Park Improvement Ordinance as well as donated equipment and design/structural services. F.The appropriation of funds for CIP Project PG-12006, Magical Bridge Playground, is a one-time event, and in future years maintenance and replacement costs will be included in the Community Services Department’s budget; and G.City Council authorization is needed to amend the Fiscal Year 2014 budget as hereinafter set forth. SECTION 2.Donation revenue from the Friends of the Magical Bridge, LLC of Two Million eight hundred and twenty one thousand, four hundred and seventy one dollars ($2,821,471)and Transportation Development Act grant revenue from the Metropolitan Transportation Commission in the amount of eighty two thousand seven hundred and twelve dollars ($82,712) is hereby received. SECTION 3.The Magical Bridge Playground (PG-12006) capital project is hereby increased by One Million eight hundred and seventy four thousand one hundred and eighty three dollars ($1,874,183), and the Art in Public Places (AC-86017) capital project is hereby increased by Thirty thousand dollars ($30,000). SECTION 4.As specified in Section 2.28.080(a)of the Palo Alto Municipal Code,a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 5.As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. SECTION 6.The primary environmental issues addressed in the Initial Study include: air quality, biologic resources, and cultural resources. A Mitigated Negative Declaration has been prepared, pursuant to the California Environmental Quality Act (CEQA). INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: City Clerk APPROVED AS TO FORM: APPROVED: Mayor City Attorney City Manager Director, Community Services Department Director of Administrative Services Magical Bridge Playground Project Page 1 Initial Study Magical Bridge Playground Project Initial Study City of Palo Alto 250 Hamilton Ave. Palo Alto, CA 94303 April 2014 Magical Bridge Playground Project Page 2 Initial Study ENVIRONMENTAL CHECKLIST City of Palo Alto Department of Planning and Community Environment TABLE OF CONTENTS I. PROJECT DESCRIPTION .............................................................................................. 3 II. ENVIRONMENTAL CHECKLIST AND DISCUSSION OF IMPACTS ................... 10 A. AESTHETICS ....................................................................................................... 12 B. AGRICULTURAL AND FOREST RESOURCES .............................................. 13 C. AIR QUALITY ...................................................................................................... 15 D. BIOLOGICAL RESOURCES ............................................................................... 19 E. CULTURAL RESOURCES .................................................................................. 27 F. GEOLOGY, SOILS AND SEISMICITY .............................................................. 32 G. GREENHOUSE GAS EMISSIONS ..................................................................... 35 H. HAZARDS AND HAZARDOUS MATERIALS ................................................. 36 I. HYDROLOGY AND WATER QUALITY .......................................................... 38 J. LAND USE AND PLANNING ............................................................................ 42 K. MINERAL RESOURCES ..................................................................................... 44 L. NOISE .................................................................................................................... 44 M. POPULATION AND HOUSING ......................................................................... 47 N. PUBLIC SERVICES ............................................................................................. 48 O. RECREATION ...................................................................................................... 49 P. TRANSPORTATION AND TRAFFIC ................................................................ 50 Q. UTILITIES AND SERVICE SYSTEMS .............................................................. 53 R. MANDATORY FINDINGS OF SIGNIFICANCE ............................................... 55 III. SOURCE REFERENCES .............................................................................................. 57 IV. DETERMINATION ....................................................................................................... 58 Magical Bridge Playground Project Page 3 Initial Study ENVIRONMENTAL CHECKLIST Department of Planning and Community Environment PROJECT DESCRIPTION 1. PROJECT TITLE Magical Bridge Playground Project 2. LEAD AGENCY NAME AND ADDRESS City of Palo Alto Department of Planning and Community Environment 250 Hamilton Ave. Palo Alto, CA 94303 3. CONTACT PERSON AND PHONE NUMBER Jodie Gerhardt, AICP (650) 329-2575 jodie.gerhardt@cityofpaloalto.org 4. PROJECT SPONSOR’S NAME AND ADDRESS Elizabeth Ames Public Works Department City of Palo Alto 250 Hamilton Avenue Palo Alto, CA 94302 (650) 329-2502 Environmental Consultant Name and Address: LSA Associates, Inc. 157 Park Place Point Richmond, CA 94801 (510) 236-6810 5. APPLICATION NUMBER 14PLN-00078 6. PROJECT LOCATION The project site is located within the southeast portion of J. Pearce Mitchell Park (Mitchell Park), an existing 21-acre City park located at 600 East Meadow Drive in the City of Palo Alto (City), Santa Clara Magical Bridge Playground Project Page 4 Initial Study County, California. The project area is bounded by Mitchell Park to the north and west, existing tennis courts and Abilities United1 to the east, and Herbert Hoover Elementary School and the Universalist Unitarian Church to the south. Figures 1 and 2 show the Regional Location and Project Site Location, respectively. 7. GENERAL PLAN DESIGNATION The project area is designated as a Public Park in the Palo Alto 1998 – 2010 Comprehensive Plan. This land use designation includes open lands whose primary purpose is active recreation and whose character is essentially urban. 8. ZONING The project area is zoned PF, Public Facilities. The PF, Public Facilities district is designed to accommodate governmental, public utility, educational, and community service or recreational facilities. The project will not result in a change of use and does not conflict with the existing zoning. 9. PROJECT DESCRIPTION The City of Palo Alto in collaboration with the community non-profit group ‘Friends of the Magical Bridge’ have formed a partnership to design and build a playground in Mitchell Park, an existing City of Palo Alto park. The proposed playground is intended to be inclusive of everyone in the community, including older adults and those with physical, visual, and hearing impairments. In July of 2011, the City Council of Palo Alto formally signed a letter of intent with the Friends of the Magical Bridge in which the design, construction package and bidding for the playground would be completed by January 2015. Existing Conditions The project site is an underutilized piece of land in the southeast corner of Mitchell Park that was originally designated as an archery range. Adobe Creek arcs around the project site forming the western and northern boundaries and separating the area from the remainder of the park. The southern boundary is a chain link fence with a hedge row of mature blue gum eucalyptus trees. Three tennis courts are located in the southeast corner of the project site. No changes to the existing tennis courts are proposed. The proposed development area encompasses approximately 34,130 square feet (0.8 acres).2 Access to the site is provided by a major pathway that enters the site in the southeast corner, parallels the existing tennis courts and crosses over Adobe Creek via an existing arched, glued laminated timber (glulam)3 bridge to connect to the greater area of Mitchell Park. The existing bridge approaches have slopes up to 12 percent, which exceed the Americans with Disabilities Act (ADA) accessibility standard of 8.33 percent. In addition, an evaluation of the existing bridge (EndreStudio 2012) identified some deterioration of the physical condition of the wood and steel elements of the bridge. Overall, with the exception of the bridge approaches, the project site is flat. As part of the proposed project, the existing bridge would be removed and replaced with an ADA-compliant structure. 1 Abilities United is a non-profit organization that serves those with developmental and physical disabilities. 2 The total development area does not include the existing tennis courts as no changes to the courts are proposed. 3 Glued laminated timber, also called Glulam, is a type of structural timber product composed of several layers of dimensioned timber bonded together with durable, moisture-resistant adhesives. Project Site San Rafael Cupertino 1 Woodacre Morgan HillBoulder Creek Bethel Island Brentwood Santa Cruz SANTA CRUZ17 Ben Lomond Felton Gilroy 101 MONTEREY SANBENITO MARIN 205 80 380 680 580 580 880 280 101 101 101 101 35 84 82 92 4 1 82 85 4 San Francisco San Jose Oakland Fremont Sunnyvale Hayward Concord Berkeley Alameda LivermorePleasanton SanLeandro Union City WalnutCreek Daly City RedwoodCity SanMateo Palo Alto Santa Clara Antioch Pittsburg Richmond Lafayette Danville Newark Martinez SanRamon Tracy Campbell ALAMEDA CONTRA COSTA SANMATEO SANTA CLARA SOURCE: StreetMap North America (2009). I:\RHA1201\GIS\Maps\Figure1_Regional Location.mxd (8/9/2012) FIGURE 1 Magical Bridge Playground Project Regional Location 0510 MILES 160 P:\RHA1201\g\Figure 2_Project Site.cdr (08/08/2012) Project Site FIGURE 2 Project SiteSOURCE: Endes Studio, RHAA (06/06/2012) FEET 800 N Magical Bridge Playground Project LEGENDLSA ¢ Magical Bridge Playground Project Page 7 Initial Study The project site currently supports irrigated lawn, ornamental trees and shrubs, a segment of the Adobe Creek channel with a small amount of associated riparian vegetation, and existing park infrastructure (e.g., tennis courts, and bicycle/pedestrian paths). In addition to the eucalyptus trees bordering the site on the south and east, the project site supports several mature stone pines, cork oaks, evergreen ash, Raywood ash, and shrubby yews. The arborist report4 prepared for the proposed project recommends removal of a total of twelve (12) trees including: five Italian stone pines, five blue gum eucalyptus, one holly oak and one Raywood ash. According to the arborist report, nine of these trees have poor suitability for preservation due to poor health or structural defects (e.g., heavy and/or bowed stems, heavy lateral limbs, and wood decay). One eucalyptus tree would be removed at the intersection of the pathway with the off-site path to improve sight lines. Another eucalyptus tree is recommended for removal due to its close proximity to the tot-lot play zone.5 Although the Raywood ash is not in poor condition, it is being suppressed by a neighboring evergreen ash, and is, therefore, recommended for removal in accordance with good management practices. The existing windmill palms in good condition will be relocated on the project site adjacent to the southern ramp of the bridge. Proposed Improvements Access. Visitors would approach the proposed playground from the north along the existing path and bridge over the Adobe Creek concrete channel (see Figure 3). ADA improvements to the access ramps on either side of the bridge will be performed as part of a grant project to bring the access of the bridge up to code. The renovation of the access ramps and pathway leading to Charleston Road are all part of a separate grant project with its own environmental review. Therefore, trail improvements are not included as part of this proposed project. The new bridge would be a prefabricated bridge structure consisting of metal railings with wood decking and would be designed to accommodate bicyclists and pedestrians and be ten (10) feet wide. As proposed, the bridge would clear span Adobe Creek, eliminating the need for construction work to be conducted within the creek channel. The bridge height would be approximately eight (8) feet above the existing grade to allow sufficient clearance for debris during peak flow periods. Once across the creek, visitors would either proceed on the twelve-foot wide pathway to the existing tennis courts (to remain), or enter the playground from an elevated pathway. Additional access to the playground would be available via the pathway at the southeast corner and from an adjacent private property at the northeast corner of the project site. Parking would be provided by the existing Mitchell Park parking lot, the future library parking lot, and limited on-street parking along Charleston Road (approximately 600 feet away from the playground site). Right-of-entry agreements between the City and the two adjacent property owners will be pursued to allow for easier access to the site during the temporary construction phase. Playground Improvements. The playground is divided into seven major use areas (see Figure 3). Five of these use areas would consist of play equipment installed on resilient matting including: swinging zone, spinning zone, sliding zone, tot-lot and music zone. The slide zone consists of a slide mound, approximately eight feet high, connected via the elevated pathway to the main portion of the playground. The sixth area is a picnic area located under the existing oak trees which also contains the two-story wood playhouse located off the elevated pathway. The seventh area consists of an open turf area on the opposite side of the main pathway outside of the main playground area and is intended to be used as an open play or as a picnic and/or retreat area. 4 HortScience, Inc. 2014. Arborist Report, Magical Bridge Playground, Palo Alto CA. Prepared for Royston, Hanamoto, Alley and Abey, Mill Valley, California. Prepared by HortScience, Inc. Pleasanton, California. 9 March. 5 Construction of the playground will significantly impact the root zone of the tree and it’s canopy would overhang the playground which creates a potentially hazardous condition. Magical Bridge Playground Project Page 8 Initial Study Approximately 800 cubic yards of cut would be required for installation of paving, resilient matting and play structures. This material would be used to create the slide mound, raising the grade in that area by approximately eight feet. Existing concrete and asphalt would be removed and hauled off-site to an appropriate disposal facility. A total of 17,268 square feet of paved surface would be installed, as follows: Concrete (4 inches over 6-inch base rock) 9,348 square feet Resilient Matting (over 12-inch base rock) 7,830 square feet (pervious) Storm drainage from the proposed playground would be directed to catch basins and discharged via pipe into the existing storm drainage system. As described above, a total of twelve (12) existing trees would be removed and four (4) windmill palms would be relocated on site. A total of 20 additional trees would be planted in the Park as part of the proposed project. Pathway lighting would be installed on 10-foot poles within and surrounding the proposed playground. Lighting would have shielding to direct light downward into the project site and would be for security purposes not for night play. 10. SURROUNDING LAND USES AND SETTING The project area is located at the southeast corner of an existing City park and is surrounded primarily with existing park uses and community facilities, including tennis courts, Herbert Hoover Elementary School, Jane Lathrop Middle School, and Fairmeadows Elementary School. Abilities United bounds the site to the east and the Universalist Unitarian Church bounds the site to the south. As described above, the project site currently supports irrigated lawn, ornamental trees and shrubs, a segment of the Adobe Creek channel with a small amount of associated riparian vegetation, and existing park infrastructure (e.g., tennis courts and bicycle/pedestrian paths). Chain link fencing will remain and is located along the entire site perimeter, along the existing creek edge, on either side of the existing bridge and along the existing bike path. 11. OTHER PUBLIC AGENCY APPROVALS REQUIRED  City of Palo Alto Planning Department  Santa Clara County Water District (Permit to work over the Adobe Creek) 40 P:\RHA1201\g\Figure 3_Proposed Project.cdr (4/9/2014) Shrubs (20) Willow Poles (10) FIGURE 3 Proposed ProjectSOURCE: City of Palo Alto (4/9/2014) FEET 200 N Magical Bridge Playground Project (11WlUOW"" • SWING ZONE ,,. , LSA ¢ ,.'CH'C ZONE WOCMW._6. 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Magical Bridge Playground Project Page 10 Initial Study ENVIRONMENTAL CHECKLIST AND DISCUSSION OF IMPACTS EVALUATION OF ENVIRONMENTAL IMPACTS 1) A brief explanation is required for all answers except "No Impact" answers that are adequately supported by the information sources a lead agency cites in the parentheses following each question. [A "No Impact" answer is adequately supported if the referenced information sources show that the impact simply does not apply to projects like the one involved (e. g. the project falls outside a fault rupture zone). A "No Impact" answer should be explained where it is based on project-specific factors as well as general standards (e. g. the project will not expose sensitive receptors to pollutants, based on a project-specific screening analysis).] 2) All answers must take account of the whole action involved, including off-site as well as on-site, cumulative as well as project-level, indirect as well as direct, and construction as well as operational impacts. 3) Once the lead agency has determined that a particular physical impact may occur, then the checklist answers must indicate whether the impact is potentially significant, less than significant with mitigation, or less than significant. Potentially Significant Impact” is appropriate if there is substantial evidence that an effect may be significant. If there are one or more “Potentially Significant Impact” entries when the determination is made, an EIR is required. 4) “(Mitigated) Negative Declaration: Less Than Significant With Mitigation Incorporated” applies where the incorporation of mitigation measures has reduced an effect from “Potentially Significant Impact” to a “Less than Significant Impact.” The lead agency must describe the mitigation measures, and briefly explain how they reduce the effect to a less than significant level (mitigation measures from Section 17, “Earlier Analysis,” may be cross-referenced). 5) Earlier analysis may be used where, pursuant to the tiering, program EIR, or other CEQA process, an effect has been adequately analyzed in an earlier EIR or negative declaration. Section 15063 (C)(3)(D). In this case, a brief discussion should identify the following: a) Earlier Analysis Used. Identify and state where they are available for review. b) Impacts Adequately Addressed. Identify which effects from the above checklist were within the scope of and adequately analyzed in an earlier document pursuant to applicable legal standards, and state whether such effects were addressed by mitigation measures based on the earlier analysis. c) Mitigation Measures. For effects that are “Less than Significant with Mitigation Measures Incorporated,” describe the mitigation measures which were incorporated or refined from the earlier document and the extent to which they address site-specific conditions for the project. 6) Lead agencies are encouraged to incorporate into the checklist references to information sources for potential impacts (e.g. general plans, zoning ordinances). Reference to a previously prepared or outside document should, where appropriate, include a reference to the page or pages where the statement is substantiated. 7) Supporting Information Sources: A source list should be attached, and other sources used or individuals contacted should be cited in the discussion. 8) The explanation of each issue should identify: a) the significance criteria or threshold, if any, used to evaluate each question; and b) the mitigation measure identified, if any, to reduce the impact to less than significance. Magical Bridge Playground Project Page 11 Initial Study DISCUSSION OF IMPACTS The following Environmental Checklist was used to identify environmental impacts, which could occur if the proposed project is implemented. The left-hand column in the checklist lists the source(s) for the answer to each question. The sources cited are identified at the end of the checklist. Discussions of the basis for each answer and a discussion of mitigation measures that are proposed to reduce potential significant impacts are included. Magical Bridge Playground Project Page 12 Initial Study A. AESTHETICS Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Substantially degrade the existing visual character or quality of the site and its surroundings? 1,4,5,6 X b) Have a substantial adverse effect on a public view or view corridor? 1, 5 X c) Substantially damage scenic resources, including, but not limited to, trees, rock outcroppings, and historic buildings within a state scenic highway? 1,4,5,7 X d) Violate existing Comprehensive Plan policies regarding visual resources? 1,2,3,5 X e) Create a new source of substantial light or glare which would adversely affect day or nighttime views in the area? 1,5 X f) Substantially shadow public open space (other than public streets and adjacent sidewalks) between 9:00 a.m. and 3:00 p.m. from September 21 to March 21? 1,5,8 X DISCUSSION: The proposed playground would be located within 21-acre Mitchell Park, which is developed for active and passive recreation uses. The project site consists of undeveloped land, with irrigated lawn, ornamental trees and shrubs, a segment of the Adobe Creek channel, and existing park infrastructure. The project site is surrounded by the existing park, public facilities (i.e., schools, church), and other urban development. The proposed project includes the construction of a playground, as well as associated circulation and landscaping improvements and replacement of the existing bridge structure over Adobe Creek. As part of the proposed project, approximately twelve (12) mature trees on the project site would be removed with four (4) trees relocated onsite adjacent to the southern ramp of the bridge. Approximately 20 new trees would be planted as part of the proposed landscaping. Pathway lighting would be installed on 10-foot poles with shielding to direct light downward into the project site. The proposed project would result in the addition of new structures within a currently undeveloped area of Mitchell Park, resulting in changes to the existing visual character of the site. a) Less Than Significant Impact. Development of the proposed project would result in a visual change to the project converting an unoccupied landscaped area to an actively-used playground. However, development of the project site as a playground would be in keeping with the overall character of Mitchell Park. Although twelve (12) of the existing trees would be removed, nine of these trees have been determined by a certified arborist to have poor suitability for preservation, two would be removed for safety concerns and one is recommended for removal based on good management practices6. None of the trees proposed for removal are considered “protected” according to the Palo Alto Municipal Code. As part of the proposed project, approximately 20 new trees would be planted. Implementation of the proposed project would not substantially degrade the quality or character of the project site, therefore, this impact is less than significant. 6 HortScience, Inc. 2014. Arborist Report, Magical Bridge Playground, Palo Alto CA. Prepared for Royston, Hanamoto, Alley and Abey, Mill Valley, California. Prepared by HortScience, Inc. Pleasanton, California. 9 March. Magical Bridge Playground Project Page 13 Initial Study b) Less Than Significant Impact. The project site is located in a flat area within Mitchell Park, resulting in a limited viewshed. Mature eucalyptus trees bordering the site on the south and east limit public views into the site. According to the City of Palo Alto Comprehensive Plan (Map L-4 Community Design Features), the nearest major view corridor is located approximately 2,100 feet to the north on East Meadow Drive. Proposed improvements would not include any tall structures or landscaping that would reduce, obstruct or degrade scenic vistas or major view corridors. Therefore, the proposed project would not have a substantial adverse effect on scenic vistas. This impact is considered less than significant. c) No Impact. The project site is not located in the vicinity of any state scenic highway nor is it located near any rock outcroppings or historic buildings.7 Twelve existing trees would be removed and four trees relocated on site; however, none of these trees are considered “protected” according to the City of Palo Alto Municipal Code. Approximately 20 new trees would be planted as part of the proposed project. d) No Impact. The proposed playground project would meet the objectives of the City of Palo Alto Comprehensive Plan (updated 2007) regarding visual resources, including policies protecting views of the foothills and East Bay Hills from developed areas within the City and maintaining the City’s scale and character. The proposed project is subject to design review by the Architectural Review Board, which will ensure that the proposed design and landscape plan meets the City’s Architectural Review standards. e) Less Than Significant Impact. As part of the proposed project, pathway lighting would be installed on 10- foot poles. Each light fixture would be directed downward and away from adjoining properties and public rights of way, so that no on-site light fixture would directly illuminate an area off the site. Therefore, the proposed project would not create a new source of substantial light or glare, which would adversely affect day or nighttime views in the area. f) No Impact. Under existing conditions, a shade study prepared for the project site8 indicates that the project site does not currently experience substantial shading during the winter months. As part of the proposed project, approximately 20 new trees would be added, 12 trees would be removed and new playground structures would be installed. As described above, proposed improvements would not include any tall structures or landscaping that might create substantial shading of surrounding public open space. Mitigation Measures: None Required B. AGRICULTURAL AND FOREST RESOURCES In determining whether impacts to agricultural resources are significant environmental effects, lead agencies may refer to the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Department of Conservation as an optional model to use in assessing impacts on agriculture and farmland. In determining whether impacts to forest resources, including timberland, are significant environmental effects, lead agencies may refer to information compiled by the California Department of Forestry and Fire Protection regarding the state’s inventory of forest land, including the Forest and Range Assessment Project and the Forest Legacy Assessment project; and the forest carbon measurement methodology provided in the Forest Protocols adopted by the California Air Resources Board. 7 California Department of Transportation, 2012. California Scenic Highway Program. July. Available at: http://www.dot.ca.gov/hq/LandArch/scenic_highways/scenic_hwy.htm (Accessed 28 July 2012). 8 RHAA, 2012. Magical Bridge Playground - Shade Study, Palo Alto, CA. 13 April. Magical Bridge Playground Project Page 14 Initial Study Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non-agricultural use? 1,2 X b) Conflict with existing zoning for agricultural use, or a Williamson Act contract? 1,2,3 X c) Conflict with existing zoning for, or cause rezoning of, forest land (as defined in Public Resources Code section 12220(g)9) or timberland (as defined in Public Resources Code section 452610)? 1,2 X d) Result in the loss of forest land or conversion of forest land to non-forest use? 1,2 X e) Involve other changes in the existing environment which, due to their location or nature, could result in conversion of Farmland, to non-agricultural use or conversion of forest land to non-forest use? 1,2 X DISCUSSION: The proposed playground would be located on a 1.25-acre underutilized portion of the existing 21-acre Mitchell Park. The proposed development area would encompass approximately 0.8 acre of the project site. The project area is designated as a Public Park in the Palo Alto 1998 – 2010 Comprehensive Plan and is zoned PF, Public Facilities. The project site is primarily undeveloped, consisting of a turf area, ornamental trees, landscaping, and existing park infrastructure (i.e. bike path). a) No Impact. The project area is not located in a “Prime Farmland”, “Unique Farmland”, or “Farmland of Statewide Importance” area, as shown on the maps prepared for the Farmland Mapping and Monitoring Program of the California Resources Agency. The City of Palo Alto, including the project site, is designated as “Urban and Built-Up Land.” Urban and Built-up Land is defined as: land used for residential, industrial, commercial, construction, institutional, public administrative purpose, railroad yards, cemeteries, airports, golf courses, sanitary landfills, sewage treatment plants, water control structures, and other development purposes. Highways, railroads, and other transportation facilities are also included in this category. b) No Impact. The site is not zoned for agricultural use, and is not regulated by the Williamson Act. The project area is located within an existing City park and would not conflict with land zoned for agricultural use or Williamson Act contract. 9 PRC 12220(g): "Forest land" is land that can support 10-percent native tree cover of any species, including hardwoods, under natural conditions, and that allows for management of one or more forest resources, including timber, aesthetics, fish and wildlife, biodiversity, water quality, recreation, and other public benefits. 10 PRC 4526: "Timberland" means land, other than land owned by the federal government and land designated by the board as experimental forest land, which is available for, and capable of, growing a crop of trees of any commercial species used to produce lumber and other forest products, including Christmas trees. Commercial species shall be determined by the board on a district basis after consultation with the district committees and others. Magical Bridge Playground Project Page 15 Initial Study c) No Impact. The site is not zoned for forest land or timberland. The project area is located within an existing City park and would not conflict with land zoned for forest land or timberland. d) No Impact. The project site does not currently support forest land. Therefore, implementation of the proposed project would not result in the loss of forest land or the conversion of forest land to a non-forest use. e) No Impact. The project site is located within an existing City park in an urbanized area and would not result in the conversion of farmland or forest land to a non-agricultural or non-forest use. Mitigation Measures: None Required C. AIR QUALITY Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Conflict with or obstruct with implementation of the applicable air quality plan (1982 Bay Area Air Quality Plan & 2000 Clean Air Plan)? 1,5 X b) Violate any air quality standard or contribute substantially to an existing or projected air quality violation indicated by the following: i. Direct and/or indirect operational emissions that exceed the Bay Area Air Quality Management District (BAAQMD) criteria air pollutants of 80 pounds per day and/or 15 tons per year for nitrogen oxides (NO), reactive organic gases (ROG), and fine particulate matter of less than 10 microns in diameter (PM10); 1,5,9,10 X ii. Contribute to carbon monoxide (CO) concentrations exceeding the State Ambient Air Quality Standard of nine parts per million (ppm) averaged over eight hours or 20 ppm for one hour( as demonstrated by CALINE4 modeling, which would be performed when a) project CO emissions exceed 550 pounds per day or 100 tons per year; or b) project traffic would impact intersections or roadway links operating at Level of Service (LOS) D, E or F or would cause LOS to decline to D, E or F; or c) project would increase traffic volumes on nearby roadways by 10% or more)? 1,5,9,10 X c) Result in a cumulatively considerable net increase of any criteria pollutant for which the project region is non-attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone 1,5,9,10 X Magical Bridge Playground Project Page 16 Initial Study Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact precursors)? d) Expose sensitive receptors to substantial levels of toxic air contaminants? 1,5,9 X i. Probability of contracting cancer for the Maximally Exposed Individual (MEI) exceeds 10 in one million 1 X ii. Ground-level concentrations of non- carcinogenic TACs would result in a hazard index greater than one (1) for the MEI 1 X e) Create objectionable odors affecting a substantial number of people? 1 X f) Not implement all applicable construction emission control measures recommended in the Bay Area Air Quality Management District CEQA Guidelines? 1 X DISCUSSION: The project site is located in the San Francisco Bay Area Air Basin, under the jurisdiction of the Bay Area Air Quality Management District (BAAQMD). Both the State of California (state) and the federal government have established health-based ambient air quality standards (AAQs) for seven air pollutants, including ozone (O3), carbon monoxide (CO), nitrogen dioxide (NO2), sulfur dioxide (SO2), particulate matter (PM10, PM2.5), and lead. The Bay Area exceeds the State standard for 1-hour and 8-hour ozone levels and was designated as a marginal nonattainment area for the federal 8-hour ozone level in June 2004. The Bay Area is considered a nonattainment area for PM2.5 at the State level and an attainment area at the federal level. The Bay Area is an unclassified area for the federal PM10 standard and a nonattainment area at the State level. An “unclassified” designation signifies that data does not support either an attainment or nonattainment status. The Bay Area is currently considered an attainment area for State and federal CO standards. a) Less Than Significant Impact. An air quality plan describes air pollution control strategies to be implemented by a city, county, or region classified as a non-attainment area. The main purpose of an air quality plan is to bring the area into compliance with the requirements of federal and State air quality standards. Such plans describe air pollution control strategies to be implemented by a city, county or region. The City of Palo Alto and the project site are located in the San Francisco Bay air basin and are within the jurisdiction of the Bay Area Air Quality Management District (BAAQMD). The latest air quality plan, the Bay Area 2010 Clean Air Plan, was developed in order to bring the region into compliance with State and federal air quality standards. The proposed project would not require a General Plan amendment and is therefore consistent with General Plan land use-related goals, objectives, and policies. The Bay Area 2010 Clean Air Plan contains BAAQMD-wide control measures to reduce carbon monoxide and ozone precursor emissions. The proposed project would not substantially increase regional vehicle miles traveled (VMT) and thus, would not increase regional carbon monoxide and ozone precursor emissions. Therefore, the proposed project is not expected to conflict with, or obstruct implementation of relevant air quality plans. b) Potentially Significant Unless Mitigation Incorporated. Air pollution emissions associated with implementation of the proposed playground could occur over the short-term as a result of construction Magical Bridge Playground Project Page 17 Initial Study activities and over the long term due to vehicle trips associated with operation of the playground. These activities could result in air quality violations in associated with: 1) construction equipment exhaust emissions; 2) construction dust; and 3) long-term vehicular emissions. Expected sources of air pollution resulting from the proposed project are described below. The BAAQMD has established operation and construction screening level sizes to provide a conservative indication of whether a project could result in a potentially significant air quality impact. At approximately 1.25 acres, the project site is well below the screening size for operations criteria air pollutants of 2,613 acres, greenhouse gas emissions (600 acres) and construction emissions (67 acres). Therefore, construction and operation of the playground would not be a significant source of regional air pollutants. According to the traffic and parking study prepared for the proposed project11, the playground would generate few additional vehicle trips and therefore, would not generate a substantial amount of daily regional emissions. Therefore, construction and operation of the proposed playground would be less than significant. Construction dust would affect local air quality at various times during construction of the proposed project. The dry, windy climate of the area during the summer months creates a high potential for dust generation if underlying souls are exposed. Clearing, grading, and earthmoving activities have a high potential to generate dust whenever soil moisture is low and particularly when the wind is blowing. Construction activities could result in increased dust and locally elevated levels of particulates downwind of construction activity. Construction dust has the potential to create a nuisance at nearby properties. In addition to nuisance effects, excess dust can increase maintenance and cleaning requirements and could adversely affect sensitive electronic devices. Implementation of Mitigation Measure Air Quality-1, described below, would reduce construction-related dust and emissions to a less than significant level. c) Potentially Significant Unless Mitigation Incorporated. As described above in Response (b), the proposed project site is well below the screening size for operational criteria air pollutants. Therefore, construction and operation of the proposed playground would not be a significant source of regional air pollutants at the project or cumulative level. Construction activities would result in increased dust and locally elevated levels of particulates downwind of construction activity. However, implementation of Air Quality-1, described below, would reduce construction-related impacts to a less than significant cumulative level. d) No Impact. Sensitive receptors are facilities or land uses that include members of the population that are particularly sensitive to the effects of air pollutants, such as young children, the elderly, and people with illnesses. As described in Response (b) above, implementation of the proposed project is not expected to result in a significant increase in the number of vehicle trips in the project area. Therefore, air pollutant emissions associated with operation of the project would not expose sensitive receptors to substantial pollutant concentrations. During construction, various diesel-powered vehicles and equipment would be in use. In 1998, the California Air Resources Board (ARB) identified particulate matter from diesel-fueled engines as a toxic air contaminant (TAC). The ARB has completed a risk management process that identifies potential cancer risks for a range of activities using diesel-fueled engines.12 High volume freeways, stationary diesel engines and facilities attracting heavy and constant diesel vehicle traffic (e.g., distribution centers and truck stops) were identified as having the highest associated risk. 11 BKF Engineers, Inc., 2014. The Magical Bridge Playground: Preliminary Parking Alternatives, Parking and Traffic Study, and Pedestrian and Bicycle Access Plan. 10 April. 12 California Air Resources Board (ARB), 2000. Risk Reduction Plan to Reduce Particulate Matter Emissions from Diesel- Fueled Engines and Vehicles, October. Magical Bridge Playground Project Page 18 Initial Study Health risks from TACs are a function of both concentration and duration of exposure. Health risk assessments consider a 70-year exposure period. Unlike the above types of sources, construction diesel emissions are temporary, affecting an area for a period of days or perhaps weeks. Additionally, construction- related sources are mobile and transient in nature, and the emissions occur within the project site. Construction of the project is expected to occur for only 6 months. Additionally, construction would occur in various locations within the playground site, which would prevent substantial concentrations of pollutants from impacting receptors for extended periods of time. Given the short duration of the construction project, relative to the 70-year health risk evaluation period, sensitive receptors would not be exposed to a substantial increase in health risk with implementation of the project. Once constructed, operation of the proposed playground would not result in substantial pollutant concentrations. Therefore, nearby sensitive receptors would not be exposed to substantial pollutant concentrations. e) Less Than Significant Impact. Some objectionable odors may be generated from the operation of diesel- powered construction equipment and/or asphalt paving during the project construction period. However, these odors would be short-term in nature and are not anticipated to result in permanent impacts to surrounding land uses. Long-term use of the project site as a playground is not expected to generate odors. f) Less Than Significant Impact. As described in Response (b) above, construction of the proposed project could result in increased dust and locally elevated levels of particulates downwind of construction activity. Implementation of Mitigation Measure Air Quality-1, described below, would require the project contractor to implement applicable construction emissions control measures recommended in the Bay Area Air Quality Management District CEQA Guidelines. Therefore, this impact would be less than significant. Mitigation Measures: Air Quality-1: Consistent with guidance from the BAAQMD, the following actions shall be required of all construction contracts and specifications for the project site:  All exposed surfaces (e.g., parking areas, staging areas, soil piles, graded areas, and unpaved access roads) shall be watered two times per day.  All haul trucks transporting soil, sand, or other loose material off-site shall be covered.  All visible mud or dirt track-out onto adjacent public roads shall be removed using wet power vacuum street sweepers at least once per day. The use of dry power sweeping is prohibited.  All vehicle speeds on unpaved roads shall be limited to 15 mph.  All roadways, driveways, and sidewalks to be paved shall be completed as soon as possible.  Idling times shall be minimized either by shutting equipment off when not in use or reducing the maximum idling time to 5 minutes (as required by the California airborne toxics control measure Title 13, Section 2485 of California Code of Regulations [CCR]). Clear signage shall be provided for construction workers at all access points.  All construction equipment shall be maintained and properly tuned in accordance with manufacturer’s specifications. All equipment shall be checked by a certified mechanic and determined to be running in proper condition prior to operation.  Post a publicly visible sign with the telephone number and person to contact at the City of Palo Alto Public Works Department regarding dust complaints. This person shall respond and take corrective action within 48 hours. Magical Bridge Playground Project Page 19 Initial Study D. BIOLOGICAL RESOURCES Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department of Fish and Wildlife or U.S. Fish and Wildlife Service? 1,5,6,11,12, 13,14 X b) Have a substantial adverse effect on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, regulations, including federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? 1,5 X c) Interfere substantially with the movement of any native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? 1,5 X d) Conflict with any local policies or ordinances protecting biological resources, such as a tree preservation policy or as defined by the City of Palo Alto’s Tree Preservation Ordinance (Municipal Code Section 8.10)? 1,2,4,5,6,23 X e) Conflict with any applicable Habitat Conservation Plan, Natural Community Conservation Plan, or other approved local, regional, or state habitat conservation plan? 1,5 X DISCUSSION: Information in the following section was obtained during a reconnaissance-level biological survey of the project site and its environs conducted by LSA Associates, Inc. on June 22, 2012. The purpose of the survey was to assess current habitat conditions and to evaluate the site’s potential to support special-status plant and/or animal species and sensitive habitats. The site-specific biological resources information gathered during the June 2012 visit was supplemented by relevant information presented in the Arborist Report for the project.13 Prior to conducting field work, the California Natural Diversity Database14 (CNDDB) was searched for records of special- status species within 5 miles of the site. 13 HortScience, Inc. 2014. Arborist Report, Magical Bridge Playground, Palo Alto CA. Prepared for Royston, Hanamoto, Alley and Abey, Mill Valley, California. Prepared by HortScience, Inc. Pleasanton, California. 9 March. 14 California Department of Fish and Wildlife. 2012. Query of the California Natural Diversity Database for special-status species occurrences within 5 miles of the project site. Biogeographic Data Branch, California Department of Fish and Wildlife, Sacramento. June 1, 2012. Magical Bridge Playground Project Page 20 Initial Study a) Potentially Significant Unless Mitigation Incorporated. Development of the proposed project could impact special-status species that may occur within the project area. The following discussion describes and evaluates significant impacts to special-status species and sensitive habitats and proposes measures that would mitigate these impacts to a less than significant level. Overview. The project site supports plant and wildlife species that are typically associated with urban park settings. The project site supports irrigated lawn, ornamental trees and shrubs, a segment of the Adobe Creek channel with a small amount of remaining riparian vegetation, and existing park infrastructure. A few ruderal plant species were observed near the western end of the bridge, including prickly lettuce (Lactuca serriola), fennel (Foeniculum vulgare), bristly ox-tongue (Helminthotheca echioides), and broad leaf filaree (Erodium botrys). Trees in the project area include blue gum (Eucalyptus globulus), Raywood ash (Fraxinus holotrica 'Raywood'), evergreen ash (Fraxinus uhdei), Italian stone pine (Pinus pinea), holly oak (Quercus ilex), cork oak Quercus suber), and windmill palm (Trachycarpus fortunei).15 Understory vegetation includes English ivy (Hedera helix), a few native coyote brush shrubs (Baccharis pilularis) and ornamental shrubs. Vegetation observed within Adobe Creek includes willow (Salix sp.), cattail (Typha sp.), umbrella sedge (Cyperus eragrostis), watercress (Rorippa nasturtium-aquaticum), willow herb (Epilobium sp.), rabbit’s foot grass (Polypogon monspeliensis), fennel, bristly ox-tongue, and prickly lettuce. Reaches of Adobe Creek support a variety of both native and introduced fish species. Native fish species known to occur in the Adobe Creek watershed include California roach (Lavinia symmetricus), Sacramento sucker (Catostomus occidentalis), threespine stickleback (Gasterosteus aculeatus), and prickly sculpin (Cottus asper). Introduced species include common carp (Cyprinus carpio), rainwater killifish (Lucania parva), and western mosquitofish (Gambusia affinis). The federally threatened steelhead trout (Oncorhynchus mykiss) are considered extinct in the Adobe Creek watershed.16 Western mosquitofish was the only fish species observed during LSA’s visit. The soil type for the site is mapped as Urbanland-Clear Lake complex, 0 to 2 percent slopes17; however, soil samples taken at the project site showed that sandy clay loam soils are present.18 Vegetation. The project site does not support any significant natural vegetation communities. The habitat types on the site are urban landscaping at the park and a concrete-lined urban creek channel. Planting of the park with non-native and ornamental trees makes the site unsuitable for special-status native plants. The value of the park as native plant habitat is further reduced by the isolation of the park from other native plant communities. Past and current disturbance within and around the park (e.g., landscape maintenance, mowing, pruning) also make it unsuitable for most native plants. The reach of the Adobe Creek channel within the park is concrete-lined and has accumulated sediment that supports limited habitat for plants. Special-status Plant Species. As shown in Table 1, 11 potentially occurring special-status plant species were identified at the proposed project site, but none of these species are considered to have any potential for occurrence on the site due to a lack of suitable or natural habitat. These special-status plant species are unlikely to occur due to the developed and/or highly-disturbed conditions present at the project site. The upland habitat consists of primarily exotic species with no chance of special-status species occurring. Adobe Creek and its associated vegetation would not be impacted because no construction would occur within close 15 HortScience, Inc. 2014. Arborist Report, Magical Bridge Playground, Palo Alto CA. Prepared for Royston, Hanamoto, Alley and Abey, Mill Valley, California. Prepared by HortScience, Inc. Pleasanton, California. 9 March. 16 Leidy, R. A. 2007. Ecology, Assemblage Structure, Distribution, and Status of Fishes in Streams Tributary to the San Francisco Estuary, California. San Francisco Estuary Institute Contribution No. 530. San Francisco Estuary Institute, Oakland, California. 17 University of California, Davis Soil Resource Laboratory. 2012. Online Soil Survey, California Soil Resource Laboratory. Accessed at <http://casoilresource.lawr.ucdavis.edu/drupal/node/27> on July 9, 2012. 18 Soil and Plant Laboratory, Inc. 2012. Soil lab results for the Magical Bridge, Palo Alto project (Job #P17711), Report 12-103-0052. Prepared for Royston, Hanamoto, Alley, and Abey. April 20, 2012. Magical Bridge Playground Project Page 21 Initial Study proximity to the creek channel. The new bridge will completely span the creek and no construction work will occur within the creek. Wildlife Species. The project site is located in an existing park within a developed area of the City. Although the project site supports ornamental trees and shrubs and a vegetated concrete-lined creek channel, the dense residential development surrounding the site provides limited habitat for native wildlife except those species that are tolerant of human disturbance and park lighting. Wildlife observed at the project site during LSA’s visit consists of mallard (Anas platyrhynchos), black phoebe (Sayornis nigricans), Bewick’s wren (Thryomanes bewickii), American robin (Turdus migratorius), violet-green swallow (Tachycineta thalassina), Brewer’s blackbird (Euphagus cyanocephalus), ring-billed gull (Larus delawarensis), Anna’s hummingbird (Calypte anna), chestnut-backed chickadee (Poecile rufescens), American goldfinch (Carduelis tristis), house finch (Carpodacus mexicanus), American crow (Corvus brachyrhynchos), house sparrow (Passer domesticus), eastern gray squirrel (Sciurus carolinensis), and western mosquitofish. The Adobe Creek channel provides habitat for aquatic amphibians such as Sierran treefrog (Pseudacris sierra) and possibly western pond turtle (Actinemys marmorata), although these species were not detected during the survey. The creek may also provide a water source and forage for mammals such as raccoon (Procyon lotor) and opossum (Didelphis virginianus). Birds may nest within the trees and shrubs on and adjacent to the site. The only nesting activity observed during the reconnaissance-level survey were violet-green swallows and house sparrows nesting within the weep holes along the concrete-lined banks of Adobe Creek. Additionally, fledgling Bewick’s wrens were observed just north of the site in the shrubs bordering the tennis courts. As shown in Table 2, 12 potentially occurring special-status animal species were identified at the project site, but these species are considered unlikely to occur due to the site’s urban setting and the lack of high quality natural habitat. Species that are more likely to occur consist of the western pond turtle (California Species of Special Concern) and pallid bat (California Species of Special Concern). Western pond turtles could occur along Adobe Creek and pallid bats could roost in the large trees in the park or under the existing bridge that spans Adobe Creek. Western pond turtles would not nest on the site due to the lack of suitable habitat along Adobe Creek, and since no construction would occur in or in close proximity to the creek channel, no impacts to pond turtles are anticipated. Potential impacts to roosting pallid bats are described in more detail below. Pallid Bat and Other Bat Species. The potential for pallid bats and other bat species to roost within or adjacent to the project site is low and the proposed project is unlikely to affect bat species. Pallid bats or other bat species were not observed during the LSA survey, nor was any evidence of existing bat roosting sites. Nevertheless, suitable foraging habitat for pallid bats and other bat species occurs within the project area, and the larger trees, weep holes within the concrete-lined Adobe Creek channel, and existing bridge could provide suitable roosting habitat. Operation of the proposed project, including proposed pathway lighting, would not impact pallid bats or other bat species. Construction of the proposed project could affect pallid bats and other bat species, if the bats were to establish roosts within the project vicinity prior to the commencement of work. Implementation of Mitigation Measure BIO-1a through 1d would reduce potential impacts to pallid bats and other bat species to a less than significant level. b) Less Than Significant Impact. Adobe Creek runs in a concrete-lined channel in a semi-circle along the western boundary of the project site. This reach of the creek has accumulated sediments, which has allowed for a limited amount of riparian vegetation to grow along the creek bottom. Although the vegetation is limited, it provides some foraging habitat and cover for birds, amphibians, reptiles, mammals, and invertebrates, and is considered a sensitive vegetation community. The proposed project will not directly impact Adobe Creek. Implementation of Best Management Practices (see Section I. Hydrology and Water Magical Bridge Playground Project Page 22 Initial Study Quality) would ensure that indirect impacts to the channel do not occur during and after construction of the project. c) Potentially Significant Unless Mitigation Incorporated. No wildlife corridors would be adversely affected by the proposed project. The site is surrounded by residences and buildings (i.e., all barriers to regional wildlife movement). Wildlife species expected to occur in the area are generalists that are adept at moving through urban landscapes. Localized wildlife movement in the area will likely continue along Adobe Creek and across the other less developed portions of the site. The relatively limited extent of habitat loss that would result from the project would not affect the ability of these species to move through the project site and surrounding areas following construction of the project. The project site provides nesting habitat for a variety of native birds. Several native birds were observed on the site during the reconnaissance survey and could nest on the site. As described in (a) above, two native bird species, the violet-green swallow and Bewick’s wren, were observed nesting within or near the project site. Although house sparrows were observed nesting in the weep holes along Adobe Creek, they are a non-native species whose nests are not protected by the Migratory Bird Treaty Act or California Fish and Game Code. A total of twelve trees are proposed for removal as part of the proposed project, including: five Italian stone pines, five blue gum eucalyptus, one holly oak and one Raywood ash. Construction activities on the site could temporarily affect nesting birds both on and adjacent to the site if trees or vegetation containing active nests are removed during the nesting season (February 1–August 31) or construction activities disturb nesting birds adjacent to the project site resulting in nest abandonment or nest failure. As stated above, violet-green swallows and Bewick’s wrens were observed nesting on or near the site. The nests and eggs of these and other native bird species are protected under the federal Migratory Bird Treaty Act and Section 3503 of the California Fish and Game Code. Trees and shrubs on the project site, if occupied by nesting native birds, would be considered a wildlife nursery site under CEQA. Therefore, destruction or abandonment of an active nest as a result of project related activities would result in direct effects to a wildlife nursery site. Implementation of the two-part mitigation measure, BIO-2, would ensure that potential impacts to protected native bird species, including nesting special-status bird species if present, would be reduced to a less than significant level. d) Less Than Significant Impact. The proposed project will not conflict with any local policies or ordinances protecting biological resources, such as a tree preservation policy or protected or heritage trees as defined by the City of Palo Alto’s Tree Preservation Ordinance. The Palo Alto Municipal Code (8.10.020) defines protected trees as “any tree of the species Quercus agrifolia (Coast Live Oak) or Quercus lobata (Valley Oak) which is eleven and one-half inches in diameter (thirty-six inches in circumference) or more when measured four and one-half feet (fifty-four inches) above natural grade; and any redwood tree (species Sequoia sempervirens) that is eighteen inches in diameter (fifty-seven inches in circumference) or more when measured four and one-half feet (fifty-four inches) above natural grade.” According to the project arborist report, no protected trees occur at the site.19 Because the trees proposed for removal are not considered protected or designated as heritage trees, no replacement of these trees would be required. e) No Impact. The proposed project would not conflict with the provisions of any adopted or other approved local, regional, or State habitat conservation plan. The City and proposed project site location are not included within any adopted conservation plans. 19 HortScience, Inc. 2014. Arborist Report, Magical Bridge Playground, Palo Alto CA. Prepared for Royston, Hanamoto, Alley and Abey, Mill Valley, California. Prepared by HortScience, Inc. Pleasanton, California. 9 March. Magical Bridge Playground Project Page 23 Initial Study Mitigation Measures: Biology-1a: All potential roosting trees within the project site shall be surveyed for the presence of bat roosts by a qualified biologist. The survey may entail direct inspection of the trees, bridge, or creek banks or nocturnal surveys, and shall be conducted no more than two weeks prior to the initiation of tree/bridge removal and ground disturbing activities. If no roosting sites are present, then the trees and existing bridge shall be removed within two weeks following the survey. Biology-1b: If roosting sites are present and occupied, then a qualified biologist shall determine the species of bats present. If the bats are not found to be pallid bats or any other special-status bat species, then the bats may be evicted from roosts that are to be removed using methods developed by a biologist experienced in bat mitigation and exclusion plans. The biologist shall prepare an eviction plan detailing the methods of excluding bats from the roost(s) and the methods to be used to secure the existing roost site(s) to prevent its reuse prior to removal. Removal of the roost(s) shall only occur after the eviction plan has been approved by the California Department of Fish and Wildlife (CDFW). Biology-1c: Tree removal near roost trees shall be conducted without damaging the roost trees. Biology-1d: No diesel or gas-powered equipment shall be stored or operated directly beneath a roost site. Biology-2a: For construction activities occurring during the nesting season (February 1 through August 31), a qualified biologist shall conduct nesting bird surveys no more than 15 days prior to tree pruning, tree removal, ground disturbing activities, or construction activities to locate active nests on or immediately adjacent to the project site. If construction activities are delayed, additional preconstruction surveys, at 15 day intervals, shall be completed until construction is initiated. Biology-2b: If nesting birds are identified on the project site, the locations of active nests shall be noted on the construction drawings and protective measures implemented. Protective measures shall include establishment of clearly delineated (i.e., orange construction fencing) exclusion zones around each nest site. Each exclusion zone shall have a 300-foot radius centered on the nest tree for raptor nests and a 50-foot radius centered on the nest for other birds. Active nest sites shall be monitored periodically throughout the nesting season to identify signs of disturbance. These protection measures shall remain in effect until the young have left the nest and are foraging independently or the nest is no longer active. Exclusion zones may be reduced in size, if in consultation with the CDFW, a smaller exclusion zone is determined to adequately protect the active nest. Upon completion of construction activities, a report detailing the results of the preconstruction surveys and monitoring shall be prepared and submitted to the City and CDFW. Magical Bridge Playground Project Page 24 Initial Study Table 1: Special-Status Plant Species Occurring in the Vicinity of the Project Site Species Statusa Habitat/Blooming Period Potential for Occurrence Alkali milk-vetch Astragalus tener var. tener 1B Playas, valley and foothill grassland (adobe clay), vernal pools/alkaline; 1-60 meters; March-June No suitable habitat present. Franciscan onion Allium peninsulare var. franciscanum 1B Cismontane woodland, valley and foothill grassland, clay soils, often on serpentine, dry hillsides No suitable habitat present. San Francisco collinsia Collinsia multicolor 1B Closed-cone coniferous forest, coastal scrub No suitable habitat present. Congdon’s tarplant Centromadia parryi ssp. congdonii 1B Grasslands in alkaline or saline soils, sometimes described as heavy white clay; 1-230 meters; May-October (sometimes into November) No suitable habitat present. Lost thistle Cirsium praeteriens 1A Habitat requirements unknown; 0-100 meters; June-July Unlikely to occur in the project site due to lack of natural habitat. The one record from the CNDDB is from an extinct population in Palo Alto last seen in 1901. Point Reyes bird’s- beak Cordylanthus maritimus ssp. palustris 1B Marshes and swamps (coastal salt), usually in coastal salt marsh with Salicornia, Distichlis, Jaumea and Spartina; 0-10 meters; June- October No suitable habitat present. Western leatherwood Dirca occidentalis 1B Broad-leafed upland forest, chaparral, closed-cone coniferous forest, cismontane woodland, riparian woodland. Jan-Apr No suitable habitat present. Hoover’s button-celery Eryngium aristulatum var. hooveri 1B Alkaline depressions, vernal pools, roadside ditches and other wet places near the coast; 3-45 meters; July No suitable habitat present. Woodland woolythreads Monolopia gracilens 1B Grassy openings in chaparral, valley and foothill grassland (serpentine), cismontane woodland, broad-leafed upland forest, and North Coast coniferous forest; 100-1200 meters; February- July No suitable habitat present. Slender-leaved pondweed Potamogeton filiformis 2 Marshes, swamps, shallow and clear water of lakes and drainage channels Unlikely to occur in the project site due to lack of natural habitat. The closest known CNDDB occurrence is an 1899 record from an unknown location in Palo Alto. California seablite Suaeda claifornica FE, 1B Marshes and swamps (coastal salt); 0-15; July- October No suitable habitat present. Status Codes: FE = Federally listed as an endangered species. List 1A = (California Rare Plant Rank) (RPR): Plants considered extinct. List 1B = (RPR) Plants, rare, threatened, or endangered in California and elsewhere. List 2 = (RPR) Plants rare, threatened, or endangered in California but more common elsewhere. Occurrence records are from the CNDDB (2012) unless otherwise stated. Source: LSA Associates, Inc., 2012. Magical Bridge Playground Project Page 25 Initial Study Table 2: Special-Status Animal Species Occurring in the Vicinity of the Project Site Species Statusa Habitat Potential for Occurrence within Planning Area Fish Steelhead (Central California Coast ESU) Oncorhynchus mykiss FT Coastal streams from Russian River south to Aptos Creek (Santa Cruz Co.), including streams tributary to San Francisco and San Pablo Bays Considered extinct in Adobe Creek. Historically known to occur in Adobe Creek.20 Amphibians California tiger salamander Ambystoma californiense FT, ST Grasslands and foothills that contain small mammal burrows (for dry-season retreats) and seasonal ponds and pools (for breeding during the rainy season). No suitable breeding habitat. Marginal upland habitat present, but site’s location within an urban setting precludes presence due to urban barriers from the closest known extant breeding site, which is approximately 3.3 miles from the site, well beyond the distance the species is likely to travel. California red-legged frog Rana draytonii FT, CSC Ponds, streams, drainages and associated uplands; requires areas of deep, still, and/or slow-moving water for breeding. Not likely to occur in reach of Adobe Creek within the site due to its disturbed condition, lack of breeding pools, and introduction of non-native predators, such as western mosquitofish. No CNDDB records within Adobe Creek. Closest known occurrence is approximately 1.9 miles from the site in Matadero Creek. Western pond turtle Actinemys marmorata CSC Ponds, streams with deep pools, drainages and associated uplands for egg laying Could pass through Adobe Creek, but no suitable nesting or basking sites (sandy banks and rocks) are present on the site’s reach of the creek. Closest CNDDB occurrence is approximately 3.3 miles from the site at Lake Lagunita. Reptiles San Francisco garter snake Thamnophis sirtalis tetrataenia FE, SE Freshwater marshes, ponds, and slow- moving streams in San Mateo County and extreme northern Santa Cruz County; prefers dense cover and water depths of at least 1 foot Site does not lie within known range of this subspecies. Birds White-tailed kite Elanus leucurus CFP Open grasslands, meadows, or marshes; require dense-topped trees or shrubs for nesting and perching Suitable nesting trees present, but site’s location within an urban park and the lack of high quality foraging habitat likely precludes presence. No suitable stick nests were observed during LSA’s visit. Northern harrier Circus cyaneus CSC Nests in wet meadows and marshes, forages over open grasslands and agricultural fields May briefly fly over site, but not likely to forage or nest on the site due to the lack of suitable habitat. Burrowing owl Athene cunicularia CSC Open, dry grasslands that contain abundant ground squirrel burrows Not likely to occur due to the lack of suitable habitat and the site’s location within an urban park. Known to occur north of the site at the Palo Alto Baylands, Shoreline Regional Park, and Moffett Federal Airfield. Salt marsh common yellowthroat Geothlypis trichas sinuosa CSC Salt, brackish, and freshwater marshes; and riparian woodlands; nests on or near ground in low vegetation Low quality habitat within Adobe Creek due to lack of cover. Known to occur in marshes adjacent to Charleston Slough, approximately 1 mile from the site. Alameda song sparrow Melospiza melodia pusillula CSC Tidal salt marshes dominated by pickleweed; nests primarily in No suitable habitat present. Project site is outside of the range of this species. Known to 20 Leidy, R. A., 2007. Ecology, Assemblage Structure, Distribution, and Status of Fishes in Streams Tributary to the San Francisco Estuary, California. San Francisco Estuary Institute Contribution No. 530. San Francisco Estuary Institute, Oakland, California. Magical Bridge Playground Project Page 26 Initial Study Species Statusa Habitat Potential for Occurrence within Planning Area pickleweed and marsh gumplant occur near the mouth of San Francisquito Creek, approximately 2.6 miles from the site. Tricolored blackbird Agelaius tricolor CSC Nests in dense vegetation near open water; forages in grasslands and agricultural fields. No suitable nesting habitat present. May briefly forage along Adobe Creek. Mammals Pallid bat Antrozous pallidus CSC A variety of open arid habitats (e.g., chaparral, open woodland, deserts); primary roost sites include bridges, old buildings, and in tree hollows and/or bark; sometimes roost in caves and rock crevices May occasionally forage over the site, but no known active roost sites in the vicinity. Could roost under existing bridge, in the weep holes along Adobe Creek, and/or in tree cavities, if present. a Status: FE = federally endangered FT = federally threatened SE = State endangered ST = State threatened CSC = California Species of Special Concern CFP = California Fully Protected Species Occurrence records are from the CNDDB (2012) unless otherwise stated. Source: LSA Associates, Inc., 2012. Magical Bridge Playground Project Page 27 Initial Study E. CULTURAL RESOURCES Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Directly or indirectly destroy a local cultural resource that is recognized by City Council resolution? 1,15 X b) Cause a substantial adverse change in the significance of an archaeological resource pursuant to 15064.5? 1,15 X c) Directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? 1,15 X d) Disturb any human remains, including those interred outside of formal cemeteries? 1,15 X e) Adversely affect a historic resource listed or eligible for listing on the National and/or California Register, or listed on the City’s Historic Inventory? 1,15 X f) Eliminate important examples of major periods of California history or prehistory? 1,15 X DISCUSSION: LSA conducted a records search and corresponded with staff of the City of Palo Alto Department of Planning and Community Environment to establish the baseline for cultural resources in the project area. On July 27, 2012, LSA conducted an archival records search (NWIC file #11-1014) for the project area and a ¼-mile radius at the Northwest Information Center (the NWIC) at Sonoma State University. The NWIC, an affiliate of the California Historical Resources Information System, is the repository for cultural resource reports and records in Santa Clara County. Archival Research Results. The NWIC records search indicated that no cultural resources have been recorded in or adjacent to the project area. Three previous studies were conducted adjacent to, or within 250 feet of, the project area. These studies are as follows:  Cartier, Dr. Robert R., 1999. Cultural Resource Evaluation of the Sprint PCS Mitchell Park Project at 3600 Middlefield Road in the City of Palo Alto, County of Santa Clara. Archaeological Resource Management, San Jose, California. This study consisted of archival research, a field survey, and report of findings for a communications tower installation project just southeast of the intersection of Middlefield Road and East Meadow Drive. The study area was separated from the current project area by the Covenant Presbyterian Church. No cultural resources were identified in the study area, although a prehistoric archaeological site (CA-SCL- 624) consisting of midden and dietary debris, was identified approximately 2,000 feet southwest of the current project area.  Cartier, Robert, 1982. Cultural Resource Evaluation for a Parcel of Land at 3860 Middlefield Road in the City of Palo Alto, County of Santa Clara of the Sprint PCS Mitchell Park Project at 3600 Middlefield Road in the City of Palo Alto, County of Santa Clara. Archaeological Resource Management, San Jose, California. Magical Bridge Playground Project Page 28 Initial Study This study consisted of archival research, a field survey, and report of findings for a project involving the construction of classrooms for a children’s facility in a parcel immediately north of the current project area and fronting Middlefield Road. No cultural resources were identified in the study area.  Historic Resource Associates, 2005. Cultural Resources Study of the Middlefield & Meadow Dr. (Achieve School) Project Cingular Wireless Site No. SNFCCA2074F, 3860 Middlefield Road, Palo Alto, Santa Clara County, California 94303. Historic Resource Associates, El Dorado Hills, California. This study consisted of archival research, a field survey, and report of findings for a project involving the construction of a cellular telephone pole in the southwest corner of the Achieve School parking lot (i.e., the same parcel that contained the study area for the Cartier 1982 study previously described). No cultural resources were identified in the study area. a) No Impact. The project area does not contain a local cultural resource that is recognized by a City Council resolution. b) Potentially Significant Unless Mitigation Incorporated. The environmental setting of the project area was conducive to Native American use and settlement prior to Euro-American incursions in the Bay Area. The presence of prehistoric archaeological site CA-SCL-624 approximately 2,000 feet southwest of the project area supports this assessment. However, three separate archaeological studies in the vicinity of the project area did not identify archaeological deposits. Though unlikely, it cannot be entirely discounted that archaeological deposits, either prehistoric or historical, could be encountered during ground-disturbing activities. Such deposits could qualify as historical or archaeological resources under CEQA, in which case their disturbance would constitute “material impairment” and possibly result in a significant impact. Implementation of Mitigation Measure Cultural-1 described at the end of this section would reduce the severity of this potential impact to a less than significant level. c) Potentially Significant Unless Mitigation Incorporated. Given the nature of project construction and the relatively shallow depth of excavation required, it is unlikely that paleontological resources would be encountered. Though unlikely, this possibility cannot be entirely discounted. If encountered, such resources could qualify as significant for the scientific data they contain relating to ancient life, in which case their disturbance could possibly result in a significant impact. Implementation of Mitigation Measure Cultural-2 described at the end of this section would reduce the severity of this potential impact to a less than significant level. d) Potentially Significant Unless Mitigation Incorporated. Given the nature of the project environmental setting prior to Euro-American contact, it is possible that human remains associated with Native American use and habitation in the area could occur. Though unlikely, this possibility cannot be entirely discounted. If encountered, the disturbance of such remains could possibly result in a significant impact. Implementation of Mitigation Measure Cultural-3 described at the end of this section would reduce the severity of this potential impact to a less than significant level. e) No Impact. The project area is located in the southeast margin of Mitchell Park. Located at 600 East Meadow Drive, Mitchell Park consists of a 21.4-acre park named for J. Pierce Mitchell, a 31-year Palo Alto City Councilman, two-term Palo Alto mayor, and former Stanford professor of chemistry. The park contains a variety of recreational and community amenities, including lawn areas, a jogging and walking path, picnic areas, benches, tennis courts, handball courts, horseshoe pits, a multipurpose bowl, children’s play areas, public art, and a fenced dog run. When it opened in 1957, Mitchell Park received acknowledgement as a “new kind of park” that possessed amenities thought to appeal to a wide range of age groups. Originally, as indicated by older park plans, many different activities were represented, including above-ground “gopher holes” and a miniature freeway system in the tiny tot area, a circular roller skating slab, and shuffleboard, Magical Bridge Playground Project Page 29 Initial Study bocce, tennis, and picnicking areas. Over time, facilities became worn and infrastructure dated as funds for updating the park were not readily provided. In the 1990s, the City provided funding to upgrade Mitchell Park infrastructure.21 LSA did not identify any previous evaluations of Mitchell Park’s eligibility for listing in the National Register of Historic Places (NRHP), California Register of Historical Resources (CRHR), or City of Palo Alto Historic Inventory. A recent inquiry with staff of the Department of Planning and Community Environment yielded a determination by the City that Mitchell Park is not considered a historical resource as defined at California Public Resources Code (PRC) Section 21084.1.22 Magical Bridge. The existing bridge, an arched, glued-laminated timber bridge, has approaches whose slopes exceed ADA accessibility standards, and also suffers from deterioration of some of its wood and steel elements. Based on the undistinguished nature of the bridge design and its appearance as a utilitarian structure, it does not appear to be individually eligible for the CRHR due to a lack of significance; City of Palo Alto Historic Preservation Planner Dennis Backlund concurred with this conclusion.23 For this reason, Magical Bridge does not appear to qualify as a historical resource as defined at California PRC Section 21084.1. Impacts Discussion. California PRC Section 21060.5 “defines the ‘environment’ to include ‘historic conditions’ within an area which will be affected by a proposed project.” California PRC Section 21084.1 states that a project that “may cause a substantial adverse change in the significance of a historical resource” is “a project that may have a significant effect on the environment.” To assist lead agencies in assessing whether a significant effect would occur, California PRC Section 21084.1 requires two determinations: (1) whether a resource subject to impact qualifies as a “historical resource”; and (2) if so, whether such an impact would cause a “substantial adverse change” in the significance of the resource. CEQA Guidelines Section 15064.5(b)(1) defines a “substantial adverse change” as “physical demolition, destruction, relocation, or alteration of the resource or its immediate surroundings such that the significance of an historical resource would be materially impaired.” CEQA Guidelines Section 15064.5(b)(2) defines “materially impaired” as occurring when a project:  Demolishes or materially alters in an adverse manner those physical characteristics of an historical resource that convey its historical significance and that justify its inclusion in, or eligibility for, inclusion in the California Register of Historical Resources; or  Demolishes or materially alters in an adverse manner those physical characteristics that account for its inclusion in a local register of historical resources pursuant to section 5020(k) of the Public Resources Code or its identification in an historical resources survey meeting the requirements of section 5024.1(g) of the Public Resources Code, unless the public reviewing the effects of the project establishes by a preponderance of evidence that the resource is not historically or culturally significant; or  Demolishes or materially alters in an adverse manner those physical characteristics of a historical resource that convey its historical significance and that justify its eligibility for inclusion in the California Register of Historical Resources as determined by a lead agency for purposes of CEQA. 21 Description adapted from a profile of Mitchell Park at <http://www.cityofpaloalto.org/news/displaynews.asp?NewsID=114&TargetID=14>. 22 Email from Peter Jensen, ASLA, City of Palo Alto, to LSA on July 3, 2012. 23 Email from Dennis Backlund, Historic Preservation Planner, City of Palo Alto, to Amy French and Steven Turner, City of Palo Alto on June 13, 2012. Magical Bridge Playground Project Page 30 Initial Study Mitchell Park has been determined not to qualify as a historical resource under CEQA by the City of Palo Alto. Under California PRC Section 21084.1, Mitchell Park does not pass the first part of the two-part test to determine whether a significant impact would occur. By definition, if the resource at issue is not a historical resource, then no significant impact would occur. Regardless of the fact that Mitchell Park does not qualify as a historical resource, the improvements proposed as part of the proposed project are not actions that would introduce incompatible elements to the park. The construction of a playground would introduce a compatible use to a section of Mitchell Park that has been underutilized to this point, and would strengthen its identity as a recreationally-focused facility. The nature of the improvements, incorporating children’s play structures in a discrete location, is peripheral to the central portion of the park, the playing fields, the circulation network, and path lighting. Those aspects of the original design of the park would remain intact, there would be no expansion of the park boundary beyond its past limits, and the spatial relationship of the core park facilities would remain intact. Even if Mitchell Park had been determined to be a historical resource, the compatibility of the proposed project with the existing park facilities, layout, and predominant community uses would not meet the definition of “material impairment” that characterizes a significant cultural resource impact. f) No Impact. For the reasons described in Response (e) above, the proposed project will not have an impact on a resource that qualifies as a historical resource under CEQA. Mitigation Measures: Cultural-1: If deposits of prehistoric or historical archaeological materials are encountered during project activities, all work within 25 feet of the discovery shall be redirected until the archaeologist assesses the finds, consults with agencies as appropriate, and makes recommendations for the treatment of the discovery. Adverse effects on such deposits shall be avoided by project activities. If avoidance is not feasible, the archaeological deposits shall be evaluated for their eligibility for listing in the California Register. If the deposits are not eligible, avoidance is not necessary. If the deposits are eligible, adverse effects on the deposits shall be avoided or mitigated. Upon completion of the assessment, the archaeologist shall prepare a report to document the methods and results of the assessment and to provide recommendations for the treatment of the archaeological materials discovered. Mitigation may include excavation of the archaeological deposit in accordance with a data recovery plan (see CEQA Guidelines Section 15126.4(b)(3)(C)) and standard archaeological field methods and procedures; laboratory and technical analyses of recovered archaeological materials; preparation of a report detailing the methods, findings, and significance of the archaeological site and associated materials; and accessioning of archaeological materials and a technical data recovery report at a curation facility. The report shall be submitted to the City of Palo Alto and the Northwest Information Center at Sonoma State University within five calendar days of completion of the resource assessment. To address the possibility that archaeological materials may be discovered during project activities when an archaeologist is not on site, the applicant shall inform its contractor(s) of the archaeological sensitivity of the entire project site by including the following directive in contract documents: “If prehistoric or historical archaeological deposits are discovered during project activities, all work within 25 feet of the discovery shall be redirected and a qualified archaeologist contacted to assess the situation, consult with agencies as appropriate, and make recommendations regarding the treatment of the discovery. Project personnel should not collect or move any archaeological materials or human remains and associated materials. Archaeological resources can include flaked-stone tools (e.g., projectile points, knives, choppers) or obsidian, chert, basalt, or quartzite tool making debris; bone tools; culturally darkened soil Magical Bridge Playground Project Page 31 Initial Study (i.e., midden soil often containing heat-affected rock, ash and charcoal, shellfish remains, faunal bones, and cultural materials); and stone-milling equipment (e.g., mortars, pestles, handstones). Prehistoric archaeological sites often contain human remains. Historical materials can include wood, stone, concrete, or adobe footings, walls, and other structural remains; debris-filled wells or privies; and deposits of wood, glass, ceramics, metal, and other refuse.” The City of Palo Alto shall verify that the above language has been included in contract documents before issuance of the grading permit. Cultural-2: If paleontological resources are discovered during project activities, all work within 25 feet of the discovery shall be redirected until the paleontological monitor has assessed the situation and made recommendations regarding their treatment. It is recommended that adverse effects on paleontological resources be avoided by project activities. If avoidance is not feasible, the paleontological resources shall be evaluated for their significance. Paleontological resources are considered significant if they possess the possibility of providing new information regarding past life forms, paleoecology, stratigraphy, and geological formation processes. If the resources are not significant, avoidance is not necessary. If the resources are significant, they must be avoided, or any impacts must be mitigated. Mitigation may include monitoring of project ground-disturbing activities, recording of the fossil locality, data recovery and analysis, a technical data recovery report, and accessioning of the fossil material and technical report to a paleontological repository. Public educational outreach may also be appropriate. To document compliance with the mitigation, a report of findings with an appended, itemized inventory of specimens (as appropriate) shall be prepared and submitted to the City of Palo Alto and an appropriate repository, such as the University of California Museum of Paleontology within 90 calendar days of completion of the paleontological monitoring. Cultural-3: Any human remains encountered during project ground-disturbing activities shall be treated in accordance with California Health and Safety Code Section 7050.5. The applicant shall inform its contractor(s) of the possibility of encountering human remains by including the following directive in contract documents: “If human remains are uncovered, work within 25 feet of the discovery shall be redirected and the County Coroner notified immediately. At the same time, an archaeologist shall be contacted—if one is not already on site—to assess the situation and consult with agencies as appropriate. Project personnel shall not collect or move any human remains or associated materials. If the human remains are of Native American origin, the Coroner must notify the Native American Heritage Commission within 24 hours of this identification. The Native American Heritage Commission will identify a Native American Most Likely Descendant to inspect the site and provide recommendations for the proper treatment of the remains and associated grave goods.” The City of Palo Alto shall verify that the above language has been included in contract documents before issuing the grading permit. Upon completion of the assessment, the archaeologist shall prepare a report documenting the methods and results and provide recommendations regarding the treatment of the human remains and any associated cultural materials, as appropriate and in coordination with the recommendations of the Most Likely Descendent. The report shall be submitted to the City of Palo Alto and the Northwest Information Center at Sonoma State University. Magical Bridge Playground Project Page 32 Initial Study F. GEOLOGY, SOILS AND SEISMICITY Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Expose people or structures to potential substantial adverse effects, including the risk of loss, injury, or death involving: i) Rupture of a known earthquake fault, as delineated on the most recent Alquist- Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special Publication 42. 1,16 X ii) Strong seismic ground shaking? 1,2 X iii) Seismic-related ground failure, including liquefaction? 1,2, 17, 18 X iv) Landslides? 1 X b) Result in substantial soil erosion or the loss of topsoil? 1,19 X c) Result in substantial siltation? 1,19 X d) Be located on a geologic unit or soil that is unstable, or that would become unstable as a result of the project, and potentially result in on- or off-site landslide, lateral spreading, subsidence, liquefaction or collapse? 1 X e) Be located on expansive soil, as defined in Table 18-1-B of the Uniform Building Code (1994), creating substantial risks to life or property? 1 X f) Have soils incapable of adequately supporting the use of septic tanks or alternative waste water disposal systems where sewers are not available for the disposal of waste water? 1,5 X g) Expose people or property to major geologic hazards that cannot be mitigated through the use of standard engineering design and seismic safety techniques? 1,5 X DISCUSSION: The project area is located in the western Diablo Range of the Coast Ranges Geomorphic Province, which includes San Francisco Bay and the northwest-trending mountains that parallel the coast of California. In the San Francisco Bay area, most of the Coast Ranges have developed on a basement of tectonically mixed Cretaceous and Jurassic age (70- to 200-million years old) rocks of the Franciscan Complex. Locally younger sedimentary and volcanic rocks cap these basement rocks. Still younger surficial deposits that reflect geologic conditions for the last million years or so cover most of the Coast Ranges. Magical Bridge Playground Project Page 33 Initial Study As described in Section D. Biological Resources, the soil type for the site is mapped as Urbanland-Clear Lake complex, 0 to 2 percent slopes24; however, soil samples taken at the project site showed that sandy clay loam soils are present.25 According to the City of Palo Alto Comprehensive Plan, three active faults in the vicinity of the project site, including the San Andreas Fault, the Monte Vista Fault, and Hermit Fault, as well as other fault traces around Stanford University could produce strong ground shaking at the project site. Mitchell Park is not located within a State-designated Alquist-Priolo Earthquake Fault Zone. With the exception of the existing bridge approaches, the project site is relatively flat. a) i) Less Than Significant Impact. Surface rupture occurs when the ground surface is broken due to fault movement during an earthquake. The location of surface rupture generally can be assumed to be along an active or potentially active major fault trace. The site is not located within a currently designated Alquist- Priolo Earthquake Fault Zone. The nearest active fault is the San Andreas Fault. No active or potentially active faults have been mapped at the project site; therefore, potential for fault rupture at the site is low. However, rupture of nearby faults could result in related seismic impacts, as described below. ii) Less Than Significant Impact. The project site and the entire San Francisco Bay Area is in a seismically active region subject to strong seismic ground shaking. Ground shaking is a general term referring to all aspects of motion of the earth’s surface resulting from an earthquake, and is normally the major cause of damage in seismic events. The extent of ground-shaking is controlled by the magnitude and intensity of the earthquake, distance from the epicenter, and local geologic conditions. As there are no structures for human habitation associated with the proposed project, special seismic design standards are not required. Any proposed structures (e.g., playground structures) would meet appropriate City seismic design requirements, which include the requirements of the California Building Code (CBC). Potential impacts to future park users during regional seismic events would be similar to existing conditions and are considered less than significant. iii) Less Than Significant Impact. Liquefaction is the transformation of saturated, loose, fine-grained sediment to a fluid-like state because of earthquake shaking or other rapid loading. Soils most susceptible to liquefaction are loose to medium dense, saturated sands, silty sands, sandy silts, non-plastic silts and gravels with poor drainage, or those capped by or containing seams of impermeable sediment. According to the California Geological Survey Seismic Hazard Zone Maps26, the possibility for hazard from liquefaction exists at the project site. According to the Association of Bay Area Government’s liquefaction susceptibility mapping27, the soil liquefaction potential on the project site is moderate. Similar to the response above, potential impacts to future Park users due to the effects of liquefaction would be similar to existing conditions and are considered less than significant. iv) No Impact. The proposed project would be located on a flat site in an existing City park that is surrounded by urban development. No landslides are located in the project vicinity and the project site is not subject to landslides. Implementation of the proposed project would not adversely impact persons or structures due to landslides. 24 University of California, Davis Soil Resource Laboratory. 2012. Online Soil Survey, California Soil Resource Laboratory. Accessed at <http://casoilresource.lawr.ucdavis.edu/drupal/node/27> on July 9, 2012. 25 Soil and Plant Laboratory, Inc. 2012. Soil lab results for the Magical Bridge, Palo Alto project (Job #P17711), Report 12-103-0052. Prepared for Royston, Hanamoto, Alley, and Abey. April 20, 2012. 26 California Geological Survey, 2006. Seismic Hazard Zone Map – Mountain View Quadrangle. Available at: http://gmw.consrv.ca.gov/shmp/download/pdf/ozn_mview.pdf (Accessed 1 August 201). 27 Association of Bay Area Governments, 2011. Liquefaction Susceptibility Map. Available at: http://quake.abag.ca.gov/liquefaction/ (Accessed 1 August 2012) Magical Bridge Playground Project Page 34 Initial Study b) Less Than Significant Impact. Construction activities have the potential to disrupt soil and cause erosion. However, construction specifications require the preparation of a Stormwater Pollution and Prevention Plan (SWPPP) prior to any ground disturbance activities as required by the National Pollutant Discharge Elimination System (NPDES) General Permit (GP) for Construction (Order 2009-009-DWQ). The SWPPP will provide the details of the erosion control measures to be applied on the project site during the construction period, including Best Management Practices (BMPs) for erosion control that are recognized by the Regional Water Quality Control Board (RWQCB). These BMPs would include vegetation retention, scheduling of construction during the dry season (mid-April to mid-August), seeding of temporarily disturbed areas, and careful grading to disperse and avoid concentration of runoff. Disturbed portions of the project area would be vegetated following construction activities. In addition, the City requires that interim and final erosion and sedimentation control measures be identified as part of the application for a grading permit (Municipal Code Title 16). Prior to issuance of a grading permit, proposed erosion and sedimentation control measures would be reviewed and approved by the City. Implementation of a SWPPP and compliance with the City’s Municipal Code would reduce potential impacts to soil erosion or the loss of topsoil to a less than significant level. c) Less Than Significant Impact. See Response (b). d) Less Than Significant Impact. As described above, the potential for hazard from landslide is low and the potential for liquefaction is moderate. The project site is not located on Karst formations and has not been subjected to mining activities; thus, the risk of subsidence or collapse is expected to be low. The proposed project does not include any structures for human habitation and the potential impacts related to unstable soils for future park users would be similar to existing conditions; therefore, this impact is considered less than significant. e) Less Than Significant Impact. Expansion and contraction of volume can occur when expansive soils undergo alternating cycles of wetting (swelling) and drying (shrinking). During these cycles, the volume of the soil changes markedly. Expansive soils are common throughout Palo Alto and can cause damage to foundations and slabs unless properly treated during construction. The CBC requires that each construction location be evaluated to determine the appropriate treatment to eliminate soil expansion (e.g., grouting, compaction, and replacement with a non-expansion material). Because the proposed project does not include structures for human habitation and the project would meet appropriate City design requirements, including the CBC, impacts associated with expansive soils are considered less than significant. f) No Impact. Septic tanks and alternative wastewater disposal systems would not be installed on the project site. Therefore, implementation of the proposed project would not result in impacts to soils associated with the use of such wastewater treatment systems. g) No Impact. Although hazards exist, development would not expose people or property to major geologic hazards that cannot be addressed through the use of standard engineering design and seismic safety techniques, as required by building codes. With proper engineering new development is not expected to result in any significant adverse short or long-term impacts related to geology, soils or seismicity. Mitigation Measures: None Required Magical Bridge Playground Project Page 35 Initial Study G. GREENHOUSE GAS EMISSIONS Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Generate greenhouse gas emissions, either directly or indirectly, that may have a significant impact on the environment? 1,5,9 X b) Conflict with any applicable plan, policy or regulation of an agency adopted for the purpose of reducing the emissions of greenhouse gases? 1,5,9 X DISCUSSION: A general scientific consensus exists that global climate change is occurring caused in whole or in part by increased emissions of greenhouse gases (GHGs) that keep the Earth’s surface warm by trapping heat in the Earth’s atmosphere. While many studies show evidence of warming over the last century and predict future global warming, the causes of such warming and its potential effects are far less certain. In its “natural” condition, the greenhouse effect is responsible for maintaining a habitable climate on Earth, but human activity has caused increased concentrations of these gases in the atmosphere, thereby contributing to an increase in global temperatures. GHGs are present in the atmosphere naturally, are released by natural sources, or formed from secondary reactions taking place in the atmosphere. The six gases that are widely seen as the principal contributors to global climate change are: Carbon dioxide (CO2), Methane (CH4), Nitrous oxide (N2O), Hydroflourocarbons (HFCs), Perflourocarbons (PFCs), and Sulfur Hexaflouride (SF6). The primary existing sources of human-caused GHGs in the project area are vehicle emissions. a) Less Than Significant Impact. The BAAQMD CEQA Guidelines, adopted in May 2012, recommend that all GHG emissions from a project be estimated, including a project’s direct and indirect GHG emissions from operations. Because the proposed project would not generate a significant number of new vehicle trips, the proposed project would not cause a long-term increase in GHG emissions. GHG emissions could occur over the short-term from construction activities, consisting primarily of emissions from equipment exhaust. Due to the limited extent and duration of project construction, construction emissions associated with the proposed project would be only a very small fraction of the total statewide greenhouse gas emissions released annually. Therefore, the project would not generate significant greenhouse gas emissions. b) Less Than Significant Impact. The proposed project would construct a 1.25-acre playground (including a new bridge over Adobe Creek, associated pathways, and adjacent open play/turf area) to provide an additional recreation amenity for the public at Mitchell Park, an existing 21-acre City park. As indicated above, the project would not generate operational GHG emissions and would not generate significant construction greenhouse gas emissions. Therefore, the proposed project is consistent with all the applicable local plans, policies and regulations and would not conflict with the provisions of the City of Palo Alto Clean Air Plan, AB 32, or any other State or regional plan, policy or regulation of an agency adopted for the purpose of reducing greenhouse gas emissions. Mitigation Measures: None Required Magical Bridge Playground Project Page 36 Initial Study H. HAZARDS AND HAZARDOUS MATERIALS Note: Some of the thresholds can also be dealt with under a topic heading of Public Health and Safety if the primary issues are related to a subject other than hazardous material use. Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Create a significant hazard to the public or the environment through the routing transport, use, or disposal of hazardous materials? 1,5 X b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the release of hazardous materials into the environment? 1,5 X c) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one-quarter mile of an existing or proposed school? 1,5 X d) Construct a school on a property that is subject to hazards from hazardous materials contamination, emissions or accidental release? 1,5 X e) Be located on a site which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result, would it create a significant hazard to the public or the environment? 1,20 X f) For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project result in a safety hazard for people residing or working in the project area? 1 X g) For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working the project area? 1 X h) Impair implementation of or physically interfere with an adopted emergency response plan or emergency evacuation plan? 1,2 X i) Expose people or structures to a significant risk of loss, injury, or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? 1,2 X j) Create a significant hazard to the public or the environment from existing hazardous materials contamination by exposing future occupants or users of the site to contamination in excess of soil and ground water cleanup goals developed for the site? 1,5 X DISCUSSION: Magical Bridge Playground Project Page 37 Initial Study Land uses in the project area include park/open space uses, public facilities (i.e., school, church), and residential uses. The project area is currently undeveloped and is unlikely to have any hazardous substances on site. The project site is not on a state-listed hazardous materials clean-up site. According to the California State Water Resources Control Board (SWRCB) Geotracker website28, twenty (20) state-listed hazardous materials clean-up sites are located within 1,000 feet of the project site. The majority of these sites are designated as “closed”, meaning that remediation has been completed. Only six (6) sites are currently designated as “open” indicating that remediation and/or monitoring is ongoing. These sites are:  Advalloy, East Charleston Inc., 844 East Charleston Road, Palo Alto, CA 94303: Other Clean-up Site;  Former Ford Aerospace, 3825 Fabian Way, Palo Alto, CA 94303: Other Clean-up Site;  Private Residence, Palo Alto, CA 94303: LUST Clean-up Site;  Palo Alto 76, 835 San Antonio Road, Palo Alto, CA 94303: Other Clean-up Site;  Taube Koret Campus, 901 San Antonio Road, Palo Alto, CA 94303: Other Clean-up Site;  West Marine, 850 San Antonio Road, Palo Alto, CA 94303: Other Clean-up Site. Groundwater flow in this area is generally north-northeast toward San Francisco Bay. All of these open sites are located east of the project site. The proposed project is not located down gradient from these hazardous materials sites; therefore, these hazardous sites are not expected to impact the proposed project. a) No Impact. After project construction, no routine transport or disposal of hazardous materials would be associated with the proposed project. While gas and diesel fuel would typically be used by construction vehicles, Best Management Practices (BMPs) would be utilized to ensure that no construction-related fuel hazards occur. Use, storage, transport and disposal of hazardous materials (including any hazardous wastes) during construction activities would be performed in accordance with existing local, state, and federal hazardous materials regulations. Therefore, implementation of the proposed project would not create a significant hazard to the public or the environment through the routine transport, use, or disposal of hazardous materials. This impact is considered less than significant. b) No Impact. As described in Response (a) above, operation of the project would not require routine use of hazardous materials; therefore, no hazards or hazardous materials impacts related to long term operation of the project are anticipated. Construction activities would include the use of limited quantities of ordinary equipment fuels and fluids. However, these materials would not be used in sufficient quantities to pose a threat to human or environmental health. Such materials would be kept at construction staging areas, and would be secured when not in use. In the unlikely event of a spill, fuels would be controlled and disposed of in accordance with applicable regulations. Therefore, development of the proposed project would not create a significant hazard to the public or environment. This impact is considered less than significant. c) No Impact. Several schools are located within approximately ¼ mile of the project site, including: Herbert Hoover Elementary School, Jane Lathrop Stanford Middle School and Fairmeadows Elementary School. As described above, the proposed project would not use or emit large quantities of hazardous materials that would pose a health risk to students. Therefore, this impact is considered less than significant. 28 State Water Resources Control Board, 2012. Geotracker website. Available at: http://geotracker.waterboards.ca.gov/map/?CMD=runreport&myaddress=600+East+Meadow+Drive%2C+palo+Alto%2C+C A (Accessed 18 July 2012) Magical Bridge Playground Project Page 38 Initial Study d) No Impact. The proposed project involves construction of a playground within an existing City park. No school would be constructed as part of the proposed project. e) No Impact. The project site is not included on the list of hazardous materials sites compiled pursuant to Government Code Section 65962.5. f) No Impact. The proposed project site is not located within an airport land use plan. The closest airport, Palo Alto Airport is located approximately 2.5 miles to the north. Therefore, the proposed project would not result in a safety hazard for people residing or working in the project area. g) No Impact. The project site is not in the vicinity of a private airstrip. Therefore, implementation of the proposed project would not expose persons to airport-related hazards. h) No Impact. Middlefield Road and East Charleston Road, located east and south of the project site respectively, are designated primary evacuation routes. However, the project site is not located immediately adjacent to either of these two routes nor would the proposed project impair or interfere with these evacuation routes. i) No Impact. The project site is located within an existing City park in an urbanized area and is not located within or near the wildland fire danger area. Therefore, the project would not expose people or structures to significant loss, injury, or death from wildfires beyond the existing conditions. j) No Impact. As described above, the proposed project is minor in scope and does not involve the use, creation or transportation of hazardous materials. The project site is not included on a list of hazardous materials sites and hazardous sites in the vicinity of the project site are not anticipated to affect the proposed project. Therefore, the proposed project would not create a significant hazard to the public or the environment from existing or future hazardous materials contamination. Mitigation Measures: None Required I. HYDROLOGY AND WATER QUALITY Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Violate any water quality standards or waste discharge requirements? 1,2,5 X b) Substantially deplete groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? 2 X Magical Bridge Playground Project Page 39 Initial Study c) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which would result in substantial erosion or siltation on- or off-site? 1,5 X d) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface runoff in a manner which would result in flooding on- or off-site? 1,5 X e) Create or contribute runoff water which would exceed the capacity of existing or planned stormwater drainage systems or provide substantial additional sources of polluted runoff? 1,5 X f) Otherwise substantially degrade water quality? 1,5 X g) Place housing within a 100-year flood hazard area as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? 2 X h) Place within a 100-year flood hazard area structures which would impede or redirect flood flows? 2 X i) Expose people or structures to a significant risk of loss, injury or death involve flooding, including flooding as a result of the failure of a levee or dam or being located within a 100-year flood hazard area? 2, X j) Inundation by seiche, tsunami, or mudflow? 2,21 X k) Result in stream bank instability? 1,5 X DISCUSSION: The primary watercourse in the project vicinity is Adobe Creek, a northward-flowing stream originating on Black Mountain in Santa Clara County and draining to San Francisco Bay. As described in Section D. Biology, Adobe Creek runs in a concrete-lined channel in a semi-circle along the western and northern boundary of the project site. The San Francisco Bay RWQCB is responsible for administering and enforcing the National Pollutant Discharge Elimination System (NPDES) permit program to manage and monitor point and nonpoint source pollution. NPDES stormwater permits are required for projects that disturb more than 5 acres of land. Individual stormwater permits are required for urban areas with populations greater than 100,000 and self-implemented general NPDES permits are required for most industrial facilities and for construction sites exceeding 1 acre of land. The City of Palo Alto Municipal Code (Chapter 16.11 Stormwater Pollution Prevention) and the City’s Urban Runoff Management Plan also require erosion and sediment controls for construction projects with more than 1 acre of disturbance. The general NPDES stormwater permits for general industrial and construction activities require an applicant to file a public notice of intent (NOI) with the applicable RWQCB to discharge stormwater and prepare and implement a storm water pollution and prevention plan (SWPPP). The SWPPP includes a site map, description of stormwater discharge activities, and best management practices that would be employed to prevent water pollution. The SWPPP for general construction activity permits must describe Best Management Practices Magical Bridge Playground Project Page 40 Initial Study (BMPs) that would be used to control soil erosion and discharges of other construction-related pollutants that could contaminate nearby water resources. The BMPs include measures guiding the management and operation of construction sites to control and minimize the potential contribution of pollutants to storm runoff from these areas. These measures address procedures for controlling erosion and sedimentation and managing all aspects of the construction process to ensure control of potential water pollution sources. The project site is not located within the 100-year floodplain (i.e., an area in which there is a one percent chance per annum of a one hundred-year storm event) according to maps published by the Federal Emergency Management Agency (FEMA) (2009). According to the City of Palo Alto Comprehensive Plan 1998-2010, flooding is contained within the Adobe Creek channel. a) Less Than Significant Impact. Construction and operation of the proposed playground would result in an increase in stormwater runoff and erosion and associated discharge of additional sediment and/or other pollutants. These impacts are described in further detail below. Construction-Period Impacts. Disturbance during construction would result in erosion and associated discharge of additional sediment and/or other pollutants. To address potential erosion and water quality effects during construction, the proposed project shall incorporate Best Management Practices to control sedimentation and runoff. These measures would be consistent with the application for a stormwater permit from the RWQCB as mandated for projects in which one acre or more of disturbance would occur. City compliance with the NPDES Permit is mandated by State and federal laws and new construction projects are required to comply with storm water general permits. As required under the NPDES, construction sites over one acre that do not qualify for a waiver must prepare and implement a Stormwater Pollution Prevention Plan (SWPPP). The SWPPP is required to include BMPs to reduce potential impacts to surface water quality through the construction and life of the project and must adhere to the following requirements:  The SWPPP shall include measures to avoid creating contaminants, minimize the release of contaminants, and water quality control measures to minimize contaminants from entering surface water or percolating into the ground.  The water quality control measures shall address both construction and operation periods.  Fluvial erosion and water pollution related to construction shall be controlled by a construction water pollution control program that shall be filed with the appropriate agency and kept current throughout any site development phase.  The water pollution prevention program shall include BMPs, as appropriate, given the specific circumstances of the site and project.  The SWPPP shall be submitted for review and approval to the RWQCB.  A spill prevention and countermeasure plan shall be incorporated into the SWPPP. Adherence to these requirements would prevent substantial impacts to water quality; therefore construction- related impacts to water quality would be less than significant. Operational (Post-Construction) Impacts. Development of the proposed project would result in an increase in impervious surface area (approximately 9,348 square feet/0.2 acre) and an associated increase in the rate and volume of runoff from the site. The proposed project would include catch basins to capture runoff into the existing storm drainage system. Therefore, operational impacts to water discharge requirements are considered less than significant. Magical Bridge Playground Project Page 41 Initial Study b) Less Than Significant Impact. The proposed project would not substantially deplete groundwater supplies or interfere substantially with groundwater recharge as it would not draw on groundwater as a source of water supply. The proposed project would result in an increase in impervious surface area (approximately 9,348 square feet). However, the majority of the project site would remain pervious allowing water to infiltrate into the groundwater. Therefore, this impact is considered less than significant. c) Less Than Significant Impact. The existing drainage pattern at the project site would not be substantially altered, as drainage would occur via the existing drainage system. The course of Adobe Creek would not be altered. Therefore, this impact is considered less than significant. d) Less Than Significant Impact. As stated above, the project would not substantially alter the drainage pattern of the project site, or alter the course of a stream or a river. Development of the proposed project would result in a small increase in stormwater runoff due to increased soil compaction and construction of impervious surfaces. Stormwater runoff from the proposed project would be directed to the existing storm drainage system. However, the project includes elements to trap and filter runoff prior to discharge. Therefore, the project would not substantially increase the rate or amount of surface runoff, which would result in flooding on- or off-site. This impact is considered less than significant. e) Less Than Significant Impact. See Response (d). f) Less Than Significant Impact. See Response (a). g) No Impact. No housing units are proposed as part of the project. . h) No Impact. As part of the proposed project, the existing bridge over Adobe Creek would be replaced with a new bridge structure. The proposed bridge would clear span Adobe Creek at a height of the current bridge approximately five feet above the existing grade to allow sufficient clearance for debris flow during peak flow periods. The proposed project would not place within a 100-year flood hazard area structures that would impede or redirect flows. Therefore, no impacts related to flood hazards would occur. i) No Impact. The proposed project site is not located in the inundation area for any levee or dam in the project vicinity (ABAG 1995). As described above, the proposed project would not be located within the 100-year floodplain. The proposed bridge would be constructed at sufficient elevation to allow for clearance during peak flow periods. Therefore, the proposed project would not expose people or structures to a significant risk or loss, injury or death involving flooding. No impact would occur. j) No Impact. According to the California Geological Survey Tsunami Inundation Map,29 the project site is not located in a tsunami inundation area. Therefore, no impacts related to seiche and tsunami would occur. Mudflows are associated with hilly terrain, and the project area is flat; therefore, there are no impacts associated with mudflows. k) No Impact. As described in Response (h) above, the proposed bridge would clear span Adobe Creek, eliminating the need for construction work to be conducted within the creek channel. 29 California Geological Survey, California Emergency Management Agency and University of Southern California, 2009. Tsunami Inundation Map for Emergency Planning, State of California, County of Santa Clara, Mountain View Quadrangle. 31 July. Available at: http://www.conservation.ca.gov/cgs/geologic_hazards/Tsunami/Inundation_Maps/SantaClara/Documents/Tsunami_Inundati on_MountainView_Quad_SantaClara.pdf (accessed on July 31, 2012). Magical Bridge Playground Project Page 42 Initial Study Mitigation Measures: None Required J. LAND USE AND PLANNING Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Physically divide an established community? 1,5 X b) Conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? 1,2,3,4,5 X c) Conflict with any applicable habitat conservation plan or natural community conservation plan? 1,2 X d) Substantially adversely change the type or intensity of existing or planned land use in the area? 1,5 X e) Be incompatible with adjacent land uses or with the general character of the surrounding area, including density and building height? 1,5 X f) Conflict with established residential, recreational, educational, religious, or scientific uses of an area? 1,5 X g) Convert prime farmland, unique farmland, or farmland of statewide importance (farmland) to non-agricultural use? 1,2,3 X DISCUSSION: The proposed project would construct an approximately 22,000 square-foot playground within the boundaries of the existing Mitchell Park. Mitchell Park is located within the City of Palo Alto and is subject to the land use and zoning designations of the Palo Alto Comprehensive Plan and relevant portions of the Palo Alto Municipal Code. Mitchell Park is located at 600 East Meadow Drive. Land uses surrounding the project site include the existing park, public facilities (i.e., school, church) and residential uses. The City of Palo Alto Land Use Map designates the site as Public Parks defined as open lands with the primary purpose of active recreation and with an urban character. The Palo Alto Municipal Code specifies that the parcel is zoned Public Facilities (PF), which provides areas for governmental, public, utility, educational, and community service or recreational facilities. The proposed project for a playground within the existing community park is an allowable land use according to the land use and zoning designations for the project site and the proposed project would not require a change to the land use or zoning designations that apply. The proposed project would not conflict with applicable General Plan land use designations or City zoning standards. a) No Impact. The physical division of an established community typically refers to the construction of a physical feature (such as an interstate highway or railroad tracks) or removal of a means of access (such as a local road or bridge) that would impair mobility within an existing community, or between a community and Magical Bridge Playground Project Page 43 Initial Study outlying areas. The proposed project would provide for a playground within the boundaries of the existing Mitchell Park. The proposed project would not physically divide an established community b) No Impact. According to the City of Palo Alto Comprehensive Plan 1998-2010, the project site has a land use designation of Public Parks. The City of Palo Alto Municipal Code specifies that the parcel is zoned Public Facilities (PF), which allows public parks as a permitted use. Therefore, the proposed project would not conflict with applicable City of Palo Alto land use designations or zoning standards. The City of Palo Alto Comprehensive Plan and relevant sections of the City of Palo Alto Municipal Code outline relevant policies and regulations applicable to the proposed project, including policies to preserve visual, cultural, and natural resources and to protect the health and safety of the citizens of Palo Alto. Consistent with the goals and policies of these relevant planning documents, the project has been designed to minimize impacts to natural resources, particularly existing trees and Adobe Creek. Where potentially significant environmental impacts have been identified in this Initial Study, they have been mitigated to a less than significant impact with the implementation of appropriate mitigation measures. Therefore, the proposed project is determined to be consistent with applicable land use plans, policies and regulations. c) No Impact. The proposed project would not conflict with the provisions of an adopted Habitat Conservation Plan, Natural Community Conservation Plan, or other approved local, regional, or state habitat conservation plan. d) No Impact. The proposed project would construct a playground within an existing City park. Although construction of the proposed playground may increase the use of Mitchell Park, such an incremental increase in use is not expected to be substantial. Therefore, the proposed project would not substantially adversely change the type or intensity of use in the project area. e) No Impact. The proposed project would not change the existing use of the site for a public park. Therefore, the proposed project would not be incompatible with adjacent land uses. Proposed improvements would not include any tall structures or landscaping that would be incompatible with the general character of the surrounding area. f) No Impact. The proposed playground would enhance the use of the project site for recreation. The proposed project would not conflict with established residential, recreational, educational, religious or scientific uses of the area. g) No Impact. As described in Section B, the project area is not located in a “Prime Farmland”, “Unique Farmland”, or “Farmland of Statewide Importance” area, as shown on the maps prepared for the Farmland Mapping and Monitoring Program of the California Resources Agency. Therefore, the proposed project would not convert prime farmland, unique farmland, or farmland of statewide importance to non-agricultural use. Mitigation Measures: None Required Magical Bridge Playground Project Page 44 Initial Study K. MINERAL RESOURCES Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Result in the loss of availability of a known mineral resource that would be of value to the region and the residents of the state? 1,2 X b) Result in the loss of availability of a locally- important mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? 1,2 X DISCUSSION: The City of Palo Alto has been classified by the California Department of Conservation (DOC), Division of Mines and Geology (DMG) as a Mineral Resource Zone 1 (MRZ-1). This designation signifies that there are no aggregate resources in the area. The DMG has not classified the City for other resources. The 1998-2010 Comprehensive Plan does not indicated that there are locally or regionally valuable mineral resources within the City of Palo Alto. a) No Impact. The development of the proposed playground would not create an adverse impact on locally or regionally-significant mineral resources. The City of Palo Alto Comprehensive Plan does not identify any mineral resource locations in the vicinity of the proposed project. b) No Impact. See response (a) above. Mitigation Measures: None Required. L. NOISE Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Exposure of persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or applicable standards of other agencies? 1,2,22 X b) Exposure of persons to or generation of excessive ground borne vibrations or ground borne noise levels? 1,2,22 X c) A substantial permanent increase in ambient noise levels in the project vicinity above levels existing without the project? 1,2,22 X d) A substantial temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? 1,2,22 X e) For a project located within an airport land use plan or, where such a plan has not been adopted, would the project expose people 1,2 X Magical Bridge Playground Project Page 45 Initial Study Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact residing or working in the project area to excessive noise levels? f) For a project within the vicinity of a private airstrip, would the project expose people residing or working in the project area to excessive noise levels? 1,2 X g) Cause the average 24 hour noise level (Ldn) to increase by 5.0 decibels (dB) or more in an existing residential area, even if the Ldn would remain below 60 dB? 1 X h) Cause the Ldn to increase by 3.0 dB or more in an existing residential area, thereby causing the Ldn in the area to exceed 60 dB? 1 X i) Cause an increase of 3.0 dB or more in an existing residential area where the Ldn currently exceeds 60 dB? 1 X j) Result in indoor noise levels for residential development to exceed an Ldn of 45 dB? 1 X k) Result in instantaneous noise levels of greater than 50 dB in bedrooms or 55 dB in other rooms in areas with an exterior Ldn of 60 dB or greater? 1 X l) Generate construction noise exceeding the daytime background Leq at sensitive receptors by 10 dBA or more? 1,22 X DISCUSSION: Noise is usually defined as unwanted sound. Noise consists of any sound that may produce physiological or psychological damage and/or interfere with communication, work, rest, recreation, or sleep. Several noise measurement scales exist that are used to describe noise in a particular location. A decibel (dB) is a unit of measurement that indicates the relative intensity of a sound. The 0 point on the dB scale is based on the lowest sound level that the healthy, unimpaired human ear can detect. Changes of 3.0 dB or less are only perceptible in laboratory environments. Audible increases in noise levels generally refer to a change of 3.0 dB or more, as this level has been found to be barely perceptible to the human ear in outdoor environments. Sound levels in dB are calculated on a logarithmic basis. An increase of 10 dB represents a 10-fold increase in acoustic energy, while 20 dB is 100 times more intense, and 30 dB is 1,000 times more intense. Each 10 dB increase in sound level is perceived as approximately a doubling of loudness. Sound intensity is normally measured through the A-weighted sound level (dBA). This scale gives greater weight to the frequencies of sound to which the human ear is most sensitive. The primary existing noise source in the project area is vehicle traffic, including cars, trucks, buses, and motorcycles. The level of vehicular noise generally varies with the volume of traffic, the number of trucks or buses, the speed of traffic, and the distance from the roadway. The proposed playground would be located within the existing Mitchell Park, which is developed for active and passive recreation use. Residential neighborhoods and public facilities border the park along most of its boundary. The proposed playground would be located in an underutilized portion of the park that is bounded by Adobe Magical Bridge Playground Project Page 46 Initial Study Creek, existing tennis courts and a row of eucalyptus trees that blocks the direct line of sight from the majority of the project area to nearby sensitive receptors. a) Less Than Significant Impact. The long-term operational and short-term construction noise impacts of the proposed project are described below. Long-Term Operational Impacts. Use of the proposed playground would not result in an increase in noise levels. Noise sources associated with recreation use, such as human voices or barking dogs would not be loud enough to disturb sensitive receptors in the project vicinity and would be similar to what is experienced with existing use of Mitchell Park. Short-Term (Construction) Impacts. Construction of the proposed project would require excavation and earthwork activities that could generate noise levels that exceed established thresholds. Although these activities could result in infrequent periods of high noise, this noise would not be sustained and would occur only during the temporary construction period (approximately 9 months). No pile driving or other construction activity that would generate very high noise levels or ground borne vibration would occur within the project site. According to the City’s Noise Ordinance (City of Palo Alto Municipal Code Chapter 9.10) construction activities may be conducted between 8:00 a.m. and 6:00 p.m. on weekdays and between 9:00 a.m. and 6:00 p.m. on Saturdays. Construction on Sundays and holidays is prohibited. The Noise Ordinance also limits the noise level of construction equipment. All development, including construction activities, must comply with the City’s Noise Ordinance (Palo Alto Municipal Code Chapter 9.10), which restricts the timing and overall noise levels associated with construction activity. Short-term temporary construction activities that comply with the Noise Ordinance would result in less than significant impacts. b) Less Than Significant Impact. Development of the proposed project would not result in excessive ground borne vibration or noise levels. Relatively minor vibrations may occur from the use of trucks or other construction equipment used for excavation and earthwork activity. However, this ground borne condition from such equipment would be relatively minor, intermittent, short-term, and restricted to daytime hours. c) Less Than Significant Impact. As described in Response (a), operational noise associated with implementation of the proposed project (including traffic, participant and spectator noise, and maintenance noise sources) would be similar to existing noise levels in the project vicinity. Therefore, there would not be a substantial permanent increase in noise levels in the project vicinity above levels existing without the project. d) Less Than Significant Impact. Construction of the proposed project would require the use of construction equipment and would generate temporary periodic increases in ambient noise levels in the vicinity of the project site. However, these noise levels would occur in association with excavation and earthwork activities and would be intermittent and short term. Compliance with the City of Palo Alto Noise Ordinance would ensure noise impacts associated with construction would be less than significant. e) No Impact. The project site is not located within an airport land use plan, or within two miles of a public airport or public use airport. The proposed project site is not located within an airport land use plan. The closest airport, Palo Alto Airport is located approximately 2.5 miles to the north. Therefore, the proposed project would not expose people residing or working in the project area to excessive noise levels. f) No Impact. The proposed project is not located within the vicinity of a private airstrip. g) Less Than Significant Impact. See response (a) above. Magical Bridge Playground Project Page 47 Initial Study h) Less Than Significant Impact. See response (a) above. i) Less Than Significant Impact. See response (a) above. j) Less Than Significant Impact. See response (a) above. k) Less Than Significant Impact. See response (a) above. l) Less Than Significant Impact. See response (a) above. Mitigation Measures: None Required M. POPULATION AND HOUSING Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Induce substantial population growth in an area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of roads or other infrastructure)? 1 X b) Displace substantial numbers of existing housing, necessitating the construction of replacement housing elsewhere? 1 X c) Displace substantial numbers of people, necessitating the construction of replacement housing elsewhere? 1 X d) Create a substantial imbalance between employed residents and jobs? 1 X e) Cumulatively exceed regional or local population projections? 1 X DISCUSSION: The proposed project involves construction of a playground within an existing City park. Land uses in the vicinity of the project site include park uses and other public facilities, including Hoover Elementary School. The park is surrounded by urban development. a) No Impact. The proposed project would improve the project site with a playground. No new housing, commercial, or industrial space would be developed as part of the proposed project. Therefore, the proposed project would not directly or indirectly induce substantial population growth. b) No Impact. The proposed project is located on an underutilized piece of land within an existing City park. No housing would be displaced as a result of the proposed project. c) No Impact. See response (b) above. Magical Bridge Playground Project Page 48 Initial Study d) No Impact. The proposed project would improve the project site with a playground. No new housing, commercial, or industrial space would be developed as part of the proposed project. Therefore, the proposed project would not create a substantial imbalance between employed residents and jobs. e) No Impact. See response (a) above. Mitigation Measures: None Required. N. PUBLIC SERVICES Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact Would the project result in substantial adverse physical impacts associated with the provision of new or physically altered governmental facilities, need for new or physically altered governmental facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other performance objectives for any of the public services: a) Fire protection? 1 X b) Police protection? 1 X c) Schools? 1 X d) Parks? 1 X e) Other public facilities? 1 X DISCUSSION: The proposed project involves construction of a playground within an existing City park. The project site is located within the City of Palo Alto and surrounded by urban development. Fire protection services within the City are provided by the Palo Alto Fire Department, which operates eight fire stations throughout the City and one station on the Stanford campus. The nearest fire station to the project site is located at 3600 Middlefield Road. Police protection services are provided by the Palo Alto Police Department, located adjacent to City Hall at 275 Forest Avenue. The Palo Alto Unified School District (PAUSD) operates the City’s public schools, including one preschool, eleven elementary schools, two middle schools, two high schools, a continuation school, an adult school, the Lucile Salter Packard Children’s Hospital school and a summer school. As outlined in the project description, several schools are located in the vicinity of the project site, including: Herbert Hoover Elementary School, Jane Lathrop Stanford Middle School and Fairmeadows Elementary School. The City owns and operates 29 neighborhood and district parks totaling approximately 190 acres. The project site is located within the existing Mitchell Park. Mitchell Park is a 21-acre City park that provides opportunities for active recreation, including picnic areas, tennis courts, handball courts, horseshoe pits, children’s play areas, jogging/walking path, and a fenced dog run. Magical Bridge Playground Project Page 49 Initial Study a) Less Than Significant Impact. Implementation of the proposed project would improve the site for use as a playground to serve the City of Palo Alto. Use of the site would increase as a result of proposed improvements. However, visitors to the site are anticipated to come primarily from local neighborhoods, those people generally reside within walking or biking distance of the project site and those who already use the park. Because the proposed project would not increase the population in the area, impacts associated with an increased demand for fire protection services are considered less than significant. b) Less Than Significant Impact. Implementation of the proposed project would improve the site for use as a playground to serve the City of Palo Alto. Use of the site would increase as a result of proposed improvements. However, visitors to the site are anticipated to come primarily from local neighborhoods, those people generally reside within walking or biking distance of the project site and those who already use the park. Because the proposed project would not increase the population in the area, impacts associated with an increased demand for police protection services are considered less than significant. c) No Impact. Implementation of the proposed project would not result in any local or regional population increase. Therefore, the project would not require construction of new schools, or result in schools exceeding their capacities. d) No Impact. The proposed project would improve the project site for use as a playground, providing am additional recreation amenity within an existing City park. While implementation of the proposed project may increase the use of Mitchell Park, no additional demand for construction of new parks or park facilities would be generated as a result of the proposed project. e) No Impact. The proposed project would improve the project site as a playground within an existing City park. It would not result in impacts to other public facilities. Mitigation Measures: None Required. O. RECREATION Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Would the project increase the use of existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? 1 X b) Does the project include recreational facilities or require the construction or expansion of recreational facilities which might have an adverse physical effect on the environment? 1 X DISCUSSION: The proposed project involves construction of a playground within an existing City park and would contribute to alleviating recreation needs in this area of Palo Alto. Magical Bridge Playground Project Page 50 Initial Study a) Less Than Significant Impact. The proposed project would create a new, recreation facility within a currently undeveloped portion of the existing Mitchell Park. With the addition of this new facility, use of Mitchell Park would likely increase. However, it is not anticipated that the incremental increase in use would result in or accelerate a physical deterioration of the existing park. Therefore, this impact is considered less than significant. b) Less Than Significant Impact. The proposed project would improve an existing underutilized parcel of land within Mitchell Park with various playground amenities, pathways and landscaping. The intent of the master plan process, beginning with documentation of existing conditions and the involvement of the public, is to minimize adverse physical effects on the environment. Potential adverse effects on the environment related to the development of proposed playground facilities have been evaluated in this Initial Study. Implementation of the mitigation measures described in this Initial Study would reduce potentially adverse physical environmental impacts to less than significant levels. Mitigation Measures: None Required. P. TRANSPORTATION AND TRAFFIC Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Exceed the capacity of the existing circulation system, based on an applicable measure of effectiveness (as designated in a general plan policy, ordinance, etc.), taking into account all relevant components of the circulation system, including but not limited to intersections, streets, highways and freeways, pedestrian and bicycle paths, and mass transit? 1,5,10 X b) Conflict with an applicable congestion management program, including but not limited to level of service standards and travel demand measures, or other standards established by the county congestion management agency for designated roads or highways? 1,5,10 X c) Result in change in air traffic patterns, including either an increase in traffic levels or a change in location that results in substantial safety risks? 1,5 X d) Substantially increase hazards due to a design feature (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? 1,5 X e) Result in inadequate emergency access? 1,5 X f) Result in inadequate parking capacity? 1,5,10 X g) Conflict with adopted policies, plans, or programs supporting alternative 1,2,5 X Magical Bridge Playground Project Page 51 Initial Study transportation (e.g., pedestrian, transit & bicycle facilities)? h) Cause a local (City of Palo Alto) intersection to deteriorate below Level of Service (LOS) D and cause an increase in the average stopped delay for the critical movements by four seconds or more and the critical volume/capacity ratio (V/C) value to increase by 0.01 or more? 1,5,10 X i) Cause a local intersection already operating at LOS E or F to deteriorate in the average stopped delay for the critical movements by four seconds or more? 1,5,10 X j) Cause a regional intersection to deteriorate from an LOS E or better to LOS F or cause critical movement delay at such an intersection already operating at LOS F to increase by four seconds or more and the critical V/C value to increase by 0.01 or more? 1,5,10 X k) Cause a freeway segment to operate at LOS F or contribute traffic in excess of 1% of segment capacity to a freeway segment already operating at LOS F? 1,5,10 X l) Cause any change in traffic that would increase the Traffic Infusion on Residential Environment (TIRE) index by 0.1 or more? 1,5,10 X m) Cause queuing impacts based on a comparative analysis between the design queue length and the available queue storage capacity? Queuing impacts include, but are not limited to, spillback queues at project access locations; queues at turn lanes at intersections that block through traffic; queues at lane drops; queues at one intersection that extend back to impact other intersections, and spillback queues on ramps. 1,5,10 X n) Impede the development or function of planned pedestrian or bicycle facilities? 1,5 X o) Impede the operation of a transit system as a result of congestion? 1,5 X p) Create an operational safety hazard? 1,5 X DISCUSSION: Information in the following section is summarized from the traffic and parking study prepared for the proposed project.30 The study included review of: 1) general level of magnitude vehicle trip generation; 2) parking alternatives; and 3) access and routes. The proposed playground is intended to be fully inclusive for everyone in the community including older adults and the approximately 1,500 children in the City of Palo Alto with special needs. The proposed project would be designed to encourage pedestrian and bicycle travel to the playground from the existing park, surrounding public facilities, and adjacent residential neighborhoods. Parking for the proposed 30 BKF Engineers, Inc., 2014. The Magical Bridge Playground: Preliminary Parking Alternatives, Parking and Traffic Study, and Pedestrian and Bicycle Access Plan. 10 April. Magical Bridge Playground Project Page 52 Initial Study playground would be accommodated by the existing Mitchell Park parking lot, the future library parking lot, and limited on-street parking on Charleston. a) Less Than Significant Impact. According to the parking and traffic study, the additional vehicular traffic and parking demands resulting from the proposed playground would be relatively small based on the following: 1) Many users of the playground either drive, walk or bike to Mitchell Park; 2) Many users of the playground may already be using Mitchell Park and would not generate unique trips; and 3) Park use generally occurs during weekends and weekday non-peak hours. Therefore, the trip generation for the proposed project would not be significant enough to degrade the level of service (LOS) of nearby intersections. b) Less Than Significant Impact. As the Congestion Management Agency (CMA) for Santa Clara County, the Santa Clara Valley Transportation Authority (VTA) is responsible for establishing, implementing and monitoring the County’s Congestion Management Program (CMP). Through its implementation of the CMP, the VTA works to ensure that roadways operate at acceptable levels of service and reviews development proposals to ensure that transportation impacts are minimized. As described in Response (a), the trip generation for the proposed project would be negligible. Therefore, the proposed project would not conflict with the Santa Clara County CMP. c) No Impact. The project site is not in proximity to an airport and would have no impact on air traffic patterns. d) Less Than Significant Impact. The proposed project would be designed and constructed in conformance with all applicable City standards. The uses proposed in the Master Plan would be consistent with the existing uses of Mitchell Park and surrounding development. As a result, the design of the proposed project would not increase hazards. e) No Impact. The proposed project would provide access from the north via an existing path, and the new bridge over Adobe Creek, from the southeast via an existing bike path, and from the northeast via the adjacent private property. No new vehicular access points are proposed as part of the project. Proposed access routes would be designed consistent with City standards so as not to impede emergency access to the site. In addition, the project would not include any features that would obstruct normal emergency vehicle travel on nearby streets. g) Less Than Significant Impact. As described above, the additional parking demands from the proposed playground would be relatively small and could be accommodated by existing parking available in the project area (i.e., the existing Mitchell Park lot, future library parking lot, on-street parking). According to the City of Palo Alto Municipal Code, the City of Palo Alto does not have established vehicle parking requirements for public facilities (i.e., parks). Because the proposed project is focused on accessibility, available accessible parking was reviewed.31 The closest existing accessible parking (two spaces, including one van space) is located in the Mitchell Park parking lot. The accessible spaces are at the southern end of the parking lot and are the closest parking spaces to the park project (approximately 450-feet away). The City of Palo Alto requires bicycle parking for recreational centers and facilities, including parks. The proposed project would provide approximately 10 inverted U-racks (or similar) for bicycle parking consistent with City of Palo Alto standards. Therefore, parking generation for the proposed project would not adversely impact available parking in the project area or result in inadequate parking capacity. g) Less Than Significant Impact. A pedestrian and bicycle analysis was included in the traffic and parking study to evaluate potential access routes and internal circulation for pedestrians and bicyclists. The analysis 31 BKF Engineers, Inc., 2014. The Magical Bridge Playground: Preliminary Parking Alternatives, Parking and Traffic Study, and Pedestrian and Bicycle Access Plan. 10 April. Magical Bridge Playground Project Page 53 Initial Study concluded that there are few limitations to pedestrian and bicycle access. Class II bike lanes and sidewalks surround the project site on Charleston, Middlefield and East Meadow Drive and numerous paths are located within Mitchell Park that provide access to the project site. The proposed project would improve the site as a playground with the intent that a mix of users would drive, walk or bike to the project site. Pathway improvements are proposed to enhance pedestrian and bicycle access, and improve ADA accessibility to the project site. Therefore, the proposed project would not conflict with adopted policies, plans, or programs supporting alternative transportation. h) Less Than Significant Impact. See Response (a). i) Less Than Significant Impact. See Response (a). j) Less Than Significant Impact. See Response (a). k) Less Than Significant Impact. See Response (a). l) Less Than Significant Impact. See Response (a). m) Less Than Significant Impact. See Response (a). n) Less Than Significant Impact. See Response (g). o) Less Than Significant Impact. See Response (a). p) Less Than Significant Impact. See Response (a) and (d). Mitigation Measures: None Required. Q. UTILITIES AND SERVICE SYSTEMS Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Exceed wastewater treatment requirements of the applicable Regional Water Quality Control Board? 1,5 X b) Require or result in the construction of new water or wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? 1,5 X c) Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? 1,5 X d) Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded 1,5 X Magical Bridge Playground Project Page 54 Initial Study Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact entitlements needed? e) Result in a determination by the wastewater treatment provider which serves or may serve the project that it has inadequate capacity to serve the project’s projected demand in addition to the provider’s existing commitments? 1,5 X f) Be served by a landfill with sufficient permitted capacity to accommodate the project’s solid waste disposal needs? 1,5 X g) Comply with federal, state, and local statutes and regulations related to solid waste? 1,5 X h) Result in a substantial physical deterioration of a public facility due to increased use as a result of the project? 1,5 X DISCUSSION: The proposed Magical Bridge Playground is located within an urbanized area within the City of Palo Alto. Utilities and services exist or are available through local City services, GreenWaste (solid waste removal), and other providers. a) No Impact. Playground visitors would be directed to existing restrooms within Mitchell Park. The increased use of the park generated by the proposed playground may generate an increase in wastewater. However, such an increase would be minimal and would not result in the violation of water quality standards or waste discharge requirements. Therefore, this impact is less than significant. . b) No Impact. The proposed project would not require water or wastewater treatment as no potable water and/or toilets would be provided as part of proposed improvements. Playground users would be directed to the existing water fountain and restrooms within Mitchell Park. Some water may be needed during construction (e.g., dust control) and during maintenance of the proposed playground. However, such an increase in water demand would be minimal and would not require the construction of new wastewater treatment facilities or expansion of existing facilities. Therefore, this impact is considered less than significant. c) No Impact. The proposed project would not result in significant changes to stormwater drainage. It does not include substantial amounts of paving or other impervious surfaces. The proposed project would not result in an increase in stormwater runoff, erosion or sedimentation on- or off-site. d) No Impact. See Response (b) above. e) No Impact. See Response (b) above. f) No Impact. The proposed project could generate limited quantities of solid waste associated with use of the proposed playground. The existing Mitchell Park includes trash cans and recycling receptacles to collect solid waste. Because the amount of solid waste generated by the proposed playground would be minimal relative to the amount of waste generated currently in Mitchell Park, solid waste disposal facilities would not be affected by development of the proposed project. Therefore, the proposed project would be served by a landfill with sufficient permitted capacity to accommodate the proposed project’s solid waste disposal needs. Magical Bridge Playground Project Page 55 Initial Study g) No Impact. The proposed project would promote recycling on-site. Receptacles for recyclable waste would be provided as part of proposed improvements. The City of Palo Alto currently complies with federal, state, and local statutes related to solid waste recycling. These programs would continue with implementation of the proposed project. h) No Impact. As described previously, implementation of the proposed playground may result in an increase in the use of Mitchell Park. However, is not anticipated that the incremental increase in use would cause a substantial physical deterioration of Mitchell Park to occur or be accelerated. Mitigation Measures: None Required R. MANDATORY FINDINGS OF SIGNIFICANCE Issues and Supporting Information Resources Would the project: Sources Potentially Significant Issues Potentially Significant Unless Mitigation Incorporated Less Than Significant Impact No Impact a) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? 1,2,3,4,5,6, 11,12,15 X b) Does the project have impacts that are individually limited, but cumulatively considerable? (“Cumulatively considerable” means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects)? 1 X c) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? 1,5 X DISCUSSION: a) Less Than Significant Impact. As described in the sections above, all environmental effects were determined to be less than significant or reduced below levels of significance with mitigation. The proposed project would result in the development of a playground that could affect the environment. Implementation of the mitigation measures recommended in this Initial Study would ensure that construction and operation of the proposed project would not substantially degrade the quality of the environment; reduce the habitat, population, or range of a plant or animal species; or eliminate important examples of California history or prehistory. Magical Bridge Playground Project Page 56 Initial Study b) Less Than Significant Impact. The impacts of the proposed project are individually limited and not cumulatively considerable. The proposed project would result in development of a playground within an existing City park to serve the existing residents of the City of Palo Alto. All environmental impacts that could occur as a result of the proposed project would be reduced to less than significant levels through implementation of the mitigation measures recommended in this Initial Study. The proposed project would not generate a significant amount of greenhouse gas emissions and would therefore not result in a cumulatively considerable impact to global climate change c) No Impact. As described in this Initial Study, the implementation of the proposed project could result in temporary air quality, hazardous materials, and noise impacts during the construction period and could expose people to risks associated with geologic hazards. Implementation of the recommended mitigation measures and compliance with City construction standards and practices would ensure that the proposed project would not result in environmental effects that could cause substantial adverse effects on human beings. Magical Bridge Playground Project Page 57 Initial Study SOURCE REFERENCES 1. Knowledge of the site and the proposed project 2. Palo Alto Comprehensive Plan, 1998-2010 3. Palo Alto Municipal Code, Title 18 – Zoning Ordinance 4. Palo Alto Tree Technical Manual, Municipal Code Chapter 8.10.030, June 2001 5. Project Plans 6. Arborist Report (HortScience, Inc. 2014) 7. Magical Bridge Playground Shade Study (RHAA 2012) 8. California Scenic Highway Program 9. California Environmental Quality Act Air Quality Guidelines, June 2010 10. Preliminary Parking Alternatives, Parking and Traffic Study (BKF Engineers, 2014) 11. California Natural Diversity Database (CDFW, 2012) 12. San Francisco Estuary Fish Study (R.A. Leidy, 2007) 13. Online Soil Survey (California Soil Resource Laboratory, 2012) 14. Soil Lab Results for the Magical Bridge (Soil and Plant Laboratory, 2012) 15. California Historical Resources Information System 16. Alquist-Priolo Earthquake Fault Zoning Map 17. California Geological Survey Seismic Hazard Zone Map – Mountain View Quadrangle 18. Association of Bay Area Governments Liquefaction Susceptibility Map 19. Palo Alto Municipal Code, Title 16 – Building Regulations 20. State Water Resources Control Board Geotracker website 21. California Geological Survey Tsunami Inundation Map 22. Palo Alto Municipal Code, Section 9.10-Noise Ordinance 23. Evaluation of the existing bridge (EndreStudio, 2012) ATTACHMENTS A. Arborist Report B. Preliminary Parking Alternatives, Parking and Traffic Study C. Soil Lab Results Magical Bridge Playground Project Page 58 Initial Study DETERMINATION On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. X I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a “potentially significant impact” or “potentially significant unless mitigated” impact on the environment, but at least one effect: 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the environment, because all potentially significant effects (a) have been analyzed adequately in an earlier EIR or NEGATIVE DECLARATION pursuant to applicable standards, and (b) have been avoided or mitigated pursuant to that earlier EIR or NEGATIVE DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. ___________________________________ _________________________ Project Planner Date City of Palo Alto (ID # 4599) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Library and Art Center Monument Sign Title: Adoption of a Budget Amendment Ordinance in the Amount of $80,000 for the Furniture and Technology for Library Projects Capital Improvement Project LB-11000 for a New Monument Sign, Supported by Transfers from the Library Development Impact Fee Fund ($40,000) and Community Center Development Impact Fee Fund ($40,000) From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council: 1.Adopt the attached Budget Amendment Ordinance (BAO) (Attachment A) in the amount of $80,000 to increase the Furniture and Technology for Library Projects capital project (LB-11000) to allow for the design and construction of a combined monument sign for the Library and Art Center at the Intersection of Embarcadero and Newell Road, supported by transfers from the Library Development Impact Fee Fund ($40,000) and Community Center Development Impact Fee Fund ($40,000). Background The Palo Alto Art Center building and Rinconada Library (formerly named Main Library) have shared a campus on Newell Road since 1958. Construction for the renovated Rinconada Library started in June of 2013, and the hardscape design features a “connector” between the Art Center and Library to create a more integrated campus. Existing and proposed exterior signage along Newell Road clearly label the Art Center and Rinconada Library’s location, but there is a lack of signage on Embarcadero Road. There are currently two public art pieces (one permanent and one temporary) and exterior signs near this intersection, but no City of Palo Alto Page 2 shared monument that visually marks the presence of the campus. This presents a wonderful opportunity to extend the goal of unifying the Rinconada Library and Art Center campus on the highly visible Embarcadero Road corridor. Discussion A visually strong monument sign will identify the location of both the Rinconada Library and the Art Center along the major Embarcadero Road thoroughfare. In addition to highlighting the location of the campus, the sign can be used to display banners with temporary program information for the Rinconada Library and Art Center. The sign may reference the role of the facilities and/or its users through its design. It will adhere to the Architectural Review Board’s (ARB’s) signage requirements and may require exceptions based on its ultimate design. For instance, the Palo Alto Municipal Code limits the sign height to three feet, but the proposed sign location may require it to be slightly higher for visibility. Potential use of the space with the sign is showcased in Attachment B. The project will begin with formal application to the ARB. Once a design is selected and approved, the sign will be fabricated and installed by a specialty sign contractor. The project must begin very soon to allow installation of the sign to occur prior to the opening of the renovated Rinconada Library in December 2014. Resource Impact Funds are recommended to be added to the Furniture and Technology for Library Projects capital project with approval of this BAO to pay for design, construction, and materials costs for a monument sign for a total project budget of $80,000 ($40,000 from the Library Development Impact Fee Fund and $40,000 from the Community Center Development Impact Fee Fund). Sufficient funds are available in the two development impact Fee funds. Policy Implications The construction of a visually attractive sign for the purpose of promoting the Library and Art Center is consistent with City policies and furthers the goals of Policy C-19 of the Community Services element of the Comprehensive Plan in that the sign enhances the two facilities by helping the public locate them. Environmental Review Pursuant to the requirement of the California Environmental Quality Act (CEQA), the project is categorically exempt from CEQA, per Section 15311, City of Palo Alto Page 3 Accessory Structures. Timeline Construction and installation of the sign is expected to occur during Fall 2014 with a target completion date before the public opening of the renovated Rinconada Library. Attachments: ·A -Monument Sign BAO (DOC) ·B -Renderings of Proposed Concept Designs(PDF) ORDINANCE NO.xxxx ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 2014 TO INCREASE THE FURNITURE AND TECHNOLOGY FOR LIBRARY PROJECTS CAPITAL PROJECT (LB-11000) IN THE CAPITAL IMPROVEMENT FUND BY $80,000,SUPPORTED BY TRANSFERS FROM THE LIBRARY DEVELOPMENT IMPACT FEE FUND ($40,000) AND COMMUNITY CENTER DEVELOPMENT IMPACT FEE FUND ($40,000)TO THE CAPITAL IMPROVEMENT FUND. The Council of the City of Palo Alto does ordain as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 10, 2013 did adopt a budget for fiscal year 2014; and B.and the Palo Alto Art Center building and Rinconada Library (formerly named Main Library) have shared a campus on Newell Road since 1958. Construction of the renovated Rinconada Library started in June of 2013, and the hardscape design features a “connector” between the Art Center and Library to create a more integrated campus; and C. Existing and proposed exterior signage along Newell Road clearly label the Art Center and Rinconada Library’s location, but there is no signage on Embarcadero Road;and D. There are currently two public art pieces and exterior signs near the intersection, but no shared monument that visually marks the presence of the campus; and E. Staff had determined that a visually strong monument sign will identify the location of both the Rinconada Library and the Art Center along the major Embarcadero Road thoroughfare. The sign could also be used to display banners with temporary program information for the Rinconada Library and Art Center; and F. Construction and installation of the sign is expected to occur during fall 2014, with a target completion date before the public opening of the renovated Rinconada Library. SECTION 2.The sum of Eighty Thousand Dollars ($80,000) is hereby appropriated to CIP Project LB-11000,Furniture and Technology for Library Projects SECTION 3.Forty Thousand Dollars ($40,000)is hereby transferred from the Library Development Impact Fee Fund and Forty Thousand Dollars ($40,000)is hereby transferred from the Community Center Development Impact Fee Fund. SECTION 4. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. SECTION 5.Per the requirements of the California Environmental Quality Act (CEQA), this project is categorically exempt from CEQA, per Section 15311, Accessory Structures. INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: _________________________ City Clerk __________________________ Mayor APPROVED AS TO FORM: _________________________ Senior Assistant City Attorney __________________________ City Manager __________________________ Director of Public Works __________________________ Director of Administrative Services Attachment C Other Variations City of Palo Alto (ID # 4781) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Approval of Municipal Code Ordinance Mandating Reporting of Rabies Vaccinations Title: SECOND READING: Adoption of an Ordinance Mandating Reporting of Rabies Vaccinations (First Reading: May 5, 2014 PASSED: 9-0) From: City Manager Lead Department: Police Attached are the materials relating to the second reading of the Ordinance Mandating Rabies Vaccinations passed by Council on Monday, May 5, 2014. The attached materials are: (1) the final ordinance; (2) the Staff Report of May 5, 2014; and (3) the “At Places” Memo of May 5, 2014. Please note that the “At Places” Memo of May 5, 2014 noted the following: The ordinance was not attached to the original staff report, and the title on the original staff report was also corrected in the “At Places” packet. On second reading, the materials include the following information (previously noted in the “At Places” Memo): 1. The final ordinance reads as follows: Section 6.16.101 VETERINARIAN RESPONSIBILITIES Every licensed veterinarian in the City of Palo Alto who vaccinates or causes or directs to be vaccinated any dog, residing in the City of Palo alto, with anti-rabies vaccine shall certify that such animal has been vaccinated. Every veterinarian shall submit to Palo Alto Animal Services as the licensing authority, a copy of the anti-rabies vaccination certificate, within ten (10) days of the beginning of each month, for any dog which he/she vaccinates or directs to be vaccinated with the anti-rabies vaccine during the previous month. An Animal Control Officer or Superintendent of Animal Services or designee shall have the right to inspect records of rabies vaccinations during the City of Palo Alto Page 2 veterinarian’s normal business hours.” 2. In addition, the title to the Staff Report should have read as follows: “Recommending Approval of a Municipal Code Ordinance Mandating Reporting of Rabies Vaccinations.” Attachments:  ATTACHMENT A - Ordinance (PDF)  ATTACHMENT B - Original Staff Report ID# 4593 (PDF)  ATTACHMENT C - At Places 050514 (PDF) *NOT YET APPROVED*      1  140508 sh 0170006  ORDINANCE NO. _____  Ordinance of the Council of the City of Palo Alto Adding Section  6.16.101 to Chapter 6 (Dogs) of Title 6 (Animals) to Mandate  Reporting of Rabies Vaccinations     The Council of the City of Palo Alto does ORDAIN as follows:      SECTION 1. Findings and Declarations.  The City Council finds and declares as  follows:    (a) The California Animal Care of Health Services mandates that all counties have  a rabies control program through Title 17 of the Health Code;    (b) Rabies control is primarily achieved through dog and cat immunization and  licensing.  Since the 1970s, Palo Alto City ordinance Section 6.16.020 has  required that every person owning or having custody of a dog over four  months of age be rabies‐immunized and licensed;     (c) Currently, Palo Alto is the only City in Santa Clara and San Mateo Counties  that does not mandate rabies vaccination reporting from its veterinarians;     (d) Comparisons with other cities’ and counties’ license compliance rates shows  a marked increase in compliance rates and increased revenues for  jurisdictions that have implemented mandatory rabies vaccination reporting;  and    (e) A mandatory reporting requirement will likely increase rabies immunization  compliance rates in Palo Alto.     SECTION 2. Section 6.16.101 is hereby added to Chapter 6 (Dogs) of Title 6  (Animals) of the Palo Alto Municipal code to read as follows:     “Section 6.16.101     VETERINARIAN RESPONSIBILITIES    Every licensed veterinarian in the City of Palo Alto who vaccinates or causes or  directs to be vaccinated any dog, residing in the City of Palo Alto, with anti‐rabies  vaccine shall certify that such animal has been vaccinated. Every veterinarian shall  submit to Palo Alto Animal Services as the licensing authority, a copy of the anti‐ rabies vaccination certificate, within ten (10) days of the beginning of each month,  for any dog which he/she vaccinates or directs to be vaccinated with the anti‐rabies  vaccine during the previous month. An Animal Control Officer or Superintendent of  *NOT YET APPROVED*      2  140508 sh 0170006  Animal Services or designee shall have the right to inspect records of rabies  vaccinations during the veterinarian’s normal business hours.”    INTRODUCED:    PASSED:    AYES:    NOES:    ABSENT:    ABSTENTIONS:    ATTEST:           ____________________________    ____________________________  City Clerk       Mayor    APPROVED AS TO FORM:    APPROVED:    ____________________________    ____________________________  City Attorney      City Manager            ____________________________          Director of Animal Services                             City of Palo Alto (ID # 4593) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/5/2014 City of Palo Alto Page 1 Summary Title: Amend Municipal Code - Mand Reporting of Rabies Vaccines Title: Approval of Municipal Code Amendment to Mandate Reporting of Rabies Vaccinations From: City Manager Lead Department: Police Recommendation Staff recommends the Council amend Section 6.16.010 of the Palo Alto Municipal Code related to licensing of animals to add a section mandating reporting of rabies vaccinations Discussion The California Animal Care of Health Services mandates through Title 17 of the Health Code that all counties provide for a rabies control program. Rabies control is primarily achieved through dog and cat immunization and licensing. Since the 1970s, Palo Alto City ordinance Section 6.16.020 has required that every person owning or having custody of a dog over four months of age be rabies immunized and licensed. Currently, residents generally comply with these requirements voluntarily or after being cited for a violation of the City ordinance. City licenses can be purchased at the shelter or by mail; in addition, the City is in the initial stages of making online licensing available. Since FY 2013, the Palo Alto Animal Shelter has made a concerted effort to increase licensing compliance in Palo Alto, as well as in other cities served through the regional animal control contract, Los Altos and Los Altos Hills. These efforts have been successful, as FY 14 dog licensing revenues are anticipated to be 267% higher than fiscal year 2012 totals. The success of these efforts is attributable to increased compliance activity by Animal Services staff through more aggressive enforcement and utilizing similar ordinances in Los Altos and Los Altos Hills. Currently, Palo Alto is the only City in Santa Clara and San Mateo Counties that does not mandate rabies vaccination reporting from its veterinarians. Comparisons with other cities’ and counties’ license compliance rates show a marked increase in compliance rates and increased revenues for jurisdictions that have implemented mandatory rabies vaccination reporting. Resource Impact City of Palo Alto Page 2 Estimating the potential increase in licensing revenue is difficult because the current compliance rate is unknown and only estimable. After implementation of the ordinance, staff will monitor whether this municipal code change contributes to a higher licensing revenue and incorporate any such increase into future budgets. Policy Implications The agreement will result in no policy impact. Environmental Review Review under the California Environmental Quality Act is not required. City of Palo Alto (ID # 4803) City Council Staff Report Report Type: Action Items Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Consideration of Finance Committee Referral to the HRC Title: Consideration of Finance Committee Referral to the Human Relations Commission Regarding Additional Funding for Human Resource Allocation Process Agencies (This item was continued from May 12, 2014) From: City Manager Lead Department: Community Services Recommendation: Staff recommends that Council consider the recommendation by the Finance Committee at their meeting on April 15, 2014 that the Human Relations Commission (HRC) re-visit potential funding for underfunded, new, and emerging needs for agencies within the Human Services Resource Allocation Process for FY15 in an amount up to $200,000. Background At the April 15, 2014 Finance Committee Meeting, staff presented the Human Services Resource Allocation Process (HSRAP) FY 2015 budget request (see Attachment A). HSRAP contracts run on either a two- year (14 agencies) or six-year (2 agencies) funding cycle; FY2015 is mid-contract cycle for all agencies. For the 14 agencies on a two-year cycle, this recommendation would impact the second year of their two-year cycle. Staff recommends that Council review the issue and make a policy recommendation prior to staff and the HRC reviewing a potential additional funding plan. If Council support is unclear, staff and the HRC could dedicate considerable time exploring potential funding plans, unintentionally raising funding expectations on the part of the agencies that could be unwarranted if Council would not consider expanding funding. The following is the Finance Committee recommendation: “The Finance Committee recommends that the Human Relations Commission review the funded agencies in Human Services Resource Allocation Process to identify the most critical needs that were requested and unable to be allocated for Fiscal Year 2015, not to exceed the amount initially requested City of Palo Alto Page 2 by those agencies with the following guidelines: 1) include any critical and new and emerging needs that the Human Relations Commission has identified, as well as critical needs that were identified previously but unable to be allocated in the previous budget cycle; and 2) not to exceed the additional $200,000 that was requested in aggregate that was not funded at the beginning of the prior two-year cycle. “ The amount included in the motion ($200,000) was selected as it was the difference between the amount requested in FY2014 by the fourteen agencies with two-year contracts and the amount received, which was based on the amount of funding available. Staff asked the Finance Committee for clarification on the effect of the motion on Avenidas and Palo Alto Community Child Care, the two agencies on a six-year cycle, as those agencies have requested to be removed from the HSRAP process and the item is up for Council review on May 12, 2014. Chair Berman noted the Committee would have clarification on PACCC and Avenidas prior to discussing the Community Services Department budget, which at the time of the Finance Committee meeting was scheduled for May 20, 2014. At the Council meeting on May 20, 2014, a recommendation was passed to remove PACCC and Avenidas from the HSRAP process. Resource Impact If Council decides to provide one-time funding for the HSRAP program, staff recommends using the City Council contingency ($250,000) in FY15. If Council approves ongoing funding, then staff recommends using the Budget Stabilization Reserve as a one-time source of funding; staff will incorporate the ongoing increase into future budgets. The process timing may not allow for discussion during the proposed budget meetings, but this transaction can be approved after budget adoption as well. In addition, the Council has the option of recommending a specific amount and asking staff and the HRC to return with detailed recommendations. Attachments:  ATTACHMENT A - STAFF REPORT # 4617NEW (PDF)  ATTACHMENT B - Excerpt - 04-15-2014 FC transcript (DOCX) FINANCE COMMITTEE EXCERPT - FINAL MINUTES Page 1 of 13 Special Meeting Tuesday, April 15, 2014 3. Human Services Resource Allocation Process (HSRAP) Contract Renewal for FY 2015. Minka Van Der Zwaag, Community Services Manager reported the Council approved Human Services Resource Allocation Process (HSRAP) funding for Fiscal Year (FY) 2014 and approved funding in concept for FY 2015 in the same amount. The FY 2014 HSRAP allocation included a 7.1 percent increase which was distributed in equal proportions to all HSRAP grantees. HSRAP executed six-year contracts with Palo Alto Community Child Care (PACCC) and Avenidas and two-year contracts with other agencies. Agencies under six-year contracts had a historical relationship with the City and provided services identified in the Comprehensive Plan. Agencies under two-year contracts traditionally provided critical services identified in the Human Relations Commission's (HRC) annual priority setting process. A biannual funding program allowed the HRC, Finance Committee (Committee), and the Council to incorporate new agencies to meet emerging needs. The HRC recommended to the Policy and Services Committee that Avenidas and PACCC remain a part of HSRAP. The Policy and Services Committee recommended PACCC and Avenidas become direct services contractors. The Council was going to consider this issue on May 12, 2014. The Outlet Program, an outreach program to lesbian, gay, bisexual, and transgender (LGBT) youth, was now a part of Adolescent Counseling Services. All grantees met performance indicators and were good stewards of funds. The HRC visited HSRAP agencies to understand the services being provided. Stepping Stones and Dream Catchers, tutoring programs for low- income youth, and Vista Center for the Blind and Visually Impaired were new agencies that received HSRAP funding in FY 2014. The HRC conducted a detailed Human Services Needs Assessment in 2011 and was currently working on a supplement. The HSRAP Budget for FY 2015 was the same as the FY 2014 Budget. If the Council acted to remove PACCC and Avenidas from HSRAP, then Staff needed to issue a Request for Proposal (RFP) to seek providers for senior services and child care. Jo Jaros, Vista Center for the Blind and Visually Impaired served more than 50 senior citizens in Palo Alto in FY 2014. Vista Center utilized HSRAP funding to provide daily living skill services, orientation and mobility services, counseling, and support groups. FINAL MINUTES Dawn Wilcox, Vista Center for the Blind and Visually Impaired was able to maintain her nursing license because of services she obtained at Vista Center. She now volunteered as Coordinator of the Health Library at Vista Center. More and more residents needed the services provided by Vista Center. Georgia Bacil, Senior Adults Legal Assistance (SALA) Directing Attorney provided free civil legal services to senior citizens throughout Santa Clara County (County). HSRAP funding allowed SALA to double the number of appointments scheduled in Palo Alto. Karen Anselmo, Community Technology Alliance (CTA) Director of Operations indicated CTA provided technology solutions to issues of homelessness and poverty. HSRAP funding supported three programs, one of which was community voice mail. CTA was exploring a pilot program to design a mobile service specifically for homeless and low-income populations. Council Member Burt asked if the new program was intended to be cellular, wireless, or both. Ms. Anselmo indicated it was mobile phone technology. Council Member Burt clarified that use of a wireless network did not incur fees for the user. Ms. Anselmo said she would provide information at a later time. Eileen Richardson, Downtown Streets Team and Peninsula Healthcare Connection advised that the Downtown Streets Team won an award from MetLife for its partnership with the Palo Alto Police Department and the Palo Alto Business Improvement District. Peninsula Healthcare Connection merged with New Directions in 2013. Council Member Holman requested Staff provide reasons for the HRC recommending PACCC and Avenidas to remain a part of HSRAP and the reasons the Policy and Services Committee voted against that. Chair Berman indicated the issue was not a part of the Agenda Item under discussion. Ms. Van Der Zwaag clarified that the Council would consider the issue in May 2014. Proposed allocations included funding for Avenidas and PACCC. Chair Berman did not believe it was appropriate for the Committee to discuss policy issues. FINAL MINUTES Council Member Holman inquired about the anticipated Budget for FY 2015. Lalo Perez, Director of Administrative Services and Chief Financial Officer reported Staff was still preparing the Proposed Budget. Council Member Holman requested a rough estimate. Mr. Perez believed the Budget would be in the range of $170 million. Council Member Holman noted the City did not commit one percent of its Budget to HSRAP funding and wanted HSRAP funding to reach that level. She inquired about the process to introduce a new nonprofit agency. Ms. Van Der Zwaag reported new agencies could submit applications at the beginning of the next cycle. In the fall of 2014, Staff was going to release an RFP for FY 2016. In her experience, agencies were not added in the second year of the funding cycle. Council Member Holman seemed to recall from her service as liaison to the HRC that some organizations were removed from HSRAP. Ms. Van Der Zwaag advised that more agencies applied for funding than HSRAP could fund. To add new agencies, funding for existing agencies had to be reduced. In her experience with HSRAP, agencies continued to receive funding in new cycles unless they missed a deadline in the application process. Council Member Holman wished to provide the name of an agency for consideration for HSRAP funding. Ms. Van Der Zwaag indicated Staff provided names of agencies to the Purchasing Department when the RFP was issued. Council Member Holman suggested Staff include Fresh Lifetimes for Youth (FLY). Vice Mayor Kniss asked if the suggestion of agencies was appropriate under the Agenda Item. Mr. Perez suggested the Committee only provide the names of agencies for inclusion in the RFP process. Council Member Holman reported FLY was a new nonprofit agency that worked to break the crime/violence/incarceration cycle for teens. Ms. Van Der Zwaag was familiar with FLY. FINAL MINUTES Council Member Holman reiterated that HSRAP funding should total one percent of the City's Budget. Council Member Burt recalled that HSRAP funding had not contained inflationary increases and had actually decreased since 2003. Ms. Van Der Zwaag reported the Council policy to include a Consumer Price Index (CPI) increase for HSRAP grantees was temporarily suspended in 2003. In 2007 and again in 2009, HSRAP funding was reduced. Council Member Burt was not able to recall a reason for suspension of the CPI increase, and inquired about the reason for the suspension becoming permanent. Mr. Perez did not have the complete history; however, he believed the impact of pensions not being fully funded resulted in an overall decrease in the City's Budget. Council Member Burt noted the Budget for FY 2015 would be approximately $170 million, and inquired about the total Budget amount in FY 2003. Mr. Perez said he could provide that information shortly. Council Member Burt referenced Ms. Van Der Zwaag's comments regarding the HRC's process to identify needs. Staff anticipated Budget surpluses for the next several years. He was concerned that input from the HRC would lag behind the Committee's consideration of additional HSRAP funding in FY 2015. The Committee was able to use a placeholder amount without identifying the allocation of HSRAP funding. He asked if Staff had additional ideas. Mr. Perez suggested the Committee place HSRAP funding in the parking lot during the Budget process. The Committee was able to discuss HSRAP funding during the Community Services Department Budget review or at wrap-up night. Council Member Burt inquired whether the HRC would be able to provide information to the Committee within that timeframe. Ms. Van Der Zwaag felt the HRC could complete its supplemental report if they knew there was an opportunity for increased funding. Mr. Perez recalled that in 2013 the HRC was tasked with determining HSRAP allocations prior to the final adoption of the Budget. FINAL MINUTES Council Member Burt advised that the Committee could not provide an explicit allocation under the current Agenda Item, but could request the HRC provide recommendations early in the Budget process. Mr. Perez added that the Committee could utilize funds from the Council Contingency Fund for HSRAP funding when discussing the Proposed Budget. Past Committees provided one-time funding from the Council Contingency Fund. Council Member Burt believed the Committee was ready to institutionalize funding for HSRAP because of anticipated surpluses and prior discussions. Mr. Perez indicated the FY 2003 Budget totaled $114,950,000. Council Member Burt stated at that time HSRAP funding was greater than one percent of the total Budget. It was a possibility for the Committee to consider creating some type of reserve fund to assure level HSRAP funding in times of economic downturns. He also understood the Food Closet could be in jeopardy with its funding. Ms. Van Der Zwaag requested Mr. Dah of InnVision Shelter Network to respond to Council Member Burt's comment. Philip Dah reported the Food Closet served two bags of groceries twice a week to homeless and low-income people in Palo Alto. The budget for the Food Closet was $41,300 and HSRAP provided only $12,000. Council Member Burt suggested the HRC review funding for and needs of the Food Closet. Mr. Perez noted the Adopted Budget in FY 2004 included HSRAP funding of $1,318,853. Proposed funding for HSRAP in FY 2015 was almost the same as in the Adopted Budget for FY 2005. Council Member Burt remarked that it was important for the Committee to consider how HSRAP services integrated with other elements of City programs and the ability of the recipients to access services. He inquired whether proposed shuttle routes would meet the needs of clients served by HSRAP funding. Ms. Van Der Zwaag indicated neither HSRAP Staff nor the HRC was involved in the creation of new routes. FINAL MINUTES Jaime Rodriguez, Chief Transportation Official indicated routes were created in conjunction with public input at community meetings. In preparing the first Needs Assessment, the HRC talked with the Planning and Transportation Commission regarding concerns that transportation was a baseline need with key gaps. The new routes encompassed many senior centers. Council Member Burt recalled Staff stating to the Council that the routes were conceptual. Earlier in the day Council Members received information which indicated proposed routes. He was not sure those routes would meet a variety of needs. Vice Mayor Kniss remarked that Staff did not mention the interaction of HSRAP funding with other funding sources or the agencies' rationales for their requests. Ms. Van Der Zwaag reported that agencies provided specific scopes of service and specific information about the percentage of agency funding requested from the City. Agencies also indicated the percentage of funding received from government agencies, in-kind services, donations, etc. Review of that type of information was part of the HRC's recommendation process. The HRC did not want City funding to be a major source for agencies. Vice Mayor Kniss was curious as to how the one percent of total Budget amount was determined. Ms. Van Der Zwaag indicated it was a conceptual amount. Vice Mayor Kniss asked if the one percent amount was subjective rather than objective. Ms. Van Der Zwaag answered yes. Some cities provided a percentage of their overall budgets to agencies. The HRC viewed that as a model for its requests for funding. Vice Mayor Kniss noted many HSRAP agencies received funding from the County as well as the City. There needed to be an objective means to determine the appropriate amount of funding for HSRAP. Mr. Perez commented that the Committee should note the difference in budget sizes between Palo Alto and other cities. Palo Alto provided non- typical business activities, such as utilities. Staff discussed whether one percent was the correct amount to consider, given the Budget differences. FINAL MINUTES Vice Mayor Kniss hoped the reports clearly demonstrated why the HRC selected certain amounts. Ms. Van Der Zwaag offered to include the information in the Staff Report to the Council. Vice Mayor Kniss wanted background information for the current funding cycle. Ms. Van Der Zwaag explained that in the past, the mid-cycle Item was informational. Chair Berman suggested HSRAP information presented at the beginning of each cycle be included in the mid-cycle report. He concurred with Council Member Burt's suggestion of a reserve fund for HSRAP. He inquired whether the HRC lacked sufficient resources to complete the supplemental Needs Assessment. Ms. Van Der Zwaag reported that in 2010 the HRC had the services of an intern who prepared demographic information and researched data. Chair Berman asked if a small amount of funding would assist with completion of the supplemental Needs Assessment. Ms. Van Der Zwaag indicated the HRC conducted one-on-one contact with agencies, with the possibility of a full Needs Assessment in the next few years. At the current time, the HRC felt they could perform the smaller review. Chair Berman recommended Commissions approach the Council if they needed a few thousand dollars for professional assistance. With respect to shuttle routes, the Transportation Department needed a comprehensive discussion with other departments to receive input. Council Member Burt inquired whether the Committee could request that the Transportation Department engage fully with the Community Services Department regarding needs. Mr. Perez suggested the Committee provide direction to Staff in the Budget hearing for the Planning Department. Council Member Burt expressed concern that plans would be set by the time Budget hearings were held. Mr. Perez reported Staff could hold internal discussions without specific direction. FINAL MINUTES Council Member Burt wanted Staff to reconsider routes before the process had advanced. MOTION: Chair Berman moved, seconded by Council Member Burt to recommend to the City Council that: 1. The funding allocation as recommended by the Council for the 2013-2015 Human Services Resource Allocation funding period be included in the Fiscal Year 2015 Human Services contract budget; 2. The City Manager or his designee be authorized to execute year two of separate two-year contracts with fourteen agencies as was approved in June 2013; and 3. The City Manager or his designee be authorized to execute year five of separate six-year contracts with Avenidas and Palo Alto Community Child Care. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to request that Human Relations Commission evaluate supplemental or increases for funding for Fiscal Year 2015 and bring to the Finance Committee as soon as possible. Council Member Holman asked if the Committee should utilize the parking lot approach to consider additional funding. Chair Berman explained that HRC information would be presented to the Committee which determined whether to move HSRAP funding to the parking lot in order to understand the overall Budget. Council Member Burt clarified that if the HRC did not have ample opportunity to complete the process at the commencement of the Budget process, then the parking lot would give the HRC three to four weeks to complete it. The HRC needed to begin work now so that they could provide a recommendation by the end of the Budget process. Vice Mayor Kniss asked if the intent of the Motion was to provide additional funds for HSRAP. Chair Berman stated the intent was to approve amounts contained in the original contracts and to inquire whether the HRC would propose increased funding and provide a report on possibly increasing funding. The Committee was not advocating a funding increase, but it was open to the concept if the HRC had a logical recommendation. FINAL MINUTES Vice Mayor Kniss remarked that the Committee was indicating there might be additional funds available for HSRAP. She inquired whether additional funding could be $200,000-$300,000. Chair Berman was not setting any amount. Vice Mayor Kniss wanted to understand the process being discussed. Ms. Van Der Zwaag did not believe the intent of the Motion was to invite other nonprofit agencies to apply for additional funding. Through the supplemental Needs Assessment, the HRC held specific conversations with current grantees regarding new and emerging needs or urgent budget shortfalls. The HRC presented those needs to the Committee, and the Committee determined whether to allocate additional funding on a one-time basis or an ongoing basis to address those needs. Council Member Burt referenced the difference between an agency's request at the beginning of the two-year cycle and the amount allocated. Vice Mayor Kniss felt allocations were made based on specific reasons. She asked if the Motion was indicating that the Committee could reassess the situation now that there could be additional funds available. Council Member Burt responded yes. Vice Mayor Kniss asked how the Committee would assess that. Council Member Burt inquired whether Vice Mayor Kniss meant assess the amount of funds to allocate or how funds would be spent. Vice Mayor Kniss answered either way. For example, Abilities United requested $53,000 and received $40,000. Council Member Burt clarified that the Committee would utilize the usual process. The HRC provided funding recommendations and the Committee deviated from HRC recommendations only if they found an unusual reason to do so. The Committee did not normally review each agency's funding. Vice Mayor Kniss inquired about the criteria utilized to make a decision. Council Member Burt stated the criteria was the HRC's recommendations. Vice Mayor Kniss indicated the Committee had the HRC's recommendations. Council Member Burt clarified that the City could not fully fund those recommendations. The HRC had to review specific programs. FINAL MINUTES Vice Mayor Kniss asked if the HRC already did that. Council Member Burt responded yes, but the HRC would update their recommendations. He suspected the HRC would update information and make specific recommendations. Vice Mayor Kniss needed to know the amount of money and whether the Committee was telling the HRC additional funds were available. Chair Berman asked if Vice Mayor Kniss was suggesting some sort of cap. Vice Mayor Kniss needed to know the amount of funds. The Motion appeared to be requesting the HRC review allocations to agencies and determine whether some agencies should receive additional funding. She expressed concern that all agencies would compete for the additional funds. Mr. Perez reported that prior Committees provided parameters either as a percentage or a specific amount. Chair Berman inquired whether Vice Mayor Kniss wished to offer parameters. Vice Mayor Kniss did not wish to do so as any additional funding was not known. Chair Berman did not want to spend the entire Budget surplus, as funds were needed for infrastructure projects. Vice Mayor Kniss asked if Chair Berman would increase allocations to the amounts requested if each agency could justify additional funding. Chair Berman replied no. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER that the Human Relations Commission review the funded agencies in Human Services Resource Allocation Process to identify most critical needs that were requested and unable to be allocated for Fiscal Year 2015, not to exceed the amount initially requested by those agencies. Council Member Burt explained that the difference between amounts allocated and amounts requested was the high-end parameter. The Motion asked the HRC to review each program to determine the most critical unmet needs. Ms. Van Der Zwaag believed the original request and the original scope of service could be different from new and emerging needs. As the Motion stated, it seemed to include only the former. FINAL MINUTES Council Member Burt felt the HRC should review new and emerging needs as well as previously identified needs without funding. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to: 1) include any critical and new and emerging needs that the Human Relations Commission has identified, as well as critical needs that were identified previously but unable to be allocated in the previous budget cycle; and 2) not to exceed the additional $200,000 that was requested in aggregate that was not funded at the beginning of the prior two-year cycle. Vice Mayor Kniss inquired whether the Committee was willing to allocate a maximum of $200,000. Council Member Burt was willing to consider allocating a maximum of $200,000. Vice Mayor Kniss said she could support that but was very uncomfortable with an open-ended direction. Mr. Perez advised "consider" was an important word that needed to be part of the Motion as the Committee had not seen the Proposed Budget. Ms. Van Der Zwaag suggested the effect of the Motion on PACCC and Avenidas if they were removed from HSRAP could be discussed at a future meeting. Chair Berman inquired whether the Council's consideration of removing PACCC and Avenidas from HSRAP would occur prior to the Committee's review of the Item in the Budget process. Mr. Perez indicated Committee review of the Community Services Department Budget was scheduled for May 20, 2014 and wrap-up was scheduled for May 29, 2014. Chair Berman noted the Committee would have clarification on PACCC and Avenidas prior to discussing the Budget. Council Member Burt suggested the Committee request HRC place additional funding in two categories, highest and second highest priorities. Ms. Van Der Zwaag commented that the HRC often provided multiple options for Committee and Council consideration. Council Member Holman understood the Motion requested the HRC identify emerging needs not funded in the prior cycle up to requested amounts. She FINAL MINUTES inquired whether funding not allocated to one agency could be transferred to another agency. For example, Dream Catchers requested $55,000 and received $8,000. She asked if the Committee could shift some of the difference, $47,000, to InnVision for example. Council Member Burt stated the additional amount was aggregate. The Motion allowed the HRC to use its discretion in the recommendations regarding application of total dollars. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to allow the Human Relations Commission to use their discretion in the recommendation on how the total dollars will be applied. Chair Berman supported increasing HSRAP funding, but was unsure whether to support the full amount of $200,000. He requested Staff ensure the HRC of the understanding that $200,000 was the high end. Vice Mayor Kniss requested a restatement of the Motion. Kimberly Lunt, Administrative Associate III, reviewed the Motion and incorporated language. Vice Mayor Kniss wanted the record to reflect that the Committee was not guaranteeing additional HSRAP funding. Ms. Van Der Zwaag clarified that the HRC would review current agencies and/or new needs identified in the supplemental Needs Assessment. The total dollar amount was not to exceed $200,000. If additional funds were less than $200,000, then the Committee was able to reduce HRC recommendations by a percentage. The HRC had discretion to bring to the Committee's attention either additional distribution among current grantees or new Items. Council Member Burt indicated the HRC was free to make recommendations for new needs that they felt were more important than other previously requested needs. Ms. Van Der Zwaag reiterated that the HRC would have flexibility to reduce a current allocation so the total amount did not exceed $200,000. Council Member Burt did not believe HRC recommendations would exceed $200,000. FINAL MINUTES Chair Berman clarified that the Motion allowed the HRC to allocate the $47,000 difference between amount requested and amount allocated for Dream Catchers to Dream Catchers or to other agencies. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER that in looking at the revised allocation provided by the Human Relations Commission, that it [the report] be provided in a two-tier recommendation. Chair Berman asked if the HRC usually provided a prioritization of recommendations. Ms. Van Der Zwaag reported the HRC usually provided multiple recommendations when Commissioners did not agree. If Commissioners were in complete agreement, the HRC provided only one funding recommendation. Council Member Burt advised that the Committee preferred HRC recommendations be provided in two tiers of priorities. MOTION PASSED: 4-0 CITY OF PALO ALTO OFFICE OF THE CITY ATTORNEY May 19, 2014 The Honorable City Council Palo Alto, California Adoption of a Resolution Calling a Special Election to Modernize the Telecommunications Provision of the Utility Users Tax Ordinance Recommendation Staff recommends the City Council adopt the Resolution Calling a Special Election to Modernize the Telecommunications Provision of the Utility Users Tax Ordinance and Eliminate the Discount Tax Rate for a Small Number of Commercial Customers Who Use Large Volumes of Water, Gas and Electric Utilities (Attachment A). As the Council has not yet given policy direction on whether to eliminate the large volume discount provision that applies to gas, electric and water services staff has included this modification as an optional provision for Council’s consideration. Background The voters approved Palo Alto’s Utility Users Tax (UUT) in 1987. This general tax applies to electricity, gas, water and telephone service. There have been no amendments to the ordinance since 1987. The UUT represents 7 percent or $11.0 million of the City’s FY 2014 general fund revenue. As a general tax it is a vital element in the funding of city services. The telecommunications portion of total UUT revenue is $2.8 million or nearly 2 percent of general fund revenue. In past years, the City Attorney’s office has recommended that the City modernize its UUT. UUT modernization was also raised at the Infrastructure Committee and staff was directed to return to the full Council for discussion on whether to place a UUT modernization measure on the upcoming November ballot. On March 24, the Council conducted a hearing on proposed amendments to the telecommunications portion of the UUT. A copy of the Staff Report is attached as Attachment B. The amendments would modernize the existing UUT ordinance to clarify that it is intended to apply to all electronic communication technologies such as wireless phones and VOIP, not just traditional land lines. Current federal law prohibits cities from taxing internet services and the proposed ordinance exempts such service. In addition, the staff report discussed eliminating the large volume user discount which currently applies to gas, electric and water services. At the March 24 hearing, Council directed staff to further explore two issues. First, Council asked staff to prepare a financial analysis of a .25 discount in telecommunications tax. Second, Council directed staff Page 2 to reach out to the large volume customers and make sure they were aware of the proposal to eliminate the discount. Discussion In recent years, many cities have modernized their UUT ordinances by voter approval to reflect the migration from traditional landline telephone use to new electronic communication technologies, such as wireless and VOIP. In California, approximately 150 cities and 4 counties have UUT’s. In recent years, approximately 40 percent of these cities/counties have modernized their ordinances by voter approval. In Santa Clara County many cities have either modernized their UUT ordinances in the past five years or are currently considering doing so. Utility Users Tax rates range from 1% to 11%. The particular utilities to which the tax is applied vary. In some cities different rates apply to residential versus commercial users. The most common rate (the mode) is 5%, applied broadly among many types of utilities. The average rate (mean) is 5.5% with a standard deviation of 2.1%. Palo Alto’s UUT rate is 5%, with a lower tiered rate for high volume users. Because most large cities have UUTs, half of California residents and a majority of businesses pay a utility users tax. A recent article by Michael Coleman providing further background on UUT trends is included as Attachment C. Most wireless carriers are currently charging a pass through telecommunications tax to telephone users and remitting it to the City. Thus these amendments are not expected to result in significant changes to a customer’s bill nor are they expected to result in significant revenue increases for the City. Nevertheless, staff believes these amendments are warranted to protect the existing tax revenue as technologies continue to advance. Tax Rate In recent years, many cities have paired a UUT modernization with a modest rate reduction (generally ranging from .2% to 1%). As modernization changes have the potential of expanding the tax base, a modest rate reduction tends to have little impact on the overall revenue. Of the 75 modernization measures that have gone to the voters in the past 10 years, only 5 have failed. One involved a modernization coupled with a rate reduction and 4 involved a modernization with no rate reduction. (See Attachment C.) If the Council were to reduce the telecommunications tax rate from 5% to 4.75% or by 0.25% (one quarter percent), the lost revenue annually is approximately $140,000. Over a period of 10 years the loss is estimated at $1.4 million. A rate reduction from 5% to 4.875% or by 0.125% (one-eighth percent) would yield a $70,000 loss in revenue or $700,000 in lost revenue over 10 years. This lost revenue will likely be offset over time through new revenues anticipated by the modernization changes. Page 3 Whether to adjust the rate is a policy matter for Council to determine. Large Volume Discount Council asked for more outreach on the proposal to eliminate the existing UUT tax discount for large volume commercial users of electricity, gas and water. This discount can be viewed as contrary to current city goals of energy conservation. If the large volume discount is eliminated, staff estimates an annual UUT revenue gain of approximately $550,000. Over 10 years, this elimination would yield approximately $5.5 million. There are currently 9 “large” users who are receiving the discount, all of whom are commercial/institutional entities. At Council’s direction, staff did outreach with 9 large volume users. Key account representatives in Utilities delivered a written message to each of the large volume users which notified them of a potential elimination of the UUT discount their firms are currently receiving. These messages included key staff contacts within the City of Palo Alto to address any questions or concerns the companies may have. The key account contacts in each of the firms ensured that the communication would be relayed to the appropriate people within their organizations. There were no significant, negative reactions to the proposed elimination by the facility managers contacted, or to any of the key City staff listed in the messages. Timeline If the Council elects to move forward with a general tax, staff recommends a timeline that is coordinated with the Transient Occupancy Tax proposal. Resource Impact The proposed telecommunications modernization ordinance is not anticipated to result in additional revenues, but rather is expected to preserve the existing revenue levels. As presented in the Fiscal Year 2015-2024 General Fund Long Range Financial Forecast, the telephone UUT is expected to rise marginally. FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 $3.15 million $3.16 million $3.19 million $3.23 million $3.28 million As described in this report, if the large volume discount is eliminated, staff estimates an annual UUT revenue gain of approximately $550,000. There are currently 9 “large” users who are receiving the discount. Page 4 Per the latest estimate from the County Registrar of Voters, adding this ballot measure to the November 2014 General Election ballot will cost approximately $66,000. The funding for such a measure is included in the Fiscal Year 2015 Proposed Budget. Environmental Review This is a fiscal measure and not a project for purposes of the California Environmental Quality Act. ATTACHMENTS: Attachment A: Proposed Resolution Calling UUT Election and UUT Ordinance (PDF) Attachment B: March 24 Staff Report (without attachments) Attachment C: Background Information on UUT Trends (PDF) Department Head: Molly Stump, City Attorney ATTACHMENTS:  Attachment A: Resolution Calling Special Election on UUT and Large Volume Discount (PDF)  Attachment B: March 24 Staff Report (PDF)  Attachment C: Background Information on UUT Trends (PDF) Department Head: Molly Stump, City Attorney Page 5 NOT YET APPROVED Resolution No. ______ Resolution of the Council of the City of Palo Alto Calling a Special Election for November 4, 2014 for Submittal to the Qualified Electors of the City a Measure Related to the Utility Users Tax R E C I T A L S A. The City’s long term economic health is dependent on a diverse revenue base. B. Since 1987 the residents of the City of Palo Alto have paid a utility user tax on telephone communications services. C. The telecommunications portion of the total UUT revenue is $2.8 million annually or nearly 2 percent of general fund revenue. D. Telephone communication advances over the past two decades mean that the City must update its utility users tax to match today’s technology, including definitions for new telecommunications technologies. E. Updating the existing outdated utility users tax on telecommunications services with [no change to /a modest reduction of the] existing rate will ensure that taxpayers are treated the same regardless of the type of technology used. F. The telecommunications users tax component of the utility users tax is an important revenue source and preserving that revenue will ensure that the City can preserve essential City services including fire protection, rapid emergency response and crime prevention, library hours and services, maintenance of City parks, playgrounds and athletic fields and continue to provide the programs that residents expect and deserve. G. The measure will safeguard local revenues already being received for local needs and this money cannot be taken away by the State. H. The UUT discount for large volume commercial users of electricity, gas and water is contrary to current city goals of energy conservation. I. A proposed ordinance, attached hereto and incorporated herein by reference as Attachment “A” (the “Ordinance”), would modernize the telecommunications portion of the UUT and eliminate the large volume utility tax discount for gas, electric and water. K. Pursuant to Government Code Section 53724 and Election Code Section 9222, the City Council desires to submit the Ordinance to the voters of the City at the Election. 1 140512 jb 0131201 NOT YET APPROVED NOW, THEREFORE, the Council of the City of Palo Alto hereby RESOLVES as follows: SECTION 1. Findings. The City Council finds and determines that each of the findings set forth above are true and correct. SECTION 2. General Tax Proposal. The City Council proposes to impose the general tax set forth in the Ordinance and to present this proposal to the voters on November 4, 2014. The proposed type of tax, the rate of the tax, and the method of tax collection are as set forth in the Ordinance. SECTION 3. Special Election. The City Council hereby calls a special municipal election on Tuesday, November 4, 2014. Pursuant to Elections Code Section 9222, the City Council hereby submits the Ordinance to the voters at the Election and orders the following question to be submitted to the voters at the Election: This question requires the approval of a majority of those casting votes. SECTION 4. Adoption of Measure. The measure to be submitted to the voters is attached to this Resolution as Exhibit A and incorporated herein by this reference. SECTION 5. Notice of Election. Notice of the time and place of holding the election is hereby given, and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 6. Impartial Analysis. Pursuant to California Elections Code Section 9280, the City Council hereby directs the City Clerk to transmit a copy of the measure to the City Attorney. The City Attorney shall prepare an impartial analysis of the measure, not to exceed 500 words in length, showing the effect of the measure on the existing law and the operation of the measure, and transmit such impartial analysis to the City Clerk on or before August 19, 2014. SECTION 7. Ballot Arguments. Pursuant to Elections Code Section 9286 et. seq., August 12, 2014 at 5:30 p.m. shall be the deadline for submission of arguments in favor of, and arguments against, any local measures on the ballot. If more than one argument for and/or Without increasing the tax rate residents and businesses currently pay, shall the City of Palo Alto adopt an ordinance to update its Utility Users Tax (which helps fund basic City services and projects) to ensure equal treatment of taxpayers regardless of telecommunications technology used and eliminate a discounted tax rate paid by a small number of commercial large users of gas, electric and water services? YES NO 2 140512 jb 0131201 NOT YET APPROVED against is received, the priorities established by Elections Code Section 9287 shall control. SECTION 8. Rebuttal Arguments. The provisions of Elections Code Section 9285 shall control the submission of any rebuttal arguments. The deadline for filing rebuttal arguments shall be August 19, 2014 at 5:30 p.m. SECTION 9. Consolidation Request. The Council of the City of Palo Alto requests the governing body of any other political subdivision, or any officers otherwise authorized by law, to partially or completely consolidate such elections and the City Council consents to such consolidation. The Council requests the Board of Supervisors of Santa Clara County to include on the ballots and sample ballots, all qualified measures submitted by the City Council to be ratified by the qualified electors of the City of Palo Alto. SECTION 10. Request for County Services. Pursuant to Section 10002 of the California Elections Code, the Council of the City of Palo Alto hereby requests the Board of Supervisors of Santa Clara County to permit the Registrar of Voters to render services to the City of Palo Alto relating to the conduct of Palo Alto’s General Municipal and Special Elections which are called to be held on Tuesday, November 4, 2014. The services shall be of the type normally performed by the Registrar of Voters in assisting the clerks of municipalities in the conduct of elections including, but not limited to, checking registrations, mailing ballots, hiring election officers and arranging for polling places, receiving absentee voter ballot applications, mailing and receiving absent voter ballots and opening and counting same, providing and distributing election supplies, and furnishing voting machines. SECTION 11. Transmittal of Resolution. The City Clerk is hereby directed to submit forthwith a certified copy of this resolution to the Santa Clara County Board of Supervisors and to the Registrar of Voters. / / / / / / / / / / / / / / 3 140512 jb 0131201 NOT YET APPROVED SECTION 12. Exemption from CEQA. The City Council finds that this resolution is not a project under Section 21065 of the California Environmental Quality Act (CEQA). INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSENTIONS: ATTEST: APPROVED: _____________________________ ______________________________ City Clerk Mayor APPROVED AS TO FORM: ______________________________ City Manager _____________________________ Senior Asst. City Attorney ______________________________ Director of Administrative Services 4 140512 jb 0131201 ATTACHMENT A Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending Chapter 2.35 of Title 2 of the Palo Alto Municipal Code Relating to the Utility Users Tax The People of the City of Palo Alto do ordain as follows: SECTION 1. Chapter 2.35 of the Palo Alto Municipal Code is hereby amended by amending Chapter 2.35 as follows: Chapter 2.35 UTILITY USERS TAX 2.35.010 Short title. 2.35.020 Tax imposed. 2.35.030 Disposition of tax revenue. 2.35.040 Definitions. 2.35.050 Constitutional exemption. 2.35.060 Electricity users tax. 2.35.070 Gas users tax. 2.35.080 Water users tax. 2.35.090 Telephonecommunications users tax. 2.35.100 Tax rate for high volume service users. 2.35.110 Council authorization to suspend collection of a portion of tax for limited periods of time. 2.35.120 Collection of tax. 2.35.130 Reporting and remitting. 2.35.140 Penalty for delinquency. 2.35.150 Records. 2.35.160 Failure to pay tax - Administrative remedy. 2.35.170 Actions to collect. 2.35.180 Administrative rules, regulations and agreements. 2.35.190 Refunds. 2.35.200 Bundling Taxable Items with Nontaxable Items. 2.35.010 Short title. This chapter shall be known as the "Utility Users Tax." (Ord. 3781 § 1 (part), 1987) 2.35.020 Tax imposed. There is established and imposed, commencing on the effective date of the ordinance codified in this chapter, a utility users tax at the rate set forth in this chapter. (Ord. 3781 § 1 (part), 1987) 2.35.030 Disposition of tax revenue. 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A The tax imposed by this chapter is for the purpose of raising revenues for the general governmental purposes of the city. All of the proceeds from the tax imposed by this chapter shall be placed in the city's general fund. (Ord. 3781 § 1 (part), 1987) 2.35.040 Definitions. (a) Except where context otherwise requires, the definitions given in this section govern the construction of this chapter: (1) "City" means the city of Palo Alto. (2) "Month" means a calendar month. (3) "Person" means any natural person, firm, association, joint venture, joint stock company, partnership of any kind, club, Massachusetts business or common law trust or society, organization, corporation (foreign and domestic), business trust of any kind, or the manager, lessee, agent, servant, officer or employee of any of them. (4) "Service supplier" means a person required to collect and remit a tax imposed by this chapter and includes the city's utilities department with respect to a tax imposed on the use of gas, electricity and water and any telephone corporation with respect to the tax imposed on the use of telephone services. (5) "Service user" means a person required to pay a tax imposed by this chapter. (6) "Utility tax year" means the period beginning on the effective date of the ordinance codified in this chapter and ending June 30, 1988, for the initial utility tax year. Thereafter, the utility tax year shall be the twelve-month period beginning July 1st and ending June 30th of the next succeeding calendar year. (7) "Telephone corporation" means the same as defined in Section 234 of the Public Utilities Code of the state. (Ord. 3781 § 1 (part), 1987) 2.35.050 Constitutional exemption. Nothing in this chapter shall be construed as imposing a tax upon the city of Palo Alto or any other person if imposition of such tax upon that person would be in violation of the Constitution of the United States or that of the state of California or any other statute or regulation that applies to charter cities. The City may adopt an administrative policy to implement this provision. (Ord. 3781 § 1 (part), 1987) 2.35.060 Electricity users tax. (a) There is imposed a tax upon every person in the city using electricity in the city. The tax imposed by this section shall be at the rate of five percent of the charges to a service user made for such electricity by a service supplier, except as provided in Section 2.35.100. Said tax shall be paid by the person paying for such electricity. 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A (b) "Charges," as used in this section, shall include charges made for metered energy and charges for service, including customer charges, service charges, standby charges, charges for temporary services, demand charges, and annual and monthly charges. (c) As used in this section, the term "using electricity" shall not be construed to mean the storage of such electricity by a person in a battery owned or possessed by him for use in an automobile or other machinery or device apart from the premises upon which the electricity was received; provided, however, that the term shall include the receiving of such electricity for the purpose of using it in the charging of batteries; nor shall the term include the mere transmission or receiving of such electricity by a governmental agency at a point within the city for resale. (Ord. 3781 § 1 (part), 1987) 2.35.070 Gas users tax. (a) There is imposed a tax upon every person in the city using gas in the city which is delivered through mains or pipes. The tax imposed by this section shall be at the rate of five percent of the charges to a service user made for such gas by a service supplier, except as provided in Section 2.35.100. Said tax shall be paid by the person paying for such gas. (b) "Charges," as used in this section, shall include charges made for metered gas and charges for service, including customer charges, service charges, demand charges, standby charges, charges for temporary service, and annual and monthly charges. (c) There shall be excluded from the base on which the tax imposed in this section is computed charges made for gas which is to be resold and delivered through mains or pipes and charges made for gas to be used in the generation of electrical energy by a governmental agency. (Ord. 3781 § 1 (part), 1987) 2.35.080 Water users tax. (a) There is imposed a tax upon every person in the city using water which is delivered through mains or pipes in the city. The tax imposed by this section shall be at the rate of five percent of the charges to a service user made for such water by a service supplier, except as provided in Section 2.35.100. Said tax shall be paid by the person paying for such water. (b) "Charges," as used in this section, shall include charges for metered water and charges for service, including customer charges, service charges, standby charges, charges for temporary service, and annual and monthly charges. (c) There shall be excluded from the base on which the tax imposed in this section is computed charges made for water which is to be resold and delivered through mains or pipes and charges made for water used in the generation of electrical energy by a governmental agency. (Ord. 3781 § 1 (part), 1987) 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A 2.35.090 Telecommunicationsphone users tax. (a) There is imposed a tax upon every person in the city, using intrastate telephone communication services in the city, other than a telephone corporation. The tax imposed by this section shall be at the rate of five percent of the charges made to a service user for such services by a service supplier and shall be paid by the person paying for such services. (b) As used in this section, the term "charges" shall not include charges for services paid for by inserting coins in a coin-operated telephone except that where such coin-operated services are furnished for a guaranteed amount, the amounts paid under such guarantee plus any fixed monthly or other periodic charge shall be included in the base for computing the amount of tax due; nor shall the term "telephone communications services" include land mobile services or maritime mobile services as defined in Section 2.1 of Title 47 of the Code of Federal Regulations, or any amendment or replacement thereof. (c) The telephone users tax imposed by this section is intended to, and does, apply to all charges billed to a telephone account having a situs in the city, irrespective of whether a particular communication service originates and/or terminates within the city. The situs shall be the service address, if known; otherwise the billing address. (d) The term "telephone communication services" means refers to that service which provides access to a telephone system and the privilege of telephonic quality communication with substantially all persons having telephone stations which are part of such telephone system. The term "telephone communication services" also refers to that service which provides access to a telephone system for data and/or video to the extent permitted by law. the transmission, conveyance, or routing of voice, data, audio, video, or any other information or signals to a point, or between or among points, whatever the technology used, including, but not limited to, traditional telephone service, mobile telecommunications service, and broadband service (e.g., digital subscriber line (DSL), fiber optic, coaxial cable, and wireless broadband, including Wi-Fi, WiMAX, and Wireless MESH) to the extent not prohibited by Federal and/or State law, now or in the future. "Telephone communication services" includes transmission, conveyance, or routing in which computer processing applications are used to act on the form, code or protocol of the content for purposes of transmission, conveyance or routing without regard to whether such service is referred to as voice over internet protocol (VoIP) services or is classified by the Federal Communications Commission as enhanced or value added, and includes video and/or data service that is functionally integrated with "telephone communication services." (e) The tax imposed by this section applies to all telephone communication services however charged or billed, including, but not limited to prepaid services, post-paid services, 800 services (or any other toll-free numbers), or 900 services. (f) The tax imposed by this section applies to ancillary telephone communication services, which are those services that enable or enhance access to telephone communication services. Ancillary telephone communication services include, but are not limited to, charges for connection, reconnection, termination, movement, or change of telephone communication 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A services; detailed billing; central office and custom calling features (including but not limited to call waiting, call forwarding, caller identification and three-way calling); voice mail and other messaging services; directory assistance; access and line charges; local number portability charges; text and instant messaging; and conference calls. (g) “Mobile telecommunication service” means commercial mobile radio service, as defined in Section 20.3 of Title 47 of the Code of Federal Regulations and as set forth in the Mobile Telecommunications Sourcing Act (4 U.S.C. Section 124) and the regulations thereunder. (h) “Place of primary use” means the street address representative of where the customer's use of the telephone communications service primarily occurs, which must be the residential street address or the primary business street address of the customer. (i) “Service address” means either (1) the location of the service user’s telephone communication equipment from which the communication originates or terminates, regardless of where the communication is billed or paid; or (2) if the location of the equipment is unknown (e.g., mobile telecommunication service or VoIP service), the service address means the location of the service user's place of primary use; or (3) for prepaid telephone communication service “service address” means the point of sale of the services where the point of sale is within the city, or if unknown, the known address of the service user (e.g., billing address or location associated with the service number), which locations shall be presumed to be the place of primary use. (j) There is a rebuttable presumption that a telephone communication service, which is billed to a billing or service address in the city, is used, in whole or in part, within the city's boundaries, and such service is subject to taxation under this section. There is also a rebuttable presumption that a prepaid telephone communication service sold within the city is primarily used, in whole or in part, within the city and is therefore subject to taxation under this section. If the billing address of the service user is different from the service address, the service address of the service user shall be used for purposes of imposing the tax. As used in this section, the term "charges" shall include the value of any other services, credits, property of every kind or nature, or other consideration provided by the service user in exchange for the telephone communication service. (c) Notwithstanding the provisions of subsection (a) of this section, the tax imposed under this section shall not be imposed upon any persons for using intrastate telephone communication services to the extent that the amounts paid for such services are exempt from or not subject to the tax imposed under Division 2, Part 20 of the California Revenue and Taxation Code, or the tax imposed under Section 4251 of the Internal Revenue Code, any amendment or any replacement thereof. (Ord. 3781 § 1 (part), 1987) 2.35.100 Tax rate for high volume service users. (a) The tax rate imposed on electricity, gas and water users in Sections 2.35.060, 2.35.070 and 2.35.080 respectively shall be three percent on all utility charges to a service user exceeding the cumulative amount of $800,000.00 for water, gas and electricity or any 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A combination thereof during any utility tax year and shall be two percent of the amount of utility charges exceeding the cumulative amount of $2,400,000.00 for water, gas or electricity or any combination thereof during any utility tax year. (b) Commencing on July 1, 1988, and every July 1st thereafter, the director of finance shall annually adjust the three percent and two percent tax rate thresholds specified in subsection (a) of this section by the annual change in the Consumer Price Index, All Urban Consumers, for the San Francisco-Oakland-San Jose Metropolitan Area published by the Bureau of Labor Statistics or any replacement index published by said Bureau ("Index") for the preceding year as illustrated by the following formula: NT = T (A) / (B) NT = New threshold for the upcoming utility tax year T = Current threshold A = The Index for April preceding the upcoming utility tax year B = The Index for the previous April. For example, on July 1, 1988, the thresholds shall be adjusted by multiplying them by the April, 1988, Index divided by the April, 1987, Index. (c) Where any person can establish to the satisfaction of the director of finance that be is a person responsible for the payment of one or more taxes under this chapter, he may aggregate charges for gas, electricity or water or any combination thereof for purposes of determining the application of the reduced rate pursuant to this section. The city manager shall develop and publish written regulations for determining which person(s) is a service user for the purposes of implementing the lower rates authorized by this section. Such regulations may be amended from time to time. (Ord. 3781 § 1 (part), 1987) 2.35.110 Council authorization to suspend collection of a portion of tax for limited periods of time. The city council may from time to time determine to collect less than the five percent tax imposed by Sections 2.35.060, 2.35.070, 2.35.080 and 2.35.090 from all service users and may suspend a portion of the maximum rates by passage of an ordinance stating: (a) The council's intention to suspend collection of a portion of said tax; (b) The duration of the suspension, which in no event shall exceed one year; (c) The exact portion of the tax, collection of which is being suspended. This rate suspension shall apply to all service users across the board and shall be in effect for one year from the effective date of said ordinance. (Ord. 3781 § 1 (part), 1987) 2.35.120 Collection of tax. (a) Every service supplier shall collect the amount of tax imposed by this chapter from the service user. 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A (b) The tax shall be collected insofar as practicable at the same time as, and along with, the collection of charges made in accordance with the regular billing practice of the service supplier. Except in those cases where a service user pays the full amount of said charges but does not pay any portion of a tax imposed by this chapter, or where a service user has notified a service supplier that he is refusing to pay a tax imposed by this chapter which said service supplier is required to collect, if the amount paid by a service user is less than the full amount of the charge and tax which has accrued for the billing period, a proportionate share of both the charge and tax shall be deemed to have been paid. (c) The duty to collect the tax from a service user shall commence thirty days after the effective date of the ordinance codified in this chapter. If a person receives more than one billing, one or more being for a different period than another, the duty to collect shall arise separately for each billing period. (Ord. 3781 § 1 (part), 1987) 2.35.130 Reporting and remitting. Each service supplier, shall, on or before the last day of each month, make a return to the director of finance, on forms provided by him, stating the amount of taxes billed by the service supplier during the preceding month. At the time the return is filed, the full amount of the tax collected shall be remitted to the director of finance. The director of finance may require further information in the return. Returns and remittances are due immediately upon cessation of business for any reason. (Ord. 3781 § 1 (part), 1987) 2.35.140 Penalty for delinquency. (a) Taxes collected from a service user which are not remitted to the tax administrator on or before the due dates provided in this chapter are delinquent. (b) Penalties for delinquency in remittance of any tax collected or any deficiency in remittance, shall attach and be paid by the person required to collect and remit at the rate of ten percent of the total tax collected or imposed herein. (c) The director of finance shall have power to impose additional penalties upon persons required to collect and remit taxes under the provisions of this chapter for fraud or negligence in reporting or remitting at the rate of ten percent of the amount of the tax collected or as recomputed by the director of finance. (d) Every penalty imposed under the provisions of this section shall become a part of the tax required to be remitted. (Ord. 3781 § 1 (part), 1987) 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A 2.35.150 Records. It shall be the duty of every service supplier required to collect and remit to the city any tax imposed by this chapter to keep and preserve, for a period of three years, all records as may be necessary to determine the amount of such tax as such service supplier may have been required to collect and remit to the city, which records the director of finance shall have the right to inspect at all reasonable times. (Ord. 3781 § 1 (part), 1987) 2.35.160 Failure to pay tax - Administrative remedy. Whenever the director of finance determines that a service user has deliberately withheld the amount of the tax owed by him from the amounts remitted to a service supplier, or that a service user has failed to pay the amount of the tax for a period or four or more billing periods, or whenever the director of finance deems it in the best interest of the city, he shall relieve the service supplier of the obligation to collect taxes due under this chapter from certain named service users for specified billing periods. The director of finance shall notify the service user that he has assumed responsibility to collect the taxes due for the stated periods and demand payment of such taxes. The notice shall be served on the service user by handing it to him personally or by deposit of the notice in the United States mail, postage prepaid thereon, addressed to the service user at the address to which billing was made by the service supplier, or, should the service user have changed his address, to his last known address. If a service user fails to remit the tax to the director of finance within fifteen days from the date of the service of the notice upon him, which shall be the date of mailing if service is not accomplished in person, a penalty of twenty-five percent of the amount of the tax set forth in the notice shall be imposed, but not less than $5.00. The penalty shall become part of the tax herein required to be paid. (Ord. 3781 § 1 (part), 1987) 2.35.170 Actions to collect. Any tax required to be paid by a service user under the provisions of this chapter shall be a debt owed by the service user to the city. Any such tax collected from a service user which has not been remitted to the director of finance shall be deemed a debt owed to the city by the person required to collect and remit. Any person owing money to the city under the provisions of this chapter shall be liable to an action brought in the name of the city for the recovery of such amount including applicable penalties and attorneys' fees. (Ord. 3781 § 1 (part), 1987) 2.35.180 Administrative rules, regulations and agreements. The city manager has the authority to adopt rules and regulations not inconsistent with the provisions of this chapter for the purpose of carrying out and enforcing the payment, collection and remittance of any tax herein imposed, and the city manager may also make administrative agreements to vary the strict requirements of this chapter so that the collection of any tax imposed herein may be made in conformance with the billing procedures of a particular service 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A supplier so long as the overall results of such agreements result in collection of the tax in conformance with the general purpose and scope of this chapter. A copy of such rules and regulations and a copy of any such agreement shall be on file and available for public examination in the office of the city clerk. Failure or refusal to comply with any such rules, regulations or agreements promulgated under this section shall be deemed a violation of this chapter. (Ord. 3781 § 1 (part), 1987) 2.35.190 Refunds. (a) Claim Required. Prior to seeking judicial relief with respect to a dispute regarding whether the amount of any tax has been overpaid, paid more than once or erroneously or illegally collected or received by the city under this chapter, an aggrieved taxpayer, fee payer, service supplier, service user or any other person must comply with the provisions of section 2.28.230 of this code. (b) Service Suppliers. A service supplier may claim a refund or take as credit against taxes collected and remitted, the amount overpaid, paid more than once, or erroneously or illegally collected or received when it is established in a manner prescribed by the director of finance that the service user from whom the tax has been collected did not owe the tax; provided, however, that neither a refund nor a credit shall be allowed unless the amount of the tax so collected has either been refunded to the service user or credited to charges subsequently payable by the service user to the service supplier. (Ord. 5078 § 5, 2010: Ord. 3781 § 1 (part), 1987) 2.35.200 Bundling Taxable Items with Nontaxable Items. If any nontaxable charges are combined with and not separately stated from taxable service charges on the customer’s bill or invoice of a service supplier, the combined charges are subject to tax unless the service supplier identifies, by reasonable and verifiable standards, the portions of the combined charges that are nontaxable and taxable through the service supplier’s books and records kept in the regular course of business, and in accordance with generally accepted accounting principles, and not created and maintained for tax purposes. If the service supplier offers a combination of taxable and non-taxable services, and the charges are separately stated, then for taxation purposes, the values assigned the taxable and non-taxable services shall be based on its books and records kept in the regular course of business and in accordance with generally accepted accounting principles, and not created and maintained for tax purposes. The service supplier has the burden of proving the proper valuation and apportionment of taxable and non-taxable charges. SECTION 2. General Tax. Proceeds of the tax imposed by this Ordinance shall be deposited in the general fund of the City and shall be available for any legal purpose. SECTION 3. Amendment or Repeal. The City Council may repeal Chapter 2.35 of the Palo Alto Municipal Code or amend that Chapter without a vote of the people except that any 140210 jb 0131177 Rev. May 10, 2014 ATTACHMENT A amendment to Chapter 2.35 that increases the amount or rate of tax due from any Person beyond the inflation-adjusted amounts and rates authorized by this Ordinance may not take effect unless approved by a vote of the people. SECTION 4. Severability. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is for any reason held to be invalid or unenforceable by a court of competent jurisdiction, the remaining portions of this Ordinance shall nonetheless remain in full force and effect. The people hereby declare that they would have adopted each section, subsection, sentence, clause, phrase, or portion of this Ordinance, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases, or portions of this Ordinance be declared invalid or unenforceable. SECTION 5. Effective Date. This ordinance shall be effective only if approved by a majority of the voters and shall go into effect immediately after the vote is declared by the City Council and the duty of service providers to collect the tax shall commence as provided in California Public Utilities Code Section 799. SECTION 6. Execution. The Mayor is hereby authorized to attest to the adoption of this Ordinance by the voters of the City by signing where indicated below. I hereby certify that the foregoing Ordinance was PASSED, APPROVED and ADOPTED by the People of the City of Palo Alto voting on the 4th day of November, 2014. ATTEST: __________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED ___________________________ ___________________________ Senior Asst. City Attorney City Manager ___________________________ Director of Administrative Services 140210 jb 0131177 Rev. May 10, 2014 CITY OF PALO ALTO OFFICE OF THE CITY ATTORNEY March 24, 2014 The Honorable City Council Palo Alto, California Council Direction on Whether to Submit Utility Users Tax Modernization Ordinance to Voters in November 2014 Election Recommendation Staff recommends the City Council direct staff to bring to Council an amendment to the Utility User Tax to modernize the telecommunication provision. A copy of a proposed ordinance addressing telecommunication modernization is included as Attachment A. In addition, staff requests direction on whether to include in the UUT amendment an adjustment to the large volume discount provision that applies to gas, electric and water services. Background The voters approved Palo Alto’s Utility Users Tax (UUT) in 1987. This general tax applies to electricity, gas, water and telephone service. There have been no amendments to the ordinance since 1987. The UUT represents 7 percent or $11.0 million of the City’s FY 2014 general fund revenue. As a general tax it is a vital element in the funding of city services. The telecommunications portion of total UUT revenue is $2.8 million or nearly 2 percent of general fund revenue. Below is a chart showing FY 2014 UUT budgeted revenue compared to the general fund’s other revenues. Page 2 In recent years, many cities have modernized their UUT ordinances by voter approval to reflect the migration from traditional landline telephone use to new electronic communication technologies, such as wireless and VOIP. In California, approximately 150 cities and 4 counties have UUT’s. In recent years, approximately 40 percent of these cities/counties have modernized their ordinances by voter approval. In Santa Clara County many cities have either modernized their UUT ordinances in the past five years or are currently considering doing so. Utility Users Tax rates range from 1% to 11%. The particular utilities to which the tax is applied vary. In some cities different rates apply to residential versus commercial users. The most common rate (the mode) is 5%, applied broadly among many types of utilities. The average rate (mean) is 5.5% with a standard deviation of 2.1%. Palo Alto’s UUT rate is 5%, with a lower tiered rate for high volume users. Because most large cities have UUTs, half of California residents and a majority of businesses pay a utility users tax. A recent article by Michael Coleman providing further background on UUT trends is included as Attachment B. In past years, the City Attorney’s office has recommended that the City modernize its UUT. UUT modernization was also raised at the Infrastructure Committee and staff was directed to return to the full Council for discussion on whether to place a UUT modernization measure on the upcoming November ballot. Page 3 Discussion Telecommunication Modernization Improvements Staff recommends the following amendments to the Telephone Tax. Note that these amendments adjust the language of the ordinance to clarify and protect its intended scope now and into the future. Based on historical tax receipts and our understanding of the accounting practices of telephone service providers, staff believes that most telephone users (including smart phone users) are already paying UUT on the majority of telephone related services they use. For this reason, the typical telephone user likely will not experience an increase in taxes if these amendments are adopted. Removal of Exemptions The City’s current UUT ordinance contains certain exemptions that are relics of earlier landline telephone- based systems and no longer relevant or legally required (Palo Alto Municipal Code Section 2.35.090). Like many older ordinances, the City’s current ordinance does not apply to charges that are exempt from the Federal Excise Tax and California’s 911 Surcharge. The ordinance also exempts “land mobile services or maritime mobile services” and it does not apply to telephone corporations. These restrictions are not legally required and could dramatically reduce the amount of tax the City collects by limiting the tax primarily to local calls. The proposed amendment would eliminate these exemptions. The most important change contained in the proposed ordinance would eliminate the exemption for charges not subject to the Federal Excise Tax. The Federal Excise Tax (FET) provision used to be very common and is still found in many telephone user tax ordinances. It is a relic of previous times when charges for non-local telephone calls were based on the distance of the call. The FET states that it applies to “local telephone service,” “toll telephone service,” and “teletypewriter exchange service.” (26 U.S.C. Section 4251.) Starting in 2005, a series of federal appellate court decisions held that the FET only applies to local calls and non- local calls in which the charges are based on both time and distance. As time and distance billing is a now an outdated billing practice, many cities with ordinances tied to the FET have eliminated this provision. Extension to Interstate and International Calls Currently the City’s telephone user tax only applies to intrastate telephone calls (i.e., calls placed within California). Although interstate and international telephone calls generally account for only 15% of all phone charges, this restriction is unnecessary. Again it is a relic from the days when interstate and international calls were treated substantially differently from intrastate calls and were much more expensive. Modernize Definition of Telecommunications Telecommunications technology is changing rapidly, and Proposition 218’s requirement that modifications to a tax must be approved by the voters makes it difficult for a tax to keep up with these changes. The proposed ordinance updates the definition of telephone communications services to include all forms of electronic communication that currently exist. Page 4 Staff also recommends that the modernization include a provision for new technologies that may develop in the future. Note that local taxation of internet related services is currently an evolving area. Under the federal Internet Tax Freedom Act, “internet access” is not taxable by cities, but under Section 1105 of the Act, as amended in 2007, VOIP is not considered an "internet access." The Internet Tax Freedom Act expires in November 2014, though there are two pending bills which would extend its terms. The proposed ordinance exempts services that are otherwise exempt under federal or state law. Bundling Provision The proposed ordinance includes a new “bundling” provision. This would provide that if taxable and non-taxable charges are combined in a bill and cannot be easily differentiated, then the tax applies to all of the charges. This prevents service providers from trying to hide taxable charges behind nontaxable charges. Large Volume Discount In addition, the overall UUT structure provides a discount for large volume commercial users of electricity, gas and water. This discount can be viewed as contrary to current city goals of energy conservation. Whether to maintain, reduce or eliminate the large user discount is a policy matter for Council to determine. Note that in the recently approved Stanford University Medical Center Development Agreement, Stanford agreed to eliminate the lower tiered rates for all electric, gas and water charges associated with the new buildings. This concession was in line with the overall conservation goals of the hospital projects. If the large volume discount is eliminated, staff estimates an annual UUT revenue gain of approximately $550,000. There are currently 9 “large” users who are receiving the discount, all of whom are commercial/institutional entities. Tax Rate In recent years, many cities have paired a UUT modernization with a modest rate reduction (generally ranging from .2% to 1%). As modernization changes have the potential of expanding the tax base, a modest rate reduction tends to have little impact on the overall revenue. Of the 75 modernization measures that have gone to the voters in the past 10 years, only 5 have failed. One involved a modernization coupled with a rate reduction and 4 involved a modernization with no rate reduction. (See Attachment B.) Whether to adjust the rate is a policy matter for Council to determine. Voter Approval of Ordinance Changes Palo Alto’s UUT is a general tax. This is consistent with the approach used by the great majority of California jurisdictions with UUT. An amended UUT ordinance could be either a general tax (which must be placed on a general municipal election and is adopted by a simple majority) or a Page 5 special tax restricted to the purpose stated in the measure (any election, two-thirds required for approval). Staff recommends maintaining the UUT as a general tax. Timeline If the Council elects to move forward with a general tax, staff recommends a timeline that is coordinated with the Transient Occupancy Tax proposal. Resource Impact The proposed telecommunications modernization ordinance is not anticipated to result in additional revenues, but rather is expected to preserve the existing revenue levels. As presented in the Long Range Financial Forecast for Fiscal Years 2013 through 2023, the telephone UUT is expected to rise marginally. FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 $3.15 million $3.16 million $3.19 million $3.23 million $3.28 million As described in this report, if the large volume discount is eliminated, staff estimates an annual UUT revenue gain of approximately $550,000. There are currently 9 “large” users who are receiving the discount. Per the latest estimate from the County Registrar of Voters, adding this ballot measure to the November 2014 General Election ballot will cost approximately $66,000. If the City Council approves this ballot measure, the funding for the measure will be included in the FY 2015 Proposed Budget. Environmental Review This is a fiscal measure and not a project for purposes of the California Environmental Quality Act. ATTACHMENTS:  Attachment A: Proposed UUT Ordinance (PDF)  Attachment B: Background Information on UUT Trends (PDF) Department Head: Molly Stump, City Attorney CaliforniaCityFinance.com August 2013 The California Local Government Finance Almanac Utility User Tax Facts The Utility User Tax (UUT) may be imposed by a city on the consumption of utility services, including (but not limited to) electricity, gas, water, sewer, telephone (including cell phone and long distance), sanitation and cable television.1 The rate of the tax and the use of its revenues are determined by the local agency. A UUT may be imposed as a special tax, earmarked for a specific purpose, or a general tax to be used for a variety of municipal service needs at the discretion of the city council. The tax is levied by the city, collected by the utility as a part of its regular billing procedure, and then remitted to the city. Statewide, city and county utility user taxes generate about $2 billion per year. Voter Approval is Now Required to Levy a New or Increased UUT Most of the 154 cities and 4 counties2 with UUTs adopted the taxes by vote of the city council (or in the case of a county UUT, the County Board of Supervisors) prior to 1986. 345Generally, taxes imposed since then require voter approval. The Constitution (Article XIIIC) requires 2/3 voter approval for any new or increased special tax. A special tax is dedicated to a specific purpose. A new or increased general tax requires majority voter approval. Currently, all UUTs are general taxes except two. In June 2003, voters in the City of 1 Authority: General law cities: Government Code § 37100.5; Calif Constitution Article XI § 5 (“municipal affairs”) 2 The City/County of San Francisco is counted here as a county, not a city. 3 No UUT on telecom in Azusa, Buena Park, Pacifica, Scotts Valley. 4 Irvine charges commercial only. 5 Irvine, Alhambra commercial only. 2217 Isle Royale Lane • Davis, CA • 95616-6616 • Tel: 530.758.3952 Cities2 Counties2 Total State Population covered Number with UUT 154 4 158 50% Telephone UUTs 146 4 150 49% 3 Intrastate 146 4 150 49% 4 Interstate 114 4 118 41% International 110 4 114 44% Wireless 126 3 129 44% Electricity 153 4 157 49% 5 Gas 153 4 157 49% Cable TV 86 1 87 20% Water 83 1 84 21% 4 Sewer 13 1 14 4% Garbage 10 0 10 1% Cities and Counties With UUTs UUT Facts – 2 – rev August 2013 CaliforniaCityFinance.Com Desert Hot Springs approved a UUT which dedicates 50% of the proceeds to resolving the city’s bankruptcy related debt.6 In June 2010, voters in the City of Mammoth Lakes approved the extension of the cities sun-setting UUT but earmarking it for “mobility, recreation, and arts and culture.” Ironically, that city later filed for bankruptcy facing a massive court judgment from a land use dispute. The UUT is Vital to Funding Essential Municipal Services City Utility User Tax rates range from 1% to 11%. The particular utilities to which the tax is applied varies. In some cities different rates apply to residential versus commercial users. The most common rate (the mode) is 5%, applied broadly among many types of utilities. The average rate (mean) is 5.5% with a standard deviation of 2.1%. Because most large cities have UUTs, half of California residents and a majority of businesses pay a utility user tax. The UUT is a vital element in the funding of critical city services. On average, the UUT provides 15% of general purpose (i.e. non-earmarked) revenue in cities that levy it. In some cities, the UUT provides as much as 1/3 of the general fund (Holtville, Compton, Richmond). UUT revenues most commonly fund police, fire, parks, library, and long-range land use planning services – and related support services (e.g. accounting, payroll, personnel, information systems, etc.). Counties Also Levy UUTs A county may levy a UUT on the consumption of electricity, gas, water, sewer, telephone, telegraph and cable television services in the unincorporated area.7 Four (4) of the 58 counties levy a UUT (Alameda, Los Angeles, Sacramento, and San Francisco). 6 In 2009, those voters increased the tax to 7%. 7 Revenue and Taxation Code Section 7284.2 et seq. 2 6 22 17 42 26 14 15 2 10 2 0 5 10 15 20 25 30 35 40 45 >0 to 1% >1% to 2% >2% to 3% >3% to 4% >4% to 5% >5% to 6% >6% to 7% >7% to 8% >8% to 9% >9% to 10% >10% to 11% # o f C i t i e s & C o u n t i e s Rate California Utility User Tax Rates as of 8/1/2013 UUT Facts – 3 – rev August 2013 CaliforniaCityFinance.Com Some UUTs Result From State Cuts to City Funds Many city UUT levies and increases have resulted from cuts to city revenues by the state. In 1992, facing massive deficits in the state budget, the Legislature and Governor began the annual transfer of billions of dollars of property tax revenue from cities, counties and special districts to K-14 schools, allowing the state to reduce its general fund spending on education. Cities and counties, who depend substantially on sales tax and property tax revenues for discretionary income, were already experiencing the same recessionary effects as the state. These property tax shifts, using a mechanism called the “Educational Revenue Augmentation Fund” (ERAF), continue today. In FY 2008-09 the annual property tax shift totals $7.5 billion including over $1.2 billion from cities.8 City property tax revenue, a top source of general purpose revenue for most, was cut from at least 9% and 24% on average. Cities responded by cutting services, deferring infrastructure maintenance, relying more heavily on debt financing, paring down reserves, more aggressively pursuing sales tax generators, and raising taxes and assessments. Within a few years of the beginning of the ERAF property tax shifts, more than fifty (50+) cities increased an existing or levied a new UUT. Discretionary Revenues and Spending Typical Full Service City 8 For more information on ERAF, see http://www.californiacityfinance.com/#ERAF UUT Facts – 4 – rev August 2013 CaliforniaCityFinance.Com UUTs on Telecommunications The application of utility user taxes to certain telephone services has been a topic of substantial legal and legislative turmoil due to changes in technology and federal law. UUTs and the FET Many Utility User Taxes in California include reference to the Federal Excise Tax (“FET”)9 commonly limiting the application of the utility user taxes to charges that are “subject to” the FET. Telephone calls which are not charged based on both time and distance — such as those paid by coin in phone booths — are exempt from the FET. By reference, these types of calls are also exempt from some local UUT ordinances. Many cell phone bills are based upon a package which provides a mix of local and long-distance calling for a flat rate. In 2007, several federal courts and the IRS ruled that telephone service packages which provide a mix of local and long-distance calling for a flat rate or a fixed fee are based on neither time nor distance and are therefore not subject to the FET.10 The IRS subsequently adopted a regulation incorporating these rulings.11 That meant that if a city wished to continue to impose its UUT on cell phone or other telephone calls which are not charged on both time and distance, it must amend its ordinance to remove the reference to this exemption to the FET. A number of cities have amended their UUT ordinances to clarify that they did not wish to adopt the IRS’ new practice, but rather wished to continue to impose their UUTs as they had historically been imposed (i.e. on charges based on time or distance). At the time of this writing, several localities are challenging the right of local taxing authorities to amend their ordinances without voter approval, or to continue to collect this revenue without amendment. The lawsuits argue that an amendment to an ordinance to bring it into conformity with the FET ruling is an “increase” subject to voter approval under Proposition 218. UUTs and the MTSA Prior to the adoption of the Mobile Telecommunications Sourcing Act of 2000 (MTSA)12 by Congress, cellular carriers had argued that the federal Constitution forbade the application of a utility user tax to telephone calls which neither originated nor terminated within the taxing agency. The MTSA expanded the permissible nexus for taxation to all cellular telephone charges for accounts with a primary place of use in the jurisdiction. However, carriers have argued in the courts that the California State 9 42 U.S.C. §§ 4251 et seq. 10 IRS Notice 2006-50 11 Revenue Bulletin 2007-5 Section 10 12 4 U.S.C. §§ 116 et seq. UUT Facts – 5 – rev August 2013 CaliforniaCityFinance.Com Constitution Article XIIIC prohibits cities and counties from applying the MTSA nexus rules without voter approval.13 As a result of these events, doubt has been cast over the application of some outdated local UUT ordinances to certain types of telephone service. Proposition 218 requires voter approval of any change in the “methodology” by which a tax is administered if the change increases the amount of the tax paid by the taxpayer.14 Many agencies that rely on UUTs on telephony have successfully sought voter approval of an updated ordinance that reflects the realities of the modern telecommunications industry. Recent Voter Approval Record From June 2002 through June 2013 there were 173 utility user tax measures placed before voters by cities and counties. Just three of these were county measures. Proposals for new or increased UUTs did not fare well: Just 20 of 66 proposals passed. • Eight of these new/increase proposals were framed as two-thirds vote special taxes dedicated to police/fire (3) or streets (1); just two passed. Both were in Desert Hot Springs: June 2003 new 5% rate, May 2009 an increase to 7%. • Ten attempted an “a/b” advisory vote strategy, proposing a majority-vote general tax with a second companion “advisory measure” regarding the specific use of the funds. Five of the ten passed. Of the 19 majority vote UUT general tax increase measures, just two passed (Rialto in June 2003, Menlo Park in November 2006). 13 Verizon Wireless v. Los Angeles, No. B185373, AB Cellular LA, LLC dba AT&T Wireless v. City of Los Angeles, 150 Cal.App.4th 747 (2007) 14 Gov. Code § 53750(h) Utility User Tax Measures (increase or expand) June 2002 - June 2013 Cities and counties Pass, 12 Pass, 6 Pass, 2 Pass, 18 Pass, 11 Pass, 28 Pass, 42 Fail, 36 Fail, 4 Fail, 6 Fail, 3 Fail, 4 Fail 1 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% General Tax New/Incr. General Tax w/Advisory Special Tax (2/3) Continuation Ratification (La Habra) Modernize/SameRate Modernize / Reduce UUT Facts – 6 – rev August 2013 CaliforniaCityFinance.Com But voters were more accepting of UUTs already in place. Among the 21 measures to continue existing UUTs beyond a sunset date, 18 passed. All 11 measures which asked voters to ratify existing taxes following the 1991 La Habra decision upholding the validity of Proposition 62’s majority vote requirement on general law cities passed. Over the last decade, an increasing number of cities with UUTs have gone to their voters to modernize their ordinances to assure applicability to new technologies (e.g wireless, internet-based, etc.) and billing methods (e.g. flat rate, etc.). In some cases, the measures have proposed small reductions in the UUT rate. All but five of the 75 measures passed. During this period there were also 14 referenda placed on the ballot by citizens concerning UUTs. All seven measures to repeal a local UUT failed and four out of the five measures to reduce local UUTs failed. Voters in Greenfield (Monterey County) voted to reduce their UUT from 6% to 3% in November 2002. A referendum to restrict the use of UUT revenues to law enforcement services passed in Seaside (Monterey County) in November 2002, but a similar measure failed in Stockton in March 2003. mc City of Palo Alto (ID # 4805) City Council Staff Report Report Type: Action Items Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Proposed Changes in Development Impact Fees Title: Proposed Changes in Development Impact Fees: Implementation of New Public Safety Facility and General Government Facilities Fees From: City Manager Lead Department: Administrative Services RECOMMENDATION The Finance Committee and Staff recommend that the Council review and approve the recommended new Public Safety Facility and General Government Facility impact fees at 75 percent of the maximum allowable level and direct staff to draft implementing ordinances. BACKGROUND AND DISCUSSION On May 6, 2014 the Finance Committee passed by a vote of 3 to 1 the following motion: MOTION: Vice Mayor Kniss moved, seconded by Chair Berman that the Finance Committee recommend the City Council review the Development Impact Fee (DIF) Justification Study prepared by David Taussig & Associates and approve the recommended new Public Safety Facility and General Government Facility impact fees at 75 percent of the maximum allowable level. The information presented to Finance Committee that evening may be found in Attachment A. Please note the following corrections and additions to CMR #4697 (Attachment A), as requested by the Finance Committee and initiated by staff. I. Correction: Page 5, Paragraph 1 of Staff Report #4697 should be replaced with the following paragraph (changes underlined): Council members may note that Public Safety Building (PSB) needs are listed at $57 million. Staff acknowledges that there are discussions underway regarding earmarking new hotel revenues for the PSB, and that the needs list above excludes such funds. Staff proposes that for now Council consider that need unfunded, and when the City Council approves the funding for the PSB – if it is finalized before the new fees are City of Palo Alto Page 2 implemented-- the resulting fee can be recalculated and reduced to reflect the offsetting revenue source. II. Clarification Regarding Source of Palo Alto Jobs Data: Finance Committee members were concerned about the recommended fees’ allocation between residential and non-residential properties. Specifically, there was concern that the jobs data used in the calculations might be unreliable. For example, the data (packet page 20) assumed 93,295 employees in Palo Alto at present, whereas there are other estimates as high as 120,000. Finance Committee members wanted greater detail on where the numbers were derived, given the fact that the City does not have a Business License Tax or Registry Fee. It was understood that Planning and Community Environment (PCE) staff had provided demographic information which had taken into account Association of Bay Area Government’s data along with PCE staff’s knowledge of Palo Alto trends. However, staff received further clarification regarding the specific source of the jobs data used in DTA’s calculations. According to PCE staff: Most jurisdictions, including ABAG, rely on a Census product called Longitudinal Employer-Household Dynamics (LEHD) which is currently the best available information on where, type and number of jobs for smaller geographic areas such as Palo Alto (as opposed to Metropolitan Statistical Areas such as San Jose, Oakland, and San Francisco). LEHD is updated annually and the latest data set is for the year 2011. According to the LEHD web site, the LEHD program “is part of the Center for Economic Studies at the U.S. Census Bureau. The LEHD program produces new, cost effective, public-use information combining federal, state and Census Bureau data on employers and employees...” Staff concludes that these sources are credible and therefore adequate as a basis for DTA’s calculations, until such time as employment data are gathered via a Business Registry Fee. III. Clarification Regarding Fee Split Between Residential and Nonresidential: Finance Committee members were also concerned that the fee levels were unfairly balanced between residential and nonresidential uses, with residential developments paying more than their fair share, and nonresidential development paying less than theirs. According to DTA, their fee calculations are based on a standard industry assumption that each employee counts as 50% of a “person served,” since employees tend to demand fewer City services than residents. Moreover, this convention determines the fee levels only; when looking at expected revenues, the split is close to 50-50. Specifically, DTA projects 51.2% of the revenues from each of the two new fees to come from non-residential development; 48.8% of the new fee revenues will come from residential development. City of Palo Alto Page 3 IV. Reformulation of Table Comparing Benchmarked City Fees with Palo Alto’s: Based on Finance Committee members’ feedback, the tables on page 4 of CMR #4697 (packet page 6) should be replaced with the following table: V. Correction in table showing current DIF Fund Balances: The table found on page 5 of the CMR (Packet page 7) should read as follows (correction underlined): City of Palo Alto Page 4 The following table summarizes the fund balances for the City’s existing impact fees as of June 30, 2013: Fee Bal. June 30, 2013 (Thous. of $$) Commitments & Encumbrances (Thous. of $$) Net Funds Available (Thous. of $$) Parks 1,626 10 1,616 Community Centers 5,396 15 5,381 Libraries 680 3 678 Residential Housing in-Lieu 14,935 10,306 4,630 Commercial Housing In-Lieu 10,017 6,448 3,569 Parkland Dedication 2,057 6 2,051 Citywide Transportation 3,149 8 3,141 Water & Wastewater 2,225 0 2,225 Charleston/Arastradero 572 3 569 Stanford Research Park/El Camino 3,847 0 3,847 San Antonio/West Bayshore 829 0 829 University Ave. Parking Assessment District 661 3 658 Staff recommends that some of the net funds listed above be dedicated to relevant infrastructure needs. Specific fund allocations are included in the Proposed FY 2015 Budget. The remaining information in Attachment A is still valid and may be used to inform your discussion. Attachments:  Attachment A: CMR # 4697 from May 6, 2014 Finance Committee with Attachments (PDF)  Attachment B: Excerpt Minutes from May 6, 2014 Finance Committee Meeting (PDF) City of Palo Alto (ID # 4697) Finance Committee Staff Report Report Type: Action Items Meeting Date: 5/6/2014 City of Palo Alto Page 1 Summary Title: Proposed Changes in Development Impact Fees Title: Proposed Changes in Development Impact Fees: Implementation of New Public Safety Facility and General Government Facilities Fees From: City Manager Lead Department: Administrative Services RECOMMENDATION Staff requests that the Finance Committee review and discuss the attached “Development Impact Fee Justification Study” prepared by David Taussig & Associates (DTA) (see Attachment A). The report presents proposed maximum fee levels for a new Public Safety Facility Impact Fee and for a new General Government Facilities Impact Fee. Through this process, the Committee and the City Council may determine the following: (a) whether to levy each of the proposed new fees, (b) at what level to set the fee(s), up to and including the maximum allowable fee, and (c) what if any exemptions should be included. MOTION The Finance Committee has reviewed the Development Impact Fee (DIF) Justification Study prepared by David Taussig & Associates and recommends that the Council review the report and approve the recommended new Public Safety Facility and General Government Facility impact fees at 75 percent of the maximum allowable level. BACKGROUND Staff presented to the Finance Committee on November 5, 2013 a list of anticipated Project Needs throughout the City between now and 2035. Staff then presented the list along with additional information requested by the Finance Committee to the City Council on March 3, 2014. Council approved the Project Needs List that evening, so the consultant was able to proceed with calculating the recommended maximum fee levels for certain areas. Process for Developing the Project Needs List: City of Palo Alto Page 2 For several months before the November 5, 2013 Finance Committee meeting, staff assembled an extensive list of projected capital needs for the following categories: Transportation, Public Safety, General Government Facilities, Parks and Recreation, and Libraries. The Administrative Services Department and DTA consulted with City staff of all relevant departments, the IBRC report and the follow-up discussions with the Council Infrastructure Committee, and the Proposed and Adopted CIP Budgets for Fiscal Year 2014. Staff also conducted a series of inter- department meetings to discuss the draft list of projects and any new developments—such as changes in funding or changed cost estimates-- that may have arisen in the intervening weeks. It is important to note that the evaluation of the City’s housing impact fees is not included in DTA’s current contract scope, but is included as a program under the Updated Housing Element, recently adopted by City Council. The list was limited by the following criteria: each project must be “non-speculative” – that is, seriously considered, not just a nice-to-have; have a useful life of over 5 years, and have all offsetting revenues deducted. In addition, given the built-out nature of the City, only a small percentage of the cost of the projects could be allocated to new development. For example, staff’s list of unfunded projected needs for Parks added up to $39 million. Given the Association of Bay Area Governments’ and Planning and Community Environment staff’s projected population growth rates, in the next 20 years about 15% of the City’s parks users will be brought in by new development. The remaining 85% will be “existing users.” Therefore only 15% or about $6 million of those costs could be allocated to the development impact fee. That $6 million is already largely covered by the Parks fee at its current level. The remaining $33 million would have to be funded by the General Fund or by “existing users.” That raises the bar quite high for the amount of funding needed to justify a new or increased fee. In advance of the November meeting with the Finance Committee, DTA determined that the total project needs for Parks and Recreation (at $39 million) and Libraries (at $0.3 million) would not merit an increase in current fees. In fact, the current fee levels should be adequate to fund the new list of needs along with the needs anticipated at the last Impact Fee update. As a result, staff presented Council with a proposed list of projects in the remaining categories: Transportation, Public Safety facilities and General Government facilities. After the Council Meeting on March 3, DTA determined that the Transportation-related project needs, totaling $91.2 million, also would be adequately met by the fees already in place. That left General Government facilities and Public Safety Facilities as the two fee opportunities DTA analyzed in its Fee Justification Study. The following table shows all the categories of fees currently in place in Palo Alto, which ones were included in the Benchmarking study, and which ones were included in the fee updates, and if they were not, when they are expected to be updated. City of Palo Alto Page 3 DTA completed this draft fee recommendation report on April 15. Staff has had the opportunity to review the recommendations and consider them in relation to total impact fees currently in place and the impact to prospective developers. Note that DTA had completed earlier a benchmarking study of Development Impact Fees (DIFs) in neighboring communities. (See Attachment F.) The following chart summarizes the benchmark information with and without the proposed new fees for Palo Alto. City of Palo Alto Page 4 The chart above shows that Palo Alto’s total DIFs are quite a bit higher than the average of the other benchmarked cities. However, taken as a percentage of home prices within the cities, the comparison is more reasonable. The following chart shows the total fees – including the potential new fees - by category as a percentage of average single-family home sale price. The City of Palo’s current DIFs are outlined in Attachment B. Developments may be exempt from all or some impact fees, depending upon the intended use. For instance, 100% affordable housing projects (not a mix of market rate and below market rate) are exempt from current impact fees, as are home remodels or expansions. (Planning and Community Environment is considering whether that exemption needs to be tightened.) Attachment C shows the exempted groups for each of the current fees. Staff recommends that Council maintain the same general exemptions for the new fees. Note that an earlier version of the Current Impact Fees provided to Council on March 3, 2014 contained an inaccuracy: for Parkland Dedication Fees, it indicated that the fees applied only to “Residential Subdivisions of over 50 parcels.” In fact, the statute indicates that the required parkland per unit applies to all residential development, but the in-lieu fees are available only to subdivisions of less than 50 parcels. The version in Attachment B includes the corrected text. The Needs List (see Attachment E), approved by Council on March 3 2014, identifies the City’s projected capital needs through 2035 within the selected categories. As discussed above, this list is a pared-down version of a more extensive review conducted by staff of all the DIF City of Palo Alto Page 5 categories: Transportation, Public Safety, General Government Facilities, Parks and Recreation, and Libraries. Council members may note that Public Safety Building (PSB) needs are listed at $57 million. Staff acknowledges that there are discussions underway regarding earmarking a proposed 2 percent Transient Occupancy Tax increase as a revenue stream for the PSB, and that the needs list above excludes such funds. Staff proposes that for now Council consider that need unfunded, and when the City Council approves the funding for the PSB – if it is finalized before the new fees are implemented-- the resulting fee can be recalculated and reduced to reflect the offsetting revenue source. RESOURCE IMPACT Development Impact Fees provide funding for capital improvements to mitigate the impacts of new development in the community. The revenues received each year vary based on the amount of development (both residential and non-residential) occurring in Palo Alto during that timeframe. Recommended changes to the fees will be presented to Council for approval in future meetings. DTA’s analysis projected revenue impacts over the next 20 years, assuming maximum fee levels, of $22.6 million for Public Safety facilities and $13.1 million for General Government facilities, for a total of $35.6 million. If Council sets the fees at 75 percent of maximum, combined revenues would be in the $27 million range. Actual revenues will vary depending on the specific fee levels approved by Council as well as with year-by-year development activity. The following table summarizes the fund balances for the City’s existing impact fees as of June 30, 2013: Fee Bal. June 30, 2013 (Thous. of $$) Commitments & Encumbrances (Thous. of $$) Net Funds Available (Thous. of $$) Parks 1,626 10 1,616 Community Centers 5,396 15 5,381 Libraries 680 3 678 Residential Housing in-Lieu 14,935 10,306 4,630 Commercial Housing In-Lieu 10,017 6,448 3,569 Parkland Dedication 2,057 6 2,051 Citywide Transportation 3,149 8 3,141 Water & Wastewater 2,225 0 2,225 Charleston/Arastradero 572 3 569 Stanford Research Park/El Camino 3,847 0 3,847 San Antonio/West Bayshore 829 0 829 University Ave. Parking Assessment District 660,852 2,891 657,961 City of Palo Alto Page 6 Staff recommends that some of the net funds listed above be dedicated to relevant infrastructure needs. Specific fund allocations will be included in the Proposed FY 2015 Budget. POLICY IMPLICATIONS Council has the authority to charge new development for its relative share of the cost of specific public facilities, as calculated based on a Nexus Study. Council also has the authority, for policy reasons, to restructure fees based on articulated City policies. The information provided in this report allows Council to take the next step towards re-evaluating and adjusting the City’s Development Impact Fees. Attachments:  Attachment A: Draft Development Impact Fee Justification Study by David Taussig & Assoc. (PDF)  Attachment B: Current Development Impact Fees (PDF)  Attachment C: Current Exemptions from Palo Alto Development Impact Fees (DOCX)  Attachment D: Excerpt Minutes from City Council meeting of March 3, 2014 (PDF)  Attachment E: Public Facilities Needs List (PDF)  Attachment F: Charts from Benchmarking Study (DOCX) B. C. DRAFT DEVELOPMENT IMPACT FEE JUSTIFICATION STUDY CITY OF PALO ALTO APRIL 29,2014 Prepared by: DAVID TAUSSIG &ASSOCIATES,INC. 2250 HYDE STREET,5TH FLOOR SAN FRANCISCO,CALIFORNIA 94109 (800)969-4382 ASSOCIATES,INC. Public Finance Public Private Partnerships Urban Economics TAUSSIG Newport Beach San Francisco Riverside Fresno Chicago, Illinois Dallas, Texas DAVID & City of Palo Alto TOC Development Impact Fee Justification Study April 29, 2014 TABLE OF CONTENTS SECTION PAGE EXECUTIVE SUMMARY...............................................................................................................1 SECTION I.INTRODUCTION ..................................................................................................3 SECTION II.LEGAL REQUIREMENTS TO JUSTIFY DEVELOPMENT IMPACT FEES ..................4 SECTION III.DEMOGRAPHICS ................................................................................................8 SECTION IV.THE NEEDS LIST...............................................................................................12 SECTION V.METHODOLOGY USED TO CALCULATE FEES ...................................................15 A.PUBLIC SAFETY FACILITIES......................................................................................................17 B.GENERAL GOVERNMENT FACILITIES .........................................................................................22 SECTION VI.SUMMARY OF FEES..........................................................................................25 APPENDICES APPENDIX A:FEE DERIVATION WORKSHEETS EXECUTIVE SUMMARY City of Palo Alto Page 1 Development Impact Fee Justification Study April 29, 2014 In order to adequately plan for new development and identify the public facilities and costs associated with mitigating the direct and cumulative impacts of new development, David Taussig & Associates, Inc. (“DTA”) was retained by the City of Palo Alto (the “City”) to prepare an AB 1600 Fee Justification Study (the “Fee Study”) for specific categories of public improvements not currently covered by the City’s Fee Program. The Fee Study is intended to comply with Section 66000 et. seq.of the Government Code, which was enacted by the State of California in 1987, by identifying additional public facilities required by new development (“Future Facilities”) and determining the level of fees that may be imposed to pay the costs of the Future Facilities.Fee amounts have been determined that will finance Public Safety and General Government facilities at levels identified by the various City departments as being necessary to meet the needs of new development through buildout in 2035.The Future Facilities and associated construction costs are identified in the Needs List, which is included in Section IV of the Fee Study.A description of the methodology used to calculate the fees is included in Section V.All new development may be required to pay its “fair share”of the cost of the new infrastructure through the development fee program. ORGANIZATION OF THE REPORT Section I of this report provides an introduction to the Fee Study including a brief description of City surroundings, and background information on development fee financing.Section II provides an overview of the legal requirements for implementing and imposing the fee amounts identified in the Fee Study.Section III includes a discussion of projected new development and demand variables such as future population and employment, assuming current growth trends in housing, commercial, and industrial development extrapolated through buildout in 2035.Projections of future development are based on data provided by the City and the City’s 2007 Comprehensive Plan.1 Section IV includes a description of the Needs List, which identifies the facilities needed to serve new development through buildout in 2035 that are eligible for funding by the impact fees.The Needs List provides the total estimated facilities costs, offsetting revenues, net costs to the City,and costs allocated to new development for all facilities listed in the Needs List.This list is a compilation of projects and costs identified by various City departments.Section V discusses the findings required under the Mitigation Fee Act and requirements necessary to be satisfied when establishing, increasing,or imposing a fee as a condition of new development, and satisfies the nexus requirements for each facility included as part of this study.Section V also contains the description of the methodology used to determine the fees for all facility types.Finally,Section VI includes a summary of the proposed fees justified by this Fee Study.Appendix A includes the calculations used to determine the various fee levels. IMPACT FEE SUMMARY The total fee amounts required to finance new development’s share of the costs of facilities identified in the Needs List are summarized in Table ES-1 below.Fees within this Fee Study reflect the maximum fee levels that may be imposed on new development. 1 City of Palo Alto, Comprehensive Plan (1998) and Comprehensive Plan Amendment (in progress). EXECUTIVE SUMMARY City of Palo Alto Page 2Development Impact Fee Justification Study April 29, 2014 TABLE ES-1 DEVELOPMENT IMPACT FEE SUMMARY EXEMPTIONS California Government Code permits fee exemptions for affordable housing and senior housing at the discretion of local jurisdictions.Such fee exemptions are a policy matter that should be based on the consideration of the greater public good provided by the use exempted from the fee. SECTION I: INTRODUCTION City of Palo Alto Page 3 Development Impact Fee Justification Study April 29, 2014 Part of the San Francisco Metropolitan Area,the City of Palo Alto (“City”or “Palo Alto”)is located approximately 35 miles south of San Francisco within the County of Santa Clara. Named after the coastal redwood tree that grows along San Francisquito Creek, the City is more than 100 years old,encompassing an area roughly the size of 26 square miles and boasting approximately 30,000 housing units, more than 65,000 residents, and over 90,000 jobs.Yet despite the City’s mature and largely developed nature, the presence of excellent schools, the world’s finest employment centers and job creators, and high quality of life marks across the board, make the City incredibly attractive to new residential and non-residential development and re-development. For instance, the average homes sales price recorded in the City in February 2014 was nearly $2.0 million. Thus, in order to adequately plan for new development and identify the public facilities and costs associated with mitigating the direct and cumulative impacts of new development, David Taussig & Associates, Inc.(“DTA”) was retained by the City to prepare an AB 1600 Fee Justification Study (the “Fee Study”)for specific categories of public improvements not currently covered by the City’s Fee Program. Impact fees are calculated here using updated information on development and City facilities. Moreover, the methods used to calculate impact fees in this study are intended to satisfy all legal requirements governing such fees, including provisions of the U. S. Constitution, the California Constitution, and the California Mitigation Fee Act (Government Code Sections 66000 et.seq.).Impact fees calculated in this report are intended to complement the City’s existing impact fees. More specifically, the Fee Study is intended to comply with Section 66000 et.seq.of the Government Code, which was enacted by the State of California in 1987, by identifying additional public facilities required by new development (“Future Facilities”) and determining the level of fees that may be imposed to pay the costs of the Future Facilities.Fee amounts have been determined that will finance facilities at levels identified by the various City departments as deemed necessary to meet the needs of new development.The Future Facilities and associated construction costs are identified in the Needs List, which is included in Section IV of the Fee Study.All new development may be required to pay its “fair share”of the cost of the new infrastructure through the development fee program. The fees are calculated to fund the cost of facilities needed to meet the needs of new development.The steps followed in the Fee Study include: 1.Demographic Assumptions:Identify future growth that represents the increased demand for facilities. 2.Facility Needs and Costs:Identify the amount of public facilities required to support the new development and the costs of such facilities.Facilities costs and the Needs List are discussed in Section IV. 3.Cost Allocation:Allocate costs per equivalent dwelling unit. 4.Fee Schedule:Calculate the fee per residential unit or per non-residential square foot. SECTION II: LEGAL REQUIREMENTS TO JUSTIFY DEVELOPMENT IMPACT FEES City of Palo Alto Page 4Development Impact Fee Justification Study April 29, 2014 The levy of impact fees is one authorized method of financing the public facilities necessary to mitigate the impacts of new development.A fee is “a monetary exaction, other than a tax or special assessment, which is charged by a local agency to the applicant in connection with approval of a development project for the purpose of defraying all or a portion of the cost of public facilities related to the development project...”(California Government Code, Section 66000).A fee may be levied for each type of capital improvement required for new development, with the payment of the fee typically occurring prior to the beginning of construction of a dwelling unit or non-residential building.Fees are often levied at final map recordation, issuance of a certificate of occupancy, or more commonly, at building permit issuance.However, Assembly Bill (“AB”) 2604 (Torrico) which was signed into law in August 2008, encourages public agencies to defer the collection of fees until close of escrow to an end user in an attempt to assist California’s troubled building industry. AB 1600, which created Section 66000 et.seq.of the Government Code was enacted by the State of California in 1987. In 2006, Government Code Section 66001 was amended to clarify that a fee cannot include costs attributable to existing deficiencies, but can fund costs used to maintain the existing level of service (“LOS”)or meet an adopted level of service that is consistent with the general plan. Section 66000 et seq.of the Government Code thus requires that all public agencies satisfy the following requirements when establishing, increasing,or imposing a fee as a condition of new development: 1.Identify the purpose of the fee.(Government Code Section 66001(a)(1)) 2.Identify the use to which the fee will be put.(Government Code Section 66001(a)(2)) 3.Determine that there is a reasonable relationship between the fee’s use and the type of development on which the fee is to be imposed.(Government Code Section 66001(a)(3)) 4.Determine how there is a reasonable relationship between the need for the public facility and the type of development project on which the fee is to be imposed. (Government Code Section 66001(a)(4)) 5.Discuss how there is a reasonable relationship between the amount of the fee and the cost of the public facility or portion of the public facility attributable to the development on which the fee is imposed. This section presents each of these items as they relate to the imposition of the proposed fees in the City of Palo Alto. SECTION II: LEGAL REQUIREMENTS TO JUSTIFY DEVELOPMENT IMPACT FEES City of Palo Alto Page 5Development Impact Fee Justification Study April 29, 2014 A.PURPOSE OF THE FEE (GOVERNMENT CODE SECTION 66001(A)(1)) New residential and non-residential development within the City will generate additional residents and employees who will require additional public facilities.Land for these facilities will have to be acquired and public facilities and equipment will have to be expanded, constructed,or purchased to meet this increased demand. The Fee Study has been prepared in response to the projected direct and cumulative effect of future development.Each new development will contribute to the need for new public facilities.Without future development many of the new public facilities on the Needs List would not be necessary as the existing facilities are generally adequate for the City’s present population.In instances where facilities would be built regardless of new development, the costs of such facilities have been allocated to new and existing development based on their respective level of benefit. The proposed impact fee will be charged to all future development, irrespective of location, within the City.Even future “in-fill”development projects contribute to impacts on public facilities because they are an interactive component of a much greater universe of development located throughout the City of Palo Alto.First, the property owners and/or the tenants associated with any new development in the City can be expected to place additional demands on Palo Alto’s facilities funded by the fee.Second, these property owners and tenants are dependent on and, in fact, may not have chosen to utilize their development, except for residential, retail,employment, and recreational opportunities located nearby on other existing and future development.Third, the availability of residents, employees, and customers throughout the City has a growth-inducing impact without which some of the “in-fill” development would not occur.As a result, all development projects within Palo Alto contribute to the cumulative impacts of development. The impact fees will be used for the acquisition, installation, and construction of public facilities identified on the Needs Lists to mitigate the direct and cumulative impacts of new development within the City. B.THE USE TO WHICH THE FEE IS TO BE PUT (GOVERNMENT CODE SECTION 66001(A)(2)) The fee will be used for the acquisition, installation, and construction of the public facilities identified on the Needs Lists, included in Section IV of the Fee Study and other appropriate costs to mitigate the direct and cumulative impacts of new development in the City.The fee will provide a source of revenue to Palo Alto to allow for the acquisition, installation, and construction of public facilities, which in turn will both preserve the quality of life in the City and protect the health, safety, and welfare of the existing and future residents and employees. SECTION II: LEGAL REQUIREMENTS TO JUSTIFY DEVELOPMENT IMPACT FEES City of Palo Alto Page 6Development Impact Fee Justification Study April 29, 2014 C.DETERMINE THAT THERE IS A REASONABLE RELATIONSHIP BETWEEN THE FEE’S USE AND THE TYPE OF DEVELOPMENT PROJECT UPON WHICH THE FEE IS IMPOSED (BENEFIT RELATIONSHIP)(GOVERNMENT CODE SECTION 66001(A)(3)) As discussed in Section A above, it is the projected direct and cumulative effect of future development that has prompted the preparation of the Fee Study.Each development will contribute to the need for new public facilities.Without future development,the City would have no need to construct many of the public facilities on the Needs List.For all other facilities, the costs have been allocated to both existing and new development based on their level of benefit.Even future “in-fill”development projects, which may be adjacent to existing facilities, further burden existing public facilities.Consequently, all new development within Palo Alto,irrespective of location, contributes to the direct and cumulative impacts of development on public facilities and creates the need for new facilities to accommodate growth. The fees will be expended for the acquisition, installation, and construction of the public facilities identified on the Needs List and other authorized uses, as that is the purpose for which the fee is collected.As previously stated, all new development creates either a direct impact on public facilities or contributes to the cumulative impact on public facilities.Moreover, this impact is generally equalized among all types of development because it is the increased demands for public facilities created by the future residents and employees that create the impact upon existing facilities. For the aforementioned reasons, new development benefits from the acquisition, construction, and installation of the facilities on the Needs Lists. D.DETERMINE HOW THERE IS A REASONABLE RELATIONSHIP BETWEEN THE NEED FOR THE PUBLIC FACILITY AND THE TYPE OF DEVELOPMENT PROJECT UPON WHICH THE FEE IS IMPOSED (IMPACT RELATIONSHIP) (GOVERNMENT CODE SECTION 66001(A)(4)) As previously stated, all new development within the City, irrespective of location, contributes to the direct and cumulative impacts of development on public facilities and creates the need for new facilities to accommodate growth.Without future development, many of the facilities on the Needs Lists would not be necessary.For certain other facilities, the costs have been allocated to both existing and new development based on their level of benefit. For the reasons presented herein, there is a reasonable relationship between the need for the public facilities included on the Needs List and all new development within Palo Alto. SECTION II: LEGAL REQUIREMENTS TO JUSTIFY DEVELOPMENT IMPACT FEES City of Palo Alto Page 7Development Impact Fee Justification Study April 29, 2014 E.THE RELATIONSHIP BETWEEN THE AMOUNT OF THE FEE AND THE COST OF THE PUBLIC FACILITIES ATTRIBUTABLE TO THE DEVELOPMENT UPON WHICH THE FEE IS IMPOSED (“ROUGH PROPORTIONALITY” RELATIONSHIP)(GOVERNMENT CODE 66001(A) As set forth above, all new development within the City impacts public facilities. Moreover, each individual development project and its related increase in population and/or employment, along with the cumulative impacts of all development in Palo Alto, will adversely impact existing facilities.Thus, imposition of the fee to finance the facilities on the Needs Lists is an efficient, practical, and equitable method of permitting development to proceed in a responsible manner. New development impacts facilities directly and cumulatively.In fact, without any future development, the acquisition, construction, and/or installation of many of the facilities on the Needs Lists would not be necessary as existing City facilities are generally adequate.Even new development located adjacent to existing facilities will utilize and benefit from facilities on the Needs List. The proposed fee amounts are roughly proportional to the impacts resulting from new development based on the analyses contained in Section V.Thus there is a reasonable relationship between the amount of the fee and the cost of the facilities. SECTION III: DEMOGRAPHICS City of Palo Alto Page 8 Development Impact Fee Justification Study April 29, 2014 In order to determine the public facilities needed to serve new development as well as establish fee amounts to fund such facilities, the City provided DTA with projections of future population and development within Palo Alto.DTA categorized developable residential land uses as Single Family and Multi-Family.Developable non-residential land uses within the City’s commercial, office,and industrial zones are categorized as Commercial, Office/Institutional,and Industrial respectively. Additional details are included in the table below.Based on these designations, DTA established fees for the following five (5)land use categories to acknowledge the difference in impacts resulting from various land uses and to make the resulting fee program implementable. LAND USE CLASSIFICATION FOR FEE STUDY DEFINITION Single Family Includes single family detached homes Multi-Family Includes buildings with attached residential units including apartments, town homes, condominiums, and all other residential units not classified as Single Family Detached Commercial Includes, but is not limited to, buildings used as the following: Retail Service-oriented business activities Department stores, discount stores, furniture/appliance outlets, home improvement centers Entertainment centers Sub-regional and regional shopping centers Office/Institutional Includes, but is not limited to, buildings used as the following: Business/professional office Professional medical offices and hospitals Schools Industrial Includes, but is not limited to, buildings used as the following: Light manufacturing, warehouse/distribution, wholesaling; Large-scale warehouse retail Service commercial activities Public uses, arterial roadways and freeways providing automobile and public transit access Automobile dealerships Support commercial services The City of Palo Alto’s Comprehensive Plan1 (the “Comprehensive Plan”)demographics were used as estimates of the number of housing units and nonresidential building square feet to be built in the City.In addition, the Comprehensive Plan was used to project the additional population generated from new development.However, Comprehensive Plan Update data was also reviewed in light of projections prepared by the Association of Bay Area Governments (“ABAG”). 1 City of Palo Alto, Comprehensive Plan (1998).See also Comprehensive Plan Amendment (in progress). SECTION III: DEMOGRAPHICS City of Palo Alto Page 9Development Impact Fee Justification Study April 29, 2014 Notably, DTA attempted to utilize metrics (e.g. average household size) that standardized existing demographics with the projections found in the Comprehensive Plan. Future residents and employees will create additional demand for facilities that existing public facilities cannot accommodate.In order to accommodate new development in an orderly manner, while maintaining the current quality of life in the City, the facilities on the Needs List (Section IV), as reviewed and approved by the City Council on March 3, 2014,will need to be constructed.For those facilities that are needed to mitigate demand from new development, facility costs have been allocated to new development only.In those instances when it has been determined that the new facilities will serve both existing and new development, facility costs have been allocated based on proportionate benefit (see Equivalent Dwelling Unit discussion in Section V). The following sections summarize the existing and future development figures that were used in calculating the impact fees. 1.EXISTING POPULATION FOR LAND USE CATEGORIES According to information provided by the City of Palo Alto, and generally confirmed by the California Employment Development Department –Demographic Research Unit, there are 17,614 existing Single Family units and 10,843 existing Multi-Family units within the City. DTA has used the following demographic information provided by the City of Palo Alto and the Comprehensive Plan which assume resident-per-unit factors of 2.68 and 2.12 per Single Family unit and Multi-Family unit, respectively.Therefore, the City population is generally comprised of 70,193 residents living in 28,457 Single Family and Multi-Family homes. Table 1 below summarizes the existing demographics for the residential land uses. TABLE 1 CITY OF PALO ALTO ESTIMATED EXISTING RESIDENTIAL DEVELOPMENT DTA has also utilized the following non-residential demographic information provided by the City of Palo Alto which assumes existing City non-residential land uses utilize employees-per-thousand-square-foot factors of 3.00, 2,50 and 1.00 employees per 1,000 building square feet of Commercial, Office/Institutional, and Industrial, SECTION III: DEMOGRAPHICS City of Palo Alto Page 10Development Impact Fee Justification Study April 29, 2014 respectively.This results in 11,662 existing Commercial employees,63,534 existing Office/Institutional employees, and 18,099 existing Industrial City employees,as shown in Table 2 below.Each of these figures are generally confirmed by data from the Association of Bay Area Governments (“ABAG”) and the U.S. Census Bureau. Importantly,for many of the facilities considered in this Fee Study,EDUs are calculated based on the number of residents or employees (“Persons Served”)generated by each land use class.“Persons Served”equal Residents plus 50% of Employees,and is a customary industry practice designed to capture the reduced levels of service demanded by employees.For existing Persons Served estimates, please reference Table 2 below. TABLE 2 CITY OF PALO ALTO ESTIMATED EXISTING NON-RESIDENTIAL DEVELOPMENT 1 Persons served equal Residents plus 50% of employees. 2.FUTURE POPULATION FOR NEW LAND USE CATEGORIES (2035) According to information provided by the City of Palo Alto,and confirmed by ABAG, there are projected to be an additional 6,839 Single Family units and 3,331 Multi- Family units within the City-wide area at 2035, the time horizon utilized for this Fee Study. DTA has used the following demographic information provided by the City of Palo Alto which assumes future resident-per-unit factors of 2.68 and 2.12 per Single Family unit and Multi-Family unit, respectively. This results in an additional 10,170 residents living in 4,123 Single Family and Multi-Family homes within the City. Table 3 on the following page summarizes the future demographics for the residential land uses. TABLE 3 CITY OF PALO ALTO FUTURE RESIDENTIAL DEVELOPMENT SECTION III: DEMOGRAPHICS City of Palo Alto Page 11Development Impact Fee Justification Study April 29, 2014 In terms of non-residential property, Palo Alto expects to generate 21,428 future jobs, which can be broken down into 2,679 jobs relating to Commercial development, 14,592 jobs for Office/Institutional development, and 4,157 jobs for Industrial development within the City. The City of Palo Alto provided the projected employment discussed above, which results in estimated employees-per-thousand-square-foot factors of 3.00,2,50,and 1.00 employees per 1,000 building square feet of Commercial, Office/Institutional, and Industrial, respectively,as shown in Table 4 below. Again,for many of the facilities considered in this Fee Study, EDUs are calculated based on the number of residents or employees (“Persons Served”)generated by each land use class.“Persons Served”equal Residents plus 50% of Employees,and is a customary industry practice designed to capture the reduced levels of service demanded by employees.For future Persons Served estimates, please reference Table 4 below. TABLE 4 CITY OF PALO ALTO FUTURE NON-RESIDENTIAL DEVELOPMENT 1 Persons served equal Residents plus 50% of employees. Importantly, the land use categories that have been discussed above are consistent with (i) growth projections prepared by the City for the Comprehensive Plan, and (ii) land uses generally included in other development impact fee programs of the City. 3.EQUIVALENT DWELLING UNIT (EDU)PROJECTIONS Equivalent Dwelling Units (“EDU”) are a means of quantifying different land uses in terms of their equivalence to a residential dwelling unit, where equivalence is measured in terms of potential infrastructure use or benefit for each type of public facility.Since nearly all of the facilities proposed to be financed by the levy of impact fees will serve both residential and non-residential property, DTA projected the number of future EDUs based on the number of residents or employees generated by each land use class.For other facilities, different measures, such as number of trips, more accurately represent the benefit provided to each land use type.The EDU projections for each facility are shown in the fee derivation worksheets in Appendix A. SECTION IV: THE NEEDS LIST City of Palo Alto Page 12 Development Impact Fee Justification Study April 29, 2014 Identification of the facilities to be financed is a critical component of any development impact fee program.In the broadest sense,the purpose of impact fees is to protect the public health, safety, and general welfare by providing for adequate public facilities.“Public Facilities”per Government Code Section 66000 includes “public improvements and community amenities.” Government Code Section 66000 requires the identification of those facilities for which impact fees are going to be used as the key financing mechanism.Identification of the facilities may be made in an applicable general or specific plan, other public documents, or by reference to a Capital Improvement Program (“CIP”). DTA has worked closely with City staff to develop the list of facilities to be included in the Fee Study (“the Needs List”).Additionally, the Needs List was reviewed and approved by the City Council on March 3, 2014 at a public hearing.For purposes of the City’s fee program, the Needs List is intended to be the official public document identifying the facilities eligible to be financed, in whole or in part, through the levy of a development impact fee on new development within Palo Alto.The Needs List is organized by facility element (or type) and includes a cost section consisting of six (6)columns, which are defined in Table 5 below: TABLE 5 CITY OF PALO ALTO NEEDS LIST EXPLANATION OF COST SECTION Column Title Contents Source Total Cost for Facility The total estimated facility cost including engineering, design, construction, land acquisition, and equipment (as applicable) City Offsetting Revenues to New & Existing Development Share of Total Offsetting Revenues allocated to new and existing development City Net Cost to City The difference between the Total Cost and the Offsetting Revenues (column 1 plus column 2) Calculated by DTA Percent of Cost Allocated to New Development Net Cost Allocated to New Development based on New Development’s Share of Facilities Calculated by DTA Net Cost Allocated to New Development The Net Cost to City Multiplied by the Percentage Cost Allocated to New Development Calculated by DTA Policy Background or Objective Identifies policy source or rationale for facility need City Council or Comprehensive Plan SECTION IV: THE NEEDS LIST City of Palo Alto Page 13Development Impact Fee Justification Study April 29, 2014 DTA surveyed City staff on required facilities needed to serve new development as a starting point for its fee calculations.As part of the survey, DTA conducted extensive research with City departments such as Planning, Public Works, Parks & Recreation, Library, Transportation, etc.,and then narrowed the focus to those facility needs that were deemed most timely and prudent to include in the Fee Study.More specifically, the survey included the project description, justification, public benefit, estimated costs, and project financing for each proposed facility.Through regular discussions between DTA and City staff, the Needs List has gone through multiple series of revisions to fine-tune the needs, costs, and methodologies used in allocating the costs for each facility.For purposes of the fee program, it was determined that a planning horizon through 2035 would be appropriate.Importantly, escalations in project construction costs could be included in future fee increases that would need to be approved by the Palo Alto City Council. The final Needs List is shown on the following page. SECTION IV: THE NEEDS LIST City of Palo Alto Page 14Development Impact Fee Justification Study April 29, 2014 SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 15 Development Impact Fee Justification Study April 29, 2014 Pursuant to the nexus requirements of Government Code 66000, a local agency is required to “determine how there is a reasonable relationship between the amount of the fee and the cost of the public facility or portion of the public facility attributable to the development on which the fee is imposed.”It is impossible to precisely determine the impact that a specific new residential unit, commercial project, or industrial development will have on existing facilities.Additionally, predicting future residents’or employees’specific behavioral patterns, park and transportation, and health and welfare requirements is extremely difficult, and would involve numerous assumptions that are subject to substantial variation.Recognizing these limitations, the Legislature drafted AB 1600 to specifically require that a “reasonable” relationship be determined, not a direct cause and effect relationship. There are many methods or ways of calculating fees, but they are all based on determining the cost of needed improvements and assigning those costs equitably to various types of development.Each of the fee calculations employs the concept of an Equivalent Dwelling Unit (“EDU”) or Equivalent Benefit Unit (“EBU”)to allocate benefit among the five (5)land use classes.EDUs are a means of quantifying different land uses in terms of their equivalence to a residential dwelling unit, where equivalence is measured in terms of potential infrastructure use or benefit for each type of public facility.For many of the facilities considered in this Fee Study, EDUs are calculated based on the number of residents or employees (“Persons Served”)generated by each land use class.For other facilities, different measures, such as number of trips, more accurately represent the benefit provided to each land use class.Table 6 below shows total existing and projected EDUs or EBUs by facility type. Notably,“Persons Served”equal Residents plus 50% of Employees,and is a customary industry practice designed to capture the reduced levels of service demanded by employees. TABLE 6 CITY OF PALO ALTO CITY EQUIVALENT DWELLING UNITS The following sections present the reasonable relationship for benefit, impact,and rough proportionality tests for each fee element (i.e.,public safety and general government) and the analysis undertaken to apportion costs for each type of facility on the Needs List.More detailed fee calculation worksheets for each type of facility are included in Appendix A. Importantly, since the level of service (“LOS”)being requested for new development by City department heads is above the existing service level for certain types of facility, the cost of the new facilities has been carefully apportioned between existing and new development in the following manner: SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 16Development Impact Fee Justification Study April 29, 2014 1.New development was assigned 100% of the cost for a LOS that is equivalent to the existing LOS within the City. 2.The cost of the incremental difference between the new, higher LOS being requested by the City and the existing LOS was then allocated between existing development and new development, based on the relative number of equivalent dwelling units (“EDUs”) assigned to existing development and new development. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 17Development Impact Fee Justification Study April 29, 2014 A.PUBLIC SAFETY FACILITIES The Public Safety element includes those facilities used by the City to protect life and property. In order to serve new development through buildout in 2035, the City identified the need for two (2)new fire stations. One (1)of the two (2)fire stations, and the equipment required to service this fire station, is needed to serve new development almost exclusively and will be funded 100% by new development, while the other fire station will serve both new and existing development.Thus, the cost of the incremental difference between the new, higher LOS being requested by the City and the existing LOS has been allocated between existing development and new development, based on the relative number of EDUs assigned to existing development and new development. Additionally, there is a need for other facilities,public safety specialty vehicles,and training stations to serve both existing and projected development.Therefore, the costs of these facilities have been allocated between existing development and new development based on their percentage of build out EDUs. TABLE 7 PUBLIC SAFETY FACILITIES ELEMENT Identify Purpose of Fee Public Safety Facilities Identify Use of Fee Construction,acquisition and/or upgrade of Police and Fire Facilities and equipment Demonstrate how there is a reasonable relationship between the need for the public facility, the use of the fee, and the type of development project on which the fee is imposed New residential and non-residential development will generate additional residents and employees who will require additional service calls increasing the need for trained Police and Fire personnel. Buildings and vehicles used to provide these services will have to be expanded, constructed,or purchased to meet this increased demand.Thus a reasonable relationship exists between the need for Public Safety facilities and the impact of residential and non-residential development.The Public Safety fees collected from new development will be used exclusively for public safety purposes. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 18Development Impact Fee Justification Study April 29, 2014 Table 8 below identifies the facilities proposed to be funded in whole or in part with the collection of Public Safety fees.Costs are based on estimates provided by the City. TABLE 8 PUBLIC SAFETY FACILITIES FACILITY COSTS Calculation Methodology Fee amounts for this element were calculated for both residential and non-residential land uses as detailed in Appendix A.Each land use classification was assigned an EDU factor which was derived from the number of Persons Served, which again is defined as the persons per household (for residential units)and 50% of the number of employees per 1,000 building square feet of each category of non-residential development. Public Safety Building Improvements According to the City,it has been determined that this facility is needed to serve new development.Currently,this proposed facility is operating at an appropriate and acceptable level of service; therefore,the costs of facilities have been allocated to new development and existing development based on their percentage of their expected facility usage at build out.Consequently, 84.81%of the costs will be allocated to existing development and 15.19% of the costs will be allocated to new development. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 19Development Impact Fee Justification Study April 29, 2014 TABLE 9 PUBLIC SAFETY BUILDING IMPROVEMENT COST ALLOCATION SUMMARY Fire Station Improvements According to the City,it has been determined that these facilities are needed to serve new development.Currently, these facilities are generally operating at an appropriate and acceptable level of service, though less so than many of the other public safety facilities and improvements; therefore,the costs of facilities have been allocated to new development and existing development based on their percentage of their expected facility usage at build out.Consequently, 46.85% of the costs will be allocated to existing development and 53.15% of the costs will be allocated to new development. TABLE 10 FIRE STATION IMPROVEMENTS COST ALLOCATION SUMMARY Public Safety Vehicles According to the City,it has been determined that these facilities are needed to serve new development.Currently, these facilities are generally operating at an appropriate and acceptable level of service; therefore,the costs of facilities have been allocated to new development and existing development based on their percentage of their expected facility usage at build out.Consequently, 69.63% of the costs will be allocated to existing development and 30.37% of the costs will be allocated to new development. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 20Development Impact Fee Justification Study April 29, 2014 TABLE 11 PUBLIC SAFETY VEHICLES COST ALLOCATION SUMMARY Public Safety Training Tower Modernization According to the City,it has been determined that this facility modernization is needed to serve new development.Currently,this facility is operating at an appropriate and acceptable level of service; therefore,the costs of facilities have been allocated to new development and existing development based on their percentage of their expected facility usage at build out.Consequently, 84.81% of the costs will be allocated to existing development and 15.19% of the costs will be allocated to new development. TABLE 12 PUBLIC SAFETY TRAINING TOWER MODERNIZATION COST ALLOCATION SUMMARY Fee Amounts Table 13 presents a summary of the derivation of EDUs, fee amounts,and the costs financed by fees for the Public Safety Facilities on the Needs List.The details of the fee calculation are presented in Appendix A. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 21Development Impact Fee Justification Study April 29, 2014 TABLE 13 PUBLIC SAFETY FACILITIES FEE DERIVATION SUMMARY Based on the development projections in Appendix A, the fee amounts presented in Table 13 will finance 23.47% of the net costs of the Public Safety Facilities identified on the Needs List.The remaining 76.53% of the net costs of facilities will be funded through other sources. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 22Development Impact Fee Justification Study April 29, 2014 B.GENERAL GOVERNMENT FACILITIES The General Government Facilities Element includes those facilities used by the City to provide basic governmental services and public facilities maintenance services, exclusive of public safety. TABLE 14 GENERAL GOVERNMENT FACILITIES Identify Purpose of Fee General Government Service Facilities Identify Use of Fee Modernization of City Office and Building Improvements and Replacement of Municipal Services Center. Demonstrate how there is a reasonable relationship between the need for the public facility, the use of the fee, and the type of development project on which the fee is imposed New residential and non-residential development in the City will generate additional residents and employees who will increase the demand for services,including municipal services and general government functions.Population and growth has a direct impact on the need for government services and facilities, thus a reasonable relationship exists between new development and government facilities, which will have to be acquired to meet the increased demand.Fees collected from new development will be used exclusively for the City Government Service Facilities on the Needs List. TABLE 15 GENERAL GOVERNMENT FACILITIES COST SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 23Development Impact Fee Justification Study April 29, 2014 Calculation Methodology Fee amounts for this element were calculated for both residential and non-residential land uses as detailed in Appendix A.Each land use classification was assigned an EDU factor which was derived from the number of Persons Served, which again is defined as the persons per household (for residential units)and 50% of the number of employees per 1,000 building square feet of each category of non-residential development. CITY OFFICE AND BUILDING IMPROVEMENTS According to the City,it has been determined that these facilities are needed to serve new development.Currently, these facilities are operating at an appropriate and acceptable level of service; therefore,the costs of facilities have been allocated to new development and existing development based on their percentage of their expected facility usage at build out.Consequently, 84.81% of the costs will be allocated to existing development and 15.19% of the costs will be allocated to new development as presented in Table 16 below. TABLE 16 CITY OFFICE AND BUILDING IMPROVEMENTS COST ALLOCATION SUMMARY Municipal Services Center Replacement According to the City,it has been determined that these facilities are needed to serve new development.Currently, these facilities are operating at an appropriate and acceptable level of service; therefore,the costs of facilities have been allocated to new development and existing development based on their percentage of their expected facility usage at build out.Consequently, 84.81% of the costs will be allocated to existing development and 15.19% of the costs will be allocated to new development as presented in Table 17 below. SECTION V: METHODOLOGY USED TO CALCULATE FEES City of Palo Alto Page 24Development Impact Fee Justification Study April 29, 2014 TABLE 17 MUNICIPAL SERVICES CENTER REPLACEMENT COST ALLOCATION SUMMARY Fee Amounts Table 18 presents a summary of the derivation of EDUs, fee amounts and the costs financed by fees for the general government facilities on the Needs List.The details of the fee calculation are presented in Appendix A. TABLE 18 GENERAL GOVERNMENT FACILITIES FEE DERIVATION SUMMARY Based on the development projections in Appendix A, the fee amounts presented in Table 18 will finance 15.19% of the net costs of the General Government Facilities identified on the Needs List.The remaining 84.81% of the net costs of facilities will be funded through other sources. SECTION VI: SUMMARY OF FEES City of Palo Alto Page 25 Development Impact Fee Justification Study April 29, 2014 The total fee amounts to finance new development’s share of the costs of facilities in the Needs Lists are summarized in Tables 19 & 20 below. TABLE 19 DEVELOPMENT IMPACT FEE SUMMARY TABLE 20 DEVELOPMENT IMPACT FEE SUMMARY http://localhost/resources/home/Clients/Palo Alto/AB 1600 -2012/AB 1600 Update/DIFReport DRAFT v.8.docx Appendix A Fee Derivation Worksheets I. Inventory of Existing Facilities Facility Type Quantity Facility Units Public Safety Building (Replacement)0 Square Feet Fire Stations (Modernized)5 Integrated Facility Vehicles (Van, Trucks, Engines, Ambulances)18 No. of Vehicles Training Tower (Modernized)0 Integrated Facility Public Safety Facilities NA NA II. Existing EDU Calculation [a][d] Number of [b][c]Total Units/Persons Served per Unit/EDUs per Unit/Number of EDUs Land Use Type Non-Res. 1,000 SF 1,000 Non-Res. SF Per 1,000 Non-Res. SF [a]*[c] Single Family Residential 17,614 2.68 1.00 17,614 Multi Family Residential 10,843 2.12 0.79 8,577 Commercial 3,887 1.50 0.56 2,176 Office/Institutional 25,414 1.25 0.47 11,853 Industrial 18,099 0.50 0.19 3,377 Total 43,597 III. Existing Facility Standard Quantity Facility Type Quantity Facility Units per 1,000 EDU's Public Safety Building (Replacement)0 Square Feet 0 Fire Stations (Modernized)5 Integrated Facility 0.11 Vehicles (Van, Trucks, Engines, Ambulances)18 No. of Vehicles 0.41 Training Tower (Modernized)0 Integrated Facility 0 Public Safety Facilities NA NA NA IV. Future EDU Calculation [a][b][d] Number of Residents per Unit/[c]Total Units/Employees per EDUs per Number of EDUs Land Use Type Non-Res. 1,000 SF [1]Non-Res. 1,000 SF [2]Unit/per 1,000 Non-Res. SF [a]*[c] Single Family Residential 2,552 2.68 1.00 2,552 Multi Family Residential 1,571 2.12 0.80 1,257 Commercial 893 1.50 0.56 500 Office/Institutional 5,837 1.25 0.47 2,722 Industrial 4,157 0.50 0.19 776 Total 7,807 V. Proposed Inventory, Cost, and Service Standard Quantity Facility Type Quantity Facility Units Facility Cost per 1,000 EDU's Public Safety Building (Replacement)44,850 Square Feet $57,000,000 5,745.17 Fire Stations (Modernized)2 Integrated Facility $14,200,000 0.26 Vehicles (Van, Trucks, Engines, Ambulances)18 No. of Vehicles $17,000,000 2.31 Training Tower (Modernized)1 Integrated Facility $8,000,000 0.13 Offsetting Revenues $0 Total Cost of Public Safety Facilities $96,200,000 VI. Allocation of Public Safety Facilities to Existing & New Development (based on total EDUs) A.1 Public Safety Building Improvements [a][b][c][d][e][f][g] Existing Total Future SF Allocated 100%Proposed Service SF per EDU SF Beyond Existing Total Proposed SF Per EDU's To New Development [3]Standard Per Beyond Existing Service Standard [4] New SF 1,000 EDU's [a]*[b]1,000 EDU's [d]-[a][b]*[e][c]+[f] 0.00 7,806.55 0.00 5,745.17 5,745.17 44,850.00 44,850.00 City of Palo Alto Public Safety Fee Calculation A - 1 City of Palo Alto Public Safety Fee Calculation A.2 SF Beyond Existing Service Standard Split Between New and Existing, plus Facility Units allocated 100% to New Development Facility Units Split Facility Units Number of Percentage of Total Between New and Existing Allocated 100% To Total Facility Units Facility Type EDU's EDU's Development New Development Allocated Existing 43,597 84.81%38,038.73 NA 38,038.73 New Development 7,807 15.19%6,811.27 0.00 6,811.27 Total 51,404 100.00%44,850.00 44,850.00 A.3 Cost Allocated Between Existing and New Development Total Number of Percentage of Facility Type SF Cost Allocated Facility Cost Existing 38,039 84.81%$48,343,543New Development 6,811 15.19%$8,656,457 Total 44,850 100.00%$57,000,000 B.1 Fire Station Improvements [a][b][c][d][e][f][g] Existing Total Future Facility Units Allocated 100%Proposed Service Facility Units per EDU Facility Units Beyond Total Proposed Facility Units Per EDU's To New Development [3]Standard Per Beyond Existing Existing Service Standard [4]New Facility Units1,000 EDU's [a]*[b]1,000 EDU's [d]-[a][b]*[e][c]+[f] 0.11 7,806.55 0.90 0.26 0.14 1.10 2.00 B.2 Facility Units Beyond Existing Service Standard Split Between New and Existing, plus Facility Units allocated 100% to New Development Facility Units Split Facility Units Number of Percentage of Total Between New and Existing Allocated 100% To Total Facility Units Facility Type EDU's EDU's Development New Development Allocated Existing 43,597 84.81%0.94 NA 0.94 New Development 7,807 15.19%0.17 0.90 1.06 Total 51,404 100.00%1.10 2.00 B.3 Cost Allocated Between Existing and New Development Total Number of Percentage of Facility Type New Facility Units Cost Allocated Facility Cost Existing 0.94 46.85%$6,652,177New Development 1.06 53.15%$7,547,823 Total 2.00 100.00%$14,200,000 C.1 Public Safety Vehicles [a][b][c][d][e][f][g] Existing Total Future Facility Units Allocated 100%Proposed Service Facility Units per EDU Facility Units Beyond Total Proposed Facility Units Per EDU's To New Development [3]Standard Per Beyond Existing Existing Service Standard [4]New Facility Units1,000 EDU's [a]*[b]1,000 EDU's [d]-[a][b]*[e][c]+[f] 0.41 7,806.55 3.22 2.31 1.89 14.78 18.00 C.2 Facility Units Beyond Existing Service Standard Split Between New and Existing, plus Facility Units allocated 100% to New Development Facility Units Split Facility Units Number of Percentage of Total Between New and Existing Allocated 100% To Total Facility Units Facility Type EDU's EDU's Development New Development Allocated Existing 43,597 84.81%12.53 NA 12.53 New Development 7,807 15.19%2.24 3.22 5.47 Total 51,404 100.00%14.78 18.00 A - 2 City of Palo Alto Public Safety Fee Calculation C.3 Cost Allocated Between Existing and New Development Total Number of Percentage of Facility Type Facility Units Cost Allocated Facility Cost Existing 12.53 69.63%$11,836,499 New Development 5.47 30.37%$5,163,501 Total 18.00 100.00%$17,000,000 D.1 Public Safety Training Tower (Modernized) [a][b][c][d][e][f][g] Existing Total Future Facility Units Allocated 100%Proposed Service Facility Units per EDU Facility Units Beyond Total Proposed Facility Units Per EDU's To New Development [3]Standard Per Beyond Existing Existing Service Standard [4]New Facility Units 1,000 EDU's [a]*[b]1,000 EDU's [d]-[a][b]*[e][c]+[f] 0.00 7,806.55 0.00 0.13 0.13 1.00 1.00 D.2 Facility Units Beyond Existing Service Standard Split Between New and Existing, plus Facility Units allocated 100% to New Development Facility Units Split Facility Units Number of Percentage of Total Between New and Existing Allocated 100% To Total Facility Units Facility Type EDU's EDU's Development New Development Allocated Existing 43,597 84.81%0.85 NA 0.85 New Development 7,807 15.19%0.15 0.00 0.15 Total 51,404 100.00%1.00 1.00 D.3 Cost Allocated Between Existing and New Development Total Number of Percentage of Facility Type Facility Units Cost Allocated Facility Cost Existing 0.85 84.81%$6,785,059 New Development 0.15 15.19%$1,214,941 Total 1.00 100.00%$8,000,000 Section Cost Allocated Total Cost Per VI Facility Type to New Development Future EDU's EDU E.1 Public Safety Facilities $22,582,723 7,807 $2,892.79 Offsetting Revenues $0 7,807 $0.00 Total $22,582,723 $2,892.79 VIII. Development Impact Fee per Unit or per 1,000 Non-Res. SF EDUs Per Fees Per Number of Units/Cost Financed by Land Use Type Unit/1,000 Non-Res. SF Unit/1,000 Non-Res. SF Non-Res. 1,000 SF DIF Single Family Residential 1.00 $2,893 2,552 $7,382,429 Multi Family Residential 0.80 $2,314 1,571 $3,635,639 Commercial 0.56 $1,619 893 $1,445,601 Office/Institutional 0.47 $1,349 5,837 $7,875,517 Industrial 0.19 $540 4,157 $2,243,537 Total Allocated to New Development $22,582,723 Outside Funding Responsibility $73,617,277 Total Cost of Public Safety Facilities $96,200,000 Notes: [1] Expected Housing Units based on data provided by the City of Palo Alto's Planning Department, confirmed by ABAG. [2] Average Household Size Based on information obtained from the California Department of Finance (2013), City, and U.S. Census Bureau. [3] Allocates 100% to new development square feet or equipment necessary to fund existing service standard for new residents. [4] Denotes proposed service standard in excess to that currently provided to existing residents. VII. Summary Cost Data A - 3 I. Inventory of Existing Facilities Facility Type Quantity Facility Units City Office & Building Improvements (Modernized)0 Square Feet Municipal Services Center Replacement 0 Square Feet City Office & Building Improvements NA NA II. Existing EDU Calculation [a][d] Number of [b][c]Total Units/Persons Served per Unit/EDUs per Unit/Number of EDUs Land Use Type Non-Res. 1,000 SF 1,000 Non-Res. SF Per 1,000 Non-Res. SF [a]*[c] Single Family Residential 17,614 2.68 1.00 17,614 Multi Family Residential 10,843 2.12 0.79 8,577 Commercial 3,887 1.50 0.56 2,176 Office/Institutional 25,414 1.25 0.47 11,853 Industrial 18,099 0.50 0.19 3,377 Total 43,597 III. Existing Facility Standard Quantity Facility Type Quantity Facility Units per 1,000 EDU's City Office & Building Improvements (Modernized)0 Square Feet 0 Municipal Services Center Replacement 0 Square Feet 0 City Office & Building Improvements NA NA NA IV. Future EDU Calculation [a][b][d] Number of Residents per Unit/[c]Total Units/Employees per EDUs per Number of EDUs Land Use Type Non-Res. 1,000 SF [1]Non-Res. 1,000 SF [2]Unit/per 1,000 Non-Res. SF [a]*[c] Single Family Residential 2,552 2.68 1.00 2,552 Multi Family Residential 1,571 2.12 0.80 1,257 Commercial 893 1.50 0.56 500 Office/Institutional 5,837 1.25 0.47 2,722 Industrial 4,157 0.50 0.19 776 Total 7,807 V. Proposed Inventory, Cost, and Service Standard Quantity Facility Type Quantity Facility Units Facility Cost per 1,000 EDU's City Office & Building Improvements (Modernized)21,481 Square Feet $25,556,000 2,751.66 Municipal Services Center Replacement 83,000 Square Feet $60,450,000 10,632.09 Offsetting Revenues $0 Total Cost of General Government Facilities $86,006,000 VI. Allocation of General Government Facilities to Existing & New Development (based on total EDUs) A.1 City Office & Building Improvements [a][b][c][d][e][f][g] Existing Total Future SF Allocated 100%Proposed Service SF per EDU SF Beyond Existing Total Proposed SF Per EDU's To New Development [3]Standard Per Beyond Existing Service Standard [4] New SF 1,000 EDU's [a]*[b]1,000 EDU's [d]-[a][b]*[e][c]+[f] 0.00 7,806.55 0.00 2,751.66 2,751.66 21,481.00 21,481.00 A.2 SF Beyond Existing Service Standard Split Between New and Existing, plus SF allocated 100% to New Development Facility Units Split Facility Units Number of Percentage of Total Between New and Existing Allocated 100% To Total Facility Units Facility Type EDU's EDU's Development New Development Allocated Existing 43,597 84.81%18,218.73 NA 18,218.73 New Development 7,807 15.19%3,262.27 0.00 3,262.27 Total 51,404 100.00%21,481.00 21,481.00 City of Palo Alto General Government Fee Calculation A - 4 City of Palo Alto General Government Fee Calculation A.3 Cost Allocated Between Existing and New Development Total Number of Percentage of Facility Type SF Cost Allocated Facility Cost Existing 18,218.73 84.81%$21,674,870 New Development 3,262.27 15.19%$3,881,130 Total 21,481.00 100.00%$25,556,000 B.1 Municipal Services Center Replacement [a][b][c][d][e][f][g] Existing Total Future SF Allocated 100%Proposed Service SF per EDU SF Beyond Existing Total Proposed SF Per EDU's To New Development [3]Standard Per Beyond Existing Service Standard [4] New SF 1,000 EDU's [a]*[b]1,000 EDU's [d]-[a][b]*[e][c]+[f] 0.00 7,806.55 0.00 10,632.09 10,632.09 83,000.00 83,000.00 B.2 Facility Units Beyond Existing Service Standard Split Between New and Existing, plus SF allocated 100% to New Development Facility Units Split Facility Units Number of Percentage of Total Between New and Existing Allocated 100% To Total Facility Units Facility Type EDU's EDU's Development New Development Allocated Existing 43,597 84.81%70,394.98 NA 70,394.98 New Development 7,807 15.19%12,605.02 0.00 12,605.02 Total 51,404 100.00%83,000.00 83,000.00 B.3 Cost Allocated Between Existing and New Development Total Number of Percentage of Facility Type New Facility Units Cost Allocated Facility Cost Existing 70,394.98 84.81%$51,269,599 New Development 12,605.02 15.19%$9,180,401 Total 83,000.00 100.00%$60,450,000 Section Cost Allocated Total Cost Per VI Facility Type to New Development Future EDU's EDU C.1 City Office & Building Improvements $13,061,531 7,807 $1,673.15 Offsetting Revenues $0 7,807 $0.00 Total $13,061,531 $1,673.15 VIII. Development Impact Fee per Unit or per 1,000 Non-Res. SF EDUs Per Fees Per Number of Units/Cost Financed by Land Use Type Unit/1,000 Non-Res. SF Unit/1,000 Non-Res. SF Non-Res. 1,000 SF DIF Single Family Residential 1.00 $1,673 2,552 $4,269,893 Multi Family Residential 0.80 $1,339 1,571 $2,102,803 Commercial 0.56 $936 893 $836,116 Office/Institutional 0.47 $780 5,837 $4,555,089 Industrial 0.19 $312 4,157 $1,297,630 Total Allocated to New Development $13,061,531 Outside Funding Responsibility $72,944,469 Total Cost of General Government Facilities $86,006,000 Notes: [1] Expected Housing Units based on data provided by the City of Palo Alto's Planning Department, confirmed by ABAG. [2] Average Household Size Based on information obtained from the California Department of Finance (2013), City, and U.S. Census Bureau. [3] Allocates 100% to new development square feet or equipment necessary to fund existing service standard for new residents. [4] Denotes proposed service standard in excess to that currently provided to existing residents. VII. Summary Cost Data A - 5 Existing EDU Calculation Service Factor (Residents and Employees) Residents per Unit**/ Number of Persons Served per EDUs per Unit/Total Land Use Type Persons Served *1,000 Non-Res. SF per 1,000 Non-Res. SF Number of EDUs Single Family Residential 47,206 2.68 1.00 17,614 Multi Family Residential 22,987 2.12 0.80 8,674 Commercial 5,831 1.50 0.56 2,176 Office/Institutional 31,767 1.25 0.47 11,853 Industrial 9,050 0.50 0.19 3,377 Total 116,840 43,694 * Source: David Taussig & Associates; City of Palo Alto Comprehensive Plan, U.S. Census Bureau QuickFacts (American Community Survey). ** Persons Served = Residents plus 50% of Employees, customary industry practice designed to capture the reduced levels of service demanded by employees. Future EDU Calculation Service Factor (Future Residents and Employees) Residents per Unit**/ Number of Persons Served per EDUs per Unit/Total Land Use Type Persons Served *1,000 Non-Res. SF per 1,000 Non-Res. SF Number of EDUs Single Family Residential 6,839 2.68 1.00 2,552 Multi Family Residential 3,331 2.12 0.80 1,257 Commercial 1,339 1.50 0.56 500 Office/Institutional 7,296 1.25 0.47 2,722 Industrial 2,079 0.50 0.19 776 Total 20,884 7,807 * Source: David Taussig & Associates; City of Palo Alto Comprehensive Plan, U.S. Census Bureau QuickFacts (American Community Survey). ** Persons Served = Residents plus 50% of Employees, customary industry practice designed to capture the reduced levels of service demanded by employees. City of Palo Alto EBU & EDU Calculation Year to Build-Out (2035) A - 6 Public Finance Public Private Partnerships Urban Economics 2250 Hyde Street 5th Floor San Francisco, CA 94109 Phone (800) 969-4382 City of Palo Alto Development Impact Fees As per FY 2014 Adopted Municipal Fee Schedule page 17-3, with revisions Type of Project Parks Community Centers Libraries Housing Total Fees (NIC Transp.)Transportation Residential - New Homes Only* Single family < 3,000 sq. feet $10,638/residence $2,758/residence $963/residence EXEMPT $14,359/res. $3,197 per net new PM peak hr trip Single family >3,000 sq. feet $15,885/residence $4,129/residence $1,434/residence EXEMPT $21,448/res. $3,197 per net new PM peak hr trip Multi-family </= 900 sq. feet $3,521/unit $916/unit $316/unit EXEMPT $4,753/unit $3,197 per net new PM peak hr trip Multi-family >900 sq. feet $6,963/unit $1,815/unit $565/unit EXEMPT $9,343/unit $3,197 per net new PM peak hr trip Non-residential Commercial/Industrial $4,517 per 1,000 sq ft or fraction thereof $255 per 1,000 sq ft or fraction thereof $243 per 1,000 sq ft or fraction thereof $18.89 per sq ft $23.89 per net new sq ft $3,197 per net new PM peak hr trip Hotel/Motel $2,043 per 1,000 sq ft or fraction thereof $115 per 1,000 sq ft or fraction thereof $102 per 1,000 sq ft or fraction thereof $18.89 per sq ft $21.15 per net new sq ft $3,197 per net new PM peak hr trip Residential Subdivisions Single-family Multi-family Special Zones Traffic Impact Fee Stanford Research Park/El Camino Real CS Zone $11.08 per net new sq ft San Antonio/West Bayshore Area $2.28 per sq ft Charleston/Arastradero Commercial $0.34 per sq ft Charleston/Arastradero Residential $1,168 per unit Parking in-lieu fee for Downtown Assessment District $60,750 per parking space Notes: "Single-family" is defined as a single dwelling unit that does not share a common wall with another dwelling unit **In-Lieu Parkland Dedication Fee is an option only for projects of < 50 parcels. Fee Category Parkland Dedication Fee** *Square footage refers to living area, not lot size. 531 sq ft of parkland/unit or $58,366/unit in-lieu fee 366 sq ft of parkland/unit or $40,187/unit in-lieu fee Attachment C ACTION ITEMS 8. From Finance Committee Review of Development Impact Fees: List of Public Facilities Capital Needs. Lalo Perez, Administrative Services Director and Chief Financial Officer, indicated Staff was asked to review Development Impact Fees (DIF). Information was introduced at the Finance Committee a few months prior. Nathan Perez, Vice President of David Taussig and Associates (DTA), reported DIF were not taxes, special assessments, or user fees. DIF could not be used to cover ongoing operations, maintenance costs, and the like. Per AB 1600, DIF were an attempt to allow municipalities to recover their fair share from new development. DIF had a nexus requirement and could not be arbitrary. DIF required a great deal of demographic research and costing of projected facilities throughout the timeframe of the Nexus Study update. The current study covered the timeframe through 2035. Previously the City asked DTA to provide a comparative survey of DIF for peer communities to Palo Alto. There were not many peer communities to Palo Alto. Sometimes information was difficult to obtain, because staff in other cities were not always helpful. Per the Finance Committee's request, DTA reviewed DIF as a percentage of average home sales price. With the $1.5 million average home price in December 2013, Palo Alto was in line with other cities on the Peninsula. DTA recommended updating the Citywide transportation fee, adding a public safety fee for the Public Safety Building, and adding a general government fee for larger municipal offices and capital improvements. DTA sought the Council's approval of the needs list. Following Council approval of the needs list, DTA would calculate fee levels and then prepare a draft and/or final Nexus Study for review. If the final study reflected updates to fees, they would be incorporated via City Ordinance and could be a source for additional revenue in the future. Mr. Lalo Perez noted the Infrastructure Committee was working on funding for infrastructure projects. Some of the numbers on the needs list would not align to the infrastructure item later in the Agenda. Staff requested the Council focus on the list itself. The cost and funding sources would be updated as decisions were made. The needs list contained more projects than the infrastructure project list, because the Infrastructure Committee was considering projects that were not fundable with existing City funds. Staff compiled the needs list beginning with projects that were currently in the Capital Improvement Program (CIP). The needs list was a snapshot in time for projects likely to be undertaken. Staff initially had an effective date of July 1. It became evident in Finance Committee discussions that Staff needed more time to review the project list. The Finance Committee questioned why the water, sewer and storm drain fee connections seemed to Page 9 of 31 City Council Meeting Minutes: 03/03/14 be higher than surrounding benchmarked cities. In 2008, the Council approved an increase in fees be phased in over three years based upon a fee analysis. The resetting of that fee was based on a complete analysis of the total cost including projected needs for infrastructure. The City provided an exemption for residential remodeling. The Finance Committee also questioned the possibility of changing the residential remodeling exemption. Council Member Burt, Chair of the Finance Committee in 2013, reported the Finance Committee recommended the topic be an action item in order to provide adequate transparency and additional opportunity for public participation and Council comment. Three main areas dominated the Finance Committee's discussion: 1) whether the transportation fee was adequate; 2) why the wastewater fee was higher than surrounding cities; and 3) should the City have a public safety or fire fee. The Finance Committee did not want to limit Council discussion to those three topics. Vice Mayor Kniss requested the Finance Committee's determination as to why the City did not have a public safety or fire fee. Council Member Burt stated the Finance Committee did not make a determination. Vice Mayor Kniss asked why the City did not have a public safety or fire fee. Council Member Burt noted the Finance Committee discussed that. Vice Mayor Kniss wanted to know what would be required for the City to develop a public safety or fire fee. The City was always searching for ways to augment revenue. Mr. Nathan Perez needed the Council's approval of the needs list in order to develop fees. DTA would then utilize demographic information and cost to arrive at estimated fees. To calculate a fee, the costs in any given category were divided by generally the number of dwelling units projected over the horizon of the fee update. Vice Mayor Kniss felt the Council first should determine whether or not the City needed such a fee. She understood Council Member Burt wanted Council feedback. She wanted to know what the Council needed to do to get a policy on the table and then to decide whether or not to implement a fee. Mr. Lalo Perez referenced Attachment A of DTA's report, Item B Public Safety facilities. The first item was the Public Safety Building (PSB). At the time that the listing was compiled, the Council had multiple options for funding a PSB. Once the Council made decisions regarding a funding source, the $57 million amount in the table could change to $0. A fully funded project could Page 10 of 31 City Council Meeting Minutes: 03/03/14 not be contained in the needs list. As the Council made decisions, Staff could calculate an amount for a potential fee. Council Member Scharff asked if DTA would recommend changes to fee amounts based on the Nexus Study. Mr. Nathan Perez explained that consultants typically did not recommend new fees that were less than existing fees. The Council retained the authority to charge less than the existing fee amount. Council Member Scharff noted the City's park fee was substantially less than park fees charged in other cities. He inquired whether the Nexus Study would suggest the maximum park fee the City could charge. Mr. Nathan Perez reported the Nexus Study would utilize the costs noted in Attachment A divided by demographic numbers to calculate a projected fee moving forward. Park fees were omitted from the list because he understood that park fees would not be increased based upon total costs. Mr. Lalo Perez explained that most of the projects identified for parks was funded through the CIP. The net cost for identified park projects was very low. Community Services and Public Works Departments were approximately one year away from completing a Master Plan for parks; therefore Staff did not have a full picture of parks needs. Council Member Scharff did not believe Staff was ready to move forward with the study. He asked why a purchase of land for parks was not included in the needs list. Mr. Nathan Perez surveyed every City department for a list of projects. The threshold for needs for parks would not result in a higher fee. Council Member Scharff felt there were many needs for parks over the next 30 years. He was not comfortable moving forward on that basis. Mr. Nathan Perez reported the parks list of projects was inclusive, but the ultimate cost of the facilities on that list would not be great enough to increase the fee. Council Member Scharff asked if the list contained all the facilities, including additional parks, that could possibly be needed. Staff presented information before completing the Master Plan for parks. Mr. Lalo Perez noted the Council in the future could consider any fees that were not adjusted at the current time and have the Master Plan as a source. Page 11 of 31 City Council Meeting Minutes: 03/03/14 If the Council delayed its decision, it could lose the opportunity of adjusting other fees at the current time. Council Member Scharff asked if the Council could carve out the parks fee and return to it in the future. Mr. Nathan Perez answered yes. Parks could be omitted at the current time and the fee would remain the same. DTA could either add new categories or increase other categories as applicable. Council Member Scharff reiterated that the parks fee would remain in place and the Council could review it at a later time. Mr. Keene indicated the Council typically reviewed DIF every two to four years. Staff could perform the review more often if the Council directed them to do so. Council Member Scharff asked why Cubberley was not included in the needs list. Mr. Lalo Perez reported the needs for Cubberley were not fully known. Council Member Scharff stated the amount for a PSB was not known, and asked how that discussion was different from Cubberley. Mr. Lalo Perez explained that the review of DIF had been delayed because of the number of pending decisions. At the current time, the Council was more likely to make a decision regarding the PSB than Cubberley. Cubberley needed a great deal of negotiation and discussion. To include Cubberley in the needs list, Staff needed a degree of certainty that a project would occur. Council Member Scharff inquired whether the needs list was a vision for the community through 2035 or simply a list of projects that needed a funding source. He did not see a consistent methodology. Mr. Keene commented that the goal was to set a fee that was applied in a given year to a new construction project. The Council could adjust fees each year. Nothing precluded the Council from marginally adjusting one area without reviewing all areas. Mr. Nathan Perez noted the recommendations considered the total cost per category. Given the lack of dollars in some categories, DTA determined that updates could be better discussed at a later time. Mr. Keene reported the needs list did not contain all definite unfunded capital needs or community facilities. The Council could set a policy Page 12 of 31 City Council Meeting Minutes: 03/03/14 direction to add those needs. At the same time, DIF were practically applied when a building permit was obtained. If the Council delayed adjustments on recommended categories to obtain information for all categories, then the City would lose revenue from increased fees for recommended categories. Moving forward on some categories was in the City's best interests even if the Council acknowledged it needed additional information for other categories. Council Member Scharff understood the City Manager suggested reviewing DIF more frequently. He asked if more projects should be contained in the needs list even though they could be removed from the list by November 2014. Mr. Lalo Perez acknowledged that Staff should have given the Council the full list of areas considered so the Council could appreciate the extensive review. The full list for parks and recreation facilities contained 33 items totaling a net cost of $57 million and included $6 million for athletic fields at the Golf Course, $11 million for a City gymnasium, Cubberley field restrooms, Cubberley roof replacement, Cubberley mechanical and electrical upgrades, and Cubberley tennis courts. Even after including those dollar figures, the analysis determined that an increased fee was not warranted. Council Member Scharff stated rates did not necessarily decrease. Mr. Nathan Perez responded correct. The Council retained authority to charge less. Council Member Scharff asked if the City was forced to lower the rate because cost amounts were insufficient to maintain the current fee amount. Mr. Nathan Perez replied no. Council Member Scharff inquired whether legally the Council was required to reduce an existing fee. Mr. Nathan Perez indicated the law did not specifically state that. City departments did an excellent job of reviewing projects. He did not encourage benchmarking or finding a certain number that would result in increased DIF. Staff developed a list of needs that did not meet the threshold to increase rates. It could happen in a few years, at which time the rates could be updated. Council Member Scharff inquired whether a decision was made on the three issued mentioned at the Finance Committee meeting. Page 13 of 31 City Council Meeting Minutes: 03/03/14 Mr. Nathan Perez remarked that if the Council chose to eliminate big-ticket items from the list, then they would be removed from the list prior to calculating fees. Council Member Scharff added that some big-ticket items needed to be added to the list prior to calculating fees. Council Member Burt mentioned a transportation fee, a wastewater fee, and a public safety fee. The question was whether they would be included in the study to determine a fee. Mr. Lalo Perez reported a transportation fee would be studied because the net cost of many of the projects was relatively stable. Several projects, especially the PSB, might be eliminated resulting in a low amount of costs and a smaller fee. The Council should proceed with consideration of a transportation fee until it made the final decisions on those projects. The general government facilities fee could proceed, because MSC funding sources were unclear. Council Member Scharff asked why the MSC with an approximate cost of $300 million was not included in the list. Mr. Lalo Perez Staff explained that the dollar amount was not reliable and was part of the CIP process. Council Member Holman noted that parking impact fees were not included on the list to be increased and had not been updated since 1989. The in-lieu parking fee for Downtown development was updated in 1995 and recommended for update. She asked why those were not included on the list. Mr. Nathan Perez agreed that those fees may need to be updated. Zonal fees were outside the scope of DTA's contract. Mr. Lalo Perez explained that Staff was reviewing fees in manageable groups and would continue the process with all fees. Council Member Holman stated the definition of home demolition needed to be changed, because of the exemption from impact fees and the lack of proper assessment for property taxes. She inquired about the number of projects that were more than 50 parcels in reference to page 87, Residential Subdivisions of Over 50 Parcels. Mr. Lalo Perez did not have an answer but would report back. Council Member Holman felt the number should be lower, certainly not 50 as she could not think of a single project over 50 parcels. She asked if a California Avenue in-lieu fee was outside the scope of the presentation. Page 14 of 31 City Council Meeting Minutes: 03/03/14 Mr. Lalo Perez answered yes. Council Member Holman concurred with Council Member Scharff's comments regarding parks. She inquired whether Staff presented the impact fee to the Parks and Recreation Commission for consideration. Mr. Lalo Perez replied no. That had not been a part of the process. Council Member Holman suggested Staff not be married to process. The chart was all based on residential information. Mr. Keene noted non-residential, commercial and industrial could be found in the middle of the chart. Council Member Holman had nothing to compare non-residential information to as the chart was not provided in the packet. It was important to know how Palo Alto tracked with other communities. Mr. Lalo Perez would include that information in future Staff Reports. Council Member Holman inquired whether Staff could provide that information when the item returned to the Council. Mr. Nathan Perez replied yes. Council Member Holman noted the Staff Report did not contain the chart referenced in the Finance Committee Minutes, which made it difficult to follow the discussion. The chart appeared to be misleading because it included the sewer hookup fee in the water, sewer, and storm drain fee. Mr. Nathan Perez could reflect it either way. It was an outlier in otherwise consistent data. Council Member Holman felt it should at least have a footnote. Mr. Lalo Perez indicated each agency within Santa Clara County set fees in different manners. Mr. Nathan Perez reported the comparison was difficult because Palo Alto suggested a larger water main diameter than other cities. Each city had different requirements that had to be considered in a comparison. Council Member Holman was unsure whether commercial and industrial was lower than residential. Mr. Nathan Perez would provide that data. Palo Alto was relatively lower compared to peer communities on the non-residential side. Page 15 of 31 City Council Meeting Minutes: 03/03/14 Council Member Klein inquired about the amount of money collected and the length of time required to collect sufficient funds to construct a PSB. Mr. Nathan Perez did not believe the City would collect sufficient funding over the timeframe of the study. Fees would assist with funding but would not solely fund a $57 million project. The cost of the project had to be allocated between existing and new development. Using 25 percent for new development, the fee would finance a maximum of $15 million. Council Member Klein inquired about the source of 25 percent. Mr. Nathan Perez explained that 25 percent was an approximation for discussion. It generally considered existing versus future demographics. Council Member Klein assumed that new construction, both commercial and residential, would result in 1-2 percent of existing stock. Mr. Nathan Perez concurred. Palo Alto was largely built out. The Nexus Study could result in a figure closer to 15-20 percent. Council Member Klein clarified that 15-20 percent was over the 20-year period. Utilizing gross numbers, the most a fee devoted to the PSB would generate was 20 percent of the cost over 20 years. Mr. Nathan Perez agreed. Council Member Klein calculated the present value to be a quarter of that or 5 percent. That fee would generate only a few million of the needed $57 million. Mr. Nathan Perez concurred. Council Member Klein inquired about the amount of funds collected from DIF. Mr. Lalo Perez did not have a cumulative total, but the transportation fee collected $600,000 and the wastewater fee collected $1.3 million. Council Member Klein asked about the time period over which those collections spanned. Mr. Lalo Perez reported funds had to be utilized within a five-year period. Council Member Klein noted the report was delivered to Staff in May 2012, and asked why Staff delayed presenting it to the Council for 22 months. Page 16 of 31 City Council Meeting Minutes: 03/03/14 Mr. Lalo Perez indicated the lack of a Budget Director prevented the project from being a high priority for Staff. Council Member Klein believed the City had cost itself money because the project was not presented sooner. Mr. Lalo Perez agreed there could have been a loss of revenue on the transportation side. He did not know whether Staff would have had a good inventory of projects if the project was presented sooner. Council Member Klein inquired whether Staff could have hired a temporary person with sufficient skills to shepherd the project. Mr. Lalo Perez explained that such a person would need a certain amount of internal knowledge to navigate the multitude of departments and personnel to obtain data. Council Member Price recalled Mr. Nathan Perez's comments regarding cities not being forthcoming with information. She inquired whether the various city categories in the chart of comparative survey results was a true picture of all fees. Mr. Nathan Perez reported it was a true picture except for the City of Santa Clara. Council Member Price felt the information contained significant gaps, and asked if Mr. Nathan Perez was comfortable with the information. Mr. Nathan Perez replied yes. Council Member Price asked if the information was complete. Mr. Nathan Perez responded yes. Affordable housing was the one category that was charged incredibly differently across all cities. The affordable housing category was sometimes difficult to equalize on a per unit basis. Council Member Price concurred with other comments regarding adding Cubberley to the list. This was a phased approach to DIF, because the Council was attempting to determine a logical and proper methodology. She inquired whether Mr. Nathan Perez's experience included situations where DIF contained automatic Cost of Living Adjustment (COLA). Mr. Nathan Perez reported that was quite common. Mr. Lalo Perez added that COLA was utilized when fees were below 100 percent. The Council policy was not to set some fees at 100 percent. The Page 17 of 31 City Council Meeting Minutes: 03/03/14 Council was concerned about total impacts to projects. That was the reason Staff did not mention use of an inflator. Council Member Price asked if Staff considered cumulative impacts rather than built-in adjustments for each category. Mr. Lalo Perez indicated that was the Finance Committee's focus. Council Member Price suggested Staff include more clarification points in the chart. In facility costs or estimated facility costs, Staff should note the baseline year. She inquired whether Mr. Nathan Perez was aware of the Council's sensitivity to projected rates of growth promulgated by different agencies. Mr. Nathan Perez answered yes. Council Member Price asked if his assumptions were consistent with Council policies. Mr. Nathan Perez replied yes. Mayor Shepherd indicated the impact fees were for a new unit of housing. She viewed the project as an effort to capture brand new fire stations and police stations. There was a parks policy which Staff followed. MOTION: Mayor Shepherd moved, seconded by Vice Mayor Kniss to approve the Development Impact Fee (DIF) Project Needs List prior to having the City’s consultant prepare the quantitative analyses and narratives needed to update some categories of the City’s Development Impact Fees. Mayor Shepherd expected the discussion would evolve and recognized that the Council would need to make decisions regarding infrastructure. Vice Mayor Kniss agreed the discussion would continue. Staff asked the Council to approve a particular recommendation. Council Member Burt noted the Committee reviewed DIF in early November 2013. Since that time, the Council had moved forward with infrastructure projects. The Finance Committee was interested in vetting thoroughly a number of major areas. Because of changes over the last five months, returning the item to the Finance Committee for an update could be appropriate. SUBSTITUTE MOTION: Council Member Burt moved, seconded by Council Member Scharff to return this item to the Finance Committee to be re- evaluated. Page 18 of 31 City Council Meeting Minutes: 03/03/14 Council Member Burt reiterated that a number of projects had changed since the Finance Committee reviewed DIF. Returning the item to the Finance Committee would not require a great deal of Staff time. He wished to move the item forward rapidly and integrate the study with changes made in infrastructure planning. Council Member Scharff felt a more thorough vetting by the Finance Committee would be productive and would save time. Mr. Keene reported returning the item to the Finance Committee would require some direction to Staff. Staff and DTA could continue with the rational nexus component. Staff could work more quickly with clear direction from the Council about specific gaps in the capital facilities needs plan. Council Member Klein was aghast that the Finance Committee would require six months to vet the item. He requested Council Member Burt amend the Substitute Motion to indicate the Finance Committee would provide a recommendation to the Council, hopefully on the Consent Calendar, within 60 days. Council Member Burt felt 90 days would be reasonable. Council Member Klein wished the Finance Committee would complete its review prior to beginning Budget hearings. Perhaps the Finance Committee could provide a recommendation by May 15, 2014. Council Member Burt requested the City Manager comment. Council Member Klein suggested the Finance Committee would have more work than Staff would have in vetting the item. Council Member Burt noted Staff needed to reflect changes made by the Infrastructure Committee, input from the Finance Committee, and input from the Council discussion. Council Member Klein agreed to the item returning to the Council in three months, by the Council's first meeting in June. Council Member Burt concurred. The item might be imperfect at that time, but it would be more contemporary. Council Member Scharff preferred to wait for work to be complete than to have imperfect information. He questioned whether the item should return on the Consent Calendar. Page 19 of 31 City Council Meeting Minutes: 03/03/14 Council Member Klein indicated a return on the Consent Calendar was only a hope. He wanted to see an item returned to the Council by the first meeting in June 2014. Mr. Keene explained that if the Finance Committee identified other capital facility objectives, then that would require a rigorous analysis by Staff. Projects should not be driven by a desire to set a new fee. The same Staff would be working on this item and the Budget. Council Member Scharff would agree to the Finance Committee hearing the item in May 2014. The Finance Committee could decide it was not ready for the Council at that time. He did want the Finance Committee to hear the item prior to beginning the Budget. Council Member Klein expressed concern that the item had already been delayed two years as that cost the City money. Council Member Scharff felt acting too quickly could also cost the City money. Council Member Klein believed if the Finance Committee did not finish the item prior to beginning Budget hearings, then it would have a good excuse not to work on it. INCORPORATED INTO THE SUBSTITUTE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to direct Staff to bring this back to the Council on Consent Calendar, contingent on a unanimous vote by the Finance Committee, and to return to the Council by the first meeting in June 2014 with whatever portion is ready. Council Member Holman requested Staff answer questions such as the meaning of residential subdivision of over 50 parcels. She inquired about the basis for Mr. Nathan Perez stating commercial impact fees appeared to be low compared to other communities. She suggested the Finance Committee complete as much work as soon as possible and then determine whether a second phase of work was needed. Mayor Shepherd indicated the Finance Committee would have to make that determination. Council Member Burt agreed with the Finance Committee having the discretion to bring some or all of the item to the Council at the same time. The item would return on the Consent Calendar only if there was unanimous approval by the Finance Committee. Page 20 of 31 City Council Meeting Minutes: 03/03/14 Council Member Schmid agreed with many of Council Member Scharff's comments. The Council was assessing DIF by utilizing the current CIP. Using the CIP allowed the Council to determine the real expenditure for the range of infrastructure needs at a point in time. The Council should not chase itself by going back to the Finance Committee and removing some items. The goal was to get a picture at one point time and use that as a framework. Council Member Price inquired whether Staff had sufficient information and guidance to make some progress on this item, to make changes. Mr. Keene reported if the work at the Finance Committee was anything like the current discussion, Staff would not return for a long time. The Amendment to the Substitute Motion was important. Staff did not provide a meaningful response about the amount of work needed for this item. Staff work needed to be contained if the Council wanted action at the current time or in three months. The Council would have to settle for something less than all the topics mentioned during the Council discussion. To do the work correctly, Staff would need additional involvement from the Planning Department, which was involved in many other Council projects. Council Member Berman indicated Council Member Schmid's comments were profound in that the Council could be chasing itself in trying to find the perfect list of projects. He inquired whether the Finance Committee would remove projects that were on the infrastructure list and maybe add projects that had not been identified. Mr. Lalo Perez stated that was his understanding. Staff would focus on the three areas in their recommendation, rather than everything else. Council Member Berman asked if the PSB would be removed from the list if the Council decided to fully fund it regardless of the item returning to the Finance Committee. Mr. Lalo Perez answered yes. Council Member Berman asked when the analysis would be completed if the item was not returned to the Finance Committee. Mr. Nathan Perez reported the goal would be to provide estimated fees for the categories discussed to Staff within a month, and then to review those fees with the Finance Committee or the Council. He wished to provide fee levels as soon as possible. Council Member Berman inquired whether projects contingent upon a community vote would remain on the list. Page 21 of 31 City Council Meeting Minutes: 03/03/14 Mr. Nathan Perez responded yes. Council Member Berman would support the Motion, because the information was sufficient. Mr. Nathan Perez added that if the PSB were removed in two months, he would have to redo everything because the PSB was such a large project. Council Member Klein would not support the Substitute Motion because of the language regarding the Finance Committee providing whatever portion was ready. Mayor Shepherd would not support the Substitute Motion. Council Member Schmid articulated the situation well. The changes the Council made with regard to infrastructure would be reflected in the list without returning the item to the Finance Committee for review. SUBSTITUTE MOTION AS AMENDED FAILED: 3-6 Burt, Holman, Scharff yes MOTION PASSED: 8-1 Holman no Council Member Holman inquired when Staff could provide requested information regarding fees. Mayor Shepherd indicated Staff could provide the information outside the Council meeting due to the lack of time. She inquired whether the Council would have sufficient time to address Agenda Item Number 10, naming the Main Library. Mr. Keene announced naming of the Main Library would be continued to a date uncertain. MOTION: Council Member Scharff moved, seconded by Vice Mayor Kniss to discuss Agenda Item No. 11 prior to Agenda Item Number 9. MOTION PASSED: 7-2 Schmid, Shepherd no Mr. Keene requested a time check-in at 10:00 P.M. to determine whether Staff could be excused from the meeting. 11. Infrastructure Project and Funding Plan. Richard Hackmann, Management Analyst, recalled that the Infrastructure Committee met three times since the item was last before the Council on December 9, 2013. The Infrastructure Committee recommended the Council Page 22 of 31 City Council Meeting Minutes: 03/03/14 {1}{2}{3} Facility Name Total Cost for Facility Off-setting Revenues Net Cost to City A. PUBLIC SAFETY FACILITIES 1. Police Facilities 1 Public Safety Building ("PSB") - Replace (44,850 square feet)$57,000,000 $0 $57,000,000 Subtotal $57,000,000 $0 $57,000,000 2. Fire Facilities 2 Fire Station 3 (Rinconada Park - built 1948) - Replace $6,700,000 $0 $6,700,000 3 Fire Station 4 (Meadow/Middlefield - built 1953) - Replace $7,500,000 $0 $7,500,000 5 BC Van (x 2)$200,000 $0 $200,000 6 Fire Trucks (x 2)$2,000,000 $0 $2,000,000 7 Type III Engine (x 2)$800,000 $0 $800,000 8 Training Tower & Related Land Acquisition $8,000,000 $0 $8,000,000 9 Type I Engine (x 8) - 2024 $4,200,000 $0 $4,200,000 10 Ambulances (x 4) - 2022-2025 $1,300,000 $0 $1,300,000 11 Vehicles (Van, Trucks, Engines, Ambulances)$8,500,000 $0 $8,500,000 Subtotal $39,200,000 $0 $39,200,000 12 Pubic Safety Revenues not yet Committed $0 $0 TOTAL PUBLIC SAFETY FACILITIES $96,200,000 $0 $96,200,000 1 Information Technology Upgrades $750,000 ($75,000)$675,000 2 Buildings Systems Improvements $6,300,000 ($100,000)$6,200,000 3 Civic Center Plaza Deck $16,000,000 $0 $16,000,000 4 Municipal Services Center Improvements (through 2020) $ 1,991,000 $0 $1,991,000 5 Municipal Services Center - Replace (after 2020)$93,000,000 ($32,550,000)$60,450,000 6 Ventura Buildings Improvements $690,000 $0 $690,000 7 General Government Revenues not yet Committed $0 $0 TOTAL GENERAL GOVERNMENT FACILITIES 118,731,000$ (32,725,000)$ 86,006,000$ GRAND TOTAL $214,931,000 -$32,725,000 $182,206,000 B. GENERAL GOVERNMENT FACILITIES (COMMUNITY CENTER, INFORMATION TECHONOLOGY, PUBLIC ART, ETC.) ATTACHMENT E CITY OF PALO ALTO DEVELOPMENT IMPACT FEE PROGRAM PUBLIC FACILITIES NEEDS LIST THROUGH 2035 1 Attachment F Attachment F Attachment F       Finance Committee EXCERPT Minutes      1     Special Meeting Tuesday, May 6, 2014 Chair Berman called the meeting to order at 8:17 P.M. in the Council Chambers, 250 Hamilton Avenue, Palo Alto, California. Present: Berman (Chair), Burt, Holman, Kniss Absent: ORAL COMMUNICATIONS None AGENDA ITEMS   1. Proposed Changes in Development Impact Fees: Implementation of New Public Safety Facility and General Government Facilities Fees. MOTION: Vice Mayor Kniss moved, seconded by Chair Berman that the Finance Committee recommend the City Council review the Development Impact Fee (DIF) Justification Study prepared by David Taussig & Associates and approve the recommended new Public Safety Facility and General Government Facility impact fees at 75 percent of the maximum allowable level.   AMENDMENT: Council Member Holman moved, seconded by Council Member xx to split the residential and non-residential impact fees to 50/50 from 60/40. AMENDMENT FAILED DUE TO LACK OF SECOND MOTION PASSED: 3-1 Holman no ADJOURNMENT: The meeting was adjourned at 10:28 P.M. City of Palo Alto (ID # 4814) City Council Staff Report Report Type: Inter-Governmental Legislative Affairs Meeting Date: 5/19/2014 City of Palo Alto Page 1 Summary Title: Santa Clara County Transportation Sales Tax Title: Discussion and Recommendation on the Proposed Santa Clara County Transportation Project Sales Tax Increase From: City Manager Lead Department: City Manager Recommendation Staff recommends that Council discuss the potential County Sales Tax for transportation measure being promoted by the Silicon Valley leadership Group (SVLG) and provide direction to staff on what, if any, action should be taken. Background For a number of years the Silicon Valley Leadership Group (SVLG) has explored a transportation tax initiative to improve and expand existing transportation infrastructure in Santa Clara County. On April 24, 2014 the Silicon Valley Business Journal published an article titled Poll finds 73% would support new sales tax to fund transportation projects in Silicon Valley. In this article, SVLG CEO Carl Guardino referenced exceptionally high polling figures and stated that due to these high results the SVLG may accelerate its push for a Santa Clara County transportation tax initiative from a November 2016 election to a November 2014 election (which is less than six months away). Even more crucial is that little time would be available for City and public input into the design of a measure, given the deadline for submission of any ballot initiative is less than three months away. According to the article, “The Leadership Group tested both a hypothetical ballot question and more specific questions about particular types of transit improvements in order to capture voter sentiment.” The article went on to give a brief rundown of the findings:  73% of 600 likely Santa Clara County voters support the idea of a 30-year, quarter cent ($0.25) sales tax increase to fund transportation improvements to City of Palo Alto Page 2 area roads and some public rail services.  67% support phase two of a planned BART extension from San Jose's Berryessa district to downtown San Jose and the City of Santa Clara  73% support increased Caltrain commuter rail service from Gilroy to Palo Alto  87% support street maintenance and pothole repairs in Santa Clara county's 15 cities  82% support easing congestion on all eight county expressways  88% support improved safety for walking and biking near schools  86% support increased transit service for seniors and the disabled Valley Transportation Authority (VTA) light rail and bus systems, including a planned bus rapid transit system, were absent from the transportation funding possibilities in the poll. In the article, Guardino said the survey was proposed by a SVLG working group and is by no means set in stone. Also, Guardino said that the group has not decided whether it will undertake a 2014 campaign. This item has been placed on the Council agenda for Council discussion, due to the potentially accelerated timeframe for a tax Measure (2014?) and the need for a Council position or commentary on the measure. It is expected that Council Members may have more information than staff does at this moment, so the staff report is minimal at this time. Some of the issues of concern include the adequacy of funding for CalTrain in any proposal; fair share treatment for Palo Alto and North County cities; funding for transit and other alternative modes that benefit Palo Alto and promote and protect our local economy and community livability; and the impact on the City’s future sales tax funding flexibility.