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HomeMy WebLinkAbout2023-02-28 Parks & Recreation Commission Agenda PacketPARKS AND RECREATION COMMISSION Regular Meeting Tuesday, February 28, 2023 Council Chambers & Hybrid 7:00 PM Pursuant to AB 361 Palo Alto City Council meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. To maximize public safety while still maintaining transparency and public access, members of the public can choose to participate from home or attend in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. Masks are strongly encouraged if attending in person. The meeting will be broadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center https://midpenmedia.org. Commissioner names, biographies, and archived agendas and report are available at https://www.cityofpaloalto.org/Departments/Community‐Services/Other‐ Services/Commissions/Parks‐and‐Recreation‐Commission. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/99937899745) Meeting ID: 999 3789 9745    Phone: 1(669)900‐6833 PUBLIC COMMENTS Public comments will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. All requests to speak will be taken until 5 minutes after the staff’s presentation. Written public comments can be submitted in advance to ParkRec.commission@cityofpaloalto.org and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to ParkRec.commission@cityofpaloalto.org at least 24 hours prior to the meeting. Once received, the  Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. CALL TO ORDER & ROLL CALL BUSINESS 1.Adoption of a Resolution Authorizing Use of Teleconfrencing for Parks and Recreation Commission Meeting During COVID‐19 State of Emergency – Action – (5 min) PUBLIC COMMENT Members of the public wishing to address the Board on matters within the jurisdiction of the City, but not on this agenda, may do so during the Public Comment period for up to three (3) minutes. AGENDA CHANGES, ADDITIONS AND DELETIONS This is the point in the meeting where a vote may be taken to add or change the order of the agenda to improve meeting management. APPROVAL OF MINUTES 2.Approval of the draft minutes from the January 24th, 2023 Parks and Recreation Commission Meeting – Action – (5 min) CITY OFFICIAL REPORTS Members of the public may not speak to the item(s) 3.Department Report – (20 min) BUSINESS 4.Sewer Line Rehabilitation Project – James Allen– Discussion – Attachment – (45 Min) 5.Commission Attendance Policy – Tim Shimizu ‐ Action – Attachment – (30 Min) 6.Park Improvement Ordinance (PIO) for 2850 W. Bayshore Development Project – Garrett Sauls – Action – Attachment – (45 Min) 7.Ad Hoc Committees and Liaison Updates – Discussion – (15 min) COMMISSIONER/BOARD MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS, OR FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s) ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments  m a y   b e   s u b m i t t e d   b y   e m a i l   t o ParkRec.Commission@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom‐ based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted  through the teleconference meeting. To address the Council, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B‐E above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 999 3789 9745   Phone:1‐669‐900‐6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. PARKS AND RECREATION COMMISSIONRegular MeetingTuesday, February 28, 2023Council Chambers & Hybrid7:00 PMPursuant to AB 361 Palo Alto City Council meetings will be held as “hybrid” meetings with theoption to attend by teleconference/video conference or in person. To maximize public safetywhile still maintaining transparency and public access, members of the public can choose toparticipate from home or attend in person. Information on how the public may observe andparticipate in the meeting is located at the end of the agenda. Masks are strongly encouraged ifattending in person. The meeting will be broadcast on Cable TV Channel 26, live onYouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen MediaCenter https://midpenmedia.org. Commissioner names, biographies, and archived agendas andreport are available at https://www.cityofpaloalto.org/Departments/Community‐Services/Other‐Services/Commissions/Parks‐and‐Recreation‐Commission.VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/99937899745)Meeting ID: 999 3789 9745    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance toParkRec.commission@cityofpaloalto.org and will be provided to the Council and available forinspection on the City’s website. Please clearly indicate which agenda item you are referencingin your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to ParkRec.commission@cityofpaloalto.org at least 24 hours prior to the meeting. Once received, the  Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. CALL TO ORDER & ROLL CALL BUSINESS 1.Adoption of a Resolution Authorizing Use of Teleconfrencing for Parks and Recreation Commission Meeting During COVID‐19 State of Emergency – Action – (5 min) PUBLIC COMMENT Members of the public wishing to address the Board on matters within the jurisdiction of the City, but not on this agenda, may do so during the Public Comment period for up to three (3) minutes. AGENDA CHANGES, ADDITIONS AND DELETIONS This is the point in the meeting where a vote may be taken to add or change the order of the agenda to improve meeting management. APPROVAL OF MINUTES 2.Approval of the draft minutes from the January 24th, 2023 Parks and Recreation Commission Meeting – Action – (5 min) CITY OFFICIAL REPORTS Members of the public may not speak to the item(s) 3.Department Report – (20 min) BUSINESS 4.Sewer Line Rehabilitation Project – James Allen– Discussion – Attachment – (45 Min) 5.Commission Attendance Policy – Tim Shimizu ‐ Action – Attachment – (30 Min) 6.Park Improvement Ordinance (PIO) for 2850 W. Bayshore Development Project – Garrett Sauls – Action – Attachment – (45 Min) 7.Ad Hoc Committees and Liaison Updates – Discussion – (15 min) COMMISSIONER/BOARD MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS, OR FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s) ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments  m a y   b e   s u b m i t t e d   b y   e m a i l   t o ParkRec.Commission@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom‐ based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted  through the teleconference meeting. To address the Council, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B‐E above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 999 3789 9745   Phone:1‐669‐900‐6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. PARKS AND RECREATION COMMISSIONRegular MeetingTuesday, February 28, 2023Council Chambers & Hybrid7:00 PMPursuant to AB 361 Palo Alto City Council meetings will be held as “hybrid” meetings with theoption to attend by teleconference/video conference or in person. To maximize public safetywhile still maintaining transparency and public access, members of the public can choose toparticipate from home or attend in person. Information on how the public may observe andparticipate in the meeting is located at the end of the agenda. Masks are strongly encouraged ifattending in person. The meeting will be broadcast on Cable TV Channel 26, live onYouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen MediaCenter https://midpenmedia.org. Commissioner names, biographies, and archived agendas andreport are available at https://www.cityofpaloalto.org/Departments/Community‐Services/Other‐Services/Commissions/Parks‐and‐Recreation‐Commission.VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/99937899745)Meeting ID: 999 3789 9745    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance toParkRec.commission@cityofpaloalto.org and will be provided to the Council and available forinspection on the City’s website. Please clearly indicate which agenda item you are referencingin your subject line.PowerPoints, videos, or other media to be presented during public comment are accepted onlyby email to ParkRec.commission@cityofpaloalto.org at least 24 hours prior to the meeting.Once received, the  Clerk will have them shared at public comment for the specified item. Touphold strong cybersecurity management practices, USB’s or other physical electronic storagedevices are not accepted.CALL TO ORDER & ROLL CALLBUSINESS1.Adoption of a Resolution Authorizing Use of Teleconfrencing for Parks and RecreationCommission Meeting During COVID‐19 State of Emergency – Action – (5 min)PUBLIC COMMENTMembers of the public wishing to address the Board on matters within the jurisdiction of the City, but not on this agenda, maydo so during the Public Comment period for up to three (3) minutes.AGENDA CHANGES, ADDITIONS AND DELETIONSThis is the point in the meeting where a vote may be taken to add or change the order of the agenda to improve meeting management.APPROVAL OF MINUTES2.Approval of the draft minutes from the January 24th, 2023 Parks and RecreationCommission Meeting – Action – (5 min)CITY OFFICIAL REPORTSMembers of the public may not speak to the item(s)3.Department Report – (20 min)BUSINESS4.Sewer Line Rehabilitation Project – James Allen– Discussion – Attachment – (45 Min)5.Commission Attendance Policy – Tim Shimizu ‐ Action – Attachment – (30 Min)6.Park Improvement Ordinance (PIO) for 2850 W. Bayshore Development Project – GarrettSauls – Action – Attachment – (45 Min)7.Ad Hoc Committees and Liaison Updates – Discussion – (15 min)COMMISSIONER/BOARD MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS, OR FUTUREMEETINGS AND AGENDAS Members of the public may not speak to the item(s) ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments  m a y   b e   s u b m i t t e d   b y   e m a i l   t o ParkRec.Commission@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom‐ based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted  through the teleconference meeting. To address the Council, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B‐E above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 999 3789 9745   Phone:1‐669‐900‐6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. TO: FROM: DEPARTMENT: DATE: SUBJECT: PARKS AND RECREATION COMMISSION DAREN ANDERSON COMMUNITY SERVICES FEBRUARY 28, 2023 ADOPTION OF A RESOLUTION AUTHORIZING USE OF TELECONFERENCING FOR PARKS AND RECREATION COMMISSION MEETINGS DURING COVID-19 STATE OF EMERGENCY RECOMMENDATION Adopt a Resolution (Attachment A) authorizing the use of teleconferencing under Government Code Section 54953(e) for meetings of the Parks and Recreation Commission and its committees due to the Covid-19 declared state of emergency. BACKGROUND In February and March 2020, the state and the County declared a state of emergency due to the Covid-19 pandemic. Both emergency declarations remain in effect. On September 16, 2021, the Governor signed AB 361, a bill that amends the Brown Act, effective October 1, 2021, to allow local policy bodies to continue to meet by teleconferencing during a state of emergency without complying with restrictions in State law that would otherwise apply, provided that the policy bodies make certain findings at least once every 30 days. AB 361, codified at California Government Code Section 54953(e), empowers local policy bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act in any of the following circumstances: (A) The legislative body holds a meeting during a proclaimed state of emergency, and state or local officials have imposed or recommended measures to promote social distancing. (B)The legislative body holds a meeting during a proclaimed state of emergency for the purpose of determining, by majority vote, whether as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees. (C) The legislative body holds a meeting during a proclaimed state of emergency and has determined, by majority vote, pursuant to subparagraph (B) (B), that, as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees. (Gov. Code § 54953(e)(1).) 1 Packet Pg. 4 In addition, Section 54953(e)(3) requires that policy bodies using teleconferencing reconsider the state of emergency within 30 days of the first teleconferenced meeting after October 1, 2021, and at least every 30 days thereafter, and find that one of the following circumstances exists: 1. The state of emergency continues to directly impact the ability of the members to meet safely in person. 2.State or local officials continue to impose or recommend measures to promote social distancing. DISCUSSION At this time, the circumstances in Section 54953(e)( 1)(A) exist. The Santa Clara County Health Officer continues to recommend measures to promote outdoor activity, physical distancing and other social distancing measures, such as masking, in certain contexts. (See August 2, 2021 Order.) In addition, the California Department of Industrial Relations Division of Occupational Safety and Health (Cal/OSHA) has promulgated Section 3205 of Title 8 of the California Code of Regulations, which requires most employers in California, including in the City, to train and instruct employees about measures that can decrease the spread of COVID-19, including physical distancing and other social distancing measures. Accordingly, Section 54953(e)(1)(A) authorizes the City to continue using teleconferencing for public meetings of its policy bodies, provided that any and all members of the public who wish to address the body or its committees have an opportunity to do so, and that the statutory and constitutional rights of parties and the members of the public attending the meeting via teleconferencing are protected. To comply with public health directives and promote public safety, Palo Alto policy bodies have been meeting via teleconference since March 2020. On September 27, 2021, the City Council considered the format for future Council, committee, and Board and Commission meetings. Council determined that beginning November 1, 2021, Council meetings would be conducted using a hybrid format that allows Council Members and the public to decide whether to attend in person, following masking and distancing protocols, or participate via teleconference. Council directed that Council standing and ad-hoc committees and Boards and Commissions would continue meeting via teleconference through January 2022. Adoption of the Resolution at Attachment A will make the findings required by Section 54953(e)(3) to allow the continued use of teleconferencing for meetings of the Parks and Recreation Commission and its committees. 1 Packet Pg. 5 NOT YET APPROVED Resolution No. ____ Resolution Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953(e) R E C I T A L S A.California Government Code Section 54953(e) empowers local policy bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met; and B.In March 2020, the Governor of the State of California proclaimed a state of emergency in California in connection with the Coronavirus Disease 2019 (“COVID-19”) pandemic, and that state of emergency remains in effect; and C. In February 2020, the Santa Clara County Director of Emergency Services and the Santa Clara County Health Officer declared a local emergency, which declarations were subsequently ratified and extended by the Santa Clara County Board of Supervisors, and those declarations also remain in effect; and D.On September 16, 2021, the Governor signed AB 361, a bill that amends the Brown Act to allow local policy bodies to continue to meet by teleconferencing during a state of emergency without complying with restrictions in State law that would otherwise apply, provided that the policy bodies make certain findings at least once every 30 days; and E.While federal, State, and local health officials emphasize the critical importance of vaccination and consistent mask-wearing to prevent the spread of COVID-19, the Santa Clara County Health Officer has issued at least one order, on August 2, 2021 (available online at here), that continues to recommend measures to promote outdoor activity, physical distancing and other social distancing measures, such as masking, in certain contexts; and F.The California Department of Industrial Relations Division of Occupational Safety and Health (“Cal/OSHA”) has promulgated Section 3205 of Title 8 of the California Code of Regulations, which requires most employers in California, including in the City, to train and instruct employees about measures that can decrease the spread of COVID-19, including physical distancing and other social distancing measures; and G.The City’s Parks and Recreation Commission (PRC) has met remotely during the COVID- 19 pandemic and can continue to do so in a manner that allows public participation and transparency while minimizing health risks to members, staff, and the public that would be present with in-person meetings while this emergency continues; now, therefore, 1 Packet Pg. 6 NOT YET APPROVED The Parks and Recreation Commission RESOLVES as follows: 1.As described above, the State of California remains in a state of emergency due to the COVID-19 pandemic. At this meeting, PRC has considered the circumstances of the state of emergency. 2.As described above, State and County officials continue to recommend measures to promote physical distancing and other social distancing measures, in some settings. AND BE IT FURTHER RESOLVED, That for at least the next 30 days, meetings of PRC will occur using teleconferencing technology. Such meetings of PRC that occur using teleconferencing technology will provide an opportunity for any and all members of the public who wish to address the body and its committees and will otherwise occur in a manner that protects the statutory and constitutional rights of parties and the members of the public attending the meeting via teleconferencing; and, be it FURTHER RESOLVED, That the PRC staff liaison is directed to place a resolution substantially similar to this resolution on the agenda of a future meeting of PRC within the next 30 days. If PRC does not meet under the Brown Act within the next 30 days, the staff liaison is directed to place a such resolution on the agenda of the immediately following Brown Act meeting of PRC. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: PRC Staff Liaison Chair, Parks and Recreation Commission APPROVED AS TO FORM: APPROVED: Assistant City Attorney Director, Community Services 1 Packet Pg. 7 DRAFT DRAFT 1 1 2 3 MINUTES 4 PARKS & RECREATION COMMISSION 5 REGULAR MEETING 6 JANUARY 24, 2023 7 In-Person & Virtual Conference 8 Palo Alto, California 9 10 Commissioners Present: Chair Greenfield; Vice Chair LaMere; Commissioners 11 Amanda Brown, Anne Cribbs, Nellis Freeman, Shani 12 Kleinhaus, and Joy Oche 13 Commissioners Absent: 14 Others Present: Council Liaison: Vice Mayor Greer Stone 15 Staff Present: Daren Anderson, Lam Do, Javod Ghods 16 CALL TO ORDER & ROLL CALL 17 18 BUSINESS 19 1. Adoption of a Resolution Authorizing Use of Teleconferencing for 20 Parks and Recreation Commission Meeting During COVID-19 State 21 of Emergency 22 Commissioner Cribbs moved to adopt the Resolution. Seconded by 23 Commissioner Oche, the motion passed, 6-0, by roll call vote. 24 PUBLIC COMMENT 25 Herb Borock spoke about a couple of trees that had been marked to be cut 26 down last fall at Magic Forest. A two-week notice had been given at that 27 time but the trees have yet to be cut down. Mr. Borock asked the staff to 28 look into this. 29 Monica Williams gave an update on the Palo Alto Pickleball Club. The club 30 now has over 500 members who are Palo Alto residents. The pilot program 31 for court usage priority on the temporary pickleball courts has created the 32 opportunity to grow the youth pickleball program. 33 2 Packet Pg. 8 DRAFT DRAFT 2 1 Yudy Deng, Palo Alto resident, announced her intention to apply for a 2 position on the Board in March-April. 3 AGENDA CHANGES, REQUESTS, DELETIONS 4 APPROVAL OF MINUTES 5 2. Approval of Draft Minutes from the November 22, 2022, Parks and 6 Recreation Commission Meeting 7 Commissioner Freeman moved to approve the minutes of the November 22, 8 2022, Parks and Recreation Commission Meeting. Seconded by 9 Commissioner Cribbs, the motion passed, 6-0 by roll call vote. 10 3. Approval of Draft Minutes from the December 13, 2022, Parks and 11 Recreation Commission Meeting 12 Commissioner Cribbs moved to approve the minutes of the December 13, 13 2022, Parks and Recreation Commission Meeting. Seconded by 14 Commissioner Oche, the motion passed, 6-0 by roll call vote. 15 CITY OFFICIAL REPORTS 16 4. Department Report 17 Daren Anderson, Community Services Department, gave updates on 18 impacts of the recent storm. There were flooding issues, landslides, trail 19 washouts and downed trees and limbs. In the Foothills, all trails are 20 currently open after having to be closed on multiple occasions for safety 21 reasons except for the eastern portion of Fern Loop Trail, which will remain 22 closed until the trail contractor determines needed repairs. In Pearson-23 Arastradero Preserve, all trails are now open except for the seasonal trails 24 due to the recent rain. The rangers will reanalyze them every three to four 25 days to determine when they can reopen. In the urban parks, a lot of tree 26 limbs and about 10 full trees came down in various locations. There were 27 flooding issues in several sites mostly due to clogged drains. Another impact 28 from the storm was a portion of fence blown over at the Cubberley Tennis 29 Courts. The repair is pending cost estimates in the next day or two and the 30 turf drying out in order to allow the heavy vehicles that will be needed for 31 the repairs. The infill replacement project at Mayfield Soccer Complex was 32 completed. The fields opened on December 20. The restrooms at Mitchell 33 Park near the tennis courts have been closed due to significant blockage in 34 2 Packet Pg. 9 DRAFT DRAFT 3 the line but had been repaired the night before the meeting. The one-day 1 art project that was designed to engage the community about sea-level rise 2 at the Baylands was held on January 21. It was recently discovered that a 3 housing development at 2850 West Bayshore is needing to encroach into 4 Greer Park to connect their property’s new housing to the sanitary sewer 5 line. An easement was obtained to do so. The encroachment into the park 6 will impact the users of Greer Field 3. Planning, Public Works, Utilities and 7 the property owner are working on arranging the timing to minimize the 8 impact to the leagues using that field. Mr. Anderson shared the results of 9 the Annual Community Survey Report that had been presented at the City 10 Council meeting the night before. The Parks and Recreation Commission e-11 bike recommendation that was scheduled for the last City Council meeting 12 has been tentatively rescheduled for February 27. The Parks and Recreation 13 Commission recruitment deadline has changed to February 28. They are still 14 recruiting for a park maintenance position and will be interviewing for three 15 open space park technicians and a budget analyst. A new vendor, World Cup 16 Soccer Clinics and Camps, is coming in spring and will offer clinics to youth 17 ages 4-6 and 7-9 at Greer Park. The contract with Kids Love Soccer still 18 exists but another contractor was needed to alleviate the long waitlist. New 19 adult Salsa and ballroom dancing classes and street dancing for teens and 20 adults with disabilities will be held in the evenings at Lucie Stern Ballroom. 21 Descriptions of the classes can be found on the Enjoy! website. 22 Chair Greenfield questioned how the timing will be decided regarding the 23 encroachment into Greer 3 Playing Field. 24 Mr. Anderson answered that Planning will do the liaison work with the owner 25 and will reach out to multiple departments in order to understand 26 constraints. The timing will be built into the permit, which is still being 27 defined. 28 BUSINESS 29 5. Cubberley Community Center Playfields Restroom Addition 30 Project – Peter Jensen – Discussion 31 Peter Jensen, Public Works Engineering Landscape Architect, discussed the 32 Cubberley Field Restroom. The project has been ongoing since 2018. There 33 was a pause in the project due to COVID. He asked for input from the 34 Commission concerning the location of the restroom. He detailed the 35 proposed design and layout and the three possible locations along with their 36 pros and cons. He stated that a pump lift station would potentially be 37 required for locations one or three because they could not be tied into the 38 existing Cubberley sewer line. An online community survey was held 39 2 Packet Pg. 10 DRAFT DRAFT 4 regarding the location of bathroom and the majority of the residents 1 preferred location one. There is consideration of increasing the size to a 4-2 stall restroom. The goal is to have the restroom installed by summer 2024. 3 Commissioner Freeman asked if the pump will be a different structure and if 4 there is a noise factor or environmental factor associated with it. 5 Mr. Jensen answered it is basically a 4 x 4, 6-8 feet deep pit next to the 6 restroom with a steel grate over it. There are no environmental factors 7 unless it fails or overflows and the noise is minimal. 8 Commissioner Kleinhaus questioned if there will be a way to lock the 9 restroom doors automatically in in the event of an outage shutting off power 10 to the pump and wanted to know where people currently go to use the 11 restroom. 12 Mr. Jensen stated automatic locks would probably be the preferred method 13 and there will be the option of having backup battery systems for the pump. 14 He answered the majority of people use the restroom in the central building 15 in Cubberley, a portable bathroom next to the track and field and at times 16 people use the perimeter of the field and bushes, which is another reason 17 for building a new bathroom. 18 Commissioner Freeman questioned if doubling the size of the restroom to 19 four stalls will increase the size of the pump and what the track record on 20 reliability of other cities using the pump. 21 Mr. Jensen explained the pump usually lasts between 5 to 15 years and the 22 pump will be larger if the size of the bathroom is increased. 23 Chair Greenfield asked about the budget implications for a four-stall 24 restroom and if the delivery and installation time would be extended. He 25 questioned if there is any other option on the Cubberley site besides the 26 proposed second location where a lift station would not be needed. 27 Mr. Jensen stated the construction and delivery would take the same 28 amount of time as a two-stall restroom. The cost of the four-stall restroom 29 will be roughly 50% more than a two-stall. He said there is currently no 30 other option within the Cubberley site where a lift station would not be 31 needed besides location two. 32 Ken Knox, President of the Greenmeadow Community Association, 33 summarized that the Greenmeadow residents support the construction of 34 the restroom but at a location further away from Nelson due to concerns 35 2 Packet Pg. 11 DRAFT DRAFT 5 with location number two being very close to their homes causing additional 1 traffic and potential odor. He suggested locations closer to the parking lot 2 and asked that city engineers investigate those suggested locations. 3 Sonya Bradski, resident on Nelson next to Cubberley, expressed concern 4 that location two would attract homeless people to her neighborhood. She 5 suggested the location of the current Porta Potty would be more convenient 6 for the soccer people. She concluded that the sewer line in her 7 neighborhood is old and troublesome and would not be ideal for the new 8 bathroom. 9 Gary Bradski concurred that he is not happy with location two. He believed 10 the survey was biased and should be disregarded. He stated the current 11 Cubberley bathroom location is adequate. He said there are already issues 12 with homeless people in their neighborhood and expressed concern that the 13 location two bathroom would increase that. 14 Heidi Voltmer, Greenmeadow resident, believed location one would be the 15 most convenient spot for the bathroom because that is where the soccer 16 field users park. 17 Elizabeth Alexis, Greenmeadow resident, questioned the possibility of 18 connecting location three the Cubberley sewage similar to the facility the 19 school district just put into the parking lot. She wondered if an arrangement 20 could be made with the school district to open that facility on the weekend 21 during the time of the construction of the new bathroom since the teachers 22 would not be using it at that time. She objected to site number two because 23 the pathway to that location is extremely dark at night and would have to 24 be lighted adding to the cost. 25 Penny Ellson, Greenmeadow resident, expressed that long-term neglect of 26 Cubberley has led to expensive, suboptimal, one-off repeated solutions to 27 problems. She agreed with the suggestion to lift the building to eliminate 28 the need for a pump and wanted to hear from staff regarding this. She had 29 concern about location two attracting traffic to the neighborhood school 30 route. She agreed having the bathroom near the parking area would be 31 most convenient. She questioned how many trees would have to be taken 32 out to fit the four-toilet facility next to Nelson Drive and asked staff to 33 reconsider the location to location one. 34 Rebecca Marasco, Greenmeadow resident, highlighted there is already 35 excessive traffic on Nelson and felt putting the restroom closer to Nelson 36 would encourage more people to park there. She suggested putting the 37 2 Packet Pg. 12 DRAFT DRAFT 6 restroom closer to the parking lot would encourage people to park there 1 instead. 2 Samuel Kempton emphasized the raised platform idea eliminating the need 3 for a pump making future maintenance easier and achieve the desired 4 location closer to the field entry. He was also in favor of the 4 x 4 5 bathrooms. 6 Commissioner Cribbs commented she was in favor of the location of the 7 current Porta Potty. She suggested keeping the bathrooms at the Pavilion 8 open on the weekend, pulling in more Porta Potties or doing a deal with the 9 school district to use theirs could alleviate the situation in the meantime. 10 Commissioner Oche wondered if increasing the frequency of cleaning or 11 adding more portable restrooms in the meantime would add or alleviate the 12 problem they are facing of people using the bushes. She did not support the 13 Nelson Drive location due to the residents’ concerns. 14 Commissioner Kleinhaus stated she did not support the Nelson Drive 15 location and asked for more information about creating an elevation to avoid 16 a pump. 17 Mr. Jensen answered that lifting the structure would not be a viable option. 18 Commissioner Freeman supported the four-stall bathroom and location one. 19 He asked for more detail about the maintenance requirements with the four 20 stalls and if the proposed $250K more cost would cover the increased size of 21 the pumps. He asked how successful locking the doors automatically at 10 22 p.m. have been in other locations and if the locks would be tamper proof. 23 He asked how much city staff involvement would be required for the 24 maintenance. 25 Mr. Jensen stated that the majority of the $250K is the cost of the larger 26 structure itself and would range between $20K to $30K more for the design 27 and implementation for the larger restroom. The portable restroom is rented 28 from someone who is responsible for the cleaning. The park restrooms are 29 cleaned every evening. He said that the locks have proven to be successful. 30 The lighting on the inside comes on if someone goes in the bathroom. The 31 restrooms would be cleaned every night. 32 Commissioner Brown expressed her support for the four-stall option away 33 from the residential neighborhood. 34 2 Packet Pg. 13 DRAFT DRAFT 7 Vice Chair LaMere inquired about problems that have been experienced with 1 restrooms at other neighborhood parks. 2 Mr. Anderson answered there have been issues including vandalism or 3 extreme damage in some of the public restrooms and that it is location 4 dependent. 5 Vice Chair LaMere supported a four-stall restroom at location one. He 6 echoed the comment made about the suboptimal and inefficient solutions 7 that result from inability of the city and school district to get together on 8 solutions for Cubberley. 9 Chair Greenfield questioned if the situation would be much different if the 10 city and school district had been able to move forward with a redevelopment 11 plan for Cubberley given the field areas would not be redeveloped as part of 12 the plan and inquired about the time horizon of the pump situation. 13 Mr. Jensen answered that an extensive renovation of the Cubberley site will 14 be implemented in the future including upgrades of all the utilities on site 15 and possibly rerouting the sewer system to connect to the new 16 infrastructure eliminating the pump and possibly removing the restroom 17 itself and having a restroom in a building. 18 Chair Greenfield commented he would appreciate the Commission getting 19 more directly looped into the process moving forward. He believed everyone 20 agreed that a less expensive, lower maintenance gravity flow solution would 21 be preferred but the site near Nelson is not appropriate. He was in favor of 22 location number one. He asked for clarification on the budget implications 23 with respect to timing on moving forward with the four-stall option or if that 24 will result in a delay. He inquired about any downsides going with the four-25 unit restroom voicing support of the larger bathroom if it does not change 26 the timeline. 27 Mr. Jensen stated he would have to get back to him on the budget 28 implications. The requested additional $250K had been requested in the 29 next fiscal year budget but has not been approved yet. He did not think 30 there would be a delay. He did not know of any downsides going with the 31 four-unit restroom and that the capacity of the field warrants the extra cost 32 of the larger restroom. 33 Commissioner Freeman added the bigger facility would be better because 34 the visitor capacity is potentially going to grow because they are 35 encouraging the residents to take advantage of the facility. 36 2 Packet Pg. 14 DRAFT DRAFT 8 6. Aquatics Annual Report – Sharon Eva – Discussion 1 Tim Sheeper, Tim Sheeper, Inc. and Palo Alto Swim and Sport, gave the 2 Aquatics Annual Report in Sharon Eva’s place. He described 2022 as a 3 rebuilding to baseline year. They had high satisfactions from the patrons as 4 far as baseline operations such as safety, administration, communications, 5 water quality and facility cleanliness. They had great success returning to 6 baseline in the lap swimming program and summer camps. They had 7 moderate success returning to baseline with open swim and masters 8 swimming. They had minimal success returning to baseline with youth swim 9 lessons. The goals in 2023 will be focused on increasing staff numbers. 10 Increasing lifeguard staff numbers will relate to increasing the amount of 11 open swim hours they can have during spring, summer and early fall. 12 Focusing on swim instructor numbers will translate into increasing swim 13 lesson offerings. They have hired new leadership staff, restructured 14 programming and content and are training instructors for the spring when 15 the pool will be refurbished and reopened, focusing on a strong summer 16 offering. 17 Commissioner Cribbs asked if scholarships will be needed for any children or 18 adults who want swim lessons and about the cost of senior lap swim. She 19 inquired if there is opportunity to shave a couple of inches off the pool while 20 it is closed for renovation. The touch pads of the pool make the pool too 21 short for the new equipment U.S. Swimming requires to break a record. 22 Correcting this would bring more swim meets to the pool. 23 Mr. Sheeper answered there is a foundation in place to cover any swim 24 scholarships needed in the community. Their challenge is in finding the 25 instructors to give the lessons. Increasing their pay has allowed them to 26 round of a team of instructors. Senior fees for lap swimming will be reduced 27 in the monthly membership for the resident senior lap swimmers. He stated 28 the walls have already been shaved and any more would destruct the 29 integrity of the wall. 30 Commissioner Brown asked for details about staffing and recruitment efforts 31 that have been made. 32 Mr. Sheeper answered raising entry-level salary for all lifeguards and swim 33 instructors has allowed them to provide the needed staff. They are sending 34 them through a training program. Lessons will be given year round. They 35 are going to share the swim instructors with Rinconada pool when they open 36 in spring and summer. They have increased the entry compensation for 37 lifeguards, as well. 38 2 Packet Pg. 15 DRAFT DRAFT 9 Vice Chair LaMere asked for information about the Masters swim program. 1 Mr. Sheeper stated the issue in the past was increasing the safety aspects 2 of the Rinconada Masters and introducing safety factors that were void 3 which raised issues with the team. The leadership of that program retired 4 leaving them the responsibility of hiring training coaches and operating the 5 program. During the pandemic, the team expanded up to a little over 100 6 swimmers because they took over a lot of swimmers who were at Stanford 7 and their pool was not operational. As Stanford came back online, swimmers 8 went back to their home pool and they ended up with 50 to 60 swimmers. 9 They have had a number of coaching changes as they attempt to find the 10 right mix of coaching staff. They have been able to share pool time with the 11 lap swimmers in the mornings and afternoons rather than have blocked 12 swim time just for Masters or just for lap swimmers. The shared time will 13 allow the program to expand. 14 Commissioner Oche asks what the number of respondents were for page 4 15 and what the residents responded to on page 7. 16 Mr. Sheeper answered the total respondents was 196. The residents want 17 more time, more space and time in the evening. The two obstacles with 18 these requests are the youth swimming program use the pool from 4 p.m. 19 until the evening and the requirement of a whole new staff in the evening. 20 Chair Greenfield inquired what the impact to the pool staff will be during the 21 renovation time and if it is common to close this long for a renovation. He 22 asked for elaboration on the fee structure modifications and what the 23 percentage of the difference will be in rate for residents versus 24 nonresidents. 25 Mr. Sheeper answered the 45-day minimum closure is tough on the staff 26 and the operation and is not common but the repairs are mandatory. Some 27 of the staff will be able to move over to the pool in Menlo Park but they are 28 not able to provide hours for the entire staff. They are in discussions with 29 city staff for options. They will be returning to the pre-pandemic fee 30 structure. There will be a reduced fee for resident seniors for lap swimming. 31 The difference in rates for residents versus nonresidents will be in the 20% 32 range. 33 7. Golf Annual Report– Lam Do – Discussion 34 Lam Do, Superintendent for Open Space Parks and Golf, gave a brief 35 presentation to supplement the staff report on the financial and operations 36 performance on the golf course. The former Palo Alto Municipal Golf Course 37 2 Packet Pg. 16 DRAFT DRAFT 10 closed in fiscal year 2017 and 2018 for course reconfiguration. The redesign 1 encompassed all 18 holes. The course reopened in May 2018 as the 2 Baylands Golf Links. The redesign was initiated for environmental flood 3 control needs. Seven acres of the former Palo Alto Municipal Golf Course 4 was transferred to the Joint Powers Authority implementing the flood control 5 measures. Improvements were focused on course play addressing turf, 6 drainage and irrigation needs. The grass chosen for the fairway turf allowed 7 for use of recycled water addressing environmental needs. At the time of 8 reopening, a service agreement was entered into with OB Sports to be a full 9 service course management company focusing on customer and player 10 experience providing practice facilities, course maintenance, merchandise 11 sales and food and beverage. Previously there were three vendors and it 12 was difficult to coordinate services. With a single operator, the golf course is 13 doing well financially. The first full fiscal year showed an equilibrium 14 between revenue and expenses. They were able to reattract prior players 15 and bring new players in. In fiscal year 2020, there were setbacks. At the 16 end of 2019, there was wildfire impact on air quality impacting golf play. In 17 the spring, the COVID-19 shelter-in-place order shut down the golf course 18 resulting in loss of revenue. In the past two years, the course has exceeded 19 $5m in revenue with $4m expenses. Annual rounds of golf play continues to 20 increase. This is reflective of demand during the COVID-19 pandemic and 21 the quality of the course play and customer experience the course operator 22 provides. When the course reopened, they wanted to attract players from 23 Palo Alto and ensure the golf course success by attracting players regionally. 24 The past three years, Palo Alto resident players has increased from 29% to 25 39% and about 46% of the players are from other parts of Santa Clara 26 County and San Mateo County. They increased overall Palo Alto residency 27 play and attracted regional players because Palo Alto support alone could 28 not support the golf course. He shared some awards and recognitions the 29 course has received over the years. He addressed updates on 30 communication with the State Water Board who have given direction to be 31 in compliance with mitigation monitoring. An inventory was sent to them of 32 the current conditions and are awaiting their review. They will then work on 33 initiating and continuing mitigation monitoring of the golf course. 34 Chair Greenfield queried about the appropriateness of speaking about 35 mitigations to the natural environment that are part of the golf course. 36 Mr. Do answered it is best to discuss the operational and financial 37 performance of the golf course. General overall questions about the 38 environment and mitigation monitoring could be answered on a cursory 39 level. For a detailed discussion, it should be added to the agenda. 40 2 Packet Pg. 17 DRAFT DRAFT 11 Commissioner Kleinhaus understood there has been no response from the 1 Water Board but mitigation costs money and will affect the finances next 2 year. She thought this report should include the environmental issues of the 3 golf course, how the mitigations are advancing and how much they are 4 going to cost. She stated the mitigation issue needed to be addressed in the 5 reports in the future as it was a legal requirement to have been done five 6 years ago and separating it from the costs they are being given makes the 7 presentation inaccurate. She expressed confusion why mitigation goes to 8 capital rather than the golf course budget. 9 Mr. Do stated the cost of the mitigation would be brought up as part of the 10 budget process for the future fiscal years presented to Council to be 11 reviewed and adopted. The mitigation and monitoring is presently funded 12 through a capital improvement project for which the funding is requested 13 annually. He agreed the mitigation needs to be done and that the capital 14 improvement project is the mechanism to request and receive funding. 15 Commissioner Freeman asked for background information about the 16 increase in revenue and the number of Palo Alto residents using the facility. 17 Mr. Do answered the overall rounds of golf play have gone up after the lull 18 from the COVID shutdown. Golf professionals predict there will be a slight 19 downturn but that most of the uptick will remain. 20 David Hall agreed that COVID and a combination of the excitement of the 21 renovations caused the uptick in golf play. He states it is expected to come 22 down a little bit. 23 Commissioner Cribbs asked if there will be conversation about programs for 24 youth and the progress on the First Tee in the future. She inquired if there 25 has been discussion among them about improvements to the clubhouse and 26 restaurant facility. 27 Mr. Hall noted there will be a second stage in the master plan to upgrade 28 the food and beverage and the offices. 29 Mr. Do commented that the improvements will need to be considered by the 30 city and he has had some discussions with the city’s facilities team about 31 the improvements. A near future expansion is not on the horizon at this 32 time due to availability of funds but may be considered in future years. He 33 added the First Tee program uses the golf course as a teaching facility and 34 there is a youth program. They have an agreement in process with First Tee 35 to work on establishing and finalizing a long-term partnership where they 36 will facilitate and raise funds to improve practice facilities. 37 2 Packet Pg. 18 DRAFT DRAFT 12 Mr. Hall commented the Youth on Course program is administered by the 1 Northern California Golf Association. It provides discounted rates for junior 2 golfers. In 2022, there were 1100 rounds generated from the program. In 3 addition to that, there were another 2500 rounds paying the junior rate so 4 there were about 3600 rounds of junior play. They also had the First Tee of 5 Silicon Valley which were eight-week programs in each season for a total of 6 258 participants. There were five separate one-week session of junior golf 7 camps with a total of 100 kids. A spring break junior golf camp is planned 8 April 3 through 7. Individual golf lessons with 3400 hours of instruction were 9 provided in the past year. 10 Vice Chair LaMere asked for an update on the performance of the golf shop 11 and restaurant. 12 Mr. Do commented the first full FY19, the golf shop revenue lost was not 13 from lack of golf play but from lack of sales from the pro shop. This was due 14 to competition from online retailers. OB Sports has branded itself at 15 Baylands Golf Links to address sales of soft goods to create loyalty to garner 16 retail sales at the pro shop which has produced some success but continues 17 to be a struggle. 18 Mr. Hall agreed that the retail sales continue to be a struggle. He stated 19 their success is more in golf balls, gloves and headwear. Equipment and 20 clothing sales are a struggle. They are moving away from stocking hard 21 goods and moving more toward fitting days where 90% of those being fit 22 purchase equipment. The restaurant has been a break even due to lack of 23 activity. 24 Vice Chair LaMere inquired about the net fiscal impact for the city in terms 25 of direct revenue from golf play and sales and what the general fund paid in 26 the last fiscal year. 27 Mr. Do answered the revenue is one side of the equation and the other side 28 is what the city pays to operate the golf course and for the payments the 29 city make annually for taking on debt to renovate the golf course. The last 30 two years they have operated in the black. The golf course is part of the 31 general fund which benefits if the golf course operates in the black or 32 absorbs the loss if not. The last fiscal year, $5.3M went to the general fund 33 and $4.2M in expenses came from the general fund. There was a net profit 34 of $1.1M to the general fund. The compensation to OB Sports is within the 35 expense category. 36 2 Packet Pg. 19 DRAFT DRAFT 13 Vice Chair LaMere asked what high schools the course has relationships with 1 in terms of their golf teams using the course and what fees they pay to use 2 the course. 3 Mr. Do answered they have active participation with Gunn High School and 4 Palo Alto High School. A large percentage of them are part of Youth on 5 Course program and pay $5 and the others pay $10. 6 Commissioner Oche questioned where the information could be found for 7 the spring young golfers program that was mentioned as she did not see it 8 in the Enjoy! Catalog. 9 Mr. Do stated seasonal courses are offered through the First Tee of Silicon 10 Valley who facilitates their own program. The golf course provides the 11 facility for them; however, they do the marketing, advertising and 12 registrations of the participants. The website for First Tee is 13 firstteesiliconvalley.org. 14 Mr. Hall stated once the plans for the spring break camp have been 15 complete it will be in the city communication. 16 Chair Greenfield commented that the report indicated that the actual 17 revenue of $5.3M was 32% above the target revenue. A year ago in FY21, 18 the actual revenue was $5.1M. He asked why the target revenue was so 19 much lower than the preceding year’s actual revenue and what the target 20 revenue is for FY23. He asked if there is an impact of having a budget 21 projection that is off by 32%. He recommended considering not including 22 outlier data years to reduce the impact. He asked how much of the golf 23 course’s budget is made transparent and what percentage of the overall 24 expense is the debt service. 25 Mr. Do stated the city’s combination of projections, budgeting and funding 26 are multiple factors in play. It is a discussion with the course operator, OB 27 Sports, a third party financial portfolio performed for the golf course to get 28 future year projections and internal discussions looking beyond the 29 performer and recommendation with OB Sports. The city preferred to look 30 at three-year trends instead of assuming an uptick will be in place. He has 31 been in discussions with their budget office manager on how to project the 32 future fiscal year. They have not finalized what that revenue target will be. 33 He stated that the actual revenue being 30% higher than the projection, 34 perhaps the projection needs to be adjusted but the final number of the 35 actuals is more important in regard to what the projection is compared to 36 the actual expenses. He agreed there would be a benefit in tightening up 37 and having a golf projection closer to what the actuals have been. He 38 2 Packet Pg. 20 DRAFT DRAFT 14 further agreed with the recommendation to not include outlier years for 1 COVID. He explained the golf course’s budget is reviewed as it’s own page 2 in the department proposal, which includes the date from the previous four 3 fiscal years. The percentage of the debt service in FY22 was $4.2M in 4 expenses and $370K+ was debt service. The debt service changes annually 5 based on the payment schedule but is fairly consistent. 6 Chair Greenfield expressed disappointment in the lack of details in the 7 annual report. He requested a follow up summary of the numbers of the 8 youth program provided by Mr. Hall for their records. He added the bigger 9 picture in terms of environment mitigations of the golf course should be 10 discussed. He encouraged staff to work directly with the Commission Golf 11 Liaison and the Golf Liaison to review the information going into the report 12 before it gets agendized to provide feedback to make sure a more complete 13 story is being provided to the Commission. He requested to prioritize getting 14 the natural environment mitigations to the Commission as a separate item 15 in the early part of this year and including an annual follow-up on that at 16 the same time as the business and financial operations report. 17 8. Ad Hoc Committees and Liaison Updates – Discussion 18 Commissioner Freeman addressed a meeting scheduled the following 19 Thursday morning to go over concerns regarding the condition of the Hoover 20 baseball field. City staff will meet with stakeholders in the baseball 21 community to determine short-term solutions and look at long-term 22 solutions going forward. He reported the soccer fields are back in operation 23 and he will be reaching out to be sure the fields are being maintained. 24 Commissioner Cribbs expressed appreciation of pushing off the discussion 25 on the Recreation Wellness Center allowing time to gather more information 26 and do more research. A presentation will be made in March. 27 Chair Greenfield stated the e-bike recommendation will be taken up by City 28 Council in late February. He thought it was appropriate for the e-bike Ad 29 Hoc to wait for a response from City Council and asked if there is a need for 30 that group to convene. 31 Mr. Anderson answered reconvening and preparing the presentation and 32 helpful key points is a good next step. 33 Commissioner Brown commented on ongoing conversations with the group 34 from Barron Park on dog parks and continuing to work with staff on the 35 North Palo Alto options there. She pointed out that the Pearce Dog Park has 36 a bunch of mulch and fared well with the storm. She stated the 37 2 Packet Pg. 21 DRAFT DRAFT 15 superintendent sent out a weekly email update noting that conversations 1 are resuming between the city and the school district on Cubberley. 2 Chair Greenfield inquired if the action the Commission took regarding the 3 Mitchell Park Dog Park has gone to City Council for approval yet. 4 Mr. Anderson answered it has gone to Council, was approved and is now in 5 the purchasing process to go out to bid. There has been a backlog of 6 projects and it is in the queue. 7 COMMISSIONER/BOARD MEMBER QUESTIONS, COMMENTS, 8 ANNOUNCEMENTS OR FUTURE AGENDA ITEMS 9 10 Vice Mayor Stone stated there a retreat will be held at Mitchell Park Library 11 at 9 a.m. to 4 p.m. the following Saturday to discuss goals and priorities for 12 the year and encouraged the Commissioners to. 13 14 Mr. Anderson brought up the Commission Attendance Policy to be addressed 15 in February. 16 17 Chair Greenfield stated the Wellness Center Gym is on the agenda for 18 March. City Council has asked them to review the update to the Tree 19 Ordinance six or nine months after it was passed. He asked about the status 20 of the natural environment mitigations for the golf course and when it is 21 appropriate for that to come to the Commission. 22 23 Mr. Anderson stated the next step is hearing back from the State Water 24 Board who needs more time to review it. 25 26 ADJOURNMENT 27 28 Meeting adjourned at 10:20 P.M. 29 2 Packet Pg. 22 72-INCH JOINT INTERCEPTING SEWER REHABILITATION PARKS & RECREATION COMMISSION PRESENTATION FEBRUARY 28, 2023 www.cityofpaloalto.org &nbsp; 4 &nbsp; &nbsp; Packet Pg. 23 &nbsp; 2 72‐INCH JOINT INTERCEPTING SEWER REHABILITATION PROJECT •Pipeline was built in 1970 using open cut construction method  •Pipe is 60” and 72” diameter reinforced concrete pipe at about 25 feet below ground •9,050 linear feet of pipe flows by gravity from a metering station at San Antonio Road,  under the flood basin, under Adobe and Matadero Creeks, adjacent to the landfill and  salt water marsh, and to the headworks and raw sewage lift station of the City’s  wastewater treatment plant •The 2,400 linear feet nearest the wastewater plant is 72” diameter, severely corroded  and needs rehabilitation &nbsp; 4 &nbsp; &nbsp; Packet Pg. 24 &nbsp; 3 72‐INCH JOINT INTERCEPTING SEWER ALIGNMENT 2,400 feet (0.45 mile) of severely corroded pipe that will be rehab. as part of the Phase 1 Project 6,650 feet (1.26 mile) of pipe rehab. is expected to need relining 10 years or later from today &nbsp; 4 &nbsp; &nbsp; Packet Pg. 25 &nbsp; 4 INSIDE VIEW OF THE PIPE &nbsp; 4 &nbsp; &nbsp; Packet Pg. 26 &nbsp; 5 CURED IN PLACE PIPE (CIPP) •Engineering Consultant performed alternative analysis on different pipe rehabilitation  methods; CIPP was determined to the most cost effective with minimal site disturbances  & no open cut trench. •Rehabilitation method is lining pipe interior with cured in place pipe (aka, CIPP). BEFORE AFTER &nbsp; 4 &nbsp; &nbsp; Packet Pg. 27 &nbsp; 6 EXAMPLES OF LARGE DIAMETER CIPP INSTALLATION &nbsp; 4 &nbsp; &nbsp; Packet Pg. 28 &nbsp; 7 EXAMPLES OF CIPP INSTALLATION The resin-impregnated liner is fed into the existing pipe &nbsp; 4 &nbsp; &nbsp; Packet Pg. 29 &nbsp; 8 UTILITIES DEPARTMENT EXPERIENCE W/ CURED IN PLACE PIPE Up to January 2023 •CPAU installed 4.36 miles of CIPP  ranging in size from 6” to 42”,  including East Bay Shore and  Embarcadero Rd. (Harbor Rd.) &nbsp; 4 &nbsp; &nbsp; Packet Pg. 30 &nbsp; 9 CITY OF MOUNTAIN VIEW CIPP AT SHORELINE PARK, MARCH 2022 •Construction activities stayed within paved parking lot &  minimal grassy area where manhole is located.  •Close coordination with Shoreline Park / golf course staff  to minimize impacts to park users. •Set up one‐way burrow doors and fence to cordon off  sensitive areas. •Noise <86 decibels at 50 feet from source. Pumps w/ Sound Attenuation Enclosure CIPP Equipment & Fencing &nbsp; 4 &nbsp; &nbsp; Packet Pg. 31 &nbsp; 10 72” JOINT INTERCEPTING SEWER PROJECT DETAILS •Project details •Inspect & clean existing pipe (2,400 linear feet from Manhole (MH) #4 to WQCP) •CIPP lining of the pipe from MH #4 to WQCP •Sewage bypass pumping from MH #5 to WQCP’s headworks  •Timeline 3 to 5 months field construction (dry weather April to October 2024) 8 to 16 weeks of sewage bypassing •Work activities 30% inside the plant / 70% outside the plant •Construction traffic for material & fuel deliveries •Cost approximately $5.2 million •Informing & coordinating with landfill and park staff throughout design & construction &nbsp; 4 &nbsp; &nbsp; Packet Pg. 32 &nbsp; 11 PROTECTION OF PUBLIC AND ENVIRONMENT •Expect CEQA Categorical Exemption or Mitigated Negative Declaration Biological surveys underway •Minimize natural habitat disturbance by:  Performing construction activities during daytime only Limiting construction activities within developed area / gravel roads Will have personnel onsite 24/7 to monitor the bypass pumping system.  Provide 6” to 8” clearance below fence to allow wildlife to pass through the area •Protect public by:  Posting information & detour signs on trails Setting up fences to isolate construction boundary Provide traffic control flaggers ahead & behind trucks when construction vehicle  traveling outside of fenced work area  &nbsp; 4 &nbsp; &nbsp; Packet Pg. 33 &nbsp; 12 72” JIS REHAB: TRAIL DETOUR AND SIGNAGE Detour Route Closure Sewer MH Sewer Rehab Existing Sewer BYXBEE PARK REGIONAL WATER QUALITY CONTROL PLANT (Land Use Designation: Public Parks) &nbsp; 4 &nbsp; &nbsp; Packet Pg. 34 &nbsp; 13 SITE PHOTOS MH-05 MH-04 Detour Temporary closure for construction &nbsp; 4 &nbsp; &nbsp; Packet Pg. 35 &nbsp; 14 CONSTRUCTION BOUNDARY BYXBEE PARK REGIONAL WATER QUALITY CONTROL PLANT Temp Bypass Line Temp Leachate Line Temp Fencing Work Limits Sewer MH Sewer Rehab Existing Sewer Project Limits &nbsp; 4 &nbsp; &nbsp; Packet Pg. 36 &nbsp; 15 CONSTRUCTION BOUNDARY WITHIN THE PARK BYXBEE PARK REGIONAL WATER QUALITY CONTROL PLANT Temp Bypass Line Temp Leachate Line Temp Fencing Work Limits Sewer MH Sewer Rehab Existing Sewer Project Limits &nbsp; 4 &nbsp; &nbsp; Packet Pg. 37 &nbsp; 16 CONSTRUCTION ELEMENTS AT MH 3 Temp Bypass Line Temp Fencing Sewer MH Sewer Rehab Existing Sewer Project Limits BYXBEE PARK REGIONAL WATER QUALITY CONTROL PLANT &nbsp; 4 &nbsp; &nbsp; Packet Pg. 38 &nbsp; 17 QUESTIONS? Note to Jacobs: can you remove the callouts & boxes for sheet numbers? &nbsp; 4 &nbsp; &nbsp; Packet Pg. 39 &nbsp; 72-INCH JOINT INTERCEPTING SEWER REHABILITATION FINAL SLIDE PARKS & RECREATION COMMISSION PRESENTATION FEBRUARY 28, 2023 www.cityofpaloalto.org &nbsp; 4 &nbsp; &nbsp; Packet Pg. 40 &nbsp; February 2023 www.cityofpaloalto.org Brown Act Update Virtual Attendance  at Public Meetings &nbsp; 5 &nbsp; &nbsp; Packet Pg. 41 &nbsp; ATTENDANCE POST‐COVID‐19 STATE OF EMERGENCY www.cityofpaloalto.org &nbsp; 5 &nbsp; &nbsp; Packet Pg. 42 &nbsp; 3 California’s State of Emergency related to COVID‐19 will end on  February 28, 2023 Under the COVID State of Emergency, the Brown Act allowed  remote attendance with fewer requirements than pre‐COVID Going forward, in‐person attendance is the default rule Use of remote attendance will be more limited compared to  during the State of Emergency End of the State of Emergency &nbsp; 5 &nbsp; &nbsp; Packet Pg. 43 &nbsp; 4 Once the COVID‐19 State of Emergency ends (March 1), there  will be two ways to attend a meeting remotely under the Brown  Act: 1.Standard Remote Attendance 2.AB 2449 Remote Attendance (“Just Cause” and “Emergency  Circumstances”) REMOTE ATTENDANCE ‐ OVERVIEW &nbsp; 5 &nbsp; &nbsp; Packet Pg. 44 &nbsp; 5 In general, if a BCC member wishes to attend a public meeting  remotely starting March 1, 2023, they must ensure that: That meeting’s agenda identifies the remote location,  The meeting agenda is posted at the remote location  24h/day for 72 hours prior to the meeting, The remote location is open, free to enter without ID, and  fully accessible to the public, Members of the public who attend the meeting at the  remote location can address the entire body, And more. You must begin working with your Staff Liaison on this at least  five days before the agenda is published for that meeting. STANDARD REMOTE ATTENDANCE &nbsp; 5 &nbsp; &nbsp; Packet Pg. 45 &nbsp; 6 STANDARD REMOTE ATTENDANCE &nbsp; 5 &nbsp; &nbsp; Packet Pg. 46 &nbsp; 7 AB 2449 only applies in the following two circumstances: When a BCC member has “just cause” to attend remotely,  which is defined as: A caregiving need of a family member, A contagious illness, An unaccommodated disability‐related need, or Travel while on business of a state or local agency. When a physical or family medical emergency (“emergency  circumstances”) prevents the BCC member from attending  in person. AB 2449 allows attendance without making the remote location  open to the public AB 2449 REMOTE ATTENDANCE – NEW &nbsp; 5 &nbsp; &nbsp; Packet Pg. 47 &nbsp; 8 To attend remotely for “just cause,” a BCC member must: Notify the BCC at the earliest opportunity of the need for  remote participation and Provide a general description of the circumstances  justifying remote participation. No commission “action” required AB 2449 REMOTE ATTENDANCE ‐ Process &nbsp; 5 &nbsp; &nbsp; Packet Pg. 48 &nbsp; 9 To attend remotely due to “emergency circumstances,” a BCC  member must: Make a request to the body to allow the member to meet  remotely due to an emergency circumstance as soon as  possible, Provide a general description of the circumstance, and Receive approval via a BCC action at the start of the  meeting. BCC approval action required If time allows, this should be agendized as a proposed  action item. Otherwise, this must be done at the start of the meeting. AB 2449 REMOTE ATTENDANCE ‐ Process &nbsp; 5 &nbsp; &nbsp; Packet Pg. 49 &nbsp; 10 AB 2449 REMOTE ATTENDANCE ‐ Compared Just Cause Emergency Circumstances When (A) A childcare or caregiving  (B) A contagious illness  (C) A need related to certain  physical or mental disability  (D) Travel while on official business  of the legislative body or another  state or local agency. A physical or family medical  emergency that prevents a  member from attending in  person Commissioner  process Commissioner gives notice, up to  the start of the meeting Commissioner makes request,  up to the start of the meeting. Commission  process Receive notice Commission must ask for  general description (20 words)  and take action to approve  remote attendance Result Can participate. Remote location does not need to allow for public  participation.  &nbsp; 5 &nbsp; &nbsp; Packet Pg. 50 &nbsp; 11 At least a quorum of BCC members must attend from a singular,  in‐person location. Before any action is taken during the meeting, the remote BCC  member must disclose whether any other individuals 18 years  or older are present in the room with the member, and the  general nature of the member’s relationship with such persons. A member of the legislative body participating from a remote  location must participate through both audio and visual  technology. No action can be taken if not working. ADDITIONAL AB 2449 REQUIREMENTS &nbsp; 5 &nbsp; &nbsp; Packet Pg. 51 &nbsp; 12 The BCC must indicate on the agenda how the public may  access the meeting and offer comment. The agenda must identify and include an opportunity for all  persons to attend via a call‐in option, an internet‐based service  option, and at the in‐person location of the meeting. The BCC cannot require public comments to be submitted in  advance of the meeting; comments must be accepted in real‐ time. If broadcasting is disrupted, no further action may be taken  until access is restored. ADDITIONAL AB 2449 REQUIREMENTS &nbsp; 5 &nbsp; &nbsp; Packet Pg. 52 &nbsp; 13 A BCC member may not use AB 2449 Remote Attendance to  attend more than 20% of their body’s regular meetings  remotely, or more than 2 meetings if the body meets less than  10 times per calendar year. For bodies that have ≤14  regular meetings in a calendar  year, AB 2449 Remote Attendance is available only twice  per calendar year. AB 2449 REMOTE ATTENDANCE – LIMITS &nbsp; 5 &nbsp; &nbsp; Packet Pg. 53 &nbsp; 14 •“Due to emergency circumstances, I request to attend this  meeting remotely under AB 2449. I have not attended a meeting  remotely due to just cause or emergency circumstances more  than [once] this calendar year. I will participate with both audio  and video turned on throughout the meeting, and specifically  whenever action is taken. The [PHYSICAL OR FAMILY] medical  emergency I am facing requires my remote attendance because  [BRIEF DESCRIPTION: 20 words, exact diagnosis not required].” •“In this room, I am accompanied by… •“…no one over the age of 18.” •“…one or more individuals over the age of 18. They are  my [RELATION (e.g., spouse, coworker, medical provider)].” AB 2449 EXAMPLE SCRIPT – Emergency  &nbsp; 5 &nbsp; &nbsp; Packet Pg. 54 &nbsp; 15 Inform your staff liaison as soon as you know that you will  need to attend a meeting remotely. Consult with your BCC's remote attendance policy and confirm  with your staff liaison that you are eligible for the type of  remote attendance you would like to use. Commission will have to keep track of remote attendance  usage under AB 2449. REMOTE ATTENDANCE – FIRST STEPS &nbsp; 5 &nbsp; &nbsp; Packet Pg. 55 &nbsp; QUESTIONS?  www.cityofpaloalto.org &nbsp; 5 &nbsp; &nbsp; Packet Pg. 56 &nbsp; 1 TO: PARKS AND RECREATION COMMISSION FROM: GARRETT SAULS DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: FEBRUARY 28, 2023 SUBJECT: PARK IMPROVEMENT ORDINANCE FOR 2850 W. BAYSHORE DEVEOPMENT SEWER LINE CONNECTION IN GREER PARK RECOMMENDATION Staff recommends that the Parks and Recreation Commission (PRC) recommend that City Council adopt a Park Improvement Ordinance (Attachment A) at Greer Park for the sewer line connection associated with the 2850 W. Bayshore Road development project. BACKGROUND On June 20, 2022, the City Council approved a Major Architectural Review and Vesting Tentative Map application at 2850 West Bayshore Road to replace the existing 30,000+ square foot office building with a 48-unit townhome project proposed by SummerHill Homes. The proposal included modifications to the property to build the 48-unit project, modification to landscaping abutting the shared property line between 2800 and 2850 West Bayshore Road and Greer Park, and modification of the sewer line within the existing easement shared by both Bayshore Road properties that runs through Greer Park. DISCUSSION Through discussions with the applicant during the Final Map application, the applicant noted significant work would need to be done to modify the existing sewer line which runs through Greer Park. A Final Map application is a follow-up subdivision application to the Tentative Map subdivision application intended to record division of land for the purposes of selling, or conveying, them separately from each other. In this instance, the property itself is not being split, but new condominium parcels are being created on site for 48 new units that will be built on 2850 West Bayshore Road. This will allow the developer to sell each of the units separately. Attachments B and C show the existing easement which runs through Greer Park Field 3 (highlighted in blue) and the work associated with installing the new sewer line via trenching or boring. Staff noted that both designs would cause serious impacts to the ability to use the fields for baseball and soccer. In addition, due to changes in the building code since the easement was established, a manhole would need to be introduced at the bend in the sewer line and every 500 feet. Based on the existing layout, placing a manhole in Field 3 would permanently impact it such that it could no longer be used for the City’s typical recreation programs. The applicant has proposed to realign the sewer easement and line for both West Bayshore properties as shown in Attachment D (highlighted in blue). Realigning the easement to the edge of Field 3 will eliminate the need to install a new manhole in the middle of the Field 3. Realigning the easement will also help to limit the area of impact from future modifications to the sewer line 6 Packet Pg. 57 2 should any regular or emergency maintenance need to occur. The easement process is separate from whether this Park Improvement Ordinance is granted, and its issuance will require the owners of 2800 W. Bayshore and 2850 W. Bayshore to vacate their existing sewer easement. The alternative easement alignment allows the construction activity associated with the sewer connection to occur outside the field of play for Field 3. The alternative easement doesn’t require the removal of any park trees. The project construction work will be contained within the shaded area in Attachment E. The sewer line will be installed in sections; each day the applicant’s utility contractor will dig a section of trench, install a section of sewer pipe and then backfill the trench. At the end of each work day the trench will be closed, avoiding the need for overnight construction security fencing that would damage the field. During construction activities, the utility contractor will use flaggers, cones and caution tape as needed to keep park users away from the construction area. Equipment and materials for the installation of the sewer line will be stored at 2850 W. Bayshore and brought to the park each day as needed. The utility contractor will access Greer Park from the property at 2850 W. Bayshore, entering through the fence at the rear of the property. There are some weeds and volunteer shrubs along the fence line (approximately 15’) that will be removed to allow access (See Attachment F for photographs.) SummerHill will replace the shrubs with native species (species to be provided by Parks staff). To install the section of the sewer line that crosses the dog park, the utility contractor needs to temporarily remove two sections of the fence that encloses the dog park. The sections of fence will be replaced after the sewer line has been installed. The dog park will be closed for approximately t wo to three days. SummerHill indicated that there would be approximately two weeks of construction activity in the park. In addition to the two weeks of construction, there would also be six to eight weeks of closure of the impacted area for decompaction, seeding, and reestablishing the turf. These areas are outside the field of play for the Greer Park athletic fields. There are soccer and Little League baseball activities permitted for use on Greer Field 3 through May 22, 2023. The soccer activity is for weekend use of the field. The construction activity will not impact th e soccer use of Field 3. Little League baseball activity is on weekdays in the afternoon. The construction activity will not impact Little League baseball use of Field 3. The contractor will restore all areas of Greer Park that are impacted by the project to the same or better condition as prior to the project: •The dog park (surfacing and fencing) •All park pathways •All turf areas (decompaction, seeding, fertilization details to be provided by the City to SummerHill) •Replanting at the point of entry between the 2850 W. Bayshore property and the park TIMELINE •March 2023—New easement to City Council for approval 6 Packet Pg. 58 3 •March 6, 2023 –Park Improvement Ordinance (PIO) to City Council •March 20, 2023--Second reading of the PIO •April 20, 2023—PIO becomes effective, and construction may begin (assuming all other requirements met) 6 Packet Pg. 59 NOT YET ADOPTED 1 264_20230221_ts24 ORDINANCE NO. _____ Ordinance of the Council of the City of Palo Alto Approving and Adopting a Plan for Sewer Line Replacement at Greer Park The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Improvements. The City Council finds and declares that: (a)Article VIII of the Charter of the City of Palo Alto and section 22.08.005 of the Palo Alto Municipal Code require that, before any substantial building, construction, reconstruction or development is commenced or approved, upon or with respect to any land held by the City for park purposes, the Council shall first cause to be prepared and by ordinance approve and adopt a plan therefor. (b)Greer Park (the “Park”) is dedicated to park purposes. (See Municipal Code section 22.08.010) (c)The City intends to authorize a sewer replacement that runs underneath Greer Park as part of the private development project at 2850 W. Bayshore Road. (d)The developer of 2850 W. Bayshore will be responsible for the plan of construction below. (e)The plan of construction shall comprise as follows: (1)Install a new sewer line in the location specified in Exhibit A. (2)Shrubs along the fence line between the W. Bayshore parcels and Greer Park will be removed and replaced with native species. (3)Sections of the dog park fence will be temporarily removed and replaced. (4)Turf affected by the construction will be replaced. (5)Park pathways will be replaced or rehabilitated. (f)This plan is an alternative to replacing the existing sewer line which runs under Field 3 in Greer Park in an existing easement. Replacing the existing sewer line in its existing configuration would create more impacts to Field 3, both during construction and after construction is over, including the need for a ground-level manhole cover in Field 3. This alternative eliminates the manhole cover altogether and reduces construction impacts to existing users of Field 3. (g)The City Council desires to approve the plan of improvements described above. SECTION 2. The City Council hereby approves the plan of improvements in the Park described in this ordinance. 6 Packet Pg. 60 NOT YET ADOPTED 2 264_20230221_ts24 SECTION 3. This ordinance serves only to satisfy the requirement in PAMC section 22.08.005 (Ordinance required for substantial building, construction, etc.) and its related provision in Article VIII (Parks) of the City Charter. This ordinance does not itself create, substitute for, or waive any requirement to secure an easement, land use approval, building permit, encroachment permit, or any other land use entitlement or permit. SECTION 4. The City Council has found this project exempt under the Class 32 categorical exemption under CEQA on June 20, 2022. SECTION 5. This ordinance shall be effective on the thirty-first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Community Services 6 Packet Pg. 61 NOT YET ADOPTED 3 264_20230221_ts24 Exhibit A (see next page) 6 Packet Pg. 62 OHW OH W OH W OH W OH W OH W O OHW OH W OH W OH W OH W OH W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W SI M K I N S C O U R T SCALE: OFFSITE SANITARY SEWER-PARK (STA 10+00 TO END) 1" = 20' SEE SHEET 3 JOB NUMBER SHEET NUMBER OF 3341-000 CI T Y O F P A L O A L T O CA L I F O R N I A BA Y H S H O R E 28 5 0 W E S T B A Y S H O R E R O A D 6 DR A W N B Y : DA T E : AL M PR O J . E N G R : PR O J . M G R : RT H FE B 2 0 2 3 MJ L F:\3341-000\ACAD\IP\OFFSITE SEWER\SS IP04.DWG C I V I L E N G I N E E R S S U R V E Y O R S P L A N N E R S S A N R A M O N W W W . C B A N D G . C O M R O S E V I L L E (9 2 5 ) 8 6 6 - 0 3 2 2 (9 1 6 ) 7 8 8 - 4 4 5 6 GRAPHIC SCALE 0'40'20'10'20'0' OF F S I T E S A N I T A R Y S E W E R - P A R K ( S T A 1 0 + 0 0 T O E N D ) OF F S I T E S E W E R I M P R O V E M E N T P L A N S 4 SEE S H E E T 3 6 Packet Pg. 63 OHW OH W OH W OH W OH W OH W O OHW OH W OH W OH W OH W OH W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W SI M K I N S C O U R T SCALE: OFFSITE SANITARY SEWER-PARK (STA 10+00 TO END) 1" = 20' SEE SHEET 3 JOB NUMBER SHEET NUMBER OF 3341-000 CI T Y O F P A L O A L T O CA L I F O R N I A BA Y H S H O R E 28 5 0 W E S T B A Y S H O R E R O A D 6 DR A W N B Y : DA T E : AL M PR O J . E N G R : PR O J . M G R : RT H FE B 2 0 2 3 MJ L F:\3341-000\ACAD\IP\OFFSITE SEWER\SS IP04.DWG C I V I L E N G I N E E R S S U R V E Y O R S P L A N N E R S S A N R A M O N W W W . C B A N D G . C O M R O S E V I L L E (9 2 5 ) 8 6 6 - 0 3 2 2 (9 1 6 ) 7 8 8 - 4 4 5 6 GRAPHIC SCALE 0'40'20'10'20'0' OF F S I T E S A N I T A R Y S E W E R - P A R K ( S T A 1 0 + 0 0 T O E N D ) OF F S I T E S E W E R I M P R O V E M E N T P L A N S 4 SEE S H E E T 3 Exhibit B - Existing Sewer Alignment 6 Packet Pg. 64 SIMKINS COURT W E S T B A Y S H O R E R O A D HI G H W A Y 1 0 1 2850 WEST BAYSHORE ROAD Exhibit C 6 Packet Pg. 65 SIMKINS COURT W E S T B A Y S H O R E R O A D HI G H W A Y 1 0 1 2850 WEST BAYSHORE ROAD Exhibit C 6 Packet Pg. 66 OHW OH W OH W OH W OH W OH W O OHW OH W OH W OH W OH W OH W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W SI M K I N S C O U R T SCALE: OFFSITE SANITARY SEWER-PARK (STA 10+00 TO END) 1" = 20' SEE SHEET 3 JOB NUMBER SHEET NUMBER OF 3341-000 CI T Y O F P A L O A L T O CA L I F O R N I A BA Y H S H O R E 28 5 0 W E S T B A Y S H O R E R O A D 6 DR A W N B Y : DA T E : AL M PR O J . E N G R : PR O J . M G R : RT H FE B 2 0 2 3 MJ L F:\3341-000\ACAD\IP\OFFSITE SEWER\SS IP04.DWG C I V I L E N G I N E E R S S U R V E Y O R S P L A N N E R S S A N R A M O N W W W . C B A N D G . C O M R O S E V I L L E (9 2 5 ) 8 6 6 - 0 3 2 2 (9 1 6 ) 7 8 8 - 4 4 5 6 GRAPHIC SCALE 0'40'20'10'20'0' OF F S I T E S A N I T A R Y S E W E R - P A R K ( S T A 1 0 + 0 0 T O E N D ) OF F S I T E S E W E R I M P R O V E M E N T P L A N S 4 SEE S H E E T 3 Exhibit D - Alternative Sewer Alignment 6 Packet Pg. 67 OHW OH W OH W OH W OH W OH W O OHW OH W OH W OH W OH W OH W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W O H W SI M K I N S C O U R T SCALE: OFFSITE SANITARY SEWER-PARK (STA 10+00 TO END) 1" = 20' SEE SHEET 3 JOB NUMBER SHEET NUMBER OF 3341-000 CI T Y O F P A L O A L T O CA L I F O R N I A BA Y H S H O R E 28 5 0 W E S T B A Y S H O R E R O A D 6 DR A W N B Y : DA T E : AL M PR O J . E N G R : PR O J . M G R : RT H FE B 2 0 2 3 MJ L F:\3341-000\ACAD\IP\OFFSITE SEWER\SS IP04.DWG C I V I L E N G I N E E R S S U R V E Y O R S P L A N N E R S S A N R A M O N W W W . C B A N D G . C O M R O S E V I L L E (9 2 5 ) 8 6 6 - 0 3 2 2 (9 1 6 ) 7 8 8 - 4 4 5 6 GRAPHIC SCALE 0'40'20'10'20'0' OF F S I T E S A N I T A R Y S E W E R - P A R K ( S T A 1 0 + 0 0 T O E N D ) OF F S I T E S E W E R I M P R O V E M E N T P L A N S 4 SEE S H E E T 3 Exhibit E - Constriction Area 6 Packet Pg. 68 9 ATTACHMENT F PHOTOS OF CONSTRUCTION ACCESS ROUTE 1. Access route for equipment and materials, as viewed from Greer Park. Par Course sign to be removed and replaced as needed to provide 10’- to 15’-wide access route. 6 Packet Pg. 69 10 2. Close-up of access route for equipment and materials. Shrubs and fencing to be removed or pruned as needed to provide 10’- to 15’-wide access route. 6 Packet Pg. 70