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HomeMy WebLinkAbout2015-09-29 Parks & Recreation Agenda PacketAGENDA IS POSTED IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54954.2(a) OR SECTION 54956 PARKS AND RECREATION COMMISSION Special Meeting September 29, 2015 AGENDA City Hall Chambers 250 Hamilton 7pm *In accordance with SB 343 materials related to an item on this Agenda submitted to the Commission after distribution of the agenda packet are available for public inspection in the Open Space and Parks Office at 3201 East Bayshore Road during normal business hours. Please call 650-496-6962. Attention Speakers: If you wish to address the Commission during oral communications or on an item on the agenda, please complete a speaker’s card and give it to City staff. By submitting the speaker’s card, the Chair will recognize you at the appropriate time. I. ROLL CALL II. AGENDA CHANGES, REQUESTS, DELETIONS III. ORAL COMMUNICATIONS Members of the public may address the Commission on any subject not on the agenda. A reasonable time restriction may be imposed at the discretion of the Chair. The Commission reserves the right to limit oral communications period to 3 minutes. IV. BUSINESS 1. Approval of Draft Minutes from the August 18, 2015 Parks and Recreation Commission meeting – Chair Reckdahl – Action – (5 min) ATTACHMENT 2. Informational report on sustaining trees during the drought within the City and Parks – Walter Passmore, Urban Forester Public Works – Informational – (25min) 3. Discussion on new online procedure for Summer Camp registration – Lacee Kortsen – Discussion – (30min) ATTACHMENT 4. Community Garden Ad hoc update report and recommendation - Deirdre Crommie and Stacey Ashlund – Action (20 min) ATTACHMENT 5. Update on the Parks, Trails, Open Space and Recreation Facilities Master Plan - Peter Jensen – Discussion – (30min) 6. Other Ad Hoc Committee and Liaison Updates – Chair - Discussion (15min) V. COMMENTS AND ANNOUNCEMENTS VI. TENTATIVE AGENDA FOR OCTOBER 27, 2015 MEETING VII. ADJOURNMENT ADA. The City of Palo Alto does not discriminate against individuals with disabilities. To request accommodations, auxiliary aids or services to access City facilities, services or programs, to participate at public meetings, or to learn about the City's compliance with the Americans with Disabilities Act (ADA) of 1990, may contact 650-329-2550 (voice), or e-mail ada@cityofpaloalto.org This agenda is posted in accordance with government code section 54954.2(a) or section 54956. Members of the public are welcome to attend this public meeting. DRAFT 1 2 3 4 MINUTES 5 PARKS & RECREATION COMMISSION 6 SPECIAL MEETING 7 August 18, 2015 8 Downtown Library 9 270 Forest Avenue 10 Palo Alto, California 11 12 Commissioners Present: Stacey Ashlund, Deirdre Crommie, Jennifer Hetterly, Ed Lauing, Pat 13 Markevitch, Keith Reckdahl 14 Commissioners Absent: Abbie Knopper 15 Others Present: Council Member Filseth 16 Staff Present: Catherine Bourquin, Rob de Geus 17 I. ROLL CALL CONDUCTED BY: Catherine Bourquin 18 19 II. AGENDA CHANGES, REQUESTS, and DELETIONS: 20 21 None. 22 23 III. ORAL COMMUNICATIONS: 24 25 None. 26 27 IV. BUSINESS: 28 29 1. Approval of Draft Minutes from the July 28, 2015 Meeting. 30 31 Approval of the draft July 28, 2015 Minutes was moved by Vice Chair Markevitch and 32 seconded by Commissioner Hetterly. Passed 4-0 Knopper absent, Reckdahl and Ashlund 33 abstaining 34 35 2. Review of the Parks, Trails, Open Space and Recreation Facilities Master 36 Plan. 37 38 Chair Reckdahl: MIG is here. Ellie, are you going to present? 39 Draft Minutes 1 DRAFT 40 Ellie Fiore: Yeah. 41 42 Rob de Geus: Let me give an introduction. Good to see everyone. I'm on my own 43 tonight. Daren Anderson is on a well-deserved vacation, so is Peter. It's just me and 44 Ellie here tonight. We have only one item on the agenda, and it relates to our Parks 45 Master Plan project. There's two things we hope to do today. One is the focus areas for 46 the workshop and the survey that we're going to put out. You've seen that a few times. 47 Thank you to the ad hoc committee that's been working with staff and MIG to refine that. 48 It's much better because of that. To finalize those 12 focus areas. Then look at the online 49 survey that we hope to put out next week if possible, so we can gather some data for the 50 workshops and the stakeholder meetings that we're putting together for later in 51 September. Those are the two objectives for this evening. Ellie's going to walk us 52 through both of those two items. 53 54 Commissioner Ashlund: Who was the ad hoc? 55 56 Mr. de Geus: The ad hoc is Commissioners Hetterly and Lauing and Reckdahl. We've 57 met two or three times. Ellie. 58 59 Ms. Fiore: As Rob said, we're going to walk through the staff report and your packet. As 60 you can see, you have a redline version now of the areas of focus list, that you've seen a 61 few times. This was done in consultation with the ad hoc, based on some input we 62 received from you at previous meetings and also in consultation with staff. We wanted to 63 float this in front of you one more time and see if you had any additional questions or 64 comments or if we're comfortable using these 12 to move forward. Again, these are the 65 structure we'll use in the prioritization exercise. 66 67 Commissioner Lauing: It's stated here, but I want to note that we added Number 12 68 which was discussed at the end of the last meeting. "Proactive approach to adding more 69 parks and open space lands" came up at the last meeting with Council Member Filseth as 70 well. We changed the batting order in certain places to mix it up a little bit. I understand 71 it's going to be mixed up even more when it gets to the public, so there's not any official 72 rankings here, or presumed rankings because there aren't any official rankings. 73 74 Mr. de Geus: Jen or Keith, do you have anything to add? 75 76 Chair Reckdahl: I didn't take notes at our last meeting, but I thought there were a couple 77 that we were going to combine. Did I misremember that? 78 79 Commissioner Hetterly: I don't remember that. 80 81 Draft Minutes 2 DRAFT Mr. de Geus: I don't think we agreed to combine any, did we? I don't think. 82 83 Commissioner Hetterly: I do have some new comments. I have had my say a couple of 84 times, so if anybody else wants to go first. Nope, okay. On number 1, "improving and 85 enhancing community center and recreation spaces across the community." This is in the 86 areas of focus. What you're meaning is maintaining and upgrading what we have. My 87 comment is about the example of replacing key facilities at Cubberley. That could be 88 confusing, and people might think that we mean replacing them elsewhere. That's not 89 consistent with this title heading. If that's what we mean, then maybe it goes in the last 90 focus. I would say something like "updating" or "upgrading" instead of "replacing" for 91 that example. I wonder if you don't want another example that's not quite as massive as 92 that. Maybe "improve tech connections in community centers." I don't know if there's 93 another example that needs to go there or if that could stand alone. I leave that up to the 94 Commission. On page 5, in the ad hoc we talked about that example of signs illustrating 95 exercises that can be completed using existing features. It was not something that came 96 up during the public outreach. We preferred to have that later in that listing of things. 97 On trails, I'd make it "loop trails" as opposed to "trails to and from a park." What we 98 meant was loop trails within a park. 99 100 Commissioner Ashlund: Which item was that? Could you ... 101 102 Commissioner Hetterly: I'm sorry. On number 5, "increasing health and wellness 103 opportunities in parks." 104 105 Commissioner Lauing: That's old 5. 106 107 Vice Chair Markevitch: You said page 5. Could you go to the redline version? 108 109 Commissioner Lauing: That's number 6 now, Jennifer. That's the batting order change. 110 111 Commissioner Hetterly: I'm sorry. Yeah, number 6. 112 113 Vice Chair Markevitch: Page 4, number 6. 114 115 Commissioner Hetterly: Page 2, number 6. 116 117 Vice Chair Markevitch: Page 2, number 6? 118 119 Commissioner Hetterly: Yes. Sorry. The next one is page 2, number 8, "integrating 120 nature into Palo Alto parks." This is one we kept struggling with, every time we talked 121 about it. The problem I keep coming back to is as it's written now it's about integrating 122 nature into our neighborhood parks. We don't have anything in the whole list about 123 Draft Minutes 3 DRAFT nature and open spaces. I wonder if we can't combine that into this by calling it the same 124 thing but saying "preserving, enhancing and providing access to nature in parks and open 125 spaces" and then adding as the first example "protecting delicate ecosystems" followed 126 by "creating bird habitat islands." I don't know if native plantings count as integrating 127 nature or not. You all can debate that. 128 129 Commissioner Crommie: I had a comment on this. Maybe I can chime in? 130 131 Commissioner Hetterly: Let me make sure I don't have any more on that one. Yeah, you 132 can chime in. 133 134 Commissioner Crommie: I like your suggestion, Commissioner Hetterly. I like native 135 plantings, but I was wondering if in addition to bird habitat—I don't know if we should 136 say islands. I wanted to say "bird, bee and butterfly habitat," because that's what we hear 137 is missing. It's those three: birds, bees and butterflies. Creating habitat for birds, bees 138 and butterflies. I don't know if we need to say "islands." I'd rather include those other 139 insects in that. I just wanted to say that was language I wanted to add there. I like what 140 you suggested as well. 141 142 Mr. de Geus: Can you repeat the first part you said? Protecting ... 143 144 Commissioner Hetterly: It's "preserving, enhancing and providing access to nature in 145 parks and open space." For example, "protecting delicate ecosystems" would be the first 146 one followed by "creating bird, bee and butterfly habitat." I had swapped educational 147 signage, because that had come up for drought-tolerant plants, but I don't feel strongly 148 about that. Finally "creating access to creeks in or adjacent to parks." 149 150 Commissioner Crommie: It's important to have the native plantings. I don't care if it 151 says "drought resistant" or not, but the native plantings are very important. 152 153 Commissioner Hetterly: "Improving access to the full range of recreation opportunities," 154 number 9, same page. The last sentence, "for example adapting existing programming 155 for people with physical disabilities or investing in targeted programs." I struggled with 156 this area of focus when we got into the elements, because it seems to focus on 157 programming. I didn't know if you wanted to include facilities and programming or just 158 programming. Once you include facilities, then you have some overlap with other areas 159 of focus. I don't know if you want to do that or not. On number 12, page 3, rephrase it to 160 be more clear of what kind of future purchases we're talking about. I would delete "for 161 future purchase" and insert "to purchase land for future parks or recreation facilities." 162 163 Commissioner Ashlund: Can you repeat your replacement? 164 165 Draft Minutes 4 DRAFT Commissioner Hetterly: "To purchase land for future parks or recreation facilities." 166 That, of course, limits it for purchases, a little broader. I don't know if anyone else has an 167 opinion about that. 168 169 Commissioner Crommie: I want to have the sense that this includes community gardens. 170 I don't know if that falls into future parks and recreation. 171 172 Commissioner Hetterly: I think that falls into "increasing variety of things to do" or no. 173 174 Commissioner Crommie: That one has to do with targeting an existing park. We don't 175 know. We might need more space for other things. I don't want to limit it, unless you 176 think ... 177 178 Commissioner Hetterly: Community gardens could fit under parks or recreation 179 facilities. 180 181 Chair Reckdahl: It could fit under either one. 182 183 Commissioner Crommie: Gardening is a recreation. As long as we think it can fit, I'm 184 fine with it. 185 186 Chair Reckdahl: It's under our purview, and we're the Parks and Rec. This "parks and 187 recreation facilities" would be interpreted in the broadest sense. 188 189 Commissioner Crommie: Exactly. As long as we think that's the case, I'm happy with it. 190 I like that change. 191 192 Commissioner Hetterly: Those are—go ahead, Rob. 193 194 Mr. de Geus: Jen, you were working off the document that was in the packet. That's our 195 fault by the way. I should have had the redline in the packet. Sorry about that confusion. 196 I didn't catch your first one, because I was looking at the redline and you were working 197 off the other one. I want to be sure I got it. 198 199 Commissioner Hetterly: You mean on number 1? 200 201 Mr. de Geus: It was 1 or 2. 202 203 Commissioner Hetterly: It was number 1, wait, which is now number 2. 204 205 Mr. de Geus: On the redline? 206 207 Draft Minutes 5 DRAFT Commissioner Hetterly: It was number 2. I was suggesting that we swap "updating" for 208 "replacing." Instead of "replacing key facilities at Cubberley," we're "updating" them. 209 To avoid confusion that you might be ... 210 211 Ms. Fiore: Replacing them also. 212 213 Commissioner Hetterly: Right. 214 215 Chair Reckdahl: I had a question, Commissioner Crommie. You were talking about the 216 native plantings. Is this native plantings for the plant purposes or to support native 217 creatures? 218 219 Commissioner Crommie: It's to support native creatures. They tend to have adapted to 220 native plants. 221 222 Chair Reckdahl: We should make sure that the wording includes the native creature 223 support if that's what you're driving at. 224 225 Commissioner Crommie: Do we need to specify that? It's already a very long sentence. 226 227 Commissioner Hetterly: Where are we? 228 229 Commissioner Crommie: It's on the nature (inaudible). 230 231 Chair Reckdahl: If the purpose is that you're worried about the native creatures, then we 232 should make sure that that's in there. 233 234 Commissioner Crommie: Okay. "Increasing native plantings for habitat." You can put 235 in "habitat." 236 237 Chair Reckdahl: Go ahead. 238 239 Commissioner Crommie: Commissioner Hetterly addressed all of mine except on 240 number 6. 241 242 Vice Chair Markevitch: Could you give the page number, please? 243 244 Commissioner Crommie: I'm talking about number 6. It's on page 2 on the redline 245 version. It's areas of focus, number 6, page 2. I hope I got the right one. Yes, I did. I 246 don't like the use of loop trails. I like trails, because it's more general. Loop trails are a 247 subset of trails. Some of our stakeholders that are concerned about animal habitat having 248 a sensitivity toward loop trails, because they tend to have a greater impact. I have learned 249 Draft Minutes 6 DRAFT from that viewpoint that dead-end trails, going into a place and stopping and looking at 250 something, also serve a purpose. I wanted to have it general. I don't know if we should 251 debate it as a Commission. 252 253 Commissioner Hetterly: That's fine with me. I'm not going to fall on my sword over 254 loop trails. That's good. 255 256 Commissioner Crommie: Great. In other words, I like it the way it is. 257 258 Chair Reckdahl: The genesis of that was on the survey people did say that they wanted 259 loop trails. 260 261 Ms. Fiore: Loop trails came out very high. 262 263 Chair Reckdahl: That was something that people triggered on. 264 265 Commissioner Crommie: Isn't that a subset of trails? Do you think we're going to ignore 266 those? I don't think so. 267 268 Chair Reckdahl: I'm happy leaving it trails. Down the road, between the park staff and 269 us we'll determine whether we want loop trails or whether we want dead-ends. 270 271 Commissioner Crommie: Right. We put a lot of them in Byxbee Park. Then we had to 272 step back. That's also my perspective, that we went overboard in the last park we did this 273 with. 274 275 Commissioner Ashlund: We've looked a lot on number 8 on the redline. We increased 276 "bird" to say "birds, bees and butterflies." If we're talking about wildlife, it seems more 277 inclusive to say "habitat and native plantings for wildlife" or "native wildlife." I'm not an 278 expert in that area, but it seems more general to use that word. Possibly in the tail-end of 279 that sentence, "creating access to creeks," I wondered if creeks was one example. If we 280 wanted to be broader, just say "natural elements such as creeks." It's not necessary to say 281 "in or adjacent to parks," because the whole report is about parks. Creeks are just one 282 example of natural elements. 283 284 Chair Reckdahl: Other elements would be rock formations or something like that? 285 286 Commissioner Ashlund: It could be ... 287 288 Ms. Fiore: The Bay or other kinds of water. 289 290 Draft Minutes 7 DRAFT Commissioner Ashlund: There would be other types, and I didn't want to just say creeks. 291 That is obviously a big, important one. On the following one on number 9 ... 292 293 Chair Reckdahl: I want to go back to that one. You're requesting that we get rid of 294 "creeks" or just say "natural features such as creeks"? 295 296 Commissioner Ashlund: "Natural elements such as creeks" or "including creeks" would 297 be a more inclusive statement. On number 9, the following one, right now it reads 298 "improving access to the whole range of recreation opportunities." It might be more 299 inclusive to say "improving access to nature and recreation activities" or "full range." 300 Right now it's "recreation opportunities," and it doesn't include access to nature. 301 302 Commissioner Hetterly: Can you elaborate on that more? Is it the headline that you're 303 having trouble with? 304 305 Commissioner Lauing: Is it the headline or the copy? 306 307 Commissioner Ashlund: It's the title. It feels limited. 308 309 Commissioner Hetterly: Outdoor activities in nature aren't recreational activities? 310 311 Commissioner Ashlund: In the description? 312 313 Commissioner Hetterly: In the title. 314 315 Commissioner Ashlund: I'm reading the redline. It says "number 9, improving access to 316 the full range of recreation opportunities." 317 318 Commissioner Hetterly: Right. Outdoor nature experiences are included in recreation 319 opportunities, in the full range of recreation opportunities. 320 321 Commissioner Ashlund: When I read "recreation opportunities," I think inside a facility. 322 It doesn't sound to me like it implies nature, outdoors. It doesn't seem like it implies 323 outdoors. It seems like access to recreation is a ramp or an elevator but not necessarily 324 outdoor activities as well. That's what it implies. I'm open to that if you disagree. My 325 perception of it makes me think a rec facility, an indoor rec facility. 326 327 Commissioner Crommie: When you read the description, it does say you can enjoy 328 parks. I wonder if we can put "open space" into that description. 329 330 Commissioner Ashlund: Maybe "access to nature and recreation opportunities" in the 331 title would make more sense. The way people typically go through the survey is they 332 Draft Minutes 8 DRAFT scan quickly over the descriptions, but they're making their priority decisions based on 333 the title. 334 335 Commissioner Hetterly: The "full range of recreation opportunities" is fully inclusive of 336 everything. 337 338 Mr. de Geus: What if we say "parks and recreation opportunities"? Is that too much 339 there? 340 341 Commissioner Hetterly: That's fine. 342 343 Commissioner Ashlund: That's good. Then I don't have the sense that it's indoors. 344 That's what comes to mind when I see "rec." In the example, I would remove the word 345 "physical" in front of "disabilities." It says "adapting existing programming for people 346 with ... ." Things like ramps are the most common accommodation that's already 347 available. If we're improving our access, then I would say "disabilities" blanket 348 statement, because there's lots of other accommodations that aren't physical. 90 percent 349 of disabilities are not physical. That would be a better example if it were without that 350 word. That's it. 351 352 Chair Reckdahl: Commissioner Markevitch. 353 354 Vice Chair Markevitch: On page 1, number 2, I'd like to add something. "Maintaining a 355 mix of programmable space for indoor sports including gyms and fitness as well as 356 gatherings, classes, theater and community programs." We have two theaters in this town 357 that we use for classes and for live performances that are not being spelled out in here. 358 While they don't fall under our purview, they do fall under recreation. I want to make 359 sure that theater is in there, so it doesn't get lost. 360 361 Chair Reckdahl: Commissioner Lauing, do you have any comments? 362 363 Commissioner Lauing: I'm good. 364 365 Chair Reckdahl: I'm good. Do you have any questions for us on this or do you want to 366 move on to the next topic? 367 368 Ms. Fiore: We can move on. That was very helpful. Thank you. 369 370 Mr. de Geus: To go back to Commissioner Markevitch's point. If we put "theater," we 371 probably should put "arts" or "arts and theatre." 372 373 Ms. Fiore: What about "performing arts?" 374 Draft Minutes 9 DRAFT 375 Commissioner Crommie: "Arts" is good. 376 377 Mr. de Geus: Yeah. "Performing and visual arts." That's inclusive of both. 378 379 Chair Reckdahl: Are you happy with "arts" by itself or do you want "theater and arts"? 380 381 Mr. de Geus: It's true we do have theater ... 382 383 Vice Chair Markevitch: "Theater and arts." 384 385 Mr. de Geus: ... but we also have arts in our recreation facility. 386 387 Vice Chair Markevitch: "Theater and arts," because they are not one and the same. You 388 can have art; you can have theater; they can combine but not always. 389 390 Ms. Fiore: Moving on to the online prioritization challenge. I believe this link all went 391 out to you this week. We did want a quick run through of how it looks and how it works 392 and get your feedback on the exercise itself, again with the hope that we can get it online 393 and start promoting it next week. It would be up for about a month, going a little bit past 394 our proposed community workshop date in September. Briefly, there's an introduction. 395 396 Commissioner Ashlund: Ellie, on the prior pages. Are the comments that we sent to 397 Peter going to be received in time, before launch? 398 399 Ms. Fiore: Sure, yes. Is there something you commented on that you didn't see 400 reflected? 401 402 Commissioner Ashlund: "Prioritiziation." 403 404 Ms. Fiore: That would be a good one. 405 406 Commissioner Ashlund: I sent him a couple of suggestions. As long as they will be 407 received (crosstalk). 408 409 Ms. Fiore: There's plenty of time to code all of them. Thank you for pointing that out. 410 411 Commissioner Hetterly: Ellie, I have some comments on the areas of focus that fall 412 under each element. Do you want to go through this first and then ... 413 414 Ms. Fiore: Let me do a run through so we have the big picture. The power on this laptop 415 might run out at some point. This is the introduction. The idea is that every person is 416 Draft Minutes 10 DRAFT given 25 virtual dollars. We're forcing them to make some decisions about how they 417 would spend them. We structured the areas of focus by the three elements that we've 418 been working with: parks, trails and open spaces; recreation facilities; and recreation 419 programs. For each of those three, the first exercise is people are given $5. I believe 420 there's six areas of focus within each. That was intentional, that you would get fewer 421 dollars than there are options. We want to force some decisions. We want to force 422 people to prioritize and give something a zero; otherwise, we could end up with equal 423 votes on every single option. Some of them are repeated where we thought they were 424 applicable across the three elements. We can discuss that further. Essentially you're 425 repeating this exercise three times with $5. The final is the second layer. The 426 prioritization exercise is the whole list of 12, and you get $10. On this last page, we 427 didn't want to overwhelm people with text, so we hid the descriptions. If you want to 428 read them again, you click on "hide" and here's that full list of 12. Then here they are 429 again. You can do any combination of dollars. Right now it's set up to do whole dollars. 430 We can break that into cents if we want to go there. The system will not allow you to 431 spend more than $5, $5, $5 and $10, for the total of $25. The last screen is simply an 432 open-ended comment field and then sign-up for our email list. That's the big picture. I 433 don't know if you have comments either on the content or the usability as you went 434 through it or anything else. 435 436 Chair Reckdahl: When I came through, I had $3 left and I wanted to split it equally 437 between two. It wasn't bad. It forced me to go back and look and say, "If I have to give 438 an extra $1 to one of these, which one do I have to give it to?" It worked out for me, but 439 my gut instinct when I ranked them was that the $5 didn't give me enough resolution. I'm 440 not sure if I want to advocate changing that $5 to $10 to get more resolution or whether 441 we like it. One of the things that's nice about the $5 is it forces you to have some zeroes. 442 443 Commissioner Hetterly: I did dollars and cents and it took it just fine. 444 445 Commissioner Lauing: You broke the system. 446 447 Chair Reckdahl: I tried to do dollars and cents, and it wouldn't let me. 448 449 Vice Chair Markevitch: It's because she did it first and broke it. 450 451 Chair Reckdahl: I'm curious what other people's thoughts are. Do you like the 452 coarseness of having $5 for six items and force some zeroes? 453 454 Vice Chair Markevitch: Yes. 455 456 Commissioner Lauing: I have a broader question than that. I had quite a negative 457 reaction to the idea of this being dollars, particularly $5. Folks are going to take it 458 Draft Minutes 11 DRAFT literally and think about this as the parks and recreation budget. Not that it's $5. They're 459 going to be thinking more on "What can I get for a small amount of money and get a lot 460 of stuff accomplished." As we've said many times before in this setting, if we need a $20 461 million something 20 years from now, we have to start planning for it now. If there isn't 462 money for that, it doesn't matter. We have to figure out a way to make it happen. I'm 463 concerned that there's going to be—I don't want to say confusion, but it's going to get so 464 focused on the amount you have to spend, that it's not going to get as much "What do we 465 really need over the next 20 years, not the next 2 years." I'd welcome my colleagues' 466 comments on that. 467 468 Chair Reckdahl: You'd prefer points instead of dollars? 469 470 Commissioner Lauing: A weighting system that isn't specifically monetary. 471 472 Commissioner Hetterly: I liked pennies better than dollars for that reason. It gave me a 473 different feeling when I was doing it. Dollars made it feel more like ... 474 475 Commissioner Crommie: How about points? 476 477 Commissioner Ashlund: I liked the dollar analogy. It was fun and simple. The only 478 thing is it doesn't say the word "virtual." At first glance, I thought, "This is like an 479 incentive for (inaudible) an actual $25." That was a fun and approachable way of 480 prioritizing. 481 482 Vice Chair Markevitch: I liked the $5. 483 484 Commissioner Hetterly: Ed's point about the next 20 years is important. There should be 485 something upfront about as we're planning for the next 20 years, this isn't what should we 486 do first or in the next year or if you had $5 to spend today, would you spend it on this. 487 488 Ms. Fiore: That's a good point. I appreciate the idea that it should be more abstract. 489 We'd been talking about the pennies in a jar exercise for a while now, and that's where it 490 started. Then we rounded up to dollars. We could also name them something like "Palo 491 Alto bucks" or something to make it sound more like a game piece or a point system than 492 a monetary amount. 493 494 Mr. de Geus: I brought this one up. I remember an award that an East Bay city had 495 received when they were going through budget cuts, and they had pennies. It was a 496 penny for your thought, and they had this whole theme around it. It was specifically 497 because there are limited resources. That's why they used money, but it was pennies. It 498 wasn't quite as real in some way. I'd prefer pennies too by the way. It's a little easier, a 499 little more fun even. 500 Draft Minutes 12 DRAFT 501 Commissioner Hetterly: Then nobody can try to do cents, partial payments. 502 503 Commissioner Lauing: I'm concerned that people are going to think about what's this 504 really going to cost if we do X versus Y. That could distort it. Obviously we're trying to 505 take out any possible distortion to get true votes of feelings from the community. 506 507 Mr. de Geus: Should we be thinking about costs to some extent? 508 509 Commissioner Lauing: I don't know that the public should be, because they don't know 510 what some of these things cost. That's because they're not involved in it. What we saw at 511 the dog parks last public outreach, there wasn't an awareness of how much fencing would 512 cost to put up multiple parks and so on. I'm not sure there's enough knowledge there to 513 be voting real dollars like you have to do with the budget. 514 515 Commissioner Ashlund: It's not real dollars. It is prioritization. The dollar is just a 516 metaphor in this case. 517 518 Mr. de Geus: If they thought this was important, this was the biggest need, then they 519 would put all five pennies or all $5 in that. It's not real dollars; it could be $20 million 520 what that's going to cost. 521 522 Commissioner Lauing: What Commissioner Hetterly suggested would be helpful; 523 upfront say "You can weight important things that way, because this is a plan for 20 years 524 from now." I don't know that you'd have to go into details about we can raise an extra 525 bond measure or something like that. I don't think so. 526 527 Ms. Fiore: We can add a couple of sentences that accomplish both; emphasizing that it's 528 hypothetical dollars and, as you said, talking about the planning horizon, not that this is a 529 fiscal exercise. 530 531 Commissioner Lauing: Just say it's a weighting exercise, not purely a budget exercise. 532 That's the way to couch it. I still vote for pennies instead of dollars. 533 534 Chair Reckdahl: The thing that's nice is that people do have that experience of going into 535 a store with a limited amount of cash and saying, "What should I buy?" Having either 536 pennies or dollars does relate to that's the issue. If we had an infinite budget, half these 537 problems would not be there. Part of this is due to our limited budget. 538 539 Commissioner Ashlund: I don't think they're going to think $5 is real budgetary dollars, 540 because it's so small. That seems clear that it's a metaphor for prioritization. 541 542 Draft Minutes 13 DRAFT Commissioner Crommie: I agree. I get turned off by pennies. It seems silly. I agree 543 with Commissioner Ashlund that no one really thinks that that buys anything that was on 544 this list. 545 546 Commissioner Lauing: What does it do to the survey if you do a "5, 4, 3, 2, 1?" 547 548 Mr. de Geus: It makes it less interesting to fill out. It adds a little bit of a fun component 549 too. As Commissioner Reckdahl said, people are used to evaluating how they spend their 550 resources, their money, and thinking about it a little bit. That way adds value to the 551 experience of filling out the survey, recognizing that we can't fund everything that we 552 want. 553 554 Chair Reckdahl: The thing I don't like about "5, 4, 3, 2, 1" is that if there's one thing 555 that's head and shoulders above everything, you want to be able to put it all on one and 556 say, "This is really important to me." Conversely, if something's not important to me, I 557 can zero it out. I don't have to give it a "1." I can give it a hard zero or give two of them 558 a hard zero. 559 560 Commissioner Hetterly: That's a good point. I have a whole pile of comments on this. 561 (crosstalk). 562 563 Ms. Fiore: On this page? 564 565 Mr. de Geus: I don't think we have any consensus on this. It doesn't seem like it. 566 Pennies, dollars, points. 567 568 Commissioner Crommie: Is anyone here in favor of points? 569 570 Commissioner Lauing: I could be. 571 572 Commissioner Crommie: If it was versus dollars is what you're saying? 573 574 Commissioner Lauing: Probably. I don't think it's a major point. We want to make sure 575 we get the right results. I'm not arguing about whether they're drachma or shekels. We're 576 trying to get ... 577 578 Commissioner Crommie: Chips? 579 580 Commissioner Lauing: Chips, yeah. 581 582 Chair Reckdahl: As long as we say virtual or hypothetical dollars, people will get the 583 drift that this is a point system. I do like the concept, because a lot of these things are 584 Draft Minutes 14 DRAFT budgetary. If you are applying priorities, you're applying priorities on a budget level. 585 Dollars are not misleading. 586 587 Commissioner Lauing: That's exactly why I brought it up. If we really need something 588 that costs $10 million, then we need to figure out a way to get that. If that's something 589 that, say, senior citizens need 15 years from now, I don't want to say it doesn't matter. It's 590 a big deal, but we have to make sure we solve for that need even though it's the most 591 expensive thing on the list. I'm making this up; this is hypothetical. I wouldn't want 592 folks to say, "Let's pick a few cheap things, because I know we can afford that." That's 593 the distortion I'm concerned about in the survey. 594 595 Commissioner Ashlund: The money's left out of it. The five random dollars or points 596 that they're distributing, there is no mention of budget. Are you concerned that they 597 should know budgets to make decisions? 598 599 Commissioner Lauing: No. I'm saying they should do a weighting system with regards 600 to budget. That's basically what I'm saying. 601 602 Commissioner Ashlund: The budget's irrelevant. When I have $5 to play with and I put 603 $2 or $3 here, I am weighting it. I said this is more important so I'm putting more of my 604 money here. This is less important, so I'm putting less or zero here. 605 606 Commissioner Lauing: I don't think we need to go to the mat on this one. I was just 607 raising a concern for discussion. 608 609 Vice Chair Markevitch: Are we sticking with the $5? A show of hands. 610 611 Commissioner Lauing: With upfront copy to describe the weighting? 612 613 Vice Chair Markevitch: Yeah. 614 615 Mr. de Geus: Yeah. Hypothetical dollars, weighted exercise. 616 617 Chair Reckdahl: I don't have strong feelings of pennies versus dollars, but some type of 618 currency unit would probably be a good thing. 619 620 Mr. de Geus: The thing about dollars is you can do the $1.50. If you get stuck on the 621 end, you can split it up. It's hard to do that with pennies. People won't naturally ... 622 623 Commissioner Crommie: What's the problem splitting it up? I don't see. 624 625 Mr. de Geus: If it's pennies, it's hard to do it. 626 Draft Minutes 15 DRAFT 627 Commissioner Crommie: I'm saying why can't you say $1.50? 628 629 Mr. de Geus: You can. 630 631 Commissioner Hetterly: That's what he's saying. He's saying that's the benefit of the 632 dollars. 633 634 Commissioner Crommie: Oh, okay. I agree with that. I like that. I didn't get to do it. 635 We should be able to use dollars and cents. It should be designed to accept that. 636 637 Mr. de Geus: We'll have to check it. When Keith tried it, it didn't work. When Jen tried 638 it ... 639 640 Commissioner Ashlund: You tried it and it wouldn't take it? 641 642 Chair Reckdahl: It wouldn't take it. Maybe it was limited to three characters. I tried to 643 do "1.50," and it wouldn't get that zero in. 644 645 Commissioner Hetterly: That's what I did to, but I didn't submit it. 646 647 Chair Reckdahl: I didn't either. 648 649 Commissioner Hetterly: I went to the next page. It let me go to the next page. 650 651 Chair Reckdahl: It wouldn't get all my characters in there. 652 653 Ms. Fiore: We'll double check. It should be coded either way. 654 655 Chair Reckdahl: This was using IE, so maybe there were some issues. Did you have any 656 more to talk about here or do we want to move on to the questions? 657 658 Ms. Fiore: No. I think we can move on to other comments. 659 660 Commissioner Hetterly: I have (crosstalk). 661 662 Chair Reckdahl: Commissioner Hetterly gets first crack at this. 663 664 Commissioner Hetterly: On this page, I would add at the end of that first paragraph "for 665 more information about the Master Plan process and what we've learned so far, click here 666 to go to the website." 667 668 Draft Minutes 16 DRAFT Chair Reckdahl: That's good. You're saying on this page that's up on the screen right 669 now? 670 671 Commissioner Hetterly: Yes. At the end of the first paragraph. On the end of the second 672 paragraph, where will you spend your money, I'd say "where will you invest your 673 money." That's a word choice. The introduction page, I had a lot of comments. Starting 674 with the third paragraph, I thought this was a little—I don't know what I thought it was. I 675 didn't like it. Some alternatives for this third paragraph in each of these elements. 676 Instead of saying "we're going to make recommendations in a variety of areas and these 677 are the areas," I'd say "for each of these elements, we've identified areas of focus that 678 generally describe types of goals, investments for that element" and then go on to say 679 "these areas of focus are drawn from earlier input ... ." I can give you (crosstalk) or two. 680 681 Ms. Fiore: Great. I like that. 682 683 Commissioner Hetterly: I'm just saying them so if other folks don't like them, we cannot 684 do it. The last sentence, I would replace entirely with "your input will help us evaluate 685 how much emphasis to give each area of focus as we begin to prioritize recommendations 686 for future projects, programs and investments." I was worried as I read this that it was 687 going to create confusion about what's an area, what's a focus, what's an element. I 688 wanted to be a little more clear about what each was. For the next paragraph, for this 689 challenge and before you go to each element, I'd insert "you will be asked to allocate 690 limited resources among the various areas of focus." Then a new sentence, "each element 691 will be explored ... ." That was all I have on that page. My next issues were about the 692 areas of focus under each element. Keith, should I go on to that? 693 694 Chair Reckdahl: Yep, please do. 695 696 Commissioner Hetterly: Under "parks, trails and open space," it's important to include 697 area number 5, "increasing the variety of things to do in existing parks for all ages and 698 abilities." That ... 699 700 Commissioner Crommie: What page on this one? 701 702 Commissioner Hetterly: I'm on page 4, where it's prioritization by element. Page 4 of 703 the redline, under that first element, parks, trails and open space, I want to talk about 704 which ... 705 706 Commissioner Crommie: You're back to that. 707 708 Commissioner Hetterly: ... six or seven areas of focus should be included. 709 710 Draft Minutes 17 DRAFT Commissioner Crommie: You're on this redline. 711 712 Ms. Fiore: You'd like to add back number 5. 713 714 Vice Chair Markevitch: You're on page what? 715 716 Commissioner Hetterly: I thought this was the only document. I'm on page 4. 717 "Increasing the variety of things to do in existing parks for all ages and abilities" that's 718 crossed out but should stay. Maybe remove "improving access to the full range of 719 recreation opportunities." There's overlap between those two. I was torn about where to 720 put them, because I wanted to add in ... 721 722 Commissioner Crommie: Age? 723 724 Commissioner Hetterly: Oh, no, no. I wanted to re-add number 5 which puts us to seven 725 instead of six. In that context, I thought we could eliminate "improving access to the full 726 range of recreation opportunities," because we have "all ages and abilities" in the 727 "increased variety of things" topic. Under "recreation facilities," we have to add in area 728 of focus number 4, "distributing park activities and experiences across the city." That's 729 where we get into community gardens, pools and that kind of thing. 730 731 Chair Reckdahl: You're inserting this into number 2? 732 733 Commissioner Hetterly: I wanted to add it to "recreation facilities" as a seventh item. 734 Again, with the same question of can we eliminate nine since we have five in that section. 735 Is everybody with me? 736 737 Mr. de Geus: Yeah. Makes sense so far. 738 739 Commissioner Crommie: Will you restate number 4 that you want to put in? 740 741 Commissioner Hetterly: The one I want to add to "recreation facilities" is "distributing 742 park activities and experiences across the city." That's about distribution; it's not just 743 about parks. It's distribution of everything. That needs to appear in both of those. The 744 same comment under "recreation programs." That number 4, "distributing activities and 745 experiences across the city," should appear in all three elements. For the "recreation 746 programs," number 5 and number 11 have a lot of overlap. I would get rid of number 5, 747 and maybe change number 11 to "trying out new types of programs, classes, events and 748 activities for all ages and abilities." 749 750 Ms. Fiore: Can you say that one more time? 751 752 Draft Minutes 18 DRAFT Commissioner Hetterly: I would add "for all ages and abilities" at the end of number 11, 753 if we were to take out number 5. 754 755 Mr. de Geus: We should change that as the title of the area of focus for number 11? 756 757 Commissioner Hetterly: Mm-hmm. 758 759 Mr. de Geus: Ages and ability. 760 761 Chair Reckdahl: I have an issue with number 5. The difference between number 5 and 762 number 9, there is some overlap there. I don't like that the title, at least to me, "for all 763 ages and abilities" echoes what number 9 is. If we deleted that phrase, "for all ages and 764 abilities," in the title, would that make it more representative? You're saying "increasing 765 the variety of things to do in existing parks." 766 767 Commissioner Crommie: We had that added if we're taking out "improving access." 768 What Commissioner Hetterly recommended was under "parks, trails and open space" if 769 we take out number 9. If we're taking out that, we have to comment on abilities 770 probably. 771 772 Commissioner Hetterly: I think so too. 773 774 Commissioner Crommie: Access implies that. Commissioner Reckdahl, are you saying 775 you also want to leave number 9 or do you agree that we can remove number 9 and edit 776 number 5? They were linked. 777 778 Chair Reckdahl: If we go back to the list of the 12, do we need 5 and 9? Can we 779 combine them into a single one? 780 781 Commissioner Crommie: That's what Commissioner Hetterly recommended. 782 783 Commissioner Hetterly: No, that's not what I recommended. 784 785 Chair Reckdahl: She's talking about the sub-listing. 786 787 Commissioner Crommie: I'm sorry. I'm now confused. I thought I was tracking with 788 you. Under "parks, trails and open space," Commissioner Hetterly wanted to remove 789 number 9 and leave number 5. 790 791 Commissioner Hetterly: I do, but I don't want to eliminate number 9 altogether from the 792 whole list of 12. 793 794 Draft Minutes 19 DRAFT Commissioner Crommie: Yeah, okay. That's what I assumed. Can you present your 795 idea again? 796 797 Chair Reckdahl: If we go back to the list of 12, in an ideal world 12 would not be the 798 number I would pick. What would be an important number of areas of focus? I would 799 not pick 12. When you're looking at this, are there any combined? Again, 5 and 9 do 800 have some overlap. Five is parks; 9 is recreation. We're trying to support things for 801 everybody. We want to remove access. We want to do a variety of things, not just the 802 same old, same old. 803 804 Commissioner Hetterly: Five is parks and facilities, having the spaces that can 805 accommodate a variety of things. Whereas, 9 is much more about programming, so that 806 we have programming that accommodates people with different physical programmatic 807 language and financial situations. That's the way I was looking at it. 808 809 Commissioner Lauing: Even if it got down from 12 to 11, that's not material. I'm not 810 sure it's worth fighting for. 811 812 Chair Reckdahl: No. 813 814 Commissioner Crommie: Eleven isn't as nice a number in a way. You'd have to get it 815 down to ten, then we'd be struggling. 816 817 Vice Chair Markevitch: It's that odd number thing. 818 819 Commissioner Crommie: Most lists aren't 11 things. I don't know. It's not that big of a 820 deal. I agree that by eliminating it from 12 to 11, does that help you, Commissioner 821 Reckdahl? 822 823 Chair Reckdahl: It's not a silver bullet. To me this list is long. I'm trying to say is there 824 a way of simplifying it, so people who are doing this don't get overwhelmed. I agree 825 there's not 100 percent overlap between the two. In the Venn diagram, there is a little 826 overlap there. 827 828 Mr. de Geus: It's more manageable in the survey when it's split up. You don't see all 12 829 all the time. You just see six when you're thinking about "parks, trails and open space," 830 and then six for "recreation facilities." You see them all at the end. 831 832 Commissioner Hetterly: That is the benefit of having it split up first, so you don't ever 833 see the full list until you've already mastered what they are. 834 835 Mr. de Geus: That helps a lot. 836 Draft Minutes 20 DRAFT 837 Chair Reckdahl: That's true. I agree with that. If you take little nibbles, then ... . 838 Commissioner Hetterly, can you go through and list the numbers that you want in each of 839 the three? 840 841 Commissioner Hetterly: Yeah. I'll have to compare because I have different lists. For 842 "parks, trails and open space," I want to have number ... 843 844 Chair Reckdahl: You're using the redline numbers? 845 846 Commissioner Crommie: Here. I wrote notes. 847 848 Commissioner Hetterly: I got it. Number 3, number 4, number 5, number 7, number 8 849 and number 12 are what I want to have in the first element. 850 851 Chair Reckdahl: You are eliminating 9 and adding in 5. 852 853 Commissioner Hetterly: Right. 854 855 Chair Reckdahl: Then "recreation facilities." 856 857 Commissioner Hetterly: "Recreation facilities," I'd like to see number 1, number 2, 858 number 5, number 6, number 7 and number 4. 859 860 Chair Reckdahl: We're getting rid of 9 and adding 4. 861 862 Commissioner Hetterly: Yeah. 863 864 Commissioner Crommie: And with the edit. Oh, I see. 865 866 Commissioner Hetterly: The edit is later. Under "recreation programs," I would do 867 number 2, number 5 ... 868 869 Commissioner Crommie: You said before you want to get rid of that one. No? 870 871 Commissioner Hetterly: Hang on. 872 873 Mr. de Geus: Yeah, you eliminated number 5. 874 875 Commissioner Hetterly: Yeah, I want to get rid of that one. Yes, thank you. Number 2, 876 number 6. 877 878 Draft Minutes 21 DRAFT Commissioner Crommie: Add 4. 879 880 Commissioner Hetterly: Add 4. Number 9, number 10 and number 11, adding "for all 881 ages and abilities" at the end of 11. 882 883 Chair Reckdahl: The last one, we are getting rid of 5 and adding 4. 884 885 Commissioner Crommie: And then there's an edit on 11. 886 887 Mr. de Geus: Yeah. Wherever 11 shows up, we need to add that additional language. 888 889 Commissioner Hetterly: Right. 890 891 Chair Reckdahl; Including the whole list? 892 893 Commissioner Hetterly: Right. I had some final words, snippy stuff. Should I go ahead 894 with that? 895 896 Chair Reckdahl: Yes, please. 897 898 Commissioner Reckdahl: On every element, when you say you have $5 to allocate 899 across the six areas, you want to make sure it's the right number of areas and that they're 900 in the same order as they are presented in the descriptions. 901 902 Ms. Fiore: Above, yeah. 903 904 Commissioner Hetterly: I would call it "areas of focus." Always say "areas of focus;" 905 otherwise, people may do the same thing we did and say "What's an area and what's an 906 area of focus?" After that first sentence, I would move up the first sentence in the bottom 907 part, but change it a little. It would be "you have $5 to allocate across the following six 908 areas of focus. The dollars and cents you allocate," assuming we're going to allow them 909 to do cents, "to an area of focus, represent the portion of the available resources you 910 would like directed to that particular area." The second paragraph would start with "you 911 can distribute money in any way you'd like, but the sum of your responses cannot exceed 912 the available budget." Does that make sense? 913 914 Ms. Fiore: It does. 915 916 Commissioner Hetterly: My last thing is on the back under "final thoughts." Two 917 questions here. First is the easier one. You ask if you'd like to be added to the 918 notification list for the in-person prioritization workshop, why would we want people 919 Draft Minutes 22 DRAFT who took the survey online to be invited to join the workshop? It seems like we're 920 inviting duplicative input. 921 922 Ms. Fiore: We can't exclude them. 923 924 Commissioner Hetterly: We can't exclude them, but why would we actively recruit them 925 if we already have their input? That's my question. 926 927 Ms. Fiore: We can make it more general. "If you'd like to be added to the notification 928 list for workshops and updates." 929 930 Chair Reckdahl: Can you talk about what's going to happen at the workshops? Do you 931 have that planned out yet? 932 933 Ms. Fiore: It's essentially a parallel exercise, but using worksheets instead of what's in 934 front of you now. 935 936 Chair Reckdahl: It'll be mimicking what was online? 937 938 Ms. Fiore: Exactly. 939 940 Vice Chair Markevitch: I would leave that off. I wouldn't invite it. They're going to 941 hear about the meetings. 942 943 Mr. de Geus: Maybe "if you want updates on the Parks, Recreation ... 944 945 Vice Chair Markevitch: Leave it at "updates." 946 947 Commissioner Hetterly: If you want to be on the list for future updates on the Plan. The 948 final thing I was struggling with. As you guys, Ellie, have been telling us all along, as 949 soon as you give examples, then you raise issues of "I don't like that example, but I like 950 this example. What I want isn't listed in the examples. What does that mean? I'm not 951 going to get what I want." I wonder if we can add something in this final thought section 952 that says it's tricky offering survey questions with hypothetical examples. If a particular 953 example gave you pause though you would otherwise strongly support that area of a 954 focus, feel free to elaborate in the space below. I know you hate that. 955 956 Commissioner Crommie: It's the lawyer in you, in a way. It's good thinking, but it will 957 confuse people potentially. 958 959 Vice Chair Markevitch: Yeah, I agree. 960 961 Draft Minutes 23 DRAFT Commissioner Hetterly: Alternatively, I would suggest ... 962 963 Chair Reckdahl: Can you (inaudible) what we're talking about right now, so we can see 964 what the exact language is right now? 965 966 Commissioner Crommie: It's also on the last page of our handout. 967 968 Commissioner Lauing: Don't worry. We don't have to tabulate that; they have to 969 tabulate that. 970 971 Commissioner Hetterly: My alternative suggestion would be to throw it up at the 972 beginning somewhere, when you talk about how we're going to ask them to allocate 973 limited resources among various models, we've provided hypothetical examples. 974 975 Vice Chair Markevitch: You're lawyering again. 976 977 Commissioner Hetterly: I am. 978 979 Vice Chair Markevitch: It's adding a layer of complexity that some people might just 980 give up. 981 982 Commissioner Hetterly: Yeah? 983 984 Vice Chair Markevitch: Yeah. Keep it simple. 985 986 Commissioner Hetterly: You don't want to hold their hand and say, "Don't worry if all 987 your stuff is not on here. This is just hypothetical"? 988 989 Vice Chair Markevitch: That's what the last sentence is. If you have any other—I can't 990 read it. 991 992 Commissioner Crommie: Use the space below for other ideas, comments or questions 993 about the Parks, Trails, Open Space and Recreation Master Plan. 994 995 Vice Chair Markevitch: I like it. 996 997 Ms. Fiore: In my experience, whenever you give an open-ended opportunity, people are 998 going to put in whatever their pet project is or whatever their number 1 idea is regardless 999 of how you phrase it. We will get that out of this. 1000 1001 Commissioner Hetterly: If they read their first area of focus and they think bathrooms 1002 are the worst investment the city could possibly make, but they would love to have 1003 Draft Minutes 24 DRAFT drinking water in every park, are they going to say, "Forget it. This is a stupid survey. 1004 I'm not going to answer this, because their options force me to vote for something that I 1005 don't want to vote for." If you give them a little blurb at the beginning that says the 1006 examples are ... 1007 1008 Ms. Fiore: Illustrative. 1009 1010 Commissioner Hetterly: ... examples. 1011 1012 Chair Reckdahl: You will have space at the end ... 1013 1014 Commissioner Hetterly: To comment. 1015 1016 Ms. Fiore: Previewing the open-ended. 1017 1018 Commissioner Hetterly: Then maybe they will do the survey, instead of saying "Stupid 1019 city people." 1020 1021 Vice Chair Markevitch: That makes sense, what Commissioner Reckdahl said. 1022 1023 Commissioner Hetterly: I'm good with that. 1024 1025 Commissioner Crommie: We'll also leave a comment space. You want a qualifier, an 1026 explanation. 1027 1028 Commissioner Lauing: A hand holder. 1029 1030 Commissioner Hetterly: Up front is better. A hand holder, yeah. That's it. Thank you 1031 for indulging me. 1032 1033 Chair Reckdahl: Other comments? 1034 1035 Commissioner Ashlund: If I captured this all correctly, I'm a little bit worried. I don't 1036 want to lose the accessibility for some of these areas. I like the deletions and the 1037 additions that you did in the groupings, Commissioner Hetterly. On the "parks, trails and 1038 open space" grouping, we've eliminated accessibility altogether from that grouping by 1039 removing number 9. 1040 1041 Commissioner Hetterly: We still have number 5. We've added back in number 5. 1042 1043 Commissioner Ashlund: We cut off the tail-end of number 5. 1044 1045 Draft Minutes 25 DRAFT Commissioner Hetterly: No, no. We left it on. 1046 1047 Chair Reckdahl: No. They scoffed at that suggestion. 1048 1049 Commissioner Ashlund: You kept it there? 1050 1051 Commissioner Hetterly: Right. What's redlined in that first section, number 5, will be 1052 reinstated as written. 1053 1054 Ms. Fiore: If I understood correctly, the changes that Commissioner Hetterly suggested, 1055 the phrase "all ages and abilities" appears in each element, but the word "access" does 1056 not. 1057 1058 Commissioner Ashlund: I've lost track a little bit. If we remove number 9 from that first 1059 grouping, "improving access to the full range of recreation opportunities," it seems like it 1060 would fit well in number 3, "enhancing comfort and making parks more," instead of 1061 "more welcoming" "more accessible and welcoming." That seems like it would fit well 1062 in there. 1063 1064 Commissioner Hetterly: That's an order of magnitude different from what it currently is. 1065 1066 Commissioner Ashlund: Than the description? 1067 1068 Commissioner Hetterly: Yeah. 1069 1070 Chair Reckdahl: The description is talking about bathrooms and stuff like that. 1071 1072 Commissioner Hetterly: Bathrooms and water fountains. 1073 1074 Chair Reckdahl: And shade. 1075 1076 Commissioner Crommie: If someone's coming to the survey and they want more access 1077 for people with disabilities, do you think they would—these are votes. It comes down to 1078 voting. Do you think they would vote for number 5 as written or not? Do you think it 1079 has to be rewritten? 1080 1081 Commissioner Ashlund: The word "accessibility" was key. All the shade and water and 1082 bathrooms that you have, if it's not accessible, it's not accessible, it's not welcoming to a 1083 large percentage of the community. That's a disservice to lose that word in the grouping. 1084 I wouldn't feel comfortable saying, "These are our six proposals for each of these three 1085 areas," and we've eliminated the word "access" from the first grouping, from the second 1086 Draft Minutes 26 DRAFT grouping. We've left it in the third grouping; that's the only place. That feels limiting to 1087 me, unwelcoming as a city. 1088 1089 Commissioner Hetterly: What does "access" mean to you? 1090 1091 Commissioner Ashlund: If it's facilities, if it's outdoor or indoor facilities, it's physical 1092 access. It's stairways, it's ramps, it's hearing. If it's programming, a lot of times it's 1093 staffing and training. Is the staff not willing to make accommodations based on 1094 disability? It's a clear word. It's part of the law. That's why it would feel bad to me to 1095 lose it from these other two groupings and saying we're ... 1096 1097 Chair Reckdahl: The thing that concerns me is that you add "accessibility" and people 1098 vote for it, are they voting for bathrooms or are they voting for accessibility? 1099 1100 Commissioner Ashlund: Yeah. 1101 1102 Chair Reckdahl: Maybe they're voting for accessibility, and we interpret that as they 1103 want bathrooms. 1104 1105 Commissioner Ashlund: No, no. I see what you're saying about maybe it doesn't fit into 1106 number 3, but it worries me to omit number 9 without making sure that we're saying that 1107 word somewhere in the front part of the groupings. Unless it needs to go back into the 1108 description of number 3, and say it's a given that we're including that. 1109 1110 Commissioner Crommie: Can we add the word "access" to number 5? Can we put it in 1111 there somehow? 1112 1113 Commissioner Ashlund: The problem with number 5 is that's increasing the variety of 1114 things to do. That says maybe our parks and facilities aren't accessible, but we're not 1115 going to worry about that. If we increase the variety, then we're going to worry about it 1116 from that point forward. That doesn't feel like it fits in with number 5. 1117 1118 Commissioner Crommie: We now have that beautiful Magical Bridge park, for instance. 1119 I would like to see the most popular, successful elements of that park replicated in all 1120 parks across the city. That would go under number 5. Correct? Am I thinking correctly? 1121 1122 Commissioner Ashlund: Yeah, yeah, for playgrounds. 1123 1124 Commissioner Crommie: For playgrounds, making things accessible. 1125 1126 Commissioner Ashlund: Since we're talking parks, rec, open space, trails, we're talking 1127 more than just playgrounds. 1128 Draft Minutes 27 DRAFT 1129 Commissioner Crommie: We're missing the programmatic piece is what you're saying? 1130 1131 Commissioner Ashlund: The key word is "accessibility." 1132 1133 Commissioner Crommie: We don't need the programmatic piece of access as much in 1134 parks, trails and open space, do we? Is that more relevant toward classes and gyms? 1135 1136 Commissioner Ashlund: It applies to both. It applies to programs as well as facilities, 1137 indoor facilities and outdoor facilities. It definitely applies to parks, trails and open 1138 space. For example, if we're distributing park activities, we're enhancing comfort with 1139 the shade and bathrooms or the water fountains, we're allowing dog access, we're 1140 integrating nature, but have removed improving access to the full range of opportunities, 1141 then we're ... 1142 1143 Commissioner Crommie: Maybe we need to stop. Maybe we need seven choices. 1144 1145 Commissioner Ashlund: I don't know. I could go back to the description of number 3. 1146 We're talking about comfort and welcoming, it seems that that is where it needs to be in 1147 the description. It's not a separate thing. It's part of comfort and welcoming. 1148 1149 Vice Chair Markevitch: Would you be happy with "improvements may include access, 1150 creating a sense of arrival"? Put "access" before "creating a sense of arrival." 1151 1152 Commissioner Ashlund: I want it in the title is what I'm saying. When I was pretending 1153 to be a normal person going through the survey, I wasn't going to study each paragraph, 1154 memorize each paragraph. When I'm ranking and putting my dollars into the buckets, at 1155 that point I'm looking at the title. The dog people look for the dog word. The 1156 accessibility people look for the access word. 1157 1158 Commissioner Crommie: I hear you. We don't have gardening wrapped in this, but we 1159 have to know it's under activities. I was questioning that in the survey. I see your point. 1160 1161 Commissioner Hetterly: "Access to the full range of recreation opportunities" isn't 1162 inclusive of that? That's what I keep coming back to. 1163 1164 Commissioner Ashlund: I'm sorry. What number? 1165 1166 Commissioner Hetterly: Number 9. 1167 1168 Commissioner Ashlund: We eliminated number 9 from group 1. That's what I'm saying. 1169 The word was there, and then we eliminated it. It would fit nicely with the description of 1170 Draft Minutes 28 DRAFT number 3. If comfort and welcoming doesn't mean accessible, I don't know what does. 1171 It's a given at this point. We shouldn't shy away from saying it, because it's going to 1172 harm anybody. If anything, it makes things more comfortable and welcoming. 1173 1174 Commissioner Crommie: I don't want to sell access short, because those things are 1175 automatically going to be accessible. That's not an issue. When you put in a bathroom 1176 and a drinking foundation, it by definition is accessible. It's a very narrow universe. 1177 When you put in the word "access" to number 3, are you talking about only the bathroom 1178 and the drinking foundation and the benches? 1179 1180 Vice Chair Markevitch: No. 1181 1182 Commissioner Ashlund: It applies to the park space. You say, "Is this park space 1183 accessible?" 1184 1185 Mr. de Geus: I don't know if it works or not, but if "access" is added to number 5, 1186 "increasing variety and access of things to do in existing parks." 1187 1188 Commissioner Ashlund: That's not bad. That's not bad. I didn't think of adding it to 1189 number 5. Yeah, that could work. 1190 1191 Commissioner Lauing: You've already got in there "ages and abilities" at the end. 1192 1193 Commissioner Ashlund: Like I said, it's a key word. Dog people look for "dogs." Sports 1194 fields look for "sports fields." Theater look for "theater." That's another way of saying it. 1195 I don't want it left off of these groupings as if it's not important in parks and open space, 1196 but we're going to handle it in programming. 1197 1198 Commissioner Crommie: It's stronger if it goes into number 5 than number 3. 1199 1200 Chair Reckdahl: Yeah. 1201 1202 Commissioner Crommie: You get more bang for the word, because it relates to more 1203 things, if we can get it into number 5. 1204 1205 Ms. Fiore: I would caution that the intent of 9 also includes things like language and 1206 financial barriers. Nine was intended as its own item to be removing barriers and 1207 increasing all types of access, not just about recreation or programming. Merging it you 1208 will lose a little bit of that. I would ask you if you are open to having seven items under 1209 some of these. 1210 1211 Draft Minutes 29 DRAFT Commissioner Ashlund: I haven't done the table. Are you putting each of the areas in 1212 two out of the three? 1213 1214 Ms. Fiore: Good question. 1215 1216 Commissioner Ashlund: Is that how it's working out? 1217 1218 Commissioner Hetterly: No. I don't think so. 1219 1220 Mr. de Geus: No, it doesn't work out that way. 1221 1222 Commissioner Hetterly: It certainly is not calculated to be that way. 1223 1224 Commissioner Crommie: Do we like number 5? It's all encompassing. 1225 1226 Commissioner Ashlund: Rob, how did you have it added to number 5 again? 1227 1228 Mr. de Geus: "Increasing the variety and access of things to do in existing parks for all 1229 ages and abilities." It's just adding the word "accessibility" or "access." 1230 1231 Commissioner Ashlund: That works. 1232 1233 Ms. Fiore: Are we taking number 9 off the list of 12? 1234 1235 Commissioner Ashlund: No, no. 1236 1237 Ms. Fiore: We're adding "access" to number 5. 1238 1239 Commissioner Ashlund: We're adding the "access" to number 5, yeah. 1240 1241 Commissioner Hetterly: We're taking 9 off of the first element. 1242 1243 Commissioner Ashlund: No, no, no. Oh, we already have it. 1244 1245 Mr. de Geus: Out of the first two. 1246 1247 Commissioner Hetterly: First two, right. 1248 1249 Ms. Fiore: And adding the word "access" back. 1250 1251 Commissioner Ashlund: That works really well. 1252 1253 Draft Minutes 30 DRAFT Mr. de Geus: Adding it back. Was it in there originally? 1254 1255 Ms. Fiore: Oh, no, it was not adding it back. Adding it, yes. That makes sense. I 1256 thought you were proposing eliminating number 9. 1257 1258 Chair Reckdahl: We're changing the title of number 5? 1259 1260 Ms. Fiore: Yes. (crosstalk) access. 1261 1262 Chair Reckdahl: What's the new title going to be? 1263 1264 Ms. Fiore: Leaving number 9 as is, right? 1265 1266 Chair Reckdahl: What's the new title for number 5? 1267 1268 Mr. de Geus: Increasing the variety and access of things to do in existing parks for all 1269 ages and abilities. 1270 1271 Ms. Fiore: "Variety of and access to." 1272 1273 Commissioner Ashlund: Do we have to switch it? Do you think that sounds awkward? 1274 1275 Vice Chair Markevitch: We should leave it as what Rob said. 1276 1277 Commissioner Ashlund: I'm fine with it. You could also flip it, "access to and variety 1278 of" would be fine. Either way it's okay. 1279 1280 Commissioner Hetterly: "Increase the variety and accessibility of things to do," then you 1281 have matching word tenses. 1282 1283 Chair Reckdahl: Variety and accessibility. 1284 1285 Commissioner Ashlund: More parallel language. Thank you. 1286 1287 Chair Reckdahl: I'm digesting this. One second. In the three sets, five appears in the 1288 first one and the second one. Nine appears in the third one. Nine is a programming 1289 accessibility. Five is for recreation facilities and parks. I'm happy with that. Any other 1290 comments? Deirdre, do you have any comments? 1291 1292 Commissioner Crommie: Nope. 1293 1294 Chair Reckdahl: Jen, are you tapped out? 1295 Draft Minutes 31 DRAFT 1296 Commissioner Hetterly: Yep. 1297 1298 Chair Reckdahl: Your ball. 1299 1300 Mr. de Geus: They were the two things that we wanted to get to today. It might be 1301 helpful to have the ad hoc committee do one last review of the survey, because there were 1302 a lot of comments, before we go live with it. If that would be okay. Next week. 1303 1304 Commissioner Lauing: Target live date is when? 1305 1306 Ms. Fiore: Next Wednesday. We can get you a redlined version too of the online survey 1307 for that meeting. 1308 1309 Commissioner Crommie: You probably already covered this. How are we advertising 1310 this? 1311 1312 Ms. Fiore: About the same as we did for the last online survey. It will go out to our 1313 mailing list. It'll go out through the city's social media and newsletter. I forget exactly. 1314 We'll also send it to our stakeholder advisory group and ask them to forward it. Send it to 1315 you folks and ask you to forward it. 1316 1317 Chair Reckdahl: Will it go out to the neighborhoods, PAN? 1318 1319 Ms. Fiore: Yes. They're on that list. 1320 1321 Vice Chair Markevitch: The schools can get it? 1322 1323 Ms. Fiore: It should be through the stakeholder advisory group. 1324 1325 Commissioner Ashlund: How are we getting it to schools? Is that covered? 1326 1327 Ms. Fiore: I don't know that we have direct access to the PTA list. Someone on our 1328 stakeholder advisory group has offered to forward it. 1329 1330 Mr. de Geus: I can help you with that too. Definitely should get it through the schools. 1331 1332 Vice Chair Markevitch: I can help you with that. 1333 1334 Commissioner Crommie: Do we have that same protection to look at the electronic 1335 address to figure out if multiples are being submitted? 1336 1337 Draft Minutes 32 DRAFT Ms. Fiore: We do, yeah. We'll have a record of that. 1338 1339 Commissioner Crommie: There's a little confusion over the last survey. Are you hoping 1340 that multiple ages within the family are doing this? Mother, father, children, each 1341 submitting one. 1342 1343 Ms. Fiore: Absolutely, if they're all interested. 1344 1345 Vice Chair Markevitch: If they're only using one email address ... 1346 1347 Ms. Fiore: Your IP address will show up more than once. 1348 1349 Commissioner Crommie: Each one has to do it from their own computer? 1350 1351 Chair Reckdahl: It says your name. As long as they use different names ... 1352 1353 Vice Chair Markevitch: They could be making up names. 1354 1355 Commissioner Hetterly: You don't put your name. The name doesn't go in the survey. 1356 1357 Commissioner Ashlund: That's optional. 1358 1359 Chair Reckdahl: Optional, oh shoot. 1360 1361 Commissioner Ashlund: That's to be added to the list. 1362 1363 Chair Reckdahl: You don't require an email address, which means that you just look at 1364 an IP. 1365 1366 Ms. Fiore: Yeah. 1367 1368 Commissioner Crommie: Is that written in the directions? I remember a lot of people in 1369 my neighborhood were confused about that. They were all asking me, "What should we 1370 do? Do we need to try to make that explicit?" Is it written anywhere that it's okay to do 1371 it that way? 1372 1373 Ms. Fiore: We can indicate that. 1374 1375 Commissioner Crommie: Do you want to leave it open? I don't know everyone's feeling. 1376 I had people coming up to me and saying, "Can my daughter do it? I've already done it." 1377 I didn't know what the answer was. 1378 1379 Draft Minutes 33 DRAFT Ms. Fiore: We have a little blurb at the end. "Please help us reach as many of your 1380 friends, neighbors and coworkers." We could make that up front. 1381 1382 Commissioner Crommie: Family members? 1383 1384 Ms. Fiore: Yeah. 1385 1386 Commissioner Hetterly: The tricky thing about a family all having the same email 1387 address ... 1388 1389 Commissioner Ashlund: IP address? Do you mean IP or do you mean email? 1390 1391 Commissioner Hetterly: I don't have any idea. If they're going to use the same computer 1392 and they have the same answers ... 1393 1394 Ms. Fiore: That's what raises the red flag. 1395 1396 Commissioner Hetterly: ... coincidentally, they may get thrown out. Right? 1397 1398 Ms. Fiore: If they had exactly the same answers for every question, that would raise a 1399 red flag for us. If there are four people ... 1400 1401 Commissioner Hetterly: Can they put a note in the final box? 1402 1403 Ms. Fiore: Mm-hmm. 1404 1405 Vice Chair Markevitch: If it's one person sending in five different things with slightly 1406 different answers, their attention to detail on this is impressive. 1407 1408 Chair Reckdahl: If they think that strongly about it, maybe they deserve extra weighting. 1409 1410 Commissioner Crommie: We all feel like parents ... 1411 1412 Vice Chair Markevitch: I don't care. 1413 1414 Commissioner Crommie: It shouldn't matter. It's like more voices ... 1415 1416 Commissioner Reckdahl: My son would not agree with my choices. 1417 1418 Commissioner Crommie: It would be highly unlikely they would all match, first of all. 1419 Unless you're doing it for your infant child, on their behalf. 1420 1421 Draft Minutes 34 DRAFT Commissioner Lauing: Let's not try to solve those corner cases right now. 1422 1423 Commissioner Crommie: Yes, I agree. 1424 1425 Commissioner Hetterly: I have one last question about the community prioritization 1426 process. That includes this workshop which will be advertised how we discussed, and the 1427 survey. What about the stakeholders' prioritization process? How does that work? 1428 1429 Ms. Fiore: They will be doing a similar exercise. We were talking earlier today about 1430 the date. One option is to have them meet earlier in the day, like immediately before the 1431 community workshop. Rob had a question whether they would want to reflect on what 1432 we heard at the workshops and build on that or what the appropriate timing would be. 1433 We're still discussing that. 1434 1435 Commissioner Hetterly: They will want to have, I presume, a more robust discussion 1436 than would be allowed in the survey or would necessarily happen in the regular 1437 community workshops. You're going to be able to accommodate that? 1438 1439 Ms. Fiore: Yeah, that's the intent. 1440 1441 Chair Reckdahl: I would think you would want the results of the survey ... 1442 1443 Ms. Fiore: To present to them. 1444 1445 Chair Reckdahl: ... to present to them, and say, "This is the results. What are your 1446 comments on this?" Last time, we went through and we had a meeting and we wrote 1447 down all the suggestions. It was collecting of ideas. What is the purpose of the next 1448 workshop? This is for the stakeholders. 1449 1450 Ms. Fiore: For the stakeholders, it is the same intent as what we just went through with 1451 this online and what we'll do at the workshop. What Commissioner Hetterly is 1452 suggesting is probably more detail. Part of that may be "Here's what we heard from the 1453 survey and in our workshop." 1454 1455 Chair Reckdahl: The order is we're going to do the electronic questionnaire. We're going 1456 to close that, and then we will go to the workshop. 1457 1458 Ms. Fiore: There will be a little overlap. 1459 1460 Chair Reckdahl: People then will be able to get the same input at that workshop. We 1461 will compile those results from the workshop and the online survey and present those at 1462 the stakeholders meeting. What is the purpose of the stakeholders meeting? Is it to get 1463 Draft Minutes 35 DRAFT their feedback, to get a specific list? Is it a general kvetch fest? They can tell their ideas, 1464 and we're collecting ideas? Are we trying to achieve some specific goal? 1465 1466 Ms. Fiore: We're trying to get at their prioritization, again with limited resources and 1467 these areas of focus. It's more challenging because each of them was chosen because 1468 they represent one or more interest groups. We probably know what some of their 1469 answers are going to be. Replicating the prioritization weighting exercise with them and 1470 figuring out how to do it in a way that has a little more meat on the bones. Something 1471 between what we discussed with the Commission and what we're putting out to the 1472 general public. 1473 1474 Chair Reckdahl: Last time, there was a lot of cooks there. 1475 1476 Ms. Fiore: It's a big group. 1477 1478 Chair Reckdahl: A lot of people were able to say a sentence and that was it. 1479 1480 Commissioner Hetterly: If I were on the stakeholders group, I would want to comment 1481 on this survey before it goes out. My interest would be in making sure that all the bases 1482 are covered in one way or another, just like our interests are that way as well. 1483 1484 Mr. de Geus: My view on this is the stakeholders group should not be only looking at the 1485 areas of focus. They have a deeper understanding and appreciation of parks and 1486 recreation and the issues. The areas of focus is for the general public and maybe the new 1487 person that's just starting to look at the Plan and what we're doing here. I was telling 1488 Ellie about the different tiers of analysis. This is the deepest analysis with the 1489 Commission and the staff and the matrix. The stakeholders group is the second tier. 1490 They have a pretty good understanding of that matrix. They will have. We should talk 1491 about that and the principles and the areas of focus. The workshop should be designed 1492 differently for that stakeholder group ... 1493 1494 Commissioner Hetterly: I agree with that. 1495 1496 Mr. de Geus: ... a much deeper conversation. It can't just be ideas at this point. It needs 1497 to be focused conversation about tradeoffs, about different ways we could invest in the 1498 parks and recreation system. Then it still comes up to us and the Commission after that 1499 to then further synthesize that information from those tiers to come up with a final Plan. 1500 1501 Chair Reckdahl: I'm concerned there's going to be a lot of long-winded people at that 1502 stakeholders workshop. 1503 1504 Draft Minutes 36 DRAFT Mr. de Geus: Yeah. A lot of them come with a specific interest. We need to design that 1505 thoughtfully and ask people to think outside of their particular area of interest. I haven't 1506 seen a plan for the stakeholder group meeting yet. 1507 1508 Commissioner Ashlund: Are you asking or expecting them to speak outside of their 1509 area? If they're there for stakeholders, I thought their whole purpose was to represent the 1510 sports field people, the dog people, and so forth. 1511 1512 Mr. de Geus: We do want to hear that, but we want them to think beyond their area of 1513 interest, think about the person sitting next to them that cares about tennis courts or dog 1514 parks or other things, that there is a balance of thinking. Otherwise, we hear a focused 1515 interest from 25 different people. That's not necessarily ... 1516 1517 Commissioner Ashlund: Twenty-five different interests or you're hearing ... 1518 1519 Mr. de Geus: Yeah. We'll have the seniors saying the senior pieces. What we're trying 1520 to look at as we get closer to developing and putting the Plan together is where is there 1521 overlap and themes and emphasis that we could solve more than one problem by 1522 investing in a certain way. Where we've got field users thinking about dog exercise, and 1523 senior folks thinking about what the teens are interested in. 1524 1525 Commissioner Hetterly: Is there only one stakeholders meeting left? 1526 1527 Mr. de Geus; I think there's two left. 1528 1529 Ms. Fiore: There will be two. There's a third one that will be a review of the draft Plan. 1530 1531 Commissioner Hetterly: I'm wondering how sensible it is to wait for the survey and then 1532 share that with them. I'm not sure that's the most efficient use of their time, because then 1533 they'll get bogged down in what the results of the survey were. You might want to talk 1534 about the principles and the criteria ... 1535 1536 Commissioner Crommie: I agree with that. 1537 1538 Commissioner Hetterly: ... and the process and then come back around ... 1539 1540 Mr. de Geus: That's not a bad idea. 1541 1542 Commissioner Hetterly: ... at the next stage with "this is what we're hearing." 1543 1544 Commissioner Crommie: I agree. 1545 1546 Draft Minutes 37 DRAFT Chair Reckdahl: I'm worried about it becoming a zoo. If we don't present the results, it 1547 could be a little less of a zoo. It can still be a zoo, but there will be a few less animals. 1548 1549 Commissioner Crommie: Their results feed in too. There's multiple pathways in, and 1550 they're one of the pathways in. They don't have to react a lot to this pathway. They have 1551 their own voice as a group. 1552 1553 Commissioner Ashlund: The question is do we feel from that initial stakeholders 1554 meeting that those views are represented in this thinking that we've got so far in here. A 1555 couple of us were at that first stakeholders meeting. From those notes, do we say, "We 1556 forgot the Girl Scout House?" 1557 1558 Ms. Fiore: The areas of focus are intended to be and how we've been vetting them 1559 hopefully is are they high level and inclusive enough that any suggestion that would 1560 come out of this Commission or out of the stakeholders group would fit into one of those 1561 12 areas. That's what those are designed to do, to be inclusive. 1562 1563 Commissioner Ashlund: I think they are. 1564 1565 Chair Reckdahl: Have we gone back and reviewed the whiteboard notes? 1566 1567 Mr. de Geus: Mm-hmm. 1568 1569 Chair Reckdahl: We're convinced that what we have here does not omit any of those 1570 areas? 1571 1572 Ms. Fiore: We did look at them when we were initially drafting these. I haven't done it 1573 more recently than that, but we could do so. 1574 1575 Mr. de Geus: That's where the focus of areas largely came from. All of those 11, 12 1576 different sources of data. 1577 1578 Commissioner Crommie: I was at that first meeting too. I believe Daren Anderson was 1579 the one who wrote up the notes. Is that right? He gave everyone who was at that meeting 1580 an electronic copy. Is that correct? 1581 1582 Mr. de Geus: It was one of the meetings. I don't remember which one. 1583 1584 Ms. Fiore: You're jogging my memory. We have a summary of that, and I believe Daren 1585 did augment those notes. It's been a while though. Yeah, that was one of the things we 1586 looked at when drafting these categories, if you will. 1587 1588 Draft Minutes 38 DRAFT Chair Reckdahl: We don't need the survey results by the time we have the stakeholders 1589 meeting. 1590 1591 Ms. Fiore: Right. 1592 1593 Chair Reckdahl: We can schedule them independently. 1594 1595 Mr. de Geus: Yeah, we can. Although, it would be helpful for us as the organizers and 1596 maybe the Commission to have some of that information when we have the meeting with 1597 the stakeholders, even if we're not presenting the results. Maybe we ask a little more 1598 thoughtful questions than we would otherwise, if we have that data. 1599 1600 Chair Reckdahl; That's a good point. 1601 1602 Commissioner Crommie: I'm trying to think from the point of view of the stakeholders. 1603 They'll know we've done the survey, because they're getting notified. 1604 1605 Mr. de Geus: They can participate in the survey. 1606 1607 Commissioner Crommie: They want to participate, and they want to advertise it to their 1608 constituency to participate. They're going to be well aware of this survey when they 1609 show up at a meeting, whether we give them results or not. 1610 1611 Ms. Fiore: Correct. 1612 1613 Commissioner Crommie: What is it we're asking them at that meeting? We're not going 1614 to be asking them, "Do you think we did a good job on this survey?" They're going to 1615 have opinions. When they see this survey, all of our stakeholders are going to have 1616 opinions on how well we captured their thoughts. I do think Commissioner Hetterly has 1617 a good point that ideally you would potentially allow them to see this before we send it 1618 out. I don't know if that's too ... 1619 1620 Commissioner Ashlund: It's a big group, right? 1621 1622 Mr. de Geus: It's a big group. 1623 1624 Commissioner Crommie: It might be too messy. We need to capture whether they 1625 thought we did a good job on this, after the fact even. They should be able to give their 1626 viewpoints on that. 1627 1628 Commissioner Ashlund: Ellie can review it. You go down the list of stakeholders and 1629 you have somebody on their for sports fields and somebody on there for dogs, and you're 1630 Draft Minutes 39 DRAFT going to be able to cross check it. If you do find an omission, I don't think you are. It's 1631 more straightforward to have you do a cross check than to open this up to review by 60 or 1632 whatever people it was with all the wordsmithing and all the preferences. 1633 1634 Commissioner Hetterly: I agree. It would be a disaster to have them design the survey 1635 with us. 1636 1637 Commissioner Ashlund: Right. We can ... 1638 1639 Commissioner Hetterly: My point is only that they're going to want to have something at 1640 a (crosstalk) level, more in-depth level than what the regular workshop is going to have. 1641 We should be sure to provide them that and give them opportunities to weigh in in 1642 different ways. 1643 1644 Chair Reckdahl: I'm going to go through some schedule. We're planning to open it on 1645 8/26; that's our target date. How long are we keeping that open? 1646 1647 Ms. Fiore: Through end of September, the 30th. 1648 1649 Chair Reckdahl: 9/30. The workshop, do we have a rough idea of when that's going to 1650 be? 1651 1652 Mr. de Geus: September 21st is the tentative date. 1653 1654 Vice Chair Markevitch: Which one? 1655 1656 Ms. Fiore: September 21st. 1657 1658 Mr. de Geus: By the way, that's a Monday. That's not a good day. 1659 1660 Ms. Fiore: That's not generally a good day. 1661 1662 Chair Reckdahl: The stakeholder meeting, we think now is going to be after that. That 1663 would be mid-October? 1664 1665 Mr. de Geus: I don't know if it needs to be that far out. Within a week or two of the 1666 workshop would be fine. 1667 1668 Ms. Fiore: Well ... 1669 1670 Mr. de Geus: No? 1671 1672 Draft Minutes 40 DRAFT Ms. Fiore: The survey results will take us a little bit of time. 1673 1674 Chair Reckdahl: If you wanted the staff to be able to look at the survey results, then it 1675 would have to be after 9/30. 1676 1677 Mr. de Geus: Right, because the survey is still open the week after the workshop. 1678 1679 Chair Reckdahl: Early October for the stakeholder? 1680 1681 Mr. de Geus: Mm-hmm. 1682 1683 Chair Reckdahl. Early October. The draft report, what are we shooting for for that? 1684 1685 Mr. de Geus: It's end of the year, end of the calendar year. 1686 1687 Chair Reckdahl: End of the calendar year, okay. In January we would have another 1688 stakeholder review of that draft? 1689 1690 Mr. de Geus: Yeah. 1691 1692 Ms. Fiore: We have a broad review of that draft. 1693 1694 Mr. de Geus: January or February. 1695 1696 Ms. Fiore: And then go to the other Commissions. 1697 1698 Mr. de Geus: That'll be our two-year mark working on this. 1699 1700 Chair Reckdahl: Are there any other hoops? We have the draft. Obviously there's a lot 1701 of work to do. Is there any more community interaction? Are you meeting with other 1702 groups at all? 1703 1704 Ms. Fiore: There's a Council work session on August 31st. 1705 1706 Commissioner Crommie: Which date? 1707 1708 Ms. Fiore: August 31st. 1709 1710 Commissioner Lauing: Which year? 1711 1712 Ms. Fiore: In two weeks. 1713 1714 Draft Minutes 41 DRAFT Commissioner Crommie: That's a Monday, August 31st. 1715 1716 Ms. Fiore: That's a big one. 1717 1718 Commissioner Hetterly: What is going to be covered there? That's a pretty ... 1719 1720 Ms. Fiore: It is an update to the process, since it's been a while since we were in front of 1721 that group. I'm focusing largely on the principles and policy level direction setting and 1722 getting their buy-in on those, and then a preview of the community workshop 1723 prioritization exercise and the criteria. Rob and Ryan and Peter and I have all been 1724 working on what that looks like. 1725 1726 Mr. de Geus: It's an update report for the Council which will go out next week. It'd be 1727 great if some of the Commissioners could be there. 1728 1729 Vice Chair Markevitch: That's also a good time to put up a nice big slide, "here's where 1730 you go to do the survey," so people who are watching at home can see that, people in the 1731 audience. You could even put little fliers where the agenda items are, on that table. Take 1732 one home and this is where you can log in. 1733 1734 Ms. Fiore: That's a great idea. 1735 1736 Chair Reckdahl: Any more questions? Thank you. We made a lot of progress. It's 1737 coming along. 1738 1739 Ms. Fiore: Thank you all. 1740 1741 3. Other Ad Hoc Committee and Liaison Updates. 1742 1743 Chair Reckdahl: Does anyone have any input? We had community gardens penciled in 1744 for next month. 1745 1746 Commissioner Crommie: I have a question on that. We're holding off on community 1747 gardens because Daren Anderson is having a meeting on some of the questions that have 1748 come up. Does anyone know when that meeting is taking place? 1749 1750 Catherine Bourquin: August 26th. 1751 1752 Commissioner Crommie: It's taking place on August 26th. 1753 1754 Chair Reckdahl: Is that a public meeting? 1755 1756 Draft Minutes 42 DRAFT Commissioner Crommie: No, it's not. Our ad hoc should meet with Daren after that 1757 meeting, but before we present to our Commission. Someone has to consider what report 1758 we're using. 1759 1760 Commissioner Ashlund: Are you back for the regular September meeting? 1761 1762 Commissioner Crommie: Yeah. I get back on August 31st. I'd like to schedule that 1763 meeting with Daren. I'll talk to Commissioner Ashlund. She'll help out to make sure we 1764 get that after that August 26th meeting. 1765 1766 Chair Reckdahl: It's possible that there will be more work to do after that? 1767 1768 Commissioner Crommie; Exactly. We need to get it done in time for the packet for the 1769 September meeting. 1770 1771 Chair Reckdahl: I'm reluctant to commit to having it on next month. We'll have to 1772 evaluate how the meeting goes and if Daren wants more time. 1773 1774 Commissioner Crommie: That will give us a full month. Since he's having the meeting 1775 on August 26th, at least we have a full month until the following meeting. 1776 1777 Chair Reckdahl: Our goal is to get it in, but be careful that there may be other issues 1778 going on. 1779 1780 Rob de Geus: Other ad hoc committee updates or is that all? 1781 1782 Commissioner Hetterly: We don't have any update on the website, but we may want to 1783 be presenting next month. That's an agenda item. The dog ad hoc, we did have a 1784 community meeting. There were 80 to 100 people there; it was a big turnout. It was very 1785 civilized. Daren did a great job soliciting a lot of comments. We'll update on that as 1786 well, maybe next month, maybe the month after. We have a meeting with Daren next 1787 week to circle back around on some other issues. 1788 1789 Commissioner Ashlund: Did you have all pro dog participants or did you have some 1790 anti? 1791 1792 Commissioner Hetterly: We had a pretty balanced group. 1793 1794 Vice Chair Markevitch: The dog owners were encouraged to bring their animals. I 1795 checked, and dogs are not allowed other than service dogs in the Lucie Stern ballroom. 1796 They had to leave their little friends at home sadly. 1797 1798 Draft Minutes 43 DRAFT Commissioner Hetterly: The child owners also showed up to express their position. 1799 1800 Commissioner Crommie: Can you talk a little bit more about next steps? Where is this 1801 going? 1802 1803 Commissioner Hetterly: We're going to do that next month when we have it on the 1804 agenda. 1805 1806 Commissioner Crommie: You will get it on next month is what you're saying. 1807 1808 Commissioner Hetterly: We're meeting with Daren next week, and we'll determine then 1809 whether we'll be able to do all this or go back in order to present it. Abbie's been 1810 traveling quite a bit, so it's challenging to schedule. 1811 1812 Chair Reckdahl: How about the budget process? Last year, when did we start meetings? 1813 1814 Commissioner Lauing: CIP budgets, not operating budget? 1815 1816 Chair Reckdahl: Yeah, CIPs. I'm sorry. 1817 1818 Commissioner Lauing: I think it was July, as I recall. 1819 1820 Mr. de Geus: We're probably at the point of coming together again on the capital budget. 1821 That would be good to do. 1822 1823 Chair Reckdahl: Do you know when that has to be submitted? 1824 1825 Mr. de Geus: We haven't received a request yet from the Office of Management and 1826 Budget. Typically we submit things in November, that time range. We got a head start 1827 on it, and it was helpful last year to do that. 1828 1829 Commissioner Lauing: We'll have a similar problem in that we're still prioritizing for 1830 parks and rec. 1831 1832 Mr. de Geus: I'm happy to set up that meeting. Is it still the same ad hoc committee? 1833 1834 Chair Reckdahl: I'm happy to still do it. 1835 1836 Commissioner Lauing: It can be, unless somebody else wants on it. 1837 1838 Mr. de Geus: I'll initiate a meeting then. 1839 1840 Draft Minutes 44 DRAFT Chair Reckdahl: What is the timeline for the new members? When do the outgoing 1841 members end? 1842 1843 Vice Chair Markevitch: December. 1844 1845 Commissioner Hetterly: October. 1846 1847 Commissioner Crommie: No, it's October. We got an email. 1848 1849 Commissioner Hetterly: Next year it's December. This year it's October. 1850 1851 Vice Chair Markevitch: I checked with the City Clerk about a month ago, and she said 1852 December. 1853 1854 Commissioner Hetterly: David Carnahan says it's October. 1855 1856 Commissioner Crommie: I got an email from Carnahan saying October. 1857 1858 Commissioner Ashlund: October 31st, yeah. 1859 1860 Mr. de Geus: The Council has scheduled on their longer term schedule interviews for 1861 new Commissioners in September. 1862 1863 Commissioner Crommie: Someone told me the deadline for submission of applications 1864 might be August 26th. Is that right? 1865 1866 Commissioner Lauing: That sounds about right. 1867 1868 Commissioner Crommie: Does that mean that those of us who are coming up to term and 1869 not reapplying, do we plan to attend the October Commission meeting? 1870 1871 Mr. de Geus: Yes. 1872 1873 Chair Reckdahl: What happens if the Council is slow at selecting? Do they get bridged? 1874 1875 Mr. de Geus: We ask if they will continue to attend until someone's appointed. 1876 1877 Chair Reckdahl: They still have full authority and voting rights then? Okay. Any other 1878 comments, questions? Okay. 1879 1880 Draft Minutes 45 DRAFT V. COMMENTS AND ANNOUNCEMENTS 1881 1882 Chair Reckdahl: Rob, do you have any comments or announcements? 1883 1884 Rob de Geus: The Council is back in session. I'm surprised to see Council Member 1885 Filseth here, because they had a long marathon meeting. 1886 1887 Council Member Filseth: We met only today. 1888 1889 Mr. de Geus: They went late into the night last night. They're back. They had a lot on 1890 the agenda. We had a lot of things on the consent calendar too. We had some Park 1891 Improvements Ordinances for the batting cages and Monroe Park and Byxbee Park. All 1892 went through last night with Council approval. That's exciting. The 31st is the next 1893 meeting where we have things on the agenda for Council. We have the study session and 1894 also the discussion of the 7.7 acres at Foothills Park. The Commission spent a lot of time 1895 on that. The Staff recommendation is that we hold off on doing anything significant until 1896 the hydrology study is complete. That's the primary recommendation. We have the 1897 background of the Commission work and the community meetings around that. That's an 1898 action discussion item on the 31st. You may be interested in participating. It would be 1899 good to have a Commissioner there, not necessarily to speak to it but because the staff 1900 report references the Commission and the Commission's point of view. Council might 1901 have questions for the Commission. The Chair can decide who can be there. 1902 1903 Chair Reckdahl: You or Daren ... 1904 1905 Mr. de Geus: Daren and I will be there presenting. The Council will be discussing the 1906 item. 1907 1908 Chair Reckdahl: My guess is that if you and Daren are presenting it, they will not have 1909 any questions for us. You'll be able to handle anything. 1910 1911 Mr. de Geus: Probably not. I don't know. There is some different opinions on Council 1912 about the 7.7 acres. The last time they did talk about it, there seemed like there was some 1913 interest to open it up and allow people to get in there. Staff's not recommending that. It'll 1914 be interesting to see how they respond. I would find it helpful if you could be there, 1915 Keith, or have someone there. 1916 1917 Chair Reckdahl: I certainly will try to be there. I would recommend that if people are 1918 interested, they should come. 1919 1920 Vice Chair Markevitch: Which day is it? 1921 1922 Draft Minutes 46 DRAFT Chair Reckdahl: August 31st, the Council meeting for the 7.7 acres. 1923 1924 Vice Chair Markevitch: That's also the same as the ... 1925 1926 Commissioner Hetterly: Master Plan. 1927 1928 Vice Chair Markevitch: Yeah, Master Plan. 1929 1930 Chair Reckdahl: We'll have two things to talk about. 1931 1932 Mr. de Geus: Other than that ... 1933 1934 Chair Reckdahl: Daren talked a few months ago about water conservation. How's the 1935 city doing? Are we meeting our goals? 1936 1937 Mr. de Geus: Yeah. That's a good question. We're spending a lot of time on that. We've 1938 got data for one month, July. We narrowly reached the target of 34 percent reduction. 1939 We're happy with it. 1940 1941 Chair Reckdahl: That's for the city government or is that for the city as a whole? 1942 1943 Mr. de Geus: City as a whole. 1944 1945 Chair Reckdahl: How is city government doing? The parks. 1946 1947 Mr. de Geus: Very well. 1948 1949 Vice Chair Markevitch: I went to that meeting, the water conservation meeting that was 1950 at Mitchell Park. It was very well run. They gave a lot of information to the 30 of us that 1951 were in the room. It was good. 1952 1953 Mr. de Geus: We're working closely with Utilities and Public Works on that plan. You'll 1954 start to see the impacts, if you haven't already, that some of the grass is going brown or 1955 dying off a little bit in those areas that are not heavily used. You'll see more of that as we 1956 go on. As we get further along in the year and have better data about how we're doing, 1957 we may have more flexibility in terms of the water use and adjust the plan a little bit here 1958 and there. At this point, we have one month of data. 1959 1960 Commissioner Lauing: Is the city going to start enforcement soon? 1961 1962 Mr. de Geus: I don't know a lot about the enforcement strategy and plan for people that 1963 are not doing their part. 1964 Draft Minutes 47 DRAFT 1965 Commissioner Lauing: You wouldn't have to walk far from your office to see problems. 1966 I drove by there yesterday. That house across the street was spraying about noon on their 1967 lawn. 1968 1969 Vice Chair Markevitch: They have a phone number you can call and rat them out. 1970 1971 Mr. de Geus: I did hear that a lot of people are doing that. People care a lot, and they 1972 make the calls. We're not going out and ticketing people at this point. 1973 1974 VI. TENTATIVE AGENDA FOR SEPTEMBER 22, 2015 MEETING 1975 1976 Chair Reckdahl: The agenda for next month, what do we have on that? 1977 1978 Rob de Geus: The Junior Museum and Zoo may come back. We're not sure yet. The 1979 team is working hard on the feedback they received the last time they were here. I'm not 1980 sure they'll be ready in September, but they said they might be. We'll have the Parks, 1981 Trails, Open Space Master Plan, and then the two additional that we know of, the 1982 community gardens ad hoc and perhaps the dog exercise area ad hoc committee. 1983 1984 Commissioner Hetterly: And the website ad hoc. 1985 1986 Catherine Bourquin: I think the Interpretive Center too. 1987 1988 Mr. de Geus: Are they read for September? I have to remember that. 1989 1990 Ms. Bourquin: (crosstalk) 1991 1992 Mr. de Geus: It's starting to get a little busy. 1993 1994 Chair Reckdahl: Is it the signage? Deirdre and Stacey, you're still on that ad hoc or has 1995 that disbanded? 1996 1997 Commissioner Crommie: I'm a little confused about what we're supposed to be doing. 1998 We thought that John Aiken was going to present to us on this. It had to do with a CIP 1999 for signs at the Interpretive Center. The idea of expanding it into the whole open space 2000 area was his vision. We haven't been able to hear about that yet, so it'd be ... 2001 2002 Mr. de Geus: I'm not sure that he's made much progress on that. I think it is the right 2003 way to do signage at the Baylands. Not to think about it piecemeal, but think about the 2004 whole preserve. 2005 2006 Draft Minutes 48 DRAFT Commissioner Crommie: It relates to finances. The CIP right now is not large enough to 2007 allow for that. We have to understand where that is in the pipeline. 2008 2009 Mr. de Geus: I'll check in with John on that, and maybe this comes up with our CIP ad 2010 hoc committee as well. It's underfunded. The money in there is sufficient to replace the 2011 existing signage around the Interpretive Center only. That's not the way we want to do 2012 this. 2013 2014 Commissioner Crommie: Will you handle talking to John Aiken? 2015 2016 Mr. de Geus: Yeah, I will. I did want to mention one thing back on announcements. 2017 The Council, I think on the 31st, is also taking up the Comprehensive Plan goals 2018 discussion. The Community Services and Facilities Element is one of the two elements 2019 being discussed that evening. The study session on the Parks Master Plan, the 7.7 acres 2020 plus the ... 2021 2022 Vice Chair Markevitch: That's nice of them to combine them all for us on that one night. 2023 2024 Mr. de Geus: The Commission's done a lot of work on that Element and provided a lot of 2025 feedback. That might be of interest too. 2026 2027 Chair Reckdahl: We had talked about getting a presentation about the Cost of Service 2028 Study. Is anyone working on that? 2029 2030 Commissioner Hetterly: We can't fit it in next month anyway. 2031 2032 Chair Reckdahl: That's probably going to take some time anyway, so I'm trying to feed 2033 the pipeline. If you want it, you have to ask for it two months ahead. Eventually I want 2034 that to come back. That is fertile ground for us to talk about that. 2035 2036 Mr. de Geus: The City Auditor reports to the Council directly. One of their audits 2037 they're doing this year is on fees. Not just CSD fees, but fees generally. It just got 2038 started, so I don't know a whole lot about that. I suspect it's going to relate to the Cost of 2039 Service Study and the policy the Council adopted in the spring. That might be of interest 2040 to the Commission too. If we have them both come together. 2041 2042 Chair Reckdahl: Any other comments, suggestions, things? 2043 2044 VII. ADJOURNMENT 2045 2046 Meeting adjourned on motion by Commissioner Crommie and second by Vice Chair 2047 Markevitch at 8:55 p.m.2048 Draft Minutes 49 TO: PARKS AND RECREATION COMMISSION FROM: COMMUNITY SERVICES DATE: September 29, 2015 SUBJECT: Summer Camp On-line Registration Process RECOMMENDATION CSD will be redesigning the summer camp registration process to include an online registration option for customers, permanently replacing, “The Draw.” This report details the new procedure, and the reasons for the change, for the Commission’s review and feedback. BACKGROUND Currently, the first day that a Palo Alto resident has the opportunity to register for a summer camp is through The Draw. To participate in The Draw, residents must submit completed registration forms to front desks at community centers, JMZ, or the Art Center by a certain date. (If residents miss the deadline to submit registration forms for The Draw, they must wait until a week after The Draw to register for summer camps.) Those registration forms are then compiled, randomized, and re-distributed to staff to process manually on the day of “The Draw.” All three community centers close to the public on the day of The Draw to allow all staff resources to be allocated to processing the registration forms, troubleshooting the “problem file,” and mailing out receipts. Customers receive mailed receipts within 3-5 business days that confirm whether or not their child got into the summer camp of their choice. While The Draw served a purpose for many years by eliminating long lines while maintaining equity and access for all residents, in this day of technology and expectations of immediate notification, staff and customers feel that the process is due for an upgrade. In February of 2013, CSD upgraded their e-commerce system from CLASS to Active Net, a more robust system that provides a full service customer portal with a number of online options, and comprehensive registration, facility, membership, and reporting modules for staff. The upgrade in technology, tools and online options available to the customer, combined with staff desire to be more efficient in delivering services, contributed to the decision to update the summer camp registration process. THE DATA The City of Palo Alto’s Summer Camp and Aquatics Season is the busiest and highest registration period taking in 5,208 registrations in 2015 and over $1.2 million in revenue. Of the 5,208 registrations 2,293 or 44% of them came in through ‘The Draw.’ Of the remaining registrations taken in during Summer Camp and Aquatics registration season, 77% of them were done online. Throughout an entire year (sample period of August 2014 through August 2015), the Community Services Department took in 15,556 registrations. Deducting ‘The Draw’ registrations, which can only be done in-person, 75.8% of all registrations were completed online. Our community is comfortable with utilizing our online registration system and actually prefers to register online when given the option. To further validate our assumption that customers want an online option for summer camp registration, we sent an online survey out to everyone with an email address on file who had registered for an activity during our Summer Camp and Aquatics Season. The survey was emailed to 2,211 customers and 208 responded, a response rate of 9.4%. The survey asked nine different questions around online vs. in person registration, including when they prefer to register for a summer camp, and what a good summer camp registration experience might look like. A summary of highlights from the survey is below (see complete results in Attachment A): When asked about online or in person registration, an overwhelming 94.6% responded that they would prefer to register for activities online. Of those who filled out the survey, 88% had registered online through Active Net and 75% said their experience was a good one. Additionally, if CSD went to an online registration process for summer camp, 62% would prefer it to open on a weekday and 37.5% on the weekend. If registration was only in person, 62% would prefer it to open on the weekend and 38% on a weekday. Respondents also indicated when they would prefer summer camp registration to open and March was ranked the highest at 31% followed by April (23.6%) and February (19.4%). We asked customers to rank their priorities, #1 being most important, when registering for summer camps: We also sent a survey out to neighboring cities to identify common summer camp registration practices in the industry. A total of 12 cities responded (see complete results in Attachment B) and of those who responded: • 90% open registration online and in person at the same time. Of the two cities that did not, one of them does not have online registration capabilities; the other opens online registration at midnight and in-person registration at 8am the same day. • 82% feel that their customers prefer online registration to in person registration. • 33% open registration in February, and 33% open registration in March. • 54% open registration on a Monday ANALYSIS The data from the survey clearly indicates that our customers are ready for an online option when registering for a summer camp. Our current process, The Draw, does not adequately address the top three priorities our customers have for a summer camp registration process: online, immediate notification, and convenience. We also researched the common issues customers experience with summer camp registration to ensure the new process will address those issues. They include: • Being able to register a sibling or friend for the same camp • Educating customers about optimal use of online registration module (creating wish lists, etc.) • Avoiding long lines • Providing age exceptions • Educating staff and customers about the new process • Equal access • Online registration functionality (high volume capabilities, etc.) By considering the data and the potential challenges of moving to an online and in-person summer camp registration process, we created the following components to support the new summer camp registration process: Education Campaigns, Active Net Functionality, and Day of Logistics. EDUCATION CAMPAIGNS Customers Education - Staff will offer summer camp registration workshops online and in person for customers in the months leading up to the first day of summer camp registration. Customers will be able to set an appointment to meet with a Camp Concierge who will teach them how to set up a Wish List in their account, and walk them through the steps of registering for camps from the Wish List (this is the quickest, easiest way to register for an activity online). Staff will also conduct targeted outreach to previous Draw participants by mail, email, and phone so that they are aware of the new process and prepared for the change. Staff will load screen shots and video clips on the cityofpaloalto.org/enjoy and /enjoyonline page, complete with a Frequently Asked Questions and Registration Checklist section, similar to Chicago Park District (see http://www.chicagoparkdistrict.com/programs/registration-check- list/http://www.chicagoparkdistrict.com/programs/program-registration-faqs/). Staff will also create professionally designed packets and Enjoy ads for the Education Campaign and will include a hands-on, interactive Wish List Workshop during the Summer Camp Registration Fair. Staff Education – The Admin Team will create a workshop to walk staff through the process. All staff will receive training on the FAQ’s and have a script that they can refer to when answering customer’s questions. The Business Analyst will also meet with Programmers to set Active Net Best Practices for class entry to prevent errors in activities leading to registration issues (such as expanding the age range for camps that they know they would make age exceptions for). ACTIVE NET FUNCTIONALITY • Active Net now allows system administrators to customize the age range for each grade, so customers will not receive registration errors when they try to register their child for an activity with the appropriate grade. • Registering children & friends together for same camp: Active Net allows account owners to add non-family members to their account, but if they do this, they must make sure the primary and emergency contact fields are appropriately filled out. • High Volume – System Administrators can set “Peak Volume Periods” for periods that will have at least 60 transactions per minute. Reports module will not work during Peak Volume Periods. DAY OF LOGISTICS Customers will be able to register in one of two in-person registration sites, Lucie Stern (North PA) and MPCC (South PA). On-site staff will include at least 24 employees (activity supervisors and front desk personnel), 12 in each location, to assist customers with registration needs. Each Community Center will set up a Registration Center to include multiple registration desks, as well as computer station/s for online registration for community members who do not have access at home. In case of long lines, and to minimize processing time, staff will be assigned to greet customers in line, making sure that they have the forms they need, and answering any questions that can be addressed before getting to the registration table. Staff will also be assigned to answer phones and monitor email inboxes. An online chat function is being investigated. Registration sites will open at 7am, for best availability for working parents. 1 Community Garden Ad Hoc Committee Report Deirdre Crommie & Stacey Ashlund September 29, 2015 Executive Summary This Ad Hoc committee was formed to assess the need and resources regarding community gardens in Palo Alto. A demonstrated interest in community gardens was expressed in part by the PTOSR Master Plan survey results, as well as in communication with the Palo Alto Neighborhood Associations. Our three public community gardens have waiting lists much of the time. There is a clear deficit of gardens south of Embarcadero, as shown in this report. A great opportunity is available for additonal public community garden space at the Ventura site. Public Community Gardens There are three community gardens in the City of Palo Alto. These gardens are listed on the City’s website at: http://www.cityofpaloalto.org/gov/depts/csd/parks/gardens/default.asp 1) Rinconada Garden (formerly known as Main, behind library & art center) 2) Eleanor Pardee Garden (located in Pardee Park) 3) Edith Johnson Garden (located in Johnson Park) Public/Private Partnership Gardens There are three additional community gardens that are in partnership with the City and non-profit organizations: 1. Gamble Gardens - Gamble Gardens is a non-profit partner of the City that “Seeks to create a community that supports and celebrates older adults.” While garden plots are not available for rent here, gardening classes are available to the community as a whole: http://www.gamblegarden.org 2. Midtown Community Organic Garden – The Midtown Garden is on privately- owned land and is under the fiscal sponsorship of Acterra, a non-profit City partner. It is managed under Acterra’s own guidelines, not City guidelines. All plots are currently rented and a waiting list is maintained. More information is available at: http://www.midtowngarden.org 3. Ventura Community Garden – This garden is the primary subject of this report and is explained in detail below. 2 The three public community gardens are shown on the map below by red stars (). The three public/private partnership gardens are indicated by green triangles (). Ventura Garden is the only garden on City-owned land south of Embaradero Road. 3 Ventura Community Garden Ventura Garden is located behind Keys Middle School, off Ventura Court, off Ventura Avenue & El Camino Real, shown between the grass field and the Keys Middle School Campus in the bottom third of the map image below: 4 A. History of Ventura Property and Garden The Ventura property has been entirely owned by the City since 1981. The City leased the property to PACCC (Palo Alto Community Child Care, a non-profit child care partner of the City) starting that same year. The lease (ATTACHMENT C – included in the Commission packet as a separate document) was renewed most recently in August 2013 and is due to expire as of June 2016. The lease specifies the purpose of the Ventura property as park land, child care space, and community use. The Ventura Neighborhood Association (VNA) initially requested use of this land for a community garden in an undated letter (ATTACHMENT A), presumed to be from 1993, based on communications with City staff. The City was not willing to fund or manage the garden, but authorized the neighborhood association to use the land if they funded it. The documentation of this authorization between the City and the neighborhood assocation is not available. The neighborhood association proceeded to fund the creation of the garden, and it was expanded at some point. The garden is currently managed by PACCC. There is no documentation of the date PACCC started managing the garden. There is no information available on the web about the rules of the garden or how to rent a plot. B. Ventura Garden Rules and Restrictions The “Rules” section of the “Ventura Community Garden Application and Permit for Use” (ATTACHMENT B, provided by PACCC) states, “Reserved for Ventura Community residents only.” This is in contrast to the “Rules and Regulations” for the three public community gardens which are “designated for the use of Palo Alto residents only”, but are not restricted to any neighborhood. C. Plot Rentals and Waiting List The Ventura Garden has 43 plots in total, some of which are rented by people who do not live in the Ventura neighborhood. The garden is fully rented and there is a waiting list. The breakdown of plot rentals (provided by PACCC, as of July 2015) is: 2 - Sojourner Truth Child Development Center (this is the only PACCC childcare center located at Ventura) 10 - Country Day Little School (private childcare center subletted by PACCC at Ventura) 1 – Keys Middle School (private school adjacent on Ventura property, unrelated to PACCC) 1 – Mountain View resident Remainder of plots (about 29 plots) are rented by Palo Alto residents. 5 The various sizes of the plots at Ventura Gardens are unknown at this time. Not all plots are the same size. There is one extremely large garden plot that is 4-5 times larger than the other plots. D. Land Use, Water, and Payment PACCC manages the Ventura Garden and receives payment for the plots rented. The Ventura Garden fees and rules and regulations are not consistent with the City- managed community gardens. Per the current lease (ATTACHMENT C – included in the Commission packet as a separate document), the City manages the open space at the Ventura site, the majority of which is used as a playing field. The lease specifies that the City is responsible for landscaping maintenance for all public spaces - this includes all open space, except for the fenced childcare playgrounds directly adjacent to the building (shown in the map in EXHIBIT A in the lease). The City maintains the major irrigation system (mainline). PACCC historically paid the full water bill for the Ventura site to the City (this included water use for the building as well as for all open space). The City reimbursed PACCC 70% of that bill to cover the estimated cost of water for just the open space (excluding building water use), per the original lease. Separate water meters were installed in 2014 for the open space, which includes the playing field and the Ventura garden. These meters were put into use for billing purposes as of August 2015, so as of that point, the City now pays for water for all open space (playing field and Ventura garden) and PACCC pays only for water for the buildings on the site. 6 E. Ventura Lease with PACCC Key sections to note in the lease (ATTACHMENT C – included in the Commission packet as a separate document) are as follows, and have been highlighted by this Ad Hoc committee. The page numbers below refer to the 35-page lease document page numbers, not the page numbers of this report document. • Page 3 of lease ⇒ Purchase date of Ventura site (1981) ⇒ Most recent date of lease agreement (August 2013) ⇒ Purpose of lease (child care centers, offices, and community use) • Page 4 of lease ⇒ Terms of lease (3 years, current term 2013 – 2016) ⇒ Early termination clause • Pages 6 & 7 of lease ⇒ Use of property (required uses and permitted uses) • Page 9 ⇒ Utilities and Operating Expenses ⇒ Provided by Lessee, Unmetered Water Service • Page 15 ⇒ Assignment and Subletting ⇒ City’s Consent Required • Page 27 of lease: EXHIBIT A ⇒ Map of Ventura property • Page 31 of lease: EXHIBIT C ⇒ Guidelines for Site Usage, General Use ⇒ Child Care, administration, community use rooms, subletting ⇒ Open Space usage (for tenants and for City parks) • Page 35 of lease: EXHIBIT D ⇒ Approved sub-tenants 7 Recommendations 1) Request that Staff convert the Ventura Community Garden into the first public community garden in South Palo Alto, by taking the following steps: a. Request a Staff report that includes a time-line for PACCC, another non-profit partner, or the City to assume management of the Ventura Community Garden under City regulations. b. Determine the square footage of the existing garden plots at Ventura as part of bringing this garden under consistent City regulations. c. Determine whether PACCC can assume management of the Ventura Community Garden under the same rules and regulations as the City's three existing public Community Gardens, with an accommodation for the PACCC and non-profit childcare centers at Ventura to retain rental of existing plots. d. If PACCC cannot assume management of the Ventura Garden under City rules and regulations with these accommodations, request that the City investigate if another non-profit partner can assume this role. e. If another non-profit City partner cannot be identified in this time-frame, request that the City assume management of the Ventura Community Garden. In order to do this, investigate web-based support improvements to garden management to relieve staff burden and improve efficiency. Consider providing additional resources to Staff (could be in the form of hourly support) as needed to manage this as a public community garden. 2) Add Ventura Garden to the City’s website as a fourth public community garden. The City’s web page can link to more info on the PACCC website if it is made available there. 3) Revise the Ventura lease to designate that the Ventura community garden is subject to the same fees and use conditions that govern city parks and open space. 4) Assess equity of public community gardens access for residents in South Palo Alto. Based on needs and demand for equitable garden access, determine suitable locations for establishing one or more additional Community Gardens in South Palo Alto. 8 Attachment A: Ventura Garden Land Request Letter 9 10 11 Attachment B: PACCC Ventura Garden Application