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HomeMy WebLinkAboutStaff Report 313-09CMR:313:09 Page 1 of 4 TO: HONORABLE CITY COUNCIL ATTN: POLICY AND SERVICES COMMITTEE FROM: CITY MANAGER DEPARTMENT: CITY MANAGER’S OFFICE DATE: JULY 15, 2009 CMR: 313:09 SUBJECT: Recommendation for Council Approval of the City’s Legislative Program and Structure RECOMMENDATION Staff recommends that the Policy and Services Committee review revisions to the City’s Legislative Action Manual and recommend approval of the legislative program and structure to the Council. BACKGROUND On May 12, 2009, staff presented a draft of the City’s Legislative Action Program Manual (Attachment A) to the Policy & Services Committee for review and recommendation to Council. Specifically, staff requested feedback on the various sections of the manual with a particular emphasis on the role of Council during the legislative process. The draft minutes of the May 12 meeting are included with this report as Attachment B. The Committee discussed the overall legislative guiding principles as well as other elements of the program and continued the item to their next meeting. There was a particular interest in having the City Manager attend the meeting to discuss, in particular, legislative action in Sacramento. DISCUSSION Based on the May meeting, there were four key follow up issues for the Committee: 1) Further define role for City Council in legislative process 2) Effective legislative action in Sacramento and regionally 3) Best practices in other cities 4) Minor language changes to guiding principles and manual 1) Further define role for City Council in legislative process CMR:313:09 Page 2 of 4 The role of the City Council is critical to the effectiveness of the City’s overall legislative program. As outlined in the manual, the Council’s specific responsibilities include the following: - Conduct an annual review and update of legislative priorities - Establish legislative priorities, taking into account the Council priorities adopted each year - Consider legislative issues brought to the Council’s attention by staff, citizens, organizations, and others and determine what, if any, position the City should take - Determine Council positions on resolutions proposed for adoption by the League of California Cities and the National League of Cities - Suggest areas for staff action concerning legislation - Assume an active advocacy role with legislators on behalf of the City of Palo Alto During the previous Committee discussion, there were several additional key issues that Committee members raised with respect to the Council’s involvement in the legislative process. The first focused specifically on the Council’s involvement with the City’s federal lobbyist. The City is currently in the process of interviewing firms to serve as the City’s advocate in Washington, DC. As part of this new contract, one key provision will be the more active involvement of Council in the federal legislative process. Once the firm is hired, staff anticipates setting up a study session with the Council and key staff from the selected firm to establish the City’s priorities as well as expectations for Council involvement in the federal process throughout the year. Staff will establish mechanisms for ongoing communications and status updates to the Council throughout the federal legislative year. Page 4 of the legislative manual (Attachment A) now includes language regarding the Council’s role with the City’s federal lobbyist. One of the key elements for the fall discussion with the federal lobbyist will be expectations for Council travel to Washington, DC. This was one of the other key issues the Committee raised during the discussion on May 12. The Committee had an interest in establishing guidelines for travel to Washington, DC and to Sacramento. Staff recommends, at a minimum, adding language on page 4 of the manual that indicates Council legislative travel will be consistent with existing policies and procedures on travel expenses. One other suggested role for the Council warrants further discussion. This role would be to leverage existing community relationships as political assets. There are many influential people within the Palo Alto community, from political to business leaders. By identifying and connecting with these individuals, the City could potentially utilize these relationships as additional leverage points in Sacramento and Washington. 2) Effective legislative action in Sacramento and regionally The Committee spent a fair amount of time at the previous meeting discussing the most effective strategies for legislative action in Sacramento and with various regional agencies. One of the key issues related to Sacramento was the discussion of whether to hire a State-level lobbying firm. Additionally, the Committee was interested in exploring how to effectively engage with the League of California Cities around Palo Alto issues. The Committee expressed an interest in CMR:313:09 Page 3 of 4 having an “expert” come and discuss these issues. Staff was able to talk with the Legislative Director for the League of California Cities regarding a discussion with the Council around effective state lobbying efforts. Given the current legislative action necessary around the State budget, the Legislative Director’s schedule did not permit him to attend this meeting. However, he did indicate a willingness to come talk with the Council in the fall. Staff will be working with him to schedule a date for this discussion. Additionally, the Committee spent time discussing involvement with regional agencies. The key issues were: 1) With what agencies should the Council/City have involvement? 2) How should Councilmembers report back to the full Council on regional agency actions? and 3) How do Councilmembers serving as representatives to regional agencies obtain City positions on issues? Attachment C provides a preliminary listing of regional agencies. Staff would like to receive feedback from the Committee on this list and the key issues with respect to regional agencies. Are agencies missing? Are there certain agencies where the Council should focus its policy attention? 3) Best practices in other cities Staff has spoken with and researched legislative programs in several other cities and will present this information at the Committee meeting. 4) Minor language changes to guiding principles and manual The Committee recommended some minor changes to the language in the guiding principles and the manual. The most substantive language changes occurred in the overall guiding principles. The Committee had some language changes and recommended the addition of a fourth guiding principle. Based on this feedback, staff recommends that the guiding principles now read as follows:  Protect local revenue sources and prevent unfunded mandates a. Oppose Federal or State legislation, policies and budgets that have negative impacts on services, revenues and costs. Ensure that legislation, policies and budgets do not detract from Palo Alto’s ability to draw on local revenue sources.  Protect and increase local government discretion but in balance with City values and priorities a. Ensure that legislation, policies and budgets retain or increase, but generally don’t decrease, the amount of local discretion held by the City and protect local decision making. Oppose legislation, policies and budgets that reduce the authority and/or ability of local government to determine how best to effectively operate local programs, services and activities. The City retains the right to exceed State goals, standards or targets.  Protect and increase funding for specific programs and services a. Support County, State and Federal funding for local service by maximizing existing funding levels and seeking new and alternative funding for programs. Promote increases in the allocation of funds to cities and flexibility in distribution.  Proactively advocate on behalf of the City a. Identify key legislative areas to monitor annually. Take a proactive role in working with Federal and State legislators to draft and sponsor legislation around key City priorities. CMR:313:09 Page 4 of 4 Staff is proposing three other substantive changes to the manual based on input from the Committee. The first occurs on page 3 and adds a direct link between the City Council and Legislative Bodies to the basic steps diagram. The second occurs on page 7 and inserts language applying the process outlined to only key or controversial issues. The third change occurs on page 11 and discusses scheduling meetings with other elected officials during the appropriate times of the legislative calendars. Additionally, staff will be working to develop three process flow charts that would describe: 1) the process for reacting to legislation; 2) the process for sponsoring legislation; and 3) the process for pursuing funding. Staff would like to develop these processes in conjunction with the City’s federal lobbyist, once the new contract is finalized later this summer. There will also be separate charts for State-level issues. There is a placeholder identified in the manual for these on page 3. RESOURCE IMPACT There are no resource impacts associated with the recommendations in this report. POLICY IMPLICATIONS This discussion will help the Council further refine policy goals around the City’s regional, State and Federal legislative programs. ENVIRONMENTAL REVIEW This report is not a project requiring review under the California Environmental Quality Act (CEQA). ATTACHMENTS Attachment A: Draft Legislative Program Action Manual Attachment B: Draft minutes from May 12, 2009 Policy & Services meeting Attachment C: Listing of Regional Agencies PREPARED BY: __________________________________ KELLY MORARIU Assistant to the City Manager CITY MANAGER APPROVAL: __________________________________ JAMES KEENE City Manager 1 Attachment A Legislative Action Program Manual Policy Statement The objective of the City of Palo Alto legislative action program is to keep the City Council, community and staff fully advised of proposed legislation with a potential impact upon the City. It is the City’s general policy to take timely and effective action in support of or opposition to proposed legislation affecting Palo Alto at the County, State, Federal levels. In addition the City, where appropriate, will take the initiative to seek introduction of new legislation beneficial to Palo Alto and other local government entities. City Council Priorities The groundwork for the City’s legislative strategy is the Council’s priorities.  Economic Health of the City of Palo Alto  Civic Engagement for the Common Good  Environmental Protection Overall Guiding Principles  Protect local revenue sources and prevent unfunded mandates a. Oppose Federal or State legislation, policies and budgets that have negative impacts on services, revenues and costs. Ensure that legislation, policies and budgets do not detract from Palo Alto’s ability to draw on local revenue sources.  Protect and increase local government discretion but in balance with City values and priorities a. Ensure that legislation, policies and budgets retain or increase, but generally don’t decrease, the amount of local discretion held by the City and protect local decision making. Oppose legislation, policies and budgets that reduce the authority and/or ability of local government to determine how best to effectively operate local programs, services and activities. The City retains the right to exceed State goals, standards or targets.  Protect and increase funding for specific programs and services a. Support County, State and Federal funding for local service by maximizing existing funding levels and seeking new and alternative funding for programs. Promote increases in the allocation of funds to cities and flexibility in distribution.  Proactively advocate on behalf of the City a. Identify key legislative areas to monitor annually. Take a proactive role in working with Federal and State legislators to draft and sponsor legislation around key City priorities. 2009 Legislative Priorities 1. Support the Public Works Department and State Assemblymember Ira Ruskin’s Office in proposing legislation for new composting technology. 2. Seek funding through the Federal appropriations process for High Speed Broadband Network (Fiber to the Premises), Citywide Emergency Vehicle Preemption, Palo Alto Art Center 2 Building, Clara Drive Storm Drain Improvements and the San Francisquito Creek Flood Damage Reduction Project. 3. Seek grant funding through State and Federal departments, given the passage of the American Recovery and Reinvestment Act of 2009, based upon the priority project list adopted by Council earlier this year. 4. Advocate with State and Federal representatives for the City’s stimulus grant applications as well as the City’s regular Federal appropriations requests. 5. Maintain and support the Utilities Department Legislative Program, which preserves and enhances local flexibility in the control and oversight of matters impacting utility programs and rates for City customers. Contents Internal Coordination of the Legislative Action Program p. 4 The Role of the City Council p. 4 The Role of the City Manager’s Office p. 5 The Role of the Departments p. 5 Guidelines for Evaluating Legislation p. 6 Legislative Advocacy p. 7 Lobbying Methods p. 8 Guidelines for Letter Writing p. 10 Procedure for City Council meetings with other Elected Representatives p. 14 Federal Legislative Timeline p. 14 California State Senate Legislative Timeline 2009 p. 15 City Council Timeline p. 15 3 Basic Steps in the City’s Legislative Action Program Placeholder for Process Flow Charts: 1) Reacting to legislation 2) Sponsoring legislation 3) Pursuing funding Internal Coordination of the Legislative Action Program City Manager’s Office City Council Proposed Legislation Legislative Body Departments and Divisions 1 2 3 4* 6 54* 7 4 The basic steps in the City’s legislative action program are illustrated in the accompanying diagram (above). 1. Legislation is brought to the City’s attention by several means: the League of California Cities, the National League of Cities, Council Members, City staff, citizens, professional or governmental newsletters, legislators, the legislative tracking service, etc. 2. The City Manager’s Office reviews the proposed legislation (the bill text) and, if warranted, requests assistance from one or more departments. Departments are urged to take the initiative to identify legislation of importance to the City and not wait for the City Manager’s Office to ask for their involvement. 3. The Department evaluates the bill for its impact upon Palo Alto, recommends a position and potential action, and drafts a statement or letter for use by the City Manager’s Office, as appropriate. 4. At this juncture, action can proceed in either of two ways: a. If the Council has previously adopted a policy directly relevant to the legislation, the City Manager’s Office proceeds to prepare a letter for the Mayor’s signature. b. If the Council policy relative to the legislation does not exist, or if the issue is politically controversial, or if there is significant local interest in the issue, the proposed legislation is referred to Council. (See Legislative Advocacy) 5. The Council will consider the information provided in a staff report, determine its position on the legislation and provide direction to staff. 6. The City Manager’s Office coordinates the lobbying activities according to Council direction through this policy and procedure manual. 7. The Council will connect with the various legislative bodies in several ways throughout the year: a. Joint meetings with elected representatives b. Visits to Sacramento and Washington DC c. Direct contact with elected representatives by phone or letter on key issues The Role of the Council The City Council has ultimate responsibility for determining the position the City shall take on legislative issues. Council positions applicable to legislation accumulate over the years and require periodic reevaluation to assure they are still relevant to the City’s needs and interests. The Council generally takes positions only on issues that are of relevance to the City of Palo Alto. The Council’s specific responsibilities include:  Conduct an annual review and update of legislative priorities at both the State and Federal levels  Meet annually with the City’s federal lobbyist to establish federal legislative priorities and strategies, given current trends in Washington  Establish legislative priorities, taking into account the Council priorities adopted each year  Consider legislative issues brought to the Council’s attention by staff, citizens, organizations and others and determine what, if any, position the City should take 5  Determine Council positions on resolutions proposed for adoption by the League of California Cities and the National League of Cities  Suggest areas for staff action concerning legislation  Assume an active advocacy role with legislators on behalf of the City. This may include travel to Washington, DC and/or to Sacramento. Any such travel will be consistent with current City policies/procedures on travel. The Role of the City Manager’s Office The City Manager’s Office is the central coordinator of the City’s legislative program. The responsibilities and activities of the office include the following:  Ensure the consistency of legislative policy throughout the City  Serve as a clearinghouse and record keeper for all legislative activity occurring with the City  Coordinate contacts and communications with legislators and staff  Coordinate the evaluation of proposed legislation that may affect the City  Disseminate information on legislation of interest to departments and division within the City  Encourage suggestions from other departments concerning subjects for legislative action  Provide feedback to departments on progress of legislation of interest  Keep Council informed on the status of the City’s legislative action program  Recommend priorities for legislative action, in order to avoid diminishing the effectiveness of the City’s lobbying activities  Plan, coordinate, and facilitate lobbying activities by Council Members and City staff.  Maintain legislative files (bill texts, correspondence, records of lobbying activity, background information, Council policies)  Serve as liaison to the League of California Cities, National League of Cities, and other organizations and jurisdictions concerning legislative activities  Coordinate the annual review of legislative positions and preparation of the City’s legislative platform The Role of Departments The participation of various departments within the City is essential to the success of the Legislative Action Program. The program requires departments to take responsibility for identifying, evaluating and monitoring legislation that relates to their functional areas. The program must be cooperative and interactive. Effective lobbying and testimony depends on factual data concerning the impacts and implications of proposed legislation upon the City’s operations, services, and finances. The responsibilities of the departments include the following:  Inform the Manager’s Office of legislative issues of importance to the City  Designate a key contact within the department or division who will be responsible for coordinating the evaluation of legislation and monitoring those legislative issues of direct significance to the department. Continue to monitor bills as they progress through the Legislature or Congress 6  Establish a system within the department for assuring that requests for legislation evaluation are responded to promptly  Draft letters and provide analysis of legislation as requested by City Manager’s Office  Maintain a legislative file with the department to assure consistency of policy recommendations  Establish mechanisms within the department for accessing direct information on legislation, e.g. computer networks, newsletters, etc  Network with other cities, agencies, professional organizations, etc. to gain background information and broader perspective on legislative issues  Suggest organizations, individuals, publications, and other legislators who may be allies in lobbying the City’s position on certain legislation  Become acquainted with the League of California Cities staff person with responsibility for issues related to the department  Understand and adhere to the City’s Legislative Advocacy Policy. Consult the Manager’s Office if there are questions.  Annually, provide to the Manager’s Office the department’s recommendations for the ensuing year’s legislative platform. This shall include: 1) a review of existing positions, 2) statements of underlying policies and principles, and 3) priorities related to specific legislative issues. Guidelines for Evaluating Legislation Several resources are available to departments that can enable them to identify proposed legislation and track its progress. The League of California Cities and National League of Cities publications contain information on Congressional legislation. Departments can also subscribe to legislative announcements through professional associations as well as State and Congressional websites. Bills often are amended several times in the course traveled between introduction and final approval. Analyses and letters expressing the City’s position should always be based on the latest version. When reviewing the bill text, do not rely solely on the Legislative Counsel’s Digest; read the entire bill. The bill will contain the new or amended language proposed for the California Code. If the department wishes to compare the proposed language with the actual language of existing law, and does not have the relevant code (Government Code, Vehicle Code, Election Code, Revenue and Taxation Code, etc.) in the department, contact the City Attorney’s Office with questions. If the bill is later amended, language that is deleted will be lined out and new proposed language will be shown in italics. Proper timing is vital in the legislative process. The City’s views on a bill are of value only if they reach a legislator or committee before they vote on a bill. Departments should provide the City Manager’s Office with information on bills of importance to the City as soon as they are aware of them. A Citywide perspective Often, proposed legislation will have the potential for affecting more than one department. Not always will the impact be the same. While the proposal may be beneficial from the perspective 7 of one department, it may have negative impacts for another department. It is essential that these differences be reconciled and a common citywide position is determined. The City Manager’s Office will work with Departments to reconcile differences. Stating the City’s position Departments should be aware of policies and programs contained in the City of Palo Alto Comprehensive Plan which relate to their area of responsibility. The City Manager’s Office can verify if the League of California Cities or National League of Cities has taken a position on a bill. The most effective arguments in lobbying a bill are those which contain hard data about the effects on the City’s operations and services. If the bill has potential significant effects for the City, it is well worth the time spent to assemble the examples and cost figures. The best criticism is that which contains suggestions for improvement. If there is little likelihood of defeating a bill the City opposes, indicate what could be changed to make it more palatable. Legislators and their staffs are more receptive to communications which offer concrete ideas. If the department recommendation is to support, oppose, or amend a bill, it is important to draft the body of a letter that the City Manager’s Office can use in writing to the legislators. The Manager’s Office will put the letter in final form and send it to the appropriate committees, legislators, etc. A copy of the finalized letter will be routed to the evaluating department for its records. Legislative Advocacy The Council is the official voice of the City of Palo Alto. The final authority for determining the position that shall be taken by the City on proposed legislation rests with the Council. The process outlined below would likely be followed only for key and controversial topics. In many instances, due to timing or the nature of the issue, the Mayor may sign a letter supporting or opposing legislation on behalf of the City. This position would need to be generally consistent with the City’s overall guiding legislative principles or the annually adopted priorities. Process: (Taken from CMR: 315:02) 1. Two Councilmembers draft a Council Colleagues Memorandum to refer a ballot measure or legislative issue to the Policy and Services Committee for review. 2. Staff generates an informational report for the Policy and Services Committee summarizing the ballot measure or legislative issue. This report will include an analysis of City policy as it relates to the item, if applicable. It will also indicate if the League of California Cities has taken a position on the issue. 3. The item is agendized for the Policy and Services Committee meeting. 4. The Policy and Services Committee reviews and discusses the ballot measure or legislative issue at the meeting. 5. Policy and Services Committee members vote on the propositions and/or legislative issue that the Committee determines are consistent with the City’s interests. 6. If the vote is unanimous, the matter is forwarded to the Council as consent calendar item. 8 7. If a timeliness issue exists, the item will referred to Council without minutes, and a one page executive summary will be provided. If no timeliness issue exists, the item will be referred with minutes in the usual manner. Signature on communication regarding legislation. Letters and other communications expressing the City’s position on legislation will customarily bear the signature of the Mayor, particularly when the legislation relates to areas of Comprehensive Plan policies and programs, other Council adopted policies, issues of Council interest, and fiscal matters. If the legislation’s principal impact is on the City’s operating procedures, the communication may be signed by the City Manager. In these instances, it may increase the effectiveness of the communication to have it co-signed by the head of the department most directly affected. In order to keep the Council and others informed of all City communications on legislation, copies of the letters will be are distributed in the Council agenda packet. Independent lobbying by City personnel. City employees are not to lobby in the name of the City of Palo Alto unless the activity has been approved by the department head and City Manager has been informed in advance of the activity. City advisory commissions and committees. City employees who are staff or liaison to Council- appointed advisory commissions and committees should encourage the bodies to bring to the attention of the Council proposed legislation upon which they recommend the Council take a position. The Palo Alto Municipal Code (Section 2.22.060(f)) authorizes the Human Relations Commission to adopt independent positions on legislation, provided the City Council has not taken an official position with respect to the legislation. All legislative letters sent by the HRC and its task forces shall be copied for the City Council. Lobbying Methods Listed here are a number of ways to inform and persuade legislators and others of the City’s position on proposed legislation. Departmental participation in the planning and implementation of many of these activities is desirable and important. Departments should let the City Manager’s Office know of their interest and suggestions for lobbying bills they have evaluated. Letters to  The authors of proposed legislation  The City’s elected representatives in the State Legislature and Congress  The Chair and members of legislative committees  The Governor or President 9 If the letter is being sent within three working days of the scheduled committee hearing of floor vote, the letter will be faxed or emailed. All records of faxes, mailings, e-mail, will be maintained by the City Manager’s Office. Telephone calls  Phone calls are useful for discussing with legislative staff the content and implications of a bill and for suggesting amendments or language clarification. However, many committees’ rules prevent them from counting phone calls as a legitimate expression of a City’s position on a bill. Pro and con positions are recorded only if they are received in writing. Meetings with Palo Alto’s elected representatives either in the district or in Sacramento and Washington.  It is the Council’s practice to invite legislators representing Palo Alto to an annual meeting to discuss all issues of importance to the City during that legislative session.  Councilmembers are encouraged to attend legislative days set by the National League of Cities and League of California Cities. Resolutions  The Council is sometimes asked to adopt a resolution expressing its position on a bill. Resolutions are frequently sought by organizations as an indication of widespread support for a position, but they are less effective than letters when communicating directly with a legislator. Testimony  Testifying in person at a legislative committee hearing provides an opportunity to present the City’s position and respond to questions. The City Manager, the Mayor, a Councilmember, or the staff person with particular expertise in the subject assumes the responsibility. Editorial support from newspapers serving Palo Alto community  Staff member must seek approval from Manager’s Office before submitting editorials in newspapers. Press Conferences  Press conferences are called by the Mayor and Councilmembers and are staged in a location relevant to the issues being lobbied. Any press conference should be coordinated with the City Manager’s Office. 10 Coalitions with other jurisdictions  These alliances are not limited to governmental bodies, but extend to all segments of the broader community that can similarly be affected by the legislation, e.g. business, nonprofit organization, environmental groups, etc. Registered lobbyists are retained by the City when their specific skills and expertise are required. Guidelines for Letter writing  Concentrate on the letter content, rather than format. The City Manager’s Office will produce the final letter, addressing it to the proper legislators or committees and securing the appropriate signature. The process can be expedited if the originating department provides the draft of the letter electronically.  At the very start of the letter, indicate the bill number or title that is the subject of the letter.  A short concise letter is generally more effective than a lengthy treatise. (Several short letters will carry more weight than one long letter; if there are many good arguments for supporting or opposing a bill, provide them all to the Manager’s Office but in a form where they can be selectively used in several communications.)  Provide specific examples of the impact of the legislation upon Palo Alto, e.g. estimated cost or savings, effect upon taxpayers and residents, relationship to the City’s policies, programs, charter, etc.  Think of examples that may be particularly newsworthy.  Relate, when feasible, to the effect the proposed legislation may have upon the legislator’s constituents.  If advice is needed on what aspects of the legislation can most successfully be lobbied, or what kind of information is most needed by the legislators, it is useful to talk to the staff of the League of California Cities, of the Legislature’s Committees, or of the individual legislators. The Manager’s Office can provide contact names and phone numbers. ATTACHED: Exhibit 1: Sample Federal Letter Exhibit 2: Sample State Letter Procedure for City Council meetings with other elected representatives Typically, the Council meets annually with its County, State and Federal representatives. These meetings are an important component of building legislative relationships and to share issues of importance to Palo Alto. These meetings should be scheduled at the appropriate times during the respective legislative calendars.  At direction of Council, the other Elected Representative, or the City Manager, staff will schedule a meeting with the representative  The City Manager will seek agenda items from the Mayor and Council 11  Staff from the City Manager’s Office will obtain agenda items from Departments and staff in the representative’s office  Agenda for the meeting and a potential list of topics will be published by City Clerk Federal Legislative Timeline February: Appropriation applications due to Congressional offices March: National League of Cities Conference City meetings with Congressional Representative April/May/June: Tour of project areas with Congressional staff Letters of support from Mayor and Council June to September: Track appropriations requests California State Legislative Timeline 2009 Jan. 1 Statutes take effect Jan. 5 Legislature reconvenes Jan. 10 Budget must be submitted by Governor Jan. 30 Last day to submit bill requests to the Office of Legislative Counsel Feb. 27 Last day for bills to be introduced Apr. 2 Spring Recess begins at end of this day’s session Apr. 13 Legislature reconvenes from Spring Recess May 1 Last day for policy committees to hear and report to Fiscal Committees fiscal bills introduced in their house May 15 Last day for policy committees to hear and report to the Floor non-fiscal bills introduced in their house May 22 Last day for policy committees to meet prior to June date May 29 Last day for fiscal committees to hear and report to the Floor bills introduced in their house (J.R. 61 (a)(5)). Last day for fiscal committees to meet prior to June 8 (J.R. 61 (a)(6)). June 1 – 5 Floor Session only. No committee may meet for any purpose June 5 Last day for bills to be passed out of the house of origin June 8 Committee meetings may resume June 15 Budget must be passed by midnight July 10 Last day for policy committees to meet and report bills July 17 Summer Recess begins at the end of this day’s session, provided Budget has been enacted Aug. 17 Legislature reconvenes from Summer Recess Aug. 28 Last day for fiscal committees to meet and report bills to the Floor Aug. 31 – Sept. 11 Floor Session only. No committees, other than conference committees and Rules Committee, may meet for any purpose Sept. 4 Last day to amend bills on the Floor Sept. 11 Last day for each house to pass bills Interim Study Recess begins at end of this day’s session 12 Oct. 11 Last day for Governor to sign or veto bills passed by the Legislature on or before Sept. 11 and in the Governor’s possession after Sept. 11 City Council Timeline Councilmembers and staff are encouraged to attend Federal and State legislative days as scheduled throughout the year. Below is a timeline for Council review of the legislative program. November/ Policy & Services Committee reviews past year’s legislative action December program January Staff Report or Study Session reviewing Legislative Program and Manual along with Utilities Legislative Priorities after Council Retreat February Review of Federal Appropriations Submittals through staff report March Council trip to Washington D.C. June Staff Report Update on status of Appropriations September Staff Report Update on status of Legislative Program 13 Exhibit 1: Sample Federal Letter April 27, 2009 The Honorable Anna Eshoo Member of Congress 205 Cannon House Office Building Washington, D.C. 20515 Re: City of Palo Alto – Transportation Reauthorization Priorities Dear Congresswoman Eshoo: On behalf of the City of Palo Alto, I would like to thank you for your assistance in helping us meet the transportation needs of our community. It is my understanding that Congress is in the initial stages of considering legislation to reauthorize the Safe, Accountable, Flexible, Efficient Transportation Equity Act of the 21st Century (SAFETEA-LU). To this end, I write in full support of the City of Palo Alto’s top two priorities for the transportation reauthorization bill: (1) the Charleston Corridor Safety Improvement Project and (2) Highway 101 Pedestrian and Bicycle Overcrossing/Undercrossing.  Charleston Corridor Safety Improvement Project Charleston Road is a four-lane undivided arterial roadway which carries 15,000 vehicles daily. The corridor serves eleven schools and numerous residential neighborhoods as well as major employment centers including the Stanford Research Park and San Antonio /Bayshore area. The City Council authorized staff to prepare a corridor plan in 2003, approved initiation of a striping trial of the improvements in 2006 and authorized staff to seek funding for the implementation of the permanent traffic safety and streetscape improvements in 2008. The project will:  Maintain existing travel time on the corridor to minimize diversion to other residential streets; reduce accidents on the corridor;  Improve conditions for pedestrian and bicycle travel;  Improve the quality of life on the corridor; and  Enhance visual amenities along the corridor. Specifically, federal funding will be used to design and construct the permanent traffic safety and streetscape improvements along the 1.3 mile segment of Charleston Road between Fabian Avenue and El Camino Real (State Highway 82) in Palo Alto. The project includes both small and large scale improvements such as curb ramps, curb and gutter, sidewalks and asphalt overlay within the public right-of-way to provide safety, and aesthetic improvements. The improvements will primarily focus on enhancing conditions for pedestrian and bicycle travel given the high volume of school commute traffic in the area, as well as traffic calming to make the corridor more livable for residents and reduce impacts on the environment caused by congestion. 14 The Charleston Corridor Safety Improvement Project is estimated to cost $5,711,000. A breakdown of the financing plan for the project is outlined below:  City Traffic Impact Fees $700,000  City Capital Improvement Program $400,000  State TDA Article 3 Funds $200,000  Federal contribution (77%) $4,411,000  Highway 101 Pedestrian and Bicycle Overcrossing/Undercrossing Project Currently, the only year-round alternative to a new grade separated bicycle/pedestrian crossing of Highway 101 is the existing San Antonio Road interchange at Highway 101. This is a very high speed overcrossing that is not suitable for pedestrian and bicycle travel. Only the most expert bicyclists would consider using it; average cyclists, families, children would not. The Highway 101 Pedestrian and Bicycle Overcrossing/Undercrossing project will provide a safe, reliable pedestrian and bicycle overpass/underpass to the frontage roads east and west of the freeway. The project is identified in the Santa Clara Valley Transportation Authority 2035 plan list of countywide priority bicycle projects and will provide a connection to the San Francisco Bay Trail as well as access to regional employment and recreation areas. Specifically, the federal funds will be used to conduct a feasibility study, conceptual design, and environmental study for the construction of a new pedestrian/bicycle grade separated crossing of Highway 101 in Palo Alto to provide connectivity from residential and commercial areas in south Palo Alto to the Palo Alto Baylands Nature Preserve, Shoreline and East Bayshore business parks, and the regional Bay Trail network of 240 bike trails along the San Francisco Bay shoreline. The project will be located in Palo Alto in the Highway 101 corridor north of the San Antonio Road interchange. The Highway 101 Pedestrian and Bicycle Overcrossing/Undercrossing project is estimated to cost $6,048,000. A breakdown of the financing plan for the project is outlined below:  City General Fund & VTA Bicycle Expenditure Program $1,200,000  Federal Contribution (80%) $4,848,000 The City has engaged in a public participation process by creating a stakeholder working group for Charleston Corridor Safety Improvement Project. This group includes members of the local neighborhood associations, school representatives, and other stakeholders. If the City acquires federal funding for the project, staff will continue to work with the working group. Additionally, staff will hold several public meetings to provide an opportunity for comment. Furthermore, the City Council’s Architectural Review Board, an advisory committee, will review the project. With respect to the Highway 101 Pedestrian and Bicycle Overcrossing/Undercrossing Project, this is a priority for City’s Parks and Recreation Commission and a subcommittee is working with the Palo Alto Bicycle Advisory Committee to ensure stakeholder input. The Commission will discuss this project at future meetings 15 which require public notice. Finally, the City Council will approve any scope of service or contract for these projects. The public will have an opportunity to provide comment at each of these public meetings. Again, thank you for your continued support of our community. We look forward to working with you and your staff as the transportation reauthorization bill moves through the legislative process. Sincerely, Peter Drekmeier Mayor c. Palo Alto City Councilmembers Jim Keene, City Manager 16 Exhibit 2: Sample State Letter February 26, 2009 Honorable Joe Simitian 11th District State Capitol, Room 2080 Sacramento, CA 95814 Dear Senator Simitian: The City of Palo Alto strongly supports Senate Bill 346 by Senator Kehoe which would restrict the use of copper and other toxic materials in vehicle brake pads. Copper is toxic to phytoplankton, the base of the aquatic food chain, and has been shown to adversely impact salmon sensory organs, potentially compromising their ability to return to spawning streams and avoid predators. Palo Alto and other local governments are required by National Pollutant Discharge Elimination System (NPDES) Permits to control copper discharges to creeks, estuaries and the ocean. Brake pads are the largest single source of copper to waterways and have been estimated to contribute as much as 35% of the copper reaching San Francisco Bay. Local governments are not able to effectively control brake dust and legislative action is the only viable alternative. Palo Alto staff initiated the Brake Pad Partnership, a collaborative group of government staff, brake pad manufacturers and environmentalists, to work out a solution to the brake pad issue. The problem has been studied, quantified, and the participants all now agree that an orderly phase-out of copper is in everyone’s best interest. Brake pad manufacturers support legislative requirements because, without them, less responsible manufacturers could continue to sell high copper brake pads in California. Environmentalists are supporting a legislative approach because of impacts of copper on ecosystems, and because the bill would also address lead and asbestos, which still appear in brake pads, sold by less responsible manufacturers. We anticipate that Senate Bill 346 will come before your Environmental Quality Committee and encourage your support and leadership. Controlling this key source of copper is of critical importance and represents the culmination of hard work by Palo Alto staff and others. Phil Bobel our Manager of Environmental Compliance within the City’s Public Works Department would like to meet with you. It would be our preference to meet with you in Palo Alto. He will be in touch with your office to schedule a meeting. Thank you for your energetic leadership on so many important environmental issues such as this bill. Sincerely, Peter Drekmeier Mayor c. Palo Alto Councilmembers James Keene, City Manager 05/12/09 P&S:1 POLICY AND SERVICES COMMITTEE Regular Meeting May 12, 2009 The Policy & Services Committee of the City of Palo Alto met on this date in the Council Conference Room at 7:03 p.m. Present: Barton, Espinosa (Chair), Kishimoto, Yeh 1. Oral Communications None 2. Recommendation for Council Approval of the City’s Legislative Action Program Manual Assistant to the City Manager, Kelly Morariu, presented information on the City’s Legislative Action Program Manual. She cited five important goals for the evening: 1) Review of the suggested Federal and State Advocacy Objectives. 2) Defining Council’s role in the legislative process. 3) Getting comments from the Committee on the Legislative Action Manual. 4) Review of the Priority Development process for the legislative program. 5) Overall guiding principles presented to the Council on a revisit toward any additional changes, followed by a write-up on the Federal Appropriation requests. She stated the City’s legislative strategy was comprised of three levels which included Federal, State and Regional. Council’s roles and goals were cited as protecting the City’s interests as well as advancement of City interests. Staff noted the importance of the City’s active role in the legislature. She discussed the primary goal in the Federal legislative efforts as involved with fund securement for City projects through the appropriations process. At the State level, the focus was on issue advocacy in the State legislature. She posed the question as to whether these were the only roles the City should play in advocacy or whether additional roles should be considered. 05/12/09 P&S:2 The Legislation Action Manual outlines Council’s historical role in the process which included: 1) Establishment of legislative priorities. 2) Position-taking in Sacramento and Washington, DC regarding legislative issues. 3) Assumption of an advocacy role with the legislators at the Federal and State levels. Ms. Morariu stated that areas that needed further discussion include the future roles of the Council in the legislative process. Recreation Supervisor, Khashayar Alaee, spoke on the current Legislative Action Manual that outlines the internal coordination of the Legislative Action Program, defined the roles for Council, departments and Staff and provided clarity on the specific responsibilities. He stated the manual also provided guidelines for evaluating legislation, lobbying methods and letter-writing activities, with an outline on the Federal, State and City legislative timelines and process. Staff’s goal was around the overall guiding principles from the previous year with priorities generated by Council and Staff to be brought forth on an annual basis. He noted discussion would occur with Policy and Services with a referral to Council for adoption prior to opening of the Federal Legislative year. He summarized the guiding principles adopted by the Council in December 2009 as: 1) Protection of local revenue sources. 2) Protection and increase of local government discretion. 3) Protection and increase of funding for specific programs and services. He noted recent activities in Appropriations and the Stimulus Package, continued work done by Congresswoman Eschoo and the submission of Federal Appropriations materials. He spoke on a handout regarding Palo Alto’s American Recovery and Reinvestment Act projects. He stressed the daily changes made to the country’s Stimulus Package and noted to date the receipt of funding for four projects for direct Federal Allocations in Transportation, Housing and Urban Development, Department of Energy and Efficiency and the Department of Justice. Council Member Kishimoto asked if these were above and beyond what had previously expected in grant funding. Mr. Alaee stated this was above and beyond any prior allocations. He outlined the potential list of projects brought to Council, who had approved this list, and also included Staff’s analysis of the legislation in order to identify continued 05/12/09 P&S:3 opportunities. Five projects were identified as worth pursuit which included projects in: 1) The Department of Commerce for Fiber to the Home. 2) The Utilities Department and Environmental Protection Agency for Clean water and the Water Saver Volume Loan Fund. 3) The Police Department and the Department of Justice for community- oriented police services grants. 4) A second pursuit by the Utilities Department through the Clean Water Saver Volume Loan Fund for the recycled water project at Stanford Research Park. 5) The Fire Department and Homeland Security for assistance and grants in firefighting programs and to assist with new fire station construction. He stated Staff had all but completed their analysis and applications for available grant opportunities, but would continue to receive and distribute the information regarding ongoing changes in the Stimulus Program. He noted the creation of the website www.cityofpaloalto.org/recovery with daily and weekly updates. Chair Espinosa stated cities do a good job at the local level but activity at the Federal level was usually in pursuit of additional funding. He stressed looking at the role Staff and Council might take in the future to increase their funding goal pursuits. He stated there was also a Request for Proposal (RFP) out there for a Federal lobbying group. The City released the RFP in reconsideration of the lobbying group in Washington, DC. He stressed this was a time for the City and the Council to step back and look at what necessary goals were in DC. At the State level, there were also concerns for the City and it is necessary for the City to be more vocal regarding interest. Organizations at the Regional level also have impact and the City has activity on several boards. However, the City could be more active with other organizations. Council Member Barton agreed with the above-mentioned general points but specifically noted the need for Federal and State lobbyists. He suggested looking at comparable cities in order to pair up and increase the City’s lobbying efforts. He stressed the need for ongoing efforts in looking at what more Staff and Council can do in terms of ramping-up lobbying efforts. He stated Council and Staff had a lot to do on a daily basis, but also stressed the value of having Council members in Sacramento and Washington for lobbying on issues. Council Member Kishimoto was appreciative of the direction and comments made thus far. She noted a recent gap in the high-speed rail area and the need for a lobbyist on this issue. She stressed the importance of lobbying as well in the environmental and Fiber to the Home arenas at the State and Federal levels. 05/12/09 P&S:4 Council Member Yeh asked for clarification on the grant amounts from the Department of Justice for what appeared to be a one-police-officer position. He asked if there were other pieces to this. Ms. Morariu stated staff would follow-up on this. Council Member Yeh clarified that information would be available online on the Recovery website for public transparency. He asked if the annual meetings with legislators could be built into the Legislative Action Program Manual. He cited instances where it would be helpful to have a Council member and a lobbyist present for important issues and perspectives. He asked if issue advocacy could be added as a role on the Federal lobbying level due to various issues that did not necessarily deal solely with funding. Council Member Kishimoto reinforced the need for both lobbyist and Council presence on key issues in order to provide a broad perspective. This dealt with their discussions on the Overall Guiding Principles. However, she suggested reference as to how this affected Council priorities. Council Member Yeh suggested work on how to rephrase the reference to the Guiding Principles in order to take into account the balance of the Regional and local work and any conflict with Council priorities. Council Member Barton agreed with the importance of dollar acquisition at the Federal level. Chair Espinosa suggested inclusion of the language from the Request for Proposal (RFP) since this would more fully cover proposed goals at the Federal level. Ms. Morariu asked if he had any particular wording in mind. Chair Espinosa suggested calling all three, the Federal, State and Regional. Council Member Kishimoto stated one example of the Regional concerns as SB- 375 and its implementation over the next several years. Chair Espinosa suggested laying out in the document what the process would look like if there was a controversial issue and how this would be dealt with organizationally. Ms. Morariu asked if there was further specific language from the RFP or scope of services that should be included. 05/12/09 P&S:5 Chair Espinosa suggested pulling out the analysis and goal setting language to flesh out the higher level work that needed to be done. Council Member Kishimoto suggested thinking proactively in order to get an understanding of the major legislative items at the Federal level and what is on the horizon that the City needed to follow. Chair Espinosa asked if a lobbyist was something that the Committee would likely recommend or would Council or Staff consider hiring a lobbyist on the State level. He stressed a process was needed around this in order to delineate how Staff looked at filling this need on a full-time contracted basis or in some other form. Council Member Barton stated hiring a lobbyist was not the most functional approach on an issue-by-issue basis. He stated things moved so fast legislatively that it was important to keep a lobbyist on board full-time. Chair Espinosa asked if a full-time employed lobbyist made sense. Council Member Barton suggested experimenting with a full-time lobbyist and the costs of this. He stated a lobbyist was not hired specifically to work for Palo Alto, but was hired more for what existed in their lobbying portfolio to which their work would be beneficial to the City. Ms. Morariu stated the City had a State lobbyist in the past and this was discontinued. Mr. Alaee stated the lobbyist was discontinued as part of a Budget cut after the dot.com bust in 2001. Ms. Morariu stated she had discussed this issue with the City Manager, based on Council’s prior discussion. His experience was that a Federal lobbyist was the more effective choice versus a general State lobbyist. State lobbyists were typically hired on an issue by issue basis. Council Member Barton stressed another reason to experiment with the State lobbyist option was for further leveraging on issues in view of the City Manager’s past experiences. Council Member Yeh stated Utilities had a lobbyist who was not technically on- contract with the City, but was available for pro bono work. He maintained an in-depth focus on the Utilities’ issues to date. He noted this level of specificity was beneficial for the City in regard to utility issues. 05/12/09 P&S:6 Chair Espinosa suggested a future discussion with the City Manager, given his level of expertise on this, might be helpful in the different approaches at the State level for funding, high-speed rail, environmental and additional issues. He stressed the importance of having the right type of structure at the State, Federal and Regional levels. He asked what this looked like at the Regional level when deciding upon organizations or the different types of representation the City needed for regional bodies. Council Member Barton stated that, on a Regional level, it would be on an issue-by-issue basis. He gave the example of high-speed rail where the issue was crafted as it progressed rather than through reliance on existing lobbying groups. He noted the lobbying work lay in trying to figure out which were Federal and/or State issues at the core level. Council Member Kishimoto noted lobbying logistics for Fiber to the Home involved the same type of work in progress. Chair Espinosa suggested their goal was to carve out how the City is already engaged, to see where the Federal government lobbying structure is going, and then a conversation as well about work at the State level. He noted the importance to segment these areas out identifying the necessary steps for more transparent view of the City’s lobbying goals and efforts. Council Member Yeh suggested a map of the existing Sacramento lobbyists, the DC lobbyists and then the ability to see the existing regional organizations thus far. He also agreed it was important to link with other cities and groups toward common lobbying goals as a proactive approach. Council Member Barton stressed these groups were both reactive and proactive in their work. Chair Espinosa suggested they move on to a discussion of Council’s role in the legislative process. He stressed the importance of clearly identifying Council’s roles in Study Sessions, potential issues, and how Council can aid the lobbying efforts. He was also interested in seeing roles more clearly delineated as to who really takes the lead at the State and Federal levels. Ms. Morariu stated they also talked about creating, during the legislative season, a standing agenda item which could be brought to Council regarding pending legislative issues. She stressed their ongoing efforts to ensure Council’s engagement and awareness of the pending issues. 05/12/09 P&S:7 Chair Espinosa agreed this ongoing dialogue and visibility of needs on the lobbying front was important on many levels. Council Member Kishimoto noted the important role the League of California Cities plays as sort of a rapid response team to keep the City and Council abreast of issues. She stated the League was a great resource to the City and Council. Ms. Morariu stated the League had legislative analysts and grass-root board coordinators on legislative issues. Chair Espinosa noted the importance of talking with the City Manager about how to engage with these above-noted organizations to move forward on Palo Alto legislative issues. Council Member Kishimoto agreed, and noted the City had not yet been as proactive in this engagement arena with these leagues and groups. Council Member Yeh noted Council’s role as delineated in the manual was that they do the groundwork for the City’s legislative strategies in setting the Council Priorities. He saw the Council’s Priorities as very proactive statement over a one- to two-year period. He was curious as to how the Comprehensive Plan can outlive Council tenures, and whether or not this should be factored into the reworking of legislative priorities or whether they remain locked into the current Council and its priorities. Council Member Barton stated the Comprehensive Plan had no engagement at the Federal Level, realistically. Mr. Alaee stated Staff’s intent was to develop some Overall Guiding Principles for the legislative year beginning in December, which would come close to the Council’s retreat schedule, if not actually being part of this retreat. He stated that if Council’s priorities had changed, the legislative priorities would be there at the retreat or at the next Council meeting in order to readjust and align priorities as they moved forward, keeping in mind the current Council’s priorities for that particular year. Council Member Kishimoto stated the current wording noted the process in which a City Council member brings up an issue, which included Colleague’s Memos. She stated this process takes a length of time. Ms. Morariu noted the Legislative Manual was definitely a work in progress. She stated there were certainly time sensitivities of suggested processes that were not taken into account, but noted that many of the manual guides were 05/12/09 P&S:8 more specific to longer term legislative issues as opposed to more pressing immediate issues moving through Council. Council Member Kishimoto noted many items would be coming to Council in the very first place by usual process, which did not require a bulleted placeholder in the guide towards legislation. She reiterated that if an issue is brought to Council, if it is an issue that is outside of the box, then Staff had the authority to send a letter in any legislative case. Mr. Alaee verified the wording that would be removed in order to more concisely define the process in Council for controversial topics. Chair Espinosa noted budget issues in which the previous City Manager had cut the lobbyist. He stated there was tension over Council members’ participation and the costs associated with attending lobbying sessions in their advocacy roles. He asked if there was a way to include language that would prioritize outside funding for these trips, and if funding can be found outside the City of Palo Alto resources that would allow and pay for Council members’ participation in lobbying efforts. Council Member Yeh agreed that the City underwent scrutiny in situations such as this where City funds are spent for these trips and lobbying. At the Federal, State and Regional levels, he suggested a built-in transparency around the financial aspects of Council’s engagement in lobbying efforts and travel that might include recommendations to go through associations which might cover these activities. He stressed transparency over the City’s budget for these lobbying activities were absolutely necessary. Chair Espinosa understood the approach towards this transparency but also noted the danger of large companies or corporations paying for these trips which may also send the wrong message to the public. He suggested wording to the point that the Council’s actions and expenditures needed to be consistent with the value of the issue at hand including the tradition the City holds in monitoring this type of spending and the number of Council members who take part in the activities and travel for any one event. Council Member Kishimoto suggested looking at how other cities handle this travel and these expenditures effectively. She also suggested Palo Alto may want to develop a strategic plan in this particular area. Chair Espinosa stated since they were coming back for one more discussion over issues at the Sacramento level, and how that looks for the City, that they might benefit hearing from an expert in the field for a sense of what the best practice looked like in this particular arena. He stressed this would flesh things 05/12/09 P&S:9 out more thoroughly on the financial and legislative side of the issue of Council’s involvement and how to best handle this. He noted a model for this lobbyist activity was necessary. Council Member Barton spoke to the model for the Green Building Ordinance and suggested they could go to the state and point out this is how everyone should do it and/or the better alternative which was to be completely open about the ordinance and modeling their success for others to use. He noted there were a number of areas where the City was on the cutting-edge of issues and could help other cities to join in. Chair Espinosa noted they were speaking about legislative agendas and moving certain legislations, and asked how his modeling suggestion and example related to this. Council Member Barton gave the example that if many cities adopted the same Green Building Ordinance or a similar version, this would be consistent with many of the City’s generalized goals. He also felt, if the City were out there proactively, this put them at the head of the class on additional topics. In this case, when they arrive in Sacramento, they are known and understood as to what they stand for and are willing to fight for. Chair Espinosa noted it was key to have the City spotlight its ongoing best practices. Council Member Barton cited this as the City basically striving to always be the best role model. Council Member Kishimoto returned to her original comment about looking through the lens of asking about Federal and State legislative issues and priorities and where Council fits in. Mr. Alaee cited staff report CMR:241-09, page 11, as a place where there were several bullet points on procedures for the City Council and other elected representatives and their roles. He asked if these bullets needed to be fleshed out further or provided the appropriate perspective on those roles. Council Member Yeh asked if this was essentially with regard to Council members and representatives. Mr. Alaee stated it involved supervisors, representatives and any other elected representatives as well. 05/12/09 P&S:10 Council Member Barton noted one item not included in the bullets was a scheduling of these activities at the appropriate times along the legislative timeline. Chair Espinosa stated it was a great start but held issue with the fact that it focused more on process. He looked for more information on the Council’s specific roles at all the levels of engagement. He noted what existed in the manual thus far was more with regard to Staff’s timing with a small paragraph on the Council’s role. He wished to see more language with regard to Council’s role. Council Member Barton stated Council’s role, in many cases, was dependent upon the larger decision of whether they have a lobbyist or no lobbyist at the State level. In choosing to have a lobbyist, those directions would be given. Chair Espinosa stated this was true as well in the conversations they would be having with the Federal lobbyists as well. He stated these conversations were well-dictated, but he stated there was also need for Council’s role in order to have something that really spoke to their legislative strategy. Council Member Barton stated some might argue that these roles would vary issue-by-issue. He was not sure there was a generalized approach or process available. Chair Espinosa reiterated there was some process for the most part in order to guide Council, and this needed to be fleshed out further. Council Member Yeh stated there needed to be more clear delineation or diagrams in the manual with regard to potential City Council or member interactions with the legislative body, but these were not necessarily clearly delineated in the diagram as to how this progresses. He asked if it was through the City Manager’s office, and if it was, then was this the lobbying or getting in touch with the legislative bodies. He was looking for more clarity on these arrows and bullets. Ms. Morariu reiterated that he was looking for the direct link between the Council and its activities with the legislative body. Chair Espinosa stated it was a good model for Staff in talking about how they would ideally have the legislation come in. Although the reality was, this was not really a flowchart in that legislative issues and proposals for legislation can come in from many directions. If this was meant to be a flowchart of the process for work, it needed further discussion about what is entailed in each step along the way. 05/12/09 P&S:11 Council Member Barton stated it might work best on two charts, one where there is a reaction to the legislation and a second where there is support, drafting or sponsorship of the legislation. Chair Espinosa noted a third category that would include dollars donated toward that end. He asked if there were any concerns or thoughts on the Priority Development Process. Ms. Morariu offered, by way of context, that this was meant to go with the legislative schedule. Chair Espinosa agreed the calendars were helpful but suggested this was definitely an area where they need to make sure they hear input from the lobbyists in DC and Sacramento and possibly checking in on the regional level as well to really make sure the timelines were appropriate. Council Member Barton, on Protecting the City’s Interests, was inclined to remove additional wording. Council Member Barton noted this was particularly important. He stressed if the legislature passed an Ordinance, for example, banning polystyrene for every City, this took away the City’s discretion but was consistent with the City goals. He noted, for this reason, that discretion and goals were two completely different concepts. Mr. Alaee noted this wording was not directly from the League, but was drawn from historical items Staff found. He suggested looking to the League for similar language. Ms. Morariu suggested wording that was consistent with other Council priorities. Council Member Barton suggested the wording “to retain or increase but generally not decrease the amount of local discretion.” Council Member Kishimoto stated the City wanted their discretion to be over any State standards. Council Member Yeh was supportive of that general approach. He stated wording alluding to never was extremely definitive and they wanted to be careful about that. Chair Espinosa asked if there were other bullets that needed alternative wording. 05/12/09 P&S:12 Council Member Barton noted with regard to the Overall Guiding Principles the wording “seeking new and alternative funding” was more appropriate. Council Member Kishimoto suggested the wording “protect and increase government discretion” in balance with City values. She also suggested wording “to retain the right to exceed State standards.” Chair Espinosa did not have concerns about the prior wording. However, he was not sure that the wording captured everything that the City does in the legislative process. Ms. Morariu suggested “proactively advocate on behalf of the City” which was more proactive wording. Chair Espinosa noted also an item that was missing with regard to advocacy, general issue areas, or as maybe taking off some of the pressure at the Federal and State level because of the work done at the Regional level. Council Member Barton suggested wording toward being proactive in the legislature in that they were not just reacting by acting or sponsoring legislation, as an example. He noted guidelines more in keeping with reacting to legislation and he sought wording of a more proactive nature. Council Member Kishimoto, on page 1 of Attachment A, outlined specifics of a proactive nature. Chair Espinosa noted the same wording could be used to capture this proactive nature in the Guiding Principles. Council Member Kishimoto stated every year’s guidelines needed to define the areas worth monitoring proactively. She noted they may not sponsor the legislation but were paying attention to high-profile issues such as high-speed rail as an example. Mr. Alaee asked if on their return meetings it would help if they brought back a list of area cities’ over-riding principles in comparison. Chair Espinosa stated it was helpful to hear the best practices while working on this more proactive agenda in their guiding principles. He asked if there were any other concerns over the guiding principles and found none. He moved the meeting toward discussion of the Priority Development and Guiding Principles. He thought, in terms of the priorities, as well as the guiding principles, that it was important to separate out the three areas they were working on since there 05/12/09 P&S:13 were very different approaches at the Federal, State and Regional levels in priority and process. Council Member Yeh requested further information regarding organizations on which Council members serve on a regular basis. He suggested a check-in point to note Council’s priorities at the Regional level. He noted this would ensure the public understands of Council’s ongoing roles beyond the City in other advocacy areas. Chair Espinosa stated it was important to look at area cost and benefit models as well for work done at the Regional level on up. He asked if there were any further particular directives going forward. He summarized the key points of their discussion as: 1) Looking at the best practices and approaches at all legislative levels. 2) Best practices and area models. 3) Wording and more specific changes to the memo. Item continued to meeting on June 17, 2009. 3. Discussion for Future Meeting Schedules and Agendas. Timing was discussed for the future meetings, possible meeting dates, as well as their content and the possibility of having noted speakers provide information on effective lobbying. Next meeting scheduled for June 17, 2009 ADJOURNMENT: Meeting adjourned at 8:37 p.m. Policy & Services Committee Meeting July 15, 2009 Attachment C: List of Regional Agencies Metropolitan Transportation Agency (MTC) Association of Bay Area Governments (ABAG) Bay Conservation and Development Commission (BCDC) Bay Area Air Quality Management District (BAAQMD) Santa Clara County Valley Transportation Authority (VTA) League of CA Cities Peninsula Division Regional Water Quality Control Board Bay Area Water Supply and Conservation Agency (BAWSCA) Northern California Power Agency (NCPA) California Municipal Utilities Association (CMUA) Santa Clara County Airport Land Use Commission Santa Clara County Emergency Preparedness Council Santa Clara County Cities Association Santa Clara County Valley Water Commission Santa Clara County Valley Water District Peninsula Gateway Study Committee San Francisquito Creek Joint Powers Authority Transmission Agency of Northern California