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HomeMy WebLinkAboutStaff Report 366-07TO: City of Palo Alt City Manager’s Report HONO~ FROM:CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: SUBJECT: SEPTEMBER 24, 2007 CMR: 366:07 PUBLIC SCOPING SESSION FOR THE ENVIRONMENTAL IMPACT REPORT FOR THE STANFORD UNIVERSITY MEDICAL CENTER EXPANSION AND REPLACEMENT PROJECT AND THE SIMON PROPERTIES/STANFORD SHOPPING CENTER EXPANSION RECOMMENDATION Staff recommends that the City Council accept public testimony and provide feedback regarding environmental issues and alternatives to be considered in the preparation of an Environmental Impact Report for the proposed Stanford University Medical Center Expansion and Replacement Project and the Simon Properties/Stanford Shopping Center Expansion. BACKGROUND Development applications were submitted on August 13, 2007 for the Stanford University Medical Center (SUMC) and on August 21, 2007 for the Stanford Shopping Center. Phase II (Environmental Impact Report (EIR) and entitlements) of the review process is anticipated to extend through the fall of 2008, culminating with certification of the EIR and the City’s decisions on the applications. A single E1R will be prepared for both the SUMC modernization and expansion and for the Stanford Shopping Center expansion. The EIR will provide extensive analysis of issues as required in the California Environmental Quality Act (CEQA). During Phase l (Information Sharing and Preliminary SUMC Area Plan), information was collected and synthesized to share with the public, the Planning and Transportation Commission, and the City Council, and to identify the key benefits and challenges of each project. The Phase 1 activities will help to focus discussion on key issues of concern during the Phase 11 (EIR and Entitlement) process. Purpose of the Meeting The purpose of the meeting is to allow the community and the Council, individually and/or as a group, to provide comments regarding the scope of the environmental issues and alternatives to be evaluated in the EIR. The meeting is scheduled from 6:00 - 7:30 PM. There will be a t0-15 minute staff presentation followed by public and Council comments. The California Environmental Quality Act (CEQA) is a state law that requires California agencies to identify the significant environmental impacts of their actions and describe feasible measures that can be taken to avoid or mitigate those impacts. An Environmental Impact Report (EIR) is required by CEQA when an agency determines that a project may have a significant effect on the environment. An EIR evaluates a proposed project’s potential impacts on the CMR:366:07 Page 1 environment, and recommends mitigation measures or alternatives to reduce or eliminate those impacts. Decision-makers use information in an EIR to help determine whether or not to approve a project. An EIR describes the objectives for a proposed project, the location of the project, and actions proposed as part of the project. It evaluates how the existing environment would be changed if the project were approved and provides feasible mitigation measures or alternatives to avoid or reduce significant adverse changes to existing conditions. An important component of the EIR process is to provide opportunity for public input regarding environmental issues and alternatives to be addressed in advance of the E1R preparation and subsequent opportunity to review and comment on the Draft EIR documents prior to certification. The first step in processing an EIR is to issue a Notice of Preparation (NOP). The Lead Agency, in this case the City of Palo Alto, issues an NOP to all responsible and trustee agencies and persons who requested notification, indicating the City’s intent to prepare an EIR and soliciting input regarding EIR scope and content. The NOP includes a project title, location, description and a list of potential environmental impacts of the project. On August 22, 2007, a NOP was made available for public review (Attachment A). The NOP public review period wil! be open through October 1, 2007. All public input received during the NOP period will be fully considered in determining the scope of the EIR. Comments can be submitted in writing through October 1. Application materials have been made available at the City’s Development Center and on the City’s website at: lttp:iiwww.citvof’patoalto.oreiknowzoneicitv _proiectsiprivate development/stanford shoppi n,.z, center_medical buildin~ proiect.asp. Environmental Consultant Team The City has selected the environmental consulting firm of EIP Associates, a division of PBS&J, (PBS&J) to prepare the EIR. In order to provide expertise in specific areas, PBS&J has included the following sub-consultants to help prepare detailed studies for the EIR: ¯Korve Engineering, a division of DMJM Harris (Korve): traffic and transportation ¯Architectural Resources Group (ARG): cultural and historic resources ¯Keyser Marston Associates (KMA): housing needs ¯William Kanemoto & Associates (WKA): visual simulations DISCUSSION The following issues have been identified and are included in the Scope of Work to be addressed in the Draft EIR. A single, comprehensive EIR will be prepared for both applications and no Initial Study will be prepared. Land Uses, Zoning, and Adopted Plans PBS&J will summarize existing land uses on and around the Project site. Maps in the EIR will show existing land uses, proposed land uses, and current zoning. CEQA requires a determination of the consistency of the proposed Project with applicable plans and policies, including those outlined in the City’s Comprehensive Plan. Based on this CMR:366:07 Page 2 assessment, measures to improve the Project’s compatibility with nearby land uses and consistency with applicable policies will be recommended. The analysis will also address the extent to which the Project would change the overall existing or planned land use patterns in the area, or be incompatible with adjacent land uses or with the general character of the surrounding area. Issues to be addressed in this context include the density and heights of the proposed structures and the extent to which the proposed development is compatible or incompatible with established residential, recreational, educational, religious, or scientific uses in the area. These topics will be addressed by cross-referencing relevant discussions in other portions of the ElR, such as the aesthetics and noise discussions. Aesthetics The EIR discussion of the Project’s potential aesthetic impacts will be based on review of aerial photographs, site visits, photographs, site plans, and visual simulations. Based on close-up and long-range views from vantage points, zoning regulations, and visual features of the Project site and vicinity, an assessment will be made as to how the Project relates to the existing visual setting and the extent to which the Project may significantly alter or degrade visual qualities, create adverse shadow impacts, create glare, or allow for new development that could violate existing Comprehensive Plan policies. Emphasis will be placed on view alterations along the City’s northern gateway at E1 Camino Real and along Sand Hill Road. Potential impacts as seen from residential areas and recreational trails will also be addressed. Traffic / Circulation Korve Engineering, a division of DMJM Harris, will prepare the traffic analysis and associated tasks for the CEQA review. As part of this task, Korve will establish the study area for the traffic analysis, collect traffic data, and analyze existing conditions. The study area for the Project is assumed to consist of approximately 35 intersections, six freeway segments (northbound and southbound directions for each segment), and some residential street segments. The study area will be finalized after initial meetings with staff from the City of Palo Alto, City of Menlo Park, City of East Palo Alto and Santa Clara County. An Existing Traffic Conditions Analysis is being prepared, documenting traffic counts at AM and PM peak hours, applicable transportation plans and policies, transit network data from transit operators, information on bicycle and pedestrian facilities, existing related Transportation Demand Management (TDM) programs, existing parking and parking demand. The traffic report will include: baseline traffic conditions, Project traffic projections, traffic impacts and mitigation measures, transit impacts and opportunities, pedestrian and bicycle use and impacts, site access and on-site circulation, parking, and construction impacts. CMR:366:07 Page 3 Air Oualitv The EIR will present the most current emissions inventory and ambient air quality data from the nearest monitoring station(s) in the area, a description of the Bay Area Air Quality Management Plan, and a discussion of the meteorology and terrain of the study area and the influence of these factors on the dispersion of pollutants emitted in and around the area to be developed. Impact significance will be determined using the criteria contained in the CEQA Guidelines of the Bay Area Air Quality Management District (BAAQMD). Regional emissions based on vehicular trips will be predicted and localized carbon monoxide analyses will be determined for certain congested intersections and proposed parking garages. Emissions from operational equipment, health risks related to potential toxic air contaminant emissions from routine operation of the proposals, construction-related emissions, and an analysis of the Project’s contribution to global warming will be provided. Noise A survey of the Project area will be made to determine locations for noise measurements. Noise levels from both construction and operational activities will be projected, and future noise levels will be determined based on standard acoustical analytical and reporting methods. The EIR will evaluate project-related noise levels for their consistency with Palo Alto’s noise standards and guidelines. Hazardous Materials Information will be obtained from Santa Clara Environmental Health Department, the Cortese List, and the City Fire Department regarding hazardous materials incidents at the Project site. In addition, background documentation already compiled by the Stanford Medical Center and The Simon Group will be reviewed to assess the potential for environmental contamination at the Project site. Potential exposure to hazardous materials or waste during construction activities and during long-term operation will be identified, including storage, handling, and disposal of medical wastes. Applicable federal, state, and local regulations will be discussed in the context of how these regulations apply to the Project and how they would reduce the potential for impact. Soils / Geology This section of the EIR will be developed partially based on geotechnical investigations prepared previously by the Project applicants. Information to be documented will include: soil types, proximate active faults, wet areas, seeps, areas of active erosion, and the risk of seismic hazards. The impact assessment will discuss whether the Project would result in a fundamental change in the geological/terrestrial framework, including significantly greater soil erosion, and whether the Project would endanger future occupants by exposing them to greater geotechnical hazards, with consideration given to SUMC compliance with SB 1953, which requires all hospital facilities to meet new seismic standards. CMR:366:07 Page 4 Hydrology / Water Quality Existing topography and drainage patterns will be described for each of the development sites under both proposals. Changes in potential storm water runoff and water quality will be qualitatively described for each of the development sites and for the Project site as a whole. Changes in both runoff quantity and quality will be assessed. Also, the EIR will include a qualitative discussion of the potential effect of global climate change on flooding conditions associated with the Project. Wildlife and Vegetation An inventory of wildlife and vegetation on and around the Project sites will be included in the EIR, based on site visits by PBS&J biologists. Field reconnaissance will focus on and around sites where demolition or construction is proposed. Data from the applicants and from EIP’s data collection effort will be used to analyze and quantify potential impacts of the Project and related construction activities on biological resources. Impact to individual community types and populations of sensitive species will be quantified where possible. Loss of native trees will be documented, as well as effects from Project development within the drip line of large trees. Indirect impacts to onsite resources and adjacent habitats resulting from the proposed construction will also be analyzed, including an assessment of drainage, runoff, and general human disturbance impacts such as construction traffic, invasive non-native plant species, and increased human use. Consideration will be given to the protection of the designated open space buffer along San Francisquito Creek. The EIR will recommend potential mitigation measures and potential permit requirements for all significant impacts. Cultural and Historic Resources In order to present an adequate description of the existing cultural setting, PBS&J and ARG will perform a literature search and records check. Analyses will be conducted for properties proposed for demolition or alteration to determine whether they might qualify for state or federal listing as historically significant buildings, subject to further review and mitigation. Based on a peer review and other analysis as needed for this research, ARG will render a professional opinion on this determination. Direct and indirect Project impacts will be identified for known cultural resources. Impact significance will be determined using the criteria contained in Section 15064.5 of the State CEQA Guidelines. Potential impacts will be evaluated in terms of degree of severity. Possible mitigation measures will be provided for each type of impact and for each category of resource type. As appropriate, ARG will recommend measures to preserve any historic buildings. Population and Housing The Project could induce an influx of new residents as an indirect impact of increased employment. An increased demand for employee-related housing could be experienced within daily commuting distance of the Project site. CMR:366:07 Page 5 To address this impact, KMA will prepare a Housing Needs Analysis that will determine the regional housing demand by housing affordability level induced by the Project based on long-term employment. KMA will also determine commute trends to determine the additional housing demand from Project employment on various cities in the region, and compare this information with the regional housing needs from the Association of Bay Area Governments (ABAG), to determine the extent to which each city and county can accommodate the demand. If housing shortfalls are determined, potential mitigation measures will be identified. Community Services In accordance with CEQA, the EIR will assess the extent to which Project demands would trigger the need for new community facilities whose construction might impose their own physical and environmental effects. PBS&J will interview the various service providers, including the City’s Police, Fire, and Community Services Departments and the Palo Alto and Los Altos school districts to determine current service levels and capacity to service increased demand. Utilities The net change in the demand for water, wastewater, solid waste, and power will be derived based on consultations with the various utilities. The existing and projected capacity will be compared against the existing and projected demand for these basic infrastructure systems. The combined Project size triggers the requirement for a Water Supply Assessment, which will be prepared and incorporated into the EIR water supply analysis. This assessment will review water supply plans, determine available water supplies for the region, determine the future demand in the service area, develop an analysis of projected water supplies over the next 20 years, identify reasonable alternative sources of water (if available), determine the number and types of water service connections associated with the Project and resulting water demand, and conduct an assessment of the potential demand versus the available supplies as identified. Other Statutory CEQA Sections PBS&J will prepare other sections of the E1R required by CEQA that focus on long-term secondary effects. These sections include cumulative impacts, growth-inducing effects, unavoidable adverse effects, and irreversible and irretrievable impacts. Proiect Alternatives A set of project alternatives will be identified as part of the E1R and evaluated to provide decision-makers with an understanding of the key environmental tradeoffs between development options. Alternatives will be developed based on reducing significant impacts of the Project as proposed while still attaining at least most of the Project objectives. The potential impacts that the alternatives would be designed to reduce could include traffic, land use/visual quality, housing, and/or historic resource impacts. At a minimum, it is likely that the EIR will evaluate alternatives that represent lesser intensities (and/or lesser height) of development, as well as the required No Project Alternative. Any alternatives that would be considered but determined to be infeasible and thus rejected would be identified in the discussions. CMR:366:07 Page 6 Planning and Transportation Commission (P&TC) Scoping On September 5, 2007, the P&TC provided extensive comments regarding the scope of the EIR issues, mitigation measures, and alternatives. Attachment B summarizes the P&TC comments according to the relevant category of environmental issues to be reviewed. Three members of the public also spoke at the meeting. The complete P&TC minutes are included as Attachment C. NEXT STEPS Interested parties have until October 1, 2007 to provide additional comments in writing. Written comments may be mailed to the City’s Planning and Community Environment Department to the attention of Steven Turner, and e-mail comments may be sent to steven.tumer([i::citvofpaloalto.ora. The EIR consultant will then begin preparation of the Draft EIR, expected to be complete in the spring of 2008. Upon release of the Draft EIR, a minimum 45-day public review period will commence, and a hearing with the P&TC to accept public comments will be scheduled near the end of the comment period. The Council will need to review and certify the Final EIR prior to action on the project entitlements. PREPARED BY: DEPARTMENT HEAD: CITY MANAGER APPROVAL: STEVEN TURNER Sen!or Planner STEVE E1VilSLIE Director of Community and Environment FRANK BENEST --/:~, City Manager ATTACHMENTS Attachment A:Notice of Preparation Attachment B:Summary of September 5, 2007 Planning and Transportation Commission Scoping Comments Attachment C: September 5, 2007 Planning and Transportation Commission Minutes COURTESY COPIES William T. Phillips, Stanford Management Company Jean McCown, Stanford University Public Relations Office Charles Carter, Stanford University Planning Office Mark Totorich, Stanford Medical Center Art Spellmeyer, Simon Property Group CMR:366:07 Page 7 John Benvenuto, Simon Property Group Trixie Martelino, EIP CMR:366:07 Page 8 Attachment A NOTICE OF PREPARATION To:Office of Planning and Research, Responsible Agencies, Trustee Agencies, and Members of the Public: Subject: Notice of Preparation of a Draft Environmental Impact Report Lead Agency:City of Palo Alto Consulting Firm: Agency Name City of Palo Alto Firm Name Street Address 250 Hamilton Avenue Street Address City/State/Zip Palo Alto, CA 94301 City/State/Zip Contact Steven Turner Contact PBS&J PBS&J 353 Sacramento Avenue, Suite 1000 San Francisco, CA 94111 Trixie Martelino, Project Manager The City of Palo Alto will be the Lead Agency and x~ll prepare a single environmental impact report (EIR) for two separate projects: (1) Stanford University Medical Center Facilities Renewal and Replacement Project, and (2) Simon Properties-Stanford Shopping Center Expansion, herein considered the "Projects" identified below. The City needs to know the views of your agency as to the scope and content of the environmental information that is germane to your agency’s statutory responsibilities in connection with the proposed Projects. Your agency will need to use the EIR prepared by our agency when considering your permit or other approval for the Projects. Members of the public also are invited to provide their views as to the scope and content of the EIR. Brief Project descriptions are provided below and a figure illustrating the Project sites and vicinity is attached. A copy of the Initial Study ([~] is [] is not) attached (no Initial Study was prepared). A single, comprehensive EIR will be prepared to address all the potential environmental impacts of the Projects. Due to the time limits mandated by State law, your written response must be sent at the earliest possible date but not later than October 1, 2007. The agency and public comment period for this notice will extend from August 22, 2007 to October 1, 2007. The City will also hold an agency and public scoping session to receive oral and written comments on the scope and content of the EIR from 6:00 to 7:30 p.m. on September 24, 2007. The agency and public scoping session will be held at the City of Palo Alto Council Chambers, located at 250 Hamilton Street in Palo Alto. Please send any written response to Steven Turner at the address shown above. The City will need the name for the contact person in your agency. Project Titles:Stanford University Medical Center Facilities Renewal and Replacement Project and Simon- Properties Stanford Shopping Center Expansion Project Locations:The Projects generally are proposed to be located on three sites, as shown on Figure 1, attached. The Stanford University Medical Center (SUMC) Facilities Renewal and Replacement Project is proposed to be located at the main SUMC site at 300 Pasteur Drive and 725 Welch Road in the City of Palo Alto in Santa Clara County. As shown on Figure 1, a small portion of the area within the Project boundary on the main SUMC site is located in unincorporated Santa Clara County, and is proposed for annexation to the City of Palo Alto. The Project boundary within the main SUMC site generally is within the area bounded by Welch Road to the north, Campus Drive West to the south, Quarry Road to the east, and Sand Hill Road to the west, and is within the SUMC Area Plan coverage area. Additionally, a portion of the SUMC Facilities and Replacement Project is proposed to be located at the Hoover Pavilion site at 211 Quarry Road, also within the SUMC Area Plan coverage area. The Project boundary at the Hoover Pavilion site generally is located within 1 A/72164787.3 Project Descriptions: the area between Arboretum Road to the south, Palo Road to the north, Quarry Road to the west, and the Stanford University campus to the east. The Simon Properties-Stanford Shopping Center Expansion is proposed to be located at Sand Hill Road and E1 Camino Road, within the Stanford Shopping Center property. This Project’s boundary is within the area bounded by E1 Camino Real to the north, Vineyard Road to the south, Quarry Road to the east, and Sand Hill Road to the west (refer to Figure 1). In addition, the Projects may include off-site improvements, such as roadway and intersection modifications and utility improvements. The proposed Projects consist of two distinct development proposals, prepared by separate applicants requesting separate entitlements. The proposed Projects include replacement and expansion of hospital, clinic, medical office, administrative office, research, laboratory and related facilities and improvements for the Stanford University Medical Center (SUMC) and expansion of retail and related facilities and improvements and the addition of a hotel at the Simon Properties-Stanford Shopping Center. Entitlements would include rezoning, Comprehensive Plan amendments, exceptions, architectural review and design enhancements, and Development Agreements. The SUMC Project also requires annexation. The entitlements being sought by the applicants of the Projects are considered part of the proposed Projects and will be analyzed in the EIR for their effects, along with those of the specific development proposals. Stanford Hospitals and Clinics (SHC), Lucile Packard Children’s Hospital (LPCH) and the Stanford University School of Medicine (SoM) request a zoning amendment to create a new hospital zone(s), which would change and increase the development standards for properties within the Project boundaries at the main SUMC site and at the Hoover Pavilion site. Height for the facilities at the main SUMC site is proposed to be up to 130 feet and height for facilities at the Hoover Pavilion site is proposed to be up to 60 feet. Floor area ratios and site coverage percentages are proposed to increase at both sites. A Jurisdictional Boundary Change is also requested for a minor adjustment to the boundary between the City of Palo Alto and Santa Clara County for an area within the main SUMC site proposed to accommodate SoM buildings. SHC, LPCH and SoM are proposing improvements to their facilities that would be implemented in multiple phases over a 20-year period. In total, the SUMC Facilities Renewal and Replacement Project would result in a net increase of approximately 1.3 million square feet, including approximately 186,000 square feet of new medical office space, clinic, research and administrative space at the Hoover Pavilion site. More specifically, SHC, LPCH and SoM are proposing the following: Demolition, renovation and construction of SHC facilities, providing a net increase of approximately 725,000 square feet. Demolition, renovation and construction of LPCH facilities, resulting in approximately 400,000 additional square feet. ¯Demolition of four existing School of Medicine buildings and construction of three replacement buildings, with no net increase in square feet. ¯Net addition of approximately 186,000 square feet of new medical office, research, clinic and administrative facilities at the Hoover Pavilion site for SUMC-related medical offices, clinical research facilities, and support uses, as well as space for community practitioners. ¯Addition of approximately 3,250 new parking spaces and replacement of approximately 1,000 parking spaces, through construction of above-ground and underground parking structures and provision of surface parking. ¯Construction of a new road connecting Sand Hill Road and Welch Road, and provision of interior driveways and improved circulation connections. ¯Related onsite and offsite improvements. 2 A/72164787.3 As proposed, the Simon Properties-Stanford Shopping Center development includes an expansion of up to 240,000 square feet of retail area throughout the shopping center site, a 120-room hotel, and parking to accommodate a net addition of approximately 1,234 vehicles. The location and design of the Project improvements is subject to modification through further environmental and design review. As shown on the illustrative site plan, a total of 12 new buildings are proposed, with three of the 12 new buildings located on 8,000 square foot building pads fronting E1 Camino Real. Four new two-story retail buildings are proposed immediately east of the existing mall buildings. These new buildings on the north side of the mall would create a new retail street. Two additional two-story structures would be constructed at the eastern terminus of the new street. The Project would add three additional parking levels to the existing three-story parking structure. The height of this renovated parking facility would exceed the maximum allowable height limit by 4 to 6 feet: Simon Properties is requesting an exception to this limit. In addition, an existing single- story (above-grade) parking structure would be demolished to accommodate two new retail buildings, as well as a five-story, 120-room hotel with a new parking structure having five raised levels. An exception would also be required for the height of the hotel to exceed the maximum allowable height limit by 4 to 6 feet. The location of the hotel will be reviewed and may be moved to a different location within the Shopping Center. Potential Environmental Effects of the Projects: It is anticipated that the proposed Projects may have the following significant environmental effects: land use, transportation, population and housing, noise and vibration, air quality, climate protection, hazardous materials, public services, hydrology, biology, cultural resources, geology and seismicity, aesthetics, utilities and services, and energy. The EIR will also analyze the additional housing demand generated by increased employment from the Projects. If housing shortfalls are determined to result from the Projects, mitigation measures will be identified. Also, should the Development Agreements for the Projects require construction of additional housing, then the EIR will address the potential for impact resulting from the housing construction. Telephone Reference: California Code of Regulations, Title 14, (CEQA Guidelines) Sections 15082(a), 15103, 15375. Revised October 1989. 3 A/72164787.3 SourCe: PBS&J, 2007. FIGURE 1 Project Site Location D41357.00 Stanford University Medical Center Facilities Renewal and Replacement Project and Simon-Properties Stanford Shopping Center Expansion Attachment B MEMORANDUM To: Curtis Williams From: Trixie Martelino CC: Steven Turner, Whitney McNair Date: September 18, 2007 Re: Comments from Planning/Transportation Commission Scoping Meeting - Stanford Projects Comments provided during the September 5, 2007 Planning and Transportation Commission Scoping Meeting for the Stanford University Medical Center Facilities Replacement and Renewal Project and the Stanford Shopping Center Expansion are summarized below. Also, relevant comments by the Commission at the June 11 meeting regarding the SUMC Area Plan are incorporated. Comments are divided by environmental topic and wil! be considered in the preparation of those sections of the EIR. Project Description 1. 2. 10. 11. 12. Describe employee shifts/flow throughout the day. (Comm. Lippert) Provide information on increase in beds, as well as increase in space/bed. (Comm. Butt) Verify that employee projections make sense. SUMC claims no increase in doctors and medical staff, but janitorial/maintenance staff should increase with increase in square footage. (Comm. Keller) Define how many people will be employed by each project. (Comm. Sandas) Identify pedestrian connections and describe pedestrian circulation in and around SUMC. (Comm. Garber) Describe patient flow from the Emergency Room to Children’s Hospital. (Comm. Keller) Address all new roads and easements in application. (Comm. Lippert) Describe number of inpatients vs. outpatients and how patient counts relate to number of required staff. (June 11 meeting) Provide data on how facility has grown over the years, along with increased capacity. (June 1! meeting) Clarify which surface parking lots are to be removed. (June 11 meeting) Include information on capacity of facility. (June 11 meeting) Include an expanded discussion of why this project is necessary and why the proposed amendments are necessary. (June 11 meeting) 13.Use the maps as requested by the Commission and Council for the Area Plan to provide clarity when preparing the EIR. 14.City goals should state benefits to neighboring communities and sub region as a whole. (June 11 meeting) Land Use, Zoning & Adopted Plans 15.Would project preclude options at site across El Camino Real? (Comm. Garber) 16.Understand why Stanford is proposing reduced setbacks even with increase building heights. (June 11 meeting) 17.If land is available, how much additional land would be needed in order to conform to the existing density rules? The difference is the amount of open space that should be preserved permanently (or more, if in the foothills). (June ! 1 meeting, Comm. Keller) Aesthetics 18.Prepare visual simulations from where proposed structures, especially the tower, will be most visible. (Comm. Lippert) 19. 20. Address impacts of the Shopping Center site plan on El Camino Real streetscape. If adverse, should buildings be sited closer to El Camino Real, as recommended elsewhere in the City? (Comm. Garber) Address visual impacts d new buildings on Hoover Pavilion; ~he proposed layout appears to obscure views of the pavilion. (Comm. Garber) 21.Provide simulations for all sides of buildings and from all angles, and from taller buildings like City Hall and 101 Alma. (Comm. Holman) 22.Evaluate if design impacts of buildings can be ameliorated outside design review process; consider mitigation measures from other EIRs and mitigation prior to design considerations. (Comm. Holman) Traffic/Circulation 23.Address spillover parking impacts within residential neighborhoods, especially those with access to Marguerite, such as Downtown, College Terrace, Southgate, and Evergreen. (Comm. Sandas) 24. 25. Because Stanford compensates staff to not park on campus, address what impact this "incentive" has on spillover parking in the neighborhoods. (Comm. Sandas) Compare increase in parking supply to increase in staff/patients; does proportional increase in parking exceed the current ratio of spaces to staff/patients? Understand that the City’s objective is to not increase parking spaces proportionately. (Comm. Burr) 26. 27. 28. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. Distinguish hotel trips (both peak hour and daily) separate from those associated with the medical center; consider if hotel trip generation rates should be adjusted because it would be adjacent to the hospital. (Comm. Burr) Analyze ambulance traffic separately from other project-related trips. Identify actual routes used by the ambulances (perhaps tracked via GPS), rather than the designated routes that they are supposed to use. (Comm. Lippert) Allow trip credits for increased Palo Alto shuttle use and transit trips on the Marguerite elsewhere, through in-lieu traffic mitigation funded by project. (Comm. Keller) Show all AM and PM peak hour trips in the traffic analysis. (Comm. Sandas) Analyze traffic impacts beyond the immediate neighborhoods, considering entrances to the City, such as interchanges along US 101 and 1-280. (Comm. Garber) Address impacts from cut-though traffic within residential neighborhoods. (Comm. Garber) Address pedestrian-related impacts within SUMC, as the plans do not appear to indicate any pedestrian paths. (Comm. Garber) Identify the location of the offices needed for the increased number of community doctors that will work at SUMC and the traffic impact of their commutes. (Comm. Keller) Identify where existing doctor office space will be relocated and the relative impacts. (Comm. Holman) Review the entire circulation system, including pedestrian and bicycle linkages both within and outside the project sites, the location of parking garages and whether they are conveniently sited, and the need for transit. (Comm. Holman) Address future potential road closures under the projects, such as Welch Road at Campus Drive. (Comm. Keller) Describe arrival and departure of staff, considering the effect of shift changes as well as the fact that some staff would stay on-site beyond the end of their shift. (Comm. Lippert, Comm. Keller) Analyze how overall circulation within SUMC site will change, considering alterations to patient entrance and drop-off, and ingress and egress. (Comm Lippert) Include pedestrian linkages throughout the Shopping Center; they are one of the most cost-effective ways to decrease traffic impacts. (Comm. Burt) Address peak traffic impacts from simultaneous holiday shopping and Stanford Saturday sports games. (Comm. Lippert) 41.Determine how ambulance service would be timely during rush hour. Consider that Welch Road and Pasteur Drive are narrower than Quarry Road and Campus Drive. (Comm. Keller) 42.Determine if use of buses will diminish due to increased rush hour traffic. (Comm. Keller) 43.Address impacts from transport of construction material. (Comm. Keller) 44.Determine current parking utilization vs. parking requirement for SUMC. (June 11 meeting) 45.Determine baseline for number of beds, employees, parking spaces, and parking utilization rate. Extrapolate this data for the project but include increased use of alternative means of transportation. (June 11 meeting) 46.Design d project should not include a parking garage between two points where people often go. This is not a safe design. Instead consider a through-road from Pasteur Drive to Campus Drive and Roth Way. (June 11 meeting, Comm. Keller) 47.Provide an accurate count of the square footage loss of space for local physicians. Provide data on what percentage of the physicians work at the hospital. With increased hospital size and capacity there will be a need for increased number of local physicians to service their patients. If they are not located nearby there will be additional car trips. (June 11 meeting) 48.Provide regional transit map to describe which routes serve this project. (June 11 meeting) 49.Include a no net new trip requirement for projects and award credit for trip reductions, such as by expanding shuttle service. (Comm. Keller, Comm. Sandas) 50.Look at pooling resources from transit agencies to effectively mitigate auto trips and create a transit corridor, or spine, not just to the hospital but to the core of Stanford University. (Comm. Burt) 51.Contact the City of Santa Cruz to ask about their successful permit parking program near UC Santa Cruz. (Comm. Sandas) 52.Address pedestrian linkages from SUMC to Shopping Center; proposed plans do not seem to maximize pedestrian opportunity. (Comm. Burt) Air Quality 53. Explain how project contributions to global warming will be measured. (Comm. Sandas) 54.Quantitatively address air emissions from all vehicles, including helicopters. Address related health impacts, such as asthma. (Comm. Holman) Noise 55.Analyze all noise sources, including ambulances, sirens, and helicopters, and mitigate impacts. (Comm. Sandas) 56.Measure noise impacts from helicopters, ambulances, construction, etc. against actual ambient noise today, not what’s typically acceptable for urban settings like this. (Comm. Holman) Hydrology/Water Quality 57.Address impacts on San Francisquito Creek. (Comm. Garber) 58.Address permeability, storm drainage, runoff, flooding, and impacts on San Francisquito Creek. (Comm. Holman) 59.Address and mitigate impacts on natural resources. (Comm. Lipped) 60.Address roadway erosion due to increased wear and tear from additional traffic, including construction trips. (Comm. Holman, Comm. Keller) Cultural and Historic Resources 61.Analyze impacts on historic Governor’s Lane. (Comm. Lippert) 62.Identify the impacts of demolishing the Edward Durell Stone Building, particularly if it is determined to be a historic resource. Identify mitigation if Stone Building is significantly impacted. (Comm. Burt, Comm. Sandas, June 11 meeting) 63.Include the existing height of the Hoover Pavilion for context and for consideration of historic impacts. (June 11 meeting) 64.Consideration should be given to impacts of development surrounding the Hoover Pavilion as it is a likely historic resource. (Comm. Holman) Population and Housing 65.Consider what kind of mitigation will be imposed if housing shortfalls are identified, since SUMC does not want to construct housing. (Comm. Sandas) 66.Identify types of housing demand (low-income, high-income, etc) created by new project employees. (Comm. Holman) 67.Consider housing needs of project-related middle-income employees. (Comm. Sandas) 68.Address where employees commute from. (Comm. Lippert) 69.In reporting by zip code where employees reside, separate East Palo Alto and Palo Alto portions within zip code 94303. (Comm. Keller) 70.Review the housing sites that are governed by the GUP to determine if they were counted to mitigate the proposed building increases on the Stanford campus or if they can count towards helping reduce the jobs/housing balance in Palo Alto, if they are annexed to Palo Alto. (June 11 meeting, Comm. Keller) 71.Add provision for affordable employee housing. (June 11 meeting) 72.Better understand in-lieu fees for development of housing and the timing associated with medical facility construction. (June 11 meeting) Community Services 73.Consider indirect impacts; for example, impacts on schools that result from the induced housing demand. (Comm. Burr) Utilities 74.Address opportunities to reuse debris from demolition, especially on site. (Comm. Garber, Comm. Holman, Comm. Burr) 75.Apply water reuse and conservation techniques and on-site energy generation as ways to reduce utility demand. (Comm. Holman, Comm. Lippert) 76.Explain what LEED standards are in terms of energy conservation, relative to Title 24 standards (Comm. Lippert) 77.Determine if projects would exceed water allocation for City. (Comm. Garber) 78.Identify mitigation if water demand cannot be met. (Comm. Lippert, Comm. Sandas) 79.Implement waste-reduction methods in keeping with the City’s zero waste policy. (Comm. Holman) 80.Look beyond a 20-year time horizon in the Water Supply Assessment since water is such a scarce resource. (Comm. Holman) Growth Inducement 81.Address to what extent non-retail use, such as parking garages, hinders future opportunities to accommodate more retail space. (Comm. Garber) Alternatives 82.Do not limit alternatives to those that satisfy sponsors’ objectives; alternatives to be considered but rejected can include those that do not address sponsors’ objectives. (Comm. Holman) 83.Include a "village" concept alternative that would include a mixed of uses and schools. (Comm. Holman, June 11 meeting) 84.Because the Shopping Center parking structure takes up a lot of space, consider alternative configurations if it affects the overall usability of the site for future retail uses and accessibility for the community. (Comm. Garber) 85.Include a Shopping Center alternative that reduces the number of parking spaces and includes paid parking to help pay for more transit. (Comm. Lippert) 86.Include a replacement hospital project alternative and a reduced project alternative, which involves and/or which could include location of some medical functions off site. (Comm. Holman) 87.Develop an alternative that just replaces those portions of the hospital that need to be replaced to comply with SB 1953, retrofits those portions that can be retrofitted, and then resite new portions of hospital in a manner that allows for better contiguity with LPCH. (Comm. Keller) 88.Change layout of medical buildings around Hoover Pavilion structures to maintain open space at that site. (Comm. Holman) 89.With new technology that allows hospital to operate 24 hours, consider a reduced sized medical facility alternative. (Comm. Lippert) 90.While the reduction of visual, traffic, and utility impacts are important in formulating alternatives, keep in mind the reduction of natural environmental impacts as a basis for the alternatives too. (Comm. Sandas) 91.Consider alternatives that alleviate direct and indirect impacts on public services. (Comm. Lippert) 92.In arriving at a correct size project alternative, consider patient/bed increases against daily census, discharges, etc. (Comm. Keller) 93.Apply automobile mall overlay on a portion of the site as an alternative. (Comm. Lippert) 94.Consider use of Hoover Pavilion as a hotel. (Comm. Keller) 95.Identify alternatives early. (June 11 meeting) Other/General 96.Designate baseline as 2006 conditions, when first phase of SUMC and City discussions commenced. (Comm. Keller) 97.Designate baseline for LPCH as 216 actual beds, not 257 licensed beds. (Comm. Keller) 98.Since construction will be phased for 20 years, mitigation should also be phased; need to understand the timing of impacts so that mitigation measures are in place to deal with the impacts. (Comm. Holman, Comm. Burt) 101. 102. 103. 107. 108. 109. 110. 111. 112. 113. 99.Address impacts from annexation and from the Development Agreement. (Comm. Holman) 100.Address impacts on neighboring cities/counties and recognize that mitigation may affect areas not adjacent to the project sites. (Comm. Holman) Ensure that document is consistent in data presentation. (Comm. Keller) Consider dedication of open space land as mitigation for increased density. (Comm. Keller) Reflect three emerging themes in the environmental analysis: a.Local improvement to regional benefits b.Challenging established ideas (height vs. open space; congestion vs. environmental concerns) c. Energy and sustainability. (June 11 meeting) 104. Include an analysis on impacts of demolition. (June 11 meeting) 105.Include an analysis of mitigation measures. Use as point of reference the PAMF project. (June 11 meeting) 106.Address impacts of increased helicopter trips on usage of Palo Alto Airport. , and associated air and noise impacts on and off site. (Comm. Holman) Minimize or mitigate financial obligations on City as much as possible. Demand for additional community services could be a potential show stopper. (Comm. Keller; Comm. Sandas) If projects exceed water/energy contract entitlements for City, what impacts would this exceedance have on ratepayers? (Comm. Garber) Consider use of renewable energy and photovoltaic cells in building design, based on future cost when technology will be less expensive, not current cost. (Comm. Burt) Address long-term design flexibility of proposed buildings; some structures can be taken apart and reassembled in other ways. (Comm. Holman) Consider underground parking for Stanford Shopping Center, at least for staff/employees, to create more space to accommodate additional retail.(Comm. Garber, Comm. Burt) Update Commission of changes in EIR timeline. (Comm. Burt) Consider annexing County land on which housing is built to get credit for meeting City’s housing goal. (Comm. Keller) 114. 115. 116. 117. 118. 119. 120. 121. 122. 123. 124. 125. !26. 127. 128. Recognize the financial impact on Downtown, California Avenue, Mid-Town and other commercial areas from expansion d Stanford Shopping Center. (Comm. Keller) Will soils and geology allow more of hospital tower to be undergrounded? If so, by how many stories? (Comm. Lipped) Consider use of telemedicine to reduce project size. (Comm. Keller) Consider requiring SUMC to donate land for schools as a way of mitigating school impacts. (Comm. Keller) Consider feasibility of using photovoltaic cells to cover par[ of parking areas for power generation and shading. (Comm. Keller) Consider making Lytton Avenue and Hamilton Avenue one-way routes with timed lights as a mitigation for impacts on Downtown traffic. (Comm. Keller) Consider capturing sunlight and funnel it underground via fiber optics as a way to place more stories underground using "hybrid solar lighting.". (Comm. Keller) Prepare cost benefit analysis of facilitating bike use as means to avoid auto uses. Consider a comprehensive bikeway pathway design throughout campus that includes maintenance of off-road trails in the area. (June 11 meeting) Review tax implications of all proposed annexations. (June 11 meeting) When determining energy costs, use anticipated cost at time of construction. (June 11 meeting) Hire high-level planner to review design of project. (June 11 meeting) Include an analysis of intrinsic benefits and public benefits. Use as point of reference the PAMF project. (June 11 meeting) Use conditional use permit to control development and look at the project’s impacts. (June 11 meeting) Evaluate the impacts of fill for the projects. Where, how much, and associated impacts. (Comm. Holman) Identify all other projects that are foreseen within the timeline of the life of the development agreement. (Comm. Holman) Attachment C 1 2 3 4 5 6 7 8 9 l0 ll 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 34 35 36 37 38 ROLL CALL: 7:03 PM Commissiott ers: Karen Holman - Chab" Daniel Garber - V-Chair Patrick Burr Paula Sandas Arthur Keller Lee Lippert Samir Tuma - absent Wednesday, September 5, 2007 Special Meetb~g at 7:00 PM Council Conference Room Civic Center, 1st Floor 250 Hamilton A venue Palo Alto, California 94301 Staff." Curtis Williams, Assistant Dh’ector Steven Turner, Senior Planner Lisa Green, Admin. Associate AGENDIZED ITEMS: 1. Commission Scoping Meeting for Stanford Projects Environmental lmpact Report Chair Holman: Good evening. We would like to welcome you to the Special Meeting of the Planning and Transportation Commission for Wednesday, September 5, 2007. Would the Secretary call the roll, please? Thank you. This is the time on the agenda where anyone who would like to speak to an item that is not on the agenda my do so. 1 see no cards so we will move to item number one. ORAL COMMUNICATIONS. Members of the public may speak to any item not on the agenda with a limitation of three (3) minutes per speaker. Those who desire to speak must complete a speaker request card available from the secretary of the Commission. The Planning and Transportation Commission reserves the right to limit the oral communications period to 15 minutes. AGENDA CHANGES, ADDITIONS AND DELETIONS. The agenda may have additional items added to it up until 72 hours prior to meeting time. City oJPalo Alto September 5, 2007 Page I of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 Chair Holman: It is as always in this room I need to ask everyone including members of the public if you please be conscientious about not rattling paper, not whispering because these microphones are sort of adequate and in some cases they pick up all kinds of noises so they are highly sensitive. So 1 would please ask everyone’s assistance with that. Also, because of the causal environment it is easy for people to just start talking. So please make sure you have a microphone before speaking and wait to be called on too because it is too easy for this to become just a causal conversation and impossible then for the Secretary to transcribe minutes. With that said we move to agenda item number one, Commissioner Scoping Meeting for Stanford Projects Environmental Impact Report. Would Staff care to make a presentation? NEW BUSINESS Other Items: 1.Commission Scoping Meetin~ for Stanford Prqiects Environmental Impact Report: Stanford University Medical Center Expansion and Modernization/Stanford Shopping Center Expansion Projects: Meeting to provide input and comments on environmental issues to be considered in the Environmental lmpact Report that will be prepared for both projects. Mr. Steven Turner, Senior Planner: Yes, I will just be making a brief presentation. Good evening Commissioners. The purpose of tonight’s meeting is to receive comments from the Commission and members of the public regarding the environmental issues and alternatives to be considered during the preparation of the Environmental Impact Report for the Stanford projects. As you are aware we have been in Phase 1 of the project review since November or December of 2006. During this Phase 1 it has been an informational gathering and sharing phase where we Cio~ of Palo Alto September 5, 2007 Page 2 of S~’ 1 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 2O 21 22 2~ have gone out and held public workshops, we have presented information both to the Commission and to the City Council, and we are doing all of this preparation of Phase II. We are taking that information that we gathered during Phase l and applying it towards Phase II. 1 am happy to announce that we are in Phase 1! at the moment. Phase II was started with the submittal of the formal applications by Stanford and the Simon Group to the City for their entitlement requests. Also, we at the end of August submitted the Notice of Preparation to state agencies. An important part of the Notice of Preparation process and overall the environmental review process is a scoping session where we solicit comments from the Planning Commission, and City Council, and members of the public regarding what the scope of the EIR should include. So we are at that point right now and that is the purpose of the meeting tonight. Actually, we are having our official scoping session for the project at the City Council on September 24, however, the Commission and Staff felt it was important to get some early comment in from the Commission and members of the public and therefore we went ahead and scheduled this meeting for tonight. For the rest of the Staff presentation l am going to hand it over to EIP Associates, they are the City’s contractor who will be preparing the Environmental Impact Report. Tonight since we are in the Council Conference Room we do not have a slide show projector for a PowerPoint presentation. However, you do at your places have copies of the slides that we will be referring to and they are also at the public table for members of the public who wish to follow along as CiO, of Palo Alto September 5, 2007 Page 3 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2~ well. After E1R Associates have concluded their portion of the Staff presentation I will talk about next steps and resources for additional information. So right now I would like to hand it over to Rob Jeung and Trixie Martelino from E1P Associates. Mr. Rod Jeung, ElP Associates, San Francisco: Thank you Steve, Madam Chair, members of the Commission, and members of the public, good evening. Thank you very much for inviting us tonight to participate in your scoping session. As Steve mentioned we are in Phase lI, hooray, but we are still collecting information. As Steve mentioned the whole purpose of scoping is to collect additional input and insights onto the environmental document. The program that we have tonight is intended to be relatively brief so that we have the benefit of your comments as well as those from the public. What we hope to do and accomplish is first just to explain in a little bit more detail for everyone’s benefit the purpose of scoping, kind of elaborating on what Steve has already mentioned, to provide an overview to the projects to describe the t}~es of environmental issues that are going to be addressed in the environmental document, and then as Steve said to talk a little bit about process, in that regard we are going to talk a little bit about the schedule, opportunities for additional public input, and how the public can access and find out more about this particular project. So 1 am going to start the discussion of the overview to scoping by first describing the California Environmental Quality Act, hopefully in 25 words or less. The California Environmental Quality Act or CEQA as it is known is a state legislation. At its heart it requires an Environmental Impact Report be prepared for those types of projects that might have significant City of Palo Alto September 5, 2007 Page 4 of 88 1 2 3 4 5 6 7 8 9 !0 11 12 !3 14 15 16 17 18 19 20 21 22 23 impacts. The purpose of the Environmental lmpact Report is to provide decision-makers such as yourselves with environmental information, with environmental understanding, and environmental awareness of the implications of adopting the project. It is but one piece of the decisions that you will have to make. There are other factors that come into your decision in your decision-making process such as fiscal impacts, and land use compatibility, and design, and design review. The Environmental hnpact Report really zeros in on those physical environmental changes and so it doesn’t really begin to address some of the other critical factors that you need to consider such as financial or fiscal implications. Again, the focus is on physical environmental impacts. For the benefit of the public let me just read how scoping is defined in the California Environmental Quality Act. It is the process of determining the focus and content that is the scope of an Environmental hnpact Report. Towards that end what it does, as Steve says, it really initiates the environmental document preparation. It is our flag going up and the racecars starting. When we prepare an Environmental Impact Report we bring a certain amount of technical expertise i.e., what is required by the law, how to do the methodological assessments that have to be preformed, how to use the different models, but that doesn’t replace or substitute for local knowledge and an appreciation of those issues that are going to be most important to you and to the public. Every single comprehensive Environmental lmpact Report has anywhere from 14 to 15 different topics that have to be addressed and for which you have to identify impacts and recommend mitigation measures if you have identified a significant impact. Not every Environmental lmpact Report has to have the same emphases so if in a particular community visual issues, or traffic issues, or public services are preeminent it is the scoping City of Palo Alto September 5. 2007 Page 5 o.[’88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 process that allows us to discern what is of critical importance to the community and to place greater emphasis on those particular topics in the environmental document. So what the scoping process does is makes sure that we don’t overlook some of those key issues that are germane to a community. Scoping also allows the public to come forward and say there are possibly mitigation measures that you should be considering as part of your environmental document. We all know that traffic is very, very prominent and is a big concern. There may be ideas about how to mitigate some of those traffic impacts. There may be ideas about other alternatives once we have heard a little bit on the overview of the projects. That is all fair game and all desired input as part of the scoping process. So not only do we want to hear from the public and yourselves about which issues are most important but if you have suggestions or ideas about mitigation measures or alternatives we would like to hear those as well. The scoping goals are basically to ensure that the most important impacts are reflected in the environmental document as 1 have said already. It also allows us to make sure that we are preparing a document that is going to be responsive to the concerns that are raised by the community. Again, if we went straight by the CEQA guidelines and reported on all 14 or 15 topics without necessarily reflecting the values of the local community it is not going to be a particularly useful document to you. The purpose of an Environmental Impact Report is for full public disclosure. So again if we hear over and over that traffic or whatever topic is important that needs to get reflected and will allow us to be much more efficient in preparing the environmental document. Cio, of Palo Alto September 5, 2007 Page 6 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 It is important to understand that the Environmental Impact Report does not focus on the merits of the project. We are not going to come out as part of the environmental process and say whether this is a good project or a bad project. The focus is to say there are certain ramifications of going forward with this project. Those ramifications could be significant physical impacts but we won’t come out and place a value judgment. It will all be a sort of objective technical analysis. So with that as kind of a backdrop l am going to give the mike over to Trixie and she is going to give you an overview to the project. Ms. Trixie Martelino, EIP Associates, San Francisco: Thank you, Rob. I am going to be presenting an overview of the projects and I am going to be going through the environmental topics that we will be addressing in the EIR. First I went through the City’s decision we are preparing a single comprehensive E1R for two separate but adjacent projects that are being proposed by separate applicants and require separate entitlements. The first project is the Stanford University Medical Center Facilities Replacement and Renewal. For simpler purposes I will call this the hospital project. This project is being proposed jointly by the Stanford Hospital and clinics, the Lucile Packard Children’s Hospital, and the Stanford University School of Medicine. The second project is the Shopping Center Expansion, which is being proposed by the Simon Property Group. CiO’ of Palo Alto September 5, 2007 Page 7 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Due to the large scale and level of controversy that may be associated with the projects we are foregoing the initial study step in the EIR process. As you know the initial study scopes out certain topics that need not be discussed in detail in the EIR. The EIR will thus be a comprehensive document that will address all environmental topics that are under the City’s adopted Significance Criteria. The hospital project, the first of the two, will result in a total increase of 1.3 million square feet in its campus. This is broken down into 725,000 square feet of the Stanford Hospitals and clinics, 400,000 square feet of the Lucile Packard Children’s Hospital, 186,000 square feet of new medical office facilities at the Hoover Pavilion site, and also the School of Medicine buildings will be demolished and replaced with newer structures with no net increase in square footage. Accompanying this will be an increase of 3,250 new parking spaces. In terms of activity, the hospital project would result in 1,900 more employees upon build out, 144 additional beds at the Stanford Hospitals and clinics, 104 additional beds at the Lucile Packard Children’s Hospital, and accompanying the square footage is a projected 33 percent increase in helicopter trips and 32 percent increase in ambulance trips. l won’t be going into further detail regarding the projects since there have been previous presentation components previously. If the Commissioners have any questions on the project components the project applicants and Staff are available to answer questions. City of Palo Alto September 5, 2007 Page 8 qf 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Just an overview of the second project, the Simon Property Shopping Center Expansion. That will result in an increase of 240,000 square feet of retail sites, distributed in 11 buildings generally located at the El Camino Real frontage of the shopping center. There will also be a new 120-room hotel at either Arboretum Road and Quarry Road or at El Camino Real and Quarry Road as an alternate site. There would also be 1,234 more parking garage spaces, 4,400 more employees, and a project occupancy rate of 78 percent. We have a couple of slides in our presentation that show the locations of these projects and the locations of these projects are also depicted on the poster boards that are on the wall behind the Commissioners. Sorry about that. We have the hotel project map on the slide that you have as well. If you go to number 11 slide it depicts the hospital project. It is roughly in the vicinity of Sand Hill Road, Quarry Road, and Pasture Drive. It depicts Stanford Hospital and clinics construction, the Lucile Packard Children’s Hospital construction at buildings 6 through 9, buildings 12 to 14 on the map show where the School of Medicine construction will occur, and buildings 15 and 16 are where the new medical office spaces will be constructed at the Hoover Pavilion site. Slide 12 in your packet which are depicted as well on the poster boards shows the location of the Shopping Center Expansion. As you can see most of the retail buildings will be located along E1 Camino Real with new parking facilities to be constructed along Quarry Road and a potential hotel site are Arboretum and Quarry, which also may be located at El Camino and Quarry. CiO, of Palo Alto September 5, 2007 Page 9 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 I would like to get into the environmental issues that we are discussing in the EIR. As 1 mentioned earlier we are forgoing the initial study step and will thus address all environmental topics that are under the City’s adopted Significance Thresholds. Slides 13 and 14 of your packets list down the environmental topics that we will be discussing. These are also discussed in the Staff Reports that you have. Some examples include land use and visual quality, and traffic and air quality. To explain the approach we will also be using technical studies to support the analysis, for example the traffic analysis will be supported by a traffic report that will address increases in traffic flow on local streets and freeways, impacts on transit and alternative transportation, onsite circulation, and impacts related to parking. Another item we will be addressing includes global warming which is an increasing item of concern. The EIR will address the project’s contribution to greenhouse gas emissions. Aside from these environmental topics an EIR must include a discussion of alternatives to a proposed project. The alternatives developed are 1) reduce or avoid significant impacts from a project, while 2) achieving all or most of the basic project objectives. In developing alternatives to be analyzed in the EIR the City will consider input from the public as well as input from the Commissioners. Comments on alternatives can be made after this presentation or in writing to the City, as Steven will explain later. 1 would just like to give an overview of environmental review process prior to closing. As Steven mentioned earlier the City had issued the Notice of Preparation for the Environmental Impact Report on August 22. Issuance of the NOP or the Notice of Preparation kicks off the CEQA process and announces to the responsible agencies that an EIR is being prepared for this CiO, of Palo Alto September 5, 2007 Page 10 of 88 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 2O 21 22 project. The public review period will last from August 22 until October 1. It should be noted that this public comment period goes beyond the 30-day requirement under CEQA. As Steven mentioned earlier we also conducted public scoping meetings to solicit comments. This meeting satisfies an objective but the main public scoping meeting will be held later this month. After the scoping process the Draft EIR is prepared and distributed for a public review for approximately 45 days or more. The tentative release date of the Draft EIR is in the spring of 2008. During that time, during the review period, the City will solicit comments from the public and agencies on the content of the EIR. After that a Final EIR will be prepared that responds to the public comments. After that hearings to certi~ the EIR will be held. Once the EIR is certified the City will make a decision on the projects whether or not to approve them. If one or both of the projects is approved then a Notice of Determination will need to be filed which announces the City’s decision. With that 1 would like to hand over the mike to Steven Turner who will discuss the next steps in the process. Mr. Turner: Thanks Trixie. Just one clarification for you regarding the Stanford Shopping Center project, on one of the slides it indicates that there would be approximately 4,485 more employees. That is a bit shocking. In fact that would be a total number of employees for that site not 4,000 additional employees for the site. Chair Holman: Can l remind people of the shuffling of papers, please? CiO, of Palo Alto September 5, 2007 Page l 1 qf 88 1 2 3 4 5 6 7 8 9 10 11 12 1.3 14 15 16 17 18 19 20 21 23 Mr. Turner: The additional employees would be approximately 1,000 new employees for that site. In terms of the next steps as I mentioned previously we will be going to the City Council on September 24 for the official scoping session with the City Council. Certainly the comments received during this meeting and the meeting minutes would be forwarded to the City Council for their review as part of the CMR. We are also holding our three issues workshops in early October. 1 believe we have some tentative dates it would be the first three Thursdays in the month of October. At each of those meetings we are going to be focusing on a specific issue or set of related issues as requested by the Commission earlier this year. So we will have separate kind of issue meetings revolving around land use and housing, a second meeting on transportation and linkages, and a third meeting on open space and sustainability. The Planning Commission would be invited to those meetings to participate and hear from members of the public. Again, we will send out notices when we have those dates confirmed but 1 believe it is the first three Thursdays in October. Finally in terms of project notices and updates there are a couple places where you may obtain information regarding the project as well as members of the public. Probably the easiest, the central repository for this information is on the City’s website. I am not going to say it is the easiest way to get that information at this point but it is there. If folks enter in the address that is listed on the handout you would be able to get directly to the project. If you also kind of follow the links as described in that address you can find that infornaation pretty easily as well. City of Palo Alto September 5, 2007 Page 12 of 88 1 2 3 5 6 7 8 9 10 tl 12 13 14 15 16 17 18 19 20 21 22 23 Secondly if folks have questions they can certainly email or contact myself, Steven Turner, as the Project Manager for this and my contact information is there as certainly 1 can provide a telephone number and email as well for anybody who may want additional information. I think with that I will send it over to Curtis who might want to follow up. Mr. Curtis Williams. Assistant Planning Director: Yes, just a couple of concluding comments. So what we are looking for from the Commission, because this is really an evening for you to tell us or reiterate to us what your key issues are that you would like us to be sure that we cover in the EIR. So we are looking for particularly if there is something we haven’t identified in the Staff Report or in the presentation that you think you would like to be sure we look at that is one category. Secondly, areas of emphasis as Rob was indicating, there are a lot of issues out there to address; we know that, you know that, the public knows that. But if there are things you individually would like us to focus in on let us know that. Thirdly, alternatives, if there are variations of what the project as proposed might !ook like that you would like us to explore let us know that. We have had a question about mitigation measures versus alternatives, kind of when is it an alternative, how substantive do changes have to be to be alternatives versus mitigation measures, which are measures that attempt to minimize the impacts that the project would have. Alternatives, the purpose for them really is also to minimize the impacts or to avoid impacts that might occur. 1 don’t think the Commission needs to worry about making that distinction or fitting them into a box. lfyou think it is substantive enough to bring up as something you would like us to look at tell us that and we fit it in as appropriate when we get underway with the EIR. So l don’t think you need to be concerned about whether we call it an alternative or call it a mitigation measure, lfyou think it is something that is key that you think we should look at as a CiO’ qf Palo Alto Seplember 5, 2007 Page 13 of 88 l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 19 20 21 22 23 possible way to maybe minimize impacts that you anticipate would occur then let us know that and we will take it down. 1 also wanted to let you know that we did email to you today and made available to you at your places tonight copies of some handouts that we had at the Lucy Stem community meeting where we identified some of the issues that were on the table at that time as well as the lists that were presented to the Council at their last meeting when they considered the Area Plan that came out of the Commission’s meeting of some items specifically related to the Area Plan and some issues that were outside of sort of the boundary of the Area Plan but many of those may be encompassed in the EIR analysis too so it is kind of a starting point for you. All of those we will pass along to the consultants so they do have that list of issues as well. Then my last comment is just from a procedural standpoint. I think rather than having people walk up to the microphone and speak it would probably work just as well for us to hand it around and let them speak from their seats unless somebody particularly wants to stand at a mike. Thank you. Chair Holman: Thank you. Before l ask Commissioners if they have any clarifying questions I have but one card from members of the public and 1 would suppose there are more people that wish to speak. If you would give your cards to the Secretary we will get them up here and take you in the order that we receive them. Commissioners, do you have any clarifying questions? Commissioner Keller. CiO, q/Palo Alto Seplember 5, 2007 Page 14 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 !7 18 19 2O 21 22 Commissioner Keller: Yes, the first clarifying question 1 have is with respect to the baseline and in particular for the Stanford Medical Center. Chair Holman: If I could, at this moment 1 would like and it is my fault l wasn’t clear enough, what l would like to do is focus on procedural clarifying questions if we could so we can just make sure we are all clear on what the procedure is and what we are to be discussing and what we are not to be discussing. Vice-Chair Garber: This evening? Chair Holman: This evening, yes and if there are any kinds of questions - my apologies for not making it clear what the intention was. So if there was anything in the presentation that we didn’t understand or need more clarification about then that would be the focus of the clarifying questions. That is agreeable to everybody? Commissioner Butt. Commissioner Burt: I think this falls within that scope. Since our last meeting the applicant has actually submitted an application. Staff didn’t really clarify for us whether there were any changes from what we had previously seen in documents of what was anticipated to be in the application and what was actually in the application, lfthere are changes could those be summarized? CiO, of Palo Alto September 5, 2007 Page 15 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Mr. Williams: l will give that a shot and then Steven let me know if I have missed anything. I believe that the only change that we have seen is that I believe the last time you saw the Medical Center project there medical offices proposed on both the Hoover Pavilion site, like 100,000 square feet, and on the site where the existing psychiatry building is of another 100,000 square feet or so. That latter site no longer has medical offices or any new development proposed on it and the Hoover site has 186,000 square feet of office space. So it has basically been consolidated onto the Hoover site, which is where 1 think we started offsome time ago as well. Other than that 1 don’t think there are any changes in either project different than what you have seen before. Chair Elolman: So as a follow up to that would you say then that what we have on this output, the presentation that was given to us, is this indicative of what the application is, these maps? Mr. Williams: That is where we took them from, yes. Ms. Martelino: That is taken from the application. It is one of the maps shown in the application. It shows the buildings to be constructed but it doesn’t indicate the buildings to be demolished. Chair Holman: Thank you. Commissioner Sandas and then Commissioner Lippert. Commissioner Sandas: Just to clarify, tonight’s meeting is basically an extra session for us, is that pretty much correct? CiO’ of Palo Alto September 5, 2007 Page 16 of 88 1 2 3 4 5 6 7 8 9 10 1t 12 13 14 15 16 17 18 19 20 21 22 23 Mr. Williams: Yes. Commissioner Sandas: The public has about an extra week to review and contribute anything before the Council meeting on the 24th. Mr. Williams: Not only before the Council meeting on the 24th but a week after that meeting also is open for written comments to be provided. Commissioner Sandas: This meeting was publicly noticed in the usual way? Mr. Williams: Yes, newspaper notice. Commissioner Sandas: Well, thanks for the extra opportunity I appreciate that. l am glad to see that there are members of the public here because 1 really feel strongly that the Commission can make more informed decisions, ask more informed questions when the public has had a chance to give some input as well. So thank you. Mr. Williams: I should add that we have now a pretty extensive mailing list that we will be getting to all of you just in case you think of somebody else we should include on that list. You can let us know and we will add to it. This meeting was not noticed to all of those people because it primarily a Commission input session, the 24th Council will be, everybody on that list will be noticed of that meeting. CiO, of Palo Alto September 5, 2007 Page 17 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 Chair Holman: Commissioner Lippert. Commissioner Lippert: We also received some supplemental documents on electronic media. How are those documents going to be provided for members of the public? Mr. Williams: Those documents are on the website currently. So all of that material is on the website that is on the CDs that you received. Commissioner Lippert: Great. Chair Holman: Commissioner Keller. Commissioner Keller: In follow up to Commissioner Burt’s question about differences l noticed for example that in one of the earlier documents there was some open space being proposed for the triangle area and that seems to be outside the scope of the project boundary. So I am wondering about issues like that. There was originally some open space there that seems not to be defined as open space now. So are there other issues like that that are different? Mr. Williams: I will let the Stanford folks respond if that is a change from what you have seen before. 1 am not aware of other ones but there might be some very small differences like that that 1 am not aware of. Charles or Bill, can you respond? City of Palo Alto September 5, 2007 Page 18 oj88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Mr. Bill Phillips, Stanford Management Company: I believe that the open space triangle that you are referring to is in the Area Plan and the project application has a boundary that is narrower than the Area Plan. So 1 don’t think anything has changed from the project application to the latest iteration of that. 1 think what you are referring to was in the Area Plan. Commissioner Keller: So that relates to the question, which is what is the relationship between the scope of the Area Plan and the EIR process and the applications for two developments? Mr. Williams: The impacts of the project can be very wide. So the Area Plan boundaries and the impacts are much broader than even the Area Plan. So l think your comments can go to any area that you think there are impacts. The Area Plan is somewhat part and parcel of this project but it is showing some areas adjacent to but not within the project boundaries but that may be affected by and may require mitigation associated with the project. So certainly if you feel that it there is something there that you want to specifically have addressed that we don’t already anticipate being addressed that is fair game for your comments and input as well. Commissioner Keller: Thank you. Chair Holman: Any other clarifying questions for procedure for this evening? Seeing none l have at this point only one member of the public speaking. We have three speakers. The first speaker is Edie Keating to be followed by Tom Jordan. You will have five minutes. CiO, oJPalo Alto September 5, 2007 Page 19 of 88 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Mr. Edie Keatina, Palo Alto: Hello. I am hopeful that the scope will include information for the public and for the Council, the ultimate decision-makers, about the nature of the services that the Stanford Hospital provides. I would like to know the geography of who is served there and treated there, are they local or are they far away? I would also like to know some about the income and the charges and to what extent are Medicaid patients served and how many are served? When ambulances arrive at Stanford do they accept everyone or not? l am asking all these questions to have the information to see how much of a public benefit the hospital is truly providing. I think that part of the reason for that is l have heard many members of the public and it is my general understanding, you can correct me later if I am not correct, that the normal impact fees that we would expect from commercial development are up for consideration here, somewhat to be negotiated as the project goes along. The extent to which Stanford is serving the uninsured and the extent to which Stanford is providing for some people of lower income affordable healthcare is relevant in my mind to considerations of should we be waiving fees for the University as they ask for these increased development rights. So I would like that documented. Also I think it has potential, I can’t give specifics on this, but as a potential mitigation to my mind Stanford doing more than what it does today in a significant way to serve those who don’t have private insurance 1 think that is something 1 would be interested in hearing about as possible mitigation or as a possible increase in a sense in the public benefit that the hospital is providing. I think l am done, thank you. CiO, of Palo Alto September 5. 2007 Page 20 o./88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Chair Holman: Thank you Ms. Keating. Tom Jordan is our next speaker to be followed by M. Griffin. Mr. Tom Jordan, Palo Alto: My comments are rather general. One alternative that should be clearly studied, or it may not come through as an alternative but it should be made clear in the EIR that the impacts that come from simply replacing the seismically required buildings because logically if they simply replace the same square footage and so forth 1 don’t know why there should be any impact other than that arising from the construction period. That is very important because broadly in the public they really think that everything is because of seismic and it isn’t. It is my understanding that all of the Children’s Hospital expansion is entirely simply expansion. It has nothing to do with seismic. Most of the Stanford expansion is obviously something they want it is not seismic. So that should be made clear however you do it as an alternative or however you do it by, explanation or a chart as to what impact the public is going to be receiving because of seismic work and what is simply because Stanford wants to be bigger. The second think is 1 believe since this is an E1R it will fall short of truly giving you the economic analysis of some these impacts and that is appropriate. But you should and of course the Council will make the decision but you can advise them, the City is going to need an economic analysis. In other words, we are going to need a dollar figure attached to these. I will give you an example. To the extent it is traffic and there are intersection improvements and so forth the EIR will tell you there need to be improvements, it might even suggest what they are, but it won’t put a dollar figure on them. Before the City starts waiving fees or letting Stanford build things that are going to cost a lot of money to the public there should be a specific dollar Cio~ of Palo Alto September 5, 2007 Page 21 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 figure on it. So whether our Auditor can do it or you need a supplemental economic report but there should be a dollar figure attached to these impacts. Of course the next point is that there are some impacts that you really can’t attach a dollar figure to. An example of that would be the impact on community facilities like libraries, recreational, and so forth. It is hard to attach a specific dollar figure to that. Breaking the height, it is hard to attach a dollar figure it is simply going to be broken. So you are going to need some supplemental analysis on what are the appropriate mitigations and here the EIR firm simply won’t have the local knowledge of what are the appropriate mitigations to make up for these things that cannot be lessened and cannot be compensated by dollars, l don’t know how that will be done but you should give some careful thought to it and definitely recommend that it be done. Once again, before the community starts giving these pemaissions communities should know what is going to happen to it, and what can be paid for in dollars, and who is going to pay it, and what can’t be paid for in dollars, what is going to be done by it. It is important to bear in mind through all of this because it gets blurred that the Development Agreement Stanford has no right to. The Development Agreement - they do have a right under California land use law for you to act on their application for land use. They have no right to make you sign a Development Agreement. Similarly the Development Agreement has no timeline. In other words, once they get their zoning and their permit to build they can meet the deadline for seismic retrofit. The Development Agreement can follow. So just be very, very aware that the Development Agreement, which is the document through which you are going to City qflPalo Alto September 5, 2007 Page 22 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 t6 17 18 19 20 21 22 get most of your or all of your mitigations, does not have to be signed until you are happy with it and it is not on the same timeline as their construction schedule. Then just a few other short notes. It is very important because of the past history of some friction between the citizens of this city and Stanford that this process be kept open fully and beyond any suspicion of it being manipulated. It is very important because no one in the city wants referendums but it will go that way if it appears that that this is a manipulated process. So 1 hope it is kept open by the City and by Stanford. The last two comments are that the mitigations really must precede the impacts. That is not necessarily this study but it is important to keep it in your mind and it may come out in the study. Then it is very important to learn from Stanford’s experience with the County that noncompliance by the applicant must have prompt, clear, enforceable consequences. Those are all very, very important. The last point be a little beyond the EIR’s point but perhaps not. It may go more over into these outside consultants or these outside advisors recommending things. Thank you. Chair Holman: Thank you, Mr. Jordan. Michael Griffin will be our next and final speaker. Mr. Griffin. Mr. Michael Griffin. Palo Alto: Good evening Commissioners. I would like to draw your attention to the Stanford project’s community roundtable checklist dated June 21. 1 am in strong City qf Palo Alto September 5, 2007 Page 23 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 t4 15 16 17 lg 19 20 21 22 23 agreement with the key issues that are listed under paragraph B. having to do with .... l would like to expand one Chair Holman: Mr. Griffin, is that on Transportation and Linkages or Land Use? Mr. Griffin: Transportation and Linkages, thank you for that clarification. The item on new grade separations, the one here on this listing of June 2! talks about specifically bicyclists and pedestrians and l would like to add that we explore or the EIR explore automobile accessible grade separations at the railroad tracks as possible mitigations to potential gridlock. Also, l would like to, over and above this list, advocate for the EIR investigating solving the issue of keeping Highway 101 source traffic and Highway 101 destination traffic out of the Downtown neighborhoods specifically Downtown North. This would be over and above the measures already in place and 1 am thinking ofphysica! improvements to Lytton Avenue for example, signal light synchronization, and 1 am sure there are additional items that wil! be explored by the traffic consultant. I also have a question again relating to some of the remarks that Steven Turner made. I would like to know where exactly on the City’s website members of the public can obtain a copy of the application in preparation for the September 24 scoping meeting? l should say in addition to that obtaining a hardcopy is that sort of thing available so that the public can do a better job of prepping for the City Council presentation? CiO, of Palo Alto September 5, 2007 Page 24 qf88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 19 2O 21 2~ Mr. Williams: Ill could just respond to that point. On the last slide you have there in that presentation that was made there is a specific link to the website. So that will get you to the project page and if you scroll down there is a section that has applications on it and breaks out the application materials. Chair Holman: 1 think Commissioner Burt had a question for Mr. Griffin. Commissioner Butt: Yes. Michael, when you spoke about automobile grade separations were you suggesting that we link Sand Hill and Alma? Mr. Griffin: separations. l am suggesting that all of the railroad crossings be investigated for grade Chair Holman: Okay. So Commissioners we have a number of ways that we can go here. What I would like to suggest is we will of course have individual comments to make but it would be nice if we could send a tidy little package to Council. So I think the list is going to be lengthy so how best to encapsulate all that in the forn~ of a motion. Mr. Garber would you be able to be note-taker? Cutis. Mr. Williams: If I can clarify, l don’t think a motion is really necessary or appropriate. A motion sort of implies that some things somebody said might not be relevant and everybody, every comment is to be considered that you make. City of Palo Alto September 5, 2007 Page 25 o./88 1 2 3 4 5 6 7 8 9 10 tl 12 13 14 15 16 17 18 19 20 21 22 23 Chair Holman: So is it Staff’s intention then that every comment that will be made will be forwarded to Council? What I was trying to come up with was some way of capturing those issues at least that had a majority concern. Is it your intention to encapsulate, which would be preferred, every comment? Mr. Williams: Well, we are not going to as far as the Staff Report. The minutes would be attached to the report to the Council so they would have the minutes but they wouldn’t have something that necessarily summarized the comments. Chair Hohnan: l guess where I am going is it would seem that it might be easier, as 1 read the Commission’s role it is sometimes our role to best inform and maybe make the Council’s job easier so 1 was thinking if we had literally a list of the issues that we raise, issues, mitigations, alternatives that we raise that they could refer to that as opposed to fishing through minutes and having to refer to those during the meeting. 1 am trying to find an efficiency here and maybe Commissioner Sandas has that method. Commissioner Sandas: I just have a suggestion. I am responsible, I am the liaison attending the September Council meetings and I would be willing to work with Staff sometime between now and then to kind of organize and encapsulate and 1 would actually make a brief presentation to the Council before they start their discussion if that makes sense. Chair Holman: That would be much appreciated, l see Curtis shaking his head in the affirmative too. CiO, of Palo Allo September 5, 2007 Page 26 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Mr. Williams: That would be great. Chair Holman: Commissioner Butt. Commissioner Burt: Maybe in this context it would be helpful if Staffwould again review what the Council action will be in their scoping function. Maybe that will help give us some sense and focus. Mr. Williams: Right, their action or what we anticipate is that they will first take public testimony, all the public comments as the comments we heard here tonight will be entered into the record as issues to be addressed, alternatives to be addressed in the EIR. Then the Council will individually make its comments as well. We don’t anticipate any motion or any action by the Council that is not generally what we see. They will all have their own issues to get on the table and will be considered by the EIR consultant as we get into the development of the EIR. Commissioner Burt: So their comments will, like our and like the public’s, be reviewed in the EIR process as essentially individual comments. Mr. Williams: Right. This creates a laundry list of issues for us to be sure that we address everything. Now if the Commission sort of at the end of your discussion would like to say something like the three things we think are most important to address are A, B, C, l think that CiO, q[Palo Alto September 5, 2007 Page 27 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 would be fine to try to do that to try to get at least that level of consensus to pass along to the Council. Rob, did you have any other thoughts? You do this all the time? Mr. Jeung: Nope, that is exactly the process we go through. 1 was just going to say that the process Curtis outlined is essentially what we go through with most other communities. It is intended to be an open forum so not only do we have the benefit of the minutes but both of us take comments and notes. As we go through later and we begin to prepare the individual sections of each environmental document we handout those comments to our team. We say not only do you have to address the issues that we typically do as part of an Environmental Impact Report but be mindful of these comments that you have received on this particular section. Chair Holman: Great, thank you. Commissioner Lippert and then Commissioner Keller. Commissioner Lippert: I was just going to say and I don’t want to belabor this but Attachment A that we received is a summa~ of comments that we made June 13 and July 11. It is arather lengthy list. 1 think it is pretty clear and it breaks it up in bullet points that are easy to understand when you are digesting it. So my assumption is that the list that we compile this evening will be just as easy to understand. Chair Holman: Great. Commissioner Keller. Commissioner Keller: It seems to me that in some sense all of the comments that are made by anybody including those that are submitted post the Council scoping meeting are considered as CiO, of Palo Alto September 5, 2007 Page 28 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 1_3 14 15 16 17 18 19 20 21 22 23 part of the preparation of the Draft EIR. But the term considered is an interesting one. We, a couple of weeks ago went through a review of the Draft EIR for the Public Safety Building. What happened there were some of the alternatives were explored in great detail and some of the alternatives were explored in much more cursorily, quickly, sort of in summary form. So the issue is how is the judgment made for which items are explored in detail and which items are explored in summary form? I think that judgment is something for which 1 think the Commission might wish to weigh in and the Council might wish to weigh in. 1 notice that in the Draft EIR of the Public Safety Building that when the Notice of Preparation was put forth and there were two alternatives that were considered that the two alternatives that were considered subsequently in the process of preparation in the DEIR were not quite the same. There had been evolution in that process and part of what we did in evaluating it is to make sure there were an adequate number of alternatives that were considered so that a decision could be made ensuring that all the alternatives have been properly vetted and that was what we were trying to do. Because there is a judgment call of which ones have which level of treatment l am wondering to what extent we will weigh in on that versus the Council weighing in on that versus Staff weighing in on that versus the EIR preparation consultants weighing in on that. Mr. Williams: That is one of the reasons why we are having this meeting is for you to indicate to us what range of alternatives, what type of alternatives you would like us to look into, which you did not have the opportunity to do on the Public Safety Building as I recall. That was not brought specifically to the Commission it was an open session and we had very few people show up to that scoping meeting. So 1 think number one, bringing it to you now and getting that early input is important. Number two, projects and EIRs will necessarily evolve through the process. Cio’ of Palo Alto September 5, 2007 Page 29 oJ&S’ 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 The alternatives are intended to address impacts that are defined and identified in the EIR process. So we can generally know what some of those are going to be but we don’t really know quite the magnitude of those and which alternatives might address them and which in the end might not, and whether something changes in conditions that another alternative become viable that we never would have thought of. So there is going to be that evolution but I think this is a good opportunity for you to indicate kind of the range of alternatives you would like us to look at and then hold us to that when we come back with a Draft EIR that we told you this is what we expected and we have it on record now, which again is not the case with the Public Safety Building. Mr. Jeung: Maybe to address Commissioner Keller’s point in greater detail. When we invite public comments in a venue like this we expect basically everything under the sun. A perfect example is in terms of traffic analysis where someone might believe that a particular intersection perhaps three or four miles away from the project site deserves to be evaluated and should be addressed in the environmental document. When we look at each of these comments we have to go through some sort of judgment and we have to exercise some technical knowledge about whether or not we believe that intersection would be affected by the proposed project. We won’t do that unilaterally. We will sit down with Staff and say here are two or three other intersections that were suggested, based on our understanding of the traffic patterns in Palo Alto, the distribution of where those trips are coming and going, and what the level of service is at those existing intersections it is our judgment and we can demonstrate that it is really not going to be materially affected. So that might be an example where we would go through this exercise and come to the conclusion that even though someone suggested that intersection be considered we CiO, of Palo Alto Seplember 5, 2007 Page 30 of 88 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 2O 21 22 are not going to have it in the environmental document. There should be somewhere in the record an explanation of how we came to that conclusion though so that someone isn’t left wondering what happened to my suggestion, was the process flawed? A second example just to further the point is on alternatives. A number of people can for example suggest a reduced size hospital project or a reduced size retail facility. In our discussions with Staff we may come to realize there are different ways of packaging some of those different suggestions so that an individual’s specific suggestion of changing the location or size of this particular building might be combined with other suggestions that in total represent a reduced size alternative or a reduced layout for that particular portion of the project. So again the individual may not see his or her specific suggestion but it will have been considered in how we address those aspects in the environmental document. Commissioner Keller: 1 appreciate those responses. 1 think that as l interpret one of the roles of the Commission as a deliberative and recommending body is to partially vet these issues and obviously since all the issues that are brought up by anybody will be considered one role that we can do through a consensus process and perhaps by motion might be to identify specific alternatives to be considered and identify specific mitigations to be considered as well identify specific project goals that might be considered in greater detail and emphasis than the totality of all of the suggestions and comments that are made. To that extent it might make sense for the Commission to prepare a motion, l would like your thoughts on that. City of Palo Alto Seplember 5, 2007 Page 31 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 t4 15 16 17 18 19 20 21 22 Mr. Williams: l think that is up to the Commission to make that determination but I would suggest that you go through and make all of your individual comments first and then at the end sort of see where you feel you are and whether you think that that feels appropriate for you to make some kind of a consensus suggestion like that. Chair Holman: Commissioner Garber. Vice-Chair Garber: My sense of what this evening is about is for the Staff and the team to begin to get an understanding of where the sensitivities are within the community of what has real impact and what has lesser impact to the community and the things that they need to focus on and spend time and energy on. The way that 1 understand that this information is being collected that they are doing a series of different sessions with different parties to be able to consolidate what those sensitivities are. Because of that, and 1 think our tasks this evening are to identify gaps that may not have been addressed by Staff thus far, tell them where different pieces that are being considered already should be emphasized, and then where it is appropriate to describe ranges of alternatives or mitigations that might be appropriate. 1 am hesitant to try and consolidate all that because we don’t know it all yet. I think we will get much more out of just a sort of free-flowing sharing of ideas here because it is going to come together not only with our comments but with others in addition. I would hate to get in front of that process. Chair Holman: Commissioner Sandas. CiO’ q[Palo Alto September 5. 2007 Page 32 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Commissioner Sandas: I agree with Vice-Chair Garber in that respect. 1 would like to spend our time this evening on the actual scoping details rather than spend two hours trying to figure out how we are going to come up with a motion as we are often wont to do. So I think that our time is better spent creating this list rather than trying to come to consensus because 1 don’t think that is what you are looking for at this point. Chair Holman: Did you have another question Commissioner Keller? Commissioner Keller: Yes, just one quick thing. Since the three meetings that you were referring to on the first three Thursdays of October are coming after the close of the scoping period 1 am wondering how the issues that come up in those three meetings will be considered in the process. Chair Holman: Curtis. Mr. Williams: First of all, my understanding of those meetings is that we have had six months of defining issues and we are having this meeting now at which there may be some additional issues. If something does come up during those meetings as additional issues to address we will take them into consideration. They are early enough in the process to consider. 1 would be pretty surprised if anything of real significance comes up there that we haven’t thought of you guys haven’t enumerated already. City of Palo Alto September 5, 2007 Page 33 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 The real purpose of those meetings is more to start exploring those issues and what possible solutions there are and that kind of thing to start moving into this review process and getting some ideas out there on the table for benefits that the community might be looking for associated with those issues, and approaches to dealing with some of those problems that are identified there more so than identifying issues at that time. I think we will have moved past that into a stage of analyzing and proposing some or at least brainstorming some solutions and responses and benefits that we might be looking for. Commissioner Keller: Thank you. Chair Holman: l have just one or two quick questions here. It was stated in the presentation that alternatives must satisfy most project objectives. So in reading at this point in time a few EIRs when alternatives are analyzed sometimes they cycle back to say that it is not a reasonable alternative because it doesn’t satisfy the project’s goals. So how do we avoid that so that we really can come up with true alternatives, but also alternatives that may be acceptable but may not actually satisfy all of the project’s goals? How do we balance that so we don’t jus spin our wheels in looking at alternatives that don’t satisfy most of the project’s goals? 1 know it is a bit of a conundrum but I would appreciate whatever answer you can provide. Mr. Jeuna: I will start off by saying it is a conundrum because we do have a number of situations where a community for example will be very highly desirous of having a much smaller project. The scale, the heights, the intensity of the development is in their minds too large for the community. It gets into a real gray area of what constitutes a feasible alternative because there Cit3’ of Palo Alto September 5, 2007 Page 34 o.[88 1 2 3 4 5 6 7 8 9 I0 11 12 13 14 15 16 17 18 19 20 21 22 are a number of different aspects that go into feasibility. One of the inputs that comes in in making that determination comes from the project applicant and they will come back and often times say the suggestions that you have made we can under where the community is coming from but that is not going to allow us to achieve our purposes. One of the things that we have run into with hospital projects in particular is that there is a very special body of expertise associated with hospital planning and making sure that you have the right size facilities and the right adjacencies for various departments and services and programs. That is why the City has gone on and engaged an independent healthcare consultant. So that as we begin to develop these alternatives perhaps being responsive to the community, and the public, and it is a smaller size facility, we may very well have a situation where Stanford may come back and say we don’t think that is acceptable. We have the benefit of an independent healthcare consultant who is saying there are ways that this can be done. That is exactly the process we just went through for some other hospital projects. So it is very much a balancing act. What you want to be able to do is read closely the objectives that have been identified for the project, almost put yourselves in the shoes of the project sponsor and say can 1 reasonably meet most of these project objectives with a different project? Can l accomplish those objectives in a different way and benefit the community by reducing some of the impacts? It does have a cycle-back effect, l will just give you one other example. For projects that involve historic resources there is often a long, long tussle about saying we can adaptively reuse that building without tearing it down and somebody can come back and say the cost of rehabilitation and designing that to meet historic standards is very much burdensome for me as a CiO, of Palo Alto September 5, 2007 Page 35 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 developer and l can’t make that work. We get down into these very nitty-gritty details of internal rates of returns and financial feasibility a lot of which almost has to reside with the Council in being able to make that kind of a judgment to say well, l am hearing this from the applicant, it is one of the pieces of information 1 am accepting, and 1 am hearing this other information from the community. So, sorry 1 can’t be more definitive than that. Chair Holman: Commissioner Lippert. Commissioner Lippert: 1 have a follow up to Chair Holman’s questioning. In terms of looking at alternatives Mr. Jordan has mentioned looking at simply rebuilding the hospital with the same square footage on the same site. Another alternative would be to look at building a new hospital under the current development regulations and zoning. Then another alternative would be looking at the rezone and the change in zoning. There are no development regulations for the new zone, but what those might be. So would that be three alternatives right there? Mr. Jeuna: Yes. One way to look at that is we have to evaluate as part of the environmental document a no project alternative. The no project alternative has different components to it. One basically necessarily needs to be done without expanding the facilities, very much what the commenter said. That would mean what has to be done is seismic retrofit so there has to be some upgrades to the facilities without necessarily any kind of expansion. So that would be one dimension or one variant of a no project alternative. The other variant could be if the existing zoning allows for floor area ratios or an amount of development that is greater than what CiO, of Palo Allo September 5. 2007 Page 36 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 1N 19 20 21 22 23 currently exists on the site. So that would be a second variant of a no project alternative because either of those two conditions could occur. Chair Holman: Commissioner Sandas, you had something? Commissioner Sandas: Yes, l have a question. We are not at the stage where we are looking at or discussing alternatives. All of us in this room are here to talk about things that are of concern to us relative to environmental impact. As l am understanding it as you gather these comments and thoughts and ideas for the next month give or take you will be able to incorporate those into the alternative that Stanford is proposing, check and see whether what they are proposing is going to work out, and then you will come up with alternatives if what they are asking is not adequate environmentally. So we want to stick to the .... Mr. Jeung: Yes, we want to stick to the program, which is basically for us to receive input. Commissioner Sandas: Right, and talk about alternatives. Mr. Jeun~: You are exactly right because the alternatives as we said earlier there are two purposes. One is to as best we can meet the project objectives and second to reduce the impacts that are identified. Commissioner Sandas: Right. City of Palo Alto Seplember 5, 2007 Pa~ge 37 of 88 l 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Mr. Jeung: We don’t know what the impacts are going to be until we go through the analysis. Commissioner Sandas: We are working on identifying those impacts as we speak. Mr. Jeung: Exactly. Chair Holman So we are hopefully just about wind down this part of it but I think it is good for us to get this information so we know what to expect and how to frame our conversation. Commissioner Keller and then Commissioner Butt. Commissioner Keller: In terms of understanding the project objectives or if you will the goals of the project, and the size of the project let’s take a look at for example the Stanford Hospital. They are talking about increasing it to somewhere on the order of 600 beds, an increase of about one-third from the current number of beds. The question is whether that increase of one-third is actually necessary and 1 am wondering is there is an evaluation of that. 1 notice that in Section 7, page 2, that the increase in admissions of the Stanford Hospital is listed at six percent. So only an increase of six percent in admissions on the other hand in Section 5 elsewhere it says an increase of 12 percent of admissions. Chair Holman: I think if I might, the hospital peer consultant will be evaluating those things. Mr. Williams: That is not an issue that the EIR is responsible for addressing. It is whether the project is necessary or not. That is an issue for the City, for the Commission, and for the Council City of Palo Alto September 5, 2007 Page 38 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 to consider and that where their peer review consultant is aimed straight on towards some of that, there is other information in terms of economic benefits and such that you will probably want to know about that will factor in that, some of the things that Edie was mentioning before are pertinent relative to that but those are not components of the Environmental lmpact Report. They will very tangentially touch on some economic issues and the basis for the request is not the job of the EIR. Commissioner Keller: Well, to the extent that the EIR considers alternative projects and the impacts of those alternative projects a project that would increase by say 10 percent of the hospital rooms rather than 33 percent of the hospital rooms and understand the impacts of that whether that kind of scope of project would be considered as part of the EIR, in other words whether the process of the hospital consultant coming in and saying 10 percent is enough and meets almost all the needs, would that as an alternative then be studied and understand all of the impacts of that so that the Commission and the Council might have the opportunity to recommend that? Mr. Williams: 1 would suggest at this point that that is a good starting point to suggest how you turn that around and make that a comment to us. That is what you want us to look at is alternatives that do - we are going to look at alternatives that reduce impacts. So one of those is logically, if we all assume that traffic is a major impact then the size of the facility is going to impact that and so we may have that. So if you can tell us that you want us to look at a reduced size alternative, if you want it to relate to something in specific that is fine, but I don’t think we can continue having this kind of dialog about trying to answer those questions here tonight. We CiO, qf Palo Alto September 5, 2007 Page 39 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 just want to hear from you what those issues are so we can take them down and get on with analyzing them. Chair Holman: Commissioner Burt, did you have a question or did you want to start with your comments? Commissioner Burr: 1 want to ask a question. So as I have listened to the statements regarding the limitations placed upon alternatives that they must meet the project goals and objectives it returns me to the importance of making sure that we have clarity on those goals and objectives. Do we have an update other than what was in the June 27 Area Plan Draft Update, Attachment B at that time that defines what in this report is using what 1 think of as a synonymous term of objectives and it was stated goals? 1 want to make sure that we are on the same page there that goals and objectives are the same thing and then what are stated here as the objectives that are those agreed upon between the City and Stanford, those that are Stanford’s objectives, and those that are the City’s objectives. Does this still summarize the goals by which we will look at alternatives as being feasible? Mr. Williams: I think you made some tweaks to that and we haven’t completed those yet. l think substantively yes that those do. What 1 want to say as far as goals go is that we do need to consider what the City’s goals are as well. l know Rob and Trixie have dealt with this issue before but we will see the best way to get that worked in. Sometimes there is a separate list of these are the City’s project goals and these are the applicant’s project goals. Sometimes they get meshed together but we do want to be sure that all of these are considered. CiO, qf Palo Alto September 5, 2007 Page 40 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 2O 2t 22 23 Commissioner Burt: So as it was stated to us a few minutes ago alternatives are only viable if they meet the applicant’s goals. If the applicant’s goals --- is that not the intention? Mr. Jeung.: We are sort of getting into a lot details. Commissioner Burt: To me this is not detail this is fundamental conception. Mr. Jeung.: I think the actual language says that the alternatives should feasibly obtain most of the project sponsor’s objectives. So you don’t have to meet all of the goals you just have to demonstrate that you feasibly obtained most of them. Commissioner Burt: That is a different standard than what 1 heard a few minutes ago and I by no means consider that a detail. That is fundamental. So if there is a conflict between the City’s objectives and what you just stated as the sponsor’s primary objectives, 1 forget you exact language, what occurs if there are alternatives that don’t meet that threshold for the applicant and meet the objectives of the City are those alternatives dismissed from consideration? Mr. Jeung: It is hard for me to anticipate at this point how those are going to shake out. Typically when you go through the alternatives discussion you will consider a whole range of different alternatives. Those that best satisfy the project sponsor’s objectives, the City’s objectives are typically the ones that get carried forward for the analysis compared to the proposed project. There is another section of the environmental document that talks about City of Palo Alto September 5, 2007 Page 41 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 alternatives that are considered but withdrawn or rejected. So that may be a repository for some of the those alternatives that are suggested through a process such as a scoping where it ends up as something that has been withdrawn or rejected because it doesn’t satisfy certain objectives. Just like with any kind of a development project when your Staff puts together a Staff Report and talks about how consistent that project is with the general plan policies or goals typically in our environmental documents we will include a discussion of how we!! a project conforms to the various goals and objectives. So for those alternatives that get carried forward and are evaluated there will be a table that says here are the five or six City goals and here are the five or six project sponsor objectives and here is how each of these different alternatives fare against those particular objectives. Again, the purpose is really to provide information to the community and to the public. It is not to say this one does the best job of meeting these goals and objectives and therefore should be accepted. It is part of the information package that goes onto the decision- makers so they know the environmental impacts and how well it conforms with those objectives. Chair Holman: What l would like to do is move onto comments, lfthere is something really major then okay, but l would like to move onto making comments. 1 will start with one and you don’t need to respond to this. It is my view of this. Just nod your head yes or no, Curtis Commissioner Lippert: He has to respond verbally, it has to be on the public record. Chair Holman: This is true. I would suggest that we shouldn’t limit what we perceive as alternatives based on whether we think it satisfies the goals or not because there will be a CiO, of Palo Alto September 5, 2007 Page 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 determination of that. If it comes back that something is deemed as not a feasible alternative we can certainly take issue with that. So if that maybe puts this to bed it is an excellent question and I think maybe we can .... Mr. Williams: Yes. Chair Holman: Okay. We are going to go to comments. Commissioner Keller: Can l ask two questions about baseline? Chair Holman: We will get to that. Mr. Williams: l think that is a comment ] don’t think it is a question. Chair Holman: Okay, we will get to that. So what l would like to do is go round robin here and everybody make two or three at the most comments at a time, and these are comments we are not looking for responses. This is input to Staff and consultants on preparation of the DEIR. Commissioner Lippert. Commissioner Lippert: lfyou will excuse the pun, the most obvious one which is the height of the proposed new structure. I am speaking specifically of the medical center tower and where those visual impacts are going to be seen the most from. 1 think that could be done in a radius of various distances from the proposed tower. Cil.v oJ’Palo Alto September 5, 2007 Page 43 o.f S~’ 1 2 3 4 5 6 7 8 9 10 ll 12 1_3 14 15 16 17 18 19 20 21 22 23 The second one is looking at your presentation here it talks about an increased number of employees for the medical center and then also for the shopping center and those are not meant to be that all those employees are coming there at the same time. So I think an understanding of at what hours the flow would be. Chair Holman: Commissioner Sandas. Commissioner Sandas: So we are allowed two at a time? Chair Holman: Two or three. Commissioner Sandas: Okay. One the things that concerns me greatly is the traffic conditions and parking, existing parking and the parking demand, l am wanting to make sure that the investigation includes parking in the neighborhoods especially the neighborhoods that have access to the Marguerite. That would include Downtown and College Terrace, and 1 am assuming to a lesser extent South Gate and Evergreen Park. Tangential to that is I would like clarification, l have heard what l believe is a rumor that Stanford pays people not to drive their car on campus. So if that is true there is an incentive not to put your car on campus and it is also an incentive to put your car in the neighborhoods. So 1 would like some investigation of that. CiO, of Palo Alto September 5, 2007 Page 44 of 88 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 I also am concerned about - I note that you are looking at available housing in commutable areas it sounds like to me and you are looking for potential shortfalls. 1 am wondering what kind of mitigating measures you will be identifying considering that Stanford is pretty clear, at least from the last meetings we have been to, they have been pretty clear that they aren’t interested in providing housing. 1 believe that housing near worksites has a different kind of an environmental impact but there is an impact of housing versus traffic. With housing comes traffic because people drive their cars home but it at a different way. So I would like to see how traffic of greater residences on campus compares with the traffic coming from outside of the campus. 1 would like to be pretty clear that we need to - 1 am pretty clear that you are going to find that there is a need to develop more housing, l know we are not coming to conclusion before the end but it is my intuition that is telling me that and l would like to get some information on that. Additionally, in ternas of the housing one of the things I think we have a real problem with in our community as a whole, and I think that it would translate very easily to the hospital and medical center area and that is not only is there a need for lower income housing, and we are really good at building housing for higher income people but there are people of middle income who will also be working on campus as well l would assume, my intuition is telling me that. So 1 would like to know about that. 1 am done. Chair Holman: Commissioner Garber. City of Palo Alto September 5, 2007 Page 45 of 88 1 2 3 5 6 7 8 9 10 11 12 1.3 14 15 16 17 18 19 20 21 22 23 Vice-Chair Garber: I will take two. First ofatt l would like to emphasize and/or add to the list any impacts that may occur to the creek that is essentially adjacent to the project site. No sense about what the mitigations are I just don’t know if the impacts have been evaluated and that should be in there if they have not been already categorized. Another potential issue is the amount of material that will be generated through the demolition. Obviously there are many requirements for mitigations regarding that but there are also opportunities for reuse, which 1 think deserve emphasis and attention. Those are my two and l will come with more. Chair Holman: Commissioner Keller. Commissioner Keller: Thank you. First 1 think 1 will correct Commissioner Lippert’s pun, it was the highest impact is the height. With respect to Commissioner Sandas it is true that Stanford does pay money or incentives for not driving onto campus and that is partly to do with the Stanford GUP. My two comments are regarding baseline. 1 believe that the baseline should be based on 2006 when Stanford started the discussions with the City for this project and should not start from 2007 but should really be from when the process started of this whole Phase 1 and Phase II. Secondly, that part of the justification for this project was based on numbers based on the 216 beds at Lucile Packard Children’s Hospital, which is the amount that currently exists. I have Cio’ of Palo Alto September 5, 2007 Page 46 oj88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 seen a bunch of numbers about 257, which is authorized, and in fact an additional number of rooms are being built now but they are not in service. The baseline should be on the 216 beds not the 257 beds. Chair Holman: Commissioner Burt. Commissioner Burr: I wanted to ask that we have an evaluation of the proportion of the increase in parking to the increase in beds and staffing, really the proportionality of all three of those things. As we increase beds how many additional employees will occur versus the current bed to employee ratio and how many parking spaces are being proposed versus the current ratio of beds and employees to parking space, l heard l believe the Stanford representative in the public had said recently it was only their intention to increase the parking in proportion to the project. My concern is that that’s not one of the City’s objectives. Our objective is to minimize that impact not allow proportionate increase in parking and trips to the beds and square footage increase. 1 would also like to make sure we look at the trip impact of the hotel separately from the other retail in addition to being separate from the medical center development. That is both total trip impact and peak hour trip impact. Chair Holman: Okay. l will jump in with phased impacts. This is going to be I presume a 20- year Development Agreement so how will the mitigations be linked to - I think it is akin to what Mr. Jordan said, how will the mitigations be linked to the impact? In other words, so we don’t have a project that is built one-third of the way out but none of the mitigations are put in place. City of Palo Alto September 5, 2007 Page 47 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 So how those can be linked and also measuring those phased impacts and how that might be possible at this stage. The village concept that the Commission had supported before l would like a project alternative to be to consider the village concept with a mix of uses including schools. Commissioner Lippert. Commissioner Lippert: In your presentation you measured increased ambulance trips. Those should be identified separate from traffic impacts, specifically what 1 am getting at is that what 1 am interested in looking at what are the routes that ambulances take, the actual routes that ambulances take not the ones that they say that they are supposed to be taking, and the frequency of those routes. Just as a thought it might be possible to actually track those routes using GPS technology today. So they could be monitored without them knowing that they are being monitored. The other one is Governor’s Lane. It is an identified asset to the community as well as Stanford. I think that as well as the historical impacts the Governor’s Lane needs to be looked at in terms of its significance. Chair Holman: Commissioner Sandas. CiO, of Palo Allo September 5, 2007 Page 48 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 2O 21 22 23 Commissioner Sandas: To piggyback on the ambulance issue since there will be so many more ambulances there will be a lot more noise and I would like to know what some of the mitigating measures from sirens will be put in place and the same thing with the helicopters as well. Since we get two questions at a time 1 will ask another one. These noise issues about ambulances and helicopters reminds me to ask you about the project’s contribution to global warming. How is that measured? l know that is a question but if you can offer up an explanation of how contributions to global warming are measured, l know number of airplane trips that people take contribute to some measurement of global warming. So ! would like to know what the impact more helicopters would be. Chair Hohnan: Commissioner Garber. Vice-Chair Garber: l don’t have the images in front of me but the layout of the two potential hotel sites and its adjacency to the parking in particular the parking structure itself takes up a lot of footprint. If that has an impact relative to the usability and accessibility of the overall Stanford site evaluating what those impacts are and potential mitigations in my mind can range from different configurations to taller buildings to create smaller footprints to parking underground, who know. The second one is in the same line, and that is that there is significant area taken out by parking and parking structures. We know that the potential for additional retail demand to occur not only in the near-term but the mid-term and the long-term is probably high. To what extent does CiO’ of Palo Alto September 5. 2007 Page 49 of 88 ! 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 !9 20 21 22 23 putting a non-retail use on that property, parking, inhibit that potential opportunity for the City versus finding other places for that parking, again building higher, building under, what have you. Chair Holman: Commissioner Keller. Commissioner Keller: First I think that there should be a no net new trips requirement on these projects and credit for reduction of trips should be allowed by expansions of shuttle services so that taking cars off the road in Palo Alto would be credited against cars added to the road from the shopping center and from the medical center, l think there are a lot of opportunities for doing that. The second thing is that as much as possible the financial obligations of the City as a result of these projects, the impacts on them financially and service-wise to the City should be minimized or mitigated as much as possible. Chair Holman: Commissioner Burt. Commissioner Burt: We have both an increase in number of beds and an increase in square footage per bed because of changes in the nature of hospital services. Can we have a breakdown to clarify whether the increase in square footage per patient translate into increase in employees and an increase in impacts separate from the impacts that occur as a result of additional beds and the commensurate increase in employees from the additional beds? So breaking up those two City of Palo Alto September 5, 2007 Page 50 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 aspects of the hospital growth, the average room size versus the number of beds, and do they each have an impact? Also, l still didn’t see something that 1 think I had asked about previously which is under Historic Impacts, the consideration of the impact of the demolition of the Stone Building. Chair Holman: Okay. One on noise. There are a lot of potential noise impacts here from equipment to helicopters to road traffic, all manner of possibilities there. Ambient noise is something 1 am as concerned about as I am onsite impacts. So what 1 would like addressed or evaluated is the ambient noise compared to today not the ambient noise compared to what may be acceptable for an urban area, which is what 1 have seen stated in some EIRs. So 1 would like it compared to what exists today. As far as utilities are referenced and utilities are certainly going to be impacted, l would like to see consideration as a mitigation of water reuse, water reduction measures, and as far as energy is concerned about generation of energy onsite. Commissioner Lippert. Commissioner Lippert: Yes. I think that Chair Holman started on something that I was getting ready to add on which is an analysis of under current Title 24 there is energy use of a building and that is easily calculated based on square footage and what is permitted. Since the new medical center is going to be considered a LEED Certified building it would be helpful to know what those baseline standards are but also then in evaluating what those LEED standards are in terms of coming forward. The reason is that 80 to 85 percent ofa building’s lifecycle costs are CiO, of Palo Allo September 5, 2007 Page 51 oJ83’ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 really in the operations of that building, the energy usage, etc. had to say was very important. So I think what Chair Holman Then also, 1 don’t know if it is appropriate here but I think it is worth considering or thinking about, is co-generation. Co-generation is the reclaiming of energy that is spent off from a building, l don’t know if people know it but Stanford l think has a program right now where they actually chill or refrigerate or make ice at nice which is used in cooling those buildings during the daytime. Chair Holman: Commissioner Sandas. Commissioner Sandas: 1 wanted to just piggyback on what Commissioner Keller had mentioned about generating no net new trips. I think 1 saw in another document somewhere that that was I think actually a goal. So I would like the EIR to address a plan for how the increase in the number of employees, patients, and shoppers. I would like to see some plans for no net new trips and an increase in employees, patients, and shoppers. The other thing is I still have my needle stuck in the traffic. An existing traffic conditions analysis is being prepared documenting traffic counts at AM and PM peak hours. Now, l know that Stanford is required to do that by the County and I am wondering if this is going to be handled separately. Is this something that the consulting teams are going to be doing? I would like to see that, the consulting teams doing that. City of Palo Alto September 5, 2007 Page 52 of 88 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 20 21 22 23 Chair Holman: Commissioner Garber. Vice-Chair Garber: At the moment much of the retail that is in the shopping center there are four buildings which are just off of E1 Camino, there are three buildings which are on El Camino. My question is what impact does that do to the support of the streetscape of El Camino? Elsewhere in the city we have requirements for getting buildings closer to the street as opposed to further away to support that streetscape and the life of that street. Are there impacts that result from this approach that should be mitigated or alternatives pursued that would mitigate those impacts if those impacts were there? An emphasis on the traffic, much of the conversation about traffic has been about impacts to surrounding neighborhoods be they parking or be they cut-through traffic through the neighborhoods. Presumably there could be impacts that go beyond those immediate adjacent neighborhoods that could impact traffic that comes off our major conduits from 101 or down from 280. What those impacts are would be good to know if they exist and what mitigations are possible to be enacted. Chair Holman: Commissioner Keller. Commissioner Keller: In follow up to something Commissioner Burt said I understand that Stanford Medical Center has said that there would not be an increase in nurses or doctors as a result of right-sizing the patient rooms but there would be an increasing number of patient rooms. I also noticed that there are things like cleaning rooms, there are people who clean rooms and 1 CiO, of Palo Alto September 5, 2007 Page 53 Qf 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 assume that the number of people who clean rooms is based on the square footage that they clean. So I would expect an increase in number of orderlies and cleaners and people like that at least. That figure cannot be zero. So there are some assumptions in there that 1 question. The second thing is I would like to with respect to something that Vice-Chair Garber said about expansion of the shopping center at some point and also about the impacts of the shopping center parking is to consider when new buildings are being built to put underground parking which would certainly be feasible for at least for worker to park, people who work in the shopping center could park there even if shoppers don’t like parking there. That would allow for less visual impact and also would allow for more flexibility in terms of future development in the shopping center. Also, one of the things is that with the increase of the shopping center and the increase in size of the medical center there may be an increase in energy and water use. The impact of the increase in energy and water use may impact the City of Palo Alto utility’s ratepayers as a result of increasing the incremental energy and water that they have to buy. There is a certain amount of water that city gets and we buy energy through long-term contracts and to the extent that the energy exceeds those long-term contracts and the City of Palo Alto has to buy on the spot market to accomplish that or to the extent that the water use exceeds the amount of our water allocation and that results in penalties those impacts on the ratepayers may exist. Chair Holman: Commissioner Burt. CiO, of Palo Alto September 5, 2007 Page 54 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Commissioner Burt: 1 actually have a question that would help guide me on whether I need to make some additional comments. As 1 have gone back and forth between the June 27 Area Plan Update and the summary of our comments from our June 13 and July 11 meetings 1 am having a little difficulty being clear in what is already intended to be included and what we need to comment on. 1 don’t want to be repetitious of what Staff already has identified but 1 am struggling. 1 will give you just one example. In the June 27 Area Plan Update on page 1.12 there is a box that includes two Comprehensive Plan polices and Comprehensive Plan program. The third program has to do with an assessment of school impacts. 1 was searching and l couldn’t find where Staff had stated clearly, although 1 assume it is the intention to look at school impacts if this project generates demand for additional housing in Palo Alto and increases the ABAG mandates in the future in Palo Alto then are those school impacts intended to be studied? So this is first a clarifying question and if I get an answer to that then 1 can know whether l need to comment. So is that already the intention and l am just not finding it? Mr. Williams: Yes, it is part of the Community Services in our Staff Report. Part of that is police, fire, recreation, emergency response, etc. Commissioner Burt: Is that the Staff Report from June 27? Mr. Williams: Today’s Staff Report. It talks about the various impact categories. The one with Community Services includes the schools as part of that analysis. City of Palo Alto Seplember 5, 2007 Page 55 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2~ Commissioner Burt: It is not clear whether that is referring to direct or indirect. This project generates no housing. So 1 don’t have any clarity as to whether the intention is to look at the indirect impact or just the direct impact. This project will have zero impact directly on generation of housing and consequently the impacts of that housing but it may have tremendous impact on the indirect. So that Staff Report doesn’t answer the fundamenta! question. Mr. Williams: Rob can correct me if I am wrong but we are required to look at indirect impacts if we identify a certain housing need we need to also discuss at least at a program level what those impacts are on services or traffic or whatever the potential is if those primary impacts are generated. So there is a level of that, l can’t tell you right now what would be, and also we have some restrictions by state law about how much we can get into schoo! impacts as l think we have talked about before. It tends to relate to whether actual facilities are necessary but it also generally there is a lot of latitude provided in state law that as !ong as schools have the authority to require impact fees so there is a certain level of CEQA analysis that isn’t as rigorously required as in other impact categories too. We certainly will add that to our consideration to look at the indirect impacts of potential housing generation on schools. Commissioner Burt: So is it already the intention that if this project would cause a future ABAG mandate, not the pending one but a future one, for Palo Alto to rise that you would have already anticipated that as best as possible and included the impacts on community services and housing as part of the impact of this entire project? That sounds like you are two steps removed from the direct impact of the project and yet it may be among the most significant impacts of the project. So I couldn’t find anywhere in any of the documents that answered such a fundamental question. CiO, of Palo Allo September 5, 2007 Page 56 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Mr. Williams: Well, 1 think we need to address it. 1 don’t know right now and the ABAG thing is a very big issue. We are trying to address the whole issue of how do these projects fit into ABAG and that is another hour discussion to try to talk about where we are with that. I think we can look at that and see. We can to some extent address those indirect impacts at this point l don’t know how far we can go with that there are some limitations. Commissioner Burr: My other question is when you refer to any limitations on school impacts when we have a Comprehensive Plan program that is explicit that says an assessment of school impacts prior to the approval of development projects that may require legislative acts, which is exactly what we are looking at here, and that is in the Area Plan draft. Are you saying that from that standpoint there are no limitations on our ability within this plan or our authority within this plan to include school impacts as part of the environmental impacts? Mr. Williams: l can’t speak to the legal authority of it but I can say that that is apart from the E1R that even if the EIR doesn’t do that we should be doing that and assessing those impacts as part of this. Now we may have some limitations as to how much we can require based on some state laws still but we should be doing that analysis if not in the EIR then we should be doing it separately. Commissioner Butt: Okay, and because of the complexity of my clarifying question I won’t even offer any comments. CiO, of Palo Alto Seplember 5, 2007 Page 57 of 88 1 2 3 4 5 6 7 8 9 !0 11 12 13 14 15 16 1"7 18 19 20 21 22 23 Mr. Williams: If I could just mention one thing. This discussion, actually before Pat brought this up, I was thinking about the fact that you have the Area Plan, you have these documents we handed out to you today, and I think it would be appropriate as part of your input to at least note that by reference you are incorporating all of the issues and suggestions that you made in those documents in the record basically as part the issues we need to discuss here. So you don’t have to go back and reiterate all of those or feel like they are going to get lost. Chair Holman: So noted. It was on my list so thank you, Curtis. Air Quality, pretty much akin to what I said about noise. All the vehicles, no matter what kind of vehicle they are going to have potentially some kind of air quality impact, helicopters certainly, and again I know the requirements of an environmental document are to put it in technical count and that is appreciated. If it can also be addressed in ways that could say what the environmental impacts are relative to -asthma is a huge issue. So how that might relate to those people who are respiratorally challenged, let’s say. So that is one. The effects of any proposed annexation should be addressed. You know what the range of those could be. Also, this one I am not going to look for an answer necessarily tonight but separate from the project there can be impacts as a result of Development Agreements. There might be something agreed to or potentially agreed to in a Development Agreement that could have an impact that isn’t analyzed because it is not part of the project. So 1 am not sure how to get that in there but 1 would like to see that those are included. With that I will pass it onto Commissioner Lippert. City of Palo Alto September 5, 2007 Page 58 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 t7 18 19 2O 21 22 23 Commissioner Lippert: l am going to take a couple of steps back to go back to alternatives, l think that when it comes to the Stanford Shopping Center and the parking lots there an alternative might be to look at reduction of parking spaces and look at market rate parking. So in other words it is paid parking and the paid parking offsets additional public transportation or subsidizes additional shuttle buses. That is one aspect. Then another piece of information 1 think would be particularly helpful but I don’t know how easy it would be to come about is an understanding of where current employees of the Stanford Medical Center currently commute from. That would be done geographically based on zip code and you might congregate zip codes if it is from far off communities. Chair Holman: Commissioner Sandas. Commissioner Sandas: In our next iteration l would like to see a pretty clear estimate of how many more people we are talking about. We are dancing around this issue. We don’t know how many more people are going to be employed at either site and 1 hope that we can hone in on that sooner rather than later because l think that is a guiding factor in determining most of the environmental stuff. So l would like to see that. Another thing is l am looking at the Cultural and Historic Resources section and there is going to be a literature search and records check performed and analyses will be conducted for properties proposed for demolition or alteration to deternfine whether they might qualify for state or federal CiO, cf Palo Alto September 5, 2007 Page 59 0f88 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 listing as an historically significant building. I would like to have outlined what some of the mitigating measures will be if the Edward Durell Stone Building turns out to be historically significant. What then? Those are my two for now. Chair Holman: Commissioner Garber. Vice-Chair Garber: The area in the Stanford Hospital that is composed with the Children’s Hospital at one end and the Foundations of Medicine at the other end has no major pedestrian paths through it. l don’t know if that has impact in terms of providing and allowing access to and through the buildings. It may be simply that whole complex of buildings simply absorbs and expels people and doesn’t need to let them through but 1 really don’t know. It strikes me unusual for such a large parcel at least in this diagram. So if there are impacts are there mitigations? My second one has to do with the Hoover Pavilion. The original structure was built prior to more modern ways of heating and cooling it and has a different planning strategy than is exhibited by its proposed neighbors here. So this is, is there an aesthetic impact here? It is also not clear to me one of the buildings could be understood as overlapping it. It don’t know if there is any issue with it obscuring part of that building for some reason or if the planning of those buildings had something more to do with the layout and the axiality of the Hoover Pavilion but if those are aesthetic impacts the mitigations for them are probably fairly obvious. Chair Holman: Commissioner Keller. City of Palo Alto September 5, 2007 Page 60 of 88 ! 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 19 2O 21 22 Commissioner Keller: In order to mitigate or consider alternatives for the height of the hospital consider whether four towers rather than three towers would allow the reduction by one or two stories worth of patient rooms. The second thing is it is unclear to me the distance between the newly placed emergency room as part of the new hospital and the apparent no enclosed connection to the Children’s Hospital or at least you have to go a long distance if there is an enclosed connection to the Children’s Hospital. 1 am wondering how pediatric patients that are admitted to the hospital would actually get from the ER to the Lucile Packard Children’s Hospital and 1 question whether the current plan satisfies the objectives with respect to that. The third thing l am going to say with respect to community doctors as you increase the number of patient rooms there will be an increase in the number of doctors needed to serve those patients, patient beds. Therefore those doctors will have to have offices somewhere. They will have to commute from their offices to the hospital in order to serve the patients and the impacts of where those doctors will be and how they wil! get between their offices and patients and then back to their offices needs to be well understood. Thank you. Chair Holman: Commissioner Burt. Commissioner Butt: Given that this will be a long construction project 1 want to make sure that the potential mitigations that would occur to minimize the traffic and transportation impacts are looked at in a sequencing manner so that they also are mitigating the construction impacts at the Cily qf Palo A lit;Seplember 5, 2007 Page 61 oj86’ ! 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 same time. We, I think to date, have been talking about impacts after the project were complete. We would have these mitigations that would reduce the impact of the new trip generators but we have an interim phase which is the construction phase. So if we began those mitigations at the inception then they would also mitigate the very long, we are talking about decade long, construction phase. Second, early on 1 had asked about hotel trip impacts. I neglected to include within that a request that we look at the hotel trips that are generated or lack thereof when a hotel is located adjacent to and serving a medical center. There are a number of examples that exist in the country and iny sense is that the trip generation from that type of hotel is even lower than from many other hotel uses because the occupants of the hotel often are either people attending medical conferences or they are families of patients or they are outpatients of the medical center. All of those are very low trip generators and we should look at that distinction when we look at those trips as well. Chair Holman: Alternative projects and l apologize if these have been stated previously by others, a replacement project, a reduced project where some of the services are provided offsite in other locations obviously those being two alternatives. Also, for something that Commissioner Garber mentioned the Hoover Pavilion, again l am not sure if this is a mitigation or an alternative but certainly one possibility would be to not surround the likely historic Hoover Pavilion with buildings but rather move those medical buildings to another site and have one of the open space components be around the Hoover Pavilion, those being two alternatives. CiO, of Palo Alto September 5, 2007 Page 62 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Also, linkages, there are numerous. There is intra and inter and Commissioners have mentioned some of these before in terms of intra and those all exist whether it be pedestrian, bicycle, by way of vehicle and what kind of vehicle, all of those linkages need to be considered again within the site and outside the site. One that particularly concerned me is where the parking garages are located I am not really sure those would be used and so are we merely instituting the need for some other means of vehicular transportation to get people from parking garages to the shopping facilities. Why don’t we go to 9:15 and then l could really use a three to five minute break. Commissioner Lippert. Commissioner Lippert: In one of the previous hearings 1 had alluded to new technology being used in medicine, l think today you can see that airports are basically 24-hour a day facilities. All the planes are in the sky at once and they land in a city and they are immediately turned around and sent back again. 1 think in terms of this facility one of the alternatives that would be worth looking at is square foot reductions or an analysis of square foot reduction in terms of the hospital being used 24 hours a day. l will give you an example, l was called up and asked to have my MRI at 8:30 or 9:00 at night, which I thought was a bit unusual but that was a couple of hours where they actually ran that machine at night. So with new technology and having surgery done with your doctor in Mambi over the lnternet and you are in an operating room somewhere in North America it isn’t unreasonable to look at an alternative of a reduction in terms of square footage and the same facility being able to meet the demand by having a 24-hour facility. City of Palo Alto September 5, 2007 Page 63 of 88 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Chair Holman: Commissioner Sandas. Commissioner Sandas: I am just harkening back to a comment that Mr. Jordan made about financial impacts. 1 realize we are not here to discuss that tonight so l am wondering if we have a parking lot where we can put issues for the future. Do we? Can we? Mr. Williams: Well, those are issues that I think also are on these other lists as far as you did make comments about considering fiscal impacts on the City, fiscal impacts on Downtown, etc. Commissioner Sandas: Okay, well under Community Services we were talking a moment ago about the extent to which the project may trigger demand for additional City services. I can see a demand for more schools and more City. services, etc. being a potential showstopper unless we have some kind of fiscal impact report or something that explores alternatives to keeping it from being a showstopper. So l would like to stick that in the parking lot for the future. One other thing about the project alternatives. Alternatives that are mentioned are alternatives to design to reduce or mitigate traffic, land use, visual quality, housing, and/or historic resource impacts. 1 am sure you meant to but didn’t articulate that there are natural environmental impacts like the air quality, the water quality, enough energy, enough water, using/reducing, how we can minimize the use of resources, and what to do if we are losing some native trees in some places. I know Stanford happens to be really good about their tree care and maintenance and placement and replacement but 1 would like to see some mitigating issues for that. We are CiO, of Palo Alto September 5, 2007 Page 64 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 t8 19 20 21 talking about global impacts, impacts on global warming, and I would like to see that scaled down to the local project. Chair Holman: Commissioner Garber. Vice-Chair Garber: The Comprehensive Plan speaks to the use of the property adjacent to the project area across El Camino between the project area and the Caltrain Station and its potential use for any number of things, i.e., housing, performing arts, retail. 1 am curious if there are impacts relative to the ~vay the projects have been planned that would reduce the opportunities for the City to develop those areas. The obvious alternative to that is are there opportunities to mitigate those that would create greater opportunity for the City to realize in the future? Chair Hoh-nan: Commissioner Keller. Commissioner Keller: Thank you. I think that in terms of right sizing the appropriate increase of the Children’s Hospital and the Stanford Medical Center is to compare the proposed patient bed increase versus the expected average daily census, the expected discharges, and the like, and understand whether a one-third increase in the number of beds in the medical center and a two- thirds increase over the current 216 beds in the Children’s Hospital before the current increase is actually warranted based on the expected increase in census. City of Palo Alto September 5, 2007 Page 65 of 88 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 The second thing is I would like consideration of the Hoover Pavilion as a hotel considering it is about the same size as the proposed hotel and it is a gorgeous building and I think that that would be a wonderful use for it. The third thing 1 would say now is there are current rules for density for the Hoover Pavilion and for the medical center. As I understand it we are at those limits. If the increase in buildings were done at the currently allowed density more land would be required in order to accommodate that increase in building. So one of the mitigations that can be considered for the increase in density is setting aside the foregone increase in land required at the currently allowed density for that amount of land that wouldn’t be used to be dedicated as open space either in the flat lands or in the foothills to have an increase in dedicated open space in the foothills because the foothills would be larger than that acreage, l think that that should be considered a mitigation for the increased density. Chair Holman: Commissioner Burt. Commissioner Butt: 1 think it is time for a break. Chair Holman: right back. 1 would appreciate that.So we are going to take a four-minute break and be Okay, let’s reconvene. Commissioner Burt, we left off with you. Cily of Palo Alto September 5, 2007 Page 66 of 88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 !7 18 19 2O 21 22 23 Commissioner Butt: Yes, there were two comments that I think l made at the last meeting one, which 1 couldn’t find reference to in the Attachment A, and the other that there is kind of an allusion to but I want to make sure is more clear. So the first one had to do with as we looked at the energy impact of this development and all related impacts from energy use. I wanted to make sure that the evaluation of the feasibility of photovoltaic solar was being made based upon projected costs of or future costs ofphotovoltaic rather than present. So if we are looking at a phase that is a 2015 or 2020 build anticipation we have reasonable expectations based upon best current economic analysis of photovoltaic versus fossil fuel costs in the year 2015 or 2020. We should be making our evaluation of the extent to which photovoltaic or other alternative energy sources are integrated into the project design based upon future costs not present costs. That could go into the entire building design model and consequently 1 want to make sure that we are looking at it not backwards in our rearview mirrors but for~,ards at where we reasonably expect these things to pan out. The second there was a reference in the summary of our last meeting, the final bullet under Chapter 3 talking about jurisdictional issues including transit and traffic. 1 want to make sure that we were going into adequate depth there. We had looked at and l believe Stanford has even spoken about a willingness to look at other ways, indirect ways, or not fully direct ways in some cases that we can help mitigate automobile trip generation for this project. The ones that l was alluding to are looking at how we might be able to pool resources on transit between the different agencies that are currently providing transit in the area. Also to look at how better use of our various transit resources of Samtrans, and VTA, and Marguerite, and Palo Alto Shuttle could CiO’ of Palo Alto Seplember 5, 2007 Page 67 of 88 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 20 21 22 23 work together more effectively and not only potentially go from East Palo Alto where many of the service employees live who actually badly need transit, not just our looking at using transit as progressive environmental approach but they also have a social need for it and an economic need for it. To provide that transit not just to the hospital but all the way to the Stanford campus core where we have a high concentration of jobs already. That is an under-served way corridor of transit and that it may be a way to mitigate trips that are on this projects both a supply and alternative for trips that would be generated here, and also mitigate them by continuing that transit spine right into the core of campus. That is a long way of saying it but 1 wanted to make sure that is fully evaluated. Chair Holman: As far as the scope, as Curtis mentioned earlier, certainly the area of impact could be much larger than certainly the Area Plan or the projects. So to be clear on that the scope should include neighboring cities and both counties that are potentially impacted. In regards to mitigations, mitigations might also affect a part of town that certainly is not adjacent to the project. So when looking at mitigations and the scope of the project to consider the larger area rather than the smaller area. Since we are going to be looking at the CO2 and global warming issues as communities have become more conscious, and needfully so, having to do with the long-range environmental impacts 1 would like to say that design flexibility within the buildings should be considered and looked at. 1 am not quite sure how to incorporate this 1 will leave it to you. Again, I am not talking about the impacts for the next 10 years or even 20 years l am looking at the impacts much longer range than that. So what is the projected life of these buildings? So what is the City of Palo Alto September 5, 2007 Page 68 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 long-range impact? I know some buildings are built now and I have no way of knowing if it could be done for these but I know some buildings are designed such that they could be taken apart and reconstructed in other ways. 1 am not suggesting that but 1 am saying because we are looking at long-term impacts consider that or certainly the flexibility within the buildings. I will go onto Commissioner Lippert. Commissioner Lippert: It is a relatively minor point but I just want to bring this up. Looking at the documents that we received electronically, the maps here, between parcels 142-03-037 that is sort of a mid-rise building between Sand Hill Road and Welch Road and parcel 142-03-008 there is proposed new road in there that is connecting up. I think traffic impacts on that road are important in terms of how that is fitting into the plan. Those two parcels are not in the study area so to speak. They are not part of the EIR and taking that making that into a street easement or a dedicated street does in terms of the development regulations for those sites is an impact that should be at least looked at and understood. Those sites might be redeveloped in the future. Chair Holman: Commissioner Sandas. Commissioner Sandas: 1 don’t remember if this was already discussed or asked but in looking at the water supply and 1 would like to see what mitigating measures can be taken if the potential demand is greater than the potential supply especially since we are in a drought now. We may not always be in a drought but we can be in one again. I think that is it for me. 1 think my list is done. City of Palo Alto September 5, 2007 Page 69 oJ88 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Chair Holman: Commissioner Garber. Vice-Chair Garber: l am passing. Chair Holman: You are complete at this moment. Commissioner Keller. Commissioner Keller: l would like to understand any potential closure roads in the future in the vicinity of the project. 1 understand that Stanford is considering closing Quarry Road in the vicinity of Campus Drive. If such closures occur what impacts there would be from such closures, l think we need to understand Stanford’s time horizon at least the next 20 or 30 years in respect to that. When there is a shift change at the hospital at seven o’clock in the morning and three o’clock in the afternoon arrivals occur before rush hour, the departures occur during rush hour particularly when nurses stay late beyond their shift. 1 understand the seven o’clock in the morning shift can end as later as seven o’clock at night, or a 12-hour shift, or an eight hour shift ends at three in the afternoon, but a 10 hour shift ends at five which is smack in the middle of rush hour. So understanding the departures of staff is certainly important. Maybe it is too much to ask for consistency but l would like to see as much consistency as possible in Chapter 4 of this medical center document. On page 2 it says that the Stanford Hospital increase in admissions is six percent and the Lucile Packard Children’s Hospital CiO’ of Palo Alto September 5, 2007 Page 70 of 88 1 2 3 4 5 6 7 8 9 l0 ll 12 13 14 15 16 17 18 19 20 21 22 23 increase in admissions is 17 percent. In Chapter 5 on page 3 it says that the Stanford Hospital increase in admissions is 12 percent and the Lucile Packard Children’s Hospital increase in admissions is 14.5 percent. It is actually not stated but 1 calculated those numbers. So a little bit of consistency would go a long way for really understanding what is going on. Chair Holman: Commissioner Burt. Commissioner Burt: I would like to request that we include an evaluation of some under- grounding of the parking at the shopping center for the parking structure that otherwise 1 believe would exceed the normal height limit. This is not an EIR request it is just a sidebar request of Staff. Any time that we have a change in the timeline for the project or for public meetings or for those sorts of things if the Commission could automatically get an update on that. Chair Holman: Visual simulations, which are part of this, 1 will do two things that have to do with visuals. One is maps, the Commission has made numerous comments about the maps and so what is provided as a part of the DEIR if it could follow these maps so people could really track what the project is when reviewing the DEIR those changes to the maps would be most helpful. Visual simulations, it is terrific that we are going to have those and I think they should be considered from - in this day and age what is possible with simulations I think that we should CiO, of Palo Alto September 5, 2007 Page 71 oj88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2~ consider that they be provided for all sides. Also, for some of the taller buildings like City Hall, 101 Alma, those buildings that it is going to affect their viewscape going forward. Another one having to do with visual is that these are quite large buildings and I have seen in previous documents that it says that the mitigation for the large buildings wilt be that they will go through Design Review at the ARB and maybe even sometimes even Site and Design at the Planning Commission and Council but that is not always the case. So l would like a real determination in the DEIR whether something could be ameliorated to be compatible with its surroundings for instance through Design Review or is it just not possible? So I would like a realistic evaluation of that. Commissioner Lippert. Commissioner Lippert: Following up my last comment when 1 guess the cancer center was built there was a very deliberate abbreviating of Lake Wilbur Drive. Lake Wilbur Drive was the street that comes off of Pasture l believe and dead-ends into the new cancer center. The other approach for it just brings you in off of Welch Road into a parking lot. l think that an analysis or a look at circulation onsite through the medical center site is important and those relationships in terms of patient entrances and drop off points. Chair Holman: Commissioner Sandas. Commissioner Sandas: Yes, I was just briefly looking at a letter that we received today from Joy Ogawa about the neighborhood parking. One of the things that ! wanted to say about that is that it seems like we in the City of Palo Alto are stumbling a little bit on this idea. The City of Santa Cruz has a very successful parking permit program especially around and near the university for City rf Palo Alto September 5, 2007 Page 72 of 88 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 this very reason. So I think that it would be wonderful in the process of the Environmental Impact Report research, etc. to contact the City of Santa Cruz and see how they do it. 1 don’t know, maybe the police department here in Palo Alto has already done that, 1 don’t know, but it would be worth investigating. Chair Holman: Commissioner Garber. Commissioner Keller. Commissioner Keller: Yes, considering that housing built on Stanford land that is part of the County does not count toward ABAG numbers for Palo Alto and that some of the housing that is proposed under the Stanford GUP use in fact to mitigate housing impacts of medical center increases and medical center employment that have taken place in the past to the extent that housing is built on the Stanford campus we should consider whether that housing should be annexed to the City of Palo Alto so that it can count toward Palo Alto’s ABAG goals considering that it doesn’t seem like the County ABAG goals matter much. The second thing is l want to reiterate something that has been mentioned in the past which is the financial impact on the Downtown Shopping District of the expansion of the Stanford Shopping Center should certainly be considered as well as potential impact on other shopping districts within Palo Alto, California Avenue and Midtown in particular. The third thing for now is when the Planning and Transportation Commission comments from June 13 and July 11 where brought to the City Council in terms of Attachment A and Attachment B, the City Council particularly endorsed Attachment A but did not specifically endorse CiO, of Palo Alto Seplember 5, 2007 Page 73 of 88 1 2 3 4 5 6 7 8 9 10 11 12 !3 14 15 16 17 18 19 20 21 22 23 Attachment B. l want to ensure that those items that are a part of Attachment B, which are dated 7-18-07, are specifically incorporated into these considerations in addition to those in Attachment A that have already been adopted by the City Council. Chair Holman: Commissioner Butt. Commissioner Burt: Yes. My comments will be regarding pedestrian and bicycle circulation and there is a Figure 3-7B that was part of the electronic copies that 1 am referencing here. First 1 think there are actually still some omissions here. I pointed out at our last meeting that there is an off-road bicycle path that is adjacent to the creek that does not appear to yet be included anywhere on the map if I am interpreting it correctly. Also, the pedestrian only off-road routes don’t include anything through the shopping center either present or future. Not only do they exist today and they are used whether they specifically are used to connect all the way to the medical facilities or only within the shopping center boundaries they are still valuable, l am aware that you will see people who presently walk from the medical center areas and cut-through between Welch Road and Vineyard to get to restaurants at noontime and in fact there is a marked mid-block crosswalk on Welch and it goes through a circulation that is valued and heavily used and it is not even on the map. This goes back to some of what Commissioner Garber was alluding to is that it does not appear to me that all of the opportunities for improvements to pedestrian and bicycle circulation have been identified, l would not only request that they be included l would certainly strongly recommend that they be so as among the most cost-effective ways to mitigate the automobile generation. If I were Stanford I would go like crazy to put those CiO, of Palo Alto September 5, 2007 Page 74 of 88 l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 in and do as good a job as possible because doing that means that Stanford doesn’t have potentially more expensive impacts that they have to mitigate a different way. So as we look at what is probably the southern side of Quarry Road and the bicycle paths and pedestrian paths that go off into destinations on campus and off campus don’t show an efficiency of their direction even though they go through areas that are undeveloped and would have low cost to create better paths that would not interfere with any existing development. So those are nay comments on that. Chair Holman: Having to do with demolition, which Commissioner Garber mentioned earlier, I would also ask that we not overlook fill that is something that should be considered the impact of and the potential mitigation. Air traffic at the Pa!o Alto Airport, 1 trust that much of the helicopter use would be from the Palo Alto Airport and if that is wrong I am sure you will find a way to do that but there could be an impact there having to do with if that airport gets overused then people are going to start using other airports and they are going to be driving further. So you get the drift there. Also having to do with traffic again, roadway erosion, more trips means more roadway wear and there is an environmental consequence to that in addition to financial. Commissioner Lippert. Commissioner Lippert: It might be wishful thinking on my part but I think when you look at the analysis alternatives of the shopping center one might be applying the auto dealer overlay on a portion of that site. That might be one alternative to look at. City of Palo Alto September 5, 2007 Page 75 of 88 1 2 3 5 6 7 8 9 t0 11 12 13 14 15 16 17 18 19 20 21 22 One other impact that I think is crucial but it doesn’t happen frequently is the coincidence of holiday shopping and Stanford games on Saturdays which have a tendency of colliding when the stadium lets out and all the traffic goes up Arboretum Road and out to Sand Hill Road and out to 280. Chair Holman: Commissioner Sandas. Commissioner Sandas: All done. Chair Holman: Commissioner Keller. Commissioner Keller: When calculations are done with respect to where employees are residing by zip code please divide 94303 between the East Palo Alto portion located in San Mateo and the large portion 94303 located in Palo Alto in Santa Clara County. It is useful to understand how many are in each portion and not lump them together. With respect to emergency route access I would like to understand how ambulances are expected to arrive at the new emergency room in a timely manner during rush hour traffic particularly since the access route from E1 Camino is being changed from a four-lane road, two-lanes in each direction, along Quarry to a two-lane, one-lane each way, along Welch Road and along Pasture Drive. The congestion of those routes is something that 1 am concerned about. City of Palo Allo Seplember 5, 2007 Page 76 of#8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 In addition, when you are considering that also consider mass transit and bus access so that buses can travel more freely during rush hours and whether buses will get caught up in that congestion and thereby tend to diminish commuters interest in taking buses. Chair Holman: Commissioner Burt. Commissioner Butt: Regarding construction impacts 1 think 1 brought this up at the previous meeting but 1 couldn’t find it in the documents and that is evaluation of both the more favorable environmental and perhaps cost-effectiveness of reuse of debris material onsite during reconstruction as opposed to hauling offsite and all the ancillary impacts of doing that. l know that is an increasing trend within the industry. 1 think that is my only remaining one. Chair Holman: l have a few left here. Penneability, storm drains, runoffthose are issues that should be analyzed as well as Vice-Chair Garber mentioned the creek earlier and the impacts on it. I would like to specifically mention potential for flooding and erosion. Housing is not just the housing demand but also the type of housing demand would be good to know. Commissioner Lippert. Commissioner Lippert: I have one last one and that’s it. With regard to the hospital tower scheme looking at how many stories of the tower could feasibly be underground and specifically those rooms that don’t require any windows for instance and whether the soil, the geology, will allow for part of the tower to be submerged. City of Palo Alto September 5, 2007 Page 77 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Chair Holman: Commissioner Keller, do you have another? Commissioner Keller: I have several. One is in the time horizon of these projects tele-medicine will become more prevalent and the extent to which reduction in capacity might be allowed for the use of tele-medicine. Another is to follow up on a comment of Commissioner Burt about photovoltaic. The consideration of putting photovoltaic covering parking in order to shade the cars there which makes people happy as well as generating power. One of the mitigations that can be done for school impacts is for Stanford to provide land for schools. At one point in time there was another elementary school on the Stanford campus, which l believe was replaced by one of the housing complexes on the Stanford campus near Mayfield. So that should be considered. 1 think that Stanford should get credit for any increases in transit provided by Stanford as part of the Stanford Marguerite - VTA - Palo Alto Shuttle study that is going to be happening in the next few months. So I would be in favor of integration of the Marguerite and Palo Alto Shuttle routes to the extent that is feasible and to the extent that that is cost paid for by Stanford, certainly Stanford should get credit for that. CiO, of Palo Aho September 5, 2007 Page 78 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 l want to make sure that the Development Agreement provides for Site and Design Review by the Planning Commission. Chair Holman: We are getting outside the scope of the EIR scope and mitigations and alternatives. Commissioner Keller: Okay. Well me just say that make sure the Development Agreement includes appropriate reviews downstream. I would like the mitigations to include as far as the impacts on Downtown North traffic improvements Downtown including the consideration of making Lytton into one-way towards the University, towards Alma Street, and making Hamilton one-way the other way with timed traffic lights and whether that would improve traffic circulation. The impacts of excavation of anything underground plus foundations and the like. And also the impacts of construction, a roadway where as a result of construction vehicles transporting construction material and construction equipment and all that kind of stuff. With respect to under-grounding I would like the consideration to the extent that either parking is provided underground or places occupied by people is considered underground there are new technologies including the ability to capture sunlight exterior to the building and pipe it via fiber optics into a room so that you can have natural daylight in rooms without having windows in those rooms. I think that is a potential mitigation for under-grounding. City of Palo Alto September 5, 2007 Page 79 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Chair Holman: Commissioner Butt. Commissioner Burt: I don’t have any others. Chair Holman: I think I have just a couple more I do believe. Waste management is referenced, as the City has adopted a zero waste policy fewer impacts are felt by waste reduction. So that could be a part of the scope. Waste reduction obviously reduces energy from recycling, manufacturing, and transportation of materials and reduces landfill impacts. I don’t know what the period of time of the Development Agreement is going to be l have been presuming 20 years. I think that may have been mentioned somewhere along the line. I don’t know what the timeline is that you wilt be addressing, l mentioned earlier about looking at the longer-range environmental impacts so 1 guess maybe enough said about that. Having to do with water supply it does say that development analysis, this is in the Staff Report on page 7, it says develop an analysis of projected water supply for the next 20 years. As water is often mentioned as one of the critical and foreseen most scarce resources 1 think we ought to be looking at more than 20 years. Commissioner Keller, did you have another? CiO, of Palo Alto September 5, 2007 Page 80 of S8 I 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 Commissioner Keller: Yes. lfyou look at Chapter 3 of the medical center document in terms of background overall requirements there is a reference to California Senate Bill 1953 and it refers to the hospital comprised of buildings 1959, 1973, and 1989 and there it refers to 1959 it has 188 rooms there that need to be replaced in its entirety and 66 intensive care beds that need to be replaced and 21 operating rooms. So what l would like to understand is the degree to which only those rooms would be increased and not replacing the entire hospital and allowing the newer portions to remain and be retrofitted and perhaps locating a replaced hospital building in closer proximity to the existing sort of fan shaped buildings so that it would allow for a continuity between the Stanford Medical Center and the Lucile Packard Children’s Hospital which I think is a good thing whether sites can be found for locating a hospital that would allow for that continued contiguousness. Chair Holman: Okay, seeing no other comments and 1 sure Commissioners can still submit comments by email if they wish to, so seeing no other comments I think l neglected earlier to close the public comment period so 1 will do that at this time. Seeing that no one is throwing their hand up in the air, Curtis? Mr. Williams: I would just like to suggest that what we can do is our consultants working with Staff can put together a list of all your comments plus the ones that you made previously to be sure they are all incorporated and then get the minutes from the meeting and work with Paula to make sure we have everything covered, we can provide that to the Council and then you can like you said summarize that for the Council at their meeting if that works for everyone. CiO, of Palo Alto September 5, 2007 Page 81 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 1,4 15 16 17 18 19 20 21 22 ,, Chair Holman: Commissioner Keller, did you have one more thing? Commissioner Keller: One more thing which was mentioned earlier but I don’t think it was captured in any of the earlier documents which is the potential for connecting Pasture Drive all the way to Campus Drive and Roth Way rather than having that connection go through an underground parking lot, having it actually go through streets that connect. I think that would improve circulation and might provide an alternative in the case of congestion for emergency route access. Chair Holman: Okay, with that we will close item number one. Thank everyone for coming and for your patience, it was not a terribly long meeting, but certainly a detailed one. So thank you for that. We have no minutes to approve tonight. APPROVAL OF MINUTES: None. Chair Holman: Do we have any Reports From Committees or Officials? Commissioner Keller. REPORTS FROM OFFICIALS/COMMITTEES. Commissioner Keller: I was at the VTA meeting last Thursday where they considered the 88 bus route and other transit within Palo Alto. They decided to keep the revised changes as a result of Cio’ of Palo Alto September 5, 2007 Page 82 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 the concept of operations. They decided that there would be a process of their staff would work with the City of Palo Alto to consider revisions to bus routes within Palo Alto, a plan for community bus service within Palo Alto based on the discussion between Stanford with respect to the Marguerite, with the City of Palo Alto with respect to the Palo Alto Shuttle, VTA. I hope that Samtrans is included in that but they were not specifically mentioned. Explicitly mentioned by several of the members of the Board of VTA was the potential that there would be increased funding provided by VTA for this increased service, l hope that this comes to a useful fruition and 1 would welcome Stanford’s participation in that for benefit to all. I hope that the Commission is involved in helping to shape this and as a focal point for public input with respect to the timeline, coming up with a plan by December. Chair Holman: Commissioner Burt. Commissioner Butt: Curtis, given that that is an important transportation issue and we are the Planning and Transportation Commission is there a plan to incorporate that within our schedule? Mr. Williams: Yes, there is. I talked to Gayle about that yesterday morning and she said she needed to work that in there would definitely be a public outreach component of that and we needed to work the Commission into that schedule as well. Commissioner Burt: And, it is also the intention to work with Stanford as a partner? Mr. Williams: Yes, they are very integrally related to all of it so it is VTA, Stanford, and us. CiO, of Palo Alto September 5, 2007 Page 83 of 88 1 2 3 5 6 7 8 9 10 11 12 1_3 14 15 16 17 18 19 20 21 22 23 Commissioner Burt: Great. Chair Holman: We have three or four things. anything about the timing of that? The open space outreach, do you want to say Mr. Williams: Yes, we need to include a couple of Commission members on our committee. We have several residents who have agreed to be involved and we will probably have quite a few of them come at least to the initial meeting, a couple of open space organizations that will be involved and we want to have a couple Commissioners involved. So 1 need to talk to the City Attorney first and see if it is the kind of thing where the Director essentially requests of the Commission to have two people on there as opposed to a formal appointment that you would do to one of your standing committees or ad hoc committees. So l need to have that discussion with them first. We are looking at probably having a meeting maybe the first week of October or first or second week of October to start that. Commissioner Butt: That would be an ad hoc committee not a standing committee, correct? Mr. Williams: That would be a Staffworking group. 1 forget what the attorney’s title is. It is not either one. Commissioner Burr: Okay, but an ad hoc one nonetheless. Cio’ ofPalo Allo September 5, 2007 Page 84 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 2! 22 Mr. Williams: Yes. Chair Holman: Then the Report to Council, do you want to say anything about the status of that and when to start? Mr. Williams: Yes, and l didn’t get to meet with Julie to find out what her suggestion is for a specific dates to get together. Roland has been working on pulling together a lot of the information that we talked about. So 1 think we need to probably schedule something and we need to know from you whether you want to have the same group of Commissioners work with us or if you want to appoint someone different to work with us at this point. The first step we would do is come to that committee and present the data and discuss some of the issues with them before we put together an agenda for Commission and public input. Chair Holman: This would commence this month? Mr. Williams: Right. Chair Holman: Okay. The previous committee and can we determine that tonight or do you need to check with City Attorney? Mr. Williams: I think you can determine that tonight. City of Palo Alto September 5, 2007 Page 85 of 88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2~ Chair Holman: Okay. Previously it was Commissioner Sandas, Commissioner Garber, and Commissioner Butt. Are all of you available and willing to continue? Commissioner Burt: 1 am less available these days. Chair Holman: So Commissioner Sandas will continue. Vice-Chair Garber: What would be the time commitment this month or next month, any sense? Mr. Williams: It would probably be late this month and through the middle of next months a couple of committee meetings and then needing to schedule something with the full Commission. We are talking about maybe an hour and a half for each of those meetings. Commissioner Sandas: 1 can handle that. Chair Hohnan: An hour and a half may be a bit of an underestimate. Mr. Williams: We talked about one committee meeting and coming to the Commission and the Commission will take some more time obviously but the committee hopefully with the information we have will put together some issues to present to the Commission. Chair Holman: Commissioner Garber, are you available to continue on that? Cio’ of Palo Alto September 5, 2007 Page 86 of 88 ! 2 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Vice-Chair Garber: Sure. Chair Holman: Commissioner Burt, you have a fairly full plate. Commissioner Burt: I would like to see if 1 could pass on that. Chair Hohnan: Okay. We could have just a committee of two at this point in time. committee of two would probably suffice. I think a Mr. Williams: You have a lot of other committees. Chair Holman: We do. If it is agreeable to you guys let’s just stay with a committee of two. Commissioner Sandas: Okay. Vice-Chair Garber: That’s fine. Chair Holman: The other thing having to do with this is that report, the structure of that report. In other words, the structure of what we are doing has that been created yet? 1 know our minutes came to us. Mr. Williams: l need to talk to Julie about if she has made those changes and we need to get you the clean document. CiO, of Palo Alto Seplember 5, 2007 Page 87 of 88 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 20 21 22 23 Chair Holman: The document is what I am looking for. Mr. Williams: Right, the document that you adopted basically needs to come back to you. Commissioner Sandas: With the blanks filled in. Chair Holman: Right, so that these guys can have that. Then you all will be polled soon on a Retreat schedule so that should be coming up before long. So think about what items you would like to have included in the Retreat. COMMISSION MEMBER QUESTIONS, COMMENTS, AND/OR ANNOUNCEMENTS. Chair Holman: Commission Representative to the Council has already been previously stated. Commissioner Sandas has the month of September. Seeing no other business we need to attend to Commission meeting is adjourned for this evening. Thank you all very much. NEXT MEETING: Special Meeting of September 19, 2007. ADJOURNED: 10:05 PM CiO, of Palo Alto September 5, 2007 Page 88 of 88