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HomeMy WebLinkAbout2017-10-24 Parks & Recreation Agenda PacketADA. 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. AGENDA IS POSTED IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54954.2(a) OR SECTION 54956 PARKS AND RECREATION COMMISSION Regular Meeting October 24, 2017 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 COMMUNICATIONSMembers 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.DEPARTMENT REPORT V.BUSINESS 1.Approval of Draft Minutes from the September 26, 2017 Parks and Recreation Commission meeting – PRC Chair Keith Reckdahl – Action – (5 min) ATTACHMENT2.Update on the Palo Alto Parks, Trails, Natural Open Space and Recreation Master Plan Funding Plan – Kristen O’Kane – Discussion – (45 min) ATTACHMENT 3.Audit Status Report: Community Services Department Fee Schedule Audit – Jazmin LeBlanc –Discussion – (15 min) ATTACHMENT 4.Rinconada Park Long Range Plan – Peter Jensen – Action – (60 min) ATTACHMENT •Recommend Adoption of the Rinconada Park Long Range Plan •Recommend Adoption of the CEQA Initial Study/Mitigated Negative Declaration Document 5.Other Ad Hoc Committee and Liaison Updates – Chair – Discussion – (15 min) VI.COMMENTS AND ANNOUNCEMENTS VII.TENTATIVE AGENDA FOR NOVEMBER 28, 2017 MEETING VIII.ADJOURNMENT DRAFT Draft Minutes 1 1 2 3 4 MINUTES 5 PARKS & RECREATION COMMISSION 6 REGULAR MEETING 7 September 26, 2017 8 CITY HALL 9 250 Hamilton Avenue 10 Palo Alto, California 11 12 Commissioners Present: Anne Cribbs, Jeff Greenfield, Jeff LaMere, Ryan McCauley (arrived 13 late), Don McDougall (arrived late), David Moss, and Keith 14 Reckdahl 15 Commissioners Absent: 16 Others Present: 17 Staff Present: Daren Anderson, Kristen O'Kane, Tanya Schornack 18 I. ROLL CALL CONDUCTED BY: Tanya Schornack 19 II. AGENDA CHANGES, REQUESTS, and DELETIONS: 20 Chair Reckdahl: Any changes? We'll move on. I should note all the handouts are in the 21 back. If the public wants to get copies of what we see, they're all in the back. We also 22 have speaker cards. If you want to speak on any item whether it's on the agenda or not, 23 please fill one out and give it to Tanya. 24 III. ORAL COMMUNICATIONS: 25 Chair Reckdahl: We'll move onto Oral Communications. We do have one speaker card 26 here, Prachi Agarwal [phonetic]. Have a seat tonight. Our standing mic is not working, 27 so you can sit at the front table. You have 3 minutes. Thank you. 28 Prachi Agarwal: Hi. I'm a resident of Crescent Park here in Palo Alto. I have an 8-year-29 old son. I was wanting to propose—I sent an email about this, about proposing a play 30 streets program for Palo Alto. An interested block would be able to block off a street so 31 that kids could come out and play and enable some unstructured, free playtime. Many in 32 our generation have memories of roaming around in our neighborhoods unfettered and 33 unstructured. Unfortunately, given the current status quo, an entire generation of kids 34 DRAFT Draft Minutes 2 will not have that opportunity of roaming around on the streets, playing with their 1 buddies, and having free playtime. This is something that would enable them to do that. 2 I was going through the Master Plan proposal, and it jives really well with what the 3 Master Plan says. It has a lot of reference to community building, unstructured, free 4 playtime. It's also very easily implemented program. All you need is to block off a 5 street. There are various examples throughout the country where it's been done. Seattle 6 has a lovely program, and they have it on their website, on the city website. Seattle, New 7 York, San Francisco has these programs. This is an opportunity for Palo Alto to be a 8 pioneer in the Bay Area. Why restrict it to Silicon Valley? Even the City government 9 can bring some good programs to its residents. This is what I wanted to propose. I'm 10 happy to work as a volunteer if you decide to go ahead with the plan. I just wanted to 11 bring that forward. 12 Chair Reckdahl: Thank you. Talk to your neighbors. If you can get a critical mass of 13 neighbors, we will, I would think, look highly on it. We currently do have the capability 14 of doing block parties. There's a permit process for that. I don't know exactly the permit 15 process. Do you happen to know that, Kristen? 16 Ms. Agarwal: Yes, I'm aware that it's once or twice a year. That's through the Police 17 Department. This will be more like if a block is interested in, let's say, once a month on a 18 Sunday, 3:00-6:00, being able to block off on a recurring basis if the block is interested in 19 doing so, having some kind of mechanism in place for that kind of recurring or non-20 recurring request as opposed to block parties, which is through the Police Department. 21 Chair Reckdahl: Thank you. I encourage you to talk to your neighbors and see if you 22 can get consensus. 23 Ms. Agarwal: Thanks. 24 Chair Reckdahl: That's the only speaker card, so we'll move on to Department report. 25 IV. DEPARTMENT REPORT 26 Kristen O'Kane: Good evening, Commissioners. Kristen O'Kane, Community Services 27 Department. I only have some special events to announce and remind the Commissioners 28 of. The first I wanted to mention was starting today actually, the Great Glass Pumpkin 29 Patch outside the Art Center. The exhibition for that started today and goes through the 30 29th. Sales for the glass pumpkins are September 30th and October 1st. You can go 31 online and get more detail at greatglasspumpkinpatch.com. I also wanted to mention that 32 this Sunday is the Midtown Neighborhood Ice Cream Social. We have a few 33 Commissioners who are planning on attending. I will be there as well. We'll have a table 34 set up just to talk to the community about what's happening in our parks and recreation, 35 and also we can talk about the Master Plan as well and how that was recently adopted. 36 DRAFT Draft Minutes 3 This Friday, October 6th, is the 33rd Annual Palo Alto Moonlight Run and Walk at the 1 Baylands. I believe it's a slightly different course this year, again, because of the 2 construction going on, on the creek and in the Baylands. We're happy that we're still able 3 to do the event with the Palo Alto Weekly. Sunday, October 15th, we're hosting a new 4 event at Lucie Stern Community Center, and it's called a Harvest Festival. This is the 5 first year we're doing it. We're just seeing how much community interest we get in an 6 event like this, a fall family event for kids to come and do crafts, decorate pumpkins, 7 things like that, and also to showcase the Lucie Stern Community Center a little bit as 8 well. 9 Chair Reckdahl: That's being run by the City or is that … 10 Ms. O'Kane: This is a City event, correct. That's all I have for Department Report. A lot 11 of the other things that I wanted to update you on will come out of the ad hoc report later 12 in the agenda. 13 Chair Reckdahl: Very good. 14 Commissioner Greenfield: While we're talking about events coming up, I just wanted to 15 add a plug for Bike Palo Alto, which is also Sunday, October 1st. It's at the same time as 16 the Midtown Ice Cream Social that I'll be attending. It's from 1:00-3:00 throughout the 17 City. It may be based at El Carmelo School. 18 Chair Reckdahl: Very good. That is a good event. We are done with Department 19 Report. 20 V. BUSINESS: 21 1. Approval of Draft Minutes from the August 22, 2017 Parks and Recreation 22 Commission Meeting 23 Approval of the draft August 22, 2017 Minutes was moved by Commissioner Cribbs and 24 seconded by Commissioner Greenfield. Passed 5-0 McCauley and McDougall absent 25 2. Junior Museum and Zoo Redesign Park Improvement Ordinance 26 Chair Reckdahl: Now the fun stuff, the Junior Museum and Zoo. Rhyena, are you going 27 to be starting? 28 Rhyena Halpern: Yes, I am. 29 Chair Reckdahl: Thank you. 30 DRAFT Draft Minutes 4 Ms. Halpern: Good evening, Commissioners. I'm Rhyena Halpern, Assistant Director 1 for Community Services, overseeing the arts and sciences division, of which the JMZ is a 2 part. It gives me pleasure to come here before you again. This is our sixth visit to you. 3 Before I start with opening comments, I just wanted to welcome the Friends of the Junior 4 Museum and Zoo Board President, Aletha Coleman, who is in the audience and I'm sure 5 would be happy to talk tonight if you had any questions for her. As you know, the Junior 6 Museum's mission is to engage a child's curiosity for science and nature through hands-7 on inquiry-based activities and inspiring encounters with live animals. We certainly love 8 what we do at the JMZ. We have about 184,000 visitors a year, and this is a treasured 9 community asset. As you know, the Friends of the Junior Museum and Zoo under Aletha 10 Coleman's leadership have raised $25 million for the construction of a new building. We 11 have been working actively with Friends of the JMZ and their architects sitting next to 12 me, that I will introduce to you momentarily, on the design for the new JMZ. We've been 13 working for about 4 years now on the design. We came to the PRC first in February 14 2015, again in July 2015, again in April 2016, and we most recently gave you a design 15 update in June of this year. In August, Peter Jensen presented the Rinconada Park Long 16 Range Plan. I gave an update to that and gave you an update on our CEQA Initial Study. 17 Tonight, we're coming to you to give you a little better view of the design as it stands 18 now and to ask your approval on the Park Improvement Ordinance. As you know, the 19 actual site where we're building the new JMZ is the existing site and has some very 20 interesting constraints on the site from the utility corridor to the park boundary line to 21 special specimen trees. Based on your input and changes in the designs, we have 22 decreased the footprint of the Zoo into the park. When we first came to you in 2015, we 23 had asked for an 11,000-square-foot expansion into the park. Now as the design is today, 24 5,217 is the total expansion. Brent and Sarah will go into that a little bit more. At your 25 request from 2015, there are also no buildings in the expanded space. It's all Zoo space. 26 In April of '16, we received a vote of support for the project, and in June of '17 we 27 received positive feedback from you. Tonight, we're hoping to receive your approval for 28 the Park Improvement Ordinance. I want to point out to you the at-places memo. We 29 had a small error in one item. In Section D in the Park Improvement Ordinance, we 30 corrected the square footage numbers. That's in your at-places memo. Now, I would like 31 to introduce to you Brent McClure and Sarah Vaccaro from CAW Architects, who have 32 just been doing a stellar job on the design and redesign and are real pleasures to work 33 with. They will walk you through the PowerPoint. 34 Brent McClure: Thank you, Rhy. Commissioners, thank you very much for having us 35 here tonight. We've put together a short PowerPoint just to walk you through the design 36 and its impacts and how it touches the park. My understanding is much of this you've 37 already seen. This first slide is showing the existing site as we know it today. The 38 Museum building is this rectangular shape here. The green is the park boundary, and the 39 existing Zoo is this gray-shaded area with the dashed line around it. This is the footprint 40 of the Zoo as we know it today. I wanted to go back to this image here. This is a slide 41 DRAFT Draft Minutes 5 showing the photographs, if you're in the parking lot with the Zoo right here on the right, 1 behind this fence, entrance into the park. If you're standing in the park, this is the fence 2 looking out at the existing Zoo with the play structure on this side here. This is the 3 design as we have it currently today. As Rhy mentioned, we've been before you several 4 times. We've done a lot of work to, like we say, sharpen the pencil, go back and scratch 5 our heads, go back to the drawing board with a lot of input from you all at previous 6 sessions, the ARB as well, as well as the client balancing the many constraints that these 7 projects face. We were successful at getting all of the building program out of the park 8 boundary. As you can see, it is a green dashed-line that wraps around. We conform to 9 this edge here. The utility easement runs right through here, so that all that is in question 10 is really the footprint of the proposed Zoo and what we call the Zoo support space that's 11 also open air and enclosed with a fence line back through this zone here. One of the 12 other aspects of the design, working with the ARB—this is outside the park boundary; 13 however, we really focused on creating these pathways and circulation for pedestrians, 14 bike path that's going to come in through here, to link the Lucie Stern complex, Girl 15 Scout building, the park, and the Museum and Zoo in a much stronger civic, contextual 16 experience, so that the parking lot is renovated. However, all of the pathways are cleaned 17 up and organized. How this affects this design into the park. Here's an existing footprint 18 of the Zoo in the parkland of 8,800 square feet. The new design will expand to 14,017 19 square feet. That is this line edge right along here. The net increase is this 5,217 square 20 feet, which is the red zones here. There's a little bit of flare that's in this area, and then 21 this is the expansion along the edge, tucking up real nice and tight to the Walter Hays 22 School and the multipurpose building where there's a lawn space behind some existing 23 chestnut trees. If we blow up on this area here, just to highlight the footprints of the areas 24 of work, our focus and project boundary is really in this red zone with the Friends having 25 their emphasis with the 25 million that's been raised on the Museum and Zoo, and then 26 the City and the Friends working on sitework over here together. Outside the walled 27 edge of the project would then be park improvements that are part of the Master Plan and 28 spearheaded by Peter Jensen. We wanted to note to you all that all of the mature trees—29 there was one point we were looking at losing some of the chestnuts. We preserved all of 30 the chestnuts and the redwood and the oaks that are all within the park boundary. All of 31 those trees will be preserved. Here's an image within the netted enclosure, what the Zoo 32 itself is going to look like. The Zoo design is over into here with the pathways and 33 exhibits. These lower areas are the back of house, where they can take animals out of 34 exhibit to rest and whatnot. We've done a rendering of a view of what it would look like 35 primarily focusing on the wall and the edged perimeter. A lot of what we're trying to do 36 with this project is to, getting back to what Rhy said, engage children in science and 37 nature and expand their curiosity and how much can we utilize the building and the 38 surroundings to do some of those things. To break down the scale of this enclosed 39 perimeter and maintain the height that we need, we've established the fenced perimeter 40 around the Zoo with two primary materials. One is a wood fence, and then also an 41 interval-colored stucco/plaster wall as well so that there'd be these layers of the wood 42 DRAFT Draft Minutes 6 fencing and then the plaster fencing. These are consistent materials and colors that echo 1 within the building itself. The columns and the netting would then sit inboard of that to 2 enclose the Zoo because they have Loose in the Zoo. They're going to let animals 3 actually loose within the space to have a hands-on experience and whatnot. The redwood 4 and the chestnuts are preserved to help shield some of that. The landscaping work that's 5 in front was developed in its early stages with Peter Jensen. I think he brought forth a 6 sketch at a prior meeting. One of the other things that we're looking to do is interject 7 some scale and some patterning on the fencing primarily around the corner so the kids 8 can see how big is a blue whale or how tall are certain aspects of things. The last thing I 9 wanted to touch on really is to also highlight other aspects of the design you might not 10 have seen. It's outside the park boundary, and I'll go through this quickly. We're really 11 excited about how to extend the arrival and this experience that we believe is very park-12 like in a lot of ways and then also very science-like as to how the journey, if you will, 13 starting with Middlefield Road through public outdoor space along this promenade is 14 envisioned. We've established this play zone, if you will, to again engage children's 15 curiosity in watershed, in lights, in scale and science and kinetics and all sorts of things. 16 Along Middlefield, we're going to have this entry tunnel that you'll go through this 17 rainbow tunnel to transform the experiences. You then pull through, across a bridge 18 where there's going to be a bioswale and a bridge that will then cross it. On the other 19 side, we're going to have a dinosaur sculpture and this Jurassic garden, which will be the 20 center focus around the dawn redwood tree that we're celebrating within the project itself. 21 Here are some of the plants and some of the experience as to how that might look. As 22 you come across—this is a view across the parking lot—we're going to have a wind 23 sculpture as part of the Arts Commission that will be … I'm sorry. You shook your 24 head. 25 Ms. Halpern: It's a concept. 26 Mr. McClure: Yeah, it's a concept that's in development as a possibility. As the 27 experience goes along with the pecan tree and the outdoor stump maze and what not. 28 Then, this bends around and then pulls you into the park. The idea is that, although this 29 is outside the park boundary, it's getting this park-like experience and this sense of arrival 30 and linking all these spaces together. Just to highlight our key points. The renovation, 31 we feel, is consistent with the existing park use. We've gotten no new buildings in the 32 parkland. I think one of the last times that we came before you, we had a lot of 33 conversations about buildings in the park and can we get those buildings out. We're 34 maintaining all of the existing trees. We're preserving the existing amount of parking as 35 well, which is not a bullet point up here. We talked about it at one point. It's consistent 36 with the Long Range Master Plan, and restrooms are not incorporated in our specific 37 project, but that's something that's very much on Peter Jensen's radar and is part of the 38 park plan. Thank you very much. 39 DRAFT Draft Minutes 7 Chair Reckdahl: Commissioner Cribbs, do you want to start? 1 Commissioner Cribbs: First of all, thank you very, very much for the presentation and 2 for all the great work that you and staff and everybody has done on this. I know it feels 3 like we've been doing this for a really long time, but it's very exciting to see the results. I 4 so appreciate the work that the Friends of the Junior Museum have done. I had one 5 question about the City's piece. You showed the red building of the Junior Museum that 6 the Friends would concentrate on. There's a lot of other work to be done in the parking 7 lot and that kind of thing. Is there a way to put a price tag on what the City's doing or 8 probably too early? 9 Ms. Halpern: We have some rough estimates, and we will be going to Council later this 10 year with more detail on that. Right now, the park improvements are, we estimate, about 11 $8-$9 million. 12 Commissioner Cribbs: Will the Junior Museum Friends have to raise any more money in 13 the future or do you anticipate that? 14 Ms. Halpern: In terms of the operating model for the future, we've been talking a great 15 deal with Friends. Right now in the basic agreement that will also be going to Council, 16 Friends will be increasing their fundraising capacity as part of the new building. 17 (crosstalk) 18 Commissioner Cribbs: We're certainly lucky to have the Friends. Thank you very much 19 for the work that they've all done. I think it's really exciting. I'm just interested to know 20 how soon we're going to get started. 21 Ms. Halpern: The plan is to break ground in June of '18. ARB did approve the project 22 last Thursday. We have completed CEQA, so it's moving along. 23 Commissioner Cribbs: That's exciting. Thank you so much. 24 Ms. Halpern: It's getting real. 25 Chair Reckdahl: How long will construction be? 26 Ms. Halpern: About 2 years. 27 Chair Reckdahl: So 2020. 28 Commissioner Cribbs: 2020. 29 Chair Reckdahl: Commissioner Greenfield. 30 DRAFT Draft Minutes 8 Commissioner Greenfield: Thank you. I echo the praise that the design looks very 1 impressive and well thought-out. The community funding is awesome. I have just a 2 clarifying question regarding the CEQA study. My understanding is it's not yet complete. 3 It's been done, or it's not approved. I'm just trying to get an understanding of our place to 4 recommend a PIO without the CEQA being complete. 5 Ms. Halpern: The CEQA was completed. 6 Commissioner Greenfield: The CEQA was completed, okay. 7 Ms. Halpern: We came to you after CEQA was completed for the PIO. 8 Commissioner Greenfield: There were notes that said the CEQA would be completed in 9 September. It wasn't clear that that (crosstalk). 10 Ms. Halpern: September 5th it was. Just as a wonderful postscript on it, what I've heard 11 from Planning is that it's the best CEQA process the City's seen with the least amount of 12 controversy, the most support. 13 Commissioner Greenfield: That's great. I just have a couple of general questions. Is the 14 Jurassic garden accessible when the Museum is closed? 15 Sarah Vaccaro: That's a great question. Parts of it are open to the public throughout the 16 day, and then parts are part of the Junior Museum visitor experience. Partway through 17 that courtyard, there's a low fence that will divide the visitor versus public experience. 18 Commissioner Greenfield: Where is the fence on the diagram? That's the basis of my 19 question, what I'm trying to understand. 20 Ms. Vaccaro: It's right where that hand is moving across the screen. The dinosaur 21 sculpture is part of the Junior Museum visitor experience. On the public side, there's the 22 bridge that goes over the bioswale as well as opportunities for kids to jump off the bridge, 23 climb down onto boulders through the bioswale area. 24 Commissioner Greenfield: The dinosaur is behind a fence. 25 Ms. Vaccaro: Correct. 26 Commissioner Greenfield: That's not easy to pick up right now. The Middlefield tunnel 27 is always open? 28 Ms. Vaccaro: Correct. 29 DRAFT Draft Minutes 9 Commissioner Greenfield: Just one last question. For the outdoor classroom, is there 1 ingress and egress—where is the ingress/egress? Is it just to the Museum or is there 2 access to the outside of the Museum as well? 3 Ms. Vaccaro: There's both. There's a connection into the Zoo enclosure, and then there's 4 also a door. You can't see it here, but there's a gate that leads out to the pecan tree plaza, 5 which is all part of the public experience as well. 6 Commissioner Greenfield: Thank you. 7 Vice Chair Moss: This is really great. The one question I had is the brown wall that 8 faces the park. Is there some way that we can break that up a little bit, put bushes in front 9 of it, or maybe some glass porthole windows at 1-foot, 3-foot, 4-foot levels that people 10 could peek in and get a desire to go inside? 11 Ms. Vaccaro: That's a great question. It's one we've toyed around with a lot on this 12 project. The location that's shown as red or brown on this rendering is a retaining wall 13 for an exhibit that's built against it on the Zoo side. There are not too many opportunities 14 for windows there. Further down on the wood fence, we are looking at some porthole 15 opportunities to get some transparency between the Zoo and park experience. However, 16 we will take note of your comments about trying to de-mass that red portion as well. We 17 can work with Peter on what the landscaping looks like in front of that. 18 Vice Chair Moss: That's all I had. It's really great. 19 Commissioner LaMere: I echo the sentiments of my fellow Commissioners and also just 20 a really amazing job by the Friends to raise the money for a project of this scope. I like 21 the thought put towards the path and the journey. Those are great things, even the paths 22 outside of the Zoo in terms of how people are getting to it and thoughts towards bikes and 23 pedestrians. Anything we can do in future projects, as we think of ways to get out of the 24 car especially with how traffic is in our area, is extremely important. My other comment 25 would be toward the actual construction of this project, the impact that it'll have on 26 Middlefield Road, which is an incredibly impacted road especially during school hours. 27 If there's heavy equipment coming in or if there's big deliveries coming in, and all of a 28 sudden that delivery is planned for 8:00 in the morning, that road at 8:00 a.m. is crazy of 29 people trying to get to school. I would just hope that there's, in the planning of how this 30 is going to be constructed, going to be some mindfulness given to the fact that 31 Middlefield is one of the main thoroughfares but also how impacted it already is. As far 32 as this plan goes, I am excited to see it get going and excited to see it constructed. 33 Congratulations. 34 Ms. Halpern: Thank you. 35 DRAFT Draft Minutes 10 Commissioner McDougall: Bad position to be at the end and have to say, "I echo all they 1 said about it." Thank you to the staff and the consultants and particularly the Friends. I 2 do have a couple of quick questions. On your page 6 on the slides, where you have the 3 pathways, it's again on page 16 you can see the same thing maybe more effectively. 4 There's a path across the parking lot. That path dead ends at the other end away from the 5 Zoo. It dead ends right where there's a cluster of redwoods. Previously, when you 6 presented it at another time, we said, "Why not see if we can't make that path connect to 7 the redwoods and make the redwoods part of the nature part of the experience," even if 8 that just means putting up signs that talk about redwoods and maybe encouraging that the 9 same kind of—not necessarily the same, but something like what's at Rinconada Library. 10 Those lighted sculptures would just make that whole environment more connected. Right 11 now, it looks like it dead ends, and that doesn't make any sense. On page 14 where you 12 show the side of that with the walls and stuff, I really like the idea that you've got the 13 patterns and scale there. A question that I frequently ask in these presentations is could 14 we think about the signage that you might have there now rather than after we put the 15 painting up and say, "Maybe we should put some signs saying what kind of dinosaur that 16 is" or "What kind of whale that is," and what the difference in height and weight and age 17 and how long they live and what they eat or whatever. It would seem to me you could 18 make that into a complete educational or interpretive experience, not just be some 19 interesting art. That might also inform what animals you put up there in that. On page 20 20, not that it matters what page it is, you've got the dinosaur. Have we given thought to 21 what kind of dinosaur that is, particularly now that the State of California has a state 22 dinosaur? Is that what we'll be using? 23 Ms. Halpern: Yes, it is. It is the exact California dinosaur. 24 Commissioner McDougall: Can anybody tell me what that is? 25 Ms. Halpern: Tina Keegan [phonetic] can tell you. 26 Commissioner McDougall: It's the osteo-whatever. 27 Female: (inaudible) 28 Commissioner McDougall: It doesn't matter. I tried to remember myself, and I didn't. If 29 that dinosaur is the state dinosaur, I also heard you say that was behind the fence. Is it so 30 fragile that it has to be behind the fence and couldn't be in front of the fence, so that it 31 was continually or half and half? 32 Ms. Halpern: It's visible from the pathway, but it is part of the visitor experience, so it's 33 an actual California dinosaur garden that's part of the visitor experience. It is visible. 34 Commissioner McDougall: Again, thank you. Great work. 35 DRAFT Draft Minutes 11 Chair Reckdahl: What is the concern about not having that open? Are you worried about 1 wear and tear on the item or … 2 Ms. Halpern: It's actually a part of the JMZ experience. The visitor comes in through the 3 front of the building. They can go through the dawn redwood garden to the dinosaur 4 garden. They can go in and access the Zoo. It's part of the whole visitor experience. It 5 just happens to be outdoors. 6 Commissioner Greenfield: I did have one more question regarding the Middlefield gate. 7 Is there any concern that that is encouraging drop-off of visitors on Middlefield? Most of 8 the time it's probably a moot issue because there are cars parked there anyway. It just 9 strikes me as a bit of a concern. 10 Ms. Halpern: The actual entrance—do you have that? That's easy to see on the 11 circulation slide. The actual entrance, you can see, is fairly close to that Middlefield 12 tunnel entrance. The way the parking lot's designed, it really lends itself to drop off right 13 in front of the Junior Museum and Zoo. We're really hoping between that for vehicles 14 and the pedestrian and bike pathway to discourage the drop off on Middlefield. 15 Eventually, I believe, there is a plan or there has been talk of a plan of a bus stop, a 16 shuttle stop right there, which would also mark it off from cars stopping there. 17 Commissioner Greenfield: You know that the entrance is around the corner, and I know 18 the entrance is around the corner. I'm just concerned that you drive by, you see this 19 round portal, and you say, "Let me drop you off here. Here's where you go in." Thank 20 you. 21 Vice Chair Moss: I was wondering if you turned right into the parking lot, could you 22 drop somebody off and go right back out? This looks like you have to go all the way 23 through the parking lot to get out. Is that right? That's daunting. I wouldn't go in there if 24 I had to just drop somebody off. I'd drop them off on Middlefield. Is there some way to 25 make a hole in those first four or five rows so that they could go in, drop them off, and 26 come right back out? 27 Ms. Halpern: We talked about that. It has gone through a lot of iterations, and the 28 parking lot is still going to go through some more iterations because we have so many 29 concerns about drainage and circulation. We'll definitely take that in advisement. 30 Appreciate the comment. 31 Chair Reckdahl: My guess is that they're worried about losing the spots. If you had a 32 little U-turn area, you'd lose a couple of spots. That is a good point. If you have to go all 33 the way through that parking lot, you're going to be much more likely just to drop them 34 off right in front there. I guess the question is do you want—I guess we have trees there. 35 DRAFT Draft Minutes 12 We can't have a little turn-in. They know that's an issue. What is on the parking lot side 1 of the first floor right there by the tunnel? 2 Ms. Halpern: Can you say that again please? 3 Chair Reckdahl: The tunnel that goes through from Middlefield, what is on the first floor 4 of the Museum between the tunnel and the parking lot? 5 Mr. McClure: This little building, the portion that's over here on the end? 6 Chair Reckdahl: Yeah. 7 Ms. Halpern: That is the tunnel. 8 Ms. Vaccaro: The program inside that little sliver of building is a lot of building support. 9 We have our electrical room, our data room, and long-term bike storage for the Staff. 10 Chair Reckdahl: It's just going to be storage. We're not going to have windows in there, 11 have any displays? 12 Ms. Vaccaro: No. It's going to be a utilitarian box that will look nice. 13 Chair Reckdahl: My comments are the JMZ is just an institution. Everyone loves it in 14 Palo Alto. It is showing its age at times. This really will update it and improve it. I'm 15 very excited to get this moving. I think you've done a really nice job compared to the 16 first proposal. The first proposal had some nice features that we have downscaled. 17 Overall, we're really balancing the park use versus the Museum. I'm quite happy with it. 18 Speaking of park use, the initial design did have an amphitheater looking out into the 19 park. As a Zoo user, I thought that was really good to get the Zoo exhibits out there and 20 show the animals outside for larger crowds. As a Park Commissioner, I wasn't real wild 21 about it because it looked like a museum. I really encourage JMZ to work with Peter 22 Jensen and design the park of Rinconada, right next to it, so it can be used both as a park 23 and also for JMZ. There are a lot of potentials for getting programs out in the park. It's a 24 nice—getting outside sometimes, people are more receptive than being stuck inside. I 25 encourage that, but I also want it to be a park. I don't want it to be a dedicated display. A 26 bathroom, I really wanted a bathroom in here. Peter is comfortable with moving it 27 further away. I guess that's what we have to do. That's it. Schedule, 2 years from now or 28 2 years from June. Any other follow-up questions? 29 Commissioner Cribbs: Yes. What's happening with the current sign on the entrance, the 30 really cool Junior Museum sign? 31 DRAFT Draft Minutes 13 Ms. Vaccaro: We are relocating it to a very prominent location just on the north side of 1 the bridge that leads into the tunnel. There's a box just a little down from that. Right 2 there. 3 Commissioner Cribbs: I like the word "relocating." That's good. 4 Ms. Vaccaro: It'll be front and center. 5 Commissioner Cribbs: Thank you. 6 Chair Reckdahl: This is an action item, so we have … 7 Commissioner McDougall: Just one quick question. Just looking at that picture that's got 8 the extra 5,000 square feet, that's now in the park, right? That has a building in it, but 9 you're—there's no building in it? What's in it? 10 Female: It's a zoo. 11 Commissioner McDougall: There's no enclosed building, but it's now enclosed. It's now 12 walled, but not roofed. Your statement that's in your bullets about no buildings is not 13 particularly useful. I'm not sure why you made it. 14 Ms. Halpern: One of the requests the PRC made was to move the animal care building 15 out of the park. That was moved out of the park. That's the major change, so it's all—16 there's no structures built in the park on the increased parkland. 17 Mr. McClure: There were three components to the … 18 Commissioner McDougall: I understand that. It's still a walled structure. I'm being 19 picky and warn you that somebody else might be when you present it. 20 Chair Reckdahl: The reason we didn't want those buildings in the park wasn't so much 21 the fact that they were buildings, but they extended way into the park. It was their 22 location; it wasn't the fact that they're buildings. From the PRC, we really don't care 23 whether it's a wall or a building. We do have that utility access, so we can't put a roofed 24 building on it. I think this is a pretty good use considering the constraints that were on it. 25 We can get a building without it really being a building. This is an action item. Do I 26 have a motion to approve the action item? 27 MOTION: 28 Recommendation to Council to approve the Park Improvement Ordinance for the Junior 29 Museum and Zoo Redesign Project was moved by Commissioner McDougall and 30 seconded by Commissioner Cribbs. 6-0 McCauley absent 31 DRAFT Draft Minutes 14 Chair Reckdahl: We're on the way. 1 Ms. Halpern: Thank you so very much. 2 Chair Reckdahl: I do appreciate the work. I appreciate all the iterations. This was not 3 easy for either side, and I do appreciate the fact that we were able to work together and 4 get it done. 5 3. Baylands Boardwalk Park Improvement Ordinance 6 Chair Reckdahl: The next is another PIO, Baylands Boardwalk Park Improvement. 7 Megha, you'll be presenting? Are you presenting or … 8 Elizabeth Ames: Good evening, Commissioners. 9 Chair Reckdahl: Welcome. 10 Ms. Ames: This is Elizabeth Ames, Senior Project Manager with Public Works. Tonight 11 we have a presentation on the Baylands Boardwalk. We have Megha Bansal, our Project 12 Engineer. We have Amy Ashton, our environmental consultant from H. T. Harvey and 13 Associates, and we also have our City Planner, Clare Hodgkins. She's back here. Thank 14 you, Clare, for attending. This is a very exciting project. We're moving along. We were 15 hoping that the Commission would consider the Park Improvement Ordinance tonight. 16 Simultaneously, we have the environmental document being circulated, the Mitigated 17 Negative Dec. We would like you to have comments on this, which is this document 18 right here. Hopefully, you've had a chance to look at that. You did see the scope of work 19 for the Boardwalk, which Megha will do an overview on. Hopefully, we can get your 20 comments. I just wanted to point out a few items that, with this project, we would like 21 your comments on the scope of the project. I guess you had some issues with the 22 schedule, and we did hear this. We talked to the environmental consultant. We are 23 trying to get the permits. We're going to submit an application soon. We got a draft of 24 the permit yesterday. Hopefully, we can submit that as soon as possible because, with 25 permits with Fish and Wildlife and the 404—there are so many agencies, which Amy can 26 elaborate on—we're hoping to start sooner than later. Right now, we're not being super 27 optimistic, but we are going to try our hardest to try to go out to bid pending permits next 28 summer. Thank you. I'll turn it over to Megha. 29 Megha Bansal: Thank you, Elizabeth. Good evening, Commissioners. Megha Bansal, 30 Project Engineer with Public Works Department. I will go over the key project elements, 31 which have not changed since we last presented to you in August. The project replaces 32 the existing Boardwalk with the new Boardwalk of same length and on the same 33 alignment. The deck height of the Boardwalk is same as the new and awaited 34 Interpretive Center along the entire length of the structure. The vert is 5 feet to meet 35 DRAFT Draft Minutes 15 ADA requirement. Similar to existing Boardwalk, the new Boardwalk will have an 1 observation platform at the far end of the structure. Existing Boardwalk has two 2 overlooks; we are proposing four new overlooks to capture some of the marsh features 3 and to place interpretive signage on that. Based on your input from last meeting, if cost 4 becomes an issue, we may consider fewer overlooks. With regards to railing, we are 5 considering redwood railing on both sides of the structure along with slanted railings at 6 the overlooks and observation platform to place interpretive signage. Interpretive signage 7 is part of a future project. We will also have glass or wired mesh viewing panels at the 8 railings at the overlooks and observation platform. Based on the input we received from 9 regulatory agencies, we will have rollers attached on top of the railing to prevent raptors 10 from perching. Those rollers will also be placed on the slanted rails. We are considering 11 redwood decking. Based on your input, we are considering transverse planks for the 12 decking. Piles and supports will be made of Alaskan yellow cedars, which is a material 13 recommended by regulatory agencies due to its durability and suitability for marine 14 environment. We will also have benches with armrests and backrests at the overlooks 15 and observation platform. All timber or wood elements and metal components—wood 16 elements will be stained, and metal components will be painted in accordance with Palo 17 Alto Baylands Design Guidelines. With that, I turn it over to Amy to go over the Initial 18 Study and mitigation measures. 19 Amy Ashton: For both of these projects, obviously we're looking at sensitive habitat in 20 particular for the Boardwalk. We were very careful and very thoughtful with the 21 measures that we proposed. We've got different bird season issues. We've got high tidal 22 and flooding issues that we have to deal with, and different species react differently to 23 those conditions. We crafted measures—as you can see right here, we've got several. 24 They're quite similar with regard to avoiding sensitive habitat, making sure that the 25 workers are aware of what they need to be looking for and what they're doing in the field. 26 In particular for the Boardwalk, we've got a rather restrictive work only in the non-27 nesting season because we do have known nesting rails out there. That's only when work 28 will occur. We'll also have biological monitors out there full-time, keeping an eye out, 29 being that set of eyes to watch for species. For the overcrossing, we've got slightly less 30 sensitive habitat. Ruderal grassland primarily is the most sensitive habitat that you've got 31 going over there. That would be on the northeast side of the overpass, where you've got 32 the approach structure. For that, we're not proposing full-time monitoring because we 33 think we can avoid impacts with preconstruction surveys, installation of barriers and, 34 again, just a very thoughtful means of avoiding impacts at that particular site. As far as 35 permitting goes, the overcrossing will not require federal water permits. We are not 36 impacting wetlands or any sort of stream feature that would require a formal permit, for 37 example an Army Corps or a regional bird permit. However, for the Boardwalk, those 38 permit applications are being prepared right now, as Megha mentioned. We're working 39 on that, and we'll be closely coordinating with the agencies so they have buy-in on the 40 measures and will be set to go. 41 DRAFT Draft Minutes 16 Ms. Bansal: Real quick on the schedule. We have completed 35 percent design and 1 Initial Study is in circulation until October 16. We will really appreciate any comments if 2 you have. After today's meeting, we are tentatively scheduled for an ARB hearing in 3 October and CEQA approval by November. Based on discussions we had with you in 4 last meeting, we discussed with our environmental consultant. At that time, we were 5 going to submit permit application after CEQA approval. We discussed with them to 6 expedite the process, and we are going to submit our first application with Army Corps 7 404 permit hopefully this month to jump start the process. That is the longest lead time 8 permit. We are hopeful and we are trying to begin construction in September of next 9 year. However, if we do not get all our permits, we will have to unfortunately delay the 10 construction by 1 year. That concludes our presentation. Thank you. 11 Commissioner McDougall: A couple of quick questions. Thank you; nice to have you 12 back. The interpretive signage, I understand what you said. That's a future project and 13 not part of this project. I'm going to insist again that it is useful to create the signage 14 whether you put the signs up or not. It might even tell you how many outlooks you 15 need—sites you need to have based on how much have you got to say. Maybe you don't 16 want to repeat the same thing three different times at three different locations or 17 whatever. It may inform you where you want to put things or whatever. It just seems to 18 me that if the goal is to create interpretation for people that are visiting, then we might 19 just as well right from the start identify what that is. Whether we're putting up the signs 20 or not, I think we should try and identify it. On the biological monitoring, my question 21 would be what the strategy was for that. Would that be a third party that would do that or 22 what would be the … 23 Ms. Ashton: This would be with regard to the Boardwalk. That's where we've got the 24 full-time biological monitors during all construction activities. Typically, that's—not 25 typically. It's required to be a U.S. Fish and Wildlife Service certified biologist. They 26 actually have to submit a resume, get approved. It typically is a third-party biologist, so 27 someone, for example, from H. T. Harvey or another biological firm that has experience 28 with the species and knows what to do in the field. 29 Commissioner McDougall: Somebody like Environmental Volunteers. Certainly they're 30 resident right there, so they would have a place to operate from. I doubt they have any 31 biologists. On the other hand, Santa Clara Valley Audubon does employ two biologists 32 that are registered biologists. In the long run, they could apply for that. Is that basically 33 the—it would be to everybody's benefit to fund a nonprofit if they have the right kind of 34 staff. 35 Ms. Ashton: I suppose that would be—yeah. 36 Commissioner McDougall: I don't know that you need to answer that question. 37 DRAFT Draft Minutes 17 Ms. Ashton: I suppose that would be the City's call ultimately, who the contract with the 1 monitor was for construction and with the engineering firm that manages the project 2 overall. As long as it was a Fish and Wildlife Service approved biologist, that's what our 3 measure says. 4 Commissioner McDougall: That's what they use them for. 5 Ms. Ames: Yes, thank you. We probably would seek out somebody, like Amy is saying, 6 that has the credential that Fish and Wildlife would agree to. Certainly, if they're a 7 certified biologist, I would think the U.S. Fish and Wildlife would agree to that. We'll 8 seek out some expertise. It's not going to be through the contractor. It'll be a separate 9 proposal. 10 Commissioner McDougall: I know they use biologists for other activities that they need 11 to be certified for by Fish and Wildlife anyway. Thank you. 12 Commissioner LaMere: Just quickly, anything we can do expedite this project is great. 13 It's too bad that it's no longer accessible because it is a wonderful view, and you do feel 14 like you're in a real different place. A quick question. What is the elevation of the 15 Boardwalk? We had discussed that in a previous meeting. You said it's the same as the 16 Interpretive Center. I was just wondering what that height was. 17 Ms. Bansal: That elevation is 13.5 feet, and that's along the entire length of the structure. 18 Commissioner LaMere: Thank you. 19 Vice Chair Moss: I want to follow up on that because I do feel that is very high. What 20 they're doing shows that a wheelchair can go straight out without having to go down and 21 back up. It does take away from the ability to get down close to the marsh. Right now, 22 you're within a foot. Some of this was also 100-year flood plus global warming plus, 23 plus, plus. You've got the most conservative, conservative situation. What I would 24 suggest instead is maybe you have some things that hang off the Boardwalk, where 25 somebody, not somebody in a wheelchair but others, could go down closer to the water at 26 maybe one of those overlooks. That way, you have the main threat be up at that high 27 level. It would be a real benefit if, at some point, you could get down closer to the water. 28 The other thing is the construction in phases. We're all hoping that you'll get all your 29 permits done, and we can start next September. If you don't, if there's a possibility that 30 we could do this in phases so that next September you could start working from the 31 Interpretive Center out and do a third of it and then stop, that way we could at least get a 32 third of the benefit for all that following summer. Let's just hope we can get everything 33 done. If we can't, it would be nice to have that as an alternative. We talked about that at 34 length at the last meeting. The last thing is there are many biologists in that 35 DRAFT Draft Minutes 18 Environmental Volunteers. We will have to get the word out to them. They'll find you 1 some biologists, I promise you. 2 Commissioner Greenfield: Thank you. I know the community is certainly looking to get 3 this valued resource open as soon as possible. I know that sentiment is shared by 4 everyone in the room. I do have the same question that I had for the previous discussion 5 item regarding the sequencing of the CEQA approval. If I'm reading this correct, CEQA 6 approval is slated for November. Is it appropriate for us to be recommending a PIO 7 before the CEQA approval? 8 Ms. Ames: This is a recommendation to approve the PIO. The official approval is going 9 to happen at the Council level. We're asking for your comments by October 16th. I think 10 we had that scheduled. You don't have to comment on the CEQA totally, right this 11 moment. We have until October 16th. We're going to take those comments into 12 consideration. It is not anticipated that that's going to change the scope of the project. 13 We're just getting these comments to make sure we've got everyone's feedback. We're 14 going to proceed with the design with hopefully those comments included or not. It just 15 depends. What we're trying to do is expedite this process, get it to Council as soon as 16 possible. We're trying to expedite this whole schedule. Part of that is to consider the 17 California Environmental Quality Act document in conjunction with the scope and treat 18 this like a public hearing for the CEQA document as well. 19 Commissioner Greenfield: If I understand this correctly, you're recommending that the 20 Parks and Rec Commission approve the PIO prior to the CEQA adoption. You won't go 21 to Council for ultimate approval of the PIO until after the CEQA is completed. 22 Ms. Ames: Yes, that is correct. 23 Commissioner Greenfield: Also regarding the Mitigated Negative Declaration, I don't 24 believe that we received that information in our packet, unless we got it last month. 25 Ms. Ames: I apologize for that. It's actually buried in the environmental section of the 26 report. I thought we could just talk about the environmental components at this meeting, 27 since you had seen the Park Improvement Ordinance scope last month. It's in the—in the 28 environmental section, there's a link to the environmental document there. You have 29 until October 16th. Sorry I wasn't clear about that in the initial discussion. You have 30 time to comment. The public has time. We're hoping to get all of those comments 31 together by that date. We would take that information to the Council. 32 Chair Reckdahl: You're saying this is a public meeting to introduce the CEQA? 33 DRAFT Draft Minutes 19 Ms. Ames: Yeah. It's a combination. It served to get your comments on the scope of the 1 project and also an opportunity for the public to comment on the environmental 2 document, including yourselves. 3 Chair Reckdahl: For the approval of the CEQA, we have to have a public meeting. This 4 is being considered that public meeting. 5 Commissioner Greenfield: Which meeting? 6 Chair Reckdahl: This meeting, today. 7 Ms. Ames: This is an opportunity for the public to learn about the project and comment 8 on the environmental document. They can comment on this until the 16th of October. 9 Chair Reckdahl: Part of that comment has to include a public meeting. The public 10 meeting aspect of the CEQA is considered this meeting tonight. You will collect CEQA 11 comments online or via mail, and you will do that until October 16. 12 Ms. Ames: Clare … 13 Commissioner Greenfield: We're supposed to ignore the potential consequences of that 14 and vote to move forward with the PIO. I'm struggling with that frankly. I have another 15 question. 16 Ms. Ames: Excuse me. Let's have Clare, Clare Hodgkins. She is the Planner for the 17 City, and she can explain this in better terms than I can on the environmental process. 18 Clare Hodgkins: Hi. Clare Hodgkins, Project Planner, Planning and Community 19 Environment. Just to provide some clarification. When a recommending body is making 20 a decision to make a recommendation on the project but not to adopt the CEQA and make 21 a determination on the project, under 15025 of the CEQA Guidelines that recommending 22 body needs to consider the draft environmental document, not the final environmental 23 document. Then, we consider all of the comments received during the public hearing and 24 any subsequent comments that might be received by other recommending bodies. We 25 would prepare the final document for adoption by the Council. 26 Chair Reckdahl: What's the advantage of us approving the PIO tonight as opposed to 27 waiting for CEQA? Do we slow down the—I understand we really want to push this. 28 I'm all onboard on pushing this. What would happen if we waited for CEQA and then 29 did the PIO right after CEQA? What would that delay? 30 Ms. Ames: It could approximately delay the project a month to go to Council because we 31 have to take that recommendation and then fold that into a Council report. It's not a huge 32 delay. We feel that the environmental document does talk about the main components of 33 DRAFT Draft Minutes 20 the project that you had seen last month. There's an opportunity until the 16th to 1 comment on this. We're not anticipating a change in the scope of the project. 2 Commissioner Greenfield: In the big picture of the schedule, if going to Council were 3 delayed, would that delay the project? It sounds like you're underway with the agency 4 permit and review process now, and that's ongoing. 5 Ms. Ames: It helps to keep the schedule along so that we can get this to Council as soon 6 as possible. The agency does want to see that this project is approved at that level, the 7 Council level. That will expedite potentially the permit process. The sooner it gets 8 adopted by the community, by the Council, the sooner we will see some movement in the 9 permitting. 10 Commissioner Greenfield: Similarly with moving forward with the Army Corps 11 permitting, do I understand that you're getting in the queue for that? You don't expect 12 that permit would be granted until after CEQA was complete, but you're … 13 Ms. Ames: Yes, that is correct. We are trying to expedite the administrative piece, 14 where we're submitting it early. I don't think the agencies will really consider this 15 seriously until the Council and the community approve the project, which happens at the 16 Council level. It's hard to say which is the best approach, but we're thinking that coming 17 to you at this stage is going to expedite the schedule. We're trying whatever we can to 18 get this moving along. You could say maybe that's not going to help in the end, but it's 19 hard to foresee the future. That's what we're trying to do, expedite. 20 Commissioner Greenfield: Thank you. Enough on procedural questions. Just a couple 21 of quick questions on the actual meat of it and some follow-ups from last month. As 22 we've already mentioned, there was a suggestion from this body last month to consider a 23 lower access area from an overlook to get closer to the water. Is this something that you 24 have considered? I don't see any update regarding that. 25 Ms. Bansal: With that regards we are really restricted by the agencies. Agencies 26 required us to keep it the same elevation as the Interpretive Center to address future sea 27 level rise. They were pretty adamant about it. 28 Commissioner Greenfield: We should not have any expectation that the level of the 29 Boardwalk would be changing? 30 Ms. Bansal: We will discuss with our environmental consultant and see if we can make 31 some modifications at certain areas, but it may not be for the entire Boardwalk structure. 32 Commissioner Greenfield: I think there's encouragement from this body that, even if 33 there were something—I'm sorry? 34 DRAFT Draft Minutes 21 Commissioner Cribbs: (inaudible) drop down. 1 Commissioner Greenfield: Even if it wasn't envisioned for a 50-year plan, the lifetime of 2 a lower area might be more limited based on the expected sea rise. That's something that 3 we'd still like to see considered. 4 Ms. Bansal: We will talk to the agencies. It's mainly BCDC's guidelines, and we have to 5 follow those. We will discuss with them and get back to you. 6 Commissioner Greenfield: There was discussions about the roll bar on the railing, the 7 deterrent for the raptors. Am I correct in assuming that—we were told that we have to 8 have that, and that is being included now. Is that a done deal or there's still discussion 9 going on, on that? 10 Ms. Ashton: I would say that is a done deal. The agencies do not at all look favorably 11 upon these intrusions into the Boardwalk, to put it mildly. They're just not in favor of 12 them. Anything we can do to show that we're trying to make it better environmentally for 13 this really sensitive habitat is just crucial to the project. Trying to remove that would 14 probably doom the project with the agencies, to be completely honest. 15 Commissioner Greenfield: Could you explain what it's like to hold onto this? For 16 someone who needs a handrail, is it functional for them? 17 Ms. Ames: I think it might be a little bit difficult. There is an example in Alviso. Here's 18 the picture of the Alviso County Park. You can put your hand on that, but it does move. 19 It's not very user-friendly, I would say, for a pedestrian. 20 Commissioner Greenfield: It's not really designed then to be used for support for 21 someone walking along the path? 22 Ms. Ames: I would think it can provide some minimal support, but I wouldn't … 23 Commissioner LaMere: Are there any liability concerns with something like that if 24 somebody were to try to use it as a handrail? It's not necessarily intended to be used, but 25 it's placed there, and then they fall. Are there liability concerns? 26 Ms. Ames: We have not heard any issues related to this railing. Of course, we will talk 27 to the—once we get into more design, we can talk to the Building Department and see if 28 there are other solutions to this. We definitely have to provide the roller apparently. 29 We'll see what we can do with the railing so that maybe we can have a place to put your 30 hand there also with a railing. There's got to be some compromise there with the 31 agencies and the design. 32 DRAFT Draft Minutes 22 Commissioner Greenfield: I'm wondering if we should consider an inner, lower handrail 1 inside the walkway that could be used as a handrail, that wouldn't be that attractive to 2 raptors. 3 Ms. Ames: We'll take that into consideration. Those are great ideas. Thank you. 4 Commissioner Greenfield: That's all. Thank you. 5 Commissioner Cribbs: Just a couple of questions. What do they do at Alviso? Have you 6 spoken to them about the handrail versus the rollers? 7 Ms. Ames: I spoke to somebody over there. They thought it was working fine. They 8 didn't mention that they needed handrails. That was just one person. Your comments are 9 well received, I believe. We're going to try to do some kind of handrail. There's no 10 liability that we heard of, but you never know. Something could happen, so we will try to 11 incorporate some way to hold on. We haven't heard anything. I haven't heard anything 12 from the County on this issue. 13 Commissioner Cribbs: There's a field trip in order. Going back to the procedures, you 14 mentioned that this was going to be thought of as a community meeting or a public 15 meeting as part of the CEQA. When we have a public meeting, how is it noticed 16 beforehand? How would anybody know to come to be part of this if they weren't just 17 generally coming to a Park and Recreation Commission meeting? 18 Ms. Hodgkins: Planning and Community Environment actually sends out a notice to—I 19 think we typically do it to everywhere within 600 feet of the site or a wider range for a 20 site like this. It goes by the parcel versus the actual location on the site. We actually did 21 notice this project. It was also noticed in the Palo Alto Weekly. 22 Commissioner Cribbs: I missed that. Thank you very much. The last comment I have is 23 we were all very anxious for this to move as quickly as possible. We keep thinking of 24 things that may slow it down a little bit, but all of us would like to see this in September 25 of '18 started instead of September of '19. I'm sure that you would too. Let us know if 26 there's anything that we can do besides asking questions that are going to get in your way. 27 Ms. Bansal: Thank you so much. 28 Commissioner Greenfield: Just one quick follow-up on the handrail. Maybe a good 29 compromise would be an inner handrail on just one side of the path. That may be 30 sufficient. 31 Ms. Bansal: That's a great idea. 32 DRAFT Draft Minutes 23 Commissioner LaMere: I just had a quick question. As far as sea level rise goes, what's 1 the general rule they use in terms of time horizon? When they're doing a project like this, 2 is it a 50-year, 100-year? What are we forecasting out as we decide on elevation? 3 Ms. Bansal: They are using 100-year storm plus the tidal level as well as sea level rise. 4 That takes us … 5 Commissioner LaMere: Sea level rise over what horizon, I guess I'm asking. 6 Ms. Bansal: Fifty years. 7 Commissioner McDougall: I have one—two last questions. Can you remind me what 8 the cost of this is? 9 Ms. Bansal: Construction cost is estimated to be $1 million. That's what you … 10 Commissioner McDougall: Is that all in? When you say construction cost, is there 11 something more than the construction cost? 12 Ms. Bansal: No. The consultant cost is included in current CIP. That's all I wanted to 13 point out. 14 Commissioner McDougall: Basically $1 million? 15 Ms. Bansal: $1 million for construction. 16 Chair Reckdahl: The current CIP is paying for the consultant. On top of that, we have 17 construction. 18 Commissioner McDougall: How much use do we estimate? Is it 10 people a week, 19 1,000 people a week? 20 Ms. Bansal: I'm not sure about that. 21 Chair Reckdahl: Daren will give us an answer on this. 22 Daren Anderson: Daren Anderson, Open Space, Parks and Golf. That's probably our 23 most popular section of trail we've got in the preserve. Heavily used, obviously, by all 24 the classes that use the Nature Center, but also every passerby. That's just the place they 25 want to see. It's the boat dock, and then that one. The bang for the buck in terms of 26 investment is well worth it at that site. I've never had that number of requests for opening 27 a trail back up as I had at that site. 28 Chair Reckdahl: Like I said last month, that's the most common question I have, "When 29 are you going to open the Boardwalk?" That dovetails into a question I have about 30 DRAFT Draft Minutes 24 schedule. We have these permitting agencies. I appreciate that you listed in the report 1 the four agencies. You said that the Corps of Engineers is the long pole. These are black 2 boxes to me. Do we just throw stuff over the fence, and then they eventually get back or 3 do we call them once a week and iterate with them? 4 Ms. Ashton: I have a spreadsheet; I call them. Typically honestly, you really have to 5 stay on these agencies, especially knowing our timeframe. We're working with H. T. 6 Harvey, helping them with the permits. We'll be calling them probably every week, 7 every other week, "Hi, how are you doing? What's going on? Do we have a status?" 8 Make sure we know what each other needs to keep it going. It is constant. You have to 9 call and be the squeaky wheel. 10 Chair Reckdahl: Pestering is very effective. We have a tight schedule, so I would 11 encourage you to be a shameless pest. You mentioned that the Army Corps of Engineers 12 is the long pole. How long does it usually take the Corps of Engineers? A range 13 obviously. 14 Ms. Ashton: I've done a lot of boardwalk permitting for PG&E projects recently. This 15 isn't the first time they're seeing these boardwalks. They're a little more used to it now. I 16 would still say 6 months would be lucky. I think it's more like 8 months. I would love to 17 do it in 6 months, but 6-8 months is a conservative estimate. I know then Public Works 18 has to do the bidding and everything else that comes along with actually building this 19 project. 20 Chair Reckdahl: The bidding can't be done until the permits are in? 21 Ms. Bansal: Yeah. 22 Chair Reckdahl: The other three agencies are shorter; how much shorter? Are they 23 months or are they weeks? 24 Ms. Ashton: It just depends. In my experience, the Regional Board Section 401 permit 25 and the Army Corps Section 404 permits are the long leads. The other one—sometimes 26 BCDC is just a shorter time. It really just depends—I hate to say and sound vague, but it 27 really just depends on staffing the project. 28 Chair Reckdahl: Is there any reason we shouldn't just file all the permits right now? 29 Ms. Ashton: We've talked quite extensively about that. Depending on what happens at 30 Council, we may end up doing it still. It just gives the agencies an excuse to say, "I'm 31 going to set this aside. We don't have a complete application. I'm not going to look at 32 it." If we give them a complete application and a nice, clean CEQA document and the 33 DRAFT Draft Minutes 25 MND and life is good, they're much more likely to consider the project. Then, I can call 1 and do my hassling of them. 2 Chair Reckdahl: Can you call them up with this partial application and say, "What are 3 your concerns?" You, in parallel, can work off the concerns. 4 Ms. Ashton: We have been speaking with the agencies, in particular with regard to the 5 rollers and the height of the Boardwalk, working very closely with BCDC, to try and 6 make sure we're proposing something that can be approved. The discussions have been 7 ongoing continually. It's just filing that permit application. We really need a complete 8 application for them to consider it. That's our hurdle. 9 Chair Reckdahl: It seems to me if you gave them a partial and said, "Here's version 1," 10 so they can at least look at the big picture and say, "These are our big concerns," that 11 would be better than just waiting. 12 Ms. Ashton: Like I said, I know H. T. Harvey. I know the biologist has been speaking 13 with the agency folks, especially at Fish and Wildlife and at the Corps to make sure that 14 our measures are typical and appropriate, and they're going to meet muster with the 15 agencies. We already know those are okay. It's just a matter of getting the permit and 16 having to go through the process in getting it approved. 17 Chair Reckdahl: You have experience doing this, so please use your experience to twist 18 arms and whatever you can do. The second thing, I want to echo what other people said. 19 Not a big fan of the big rollers, but you've got to do what you've got to do. I can live with 20 that. David has a very good point. I would love it, if you have to keep the Boardwalk 21 high, if we could have a couple of overlooks where there is a stairway that you can go 22 down. Even if that only is open for 20 years, that's a long time. If the sea level rise 23 causes us to close it in 20 years, it's been money well spent. If we can have a couple of 24 those overlooks have ramps going down or stairs going down, that would be a really good 25 addition. That would be worth the money to put in. It's schedule, schedule, schedule. 26 This is a PIO. My personal opinion is that we should address the PIO tonight just to keep 27 it moving. Do other people have thoughts on that? 28 Commissioner Cribbs: It seems awkward to me to do it in advance of the CEQA report. 29 It just seems out of order even though I'm wanting this to go forward. I'm not sure. I'd 30 like to hear what other people think. 31 Commissioner Greenfield: I feel similarly. I absolutely want this to move forward as 32 fast as possible. It doesn't feel right. 33 Commissioner Cribbs: We lose 2 weeks, correct? The CEQA report is due back in 34 November. 35 DRAFT Draft Minutes 26 Chair Reckdahl: When we pass something, then there's a delay getting it to Council. I'd 1 be nervous about—we could lose a month. If we lose a month, then we're going to … 2 Commissioner Cribbs: Then we go into 2019. 3 Vice Chair Moss: I disagree. It's risky if we want to try to make September 2018. I 4 would rather take the risk. The CEQA is really—we have given a ton of input into that 5 CEQA already. The staff has done that, and the consultants have done that. I can't 6 believe that the CEQA would be so off the mark that we would have a problem. I'm 7 thinking that the CEQA is going to be more of a rubberstamp of what we've already 8 heard. I'd like to take that risk. 9 Commissioner McDougall: We just heard with the Junior Museum that that was the best 10 CEQA they had ever seen or whatever. I'm a little worried that the risk here, considering 11 the whole Baylands and everything you said about the height of it and the rollers and 12 everything else, is just going to have more hidden problems. I also hear your hesitation 13 of 6 months and maybe, if we're really lucky, 8 months. I'm suspicious that what you're 14 really trying to tell us is it could be a year in the Army Corps of Engineers. I'm worried 15 that we're making compromises to push this forward tonight against a date in the long 16 term that can't be met. I have to say I'm also having reservations in general. As much as 17 Daren was passionate about "it's the thing I get asked the most about" or whatever, that's 18 because it's a trap. It's there, and it's closed. If it wasn't there, nobody would be saying, 19 "Can I walk out on the Baylands?" We're saying it's not going to be at the height we 20 want it to be, and it's going to have hand rollers that might be dangerous or whatever. 21 We don't know what signage we're going to use. I'd really like a better answer, at least a 22 commitment to count how many people might be using it eventually. We should be able 23 to estimate how many people might use it. Relative to all of the things that we have our 24 on our list, the 7 acres, the 10 acres, the 30 acres, the bathrooms in the parks, the dog 25 parks, and everything that's taking up money and time, this has lost my momentum, 26 particularly because of the CEQA not being there. I worry about taking the risk of doing 27 that. I'm sorry if I'm being a pill. 28 Chair Reckdahl: If CEQA comes back with major findings and the plan has to be 29 significantly changed, then I assume you'd come back, and we would revisit this? 30 Ms. Ames: Yes, we—Clare is here. Do you want to … 31 Ms. Hodgkins: I can comment. Either way. 32 Ms. Ames: Go ahead. 33 Ms. Hodgkins: I was just going to say if something were to come back on the CEQA and 34 a different determination is made such that a significant finding is made or new 35 DRAFT Draft Minutes 27 mitigation is required to reduce an impact, it actually would need to be recirculated. At 1 that point, we probably would be coming back to you. 2 Chair Reckdahl: At that point, we've lost the year. We're into the next. 3 Ms. Hodgkins: If I could also just say something quickly. Typically, at least from 4 Planning and Community Environment perspective, when we go to other recommending 5 bodies such as the PTC or the ARB, those are always draft documents. We never finalize 6 a document that is going to Council or is going to be approved by the Director. 7 Everything is finalized and then approved by the decision-making body. 8 Chair Reckdahl: The decision-making body being the Council? 9 Ms. Hodgkins: Meaning the Council, or sometimes the Director of Community 10 Environment is the decision-making body. 11 Chair Reckdahl: The fact that this is a draft is ... 12 Ms. Hodgkins: Is typical. 13 Chair Reckdahl: Our motion would be to approve it as is, and we would be crossing our 14 fingers that the CEQA doesn't have any major findings. They'll come back if there are 15 significant findings. 16 Ms. Ames: We can come back with the CEQA findings after the 16th. We can report 17 back. We're going to continue on with the planning review. If there are other comments 18 coming in, we consider everything. Hopefully we're not going to be recirculating the 19 document because we've included the scope components and the mitigation measures. 20 We got a lot of feedback from you ahead of this. We've also talked to the agencies ahead 21 of this document being prepared. We feel it is representative of what the community 22 wants and what you want. If there are other comments out there by the 16th, we'll 23 consider those. We can report back anyway and let you know what those comments are. 24 If you wish to do that, we can do that as well. 25 Chair Reckdahl: Commissioner McCauley, do you have any comments? 26 Commissioner McCauley: (inaudible) 27 Chair Reckdahl: Don, what are you thinking right now? 28 Commissioner McDougall: I'm still concerned about whether—again, one of the other 29 things. You said you sent out notices to people 600 feet away from the … There is 30 nobody 600 feet away from that. Have you sent out notices to organizations that might 31 DRAFT Draft Minutes 28 care about that, like Environmental Volunteers, like the Audubon? Do we know if they 1 have the opportunity to respond? 2 Ms. Hodgkins: We can both speak a little bit to it. I'll just say again we also did send it 3 to the Palo Alto Weekly. We filed it with the County Clerk's Office. We filed it with the 4 State Clearing House, which was sent to all of the state agencies for comment. I did 5 actually specifically send it to the Audubon Society. We send all of our Initial 6 Study/MNDs per their request to them directly via email every time we circulate a 7 document. There were a few others that we specifically send to, and we post it on the 8 website. I think they have a few others as well. 9 Commissioner McDougall: Do you know which Audubon? 10 Ms. Hodgkins: It was the—what's Shani Kleinhaus'? 11 Ms. Ames: It was Santa Clara. I have a big email list. People attended community 12 meetings on this project including the Interpretive Center. We have a lot of people 13 interested in the Baylands in general over there at the Interpretive Center and the 14 Boardwalk. It was the Santa Clara Audubon. That's not the official title, but it's Santa 15 Clara. We have a lot of people on an email list including folks that are interested in the 16 Baylands. 17 Commissioner McDougall: Could I maybe in general—I'm not sure who to ask—suggest 18 that a list like that, at least myself as a Commissioner, I'd like to be added to so that I 19 would know what went out. For us to be sitting here saying, "Who'd you send it to," at 20 least, then I would know. It might fill up my mailbox, but I doubt it. I doubt we're 21 sending out that many CEQA. 22 Chair Reckdahl: I'm on the email list, but then (inaudible) work email. I think you added 23 the Commissioners because I got it also on my personal email, which I never—Elizabeth 24 never sent me messages until this month. Now, I got one at work and one at home. I 25 received two. I think at least some of the Commissioners were added. You did not 26 receive anything? 27 Commissioner McDougall: You got mine if you got two. 28 Chair Reckdahl: We should have all the Commissioners on that. We will double check 29 on that. Kristen, go ahead. 30 Commissioner Cribbs: I just think that that's what maybe we're reacting to, all of a 31 sudden we're having a public meeting and this is going to count as the CEQA. At least I 32 might have missed it. I'm really pretty good about emails, and I didn't know we were 33 DRAFT Draft Minutes 29 going to do that, which is why I didn't know that was going to count. It would be great if 1 we could get our names added to this. 2 Commissioner McDougall: You asked what I was—I'm sorry, Kristen. Please go ahead. 3 Ms. O'Kane: I just want to clarify. Our conversation is getting a little confusing. I'm just 4 going to repeat what I understand and then maybe, Clare, you can interject. The 5 requirement is that the Parks and Rec Commission consider the CEQA document when 6 taking action on the PIO. The staff report clearly wasn't obvious that that's what we were 7 asking, that we weren't asking you to consider the CEQA document at the same time. I 8 don't believe this was intended to be the CEQA public hearing. Correct? I'm seeing a 9 nod yes and a nod no. This is not the CEQA public hearing, correct? 10 Ms. Hodgkins: It is a public hearing that is available during the CEQA circulation. You 11 actually are not required to do a public hearing under CEQA. It's just a standard practice 12 that at least one of our public hearings is available during the circulation process, but it's 13 not a requirement. 14 Ms. O'Kane: One of the concerns is that the item didn't clearly state that this was a 15 CEQA public hearing or an opportunity for people to comment on the CEQA document. 16 I think that's what the Commission is having a little bit of concern about. 17 Ms. Hodgkins: I know that the notices we sent out and the notice that went into the Palo 18 Alto Weekly were very clear that this was a CEQA hearing during the public CEQA 19 process and was available to the public, should they have comments. 20 Ms. O'Kane: Those are the pieces. It's up to the Commission if you're comfortable with 21 that. You're not required to recommend adopting the CEQA document. The ARB will 22 do that. Who will recommend to Council that we adopt the CEQA document? 23 Ms. Hodgkins: Sorry. All recommending bodies in making a determination need to 24 consider the CEQA document and make a recommendation that you are recommending 25 that it be adopted when it goes to Council in its final form. 26 Ms. O'Kane: You're saying the Parks and Rec … 27 Ms. Hodgkins: Every recommending body for any piece of the project is making a 28 recommendation. 29 Chair Reckdahl: A recommendation on the project or a recommendation on CEQA 30 approval? 31 Ms. Hodgkins: On both. 32 DRAFT Draft Minutes 30 Commissioner McDougall: We're making a recommendation on the CEQA. 1 Chair Reckdahl: Which isn't done yet. 2 Ms. Hodgkins: Yeah, it's not done. That's the whole point, that it's during the draft 3 circulation period that you are considering it and based on your review of the document. 4 Ms. O'Kane: Just to clarify further, are you saying the Parks and Rec Commission needs 5 to take an action on the CEQA document tonight? 6 Ms. Hodgkins: No, they don't take an action on the CEQA document. 7 Commissioner Greenfield: Are you saying that, if we vote to recommend a PIO, we are 8 making that recommendation in consideration of the CEQA document as well? 9 Ms. Hodgkins: You are making an action saying that you have considered the CEQA 10 document. That is the action, you've considered the CEQA document in making your 11 determination on recommendation of the PIO. You're not making a recommendation on 12 CEQA. 13 Commissioner Greenfield: I'm concerned … 14 Ms. Hodgkins: Is that … 15 Commissioner McDougall: Parse that if you can. 16 Ms. Hodgkins: Is that more helpful? 17 Ms. O'Kane: I don't think they can do that because our agenda item and action does not 18 specifically say that they are going to be taking action on the CEQA document tonight. 19 Ms. Hodgkins: It didn't say consider the CEQA document anywhere? 20 Ms. O'Kane: No. 21 Commissioner Greenfield: I'm also concerned that we did not receive the Mitigated 22 Negative Declaration to review as well. 23 Ms. Hodgkins: It was provided to you—my understanding was it was provided, but … 24 Commissioner Greenfield: It may have been provided via a link but not in the packets 25 that we received to review. 26 Ms. Ames: I'm just trying to clarify this. In the past, we have had Park Improvement 27 Ordinance come before the Commission during the circulation period. Unfortunately, 28 DRAFT Draft Minutes 31 maybe some of the Commissioners didn't see the nexus here because it wasn't clear in the 1 staff report. We had prepared the CEQA document in consideration of your comments in 2 the previous discussions we've had. That's how we developed the scope. With that, we 3 developed this Mitigated Negative Declaration, which ties the project together 4 environmentally based on a scope of work. This has been done before with the 5 Commission. Maybe this is a new thing where we do the PIO after CEQA circulation. 6 With ARB, with the Planning Commission, we've actually discussed the project scope 7 with the document either circulated or it's been finished or even before it's circulated. 8 Before, during, and after, it's happened before. This process is not unusual where 9 you're—it's actually an opportunity for people to come to this meeting and comment on 10 the environmental document while they're learning about the project if they have not 11 heard it before. By law, it's not legal—it's not required to have a public hearing on the 12 CEQA document, but we're using this as a platform. 13 Commissioner Greenfield: In terms of precedent, the Parks and Rec Commission has 14 recommended PIOs in the past for projects where the CEQA was circulated but not 15 approved. Were these recommendations made in the case where there was no listing in 16 the agenda of considering the CEQA as part of that, which is the case that we're in today? 17 Ms. Ames: Yes. In the Park Improvement Ordinance, it talks about the Mitigated 18 Negative Dec. I think it's Section 3 of the PIO, if you have that. Maybe there's a 19 reference to the document. It talks about the Council would be—this is the document—20 the PIO is being recommended to Council. The way it's drafted here, the Council in 21 Section 3 would be the adopting body. It says that the Council would find that the 22 environmental impacts of the project have been analyzed through this Mitigated Negative 23 Dec. That's where the environmental document ties together with the scope, at the final 24 end, at the finish line with the Council. At this point, this is the opportunity for the public 25 to come to the meeting to provide comments to you. We encourage this through a notice 26 in the paper. We encourage it through email blasts. We did send this to the 27 Commissioners through that Commission email blast, but I'm not sure if everybody got 28 that. I'm sorry that some of you have not seen that email. The PIO does talk about the 29 environmental document as part of the project. Fortunately, you have it in circulation, 30 and you can comment on this by the 16th. 31 Chair Reckdahl: The way I read it, we are doing one action tonight, and that's approving 32 the PIO. In the PIO, it talks about the CEQA. By approving the PIO, we are saying we 33 considered the CEQA. That's correct. It's a single action. There's not any problem 34 having a bad agenda. Our agenda is accurate. The only question is are people 35 comfortable with it. Me personally, I have no problem with CEQA—approving it with 36 CEQA. I don't think there are going to be any surprises. If there are surprises, they'll 37 come back. I'm concerned that there are some features that we're not real happy with. 38 Having the Boardwalk really high makes it a lot less attractive to me. 39 DRAFT Draft Minutes 32 Vice Chair Moss: That won't be in the CEQA. 1 Ms. Ames: Excuse me. On the height, it's actually a benefit. I don't know if Amy wants 2 to talk about this. There is a shade study—ironically, you wouldn't think this. The higher 3 the Boardwalk, the more opportunity for light to enter underneath the Boardwalk. It's 4 actually a benefit to lighten that up and not create that channel that's devoid of vegetation 5 underneath the Boardwalk because of the shadowing. 6 Chair Reckdahl: A benefit to the environment, but not a benefit to the users. The kids 7 are going out there. If they have to look down and it's 10 feet away, it's not going to be 8 nearly as magical as if they can get down. To me that's a very important part of the … 9 Commissioner McDougall: Did you give consideration to my comment the last time 10 about why not put in a clear plastic or glass floor? 11 Ms. Bansal: We discussed with our design team, and we may consider that at 65 percent 12 design. That's the next level. One clarification on the height. It's the elevation 13 1/2 13 feet. The actual current ground elevation is about 7.8 feet. It's not 10 feet height. 14 Chair Reckdahl: It's going to be on the order of 6 feet. 15 Ms. Bansal: Yeah, it's not 10 feet higher than the current level. 16 Chair Reckdahl: I would like it if we could have one or two of those overlooks having 17 something go down to get even closer. That would be very instructive. 18 Ms. Bansal: We will discuss with the agencies, the BCDC, and see if we can have some 19 features like that. 20 Commissioner Cribbs: Does that design have to be part of the CEQA or can that be 21 added afterwards? 22 Chair Reckdahl: (inaudible) 23 Ms. Ashton: Only if the extent of the change were to cause additional environmental 24 impacts. It would definitely be something we would talk about and look at with staff. I 25 don't know how big these might be. It's difficult to say without seeing something. The 26 agencies are very worried—this is pickleweed out here. The agencies are very worried 27 about shading impacts. You start putting structures closer to the vegetation, it shades 28 them, it kills them. The Regional Board has also taken this on as a big issue. You've got 29 to choose your battles in this one. We'd have to talk about and look at the environmental 30 impacts of what that change might be. 31 DRAFT Draft Minutes 33 Chair Reckdahl: The net is we're—if we're raising the bulk of the Boardwalk, and we 1 have a couple of overlooks relatively small where you go down, the net impact is going 2 to be positive towards the environment. 3 Ms. Ashton: Exactly. We did a shading study specifically that looked at how much 4 decrease in shade we're getting by raising the Boardwalk. Perhaps by adding a small 5 lower overlook, it would still result in an overall decrease. It's just a matter of—BCDC 6 would be the one to really care about something like that. 7 Commissioner Greenfield: It seems likely that adding a change like that would trigger a 8 CEQA review. 9 Ms. Ashton: It really depends on the extent of the impacts. Without seeing and looking 10 at it and having it compared to what the existing proposed shading, it's hard to know 11 without seeing what the design might look like. Again, that would come back to you. If, 12 for example, we look at it and BCDC says, "Great idea. Put three new viewing 13 platforms. Put them 2 inches above the ground," we would have to potentially redo our 14 CEQA document. It would come back to you, and you would see it. 15 Ms. Ames: I don't think that's likely. That's the ultimate perfect solution if we could do 16 something this way. We've had a lot of consultation with the agencies, and we tried to 17 get it down lower, the way it is right now, at the same level, but they said no. We could 18 look at the PG&E boardwalk intersection as maybe a touchdown point because that's 19 existing. There's an existing level there. I don't think it would be beneficial to explore 20 the overlooks going down into the Baylands because that's more impacts. Right now, 21 they're asking us to raise it up. We do hear you that we want to have some interaction 22 with the community and get down into the Baylands as much as possible. I'm think it 23 might be safe to explore that at the PG&E catwalk, but that's as far as it probably would 24 go. 25 Chair Reckdahl: The fact that we already have this grandfathered use—if we were 26 starting from scratch, we'd have a much harder time getting this through at all. The fact 27 that we have this existing Boardwalk has kind of grandfathered our use. The existing 28 Boardwalk is at the level we want to go down to. It isn't so much that we're going down 29 at those overlooks, we're going up everywhere else. We are going to impact the 30 environment much less than the current Boardwalk. That's my spin. Do you buy it? 31 Commissioner McDougall: My view is nice try, Keith. As a Commission, we should be 32 dealing with what you see is what you get at this particular point in deciding what we do 33 about that. My thing is more if we delay this a month, you've given me no confidence 34 that we're going to make next September for a start anyway. I'm not sure I'm going to 35 make my decision based on that. I'll repeat again that I'm also nervous that we're going to 36 push this thing through. We're going to spend the money, and then people are going to 37 DRAFT Draft Minutes 34 say, "Are you kidding me? That's way too high. I can't hold onto the rails." Do we end 1 up with something we're not going to be happy with? We keep wanting to fix it. I don't 2 think we can fix it. I'm willing to believe that staff and the consultants have done the best 3 job they can. What you've presented us is as good as it's going to get. Us trying to nibble 4 away at it—unless we want to say, "Let's add another $10 million to put hot air balloons 5 out there," or something, I don't think we're going to change it. We need to make a 6 decision based on that. 7 Vice Chair Moss: Yeah. What you see is what you get. 8 Chair Reckdahl: Do I have a motion for "what you see is what you get"? 9 MOTION: 10 Recommendation to Council to approve the Park Improvement Ordinance for 11 reconstruction of the Baylands Boardwalk was moved by Commissioner LaMere and 12 seconded by Vice Chair Moss. Passed 4-3 McDougall, Greenfield, Cribbs voting no 13 Chair Reckdahl: Whenever we have people vote against it, it's very useful for the 14 Council if they make a statement. Don, why don't you start and explain why you voted 15 no on the PIO. 16 Commissioner McDougall: I'll repeat again. I think we're rushing to judgment on 17 something that needs more time for the public to really comment and for me to really 18 hear that they're going to end up with something they want. I think we're going to end up 19 with something that's environmentally correct. I'm not worried about that. We're going 20 to end up with something that eventually will get past the various agencies. I think 21 you've been very conscientious about that. I'm not convinced you're going to end up with 22 something the public is going to be happy with. 23 Chair Reckdahl: Jeff, do you want to explain? 24 Commissioner Greenfield: I agree with everything that Don has said. I am concerned, as 25 Don has suggested, that we're chasing a deadline that is going to be difficult to hit. A 26 little bit more time to make sure that we're moving in the right direction and going to end 27 up with something that the public is going to be happiest with is worth taking some more 28 time for consideration. 29 Commissioner Cribbs: I would agree with the comments of both the other 30 Commissioners. I'm also concerned about the process. I would have liked to know—31 maybe I just missed it—more about the opportunity for community input and if we really 32 got to the groups that really have the expertise to comment on this. 33 DRAFT Draft Minutes 35 Vice Chair Moss: I want to make one comment about Don's comment. I'm not sure that 1 we'll get anything better. You're suggesting that we delay with the idea that we might get 2 something better. What they're saying is we may not be able to get a CEQA passed by 3 the agencies if we keep asking for what we want. We may not get anything. 4 Commissioner McDougall: Remember, I'm the one who said what you see is what you 5 get. I am very complimentary of the work they have done and don't believe we will get 6 anything better. They have optimized this. I hate the word maximize; I love the word 7 optimize. They have optimized this from every angle. Now that it's optimized, 10 feet in 8 the air is 6 feet higher than it used to be, rolling rails and whatnot, and a very complicated 9 path to get there by putting platforms across the marsh and all that kind of thing. I'd like 10 to make sure that I've heard that the public will be happy with this. I'm not proposing that 11 we can get a better—they've got it as good as it's going to get. 12 Vice Chair Moss: What if the public is not happy? 13 Commissioner McDougall: We need to consider whether that's something we should be 14 spending money on. I've said before—I know I'm a pain in the ass about this. As we 15 look at these various things, whether it's the bridge crossing or this, I'd like to make sure 16 that we consider the return on investment. How many people are playing pickleball? 17 How many people are crossing the bridge? How many people are using this pathway? 18 How many people will use the 7.7 acres? Whatever it is, there's no reason why we can't 19 estimate that. There's no penalty for us estimating and being wrong or right. It's just 20 useful decision-making. 21 Vice Chair Moss: I feel that the penalty is we'll lose a year, and we'll get nothing. 22 Commissioner McDougall: They haven't given us—I'm sorry—the confidence that we're 23 going to meet the year. They haven't given me the confidence that I'm standing in the 24 way of us getting there in a year. In fact, they've said very specifically, if we go forward 25 with everything packaged together, you're more likely to get the engineers to do this in 6 26 months as opposed to going forward incomplete. With them asking more questions, 27 we're able to take 9 months or a year. Sorry. 28 Chair Reckdahl: Kristen, path forward. We did pass that. It was 4-3, which means it 29 can't go on Consent Calendar, but it can go to Council. Do we want to come back in a 30 subsequent month and revisit this after more work has been done? If we do that, we 31 certainly are going to be slipping, I suspect, unless the permitting agencies go extremely 32 fast. Do we want to go to Council and throw it in their lap? 33 Ms. O'Kane: It's my understanding that this is going to a couple other—it's going to 34 ARB, correct, and another Commission? 35 DRAFT Draft Minutes 36 Ms. Hodgkins: This actually is going to hearing at Council in any case. No, sorry. The 1 Baylands Boardwalk is not. It'll go to ARB. Yeah, it would go on Council Consent if we 2 came back and Council agenda. Sorry I'm mixing up the next … 3 Ms. Bansal: It is going to ARB, tentatively scheduled for October 19th. 4 Chair Reckdahl: Does that mean we'll move on, and we'll decide offline what the path 5 forward is? 6 Ms. O'Kane: Is your question do we come back with the PIO or come back with the 7 CEQA later? 8 Chair Reckdahl: Come back with—part of the concern was also the CEQA being 9 unfinished and the design being in flux. If we can iterate on that and come back with an 10 updated PIO, updated design. 11 Ms. Hodgkins: My understanding is that you have approved the project. If we choose to 12 go to Council without coming back, we would just have to go to a public hearing versus 13 going to the Consent Agenda. Is that correct? 14 Chair Reckdahl: Yes, that's my understanding. 15 Ms. Hodgkins: Do we need to make a decision right now on it or could we … 16 Commissioner McDougall: That's your decision. 17 Chair Reckdahl: Staff did discuss … 18 Commissioner McDougall: It was passed, and now you can decide to move forward 19 appropriately. Things could change, and you could have me at that meeting, ranting and 20 raving that this was the best thing since sliced bread. 21 Chair Reckdahl: In the past, when we've had PIOs pass but not unanimously, sometimes 22 we do come back to get a second iteration, so we get a unanimous vote before we go to 23 Council. That's staff's decision. 24 Commissioner McDougall: I'll repeat what we see is what we get. I don't think there's 25 anything to iterate. They've done an optimized job. 26 Chair Reckdahl: We'll move on to the next item then. Does staff want to say anything? 27 Ms. Ames: Thank you very much. We can come back next month. We'll wrap up what 28 ARB hopefully mentions about the project. Is that timing going to work with us? We 29 can go to ARB and then come back to the Commission. We might follow that meeting. 30 DRAFT Draft Minutes 37 We can get the comments from the environmental document. Hopefully it would 1 reinforce the vote on the PIO moving forward to Council. I don't know if we need to vote 2 on the PIO twice. I don't think that's necessary. It's just an update. 3 Commissioner McCauley: If you want to update this group, that's fine. If you wanted to 4 re-present the PIO potentially, I guess you could in the hopes of having a unanimous vote 5 and then going to the Consent Calendar. Again, that's totally up to you. This is done as 6 far as we're concerned for the time being. 7 Chair Reckdahl: I concur. Thank you. Sorry that wasn't very satisfying, but that's life on 8 the Commission. 9 4. Highway 101 Pedestrian/Bicycle Bridge Park Improvement Ordinance 10 Chair Reckdahl: Number 4, we're moving onto the Highway 101 pedestrian and bicycle 11 bridge. This, again, is a PIO. Hopefully, a shorter PIO than this one. 12 Ms. Ames: Good evening again. Here we go, round two. This is the Highway 101 13 overcrossing. Hopefully, this evening you would recommend approval of the Park 14 Improvement Ordinance. We actually have a Mitigated Negative Dec in circulation. 15 This is the document here in hard copy; it's also online. It's in the staff report in the 16 environmental section of the report. The deadline is October 2nd. All the comments, 17 again, go to Clare Hodgkins in Planning Department. She will be consolidating these 18 comments at that time, after the 2nd. We can also report back to you on what those 19 comments are, like we had just talked about with the Boardwalk. With that, I think I'd 20 rather turn it over to Megha because of the time to go over the scope. Again, you saw 21 this last month. Hopefully, we can address any other comments that you have on the 22 project. 23 Ms. Bansal: Thank you, Elizabeth. I will give a quick overview of the project and then 24 discuss key refinements made to the design since we presented to you back in July of this 25 year. As you can see on this slide, this project includes principle span structures 26 consisting of self-weathering steel trusses across Highway 101 and East and West 27 Bayshore Roads with concrete approaches and 12-feet wide pathway. To the west of 28 Highway 101, there is a pedestrian access ramp incorporated into the western approach 29 structure via a "Y" connection. This is shown as Item E. There is another small self-30 weathering steel truss at the confluence of Adobe and Barron Creeks, which is referred to 31 as Adobe Creek Bridge on this graphic. On the west side, there are two new trailheads. 32 One is at West Bayshore Road, and one is on East Meadow Drive, which is not shown on 33 this graphic. The Adobe Creek Reach Trail connects these two new trailheads. To the 34 east of Highway 101, there is an overlook included in the eastern approach structure, and 35 a roundabout connects the bridge to San Francisco Bay Trail. The project also has 36 landscaping component. We are removing 28 trees. Majority of them are on the west 37 DRAFT Draft Minutes 38 side. We are placing them in accordance with City Street Technical Manual. On the east 1 side within the Baylands area, our baseline project includes hydroseeding and some 2 native planting; however, based on input we have received from environmental 3 stakeholders, we are considering habitat restoration of this area as an additive alternate to 4 hydroseeding. With regards to lighting, we have … I'm sorry? 5 Chair Reckdahl: Could you repeat that? 6 Ms. Bansal: We are considering habitat restoration in the Baylands portion of the project 7 as an additive alternate because it was not part of our baseline project that was approved 8 by Council. We have pole-mounted lighting only on the west side and railing-integrated 9 lighting within the rest of the bridge structure. We are also replacing couple of street 10 lights located on the West Bayshore side. The project also has signage and amenities. 11 We have a refined plan, which is included in your package. We identified location and 12 types of signage and amenities. We are looking at wayfinding, informational, and 13 educational signage. Pretty much the wayfinding signage will be at trailheads, at the 14 entrance points. We may have some pavement marking at the West Bayshore Road 15 trailhead. If you would like to go into detail, we can review those graphics. We have 16 bike racks, benches, trash receptacles, drinking water fountain, and bike repair stations 17 included in the amenities. With that, I have—the key refinements in the project include 18 bike racks revision based on input we received from you. We presented you specialized, 19 aesthetically pleasing bike racks before. Based on your input, we have revised them to 20 bike racks used on other City projects. We have refinements made to signage and 21 amenities plan. Adobe Creek Reach Trail will now be paved as part of this project based 22 on input we received from Planning and Transportation Commission and public. With 23 that, I turn it over to Amy to go over Initial Study and mitigation measures. Thank you. 24 Ms. Ashton: Similarly to the last project, we have been consulting with the agencies and 25 discussing with them various measures in particular to biology. For this one, we don't 26 quite have the sensitive habitat. It is considered ruderal vegetation, so we don't have full-27 time monitoring. However, we do have requirements for exclusion fencing, pre-28 construction surveys, vegetation removal that is monitored. Work will not occur during 29 extreme high tides, when water will be located within 100 feet of the work area. That's to 30 avoid saltmarsh harvest mice from entering the area during high tide events, when they're 31 escaping the water. Otherwise, I'm here for any questions, in particular if you have any 32 specific questions about the measures. Again, these were coordinated with the agencies, 33 and we worked closely with the wording. I think that's it. 34 Ms. Bansal: Touching on the schedule, we have preliminary design, 35-percent design 35 complete. The Initial Study is in circulation until October 2nd. PTC recommended 36 approval of site and design review application on September 13th. Again, after today's 37 meeting, we are tentatively scheduled for an ARB hearing in October followed by 38 DRAFT Draft Minutes 39 Council approval of CEQA and site and design and review in November. Caltrans, 1 NEPA, and right-of-way and final design will begin upon CEQA approval. We are 2 currently on schedule to begin construction in early 2019 and complete by 2020. That 3 concludes our presentation. Thank you. 4 Chair Reckdahl: Thank you. Let's go down the line. Commissioner Cribbs, do you want 5 to start? Jeff. 6 Commissioner Greenfield: Thank you. Just a few quick comments. On page 6.1, where 7 you show the pictures of the trees and you have the dots of the different trees, it'd be great 8 if you could add the symbol of the tree key to match the tree rather than having to flip to 9 another page. On page 7.1, I'm really thrilled to see this circulation map that clearly 10 shows bike-only and pedestrian-only and mixed bike and pedestrian. That's great. Just 11 one suggestion there. I would recommend adding the blue and green lines for the bike 12 and pedestrian pathways on Fabian Way as well. If the connector along the creek is 13 closed, then Fabian Way becomes part of the primary use path. Let's just fill those in 14 please. A clearer picture of the layout of the bike pump area and the trail and the bike 15 lane would be helpful. You can kind of see where it is. It's kind of hard to see how far 16 the pump area bulbs out into one or the other. It'd just be useful to get a clearer picture 17 there. I just have one question. Do we have an overall count of the removed trees, 28, 18 and the new trees that are planted in return? 19 Ms. Bansal: As I mentioned, we are still refining that plan. We will follow City's 20 ordinance, basically based on canopy area. We are working with City's Landscape 21 Architect, Peter Jensen, and Urban Forrester and environmental stakeholders. There will 22 be some refinements. Number of trees removed will be 28. 23 Commissioner Greenfield: The number added will be more than 28? 24 Ms. Bansal: Yes, absolutely. 25 Commissioner Greenfield: Thank you. 26 Commissioner LaMere: The importance of signage is very high in that this is going to be 27 a path that bicyclists are going to be going at an extreme speed because it's wider. It's not 28 like the current overpass, which is very narrow. People, even if they are told to dismount, 29 are still riding their bike, but they're going slower because they know there's not much 30 room. People are going to be going either direction, and so the signage is going to be 31 important, and the stencils on the pavement and so forth as far as safety and the fact this 32 is mixed use. Because it's so nice and wide, I envision bicyclists really using it as a 33 commute path and really using it not slowing down. I think that's going to be extremely 34 important as you guys go forward. 35 DRAFT Draft Minutes 40 Commissioner McCauley: Thank you very much for the presentation. (inaudible) 1 Ms. Bansal: Thank you. 2 Commissioner McDougall: I just want to agree with Jeff's comment about the fact that 3 there will be fast users and slow users and reiterate my previous comments about 4 everything, which is it'd be really nice if we figured out a use model ahead of time, so we 5 had some idea. Is this for commuters or is this for visitors? 6 Ms. Ames: I just wanted to—I do remember that comment from last time. We had this 7 November 2011 feasibility study, where Alta Planning and Design did some modeling 8 about the use of the facility. They had estimated—I think this is—maybe I lost it. They 9 call it the seamless travel model they came up with based on pending land uses and full 10 development. They had projected that there was going to be ultimately between 57,000 11 trips to 74,000 trips. This is at full build-out. When you consider there's development in 12 Mountain View, there's housing units going in there. We have the Comprehensive Plan. 13 We have some development on San Antonio potentially. I'm not sure where that is in the 14 timeline. I think it's going to be a commuter route as well, but we don't have the split of 15 commute and recreation. It will be heavily used. 16 Commissioner McDougall: Where do I find that? 17 Ms. Ames: We used to have this on our website; we can repost this. This is just 18 information from when we determined that this site was going to be the site for the 19 bridge. We looked at different crossings over 101. We can post this on the website for 20 you or we can just send you—maybe there's a link to this; we can send it to you. 21 Commissioner McDougall: If you could send me a link, I'd appreciate it. It's good to 22 know the total numbers there. I never didn't believe it'd be heavily used. I still question 23 what kind of use because we're putting in amenities that were not for the commuters. 24 Chair Reckdahl: For what it's worth, when I go into Lefkowitz today, Monday through 25 Friday, it's just commuters. I don't see any kids. That's not quite as user friendly as this 26 nice, new bridge, so we may expand the range of people. First question is schedule. We 27 have no constraints here? We can build any time of the year? Do we have harvest mouse 28 or whatever—which mouse is it? 29 Ms. Ashton: We've built in measures to allow the project to continue year-round 30 essentially. The only real prohibition would be during extreme high tides because you do 31 have saltmarsh harvest mice and rails that might enter close to the work area during those 32 times. It's expected that those would be relatively infrequent. 33 DRAFT Draft Minutes 41 Chair Reckdahl: End results is as soon as the bidding is done and as soon as all the 1 permits are done, we'll just start building. We don't have to wait for a time of year? 2 Ms. Ashton: Yes. 3 Chair Reckdahl: In the previous design, they were going to have a staging area, build it, 4 and then transport it and erect it overnight. Is that still going to be the case, we're going 5 to have the staging area? 6 Ms. Ames: Yes, we do have a staging area over by the Los Altos Treatment Plant side; 7 that's in the environmental document. We don't want to try to do any staging in the 8 Baylands or near the vicinity because that's a sensitive habitat. We do plan to have the 9 steel bridge being fabricated offsite and then delivered over to the site here at that 10 Treatment Plant site. 11 Chair Reckdahl: None of the staging will be done on the Baylands or along East 12 Bayshore? 13 Ms. Ames: Correct. 14 Chair Reckdahl: Things will be done over at the Los Altos site? 15 Ms. Ames: There might be some little bit of staging, but not this—if there are 16 construction activities, they might have some materials when they're closing a lane, but 17 nothing like stockpiling, blocking the lane with materials for a long time. Most of this 18 stuff is going to be stored at Los Altos Treatment Plant site. 19 Chair Reckdahl: I had one question on page 9.7. They have a cross-section of the ramp. 20 One thing I noticed is that the curb is 1-foot wide, which is rather wide. Why would you 21 have a 1-foot curb? If you have any handrail there whatsoever, it's going to be very 22 awkward to hold a handrail that's a foot away from your body. The rest of the design has 23 6-inch curbs. In the upper right of 9.7. Do you see what I'm looking at? The upper right 24 of page 9.7. 25 Ms. Ames: We can double check with the consultant. I thought there was some lighting 26 conflict. There's going to be some lighting near the railing. We can double check on the 27 1-foot dimension there. 28 Chair Reckdahl: My only concern is the handrail. If the handrail's against the fence, will 29 that be awkward? Finally, if you go back on your slide, on page 2 of your presentation, 30 can you back up to that? Right now, we have "F" on the lower right. There's going to be 31 a bench there. I really think having a bench over at the Adobe Reach Trail, at "H," would 32 be a very good location. We have a senior housing just down the road. Some of the 33 seniors will be using it, and it'll be good to have two benches there, one at each end. That 34 DRAFT Draft Minutes 42 bench H would be right next to the bicycle repair. If you're changing a flat, it's really 1 nice to have a bench to put that flat on. I'd see it as a win-win, both for the people using 2 the bike changing and also for the seniors to have a bench at "H." There's room there. 3 Ms. Bansal: We will discuss with Santa Clara Valley Water District. We are limited in 4 this area, at (inaudible) Trail and west Bayshore trailhead due to their requirement. They 5 really don't want us to put anything except the bike repair station that we are proposing. 6 In our subsequent meetings, we will discuss about the benches with them. 7 Chair Reckdahl: Okay, discuss that. It's something that could be added after the fact, but 8 the fact is at least on the drawings you had there was room for a bench there. I thought 9 they had added one there. Especially with the seniors next door, that would be a very 10 good idea. Any other follow-ups? Don. 11 MOTION: 12 Recommendation to Council to approve the Park Improvement Ordinance for the design 13 of the Highway 101 Pedestrian/Bicycle Overpass Capital Improvement Project was 14 moved by Commissioner McDougall and seconded by Commissioner Cribbs. Passed 7-0 15 5. Allowing Public Access to the 7.7 Acres of Parkland at Foothills Park 16 Chair Reckdahl: Next, we're going to be talking about the 7.7 acres. Daren Anderson is 17 here. 18 Mr. Anderson: Good evening. Daren Anderson, Open Space, Parks, and Golf. I've got 19 my colleague, Kurt Dunn who's the Supervising Ranger at Foothills Park. We're here 20 tonight to discuss allowing public access to the 7.7-acre parcel at Foothills Park. We'll 21 give you a quick background, and I'll walk you through a few photos. In August 2014, 22 Council passed an ordinance dedicating that 7.7 acres as parkland and directed the 23 Commission and staff to develop ideas with the community on how best to use that land. 24 Staff hosted a number of public tours and a public meeting to discuss feedback on our 25 community's ideas on how to use that land. One of the items that kept coming up was 26 "you really ought to figure out Buckeye Creek before we decide what ultimately to put on 27 this." That brought about the CIP to study the hydrology of the creek. Now, we're at a 28 stage where we're very close to presenting a final draft of that study. Both the 29 Commission and the Council in 2015 directed staff to conclude that hydrology study first 30 and keep the parcel closed until that was complete. Let me walk you through these 31 photos real quick. This shows the parcel from a high aerial view. On the right side, you 32 can see the park shop and the oak grove picnic area furthest to the right. The yellow line 33 outlines that 7.7-acre area. The light blue line is the creek itself. The orange line is that 34 emergency evacuation easement that passes through the park out to Los Trancos Road. 35 DRAFT Draft Minutes 43 Chair Reckdahl: I have a question about that emergency access. Right now, there's a 1 fence there, a locked gate, that prevents people from going through it. Is it that Rangers 2 have keys and we would open that in certain emergencies? 3 Mr. Anderson: That's right. The Fire Department or Police if they had to. They have 4 had to. They'll typically come through, and oftentimes they don't use keys. They'll just 5 cut it and come in and stage for fires or whatever they need to. In the event that we had 6 to have people exit that way, the Rangers would go and open that lock. It hasn't 7 happened in the duration of our time, where the Rangers had to do it. We have had the 8 Fire Department come in through that place plenty of times. 9 Chair Reckdahl: Thank you. 10 Mr. Anderson: This is looking from the maintenance shop towards the 7.7-acre area. 11 This is the existing fence that stops people and deer from going in there. Currently, the 12 only access right now is usually for Grassroots Ecology to take care of the nursery that's 13 onsite. This is as you just pass a little pedestrian and vehicle bridge that opens up to the 14 flat area, approximately 2.1 acres of the 7.7-acre parcel. Right now, it's looking towards 15 Mr. Arrillaga's property, which is just beyond that tree line. This is Buckeye Creek 16 following through, looking really nice there. What you also see just to the left of that is 17 about 30 cubic yards of debris and sediment that had washed down with the last rain and 18 been pulled out from this area and piled, later on to be removed. What happens if you 19 don't remove that debris pile is it builds up and blocks, and the water would overflow. 20 It's regularly cleaned out. We've talked about this before. On average, on typical high 21 rain events, it could be three times where we have to come in with a backhoe. You could 22 be removing 600 cubic yards of soil. Sometimes on really low rain years, you don't have 23 to remove any. It really varies. Sometimes it could be a tremendous amount. This is the 24 7-foot diameter culvert that exits that 7.7-acre area. Buckeye Creek flows through there. 25 This is one of those items that we talked about needing to fence off to protect the public 26 from getting into an area where they might get harmed. The other fenced-off area that 27 we've discussed before is the nursery itself. That's to protect their investment. Also, 28 there's the phytophthora issue. Phytophthora is a disease that can cause trouble for 29 nurseries. There's a number of best management practices, which include limiting the 30 access in and out of there to make sure you're not bringing in that problem. 31 Chair Reckdahl: Can you talk about fencing this off and how we would—do we have to 32 worry about debris building up at that fence at this location? 33 Mr. Anderson: My colleague, Kurt Dunn, and I were discussing that issue just before this 34 meeting and all the different options. We've got some preliminary cost estimates for 35 fencing off the nursery. This site, we were looking at a bunch of different options. This 36 is the area right near that, if you can see my cursor. That's where that 7-foot diameter 37 culvert is. The creek flows all the way down here. If someone wanted to, right now, they 38 DRAFT Draft Minutes 44 could walk, if the parcel was open, the creek line all the way out into this 7-foot diameter 1 culvert and eventually would narrow down to the point where you probably couldn't pass. 2 That's our assumption. I had originally thought that we would do some very simple fence 3 right here. The rest of the area would either have vegetation or something else blocking 4 you from getting through. We'd put a gate and a very simple fence that says "please stay 5 out, hazardous area." The gate would allow a backhoe to come in and scoop out debris as 6 necessary for high rainy years. That's another spot where the debris settles. 7 Chair Reckdahl: The gate nominally would be locked? 8 Mr. Anderson: The gate would be locked, but there's nothing to go to beyond that point. 9 It's right to the creek and then immediately up to another fence on the opposite of the 10 creek, that separates the property owner's piece. It's not precluding you from anything 11 except for going into the creek. The problem is there's a little service road/pathway that 12 goes off this way. If I fenced it here, this one leads you on a one-way path that peters out 13 around here and would encourage people to go in. We're still thinking through what kind 14 of fencing would be necessary or just signage. What I would like to stay away from is 15 fences that go right through the creek to block people off. First of all, I think it's going to 16 be expensive, trapping debris. There might be pluses and minuses to that. We just 17 haven't figured it out. Something Kurt and I were just discussing before the meeting was 18 maybe we start with the very basics of signage and the simple fence and a gate that 19 allows the backhoe in and maybe some signage over here to tell people where they can 20 and can't go, but not to overthink this huge, barricade, exclusion fence. I'm not convinced 21 it's necessary, frankly. The analogy I gave to Kurt as we talked about it, on why that 22 might be so is I've got dozens of areas throughout all of open space where it's far more 23 precarious. On the edge of 15-foot drops or 30-foot drops, we don't put exclusionary 24 fence. We don't put signs that say "don't go down in there," even though it'd be far more 25 dangerous. A modicum of intelligent design of a very simple fence with the right kind of 26 signage could address our needs without overly burdening the expense, overly damaging 27 the aesthetics with ridiculously high fence lines, or potentially delaying the project by 28 putting fence into creek that would necessitate additional permitting. The ad hoc 29 committee has been visiting the site and discussing where we're at with both the Buckeye 30 Creek hydrology study and what to do with the 7.7 acres. We're at the stage on our last 31 visit where the ad hoc committee suggested maybe now's the time that we open up this 32 parcel to public access. Again, the original concept that Council had talked about when 33 they dedicated it was that we should open it up as soon as possible. There was a lot of 34 naysaying that we would even wait for this hydrology study at all. Ultimately, the 35 recommendation was to wait until it was complete, but there was a lot of feedback saying 36 "open it up as soon as you can." One of the chief advantages during the discussion of the 37 value of opening it up, especially as it pertains to deciding what we do with the land, was 38 let them in there to see what's there. It's so difficult on a 15 or 30-minute tour or just an 39 aerial photograph to envision how that land could really be used. We also feel, the ad 40 DRAFT Draft Minutes 45 hoc and staff, that the value of opening that up to the public is to let them in, and they can 1 learn and figure and provide valuable feedback when it comes time, which is hopefully 2 very soon, to discuss how the public and how the Commission and how the Council 3 would like to ultimately use the other parts of that property. Another piece to this is its 4 connection to the Buckeye Creek hydrology study. As we've discussed, there's a 5 preferred recommendation that staff is proposing, that includes using about 1.2 acres of 6 the 7.7 acres as floodplain. That's part of the process of remedying the erosion problem 7 that creek has. What we could do, one idea, is we open it up when we bring this to 8 Council for their adoption of the Buckeye Creek hydrology plan and the recommendation 9 and we ask Council at the same time. Our recommendation is we open this up now. It's 10 dedicated parkland, so it wouldn't require any PIO or anything like that. It's just really 11 Council guidance saying go ahead and do the necessary fencing and open it up to the 12 public. Another element that the ad hoc had discussed was debating do we add any 13 elements, do we add any amenities to this property before we open it up, benches, trails. 14 The more we looked at it the more it seems prudent not to, to just leave it an open 15 property much like you would walk in the open area in front of the Interpretive Center, a 16 huge lawn area that we just let people go. You can go right down to the creek in several 17 areas. This would be very similar. Also of note is it's such a short walk to the oak grove 18 picnic area. We've got drinking fountains, bathrooms, picnic tables, a parking lot, and all 19 the other amenities that you could want in a very close area. With that, I think I'll turn it 20 to the ad hoc committee and see if I missed anything that they'd like to weigh in on. 21 Chair Reckdahl: Who is on the ad hoc? 22 Commissioner McDougall: I would say you've covered everything. We would support 23 basically everything you've been saying, personally. 24 Commissioner McCauley: I agree. Providing public access as soon as possible is the 25 priority from my perspective. 26 Commissioner Greenfield: I agree with everything. Keeping it simple and opening it up 27 as-is is the most appropriate use for the area. It's the most expedient and in keeping with 28 Council's direction of waiting for the Buckeye Creek study. It totally makes sense to 29 make the recommendation to open the area at the same time we're presenting the 30 hydrology study. 31 Chair Reckdahl: What about Acterra? Would we be moving them? 32 Mr. Anderson: No, we would fence off their area, and they would stay just where they 33 area. 34 Chair Reckdahl: Long term, are we going to plan on moving them or is that still no 35 decision? 36 DRAFT Draft Minutes 46 Mr. Anderson: The lease and terms—what we learned from the hydrology study is it's 1 not necessary to move them to resolve our creek issues. 2 Chair Reckdahl: They do kind of clog it up, but the maintenance yard kind of clogs it up 3 to begin with, so it doesn't make it much worse, I don't think. 4 Commissioner McCauley: Something that we had discussed was to try and consolidate 5 that footprint of the maintenance shop and Acterra at the extent possible, so that 6 everything is centrally located in that area and you have the smallest area possible fenced 7 off for those two purposes. 8 Chair Reckdahl: I forget. Does Acterra have any real infrastructure there or is it all stuff 9 that's fairly easily moved? 10 Mr. Anderson: They do have some infrastructure there that would be … 11 Chair Reckdahl: Some concrete they've poured or something or is it … 12 Mr. Anderson: I think there's a rudimentary base rock foundation to that structure, but 13 Kurt can probably elaborate. 14 Kurt Dunn: There is actually a building there with a concrete foundation, standalone 15 solar system. All the rest of them are portable buildings, shade structures, and that kind 16 of stuff. Even the storage container they have for secured lockup is movable with a 17 crane. 18 Chair Reckdahl: If down the road we want to consolidate that and scoot that over closer 19 to the maintenance yard, we'd have to repour a concrete foundation. That would be the 20 extent? 21 Mr. Anderson: I'm not convinced that would be necessary. In conversations with 22 Grassroots, rather than have them expand out towards the creek or out in other areas of 23 the 7.7, it may make sense to have them move closer towards—if they were going to add 24 tables or other grow areas, maybe that's towards the shop, and they use that area. 25 Chair Reckdahl: How close are they to the shop right now? 26 Mr. Dunn: It varies in distance. There's actually a little bit of an unused area between, 27 that was spoils from prior floods. Part of the plan was to actually fence off that area in-28 between and maybe reclaim that as part of the fenced-in area of our shop so that 29 everything is contained. There's a definitive barrier between us and the Grassroots 30 nursery. 31 Commissioner Cribbs: Is there a cost? 32 DRAFT Draft Minutes 47 Mr. Anderson: There is a cost of the fencing. We're looking at approximately $40,000, 1 but we need more price quotes. 2 Commissioner McCauley: Daren, are you—excuse me. I don't mean to jump the gun. 3 Are you anticipating removing fencing that's essentially old fencing, that no longer has 4 purpose? 5 Mr. Anderson: Yes. 6 Commissioner McCauley: Could you show folks where that would be, the fence that you 7 (inaudible)? 8 Mr. Dunn: The existing fencing is pretty much this white line here. It does protrude up 9 here on the hillside where it matches up with the private property fencing. It'd be pulling 10 this out, down to about where our fence starts at the shop area. This fence would stay in 11 place down to just before the creek. This would have a slight opening here, before the 12 private property starts. Again, this area would be open. Essentially, we'd fence in this 13 triangular section and match it up with our shop. 14 Commissioner McDougall: There is no fencing along the bottom, where that yellow line 15 is. I understand we have tentative agreement from the property owner to put the fence in. 16 Mr. Anderson: That's correct. There is some fencing there, but there needs additional 17 ones. They've agreed to add it. It's going in right now. 18 Commissioner Greenfield: I think it's worth noting that … 19 Commissioner McDougall: I knew you could do it. 20 Commissioner Greenfield: I think it's worth noting that this really is not the most pristine 21 area of Foothills Park. Opening it up for a simple walk through is an appropriate use. 22 We had considered the possibility of adding a loop trail because it's something a little bit 23 more interesting than an in-and-out walk. The assessment we got was the area was too 24 steep. The hillside was too steep to add a trail onto, to make it practical. That's not really 25 a viable alternative for us. Just having a walk out there, it's a pretty simple area if the leaf 26 blowers aren't blowing on the property across the way or there isn't some other noises. 27 The best thing that could happen to this area is to flood out the creek plain and add some 28 more riparian environment and add some of the plants supporting that as well. 29 Mr. Anderson: If I could just add onto that. For about a year, in this area just on the 30 other side of the creek—this is just on the other side of the creek and the Grassroots 31 Ecology nursery—we've done plots to analyze how well native vegetation would grow 32 through that 5-foot of over-burden. Grassroots did, I think, four or five plots of either no 33 amendments or some amendments with mulch. We're going to continue doing more of 34 DRAFT Draft Minutes 48 those to learn—if it ends up being the will of the Council and the Commission and the 1 public to restore it, we'll have some insight on what it would take, how successful, which 2 plants do well. We've learned so far, for example, that planting certain native plants with 3 the mulch and having done modest breaking up of the soil was somewhat successful. 4 We're going to try it again now with compost in addition to that, see how that plot does 5 and learn a little bit more. 6 Chair Reckdahl: That means that down the road we don't necessarily have to haul that 7 gravel out. 8 Mr. Anderson: We'll learn more about that. Grassroots might provide even more 9 direction on the speed with which we can do the renovation. For example, I learned 10 through Mr. Arrillaga's caretaker that you can get trees to grow there, but they don't grow 11 real well. That might be the same thing with those plants. We can get native plants to 12 grow there, but maybe we can get them to grow a whole lot better if we do something 13 different. I'd like to keep doing the little plots where we study. Maybe one plot is a rip 14 out and we put in something new, and then we can juxtapose the various techniques and 15 see what's most successful. 16 Commissioner McDougall: I like the idea of getting some local college or whatever to 17 take it on as a research project. 18 Commissioner Greenfield: My understanding is that if the creek restoration were done in 19 that area, that would require some regrading, which would mean pulling out a lot of the 20 over-burden and the soils. Soil removal is part of the envisioned, long-term plan. 21 Mr. Anderson: That's true for that 1.2 acres of floodplain, which is in this area here. 22 Vice Chair Moss: The mounds of dirt that are there now, have you taken that dirt and put 23 it back uphill to fill in the ever-deepening … 24 Mr. Anderson: No, no. Unfortunately, we can't dump it into the creek. We would need 25 the permits to do that. What's happened in the past is they've either spread it on the 7.7 26 acres or it's gone up to different debris piles that we've got and need to manage. That was 27 one of the recommendations that came out of the Buckeye Creek hydrology study. Tell 28 us what to do with the enormous amounts of earth that we've got, or debris. Some of the 29 recommendations are that we move it to other spots in the park where we had—one 30 example is we had historically taken a significant amount of earth to build the dam next 31 to Boronda Lake. One idea is we could put the earth back there, for example. Off-32 hauling it is awfully expensive, and no one wants it. We'd be paying to bring it 33 someplace. 34 DRAFT Draft Minutes 49 Vice Chair Moss: The second question is what are we going to do this coming winter. I 1 don't know where we are with the hydrology study, when we can actually get it approved 2 and do it. It's going to be a year or two, a winter or two. What are you going to do for 3 the 7 1/2 acres for this winter? 4 Mr. Anderson: Thank you for that question. I think it might even be longer than a winter 5 or two before we're able to actually accomplish it. It looks like it'd be a 5-year project if 6 we started right away. The funding is still in question. There's more work to come on 7 the Buckeye Creek hydrology recommendation and exactly which way we go. I still 8 need to consult with the City Manager. I haven't had an opportunity to speak with him on 9 the support of the recommendation that we do the entire thing. A little more to come on 10 that. To your question, though, what do we do in the interim, much of the same. We'll 11 keep monitoring that creek flow. As debris comes down, we're going to take it out. 12 More of the same basically. 13 Vice Chair Moss: Will you restrict people's access if it floods? 14 Mr. Anderson: I don't think that's going to be a problem. If it did—let's say in a 15 hypothetical situation where we didn't get the material out and it was really, really high 16 flow and it was unsafe, we'd shut it down like we would shut down any area. It would 17 just be for the duration of the hazard. I've done that at the Baylands during extreme high 18 tides. When it overflows the levee, we shut down that portion of the park or the levee 19 trail for the duration of the high tide event. Then, it opens back up. 20 Vice Chair Moss: That's all I have. 21 Chair Reckdahl: Comments, questions? 22 Commissioner McCauley: Very quickly. When we were last there, the hillside, for those 23 of you who may not have been to the site recently, is essentially everything to the right of 24 the creek, where Kurt is outlining right there. It's a fairly steep hillside. You had 25 speculated that the hillside itself contributes to erosion and the burden that falls into the 26 valley essentially. Right? 27 Mr. Anderson: To some degree, yeah. It's very loose. Kurt and our trail contractor hiked 28 it at the suggestion that perhaps we could find a pathway through there. On the 29 recommendation from our trail contractor and Kurt, it just wouldn't work. It was just too 30 loose. I'm imagining some of that probably ends up in the creek. 31 Mr. Dunn: It tries to go to a 1:1 slope eventually at some point. If it's too steep, it'll go 32 in. Plus some of the material that was pulled out of the creek, the property manager at the 33 time was actually trying to pack into those steep hillsides to lessen that slope. Just 34 DRAFT Draft Minutes 50 because it's been there so short a time, it's going to settle, and some of it may end up 1 going towards the creek. 2 Commissioner McCauley: Certainly in the next month as you think about presenting the 3 hydrology study again, it's going to be important to determine whether or not that hillside 4 is going to have a long-term effect or whether you think the current plan to have the creek 5 meander is going to be sufficient to resolve issues in that area. 6 Mr. Anderson: That's a good question. I'll follow up with our consultant on that one. 7 Chair Reckdahl: Was that hillside historically dug out? Why would it be loose up there? 8 Mr. Anderson: Our understanding is it was over-burden that created most of that. Is that 9 your understanding too, Kurt? 10 Mr. Dunn: From the scars before he filled in, it actually looks like it was excavated at 11 some point or it was on the edge of that excavation for the quarry, which is now John's 12 property over there. 13 Chair Reckdahl: Is there any benefit to building it up or would you be building up 14 something that you wouldn't use? 15 Mr. Anderson: Building up the hillside? 16 Chair Reckdahl: Yeah, the hillside. If it's too steep—if you made it more shallow, you 17 may not get erosion then. 18 Mr. Anderson: It's so heavily vegetated, I don't think it's that serious of a contributor to 19 the materials. I think most of it is upstream, and I'm judging that by the down-cutting 20 that's so obvious upstream. I have not seen in the last 17 years that significant of a 21 change to that hillside. While it's some, it's certainly nothing like the down-cutting we're 22 seeing. 23 Chair Reckdahl: One last question. Down in the bottom corner of the yellow, is there 24 any way that you'd have a trail that would go up that hill? Basically from the bottom 25 corner and then straight down into that area and hook up to Los Trancos or something 26 like that? Would there be any access or is that just too steep? That hillside is pretty steep 27 there. 28 Mr. Dunn: It is fairly steep and heavily vegetated with a variety of bay trees, poison oak, 29 all that kind of stuff. Distance-wise from where—that whole slope is actually really 30 steep, to the point where I don't know if it would be advantageous to actually do that one 31 or if it would create more erosion from that hillside going down toward the creek. 32 DRAFT Draft Minutes 51 Chair Reckdahl: I'm grasping at straws as to how to use this thing. Thank you. This was 1 just a discussion item, so there's nothing to recommend. Down the road, are we going to 2 have an official recommendation to Council to open it up? 3 Mr. Anderson: I don't want to speak for the ad hoc, but my recommendation is it gets 4 tied to the recommendation for Buckeye Creek. When it goes to Council, we present 5 both. 6 Chair Reckdahl: All in one fell swoop. Any other follow-ups? We'll move on. 7 6. Parks, Trails, Natural Open Space and Recreation Master Plan 8 Chair Reckdahl: One last item here, the Master Plan. The gift that keeps on giving. 9 Ms. O'Kane: Kristen O'Kane, Community Services. I first want to just remark on the 10 fact that our Parks Master Plan was adopted by Council on September 11th. 11 Congratulations to the Commission on that huge accomplishment. Now, we have 12 probably an even bigger task ahead of us, and that is to develop a plan for how we're 13 going to fund the Master Plan. Council actually included in their motion a statement to 14 direct the Parks and Rec Commission to explore funding options to fund the Master Plan 15 including a possible ballot initiative. Tonight, we're not going to try and come up with 16 that funding plan by any means. Chair Reckdahl and I thought it would be a good 17 starting point to talk about what the Commission's role is versus staff's role, what the next 18 steps might be in that process. Rob de Geus and I met with the ad hoc committee, which 19 is Commissioner Cribbs, Commissioners Moss and LaMere, just yesterday—was it—to 20 talk about just the first steps. I don't know if the ad hoc wants to say anything at this 21 time. Chair, do you want to talk about your plans? I can give a brief thought as to … 22 Chair Reckdahl: Why don't you start out, and then I can chime in later? 23 Ms. O'Kane: The ad hoc did develop an initial list of items that might be considered in 24 this Phase I funding plan, which are those taken from the list of high priority projects and 25 programs that we might want to start looking for funding in the nearer term. That was 26 sort of a first shot at that list. We as staff are going to be creating our own list. At some 27 point, we may want to come together and develop a final one. We met internally today as 28 staff. I think we might take it a bit further and look at all of those high priority projects in 29 the Master Plan and develop either a spreadsheet or some sort of description of each of 30 those and what sorts of funding might be possible for each of those priority projects. 31 Then, develop that into a Council staff report that we would bring back to Council and 32 share with them the different options for funding. Some may be funding through public-33 private partnerships, some may be through a bond measure, some may be through our 34 normal CIP process. There could be others, a capital campaign, donations, things like 35 that. That was our thought process moving forward in the nearer term. We agreed that 36 DRAFT Draft Minutes 52 getting back to Council sooner rather than later is probably a good idea, especially if it is 1 a recommendation that we do a bond measure in November 2018. That means we don't 2 have a lot of time to be developing that. I'm not saying that's the direction we're going. 3 If it is a recommendation, then we would want to know sooner rather than later from 4 Council that's the direction they want to go. 5 Chair Reckdahl: Have you discussed with Manager Keene about his preferences about 6 bond measure versus not bond measure and timing if there is a bond measure? 7 Ms. O'Kane: I haven't directly, but I know there have been discussions with the City 8 Manager about that. I don't think he specifically stated one way or the other. There are a 9 lot of other funding needs within the City. This is just one of them. Some of those other 10 ones might need public financing as well. It's definitely something that we need to weigh 11 all of those and really have an expert tell us what the different options are for financing 12 some of these projects and what makes the most sense if we group some of them together 13 or if we don't, and the order of looking for financing. There's a lot of little nuances that 14 we don't have the expertise. I think it would be helpful to have someone who did have 15 that expertise weigh in. The City Manager is out of the office visiting some of our Sister 16 Cities right now. He won't be back for a couple of weeks. We'll be definitely checking 17 in with him before we bring anything to Council. 18 Chair Reckdahl: He needs to have a good discussion with Council. We had a short 19 discussion at Council. We really could have had a more focused discussion about how 20 we're going to fund this. That was just a small, little piece. Jim wasn't there, so we're not 21 getting a full discussion. When I look in my crystal ball, I don't see us doing a bond 22 measure for this just because the City would have to pay that off out of the General Fund, 23 and the General Fund is so strapped right now. I don't see that being an attractive option 24 for the Council Members. The most attractive option for the Council would be having a 25 parcel tax, and then the question is timing on that. Whenever you have an election, you 26 have not only the time to the election but what else is going on in that election. Maybe 27 we have a window now, and that window may be much harder in 3 years as it is in 1 year. 28 We really have to work this quickly and some type of estimate of costs, so they know the 29 scope. One of the questions was, if you did every project in the Master Plan, how much 30 would that be. We don't even have a rough order of magnitude on that. If we can price 31 things out, even if it's plus or minus 4X, just rough order of magnitude estimates, that 32 would be very useful to our Council. 33 Ms. O'Kane: I said bond measure when I intended to say a ballot measure. Just for 34 clarification. 35 Commissioner Cribbs: This is what this list is supposed to help us with? Obviously, if 36 you are going to raise money, the first question you get from everybody is how much do 37 you need to raise. The second question is who are the interested groups who might help 38 DRAFT Draft Minutes 53 you, who are the stakeholders. The third is how long is it going to take and what's in it 1 for me, essentially. This list is really important. The list can have both the staff's idea of 2 what they see as the priorities from the Master Plan and then the Commission's ideas as 3 well, and see how they go together. If you were to put a couple of columns in this great 4 Excel sheet, one that had to do with the stakeholders and who they might be. Obviously 5 for the dog parks it's the dog people. We could go through the list and see who these 6 stakeholders are. The last thing is how the CIP money fits into that for some of the long-7 term projects that we think there may be CIP money already in the budget or not. Then, 8 we can all come back together and explore the options of whether it's a parcel tax or it's a 9 bond or whatever else. We have to factor in what kind of foundation money there is 10 available as well and who is actually going to do the work of finding that out. That's not 11 something our staff is able to take on right now. There are a lot of pieces to this. 12 Chair Reckdahl: To me, the foundation is a hard question. How much foundation money 13 is out there is a very hard question. 14 Commissioner Cribbs: There are foundations out there who want to support parks and 15 programs in parks and recreation. California Park and Recreation has some opportunities 16 for grants. You just have to know about them, and you have to be able to have the 17 statistics and apply for them and that kind of thing. 18 Vice Chair Moss: I don't think it's an either/or. Even if we had a ballot measure or a 19 parcel tax, you might fund 90 percent. The other 10 percent, you would go to the 20 foundations or stakeholder groups. 21 Commissioner Cribbs: I didn't mean to say it was an either/or. I mean to say we have to 22 find all the potential possible sources of money. The one we didn't talk about, that we've 23 seen fairly successful with the Junior Museum, is the high net worth individuals in Palo 24 Alto, who might want to leave something for the future and how we can facilitate that. 25 We need a price for all these things. 26 Chair Reckdahl: Are we getting assistance to price out these or how are we determining 27 how much a gym costs? 28 Ms. O'Kane: That we can do internally, provide estimates. We need to decide if it is 29 everything in the Master Plan or if it's this list of things we would like to do in the next 5 30 years with a consideration that the Master Plan is a 20-year plan. It was also intended to 31 be aspirational. With the caveat that we anticipate not everything in the Master Plan will 32 get done in 20 years. 33 Chair Reckdahl: Some things may add to other things and come out. From the Council's 34 standpoint, if they knew it was X million dollars to do the high priority items and Y 35 DRAFT Draft Minutes 54 million dollars to do most of the Master Plan, that would give them a sense of how much 1 money we need to raise. Right now, they don't know, and we don't know. 2 Commissioner McDougall: Does our ad hoc committee have the lead on this, and we can 3 leave it with them for now? 4 Ms. O'Kane: Was that a question to … 5 Commissioner McDougall: It was more a question to our Chairman than it was to you. 6 You've indicated that your team is moving ahead and already building the answers to the 7 questions that we need and what not. 8 Ms. O'Kane: We're moving ahead with the ad hoc. It's not doing it alone. We'll check in 9 with the ad hoc and get their input as well. 10 Commissioner McDougall: I'm just wondering do we need to discuss it more here now. 11 Does the ad hoc have the lead on this? 12 Commissioner Cribbs: Don, coming out of the meeting that we had yesterday, we 13 thought we would all talk about it tonight at this meeting, and then we would get this list 14 put together and have another ad hoc meeting and then come back probably at the next 15 Commission meeting, that's what I understood, and have another discussion because we 16 have some more information. 17 Commissioner McDougall: That's okay with me. What input are you looking for from 18 us at this point, when you say discuss it together? 19 Commissioner Cribbs: At some point, each one of us can look at this list and add to the 20 column about the stakeholders. That would be really beneficial and useful. All of us 21 have an idea of what things cost. It'd be interesting to see just our ballpark estimation of 22 what stuff costs. 23 Commissioner Greenfield: It sounds like the—putting together a cost estimate is a huge 24 challenge. As Kristen mentioned, the Master Plan is an aspirational document. It's a 25 guiding document. There are plans that are outlined, but they're not detailed. Whatever 26 cost estimate we have is just that, an estimate. There's going to be some range in it. I do 27 really like the idea of focusing on a 5-year plan. We just created a 20-year document. It 28 doesn't seem realistic to try and put a cost estimate on what we're going to do for 20 29 years. Biting off a prioritized chunk that's manageable really seems like a good 30 approach. At the point that we do consider a ballot measure, it'd be wise to consult with 31 the Friends of the Library who have been through the process. They've been through the 32 downs and the ups. They have lessons learned. 33 DRAFT Draft Minutes 55 Commissioner Cribbs: What I didn't mention earlier is that the ad hoc has had a couple 1 of meetings with the people who did the successful fundraising for the Library. We're 2 trying to learn from people's past experiences, whatever advice they have about what we 3 should do. We're talking to Junior Museum and also (inaudible). The other thing that 4 we've been successful in is being able to identify how you actually give money to the 5 Friends of the Parks and how you give money to the Palo Alto Recreation Foundation 6 and specifically say, "I want this to be for this," and "I want this to be for that." That's an 7 important thing that people want to know, how you give money to the City. 8 Chair Reckdahl: There are other questions on that, but that's another tangent. What I 9 want to get into is timing. When do we expect to go back to Council? We can't sit on 10 this very long. Otherwise, we paint Council in the corner. 11 Ms. O'Kane: We'd like to go to Council in November. 12 Chair Reckdahl: A month from now, we'll have our October meeting. Shortly thereafter, 13 we'd go back to Council. 14 Ms. O'Kane: Correct. 15 Chair Reckdahl: We should be striving for that. 16 Commissioner Cribbs: We just didn't want to lose the momentum of having the Master 17 Plan approved and people being excited about it. We want to be able to move ahead, but 18 we want to have some of the answers. There are a lot of answers that we don't have yet. 19 Chair Reckdahl: We're not doing Council any favors if we go back there without enough 20 information. If we go back too fast, it's not going the job. If we wait too long, we're not 21 doing the job. There's a Goldilocks spot. Ad hoc, do your stuff. We'll come back in a 22 month, and we'll talk about it and hopefully head to Council shortly thereafter with an 23 informational packet. Any other comments? 24 Commissioner McDougall: Is the ad hoc going to create a list that gets shared with us, 25 that we can comment on and add … 26 Commissioner Cribbs: We have a beginning list right now. The staff is having their 27 beginning list. Those lists are going to get mushed together. We're going to have another 28 ad hoc meeting. We're going to do the list of who the stakeholders are. We're going to 29 do a couple of other things. They're going to find out what the potential is for bonds and 30 other ways of raising money. We're going to come back to the Commission next month. 31 Commissioner McDougall: We will see the mushed list? 32 Commissioner Cribbs: Yes, the mushed list with the prices on it, we hope. 33 DRAFT Draft Minutes 56 Commissioner Greenfield: I have a couple of other questions regarding the Master Plan, 1 not related to funding. I don't know if this is the time to talk about it or wait 10 seconds 2 to talk about it in other items. 3 Chair Reckdahl: No, go ahead. 4 Commissioner Greenfield: The first question is the updated copy of the Master Plan. Is 5 there a finalized copy available? When you go to the link for the Master Plan, it's still the 6 August draft. Is there a schedule for that to be posted? 7 Ms. O'Kane: The consultant is working on revising the Master Plan into its final form. 8 We'll have that bound, and we'll provide each of you one of those. 9 Commissioner Greenfield: That's the goal, a bound copy? Is there a time estimate for 10 that? 11 Ms. O'Kane: It should be in the next few weeks. 12 Commissioner Greenfield: Thank you. One other significant item of Council discussion 13 in approving the Master Plan was regarding the usage of public facilities by private 14 parties. Do we want the field, court, and facility use ad hoc to start work on 15 recommending a policy change consistent with that Master Plan? Is that something we 16 should be moving forward with in short order? The second part of that question is that ad 17 hoc is already working on pickleball as part of the court use. Would staff recommend 18 that we try to tie in the court use change and the facility use by private parties into a 19 single recommendation to Council or should we look at these as separate efforts? 20 Ms. O'Kane: I'm going to start with your last question first because that's the one I 21 remember. They should be two separate Council items, especially if one is related to 22 pickleball. I just feel like they're very separate and have a different feeling to them. As 23 far as the ad hoc meeting, what I recommend is the ad hoc meet with staff, and we can 24 talk about our plan for moving forward with that policy partly because some of the 25 changes to that policy are related to things like the golf course, changing the fees, things 26 like that. It would be helpful to have staff there to have the conversation. 27 Commissioner Greenfield: I wasn't actually suggesting meeting without staff. I was 28 thinking of including staff with the meeting. 29 Vice Chair Moss: Why do we have to go to the Council about pickleball? It seems like a 30 very low-level, staff kind of thing. 31 Ms. O'Kane: If we move forward with having some courts dedicated for pickleball … 32 DRAFT Draft Minutes 57 Vice Chair Moss: I thought it was going to be they could reserve a tennis court like any 1 other tennis player. 2 Ms. O'Kane: That could be too. It's depending on if we're doing a change to a policy or 3 if we're … 4 Commissioner Cribbs: (inaudible) change to a policy is the issue. 5 Commissioner Greenfield: The current policy outlines tennis as the only allowed use on 6 the court. Anything we do is going to require a policy change, which is going to require 7 Council approval. 8 Vice Chair Moss: It doesn't seem like it's at the policy level. It just doesn't seem like it's 9 at the policy level. 10 Ms. O'Kane: It may or may not require a trip to Council. We'll go with that. 11 Commissioner McCauley: Since we're on the topic of pickleball—forgive me. I don't 12 mean to pile on. We've heard loud and clear from many people on the pickleball issue. It 13 seems as though that issue is lagging. I don't know if there's a way to prioritize it. It was 14 in February and March and April and probably May and June as well that we heard from 15 pickleball users, who were very vocal. It's a large number of people who are interested in 16 the issue. It's not a criticism at all. It seems as though the issue is going slowly, and it's 17 one that perhaps we could fast track because it doesn't require the same sorts of 18 environmental reviews and other considerations that other issue before ad hocs do. For 19 what that's worth. It seems as though it's something we could act on quickly, and it's 20 lagging. 21 Chair Reckdahl: I agree it seems like something you should move forward with, but look 22 at the dog parks. How long did we work on dog parks, and that really wasn't that 23 complicated. 24 Mr. Anderson: I can tell you that my staff is working with the recreation team to look at 25 Mitchell Park and see where we can reconfigure things to have dedicated, permanent 26 pickleball. We're actively working with the consultant, taking measurements in the field, 27 and identifying areas. The next process is public outreach. What I see as part of the 28 challenge is the tennis clubs are not going to love giving up courts. We don't just 29 arbitrarily make that call. We meet with the community, as always, with multiple public 30 meetings and try to reach a happy compromise. That process is always a little 31 cumbersome and a little slow. We'll expedite it as quickly as we can. My staff is 32 committed to at least fleshing out all the options that we can think of. Hopefully, that 33 makes that process a little bit faster. 34 DRAFT Draft Minutes 58 Vice Chair Moss: You already did that masterfully with the Rinconada pool and the 1 adult swimmers versus the lap swimmers versus all those others. You did a great job to 2 work among themselves to come up with a solution. Hopefully you can do the same with 3 the tennis players. 4 Mr. Anderson: We'll try to do it and do it quickly. 5 Chair Reckdahl: When you say dedicated pickleball, does that mean we'll replace a 6 tennis court and make it pickleball? We're not talking about building any new courts? 7 Mr. Anderson: It might be both. We're trying to look at all the options, which would 8 include one possibility of taking the handball courts, which are far lesser used relative to 9 the tennis, and say, "Can we convert that?" We're right now trying to get all the options 10 on the table. When we go to the community process, we can have everything laid out in a 11 sensible—rather than guessing what options there are, we'll know in terms of what 12 actually fits. 13 Commissioner Cribbs: Daren, do you have an idea of the timeline for the options to be 14 ready? 15 Mr. Anderson: My staff will probably have that in the next 3 weeks or so, 3 or 4 weeks. 16 Commissioner Cribbs: Once you have that, then we have to go to the tennis and the 17 pickleball community meetings. How long does that take? 18 Mr. Anderson: My team's not leading that endeavor. It's another recreation staff person. 19 I would help them and guide them where I can, be helpful. I'm not sure of their schedule. 20 Maybe Kristen has more. I would imagine it would be shortly after we have those 21 options identified. 22 Ms. O'Kane: Adam Howard, who's one of our Community Services Managers in 23 recreation—I just received a schedule from him today on what the process might look 24 like including how we would reach out to the tennis players as well as the pickleball 25 players and the schedule for that. I'll take a look at that, and I'll share that with the ad 26 hoc, if that sounds like a plan. We can talk about that and get your feedback. 27 Commissioner Cribbs: The good news for the pickleball people is that there is a class for 28 pickleballers, and that's very well attended. Everybody seems to be very happy about 29 pickleball in Palo Alto. Although, they would really like to know that they could reserve 30 courts and have—it'd be great to have some dedicated courts. It's good. Pickleball is 31 increasing in Mountain View and Foster City with dedicated courts, and actually all over 32 the place. 33 DRAFT Draft Minutes 59 Ms. O'Kane: I'd like to add that I did spend an afternoon playing pickleball at Mitchell. I 1 had a blast. It was so much fun. Great people. I just learned so much about the sport, 2 not just how to play but also the benefits of the sport, the social, the emotional, the 3 physical. I kept saying, "One more game," because I had to go back to work. I went on 4 my lunch break, for the record. It was really fun. 5 Commissioner McDougall: That's exciting. Thanks for doing that, Kristen. That's great. 6 Chair Reckdahl: The next time the pickleball folks come, you'll look back with your 7 racquet with them. 8 Commissioner McDougall: I'm going to suggest that—what we do at the Library 9 Commission—we started to move and have the meeting at different libraries. Maybe we 10 should have our next meeting at the pickleball courts. 11 Chair Reckdahl: Let's move on. 12 7. Other Ad Hoc Committee and Liaison Updates. 13 Chair Reckdahl: Ad hoc committee, any other updates? 14 VI. COMMENTS AND ANNOUNCEMENTS 15 Chair Reckdahl: We'll move on to Comments and Announcements. Do you have 16 anything more to add? 17 Ms. O'Kane: I just wanted to add that we did have the Commissioners recognition event 18 last weekend. Thanks to those who were there, and thank you also to those who weren't 19 there. You probably noticed that there was a proclamation at your seat and also a little 20 gift for you from the City Clerk's Office. Just to reiterate what they said, thank you so 21 much for your service, for the time that you volunteer to give back to the community, and 22 for our great parks system that we have here, and the recreation programs we provide. 23 We truly do appreciate it. We couldn't do this work without you. Thank you very much. 24 Commissioner Cribbs: I'm really glad that Kristen brought that up. It was really a very 25 nice event. Keith and I were both there. It was pretty amazing to see the commitment 26 and Commissions that Palo Alto enjoys. Thanks to all of you for putting it on. It was 27 very well received. The ice cream was good. 28 Chair Reckdahl: The ice cream was very good. It's always nice to get together and just 29 talk with the Council Members. It's a much more informal setting. You also realize 30 we're not the only Commission. There are other Commissions out there. It was a nice 31 event. We have it up at Foothills Park sometimes, which is a much nicer situation but 32 less convenient. It's always a tradeoff. Any other comments and announcements? 33 DRAFT Draft Minutes 60 Commissioner McDougall: Keith, if I might. I was remiss in not submitting anything 1 from my contact with Project Safety Net. I have spent time with Mary. This is National 2 Suicide Prevention Month. There have been activities going on all month. It is a good 3 organization. Our participation relative to Project Safety Net has to be associated with 4 the total wellness of all teens. It's important that we take that position and support them 5 that way. Just be aware this is National Suicide Prevention Month, and Project Safety 6 Net does have activities going on. 7 VII. TENTATIVE AGENDA FOR OCTOBER 24, 2017 MEETING 8 Chair Reckdahl: One issue that we have to decide tonight is our next meeting. It's 9 scheduled for October 24, and then we have the November meeting, which will be 10 Thanksgiving week. Do we want to … We can shimmy the November meeting up or 11 shimmy it back. 12 Commissioner Greenfield: The November date is fine. 13 Chair Reckdahl: We're missing Thanksgiving? 14 Ms. O'Kane: That's correct. It's the week after Thanksgiving. 15 Chair Reckdahl: December, do we want to deal with that now or do you want to wait 'til 16 next month and chew on our schedules then? 17 Vice Chair Moss: I would prefer moving it up before Christmas and New Year's. 18 Commissioner McCauley: (inaudible) 19 Chair Reckdahl: Our personal schedules will be more firmed up. 20 Commissioner McCauley: (inaudible) 21 Chair Reckdahl: Let's talk options first. We have Wednesday, December 12th—22 Tuesday, December 12th, and Tuesday, December 19th. The 26th will not work out. If 23 we do want to move it up, we have the option of the 12th and 19th. Do people want to 24 stew on that for a month or do you have feelings? 25 Commissioner Cribbs: I can say right now I'm not available on the 12th. I'm not in town. 26 Ms. O'Kane: I could ask Tanya to send out an email, and you could all check your 27 schedules and see what date might work best. 28 Chair Reckdahl: If it's a special meeting, we don't have to be on a Tuesday. We 29 probably want to avoid Mondays. Let's do a doodle poll. Any other items? 30 DRAFT Draft Minutes 61 VIII. ADJOURNMENT 1 Meeting adjourned on motion by Commissioner Cribbs and second by Commissioner 2 McDougall at 10:13 p.m. Passed 7-0 3 TO: PARKS AND RECREATION COMMISSION FROM: KRISTEN O’KANE, COMMUNITY SERVICES DEPARTMENT DATE: OCTOBER 24, 2017 SUBJECT: FUNDING OPTIONS FOR PARKS, TRAILS, NATURAL OPEN SPACE AND RECREATION MASTER PLAN RECOMMENDATION Staff will present the results of an analysis of potential funding options for the Parks, Trails, Natural Open Space and Recreation Master Plan, specifically high priorities projects and programs. This is a discussion item and no action will be taken by the Parks and Recreation Commission. BACKGROUND The Parks, Trails, Natural Open Space and Recreation Master Plan (Master Plan) was adopted by City Council on September 11, 2017. The Master Plan includes several policies and programs aimed at guiding the future of Palo Alto’s system of parks, open space, and recreation facilities and programs for the next twenty years. Although the Master Plan is intended to be aspirational, it does include a set of projects and programs that have been identified as high priority based on community feedback and staff input. Planning and implementation of these high priority projects and programs will likely be initiated in the short term. Staff and the Parks and Recreation Commission (PRC) Master Plan Funding Ad Hoc committee have begun the additional evaluation and analysis necessary to determine how to fund the high priority projects and programs. Included in the September 11, 2017 City Council motion to adopt the Master Plan is language that directs “the Parks and Recreation Commission to explore funding options to fund the Master Plan, including a possible ballot initiative.” This report presents an initial assessment of potential funding options for a segment of Master Plan projects and programs. The assessment was completed by Community Services staff and the PRC Master Plan Funding Ad Hoc committee. DISCUSSION Projects and Programs City staff and the PRC Ad Hoc developed a list of projects and programs that together represent what are considered to be the highest priority for an initial funding analysis. These projects are a subset of the high priority projects and programs identified in the Master Plan. This is considered a draft list and further refinements will be necessary depending on the type of funding option that is pursued. The following list identifies the projects and programs determined to be high priority by staff and the PRC Master Plan Funding Ad Hoc. 2 PROJECTS PROGRAMS Enhance existing sports fields Establish and grow partnerships, cultivate park donors Plan, design and construct 10.5-acre site in Baylands for park uses Expand recruitment and training of coaches and instructors Plan, design and redevelop Cubberley Community Center Expand aquatics programs Plan, design and construct a new public gymnasium Collaborate with school district to increase access to facilities Improve the Rinconada Pool Facility Expand programs for seniors Incorporate 7.7-acre site into Foothills Park Expand non-academic progams for teens Acquire new parkland in high-need areas Provide intramural sports program for middle and high school students Golf Course facility improvements Invest in staff training to enhance therapeutic and inclusive program development Develop conservation plans for open space preserves Increase the variety of activities available in parks Construct new restrooms in parks Encourage unstructured play at parks and community centers Incorporate sustainable practices in maintenance and management Connect youth, teens and families with nature Develop new dog parks in underrepresented areas Expand programs related to health and wellness Exceed ADA requirements in parks Pilot temporary/pop-up programming in parks Improve trail connections and access Expand community focused special events Develop adult fitness areas in parks Offer cultural enrichment programs Create wayfinding signage showing safe route to parks Develop new community gardens Enhance seating areas in parks Integrate nature into urban parks Potential Funding Sources Staff identified and researched several funding opportunities that could potentially be used to fund the implementation of the Master Plan. A description of these opportunities is described below. New Revenue Sources- There are different types of new revenue sources that could be used for funding the array of Master Plan projects and programs. Pursuing new tax revenues would require a ballot measure and could only be collected with a supermajority vote of the people. These measures include general obligation bond proceeds, Mello-Roos Community Facilities District (CFD) parcel taxes, community-wide parcel taxes and sales taxes. Further research and investigation is required to determine the most favorable option for generating new revenue to fund the Master Plan, including the requirements and restrictions of each source. 3 Pursuing a ballot measure for collection of new tax revenue would require a financial feasibility study and preliminary community polling to determine the feasibility that a ballot measure outcome would be successful. There is currently no existing budget to complete the financial feasibility study and the preliminary polling. Staff would need to request a budget amendment from City Council to pursue this effort. It is expected that the cost of performing the study and the preliminary polling would be approximately $60,000. Pursuing a ballot measure for the Master Plan should also be weighed against other priority large capital projects that require funding by the City, including amount and timing of funding. Existing Capital Improvement Plan and/or Operating Budget Sources – The City’s fiscal year begins on July 1st and ends on June 30th. Although there is a Five-Year Capital Improvement Plan only the current fiscal year is adopted by the City Council. The amount of funding allocated to Master Plan projects from the Capital Improvement Fund and General Fund would be determined on an annual basis through the City’s budget process and would be weighed against other City capital and operating projects. Donations – Donations can come from a variety of sources including capital campaigns, directly from private donors, through the City’s nonprofit partners and public/private partnerships. Funds received through capital campaigns and private donors typically result in funds directly supporting the project, while public/private partnerships may require an agreement for shared use. Both the Friends of the Palo Alto Parks and the Palo Alto Recreation Foundation are nonprofit partners to the City and have contributed to Palo Alto’s parks and recreation system for many years. Grants – There are many grant opportunities available for projects that provide a community or public benefit. Example grant opportunities include, but are not limited to, environmental enhancement and restoration projects, trail and trail connection projects, and constructing all-inclusive playgrounds. Most grant opportunities require the applicant (for example, the City) to match the grant amount. This can limit the amount of grant funding that is pursued if there isn’t another source of funding for the match amount. Analysis Using the list of projects that are considered high priority for funding in the near-term, staff developed the spreadsheet included in Attachment A to identify: 1) a potential timeline for planning and implementation; 2) the range of initial and ongoing costs for each of the capital projects; and 3) potential funding opportunities that could be pursued for each project and program. All projects and programs will require some level of funding from the City’s existing Capital Improvement Fund or Operating Fund, and includes staff resources. It is important to note that the cost ranges are preliminary and not based on detailed cost breakdown estimates. NEXT STEPS Staff will present the initial findings of the funding opportunities analysis to the PRC then continue to work with the PRC Master Plan Funding Ad Hoc to further refine the work following PRC review and comment. It is anticipated that staff will present the analysis and a potential funding plan to City Council in December 2017. ATTACHMENTS A: Funding analysis of Master Plan projects and programs ATTACHMENT A DRAFT DRAFT THE COSTS LISTED REPRESENT ROUGH ESTIMATES OF POTENTIAL COST RANGES AND ARE NOT BASED ON A FORMAL, DETAILED COST BREAKDOWN. Major projects Study & Planning Implementation Low $ Estimate High $ Estimate Low $ Estimate High $ Estimate New Tax Revenue Existing CIP and/or Operating Budget Sources Donations Grants Enhance existing sports fields 2019-2023 2020-2038 1,000,000 5,000,000 25,000 75,000 X X X Plan, design and construct 10.5-acre site in Baylands for park uses 2019-2023 2020-2028 5,000,000 10,000,000 5,000 25,000 X X X X Plan, design and redevelop Cubberley Community Center 2018-2021 2020-2038 1,000,000 20,000,000 5,000 300,000 X X X Plan, design and construct a new public gymnasium 2024-2028 2028-2038 5,000,000 15,000,000 75,000 150,000 X X X Improve the Rinconada Pool Facility 2024-2028 2028-2038 5,000,000 10,000,000 75,000 300,000 X X X Incorporate 7.7-acre site into Foothills Park 2019-2023 2020-2038 1,000,000 10,000,000 2,500 5,000 X X X X Acquire new parkland in high-need areas 2018-2038 2018-2038 5,000,000 10,000,000 5,000 25,000 X X X X Golf Course facility improvements 2024-2028 2028-2038 1,000,000 5,000,000 25,000 75,000 X X X Projects Ready in the Short Term Develop conservation plans for open space preserves 2018-2028 2018-2028 250,000 1,000,000 - - X X Construct new restrooms in parks 2018-2028 2018-2028 250,000 1,000,000 5,000 5,000 X X Incorporate sustainable practices in maintenance and management 2018-2023 2019-2038 50,000 1,000,000 2,500 5,000 X Develop new dog parks in underrepresented areas 2018-2028 2018-2028 150,000 250,000 5,000 5,000 X X X Exceed ADA requirements in parks 2018-2038 2018-2038 100,000 5,000,000 25,000 25,000 X X X X Improve trail connections and access 2018-2038 2018-2038 250,000 1,000,000 25,000 25,000 X X X X Develop adult fitness areas in parks 2018-2038 2018-2038 100,000 250,000 2,500 5,000 X X X X Create wayfinding signage showing safe route to parks 2018-2038 2018-2038 25,000 250,000 1,000 5,000 X X Develop new community gardens 2018-2038 2018-2038 100,000 250,000 5,000 5,000 X X X Enhance seating areas in parks 2018-2038 2018-2038 25,000 100,000 2,500 5,000 X X X X Integrate nature into urban parks 2018-2038 2018-2038 25,000 250,000 5,000 5,000 X X X X Totals Implementation Low $ Estimate Implementation High $ Estimate Ongoing Cost Low $ Estimate Ongoing Cost High $ Estimate 25,325,000 95,350,000 296,000 1,045,000 Programs Establish and grow partnerships, cultivate park donors 2018-2023 X X Expand recruitment and training of coaches and instructors 2018-2028 X Expand aquatics programs 2016-2020 X Collaborate with school district to increase access to facilities 2018-2023 X Expand programs for seniors 2018-2023 X X X X Expand non-academic progams for teens 2018-2023 X X X Provide intramural sports program for middle and high school students 2018-2023 X X Invest in staff training to enhance therapeutic and inclusive program development 2018-2028 X X X X Increase the variety of activities available in parks 2018-2038 X X X Encourage unstructured play at parks and community centers 2018-2028 X X Connect youth, teens and families with nature 2018-2023 X X X X Expand programs related to health and wellness 2018-2023 X X X X Pilot temporary/pop-up programming in parks 2018-2028 X X X Expand community focused special events 2018-2038 X X Offer cultural enrichment programs 2018-2038 X X X X Timeline (FY)Expected Implementation Cost Ongoing Cost Funding Sources - Percentage Split 1 TO: PARKS AND RECREATION COMMISSION FROM: JAZMIN LEBLANC, COMMUNITY SERVICES DEPARTMENT DATE: OCTOBER 17, 2017 SUBJECT: AUDIT STATUS REPORT: COMMUNITY SERVICES DEPARTMENT FEE SCHEDULE AUDIT RECOMMENDATION Staff will be providing an update on the implementations status of the City Auditor’s Fee Schedule Audit for discussion only. No action will be taken by the Parks and Recreation Commission. BACKGROUND The City Auditor’s Office issued an audit, the Community Services Department Fee Schedule Audit on February 14, 2017. The audit objective was to determine if department fees cover the cost of services provided as expected. The City Auditor made three recommendations to strengthen the departments cost recovery procedures and processes for monitoring program costs. The key recommendations were: • The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws limiting fees to cost recovery. • CSD should create a procedure to implement the City’s User Fee Cost Recovery Level Policy and incorporate relevant and useful elements from its existing “Class Cost Recovery Policy,” which can then be rescinded. • CSD should work with the Administrative Services Department (ASD) and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost centers with CSD programs. DISCUSSION The City Manager’s Office, Administrative Services Department, and Community Services Department have begun implementing the three open recommendations and anticipate that the recommendations should be substantially complete by the end of the fiscal year. Audit Recommendations: Recommendation #1: The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws that limit fees to cost recovery; modify the cost recovery categories to allow for fees that recover more than costs, based on market rates; and configure the Questica budget system to support setting fees to recover more than 100 percent of costs when appropriate. 2 The City Manager’s Office, City Attorney’s Office, and the Administrative Services Department have not yet begun this recommendation but anticipate that the policy update will be complete by the end of the fiscal year. Recommendation #2: After recommendation 1 is complete, CSD should create a procedure to implement the City’s User Fee Cost Recovery Level Policy and incorporate relevant and useful elements from its existing “Class Cost Recovery Policy,” which can then be rescinded. CSD’s new procedure should: a. Update and finalize the draft CSD program level cost recovery targets to be consistent with the ranges in the City policy. The procedure should clarify the rationale for targets assigned to programs and reference the City policy categories. b. Clarify exceptions to fees that are set to target specific cost recovery goals and that may impact rates for other service recipients and program cost recovery levels, such as discounted rates for certain groups. c. Require CSD to annually assess whether cost recovery levels achieved targets and address obstacles and opportunities to meet targets. d. Describe how to use the fee-setting form to calculate service costs based on total costs for the service provided, including direct costs and an indirect cost rate calculated by OMB, and set fees that are consistent with the City’s cost recovery policy. To minimize administrative efforts, describe which classes/services may be grouped together when calculating costs (i.e., one form may cover more than one class). e. Require completion and review of the forms to ensure that class/service costs are known and that fees are set to recover costs consistent with targets. Clarify who is responsible to complete the forms, when the forms are completed, and who reviews and approves the forms. f. Establish a method to estimate a reasonably accurate minimum and maximum class enrollment number to enter in ACTIVE Net. The procedure should address what enrollment levels should prompt a review to determine whether to cancel a class or increase offerings to accommodate demand. CSD is in the process of finalizing updated Cost Recovery Procedures which include: • Cost recovery targets in alignment with the City’s three Cost Recovery Level Groups and clarity around how the rationale for cost recovery levels for each major CSD activity as well as references to City policy categories • A list of exceptions to fees and a rationale for each exception • A clear process outlined for staff to use with instructions on who should assess costs, where the assessments are maintained, how they are reviewed, how to calculate service costs, how to group activities, and how frequently to do these assessments • A process to incorporate cost recovery reviews into the Department’s existing internal quarterly budget review 3 • A process outlined for management responsibility and oversight to ensure that service cost calculations and fee setting occur when expected • A process outlined for establishing minimum and maximum enrollments in Activenet and the rationale and evaluation of whether to proceed with classes enrolled below the minimum. Recommendation #3: CSD should work with ASD and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost centers with CSD programs. CSD has worked with Budget Office staff to better align cost centers with CSD programs. Staff have already updated cost centers for the Children’s Theatre and Human Services and are in the process of updating Recreation, Teen Programs, and Cubberley. Staff have also reviewed CSD staff assignments to ensure that positions are assigned to the appropriate cost centers. Staff anticipates that this review of staff and budget by program should be substantially complete this fall but will likely require clean-up at the beginning of FY 2019. ATTACHMENTS Attachment A: City Council Staff Report, dated April 17, 2017 - Policy and Services Committee Recommendation to Accept the Community Services Department: Fee Schedule Audit CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR April 17, 2017 The Honorable City Council Palo Alto, California Policy and Services Committee Recommendation to Accept the Community Services Department: Fee Schedule Audit The Office of the City Auditor recommends acceptance of the Community Services Department: Fee Schedule Audit. At its meeting on February 14, 2017, the Policy and Services Committee approved and unanimously recommended that the City Council accept the report. The Policy and Services Committee minutes are included in this packet. Respectfully submitted, Harriet Richardson City Auditor ATTACHMENTS:  Attachment A: Community Services Department: Fee Schedule Audit (PDF)  Attachment B: Policy and Services Committee Meeting Minutes Excerpt (February 14, 2017) (PDF) Department Head: Harriet Richardson, City Auditor Page 2 CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR February 14, 2017 The Honorable City Council Palo Alto, California Community Services Department: Fee Schedule Audit In accordance with the Fiscal Year 2016 Annual Audit Work Plan, the Office of the City Auditor has completed the Community Services Department: Fee Schedule Audit. The audit report presents one finding with a total of three recommendations. The Office of the City Auditor recommends that the Policy and Services Committee review and recommend to the City Council acceptance of the Community Services Department: Fee Schedule Audit. Respectfully submitted, Harriet Richardson City Auditor ATTACHMENTS:  Attachment A: Community Services: Fee Schedule Audit (PDF) Department Head: Harriet Richardson, City Auditor Attachment A Page 2 Attachment A Community Services Department: Fee Schedule Audit December 15, 2016 Office of the City Auditor Harriet Richardson, City Auditor Houman Boussina, Senior Performance Auditor Marisa Lin, FISCal Intern Attachment A Page intentionally left blank for double-sided printing Attachment A OFFICE OF THE CITY AUDITOR EXECUTIVE SUMMARY: Community Services Department: Fee Schedule Audit December 15, 2016 PURPOSE OF THE AUDIT The purpose of this audit was to determine if fees cover the cost of services provided as expected. REPORT HIGHLIGHTS Finding: Most Community Services Department (CSD) programs recover costs consistent with City policy; however, CSD does not consistently apply its cost recovery policies and procedures (Page 6) In FY 2016, six of eight Community Services Department (CSD) programs1 recovered service costs at rates consistent with the City’s 2015 User Fee Cost Recovery Level Policy. The policy does not require recovery of all service costs, and acknowledges that the City will subsidize some programs more than others depending on the level of benefit to the community versus the individual. CSD can refine and further implement existing fee-setting policies and procedures to ensure: • Financial sustainability of its programs. • Customers pay the appropriate share of service costs, including direct costs and the indirect cost rate related to the service. • City programs are subsidized in accordance with the City’s cost recovery policy and that the financial impact of subsidies on total cost recovery is clear. CSD does not consistently apply its cost recovery policies and procedures, and its internal policy’s four cost ranges are not aligned with the three cost recovery ranges in the City’s 2015 cost recovery policy. Implementing the City’s cost recovery policy and updates to procedures may result in changes to CSD’s cost recovery levels and overall 28 percent recovery rate. Key Recommendations: • The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws limiting fees to cost recovery. • CSD should create a procedure to implement the City’s User Fee Cost Recovery Level Policy and incorporate relevant and useful elements from its existing “Class Cost Recovery Policy,” which can then be rescinded. • CSD should work with the Administrative Services Department (ASD) and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost centers with CSD programs. 1 We use the term “programs” throughout the audit as a generic reference to all services, programs, or activities that CSD offers to the public. Attachment A Page intentionally left blank for double-sided printing Attachment A TABLE OF CONTENTS Objective ................................................................................................................................................. 1 Background ............................................................................................................................................. 1 Scope ...................................................................................................................................................... 3 Methodology .......................................................................................................................................... 4 Finding: Most Community Services Department (CSD) programs recover costs consistent with City policy; however, CSD does not consistently apply its cost recovery policies and procedures .................... 6 Recommendations ........................................................................................................................... 10 Appendix 1: City of Palo Alto User Fee Cost Recovery Level Policy .................................................... 12 Appendix 2: Community Services Department Class Cost Recovery Policy ........................................ 14 Appendix 3: Community Services Department Expenses, Revenues, Subsidies, and Cost Recovery Percentages (FY 11 to FY 16) ......................................................................................................... 19 Appendix 4: City Manager’s Response ................................................................................................ 22 ABBREVIATIONS ASD Administrative Services Department CSD Community Services Department FY Fiscal Year GFOA Government Finance Officers Association OMB Office of Management and Budget Attachment A Page intentionally left blank for double-sided printing Attachment A INTRODUCTION Objective The purpose of this audit was to determine if fees cover the cost of services provided as expected. Background The City provides a variety of services to the public that benefit the entire community, individual residents, or businesses. The City has traditionally recovered a portion or all of the costs of certain services, which otherwise would have been paid from the General Fund or other sources. Each City department recommends a schedule of fees and rates for its services to the Administrative Services Department (ASD) and is required to collect and deposit fees in accordance with City policies and procedures. The City Manager issues an annual municipal fee schedule, which the City Council approves. Community Services Department Programs2 The Community Services Department (CSD) operates the Arts and Sciences; Open Space, Parks, and Golf; and Recreation and Cubberley Divisions and the Office of Human Services to provide a diverse range of programs and services designed to increase knowledge, creativity, artistic expression, physical activity, social assistance, and enjoyment of the outdoors. Although CSD charges fees for many services and programs, it provides some that do not charge fees based on City Council and management direction. The City’s fee schedule lists specific fees for facility rentals, golf services, open space and parks, and certain recreation activities and a range of fees for camps and classes. The specific fees for camps and classes are provided in CSD’s quarterly Enjoy! catalog. Calculating costs The Government Finance Officers Association (GFOA) recommends collecting cost data for a variety of purposes, including setting user fees and charges and identifying alternative service delivery options. The full cost of a service encompasses: • Direct costs, including the salaries, wages, and benefits of employees who deliver the service; materials and supplies; and other associated operating costs, such as utilities, rent, training, and travel. • Indirect costs, including shared administrative expenses within the work unit and in support functions outside the work unit 2 We use the term “programs” throughout the audit as a generic reference to all services, programs, or activities that CSD offers to the public. Attachment A (e.g., legal, finance, human resources, facilities,3 maintenance, technology). Shared costs should be apportioned by a transparent, systematic, and rational allocation methodology. General fund charges for services The City’s General Fund revenue includes “charges for services,” which includes fees for fire services to Stanford, paramedic services, golf-related activities, art and science classes, and plan checks. “Charges for services” was the City’s third largest source of revenue and comprised $25.4 million (14 percent) of the City’s General Fund revenue in Fiscal Year (FY) 2015. Legal framework Under California law, municipalities have wide discretion to establish charges for use of government facilities, including park entrance fees and facility rentals, and participation in elective services and programs, such as arts and recreation classes. Although the California Constitution, Article XIII C, as amended by Proposition 26 in November 2010 (“Prop. 26”), limits some types of user fees to the estimated reasonable cost of providing the service, it exempts the fees and charges addressed in this audit. For these fees, it is lawful for the City to establish charges at, below, or above the cost of providing the service. User Fee Cost Recovery Policy The City adopted a User Fee Cost Recovery Level Policy in May 2015 (see Appendix 1). Its purpose is to set cost recovery goals for City services. The policy acknowledges that fees should not be charged or should be low for services that benefit the entire community or for services that promote City goals and policies, such as healthy habits and environmental stewardship. The policy identifies three cost recovery levels and says that recreational activity fees should generally be set at the medium level, which means that fees would generally recover 30.1 percent to 70 percent of the related costs. The policy also states, however, that high-demand recreational activities may have a high cost recovery level due to high enrollment per class. The City began to align fees with the policy during the FY 2017 budget process. CSD Class Cost Recovery Policy The City adopted CSD’s Class Cost Recovery Policy in 2007 “as a guideline to establish cost-recovery targets for fee-based classes and camps within the divisions of Recreation & Golf, Arts & 3 According to a November 2013 City Manager report, the City does not include facility expense as a cost component to calculate cost recovery. Attachment A Sciences, and Open Space & Parks.”4 The policy identified four cost recovery groups, which represent the low to high ends of the cost recovery spectrum: • Group I: Community benefit • Group II: Majority community benefit • Group III: Equal community benefit and personal benefit • Group IV: Majority personal benefit The policy, which CSD developed as a result of an October 2006 audit recommendation, requires programs to be reviewed annually and fee adjustments to be made to ensure that established cost recovery levels are met. CSD drafted another document that assigned categories of classes and activities to a group. Scope Our original audit scope included financial information through FY 2015; however, the audit process extended through December 2016, which provided an opportunity to include certain FY 2016 financial information to assess the extent to which CSD’s fees recover the cost of its programs. We did not update background, sampling, and class enrollment information to include FY 2016 data. We did not assess fees that other departments, such as Planning and Community Environment and Development Services, charge for services that primarily benefit service recipients. We also excluded activities that primarily benefit the community and do not generate revenues. CSD’s cost recovery and fee setting policies and procedures cover only fee-based classes and camps. However, because cost recovery data for individual classes was not readily available, we focused our assessment on cost recovery for CSD divisions and programs overall. CSD did not have written procedures specific to other program areas. We did not benchmark Palo Alto’s CSD program cost recovery levels with other jurisdictions because other studies identified difficulties due to variations in service levels, service bundling, pricing structures, and methods of budgeting and accounting for revenues. For example, unlike most jurisdictions, CSD operates the Office of Human Services, the Children’s Theatre, the Art Center, an artist studio program, and the Junior Museum and Zoo. 4 CSD has reorganized since 2007 and now includes the Arts and Sciences; Open Space, Parks, and Golf; and Recreation and Cubberley Divisions and the Office of Human Services. Attachment A Methodology To accomplish our audit objective, we: • Interviewed Office of Management and Budget (OMB) and CSD staff responsible for fee setting to understand the relevant data and policies and procedures. • Obtained clarification from the City Attorney’s Office regarding laws and regulations applicable to CSD fees. • Conducted a risk assessment to identify and prioritize risks associated with setting fees. • Reviewed applicable laws and regulations, and fee setting best practices from the Government Finance Officers Association. • Reviewed published audit reports and included audit steps to address risks identified in the City’s 2006 audit report on CSD class cost recovery and relevant audit and technical reports from other jurisdictions. • Calculated CSD’s cost recovery rates from FY 2011 through FY 2016 by compiling and mapping relevant financial data from the City’s SAP system, CSD, and OMB. The SAP financial data consisted of actual City revenues and expenses, excluding noncash expenses such as depreciation. • Compared CSD’s cost recovery rates with ranges specified in the City’s cost recovery policy. • Reviewed a judgmental sample of CSD fees to assess the fee- setting process and alignment of cost recovery with the City’s cost recovery policy. • Reviewed CSD class enrollment data. Sampling methodology We judgmentally selected and reviewed a sample of 33 CSD fees to assess whether CSD’s cost recovery procedures are consistent with the City’s cost recovery goals and objectives. Our sample covered classes, camps, registration seasons, and varying participant and fee levels. Because this was a judgmental sample, our conclusions cannot be projected to the total population of CSD classes. Because expense data was not readily available for the 33 CSD classes in our sample, we could not assess whether cost recovery levels for each class were aligned with the City’s cost recovery policy. The finding provides an assessment of cost recovery for CSD programs overall, assuming that most classes or services within each program align with the same City policy cost recovery category. Attachment A Data reliability We assessed the accuracy and completeness of CSD revenue and class enrollment data in its ACTIVE Net recreation management software system by reconciling the data with the City’s SAP system and published CSD course catalogs. Based on these assessments and discussions with ASD accounting staff, we concluded that the data were sufficiently reliable for the purposes of this report. Because SAP data, which the City’s external financial auditor audits annually, is widely accepted as the source for financial data in the City, we relied on the data without assessing data reliability. Compliance with government auditing standards We conducted this audit of CSD class fees in accordance with our FY 2016 Annual Audit Work Plan and generally accepted government auditing standards. Those standards require that we plan and perform the audit to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objectives. We believe that the evidence obtained provides a reasonable basis for our findings and conclusions based on our audit objectives. We would like to thank management and staff in the Administrative Services and Community Services Departments for their time, cooperation, and assistance during the audit process. Attachment A Finding Most Community Services Department (CSD) programs recover costs consistent with City policy; however, CSD does not consistently apply its cost recovery policies and procedures In FY 2016, six of eight Community Services Department (CSD) programs recovered service costs at rates consistent with the City’s 2015 User Fee Cost Recovery Level Policy. The policy does not require recovery of all service costs, and acknowledges that the City will subsidize some programs more than others depending on the level of benefit to the community versus the individual. CSD can refine and further implement existing fee-setting policies and procedures to ensure: • Financial sustainability of its programs. • Customers pay the appropriate share of service costs, including direct costs and the indirect cost rate related to the service. • City programs are subsidized in accordance with the City’s cost recovery policy and that the financial impact of subsidies on total cost recovery is clear. CSD does not consistently apply its cost recovery policies and procedures, and its internal policy’s four cost ranges are not aligned with the three cost recovery ranges in the City’s 2015 cost recovery policy. Implementing the City’s cost recovery policy and updates to procedures may result in changes to CSD’s cost recovery levels and overall 28 percent recovery rate. Most CSD programs recover costs at rates consistent with City policy CSD recovered $8.0 million (28 percent) of its $28.5 million in service costs in FY 2016 through fees and outside contributions. Exhibit 1 shows cost recoveries for CSD program areas. Based on the City’s 2015 User Fee Cost Recovery Policy, eight program areas would generally be expected to recover at least 30.1 percent of costs and four would generally be expected to recover 30 percent or less of costs. Although CSD has its own class cost recovery policy, it is applicable only to fee-based classes and camps and is not consistent with the City’s newer cost recovery policy, which has broader applicability. The amount of future cost recovery will depend on Council and City management decisions within the broad framework of the City policy. Attachment A Although the City’s User Cost Fee Recovery Level Policy was not expected to be implemented until the FY 2017 budget process, Exhibit 1 shows that six of CSD’s eight programs that would generally be expected to recover at least 30.1 percent of costs did so in FY 2016. • The cost recovery rate for the Junior Museum and Zoo is less than the policy range because the City does not currently charge admission fees to the facility, which is considered a community benefit. • The cost recovery rate for Theatre, Music, & Dance is lower because the Children’s Theatre does not charge to participate in productions, the City fully subsidizes the three theatre groups’ exclusive use of the Stern Community Theatre, and the theatre groups do not meet the City’s $90,000 revenue target for annual ticket sales that they provide to the City. CSD estimates that the EXHIBIT 1: CSD Cost Recovery by Program Area (Fiscal Year 2016) CSD Programs CURRENT POTENTIAL Expense (millions) Revenue (millions) Recovery Percentage General Fund Subsidy (millions) City Policy Cost Recovery RangeA CSD programs that should generally recover at least 30.1 percent of costsA 1. Art Center (Exhibitions & Visual Arts) $1.8 $0.8 43.2% $1.0 30.1% - 70% 2. Theatre, Music, & Dance $2.6 $0.8 29.8% $1.8 30.1% - 70% 3. Junior Museum and Zoo $2.9 $0.7 22.4% $2.3 30.1% - 70% 4. Aquatics $0.9 $0.4 44.8% $0.5 30.1% - 70% 5. Middle School Athletics $0.5 $0.3 61.3% $0.2 30.1% - 70% 6. Recreation $3.9 $2.1 53.6% $1.8 30.1% - 70% 7. Cubberley $2.1 $0.9B 45.3% $1.1 30.1% - 70% 8. Golf $1.8 $1.5 84.2% $0.3 70.1% - 100% CSD programs that should generally recover between 0% and 30% of costsA 9. Public Art, Concerts, & Art Partnerships $0.3 $0.0 1.0% $0.3 0% - 30% 10. Special Events $0.3 $0.0 5.8% $0.3 0% - 30% 11. Parks & Open Space $9.2 $0.5 5.0% $8.7 0% - 30% 12. Human Services $2.1 $0.0 0.5% $2.1 0% - 30% A Based on City of Palo Alto 2015 User Fee Cost Recovery Level Policy ranges as applied by the Office of the City Auditor. However, some activities within a program area may have different cost recovery expectations, including services that are either not expected to generate fees or warrant lower or higher fees due to their level of benefit to the community or individual. B Does not include revenue from leases managed by ASD that are not considered “charges for services.” Source: Office of the City Auditor cost recovery analysis based on City policy and SAP financial data. Attachment A theatre group subsidies have a combined value of about $500,000 annually. • Golf is the least subsidized program. Golf revenues surpassed expenses from FY 2011 through FY 2013 (see Appendix 3), but the City began subsidizing Golf in FY 2014 and recovered about 84 percent of costs in FY 2016. Some CSD programs do not have cost recovery objectives Exhibit 1 shows four programs that do not have significant cost recovery objectives: Public Art, Concerts, & Art Partnerships; Special Events; Parks & Open Space; and Human Services. Because most of the expenses for Parks & Open Space are for maintenance, there currently is limited opportunity to recover those costs. Cost recovery rates may reflect the Council’s policy to subsidize, in part or in full, services that benefit the public at large or promote health activities and educational enrichment to the community, but the City policy does not provide detailed expectations regarding subsidies for specific activities. CSD’s implementation of the City policy will help define where subsidies supplement or supplant fees for specific services. Cost recovery rates fluctuate from year to year CSD’s total cost recovery has ranged from a high of 34 percent in FY 2011 to a low of 28 percent in FY 2015 and FY 2016. The decline is mostly due to lower Golf revenues. Appendix 3 shows program expenses, revenues, general fund subsidies, and cost recoveries, by CSD program, from FY 2011 to FY 2016. CSD has not consistently applied its cost recovery policies and procedures CSD has developed policies and tools to meet cost recovery objectives but has not updated them since 2007 or consistently applied them. These include fee-setting templates, a draft document with specific program cost recovery targets, and a 2007 Class Cost Recovery Policy. The City’s policy does not acknowledge that state law exempts recreation programs and facility rentals from the cost recovery limits that apply to many other City services. Fee-setting templates and tools not consistently used CSD created a document to show the cost recovery targets for its programs and a fee-setting template to calculate fees based on projected costs, revenues, enrollment, and cost recovery targets. However, CSD does not have a process to ensure that the templates are completed, reviewed, and used, or that the targets in the templates align with the cost recovery target document. CSD had not used the template to set fees for any of the 33 classes and camps in our sample, although some program coordinators provided completed forms as examples for the audit. Updating the cost recovery target document and consistently using the templates Attachment A would help ensure compliance with the City’s 2015 User Fee Cost Recovery Level Policy. SAP not configured to help monitor cost recovery As shown in Exhibit 1, comparing cost recovery levels by program area with City policy cost recovery ranges is useful to assess if the City is meeting cost recovery objectives. The City’s SAP financial system tracks revenues and expenses by City department, division, fund, and cost centers that generally correspond to services. However, SAP cost centers are not aligned with program revenues and expenses. Calculating cost recovery by program area, including appropriately allocating indirect costs, requires a manual process to map SAP cost centers to program areas. Also, there is no procedure or tool to allocate division, department, and City indirect costs to program areas. Calculating cost recovery, including both direct and indirect costs, by program area can help CSD staff ensure that it sets fees at a level that meets the City’s cost recovery objectives. CSD Class Cost Recovery Policy not aligned with City policy and is redundant CSD has a 2007 Class Cost Recovery Policy but has not yet updated it to align it with the City’s 2015 User Fee Cost Recovery Level Policy, which was expected to be used starting with the FY 2017 budget process. CSD’s policy: • Only addresses fee-based classes and camps and excludes services such as golf green fees. • Has four cost-recovery groups with targets based on the benefit level to the community or the individual versus the three cost recovery groups in the City’s policy. • Has cost recovery targets that are based on direct cost plus overhead rates for department and City overhead; the City policy targets are based on total cost but does not specify how to include overhead. Class enrollment levels may affect anticipated cost recovery Of the 33 CSD classes we reviewed, 14 (42 percent) had enrollment that was less than the minimum or more than the maximum listed in ACTIVE Net. Because of this, we looked at FY 2015 enrollment levels in ACTIVE Net and found that 428 (19 percent) of the 2,238 activities or classes had actual enrollment under the stated minimum. CSD does not have written policies and procedures to ensure that class enrollment levels support the City’s cost recovery policy. Although CSD program coordinators use their judgment, based on knowledge of past enrollment levels, ideal class size, and room capacity to enter minimum and maximum enrollment levels in ACTIVE Net, they do not always cancel classes or limit enrollment based on these numbers. According to CSD staff, enrollment levels below the minimum in Attachment A ACTIVE Net may not adversely impact cost recovery for contracted classes because the contracts compensate instructors based on the number of enrollees. However, this does not consider that overhead costs for that class or activity may not be recovered or that the facility may have been better used for a different activity. State law exemption to cost recovery limit not reflected in policies and procedures The City’s 2015 User Fee Cost Recovery Level Policy; budget, fee setting, and publishing tool (i.e., the Municipal Fee Module of the City’s Questica budget system); and procedures to use the Municipal Fee Module limit fees the City can charge to 100 percent of service costs. This limit applies to fees for recreation services such as golf where market pricing may lawfully provide revenues that exceed costs. Prop. 26 exempts recreation programs and facility rentals from the cost recovery limits that apply to some service costs, such as permit or utilities fees. Minutes for various Council meetings show that fee-setting decisions were influenced by this misunderstanding of state law. Effects of lower than expected cost recovery Lower than expected cost recovery could result in: • The City subsidizing more programs than expected or not being able to offer some programs. • Some residents paying more or less than appropriate for services they benefit from. • The City not achieving its social goals and objectives, such as subsidizing low-income individuals, seniors, and/or youth, because it subsidizes other unintended individuals. Recommendations 1. The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws that limit fees to cost recovery; modify the cost recovery categories to allow for fees that recover more than costs, based on market rates; and configure the Questica budget system to support setting fees to recover more than 100 percent of costs when appropriate. 2. After recommendation 1 is complete, CSD should create a procedure to implement the City’s User Fee Cost Recovery Level Policy and incorporate relevant and useful elements from its existing “Class Cost Recovery Policy,” which can then be rescinded. CSD’s new procedure should: a. Update and finalize the draft CSD program level cost recovery Attachment A targets to be consistent with the ranges in the City policy. The procedure should clarify the rationale for targets assigned to programs and reference the City policy categories. b. Clarify exceptions to fees that are set to target specific cost recovery goals and that may impact rates for other service recipients and program cost recovery levels, such as discounted rates for certain groups. c. Require CSD to annually assess whether cost recovery levels achieved targets and address obstacles and opportunities to meet targets. d. Describe how to use the fee-setting form to calculate service costs based on total costs for the service provided, including direct costs and an indirect cost rate calculated by OMB, and set fees that are consistent with the City’s cost recovery policy. To minimize administrative efforts, describe which classes/services may be grouped together when calculating costs (i.e., one form may cover more than one class). e. Require completion and review of the forms to ensure that class/service costs are known and that fees are set to recover costs consistent with targets. Clarify who is responsible to complete the forms, when the forms are completed, and who reviews and approves the forms. f. Establish a method to estimate a reasonably accurate minimum and maximum class enrollment number to enter in ACTIVE Net. The procedure should address what enrollment levels should prompt a review to determine whether to cancel a class or increase offerings to accommodate demand. 3. CSD should work with ASD and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost centers with CSD programs. Attachment A APPENDIX 1 – City of Palo Alto User Fee Cost Recovery Level Policy Attachment A Attachment A APPENDIX 2 – Community Services Department’s Class Cost Recovery Policy Attachment A Attachment A Attachment A Attachment A Attachment A APPENDIX 3 – Community Services Department Expenses, Revenues, Subsidies, and Cost Recovery Percentages (FY 11 to FY 16) Year CSD Programs/Divisions Expense Revenue General Fund Subsidy/Revenue5 Cost Recovery % FY 2 0 1 1 Art Center (Exhibitions & Visual Arts) $1,244,402 $450,597 $793,805 36% Public Art, Concerts, & Art Partnerships $203,404 $2,986 $200,418 1% Theatre, Music, & Dance $2,217,346 $553,620 $1,663,726 25% Junior Museum and Zoo $2,353,146 $551,066 $1,802,080 23% Aquatics $777,592 $469,109 $308,483 60% Middle School Athletic $460,362 $258,597 $201,765 56% Recreation $3,323,113 $1,646,006 $1,677,107 50% Special Events $226,955 $13,593 $213,362 6% Cubberley $1,825,519 $865,944 $959,575 47% Golf $2,076,378 $2,817,141 -$740,764 136% Parks & Open Space $7,107,273 $380,431 $6,726,842 5% Human Services $1,557,612 $14,027 $1,543,585 1% 2011 Total $23,373,103 $8,023,117 $15,349,985 34% FY 2 0 1 2 Art Center (Exhibitions & Visual Arts) $1,209,679 $303,594 $906,085 25% Public Art, Concerts, & Art Partnerships $230,632 $4,399 $226,233 2% Theatre, Music, & Dance $2,254,777 $548,622 $1,706,155 24% Junior Museum and Zoo $2,471,170 $512,266 $1,958,904 21% Aquatics $820,346 $500,110 $320,236 61% Middle School Athletic $516,139 $288,737 $227,402 56% Recreation $3,135,541 $1,493,968 $1,641,572 48% Special Events $131,480 $15,686 $115,794 12% Cubberley $1,959,129 $838,380 $1,120,749 43% Golf $1,951,978 $2,740,197 -$788,219 140% Parks & Open Space $7,948,316 $398,164 $7,550,152 5% Human Services $1,535,920 $11,996 $1,523,924 1% 2012 Total $24,165,107 $7,656,120 $16,508,987 32% 5 Negative values for Golf through FY 2013 mean that revenues exceeded expenses and the General Fund received revenue as a result. Attachment A Year CSD Programs/Divisions Expense Revenue General Fund Subsidy/Revenue5 Cost Recovery % FY 2 0 1 3 Art Center (Exhibitions & Visual Arts) $1,453,828 $522,431 $931,397 36% Public Art, Concerts, & Art Partnerships $240,109 -$264 $240,373 0% Theatre, Music, & Dance $2,107,253 $593,381 $1,513,872 28% Junior Museum and Zoo $2,361,788 $498,189 $1,863,599 21% Aquatics $834,692 $569,079 $265,613 68% Middle School Athletic $550,576 $346,143 $204,432 63% Recreation $3,031,055 $1,795,906 $1,235,149 59% Special Events $128,069 $21,580 $106,490 17% Cubberley $1,984,666 $905,257 $1,079,409 46% Golf $2,184,277 $2,528,484 -$344,207 116% Parks & Open Space $8,395,630 $418,449 $7,977,181 5% Human Services $1,479,075 $11,716 $1,467,359 1% 2013 Total $24,751,017 $8,210,351 $16,540,666 33% FY 2 0 1 4 Art Center (Exhibitions & Visual Arts) $1,502,846 $604,625 $898,221 40% Public Art, Concerts, & Art Partnerships $356,030 $5,943 $350,086 2% Theatre, Music, & Dance $2,443,410 $744,354 $1,699,056 30% Junior Museum and Zoo $2,516,689 $594,013 $1,922,676 24% Aquatics $787,284 $454,388 $332,896 58% Middle School Athletic $567,044 $305,118 $261,926 54% Recreation $3,050,877 $1,982,081 $1,068,796 65% Special Events $95,576 $12,738 $82,838 13% Cubberley $2,065,456 $844,367 $1,221,089 41% Golf $1,972,998 $1,761,100 $211,897 89% Parks & Open Space $9,018,480 $419,092 $8,599,387 5% Human Services $1,862,867 $14,532 $1,848,335 1% 2014 Total $26,239,555 $7,742,353 $18,497,202 30% Attachment A Year CSD Programs/Divisions Expense Revenue General Fund Subsidy/Revenue5 Cost Recovery % FY 2 0 1 5 Art Center (Exhibitions & Visual Arts) $1,672,498 $654,852 $1,017,646 39% Public Art, Concerts, & Art Partnerships $284,814 $1,520 $283,294 1% Theatre, Music, & Dance $2,476,064 $751,020 $1,725,045 30% Junior Museum and Zoo $2,757,841 $608,276 $2,149,565 22% Aquatics $856,545 $449,826 $406,719 53% Middle School Athletic $548,856 $314,146 $234,710 57% Recreation $3,413,008 $2,010,039 $1,402,969 59% Special Events $98,392 $22,037 $76,355 22% Cubberley $2,142,635 $840,003 $1,302,632 39% Golf $1,829,851 $1,576,872 $252,979 86% Parks & Open Space $9,177,995 $410,959 $8,767,036 4% Human Services $1,868,762 $9,588 $1,859,173 1% 2015 Total $27,127,262 $7,649,139 $19,478,123 28% FY 2 0 1 6 Art Center (Exhibitions & Visual Arts) $1,813,481 $783,217 $1,030,264 43% Public Art, Concerts, & Art Partnerships $316,328 $3,085 $313,243 1% Theatre, Music, & Dance $2,580,474 $769,582 $1,810,892 30% Junior Museum and Zoo $2,944,558 $659,974 $2,284,584 22% Aquatics $948,180 $424,848 $523,332 45% Middle School Athletic $517,671 $317,540 $200,132 61% Recreation $3,882,819 $2,079,900 $1,802,919 54% Special Events $286,205 $16,704 $269,501 6% Cubberley $2,080,703 $942,867 $1,137,836 45% Golf $1,839,437 $1,548,993 $290,444 84% Parks & Open Space $9,168,139 $460,215 $8,707,924 5% Human Services $2,084,917 $11,257 $2,073,660 1% 2016 Total $28,462,913 $8,018,182 $20,444,731 28% Attachment A APPENDIX 4 – City Manager’s Response Attachment A The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan Status Finding: Most Community Services Department (CSD) programs recover costs consistent with City policy; however, CSD does not consistently apply its cost recovery policies and procedures 1. The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws that limit fees to cost recovery; modify the cost recovery categories to allow for fees that recover more than costs, based on market rates; and configure the Questica budget system to support setting fees to recover more than 100 percent of costs when appropriate. ASD Concurrence: Agree Target Date: 6/30/2017 Action Plan: ASD staff will coordinate with the CMO, City Attorney and departments to revise and implement the recommendations. 2. After recommendation 1 is complete, CSD should create a procedure to implement the City’s User Fee Cost Recovery Level Policy and incorporate relevant and useful elements from its existing “Class Cost Recovery Policy,” which can then be rescinded. CSD’s new procedure should: a. Update and finalize the draft CSD program level cost recovery targets to be consistent with the ranges in the City policy. The procedure should clarify the rationale for targets assigned to programs and reference the City policy categories. b. Clarify exceptions to fees that are set to target specific cost recovery goals and that may impact rates for other service recipients and program cost recovery levels, such as discounted rates for certain CSD Concurrence: Agree Target Date: 6/30/2017 Action Plan: Staff will develop a new CSD procedure with the following features: a. cost recovery targets in alignment with the City’s three Cost Recovery Level Groups and clarity around how the rationale for cost recovery levels for each major CSD activity as well as references to City policy categories b. a list of exceptions to fees and a rationale for each exception c. a clear process outlined for staff to use with instructions on who should assess costs, where the assessments are maintained, how they are reviewed, Attachment A Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan Status groups. c. Require CSD to annually assess whether cost recovery levels achieved targets and address obstacles and opportunities to meet targets. d. Describe how to use the fee-setting form to calculate service costs based on total costs for the service provided, including direct costs and an indirect cost rate calculated by OMB, and set fees that are consistent with the City’s cost recovery policy. To minimize administrative efforts, describe which classes/services may be grouped together when calculating costs (i.e., one form may cover more than one class). e. Require completion and review of the forms to ensure that class/service costs are known and that fees are set to recover costs consistent with targets. Clarify who is responsible to complete the forms, when the forms are completed, and who reviews and approves the forms. f. Establish a method to estimate a reasonably accurate minimum and maximum class enrollment number to enter in ACTIVE Net. The procedure should address what enrollment levels should prompt a review to determine whether to cancel a class or increase offerings to accommodate demand. how to calculate service costs, how to group activities, and how frequently to do these assessments d. a process to incorporate cost recovery reviews into the Department’s existing internal quarterly budget reviews e. a process outlined for management responsibility and oversight to ensure that service cost calculations and fee setting occur when expected f. a process outlined for establishing minimum and maximum enrollments in Activenet and the rationale and evaluation of whether to proceed with classes enrolled below the minimum. Attachment A Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan Status 3.CSD should work with ASD and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost centers with CSD programs. CSD Concurrence: Agree Target Date: 7/1/2018 Action Plan: While we will begin working on this in earnest, realistically, we anticipate that we will not fully implement this recommendation for at least two budget cycles. We are currently working with ASD to better align CSD’s Cost Centers in SAP with our individual lines of business. We expect we will complete much of this recommendation by 7/1/2017 but that there will be additional clean up in the next budget year. Attachment A POLICY AND SERVICES COMMITTEE TRANSCRIPT Page 1 of 19 Special Meeting Tuesday, February 14, 2017 Chairperson Wolbach called the meeting to order at 6:02 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. [First 34 minutes recorded on a digital device] Chair Wolbach: Alright, let's call bring this meeting of the Policy and Services Committee to order. Present: DuBois, Kniss, Kou, Wolbach (Chair) Absent: Vice Mayor Kniss: Four present, exhausted Council Members. Oral Communications Chair Wolbach: Do we have any members of the public that would like to speak? Looks like we don’t have any Oral Communications. Agenda Items 1.Community Services Department: Fee Schedule Audit. Chair Wolbach: Let’s move onto our first Action Item of the evening. (Inaudible) Community Services Department Fee Schedule Audit. I’ll turn it over to our City Auditor. Harriet Richardson, City Auditor: Thank you. Good evening Mr. Chair and members of the Committee. Harriet Richardson, City Auditor. We’re here to present the audit of fee schedules in the Community Services Department. Houman Boussina, who’s sitting beside me was the lead auditor on that and we also had a Stanford intern, [phonetics] [Merser Lynn] who worked on that with us. She couldn’t attend tonight but she as a great asset to our office this past summer. Then, we also have Community Services Center to answer questions after. The audit objective was whether the fees – Attachment B TRANSCRIPT Page 2 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 community service fees for their projects cover the cost of services provided as expected. We focused the audit on CSD primarily, because other departments we identified that have fees for services had had some recent fee studies and CSD had not. CSD implemented a cost recovery policy in 2007 and in May 2015, the City adopted a Citywide user fee cost recovery level policy to set cost recovery goals for City services. We looked at the extent which CSD’s fee setting practices might need to be updated to align with the newer Citywide Cost Recovery Policy and because cost recovery data was not available for individual classes, we focused our assessment on cost recovery for CSD divisions and programs overall. I am going to turn the presentation over to Houman, who’s going to go through the audit (inaudible) findings and recommendations. Houman Boussina, Senior Performance Auditor: The Audit Report has one finding. Most CSD programs recover cost (inaudible) with City policy, however, CSD does not consistently apply its cost recovery policies and procedures. We found that CSD’s total cost recovery has ranged from a high of 34 percent in Fiscal Rear ‘11 to a low of 28 percent in Fiscal Year ‘15 and ‘16. The decline is mostly due to lower golf revenues. CSD has developed policies and tools to meet cost recovery objectives… Vice Mayor Kniss: Can I just ask quickly? Are you on Packet Page 16? Do you know where you are? (Crosstalk) Am I following along with the right one? Ms. Richardson: Did you get the handout? Vice Mayor Kniss: Yes. It should be the same. Council Member DuBois: Page 32 for the findings. Mr. Boussina: What I’m reading is (inaudible) bullets. Ms. Richardson: He’s using the PowerPoint notes. Yes. Vice Mayor Kniss: Ok, good. Mr. Boussina: Alright… Vice Mayor Kniss: We’re still waiting (inaudible) with the bouncing ball here. Ms. Richardson: I think you have – yeah, you have the separate hand out there. Attachment B TRANSCRIPT Page 3 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Mr. Boussina: CSD has policies and tools to meet cost recovery objectives but has not updated them since 2007 or consistently applied them. CSD has a 2007 cost recovery policy but has not yet updated that to align with the City’s 2015 User Fee Cost Recovery Level Policy which was expected to be used starting with the Fiscal Year ‘17 budget process. The City’s 2015 User Cost Recovery Policy limits fee the City can charge to 100percent of service costs, however, Prop. 16 (inaudible) recreation programs such as golf and facility rentals, from the cost recovery limits where market pricing may provide revenues that exceed costs. Staff reports presented to Council when the City was developing its Cost Recovery Policy, misstated the requirements of the law, which influences decisions regarding the policy. As (inaudible) cost was another area we looked at. We found that they are not aligned with the program revenues and expenses. Calculating cost recovery by program area including appropriately allocating a direct cost requires a manual process currently (inaudible) cost centers to program areas. The Audit Report includes three recommendations. These include coordinating with the City’s Attorney’s office and ASD who provides the City’s Cost Recovery Policy and Questica procedures by which fees are not subject to laws limiting fees to cost recovery. Creating a procedure to implement the City’s User Fee Cost Recovery Policy and incorporating (inaudible) in useful elements from CSD’s existing Class Cost Recovery Policy which then can be rescinded and working with ASD and the IT Department to configure SAP to include a requirement for the proposed new ERP system to align cost centers with CSD programs. Just the correction, I may have said Prop. 16 instead of Prop. 26 as what exempts recreational grounds from the cost recovery limits. Alright… Ms. Richardson: That concludes our presentation and we’ll answer your questions and the departments here to answer your questions. Chair Wolbach: Ok, we’ll turn to Committee Members for questions or comments. Liz, (inaudible) you have some questions? Vice Mayor Kniss: Under – on Packet Page 16, you indicate that cost recovery rates for the Junior Museum and Zoo is less than the policy (inaudible) which the City doesn’t currently charge an admission fee for that facility which is great. (Inaudible) remember that. Just for the mic, I’m on Page 16 and close to the bottom of the Page. How do we go about making that kind of, somewhat subjective decision? This is a community benefit and therefore, I’m guessing that golf is not a community benefit because we recover far more of the cost there. My question is, how do we make that subjective decision… Ms. Richardson: I think… Attachment B TRANSCRIPT Page 4 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Vice Mayor Kniss: …of does somebody else make it for us? Ms. Richardson: I think it is somewhat subjective. If you look at Packet Page 22, the City policy is there and (inaudible) cost recovery percentages in ranges which allow for some room within those ranges for the cost recovery should be. It can… as a community benefit – primarily a community benefit, the expectations at that – it might not recover anything or it might recovery up to 30 percent of the cost. When it’s an individual personal benefit, the expectations that it would likely cover 70 to 100 percent of the cost. There’s room within each of those ranges for some decision making and they aren’t hard set ranges. Vice Mayor Kniss: You fit them into these and make the best decision you can, right? Ms. Richardson: Correct. Vice Mayor Kniss: Golf is probably pretty easy. Maybe the Zoo is pretty easy. Which ones are hard to decide whether or not they’re being a good benefit? Is that your decision Rob? Rob de Geus, Community Services Director: Yeah, we look at the policy to give us guidance. Rob de Geus, Director of Community Service (inaudible) she’s the senior analyst for the department. The Junior Museum – this is a little tricky one. When we looked at that – (inaudible) we looked at the whole of the Junior Museum and Zoo and some of the programs within the Junior Museum (inaudible) may fit into different categories within the (inaudible). For instance, the exhibit in the Zoo is free and I think that’s going (inaudible) for the City, right? It’s not in that range of 30 percent-70 percent at least it hasn’t been the policy until now. While the summer camps and the classes and the fee-based programs in the schools – are fee-based and they fall within the range of the 30 percent-70 percent but the way the audit was done, they looked at the whole of the Junior Museum (inaudible) one program. Vice Mayor Kniss: One of the things that we’re always discussing is cost recovery. That’s one of our (inaudible). It just seems that there must be times when it’s somewhat difficult. I remember this decision a long time ago at the Children’s Theater and whether that was community or whether that was individual. I’m not making any new decisions or asking you to. I’m just curious as to how you made those and where the cost recovery does fit in. Glad (inaudible) – I don’t play golf so it’s good to see (inaudible), pretty well on the golf. Attachment B TRANSCRIPT Page 5 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Ms. Richardson: We had – but golf is an example of where you can actually collect market rate and policy – the City policy right now, goes only up to 100 percent so one of our recommendations does focus on the recognition that you can go above that. This policy should be revisited to allow for opportunities where revenue can be generated for the City based on what the market will allow. Vice Mayor Kniss: Good thanks. Chair Wolbach: Lydia. Council Member Kou: I’m just trying to understand, being new to all of this. Which of the CSD programs – can your kind of elaborate a little bit more about how these programs fall into the recovery fee level policy – I mean the community wide – first there’s private benefit and then they’re 1, 2, 3, 4 over there on Page – Packet Page 21. Ms. Richardson: As far as – our office would not make that decision. Rob – someone answered already. It really depends on a bit on who – a lot on who's benefitting for it. Is it really a community-wide benefit? Is there some community benefit mixed with some individual benefit? Is it all individual benefit? Those are the types of things they would look at as they decide which one of these categories to fit it into. That’s where – when the CSD policy was established back in 2007, the City policy didn’t exist. The audit is really focusing on recommending that CSD, now that there’s a City policy. Look at the City policy and realign their programs to match. Council Member Kou: What is the percentage between resident and non- resident that uses all of these services? Mr. de Geus: It varies from program to program. It’s on average, I think, 70/30, 70 percent residents. With our summer camp program and swim lessons, it’s very high residents, 90 percent-95 percent. Some of our art programs for instance – studio – adult art program is really a regional (inaudible). We have almost 50 percent non-residents, 50/50. The Junior Museum and Zoo also sees a lot of non-residents because there’s not something like it nearby so we get people coming from a long way away. The golf course is the other example. We get a lot of non-residents which is not – which is typical for a golf course to see. (Inaudible) Vice Mayor Kniss: Could I piggyback on that because that’s really interesting? Chair Wolbach: Tom, do you mind if Liz just ends (inaudible) (crosstalk). Attachment B TRANSCRIPT Page 6 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Vice Mayor Kniss: I promise – just a follow up (inaudible) because I think that’s just a good question, the resident versus not. In return, do many of our residents go to Mountain View or Melow Park (inaudible) could swim program and so forth? Is there any exchange there like we belong to the same club and therefore, we go back and forth because residency is so interesting? Are we – the real question I think would eventually be, are we subsidizing other communities to our own – for our own cost? I didn’t want to say the word. Mr. de Geus: There aren’t too many programs or any that I can think that is predominately non-resident. Actually, they’re majority resident and when we get non-residents they pay a little more. They don’t get the first… Vice Mayor Kniss: They do pay a little more. Mr. de Geus: …opportunity to register. Yeah, so residents get the first chance. Usually, it helps the bottom line to have -- to fill the class, fill the program. Vice Mayor Kniss: I didn’t realize they paid a little more. That’s good. We’re cost recovering. Thanks, Tom. Chair Wolbach: Tom. Council Member DuBois: First of all, Houman, thank you for the audit. It looks like it was a good audit. There was the finding about the SAP System I guess. I don’t know how quickly we’re going to get our new system but do we have a way to track requirements that we want to put into the new system? Ms. Richardson: One of the things that happing right now is that the new (inaudible) system is in the requirement development phase and the Department of Information and Technology has hired a consultant, [phonetics] [Plant Meran], who has met with all the departments and collected information about requirements. Now they’re re-meeting with departments and reviewing those requirements. We have been doing this, trying to identify in our audits some things that we know. I had requested a specific meeting with Plant Moran and IT – on what was that, about 5 or 6 months ago? Where we actually sat down with them and just talked about issues we identified in audits so that they would pick up on those things in case… Attachment B TRANSCRIPT Page 7 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Council Member DuBois: Is there an ongoing way? Does Rob have to add it to the list for CSD or when you find something new that you want in the (inaudible) system? How do we make sure it doesn’t get lost? Ms. Richardson: I think the primary way is when the – we’re hoping departments can keep track but I think the primary way is when the RFP is ready to be issued, we are going to be looking at that and when we see that, we’ll do a cross check with some of our – with all of our outstanding recommendations and say, is there something we identified that we’re still missing? In some ways, the RFP will identify things in a very broad way and we might not be able to exactly say that’s a direct match but as they implement, there’ll be more discussion to make sure that that happens. Council Member DuBois: Ok. That would be great if the departments owned it in some way and just added it to their requirements. Mr. de Geus: I was just going to say, we expressed that same thing. We looked at the new system, what we would like to see and we would like to see a robust system that allows us to tie direct cost to programs so when we get questions about how much does it cost to run the pool? We can easily and quickly report. Council Member DuBois: This could be really helpful for you. What kinds of programs can go over 100 percent legally? Terence Howzell, Principal Attorney: Terence Howzell, City’s Attorney’s Office. Just direct your attention to Packet Page 11 which kind of lays out the legal framework and I think that accurately sets forth what the law is. Responding directly to your question, we can go – given that this is the services that are the subject of this audit, are excepted from the Prop. 26 requirements that we’ve all discussed at other context. Given these are (inaudible) recreation programs, we can exceed those… Council Member DuBois: So, all of these? Mr. Howzell: All of these that are subject to – of the audit. Council Member DuBois: Then can you include overhead and Capital Replacement Fund as part of the cost recovery? Mr. Howzell: You can as long – I think the only real challenge is making sure that you are just competitive in whatever market you're in but that – those are really the limits. Attachment B TRANSCRIPT Page 8 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Council Member DuBois: Ok. It doesn’t even really apply to this? Mr. Howzell: No. Council Member DuBois: I did see one place where we offer classes when we have more than or less than the minimum amount. How did we decide to do that? Mr. de Geus: We did look at that. That was one of the findings that surprised us in the department to and we took a closer look and said, why is that happening? So many that seem to go forward with less than the minimum and so we looked into that further and we found a couple things. One, when classes were canceled – effectively canceled, they didn’t have any enrollment. They were not being subsequently canceled in the system. You actually have to go into the system and official cancel the class and so when we ran the numbers or the auditor ran the numbers, those classes came up as still active, even though they were effectively canceled. That was a big portion of why that number was there. In addition to that, what we found was several program areas had minimums that were really just too high. We have group lesson for products as an example, where if we get two out of four, we will go ahead with the class but we had set the minimums at three. I’m not sure why we did that because we would always go forward if there are two kids in that class. I think we need to relook at (inaudible) and make sure that they’re accurate. Council Member DuBois: Cool, thanks. I guess with the new Junior Museum, I think the plan is they are going to charge – start charging fees, right? Mr. de Geus: That’s correct. Council Member DuBois: That will… I mean overall, I think we make the right choices. I’m pretty comfortable with the levels of recovery and what we offer for free. I do think – do we have a golf course management company when the fold course opens? Mr. de Geus: We – (inaudible) to ask because we currently have three firms that we work with. We have Brightview Maintenance that does the maintenance at the golf course. Brad Lozares does the golf professional services and (inaudible) that own the restaurant. The (inaudible) makes sure everybody is working together. All of those contracts expire in April of 2018. We are currently thinking about how we might proceed with a new operator. Do we extend the contracts of the existing 3 or do we put out an RFP and bring in a new operator? One operator which we think is more effective ultimately. Have them come in before we re-open in November and Attachment B TRANSCRIPT Page 9 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 (inaudible) Council or something on that soon because that’s the direction (inaudible) now or the next couple months so we can have someone on board. Council Member DuBois: Yeah, this seems like a really interesting pricing question. It’s going to be (inaudible) of a golf course. Probably want to be the high end of the market rate I would think but you want it to be used, right? Some kind of expert like a golf course management company; seem like they could figure that out. Mr. de Geus: That’s the balance – we’ve been working closely with National Golf Course Foundation which is an organization that helps with price setting and finding a good operator. We will be working with them again as we put out this RFP if that’s the direction we go. We will have a discount for residents, certainly. To make sure that that’s (inaudible). Council Member DuBois: It will probably be – once brand new, it will probably be the highest and with that over time its (inaudible). I know it’s not in here, I’m just curious, the airport is not considered community service at all, right? Those fees? Mr. de Geus: Not yet. Council Member DuBois: Ok. I mean, wow. Is it just (inaudible) something at this point? Mr. de Geus: It’s kind of Public Works I think. We have an airport manager that’s managing it, Andy – I forget his last name… Mr. de Geus: …Swanson. (Inaudible) Council Member DuBois: I mean it’s off topic, do you guys know if we manage that as market rate for fees and things? Khashayar Alaee, Management Analyst: There’s a study underway to look at all the fees of the airport as well. I don’t know the specifics about it. From what I understand that those are being looked at too. In addition to the leases at the site. Council Member DuBois: Thanks. Chair Wolbach: Any other questions or comments? Let’s go back to – do the second round. Would either you want to go ahead then… Attachment B TRANSCRIPT Page 10 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Council Member Kou: Chair, I still have questions is that ok? Chair Wolbach: Sure. Vice Mayor Kniss: Only one per night. Council Member Kou: I was just wondering what programs are here that are unique to Palo Alto within – different from say, Mountain View or Los Altos, that would draw in more out of towners and non-residents so we have that cost recoverage? Mr. de Geus: We have a number of unique programs and assets in Palo Alto because the Council and Communities invested in for many decades in parks and recreation services. I think the Children’s Theater – dedicated Children’s Theater are very, very unique. You don’t see that in other Cities. Even a municipally run Art Center in Palo Alto is also quite unique. Junior Museum and Zoo is another example of something that you don’t see in neighboring Cities and so it draws people from the region. Palo Alto is definitely an attraction. People come here to use our facilities, to come to our theaters. We have three theaters which is unusual for a town of our size. Council Member Kou: Three? Mr. de Geus: Yeah, the Community Theater, the Children’s Theater and the Cubberley Theater. They all have different – they operate differently from one another. Then we have playgrounds like the Magical Bridge Playground that gets people coming from Santa Cruz to the north end to participate in that universally accessible playground that has hundreds of people every day. (Inaudible) gets at your question but Palo Alto is a draw or a lot of the different activities and programs that we have; which has an impact on wear and tear and other thing but most of the fee-based programs across the realm non-residents pay and they pay more than Palo Alto residents. They stay in Palo Alto and hopefully spend a little money in Palo Alto. They get lunch or dinner or spend some money (inaudible). Council Member Kou: I guess what I’m trying to figure out is are we taking full advantage of the cost recovery for those that we can charge for? I know Magical Bridge is not – there’s not cost there. Mr. de Geus: There’s no cost. The City covers the full cost of the Magical Bridge Playground and it’s not inconsiderable because it wears down because of the amount of use it gets there. Attachment B TRANSCRIPT Page 11 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Council Member Kou: I met with Magical Bridge people and they said that they like the show. Every other City who wants to have one, they come here to look at it and then there is definitely that wear and tear. When the… Vice Mayor Kniss: We should charge those other Cities. Council Member Kou: …the Junior Museum, when it comes back is there the cost – there’s a fee charge. Is it going to be the same where non-residents are going to have a high fee? Mr. de Geus: Yes. Council Member Kou: Ok. Very good. Thank you. Chair Wolbach: Liz, you had another question to? Vice Mayor Kniss: Yeah. (Inaudible) because we went late last night and I’m not totally absorbing some of it. The theater, music and dance; we’ve got three theater groups. We’ve got Theater Works. We’ve got Palo Alto Players? Mr. de Geus: Yep. Vice Mayor Kniss: Ok, Theater Works, Palo Alto Players and Vice Mayor Kniss: (Inaudible) that’s the one I hadn’t thought about. Those are – when you say they don’t meet the City’s $90,000 revenue target or in those (inaudible) provides to the City so on and so forth. Then you talk about the value annually. Why am I having some trouble with my math here? The theater group has to meet the $90,000 revenue target for annual sales and if they did meet it – even though it’s the $500 on the next that’s kind of (inaudible) me a little. Ms. Richardson: I can tell you what was explained to us during the audit. They have a target to generate a certain amount of revenue from each ticket that gets contributed to the City; that’s the $90,000. We’re at the bottom of Packet Page 16, top of Page 17. At $500,000 is the value of the City’s subsidies and that takes into consideration the cost of maintenance of the facility; utilities that are provided and that sort of thing. There isn’t right now an expectation where the portion of the ticket sales that the City gets to offset – to fully offset that – those cost so that’s where your $90,000, $500,000 are. Council Member DuBois: Does that include theater Staff as well? Yep. That’s probably the biggest part of it. Attachment B TRANSCRIPT Page 12 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Vice Mayor Kniss: Does that also include – Theater Works is kind of interesting because they go back and forth between two theaters. Does that alter anything or not? Mr. de Geus: When we – the theaters come in and it’s pre-scheduled throughout the year and they each have approximately (inaudible) (crosstalk). Vice Mayor Kniss: You figure it out… Mr. de Geus: Yeah. Vice Mayor Kniss: … is what you’re saying. Mr. de Geus: Their participation and attendance have not been growing. That’s been a challenge for the theater groups that they have shared with us. Theater Works does pretty well but the other two… Vice Mayor Kniss: I know. Mr. de Geus: …they struggle a little bit. Vice Mayor Kniss: How about the Children’s Theater? Have you listed that separately somewhere? I just remember one awful year we tried to raise the ticket prices a dollar and needless to say, we never did. Mr. de Geus: I think that’s here, right? Vice Mayor Kniss: Yes. Mr. de Geus: The Children’s Theater… Vice Mayor Kniss: Pardon? Mr. de Geus: There’s a policy or a philosophy – I’m not sure what you call it but the Children’s Theater does not have a pay to play program. Kids sign up to be in a play, they don’t need to pay for that. The parents do pay for costumes, they pay for tickets to go see the play but we do not (inaudible) charge the kids to participate in the Children’s Theater and that’s been a long stand tradition… Vice Mayor Kniss: It has been, right. Attachment B TRANSCRIPT Page 13 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Mr. de Geus: … at the theater. Vice Mayor Kniss: I think it’s worth reiterating because there’s really no cost recovery there and – but there is a cost to maintaining the theater. Just what Tom has talked about the Staff and the backstage crew. Mr. de Geus: The Children’s Theater has some cost recovery. Those kids also take acting lessons and singing lessons and all of those are fee-based programs. We have the friends of the Children’s Theater. By the way, we have five friend’s groups in community service that support – they are tremendous in what they do for the department but the friends of the Children’s Theater -- is that when that topic came up, should we charge pay to play? The friend's group stepped up and said, we will pay. We will raise money and pay. They pay, I want to say $50,000 or something annually to support the theater. Vice Mayor Kniss: There’s no appetite for charging Children’s Theater anymore that we do, I know there isn’t. Ms. Richardson: I just want to add something. When Rob mentioned the friend's group, that reminded me of another thing where with – during the audit, there’s not a clear way to identify where those subsidies from the friend's groups are coming into offset program cost. The new ERP system could potentially help with that so you could really get a full sense, not just of what the cost of a program is? What’s revenue are being generated through fees? What costs the City is paying because you really have three revenue sources; fees, General Fund and those friend’s groups and being able to link those altogether would give a much better picture of what’s going on. Council Member DuBois: Are those friends amount showing up in here? Not at all? Ms. Richardson: No, we couldn’t identify how they (inaudible) (crosstalk)… Council Member DuBois: The theaters at 30 percent but the friend's money is on top of that? Mr. de Geus: Yes. Council Member DuBois: Great. Yeah, it would be good to see that. Attachment B TRANSCRIPT Page 14 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Mr. de Geus: Some of it is really considerable. It’s remarkable what the friends of the Junior Museum have been able to do. They just now hit their 25-million-dollar goal rebuilding… Vice Mayor Kniss: Astonishing. Mr. de Geus: Yeah. Amazing residents and non-residents that just love the program and are willing to put that much into it and spend money and ask for money to support a City program like that. The Palo Alto Art Center Foundation is the same way. I mean, they raised over 4 million dollars to renovate -- as you know, is the Palo Alto Art Center. They raised $100,000 or more a year to support programs which are also not represented here. Council Member DuBois: Well, that’s pretty big. Vice Mayor Kniss: They – at least the Art Center has a paid developer. I don’t know about Theater Works whether they do or not. Mr. de Geus: Each of the friend – every friend's group or most have some type of Staff to help the development … (Crosstalk). Vice Mayor Kniss: Somebody who attracts that development work. Mr. de Geus: Particularly ones that have a membership program like the Junior Museum and Zoo. They have a robust membership program. The Art Center does as well. The Recreation Foundation not so much in the friends of Palo Alto parks. They are really project based. They raise money for a specific park or playground. Vice Mayor Kniss: You know that would be fun to know Tom, is how many friend’s groups there are because I have a feeling there are 20 or 25. Mr. de Geus: We have many partners that support us like Save the Bay and Acterra, the two (inaudible) but there’s 5 foundations that exist, non-profits, just to raise money for the City of Palo Alto in a specific program area. Council Member Kou: Can you name them? Mr. de Geus: Yeah, there’s the Friends of the Children's Theater, Friends of the Junior Museum and Zoo, Friends of Palo Alto parks, the Palo Alto Art Foundation, and the Palo Alto Recreation Foundation. They’re the… Council Member DuBois: That’s a lot of (inaudible). Attachment B TRANSCRIPT Page 15 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Mr. de Geus: They’re a different department -- there is a Friend’s of the Library, also raise a lot of money and sell used books and other things in generating a couple $100,000 for the libraries. Vice Mayor Kniss: Theater Works has something called Their Inner Circle, where they raise money as well. Council Member DuBois: Those are expenses we don’t see (inaudible). Chair Wolbach: Alright. Any other questions for now? Vice Mayor Kniss: Not at the moment. Chair Wolbach: Tom, do you have a couple more? Council Member DuBois: I would just make us move that we accept the audit for (crosstalk). Chair Wolbach: Mind if I ask a couple questions first? Council Member DuBois: Oh, certainly. Sorry. (Crosstalk). Chair Wolbach: I’ll try to be quick because I know we all want to get out of here. It’s Valentine’s Day and we did have quite a meeting last night. Just a few questions. First, the goals on – just stepping back a little bit, right, to think about the goals for a second on Packet Page 6. Ensuring financial stability – I mean, obviously, that’s something I think we want to be in favor of. Customers paying appropriate shares of the costs and (inaudible) programs are subsidized in accordance with the City’s Cost Recovery Policy. I think these are generally pretty good goals but I just want to make sure we are all thinking about that in the context of this. I don’t really have a question there but in that context, looking at a couple of other things here. On Packet Page 10 at the top listing the objectives of the audit. In kind of getting towards what the impact of the audit will be. Does this audit obligate CSD to seek more cost recovery or does it just offer a recommendation? Then it’s totally up to the director or the City Manager to make that determination. Ms. Richardson: It doesn’t direct them to seek new cost recovery. What it does is it makes a recommendation to ensure that they’re – now that the City has a City-wide policy, that their cost recovery practices align with the City policy and that they look at the cost – the actual cost which was hard for us to really identify on a class by class basis. I don’t think it’s necessary that they identify it to class by class but they do need to know on a program Attachment B TRANSCRIPT Page 16 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 level basis at least, what it’s costing them so that they can set their fees appropriately. The goal is really and the recommendation is to really make sure that what they charge aligns with the City policy but before they can necessarily do that, that City policy needs to be revisited to allow for market level recovery when that’s appropriate. Chair Wolbach: Ok. Going – actually looking at Packet Page 20, Item C, where it talks about – it says, requires CSD to annually assess whether cost recovery levels achieved targets and addressed obstacles and opportunities to meet targets. I actually wonder if there are times where Council will actually want to be one of those obstacles, right? Really my question here is knowing that there may be times where – I really – let me step back a second and say, I think this audit is really useful because I think it does help get us towards a better understanding and help the department have a better understanding in coordination and alignment with the City policies. Then when it comes time to make a determination or make a decision about how much to charge for a program? Obviously, Council may have a sense about a particular program where we want to charge more or maybe even more likely, where we want to charge less than the director or the City Manager may recommend because we see an equity issue or we see some need in the community – a benefit to the community of having a lower fee for – especially for residents. I just wanted to check – as a reminder for all of us, what the process is for when Council wants to say, we actually want to see a lower fee? That would come to us as a separate – that would be a separate agenda item, right? Whether it’s at Policy and Services or at full Council, talking about the Fee Schedule itself separately from the audit of the Fee Schedule. Ms. Richardson: I would agree. Let Rob speak for a second but I also want to say, we didn’t (inaudible) wrote that. We didn’t envision Council as being the type of obstacle (crosstalk) (inaudible). We were thinking that more once there was some sort of agreement and there was something that was unexpected that caused them not to be able to meet – that they would look at that and say, why can’t we meet this target. Kind of like a performance measure. What causes you not to meet that measure? Chair Wolbach: Right. I was taking it a bit poetically, you say. Taking liberties but again, when Council wants to weigh in on the fees themselves. That will come back to us. Will that come to P&S or will that come to – does that come to full Council or does that come to finance. Mr. de Geus: It goes to Finance… Chair Wolbach: That’s right. Attachment B TRANSCRIPT Page 17 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Mr. de Geus: …Committee. I think to you question Chair Wolbach, we – and we currently are preparing the ’18 Budget – and I see Kiely over there and we talk at length about fees and revenues and what is reasonable. What does the policy say? We know that costs are going up and so to keep up with even today’s cost recovery level means fees need to go up to maintain that. What does that mean? Does that create a barrier for participation or not so there are some real trade-offs that we have to consider? You’re right, it comes to the Finance Committee and the full Council as part of the budget process and the (inaudible) Fee Schedule. Chair Wolbach: Right and I think that that’s important for us to just remember that Staff, you guys will do your best to implement the policy but then, ultimately – I know you guys know that this Council is never afraid to weigh in if we wanted to tweak something in the details. My last question is, just as far as implementing the recommendations. I actually wanted to think about a few different departments here; CDS, ASD – I see a representative here (inaudible) and the City’s Attorney’s Office and IT, are all named in the recommendations. I was just wondering if we had a sense of what the administrative burden of implementing this audit might be in – even in a qualified rather than or qualitative rather than quantitative sense. I don’t know if any of those departments want to weigh in or if there’s any thinking on the administrative burden that Staff would like to share with us? Just so that we have a sense of what the implementation would look like. Mr. de Geus: I can begin – that’s a good question. I don’t think it’s a huge administrative (inaudible). I think most of it falls to CSD to manage. The cost recovery policy that was drafted and approved in 2007 is not very different than the one that the Council approved as the City-wide policy so there are some tweaks we need to make. The template tools and consistency, we’ve already begun working on that. We’re going to be working closely with Office of Management Budget and ASD to make sure that that’s going to work. I don’t think – first of all, we agree with all the recommendations and I don’t think it’s a big burden. I would add and I was going to say this at the beginning but I’ll just say it now. Thanks to the auditor for the work that they did. I mean, we – as you know, the department does a lot. Community Services does a great deal – all across the community and is very diverse and you don’t always get the time to do deep dives into fee settings and other things. It’s actually very helpful to have a report like this and we this will help us do our homework better. Chair Wolbach: Great. Well, that’s it for my questions. Vice Mayor Kniss: Just one last thing. What are you most popular…? Attachment B TRANSCRIPT Page 18 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Chair Wolbach: Don’t forget your mic. Vice Mayor Kniss: What are the most popular programs? I frequently hear parents say, I just never can get my kids into those summer programs or I can’t get into the afterschool whatever it is or we waited in line – use to be for preschool family and things like that. So, that’s school, not you but what do you – if you were going to expand what you’re doing. Where would you do it? Mr. de Geus: The two that come to mind that we see waitlist consistently is the Junior Museum and Zoo and the Palo Alto Art Center. I think largely a testament to the Staff that runs those programs, phonetics Karen Kienzel and John Aikin are the two managers. The unique facilities and they’re constantly reinventing the program and it’s a combination of fun but also science and education which just people love. They just do a really nice job with it and it’s a unique facility. People want to be in Zoo Camp and there’s only one Zoo and so there’s only so much – that gets filled up immediately. Those are the two that come to mind that is really, really popular. Within the recreate division we have more opportunity to add kids and participants because a lot of the programs are in community centers and on athletic fields so we can have 30 or 40 or even more – Foothills Park we had 55 kids at every camp and we have several camps. We have over 150 children and they do fill up but there’s just a lot of space whereas Zoo Camp, it’s 12-15 kids and that’s all we can really accommodate to make sure the experience is a quality one. Vice Mayor Kniss: Yeah, no it’s an enormous and varied department and very visible in the community. Chair Wolbach: Thank you. (Crosstalk) I think somebody was making a Motion? Who wanted to go ahead and make it? Vice Mayor Kniss: Tom did and I seconded it. Chair Wolbach: Tom, let's just make it official. MOTION: Council Member DuBois moved, seconded by Vice Mayor to recommend the City Council accept the Community Services Department Fee Schedule Audit. Vice Mayor Kniss: Amen. Attachment B TRANSCRIPT Page 19 of 19 Policy and Services Committee Special Meeting Transcript 02/14/17 Chair Wolbach: Seconded by Vice Mayor Kniss. Vice Mayor Kniss: Yes. Chair Wolbach: Any discussion? Alright. Vice Mayor Kniss: Thanks, guys. Chair Wolbach: All in favor of the Motion? Alright. Vice Mayor Kniss: Good job. MOTION PASSED: 4-0 Chair Wolbach: Looks like it passes unanimously. Thank you all. Vice Mayor Kniss: Go forth and raise the fees. Attachment B TO: Parks and Recreation Commission FROM: Public Works Department DATE: 10/24/17 SUBJECT: Rinconada Park Long Range Plan RECOMMENDATION Staff recommends the Parks and Recreation Commission recommend that Council: 1. Adopt the Final Rinconada Park Long Range Plan; and 2. Adopt the Mitigated Negative Declaration, including the Mitigation Monitoring and Reporting Program, in accordance with the California Environmental Quality Act. BACKGROUND The Rinconada Park Long Range Plan (LRP) Project is an evaluation of the park and it’s amenities to guide future improvements and renovations, analyzing current site conditions as well as community input and needs. The long range plan provides insight into how the park is currently being utilized and identifies areas in which the park can be improved. The LRP will be used to guide the future development and maintenance of the park over the next 25 years. The LRP started its development in March of 2012. Over the next two years a full park analysis was performed to identify the existing conditions. A community design process was conducted at the same time over a series of three meetings to capture input and review design options for enhancements to the park. Community outreach also included a stakeholder group composed of representatives from the surrounding facilities and main park user groups that provided input and participated in the planning process. The proposed LRP recommendations were reviewed by the City’s Boards and Commissions, including the Parks and Recreation Commission (three meetings), Architectural Review Board and Planning and Transportation Commission as well as by city staff. Other feedback was provided by Walter Hays School, the Palo Alto Bicycle Advisory Commission and the Palo Alto Arts Commission. A LRP was presented at a community meeting in September of 2013 and subsequently reviewed by the Parks and Recreation Commission (PRC) in November of 2013. The proposed plan was supported by both the community and the PRC at the time of those reviews. All project information and presentations can be found at the projects web page at www.cityofpaloalto.org/rinconadaplan. As an aspect to finalize the LRP is the completion of an environmental study of the enhancement proposed to the park per the California Environmental Quality Act (CEQA). As part of the LRP, the expansion of the Junior Museum and Zoo (JMZ) was included in this study as a portion of the Zoo extends into the boundaries of the park. To finalize the environmental study a completed design of the JMZ was necessary. Over a two year period from 2014 - 2016 the design process of the new JMZ facility was conducted with input from the community and the City’s Boards and Commissions. A full developed design of the JMZ that provided the necessary detail to conduct the environmental study was prepared in 2016, which began the start of the environmental study work for both projects. A schematic of the Rinconada LRP (Attachment ‘A’), the Rinconada LRP Report (Attachment ‘B’), the Mitigation Monitoring and Reporting Program (Attachment ‘C’), and the Initial Study/Mitigated Negative Declaration or IS/MND (Attachment ‘D’ - link) have been provided for the PRC’s review. Further information concerning the Junior Museum and Zoo Project can be found at the projects web page at www.cityofpaloalto.org/jmzproject. Long Range Plan Review In the August 22nd PRC meeting a presentation of the LRP to the PRC provided an update on the plan’s development, recommendations and implementation. The LRP divides the park into 12 main elements and discusses the recommendations to each. These elements include:  Pedestrian and Bicycle Circulation  Gateways  Play Areas  Girl Scout House and Group Picnic Area  Main Lawn  Tennis Courts  Pool Area  Arboretum  Concrete Bowl  Magic Forest  Substation Perimeter  Hopkins Street Frontage The recommendation for each of these elements is discussed in further detail in the LRP Report (Attachment ‘B’). CEQA Review The findings of the initial study, for both the LRP and JMZ projects, determined that no significant environmental impacts would result from their implementation. As a result each project was determined to move forward with the preparation of a Mitigated Negative Declaration (MND). A Mitigated Negative Declaration provides guidance of how and what type of mitigation measures would be required to address areas in which a minor environmental impact would occur. A link to the IS/MND has been provided for the PRC’s review (Attachment ‘D’). The studies associated with the project’s environmental review can be found on the projects web page. A community meeting and public hearing was conducted on August 10, 2017 to obtain comments from the public and to comply with CEQA requirements. The August 22, 2017 PRC meeting marks the second community meeting and provided another opportunity for the public to respond to the findings of the IS/MND. The 30 day comment period ended on September 5th. Mitigation measures will be implemented for both the LRP and JMZ projects and focus on the following aspects: • Biological Resources • Migratory Bird Treaty Act • Tree Preservation and Replacement • Cultural Resources • Unrecorded cultural or archaeological resources • Unrecorded human remains • Paleontological resources • Noise • Construction Activity Noise Mitigation DISCUSSION Long Range Plan Review: Per the August 22nd Parks and Recreation Commission meeting and discussion of the Long Range Plan Report and CEQA Review the commission had several comments regarding the plan. Below are the responses to those comments and how they were addressed by the plan. Commission Comment Response McDougall Look at the park overall in terms of access to nature as a design component. Outreach for the Long Range Plan included a stakeholder group composed of the main users of Rinconada Park including: tennis, swimming, Girl & Boy Scouts, recreation programming, Walter Hayes School and others that were involved in the process along with (3) well attended community meeting of the surrounding neighborhoods. This outreach process provided a balance insight between main park user groups and the general use by the community. The Long Range Plan report divided into areas of the park in which recommendations are discussed. Maintaining the arboretum and the Magical Forest as a means of preserving natural areas was a main community need and shaped the recommendation for these spaces, which includes recommendations to support the existing natural environments that are there now. The recently approved Parks Master Plan which delves more into the overarching idea of expanding nature will also be a major guide in future development of the park. When it comes time to do renovations in these areas the PRC will have many opportunities to ensure protection and expansion of nature. Other elements like removing the tot lot from under the heritage oak tree to preserve it, replacing unused turf and ivy with native plants, and recommended upgrades to the parks drainage to hold run-off on site are all aspects promoting nature in the Long Range Plan. McDougall Provide separate pedestrian and bike circulation plans Circulation plans were developed at the beginning of the project and shown during community, stakeholder, Palo Alto Pedestrian and Bicycle Advisory Committee and PRC meetings. These exhibits are not included in the final report, but have been added to the appendix and are included with this staff report. Further review of the pathway types and layout will be done at the time of pathway renovation. These plans also call out all surrounding city facilities McDougall Provide walking path around the full park for adult exercise. The Long Range plan recommends upgrades to the perimeter walkways to make one continuous and traversable path around and between the many city facilities. Improvements include: Embarcadero: Expand the width of the path from 5’ to 8’ and pull it off the back of the curb so it’s not right along the main arterial road. Middlefield: As part of the design process for the renovated JMZ a new connection point from the Park to Middlefield has been created that aligns with Kellogg Rd. that allows a direct and safe path of travel into the park through the parking lot that doesn’t exist now, and is a new element not shown on the current Long Range Plan. Hopkins: A new segment of sidewalk is proposed along the tennis courts that does not exist now, completing the loop around the park. The new sidewalk with start on the West end of the tennis courts and past the Magical Forest toward the Rinconada Library. Currently no walkway exists in the section now. Park curb cuts will also be installed and aligned to curb cuts on the other side of the street for direct neighborhood access into the park. Newell: A flashing cross walk sign recommended by the Long Range Plan has already been installed at the Newell crossing over to the library and art center. The Path along the power substation is recommended to be widened to 8’ and be pulled off the back of curb away from the street for a better and safer walking experience. This new widen path will connect directly to the new widen main walkway through the park that will link the Library to the Lucie Stern Center. These perimeter walkway improvements will complete the loop walk around the park. McDougall Picnic table in the magic forest seem counter to The picnic tables proposed for the magic forest would be loose in the area not set or anchored to concrete the idea of reduced maintenance and if have concrete pad impact the redwood trees. pads or footings. Due to the nature of the extensive root system of the redwood trees no permanent structures are proposed for the space for the benefits of the redwood grove. McDougall Will new restroom at pool be open to the public? The proposed new restroom building aligned to the existing pool structure will have door that are only accessible to the park side. The restroom is not meant for pool area users which will have access to the locker room facilities as they do now. A more detailed design of this restroom structure will be conducted at the time of it is renovation which could include an activity room for day classes like yoga and a snack shop. McDougall Enhanced Shuttle stop on Newell if it can have a pull out. A shuttle stop currently exists on Newell the enhancement to the stop would be providing a defined space for the shuttle stop so it’s visible clear and to enhance and cover the seating provided at the shuttle stop to encourage its use. A drop off pull out is proposed along Newell where dropping off and picking up at the park can be made easier that will also be accessed by the shuttle. Further discussion concerning the exact location of the shuttle stop can be reviewed and the time of its renovation. Existing shuttle stops also exist currently on Embarcadero adjacent to the Fire station and on Middlefield adjacent to the school. These shuttle stops are also recommended to be enhanced as well. McDougall Park Main entrance along Hopkins? All park entries off surrounding perimeter streets are proposed to be enhanced with signage or architectural elements to create clear entry points into the park at Newell, Embarcadero and Hopkins. The Newell Entry and the Entry at the parking lot aren’t seen as main entries into the park but have recommendations for greater enhancements as a means of demarcating the main pathway that links the Library to the Lucie Stern center, and establishes a clear connection between facilities. McDougall Can add more parking along Newell? The Long Range Plan studied parking around the park. Current parking provided which includes the parking lot at the Lucie Stern Center and the Library/Art Center meet current demands. Large structure that wasn’t favored by the community and the cost to provide parking for limited events was to great. The seven additional spaces along Hopkins were the only opportunity to expand parking for the park. Other enhancement to promote walking and biking to the park are made to reduce the need for people to drive including wider pathways, bike parking, shuttle stop enhancement and better connections to the surrounding neighborhoods. McDougall Reduce or eliminate The Long Range Plan proposes to maintain the street entry points form Embarcadero and address the unsafe lane change to accommodate parking along Embarcadero. parking along Embarcadero and only minimal entry enhancements for those accessing the park from Embarcadero. The Embarcadero entries are considered secondary entries. Visibility of the Park from Embarcadero is recommended to remain as Rinconada Park is considered a regional park and should be visible from the main arterial street. The plan also proposes providing a median between the fire station and the first street parking stall to reduce the abrupt lane change that is occurring at that point. Transportation is reviewing other options of pushing the Embarcadero curb back into the park a few feet to eliminate the lane shift while still maintaining the parking. Further discussion about these street improvements will be conducted at the time of renovations to Embarcadero. McDougall Create Elevation Changes in the park - really flat Elevation changes can be explored further when developing specific renovation plans for areas of the park in the future. Due to the many existing trees in the park makes creating elevation changes difficult and in most cases impossible, and the main open space that could have some elevations differences is the open turf area which should remain level. As part of the Embarcadero improvements adding elevation can reduce traffic noise and improve views from the park toward the street. This can be studies further at the time of the renovation project. Greenfield Add circulation diagrams to show connection to facilities. Circulation Diagrams added to the reports appendix. Greenfield Add signage to Magical Forest about Redwood ecology and environments as a low impact enhancement Information signage can be considered at the time of renovation of the redwood forest. All proposed renovations will be of minimal impact to the redwood trees. Greenfield Add bike racks to plan Several new bike rack locations are shown on the plan. This may be hard to see on the smaller print out and they are not specifically called out, but that is one main recommendation of the plan to add more bike parking to encourage bike travel to the park. If you refer to the new JMZ plan you can see this recommendation at work with the expansive bike parking at the facility. Additional bike parking will be considered at every phase of implementation of the long range plan Greenfield Should pickleball additions to the park be recommended? The addition of pickle ball in the park can be explored further when the tennis courts and the activity area at the rear of the power substation are up for renovation. Greenfield Can a Magical Bridge type playground be The city has currently applied for a county inclusive playground grant with hopes of expanding the size of installed at Rinconada Park? the proposed playground to capture more elements of the Magical Bridge. With or without the grant the playground will be designed in the nature of Magical Bridge and will focus on being fully inclusive. Greenfield Edit street names in Environmental document Tree names will be revised to correct spelling LaMere Have barrier separation between tots and children playground This will be considered in the new design of the playground, and has used that idea in the preliminary plan submitted for the playground grant. LaMere Middlefield impacted by traffic and needs further review The transportation department is aware from the traffic study done that Middlefield has a traffic issue and are exploring ways to relieve that congestion. Cribbs Can the plan be acted upon sooner than the summer of 2018? The current phase one renovations of the west end of the park are tied to the JMZ renovation project which is scheduled to kick off construction next June. Dependent upon the pass of construction will dictate when the first phase starts, with the idea that the JMZ and phase one of the park renovations would be completed together in the fall of 2019. Moss Is a restroom still part of the JMZ design for park use? The restroom is no longer part of the JMZ project, but a restroom is still recommended to be added to the west end of the park as a separate structure Moss Is an outdoor amphitheater still planned for the rear of the JMZ in the park for small group classes or animal showing? This is not currently part of the JMZ plan but can be reviewed further when developing the renovation plans for the west end of the park. Moss Tennis court on Hopkins part of the park The tennis courts on Hopkins are on dedicated park land. The courts are not shown as part of the Long Range Plan as the community wanted to maintain the area as is for the tennis courts. No further recommendations we made for this area and will continue to be maintained as a tennis court and associated parking lot. Native and drought tolerant planting were added to this area in 2013 as part of a renovation project along the neighbor’s edge. The tennis courts have a planned maintenance schedule established for them and so they were omitted from the plan. Reckdahl What will happen to the existing tot lot when the new playground that includes a tot lot on the west end is constructed? The original tot lot would stay in its location until that area of the park comes up for renovation and then they will be removed. Anticipated time for this is 5-10 years. Reckdahl Will separate restroom building take up space in the park? The tradeoff between having a restroom as part of the JMZ or as a separate building is not much. The floor plan of each would be of similar size taking up the same area of parkland. Further study of the sewage connection of Hopkins dictates that a restroom would need to be placed closer to the street along Hopkins due to the limited depth of the pipe. Further discussion concerning the location of the restroom with be had with the commission when the proposed design of the parks west end comes to the commission for comment. Reckdahl Is parking under the tennis courts feasible? The cost and community push back on constructing and underground parking lot under the tennis courts eliminated this from being recommendation found in the plan. Promoting other modes of transportation is favored by the plan to reduce car trips to the park and reduce parking demands. CEQA Discussion: September 5th marked the final day of the 30 day comment period for the IS/MND. Mitigation measures recommended by the environmental study were discussed at the August 22nd PRC meeting, with mitigations to potential impacts being minor and standard for a project of this type. No public comment was received regarding the Long Range Plan during the public comment period. Four comments were received that focused on the Junior Museum and Zoo project, but did not relate to the recommended park improvements. NEXT STEPS The Rinconada LRP along with the IS/MND is scheduled to be adopted by Council in November with planning of the proposed Phase One work at the west end of the park starting this year. POLICY IMPLICATIONS The proposed recommendations are consistent with Policy C-26 of the Community Services element of the Comprehensive Plan that encourages maintaining park facilities as safe and healthy community assets; and Policy C-22 that encourages new community facilities to have flexible functions to ensure adaptability to the changing needs of the community. ATTACHMENTS Attachment A: Rinconada Park Long Range Plan Schematic Attachment B: Rinconada Park Long Range Plan Report Attachment C: Mitigation Monitoring and Report Program (MMRP) Attachment D: Initial Study/Mitigated Negative Declaration PREPARED BY Peter Jensen Landscape Architect City of Palo Alto RINCONADA PARK DRAFT LONG RANGE PLAN SCHEMATIC ATTACHMENT A RINCONADA PARK DRAFT LONG RANGE PLAN ATTACHMENT B RINCONADA PARK DRAFT LONG RANGE PLAN July 2017 ACKNOWLEDGEMENTS RINCONADA PARK LONG RANGE PLAN CITY OF PALO ALTO This project was a joint effort of the Community Services and Public Works Departments of the City of Palo Alto. The core team included the following staff members: Rob de Geus, Director of Community Services Kristen O’Kane, Assistant Director of Community Services Brad Eggleston, Assistant Director of Public Works Daren Anderson, Open Space, Parks & Golf Division Manager Peter Jensen, Landscape Architect Elizabeth Ames, Senior Engineer The parks and Recreation Commission advised staff throughout the planning process: Current Members: Keith Reckdahl Anne Warner Cribbs Jeff Lamere Jeff Greenfield Ryan McCauley Don McDougall David Moss Past Members: Stacy Ashlund Dierdre Crommie Jennifer Hetterly Abbie Knopper Ed Lauing Pat Markevitch Jim Cowie CONSULTANTS Primary Consultant Verde Landscape 2455 The Alameda # 200, Santa Clara, CA 95050 Report By MIG, INC. 800 Hearst Ave, Berkeley, CA 94710 PALO ALTO COMMUNITY Special thanks to the dedicated Palo Alto residents and community members who contributed their time, energy and ideas to this effort, particularly the members of the Stakeholder Advisory Group. CHAPTER I: INTRODUCTION RINCONADA PARK LONG RANGE PLAN | 1 CHAPTER I: INTRODUCTION In 2012, the City of Palo Alto (the City) launched a long-range planning process for Rinconada Park. The park is home to many of Palo Alto’s valued recreational, cultural, and natural resources, including tennis courts, the Junior Museum and Zoo, the City’s only public aquatic facility, and a rich canopy of mature redwood and oak trees. The park is adjacent to the Lucie Stern Community Center and fire and power stations. Encompassing 11.8 acres of land, Rinconada Park is centrally located in Palo Alto’s Community Center neighborhood and abuts Embarcadero Road. The park is a popular destination for both Palo Alto residents and community members from the surrounding region. The Rinconada Park Long Range Plan will guide improvements and renovations to Rinconada Park for the next 25 years. The development of the Plan reflects the City’s commitment to evolving the parks system to serve a larger and more diverse set of community needs and maintain the high standard of living enjoyed by residents. The Rinconada Park Long Range Plan is consistent with the Palo Alto Parks, Trails, Open Space & Recreation Master Plan principles related to play, health, sustainability, inclusivity, accessibility, flexibility, balance, and nature. The planning process started in spring of 2012. The Project Team, including the design consultant and City staff, worked closely with community members and stakeholders to understand needs, and establish priorities for Rinconada Park. The Project Team translated the initial public input into three design alternatives, which were then explored by community members and stakeholders. The preferred design, presented in this document, represents a community supported vision for one of Palo Alto’s most treasured parks. RINCONADA PARK LONG TERM PLAN OBJECTIVES  Coordinate and update park resources and amenities to reflect current and future needs of park users.  Balance the needs of a diversity of users.  Respond to park usage as it relates to the surrounding neighborhood and community facilities.  Address safety concerns and make building code updates and infrastructural improvements.  Establish priority improvements and a phased implementation plan and budget.  C o o r d i n a t e a n d CHAPTER I: INTRODUCTION RINCONADA PARK LONG RANGE PLAN | 2 Chapter II of this Long Range Plan document includes the Rinconada Park Long Range Plan design with descriptions of planned improvements and a summary of the implementation approach. Chapter III describes the process that shaped the Plan, including site analysis and community engagement. The appendices include a complete cost analysis and phasing. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 3 CHAPTER II: LONG RANGE PLAN The technical analysis and public outreach indicated a need for improved circulation and park gateways as well has enhanced play and social spaces, natural areas, and recreational amenities in Rinconada Park. The Long Range Plan includes improvements to circulation, parking, safety, and accessibility; creating a sense of aesthetic consistency throughout the park though clear wayfinding and program identification, site furnishing upgrades, and pathway materials; and preservation and integration of heritage trees and water-wise landscaping. (See Graphic 1.) The Plan divides the park into twelve elements per the overall character or programed activity of each. These twelve park elements include:  Pedestrian and Bicycle Circulation  Gateways  Play Areas  Girl Scout House and Group Picnic Area  Main Lawn  Tennis Courts  Pool Area  Arboretum  Concrete Bowl  Magic Forest  Substation Perimeter  Hopkins Street Frontage This chapter describes each element followed by a description of the implementation phases. PLAN ELEMENTS PEDESTRIAN AND BICYCLE CIRCULATION Rinconada Park’s internal path system will weave together the many uses and integrate the park into Palo Alto’s citywide multimodal transportation network. (See Graphic 2.) Insert Circulation – Pedestrian Graphic The main pathway through Rinconada Park will connect the park entryways at the east and west ends of the park, providing pedestrian and bicycle access to the many amenities in and adjacent to the park. Bike racks located at heavily used entryways and distributed throughout the park will allow users to secure their bicycles while making use of the entire park. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 4 The main pathway will be 15-feet wide and constructed of concrete. It may be textured, colored, or patterned to enhance crossings, gathering spaces, and entryways. Smaller pathways, constructed of decomposed granite, will connect secondary park entrances and recreation and play areas with the main path. Pathways in proximity to existing mature native trees will be constructed of permeable paving to allow for stormwater absorption into the soil. Sidewalk, crosswalk, and entryway enhancements will improve the visibility and accessibility of the park and better connect Rinconada Park with surrounding neighborhoods. GATEWAYS West Entrance (Rinconada Parking Lot) The west entrance to Rinconada Park will feature a new plaza that showcases the existing mature trees. Other enhancements may include an architectural structure with a welcome sign, wayfinding signage, and pedestrian scale art work celebrating the Palo Alto Junior Museum and Zoo. Colorful low plantings and shade trees will welcome visitors and allow for visibility in and out of the park. East Entrance (Newell) The main east entrance is an important point of access to the park, linking the Rinconada Library and Art Center. An improved crosswalk at the corner of Hopkins Avenue and Newell Road, a drop-off zone, and a meandering pathway set back from Newell Road will create an inviting gateway that connects the park with the Rinconada Library and the Palo Alto Art Center. To achieve the meandering path the existing row of Redwood trees will be removed, due to high voltage electrical lines above that require the continuous topping of the trees and subsequent declining health. The redwood trees will be replaced with other types of native trees more appropriate for the growing space. An enhanced shuttle stop along this path will serve both Rinconada Park and the Library and Art Center. In congruence with the park’s west entrance, a welcome sign and wayfinding signage will greet visitors at the entry. Additional lighting will highlight the entrance while enhancing security. A three dumpster refuse bin enclosure with access from Newell Road with solid walls and gates will provide additional service to the park reducing trash pick-up in the park. WEST ENTRANCE EAST ENTRANCE SOUTH ENTRANCE CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 5 South Entrance (Embarcadero) Special paving, low landscaped themed stone walls that curve into the park and away from the curb edge, and art elements will announce the park entrances into the Arboretum and improve circulation for the pedestrian and bicyclists accessing the park from the sidewalk PLAY AREAS The Long Range Plan brings the tot lot and older child play equipment together, creating one integrated play environment at the west end of the park. The space will be accessible for children of all ages and abilities. The consolidated play spaces will allow guardians to supervise children of different ages. A low fence will provide secure enclosure and delineate the children’s areas. Shade sails over the play equipment will protect children from the direct sun. An adult exercise area features exterior fitness equipment and open rubber surfacing for physical activity. Placed between the playground and main lawn activity area, this exercise space will provide opportunities for people of all generations and abilities. Seating around the play equipment, the nearby Group picnic area, and outdoor exercise equipment directly to the east will establish this as a hub of multigenerational activity. A new restroom located at the west end of the park will be open during park hours of operation and will serve this play area and main group picnic area. The established large trees in and around this space will be preserved. GIRL SCOUT HOUSE AND GROUP PICNIC AREA Girl Scout House The Girl Scout House will be enhanced with ADA upgrades and additional amenities. This element will be shared by the public and Girl Scouts, with Girl Scouts having priority use. Group Picnic Area New and improved amenities include a fire pit, food preparation table, benches, and picnic area. MAIN LAWN Rinconada Park’s existing large lawn area will remain open space and the existing mature trees in the middle of the lawn area should not be replaced when they naturally decline. Due to the limited amount of open space for large group gathering or activities replacement trees for those trees located in the main lawn are not recommended to be replaced in CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 6 their current locations, however, further tree planted should be considered in the many planting areas found throughout the park. The lawn area can be accessed from a secondary entry on Hopkins Avenue via the main pathway. The north end of the lawn is boarded by a secondary pathway and includes a large shaded picnic area. Walter Hays Elementary School borders the lawn area and uses the pathway as a running and walking loop. The improved path will include entry nodes with educational elements, artwork, and demonstration gardens adjacent to the pathway. TENNIS COURTS (within the park) The tennis courts are heavily used, valued by community members. The Long Range Plan shifts the courts to the west to allow a pedestrian access route along the east side of the courts. Additional seating and viewing space will be added around the perimeter, which will help to enhance the courts as community space where family, friends, and passersby can watch tournaments or casual play. On the west side, a covered pavilion will be open to the public and used by the Tennis Club as desired for check-in and coordination. To the south of the courts, an informal tennis plaza with shaded seating will provide space for spectators. A permeable area designed to protect the roots of the large heritage oak tree will replace the existing tot lot playground and provide areas of shaded seating and gathering. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 7 POOL AREA The pool is a popular and beloved community destination and is used for recreation, fitness, and competitive swimming. Improvements will better integrate the pool into the fabric of Rinconada Park and enhance the pool as a central gathering place. Enhancements include the following: Pool Deck Expansion Enhancements include increasing the pool deck area on the west side of the lap pool to provide a much needed larger deck space and to the east side of the children’s pool providing a larger seating area for families to gather. Increased the access to shade in the expanded deck areas will also be incorporated. Pool Building and Locker Room Renovations The Long Term Plan recommends the renovation to the existing 4,700 square foot pool structure that includes the locker rooms, office, and pool storage. The renovation will add a 2,300 square foot wing for a new public restroom, activity room and a potential space for concessions. The City may consider concessions operated by a private entity, managed under the same guidelines as the café in the new Mitchell Park Community Center and Library. Exterior Pool Plaza Area CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 8 On the south side of the pool building, a plaza with thematic paving, shaded seating and art work will provide an additional area for pool related activities, including concessions. The perimeter fencing will be replaced with a more transparent screen that will contribute to the integration of the pool into the surrounding park and enhance the social areas. A direct service corridor from Newell Road to the pool will allow for improved serviceability. Long Term Pool Expansion Space has also been defined in the plan for the possible expansion of the existing lap pool towards the west end of the pool area to accommodate the demand for increased swimming programs and lanes. ARBORETUM The Long Range Plan preserves Rinconada Park’s established tree canopy. The Arboretum is home to many of the park’s heritage trees and celebrates these special natural features. The Arboretum is the face of Rinconada Park to people traveling on Embarcadero. Within the Arboretum, existing turf areas will be eliminated under the existing oak trees and replaced with drought tolerant plantings to enhance and accentuate the existing specimen trees. Improved lighting will highlight entry elements as well as select trees. The spaces in the Arboretum are designed for quiet activities. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 9 CONCRETE BOWL The existing concrete bowl space will be enhanced to continue to support community gatherings and performances. A small stage to replace the existing and related infrastructure including electrical, data, sound and lighting will be installed. The lawn seating area will be maintained in its current configuration. A turf area along the mounded berm will continue to provide overflow ‘lawn’ seating for additional spectators. A planted screen will buffer the concrete bowl from Walter Hays Elementary School. When the bowl is not in use for performances and events, the City should consider temporary programming such as portable skateboard park installations or outdoor classes. MAGIC FOREST The Magic Forest includes more than 60 mature redwood trees. This unique park element will be preserved with limited improvements. Access to the Magic Forest will be enhanced with a new sidewalk along Hopkins Avenue, a street crossing, and secondary park entries with signage. There will be a lighted access path to the existing ball wall and into the park. The shuffleboard courts will be removed and individual picnic tables will be placed throughout the Magic Forest. A more transparent fence area will provide views to the pool. POWER SUBSTATION PERIMETER This area will include two bocce courts, picnic facilities, and pedestrian scale art elements. The east end of the pool deck will provide access to the small picnic and bocce area. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 10 HOPKINS STREET FRONTAGE A new sidewalk in the location of the existing hedge along the tennis courts will complete a contiguous walkway along the edge of the park on Hopkins Avenue. New sidewalks and crosswalks will be aligned with proposed curb cuts along Hopkins Avenue. The improvements will provide ADA access to the tennis courts. A planted “green” screen added to the Hopkins side of the tennis courts will provide an aesthetic street frontage. PARKWIDE PLANTINGS The Long Range Plan generally recommends that turf be limited to areas programmed for active recreation and be removed anywhere it is underutilized and does not support programming. Where turf is removed, the City should consider replacing it with drought tolerant landscaping. Planting buffers and delawned areas should provide visual, seasonal, and textural interest with consideration given to providing pollinator gardens and habitats for birds, bees, and butterflies. The park’s heritage trees should be preserved and a plan developed for successional tree plantings to ensure a diverse urban forest. IMPLEMENTATION The implementation of the Rinconada Long Range Plan will be accomplished over the next 25 years through multiple phases of capital improvement projects. PHASING PLAN Short term projects (to be completed by 2022)  Western edge improvements to the play area and parking lot connection.  Rinconada parking lot and building frontage along the park’s edge.  Paving improvements through the center of the park. Improvements will align with the proposed LRP and develop some of the plaza spaces adjacent to the aquatics and tennis court areas. Paving will align with the existing improvements on the western end of park.  Enhanced park entry on Newell Road with a trash bin area. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 11  Signage improvements as part of the City’s signage improvement plan. Signage will also include wayfinding signage in the park.  Arboretum Area with improved walkways and entries off of Embarcadero.  Add restroom to west end of park. Mid-term projects (to be completed between 2023 and 2030)  Expand and improve open lawn.  Remodel and expand pool building and restroom structure.  Hopkins Street improvements.  Concrete bowl improvements.  Magical Forest Improvements. Long term implementation will include (to be completed after 2030)  Pool remodel and expansion.  Shifting of Tennis courts. RINCONADA PARK LONG RANGE PLAN | 12 CHAPTER III: DESIGN DEVELOPMENT An analysis of existing conditions, technical sources, and community input revealed a variety of assets, constraints, and opportunities for Rinconada Park. The design team evaluated traffic and parking studies and made site visits to the park to observe the existing conditions and park users. Input was gathered from community members, commissioners, committees, and stakeholders. The following section summarizes the existing conditions, community input, and analysis. CONTEXT Established in 1922, Rinconada Park is Palo Alto’s second oldest park. The most recent renovation was an irrigation upgrade in 1999. Since 1990, only the children’s play equipment has been upgraded and the tennis courts resurfaced. Now, in 2017, Palo Alto looks much different. The City has been at the epicenter of the growth and prosperity experienced by the Silicon Valley region in recent years. Along with many opportunities, the growth has also brought increased housing demand, traffic congestion, and a changing population. During this period, California also experienced record setting drought and mandated water use restrictions. The City of Palo Alto is dedicated to preserving a high quality of life for its residents while also growing sustainably, addressing climate change, supporting healthy ecosystems, and providing recreational and cultural opportunities for a diverse community. Today, Rinconada Park is loved and highly utilized by the community, but it needs updates and improvements to support the changing community and environment and to align with current park design standards and best practices. EXISTING USER GROUPS Rinconada Park is a hub of activity in Palo Alto and is used by a variety of community members with a range of interests and needs. Palo Alto residents and community members from neighboring cities visit Rinconada Park for its unique amenities and recreational opportunities. Community members picnic, play, exercise, and socialize. The park is home to the Rinconada Masters Swim Team, Palo Alto Swim Club, and the Palo Alto Tennis Club. The park is also used by the Girl Scouts and Walter Hays Elementary School students. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 13 COMMUNITY INPUT The Rinconada Long Range Plan was developed in collaboration with community members and stakeholders. Engagement activities included stakeholder meetings, community meetings, a community survey, and City Commission meetings. Stakeholder Advisory Committee members included representatives from six neighborhood associations, Palo Alto Swim Club, Master Swim Club, lap swimmers, Tennis Players Association, Girls Scout House, Lucie Stern Community Center, Junior Museum & Zoo, Children’s Library, Children’s Theater, Friends of the Art Center, Friends of the Palo Alto Parks, Canopy, Palo Alto Bicycle Advisory Committee, and Walter Hayes Elementary School. The design team translated initial community input and ideas into three design alternatives. The design alternatives were presented to community members and stakeholders who provided feedback on the designs, identifying their preferred improvements. Community feedback and insights are incorporated into the following Existing Conditions and Site Analysis section. RINCONADA PARK LONG RANGE PLAN | 14 EXISTING CONDITIONS AND SITE ANALYSIS Public input and an evaluation of existing conditions in Rinconada Park shaped the Long Term Plan recommendations. The analysis surfaced constraints as well as significant opportunities. Following is a discussion of the challenges and opportunities related to each park element. PARKWIDE Plantings Trees are one of the major assets of the park, particularly the Magic Forest and the Arboretum trees along Embarcadero Road. Different types of uses that occur under trees, and the materials that accompany those uses should be carefully identified as longevity and health of the trees should take priority. Tree groupings help define spaces in the park. A reforestation and replacement plan should be developed and implemented, as well as a possible tree identification or education program. Safety and Visibility RINCONADA PARK CONSTRAINTS AND OPPORTUNITIES Constraints  Interface with adjacent uses  Existing site layout  Historical uses  Existing trees  Parking Opportunities  Increasing connectivity  Installing educational and interpretive elements  Expanding park programs  Preserving tree canopy  Incorporating artwork  Supporting city-wide sustainability goals  E x p a n d CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 15 Street crossings from park entrances should be improvement for safety and ADA accessibility. Throughout the park, lighting is minimal and certain areas feel more secluded and less visible. Park safety could be improved through site lighting, emergency call stations, and defined fire and emergency access routes. Site lines, the sense of safety in the park, and police input should be considered. Maintenance The current maintenance and delivery vehicle routes conflict with users and park features. There is damage to softscape edges and planting areas from service vehicles needing to make tight turns. The asphalt is damaged along the edges of pathways. concrete edge bands would help protect asphalt from damage. Throughout the park turf areas could be reduced to save water and maintenance. Trash management should be improved. Dumpster enclosures and their locations need to be reconsidered and updated. Service locations and routes need to be separated from park use. Trash and recycling bins should be placed throughout the park in high use locations such as picnic areas. Composting options should be considered. Trash receptacles should match the style of other site furnishings and be accessible. PEDESTRIAN AND BICYCLE CIRCULATION Internal Rinconada Park’s main pedestrian path and vehicular path are combined, which causes conflicts and inefficiencies. The condition of the existing pathways is poor. Some pathways are not dedicated or are poorly defined. Pathways must avoid trees and pavement under mature trees should be permeable. Dedicated vehicular routes, including adequate vehicular load calculations, with wayfinding signage should be considered. External The park’s relationship and connection to adjacent uses should be improved. The location of entries and crosswalks should be reconsidered and improved. Visual connections into the park from adjacent roadways and neighborhoods are important, and should be considered when locating or relocating program elements. Off-site directional signage to the park should be provided. GATEWAYS RINCONADA PARK LONG RANGE PLAN | 16 West Entrance The western entry and parking areas are disorganized and inefficient, with poor connectivity to adjacent areas. There are no dedicated service routes, signage, or wayfinding. There are more trash and recycling bins than necessary and they are not placed strategically, which creates visual clutter and degrades one the of the park’s main entryways. The site furnishings in this area are antiquated and should be upgraded to create a unifying theme. PLAY AREAS Western Playground The western playground equipment, which serves older children (5-12 years old), should be replaced with more dynamic equipment, as recommended by the Citywide Play Equipment Replacement Plan. Despite the play area’s proximity to the Children’s Museum and Zoo, the uses are disconnected. There are great opportunities for improving circulation and integrating the uses into a youth-focused, dynamic play environment. Northern Playground Tot Lot The northern playground tot lot area is located toward the center of the park and isolated from the western playground area. The separation creates a challenge for families with younger and older children. The tot lot should be moved closer to the older children playground on the southwest side of the park. The same observations related to the condition of the structures and site furnishings of the western playground apply to the tot lot. Additionally, the sand surfacing in the tot lot limits accessibly. Alternative surfacing options should be explored to improve accessibility and safety. There is a large oak tree in this area that is an incredible asset and should be protected. The playground and associated uses should be moved from under the tree as recommended by the City Arborist. If the area under the tree remains paved, new paving should be permeable or include a raised platform, which could serve as a seating area. Girl Scout House The group picnic area, next to the Girl Scout House, is heavily used and in need of renovation. The Girl Scout House is disconnected from the play area. The play area and Girl Scout House should be more cohesive. Privacy and separation from the neighbors is needed. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 17 MAIN LAWN The western lawn area is located at the west end of the park between the two playgrounds and abuts Walter Hays Elementary School. This area is mostly un-programmed open space with perimeter pathways. The turf edge bordering the school is aesthetically sterile and institutional and underutilized. The lawn supports large events, but lacks amenities and utilities. There are several large trees as well as others which were recently planted. These trees should be reviewed as to their location in the lawn and whether they classify as heritage trees. If specific trees were to be removed it would offer the opportunity for a larger unobstructed open space and enhanced site lines. The Hopkins Avenue side of the western lawn includes numerous large trees that should be protected. This area of turf and irrigated landscaping could be reduced and replaced with a group picnic area and drought tolerant, low maintenance plantings. Along Hopkins Avenue, the park edges are not well defined and pathways are being impacted by tree roots. There is a need for designated access and ADA improvements. This edge of the park would also benefit from screening to buffer adjacent neighbors from park elements such as trash. TENNIS COURTS AND POOL AREA The tennis courts and pool area is a heavily used active area of Rinconada Park that shares parking and circulation. Circulation, parking, and usage should all be improved around the tennis courts and pool. Parking improvements are required along Hopkins Avenue to address circulation and lack of accessibility. Connections to parking, including sidewalks, signage, ramps, and curbs are limited. There is an informal social path on the northeast side of the tennis courts that cuts through the Magic Forest. This pathway should be widened to allow for a variety of users or users should be directed to alternate access routes. Currently there is conflict between maintenance, deliveries, and pedestrian circulation, which should be addressed with designated pathways and wayfinding. Service and utility use areas and pathways should be separated from park use areas and pathways. Tennis Courts There are opportunities to improve the aesthetics and directional wayfinding and program element identification. The hedge along Hopkins Ave could be reduced or removed, which would provide a wider and more accessible sidewalk along the existing parking. The parking and tennis courts are at different elevations, which creates access challenges. The tennis court perimeter is showing age and the fencing is too short. RINCONADA PARK LONG RANGE PLAN | 18 The tennis users have requested a designated storage or small office building. Pool Area The observations related to circulation and parking above also apply to the pool. The pool area is not visually integrated into the park and feels isolated. The pool building could use renovations to align with usage and code requirements. The exterior of the building offers opportunities such as murals, art, or integrated wayfinding, tying it into the park. ARBORETUM The Arboretum area is located at the southeast side of the park along Embarcadero Road. The mature trees should be preserved and will require protection from overwatering and root damage. Pathways through this area should meander to avoid the trees. There is opportunity to use this space as a passive recreation area and/or a secluded area for weddings or other events with a small pavilion nestled in the trees. The edge along Embarcadero Road lacks defined entrances and site elements. Pedestrian and bicycling safety should be improved along the park’s border with Embarcadero Road. CONCRETE BOWL The concrete bowl area is located towards the center of the park at the northwest corner of the Arboretum. This area is underutilized due to lack of features such as utilities and a well-defined stage. The adjoining restroom building is outdated and is visually unidentifiable. This building could be relocated to improve site lines as well as park uses. MAGIC FOREST The Magic Forest area is at the northeast edge of the park between the Aquatic Center and Hopkins Avenue. The existing forest of redwood trees is a significant park asset and should be preserved and programmed for passive recreation and relaxation. There are over 60 mature redwoods with shallow rooting structure, which will limit the improvements in this area. The existing shuffle board and horseshoe pits are in bad condition and are rarely used. An established beehive exists in the tree base near the existing shuffle board which should be protected, per a professional bee keeper. This area is bordered by the electric substation at the east with overhead power lines. CHAPTER II: LONG RANGE PLAN RINCONADA PARK LONG RANGE PLAN | 19 RESTROOM Currently there is one restroom facility located centrally in the park. The Restroom structure dates to the 1950’s and is in need of renovations. The current restroom configuration does not meet ADA standards. A small informational booth where park rangers once operated is now used as a storage closet. Due to the age of the building and required renovations to bring it up to code, it’s recommended for removal. The removal of the building will open sight lines from the Newell end of the park to Lucie Stern that will create a better link between city facilities. REGULATORY CONSIDERATIONS The City of Palo Alto Municipal code protects the citizens and their environment. Municipal Code regulates certain park functions and activities, including:  Hours of use  Approved activities and prohibited activities  Activities and events requiring permits – such as group picnics and performances  Pet use requirements in park  Protection of flora and fauna  Amplified sound requirements  Markings and graffiti  Picnic area use restrictions The improvements included in the Rinconada Long Range Plan are consistent with Policy C-26 of the Community Services element of the Comprehensive Plan that encourages maintaining park facilities as safe and healthy community assets, and Policy C-22 that encourages new community facilities to have flexible functions to ensure adaptability to the changing needs of the community. The Plan is also consistent with the Palo Alto Bicycle and Pedestrian Transportation Plan, Urban Forest Master Plan, Palo Alto Parks, Trails, Natural Open Space & Recreation Master Plan. The Rinconada Park Long Range planning process included a Historic Resources Evaluation and an Initial Study of Environmental Impacts. (Refer to the CEQA Initial Study). RINCONADA LONG RANGE APPENDIX Existing Site Conditions Plan Overall Site Analysis Plan Circulation Diagram – Circulation And Connections Circulation Diagram – Major Connectors Circulation Diagram – Secondary Connectors Circulation Diagram – Pedestrian Paths of Travel Circulation Diagram – Bikes Paths of Travel Circulation Diagram – Maintenance Vehicle Access Park Concept Plan #1 Park Concept Plan #2 Park Concept Plan #3 Existing Tree Canopy Study Entry Enhancements and Site Furnishing Samples Covered Picnic Trellis and Tennis Building and Trash Enclosure Samples RINCONADA PARK DRAFT LONG RANGE PLAN MITIGATION MONITORING AND REPORTING PROGRAM ATTACHMENT C MMRP Page 1 of 6 Exhibit 1: Mitigation Monitoring and Reporting Program Project Name Junior Museum and Zoo Project Application Number 17PLN- 00147 Applicant Agreement Signed by applicant before final approval action Date Approved by Signed by Director after MND approval action by Council Date Environmental Impacts Mitigation Measures Responsible for Implementation Timing of Compliance Oversight of Implementation Impact BIO-1: Construction of the proposed project could result in disturbance to active migratory bird nests. MM BIO-1.1: In compliance with the MBTA and the California Fish and Game Code, the project shall implement the following measures:  Pre-construction surveys shall be completed by a qualified ornithologist to identify active nests that may be disturbed during project implementation. All potential nesting areas (trees, tall shrubs) shall be surveyed no more than 30 days prior to tree removal or pruning, if the activity will occur within the breeding season (February 1 – August 31). If more than 30 days pass between the completion of the preconstruction survey and the initiation of construction activities, the preconstruction survey shall be completed again and repeated at 30 day intervals until construction activities are initiated.  If an active nest is observed, tree removal and pruning shall be postponed until all the young have fledged. An exclusion zone shall be established around the nest site, in consultation with the CDFW. Project applicant, contractors, and qualified ornithologist Within 30 days of the start of construction activities and prior to issuance of a Grading Permit or Demolition Permit City of Palo Alto Department of Planning and Community Environment, and CDFW (if a nest is found) MMRP Page 2 of 6 Impact CR-1: Construction activities could result in significant impacts to buried cultural resources. Exclusion zones for active passerine (songbirds) nests shall have a 50-foot radius centered on the nest tree or shrub.  Active nests shall be monitored weekly until the young fledge. No construction activities, parking, staging, material storage, or other disturbance shall be allowed within the exclusion zones until the young have fledged from the nest. MM CR-1.1: In the event any significant cultural materials are encountered during construction grading or excavation, all construction within a radius of 50-feet of the find shall be halted, the Director of Planning and Community Environment shall be notified, and a qualified archaeologist shall examine the find and make appropriate recommendations regarding the significance of the find and the appropriate mitigation. The recommended mitigation shall be implemented and could include collection, recordation, and analysis of any significant cultural materials. A report of findings documenting any data recovered during monitoring shall be submitted to the Director of Planning and Community Environment. Project applicant, contractors During grading and excavation activities City of Palo Alto Department of Planning and Community Environment MMRP Page 3 of 6 MM CR-1.2: If human remains are unearthed during implementation of the proposed project, the City shall comply with State Health and Safety Code (HSC) Section 7050.5. The City shall immediately notify the County Coroner and no further disturbance shall occur until the County Coroner has made the necessary findings as to origin and disposition pursuant to PRC Section 5097.98. If the remains are determined to be of Native American descent, the coroner has 24 hours to notify the Native American Heritage Commission (NAHC). The NAHC shall then identify the person(s) thought to be the Most Likely Descendent (MLD). After the MLD has inspected the remains and the site, they have 48 hours to recommend to the landowner the treatment and/or disposal, with appropriate dignity, the human remains and any associated funerary objects. Upon the reburial of the human remains, the MLD shall file a record of the reburial with the NAHC and the project archaeologist shall file a record of the reburial with the CHRIS-NWIC. If the NAHC is unable to identify a MLD, or the MLD identified fails to make a recommendation, or the landowner rejects the recommendation of the MLD and the mediation provided for in Subdivision (k) of Section 5097.94, if invoked, fails to provide measures acceptable to the landowner, the landowner or his or her authorized representative shall inter the human remains and items Project applicant, contractors During grading and excavation activities City of Palo Alto Department of Planning and Community Environment, Santa Clara County Coroner, and NAHC MMRP Page 4 of 6 Impact NOI-1: Construction activities associated with the JMZ could result in significant noise impacts. associated with Native American human remains with appropriate dignity on the property in a location not subject to further and future subsurface disturbance. MM NOI-1: With the implementation of the following measures, construction noise would be reduced to a less than significant level:  Construction activities shall be limited to between the hours of 8:00 AM and 6:00 PM, Monday through Friday, and 9:00 AM and 6:00 PM on Saturdays, with no construction occurring on Sundays or holidays (consistent with Palo Alto Municipal Code).  Construction of the JMZ shall be undertaken with consideration for school activities and hours: o Schedule high noise generating construction activities (such as the use of the concrete saws) that are located directly adjacent to school structures during periods when school is not in session, such as summer, school breaks, weekends, and after school dismissal. Coordination of construction activity times with school officials may be necessary. o Construct portions of the museum located directly adjacent to the school first, where practical, in an effort to provide shielding to the school from construction activities located further to the west and south. Project applicant, contractors During all phases of construction City of Palo Alto Department of Planning and Community Environment MMRP Page 5 of 6 o Construct or utilize temporary noise barriers to shield on-site construction and demolition noise from the school. To be most effective, the barrier should be placed as close as possible to the noise source or the sensitive receptor. Examples of barriers include portable acoustically lined enclosure/housing for specific equipment (e.g., jackhammer and pneumatic-air tools, which generate the loudest noise), temporary noise barriers (e.g., solid plywood fences or portable panel systems, minimum 8 feet in height), and/or acoustical blankets.  Establish construction staging areas at locations that will create the greatest distance between construction-related noise sources and noise- sensitive receptors nearest the project site during all project construction.  Construction equipment shall be well maintained and used judiciously to be as quiet as practical.  Utilize ‘quiet’ models of air compressors and other stationary noise sources where technology exists.  Prohibit all unnecessary idling of internal combustion engines and equip all internal combustion engine- driven equipment with mufflers, which are in good condition and appropriate for the equipment.  Locate all stationary noise-generation equipment, such as air compressors and portable power MMRP Page 6 of 6 generators, as far away as possible from businesses or noise-sensitive land uses.  Notify all adjacent noise sensitive land uses of the construction schedule in writing.  Control noise from construction workers’ radios to a point where they are not audible at existing residences or the school bordering the project site.  Designate a disturbance coordinator, responsible for responding to complaints about construction noise. The name and telephone number of the disturbance coordinator shall be posted at the construction site and made available to noise-sensitive land uses adjacent to the construction site. RINCONADA PARK DRAFT LONG RANGE PLAN Initial Study/Mitigated Negative Declaration ATTACHMENT D http://www.cityofpaloalto.org/civicax/filebank/docu ments Hard copy available at: City Hall – 6th floor 250 Hamilton Ave Palo Alto, CA