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HomeMy WebLinkAbout2018-05-22 Planning & transportation commission Agenda Packet_______________________ 1. Spokespersons that are representing a group of five or more people who are identified as present at the meeting at the time of the spokesperson’s presentation will be allowed up to fifteen (15) minutes at the discretion of the Chair, provided that the non-speaking members agree not to speak individually. 2. The Chair may limit Oral Communications to 30 minutes for all combined speakers. 3. The Chair may reduce the allowed time to speak to three minutes to accommodate a larger number of speakers. Planning & Transportation Commission Special Meeting Agenda: May 22, 2018 Community Meeting Room 250 Hamilton Avenue 6:00 PM Call to Order / Roll Call Oral Communications The public may speak to any item not on the agenda. Three (3) minutes per speaker.1,2 Agenda Changes, Additions, and Deletions The Chair or Commission majority may modify the agenda order to improve meeting management. City Official Reports Study Session Public Comment is Permitted. Five (5) minutes per speaker.1,3 Action Items Public Comment is Permitted. Applicants/Appellant Teams: Fifteen (15) minutes, plus three (3) minutes rebuttal. All others: Five (5) minutes per speaker.1,3 1. Review and Recommendation to City Council on Proposed 2019-2023 Capital Improvement Plan and Comprehensive Plan Compliance Approval of Minutes Public Comment is Permitted. Five (5) minutes per speaker.1,3 Committee Items Commissioner Questions, Comments, Announcements or Future Agenda Items Adjournment _______________________ 1. Spokespersons that are representing a group of five or more people who are identified as present at the meeting at the time of the spokesperson’s presentation will be allowed up to fifteen (15) minutes at the discretion of the Chair, provided that the non-speaking members agree not to speak individually. 2. The Chair may limit Oral Communications to 30 minutes for all combined speakers. 3. The Chair may reduce the allowed time to speak to three minutes to accommodate a larger number of speakers. Palo Alto Planning & Transportation Commission Commissioner Biographies, Present and Archived Agendas and Reports are available online: http://www.cityofpaloalto.org/gov/boards/ptc/default.asp. The PTC Commission members are: Chair Ed Lauing Vice Chair Susan Monk Commissioner Michael Alcheck Commissioner Przemek Gardias Commissioner William Riggs Commissioner Doria Summa Commissioner Asher Waldfogel Get Informed and Be Engaged! View online: http://midpenmedia.org/category/government/city-of-palo-alto/ or on Channel 26. Show up and speak. Public comment is encouraged. Please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Commission Secretary prior to discussion of the item. Write to us. Email the PTC at: Planning.Commission@CityofPaloAlto.org. Letters can be delivered to the Planning & Community Environment Department, 5th floor, City Hall, 250 Hamilton Avenue, Palo Alto, CA 94301. Comments received by 2:00 PM two Tuesdays preceding the meeting date will be included in the agenda packet. Comments received afterward through 2:00 PM the day of the meeting will be presented to the Commission at the dais. Material related to an item on this agenda submitted to the PTC after distribution of the agenda packet is available for public inspection at the address above. 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. Planning & Transportation Commission Staff Report (ID # 9256) Report Type: Action Items Meeting Date: 5/22/2018 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: Review of 2019-2023 CIP for Comprehensive Plan Consistency Title: Review and Recommendation to City Council on Proposed 2019-2023 Capital Improvement Plan and Comprehensive Plan Compliance From: Hillary Gitelman Recommendation Staff recommends the Planning and Transportation Commission (PTC) take the following action: 1. Recommend to the Finance Committee and City Council that the proposed 2019-2023 Capital Improvement Projects (CIPs) listed in Attachment B are consistent with the Comprehensive Plan 2030 policies and programs. Report Summary Each year, the Planning and Transportation Commission (PTC) is required to review the proposed Capital Improvement Projects (CIPs) for consistency with the Comprehensive Plan and forward its recommendations to the Finance Committee and City Council. The 2019-2023 Proposed Capital Improvement Plan consists of a total of 209 CIPs, including 20 new CIPs. These new projects have been reviewed by staff and found to be consistent with the newly adopted Comprehensive Plan. There are no substantive changes in policies that would cause any of the previously reviewed projects to be determined inconsistent with the comprehensive plan, however, staff has updated policy and program references. Background The PTC is required to annually review the proposed CIPs for consistency with the Comprehensive Plan and forward its recommendations to the Finance Committee and City Council. The authority for this review is contained in Palo Alto Municipal Code Section 19.04.040 that states that “the planning commission shall submit an annual report to the City of Palo Alto Planning & Community Environment Department Page 2 council regarding the capital improvement program, which shall review each project for its conformity to the master plan; review the program as a whole in order to suggest any improvement in economy or efficiency which might be effected through the combining of various projects; and suggest any needed improvements which do not appear in the program.” Thus, the PTC’s purview includes the review of all proposed new CIPs, as well as identifying if there are CIPs deemed to be missing from the list. The PTC communicates its findings through a letter to the City Council via the Finance Committee. A draft letter reflecting staff’s recommendations (Attachment A) has been prepared for consideration and can be revised accordingly to reflect the PTC action. The PTC’s recommendation for FY 2019 will be presented to the Finance Committee at the budget hearing on May 23, 2018 and the City Council is scheduled to adopt both the Operating and Capital budgets for Fiscal Year 2019 on June 18, 2018. Discussion This section of the staff report provides an overview of the new 2019 CIPs, the FY 2019 funding amount, and the types of funds used to finance the projects. The combined FY 2019 proposed Capital Budget is $211.7 million. This includes Capital Improvement Funds, Enterprise Funds, and Internal Service Funds. The proposed FY 2019 budget is 22.4% ($38.8 million) more than the 2018 adopted Capital Budget of $172.9 million. The overall 2019-2023 CIP budget is $738.0 million, an increase of $134.5 million, or 22.2%, compared to the FY 2018-2022 adopted CIP budget of $603.5 million. New Capital Improvement Projects The 2019-2023 Proposed Capital Improvement Plan identifies a total of 209 projects with their funding details. Of these projects, 20 CIPs (approximately 10 percent) are appearing in the budget for the first time. Before being included in the proposed Capital Budget, projects were reviewed for potential health and safety implications, consistency with Council priorities, the Council approved Infrastructure Plan, and alignment with historical expenditure levels for recurring projects. Each of the new projects has also been reviewed to ensure consistency with the Comprehensive Plan. The projects listed below have been organized by fund types, including a brief description and summary of the programmed funding. More information about the projects can be found on the project pages in the FY 2019 Capital Budget document. Capital Improvement Fund 1. Animal Shelter Renovation – This project provides funding for interim facility improvements which includes expanding and remodeling the medical suite and City of Palo Alto Planning & Community Environment Department Page 3 providing a new 900 square foot modular building for office space and educational programs for the public. (Fiscal Year 2019: $0.8 million; Five Year CIP: $0.8 million) 2. City Hall Space Planning – This project provides funding for space planning to determine future workgroup space needs and programming for the City Hall office building. The scope of this project is limited to initial space planning. Following completion of space planning, additional funding will be required to design and construct renovations to the affected areas. (Fiscal Year 2019: $0.1 million; Five Year CIP: $0.1 million) 3. Emergency Vehicle Traffic Signal Preemption System Pilot – This project provides funding for the purchase and implementation of an emergency vehicle preemption system pilot project. The system will integrate with the City’s current traffic signal management system and with the City’s computer-aided emergency response dispatch system to provide safer and quicker response times for emergency vehicles. This pilot will provide central management and dispatch-based emergency vehicle pre-emption for 25 intersections throughout the City. Following completion of the pilot and evaluation of the effectiveness, additional funding would be required to outfit more intersections throughout the City. (Fiscal Year 2019: $0.6 million; Five Year CIP: $0.6 million) 4. Fire and Utilities Trench Training Facility – This project provides funding for the Fire and Utilities Departments to collaborate on building a State Certified Trench and Confined Space Training Facility at the Municipal Services Center to be used by each department to expand training and safety programs. (Fiscal Year 2019: $0.1 million; Five Year CIP: $0.1 million) 5. Water, Gas, Wastewater Office Remodel – This project provides funding for minor renovations to the Utilities Water Gas Wastewater (WGW) office space at the Municipal Service Center to replace aging cubicle furniture. (Fiscal Year 2019: $0.1 million; Five Year CIP: $0.8 million) Cubberley Property Infrastructure Fund 6. Cubberley Building Management Systems – This project provides funding for replacement of the Building Management System (BMS) controls for the Pavilion, Theater, Wing I, and Gyms A and B boiler rooms at the Cubberley Community Center. The old BMS is no longer supported by the City's IT department or the BMS vendor. The City of Palo Alto Planning & Community Environment Department Page 4 new BMS controls will align these buildings with the City’s current standard BMS. (Fiscal Year 2019: $0.4 million; Five Year CIP: $0.4 million) Electric Fund 7. Colorado Power Station Equipment Upgrades – This project will replace aging peripheral equipment used on the substation transformer banks at the Colorado Power Station. The Colorado Power Station is the 115kV/60kV transmission side of the Colorado Substation, which transforms the electricity to a lower voltage for distribution. The tanks and radiators are rusty and the paint is chalky and faded, lending to breakdown of the steel. In addition, minor oil leaks are a potential environmental hazard if the oil migrates to the ground and into storm water. (Fiscal Year 2019: $0.9 million; Five Year CIP: $0.9 million) 8. Colorado Substation Site Improvements – This project will make modifications to the substation driveways and fence to provide adequate ingress and egress for utility vehicles used for maintenance and repair as well as building concrete barriers between transformers #1 and #3. Transformers #1 and #3 are situated in close proximity to each other and in recent years, it has become apparent that catastrophic failure of an adjacent power transformer can physically affect and damage the other, so it is prudent to guard against such events by erecting concrete barriers between the transformers. (Fiscal Year 2019: $0.1 million; Five Year CIP: $0.5 million) 9. Hopkins Substation 4/12 kV Conversion – This project will fund the conversion of the distribution system connected to the Hopkins Substation from 4 kV to 12 kV in several phases. The future conversion of the Hopkins Substation from 4 kV to 12 kV requires that all the areas currently served at 4 kV from the Hopkins Substation be converted to 12 kV. This project will improve operating flexibility of the system and service reliability and back-up to customers in downtown and other adjacent areas. (Fiscal Year 2019: $0.0 million; Five Year CIP: $5.8 million) 10. Rebuild Underground District 30 – This project will rebuild and replace the underground electric system in the area of the City bounded by San Francisquito Creek, Edgewood Drive, Island Drive, Hamilton Avenue, Center Drive, Dana Avenue, Alester Avenue and Jackson Drive. Work will include the replacement of deteriorated electrical cable, transformers, switches and enclosures. Rebuild of this area is being done ahead of other older underground areas to facilitate the 4/12 kV conversions needed for changes at Hopkins Substation (Fiscal Year 2019: $0.1 million; Five Year CIP: $1.3 million) City of Palo Alto Planning & Community Environment Department Page 5 11. Wood Pole Replacement – This project will fund the annual replacement of deteriorated wood poles used to support overhead utility lines throughout the City of Palo Alto. Though poles are inspected, tested and treated to maintain their integrity, over time poles will deteriorate to the point that they are no longer safe for utility workers. Replacement of wood poles has typically been funded under the Electric System Improvement project; however, a new specific project for pole replacement is being established to give pole replacement a higher priority, as poles are getting older, and to ensure proper funding is approved and allocated each year. (Fiscal Year 2019: $1.5 million; Five Year CIP: $7.5 million) Storm Drainage Fund 12. Corporation Way System Upgrades and Pump Station – This project provides funding for the design of a new small pump station with 25 cubic feet per second capacity and upgrade of 700 linear feet of storm drain pipe to 30-inch High Density Polyethylene. The invert elevations of the existing storm drain lines are lower than the outfall, and as a result, this area is subject to flooding problems. Adding a pump in advance of the outfall will eliminate the routine flooding along East Bayshore Road, and upsizing the pipe from 21 inches will also eliminate ponding and increase capacity to convey runoff from a 10- year storm event. This project was listed as item #2 in the ballot measure approved by Palo Alto voters in April 2017 to establish the Storm Water Management Fee. (Fiscal Year 2019: $0.1 million; Five Year CIP: $3.1 million) 13. Loma Verde Avenue Trunk Line Improvements – This project provides funding to upgrade 1,750 linear feet of storm drain pipe with 51-inch High Density Polyethylene and replace associated catch basins, laterals and manholes. Upsizing the pipe from 36 inches will eliminate ponding and increase capacity to convey runoff from a 10-year storm event in the Midtown and Palo Verde neighborhoods. This project was ranked as a highest priority on the Storm Drain Master Plan, and will be funded by the Storm Water Management Fee approved via a ballot measure by Palo Alto voters in April 2017. (Fiscal Year 2019: $2.4 million; Five Year CIP: $2.5 million) Technology Fund 14. City Council Chambers Upgrade (Reserve) – This project provides a reserve to fund an upgrade of the outdated electronic equipment in the Council Chambers to help address technical issues and ensure compliance with Americans with Disabilities Act (ADA) requirements. Funding will be used to replace and upgrade outdated Audio/Visual equipment, upgrade the broadcast booth, overhead display equipment, and dais equipment (including a supportable voting system), and integrate the system with other City of Palo Alto Planning & Community Environment Department Page 6 City Hall meeting rooms and select library meeting rooms to enable live viewing and/or broadcasting from multiple locations. (Fiscal Year 2019: $1.7 million; Five Year CIP: $1.7 million) 15. Enterprise Resource Planning Upgrade (Reserve) – This project provides a reserve to fund the replacement of the City’s existing Enterprise Resource Planning (ERP) system and Customer Information System (CIS) with a best-fit solution to better meet the City's needs. The replacement of the existing ERP is anticipated to address a number of issues, including a lower investment to maintain and support the system, a more user friendly system with faster response, and automation of additional business processes. (Fiscal Year 2019: $1.3 million; Five Year CIP: $5.0 million) Vehicle Replacement and Maintenance Fund 16. Scheduled Vehicle and Equipment Replacement - Fiscal Year 2023 – This project provides funding for the existing City fleet vehicles and equipment scheduled for replacement in Fiscal Year 2023. The ongoing replacement of City fleet vehicles and equipment is prescribed by the City's policy for vehicle replacement, which includes guidelines based on age, mileage accumulation, and obsolescence. Timely replacement of vehicles lowers maintenance costs, helps to maintain or even increase the productivity of client departments, and allows the City to take advantage of new technology. (Fiscal Year 2019: $0.0 million; Five Year CIP: $3.6 million) Wastewater Treatment Fund 17. Advanced Water Purification Facility – This project provides funding for an Advanced Water Purification Facility to further improve the quality of the tertiary-treated recycled water by microfiltration or ultrafiltration followed by reverse osmosis to reduce the level of total dissolved solids (TDS). This project is in line with an Environmental Impact Report adopted by the City Council in 2015 for the Phase III Recycled Water Pipeline to South Palo Alto and Stanford research-park which specifically mentioned recycled water quality would be improved through additional treatment at the Plant to lower TDS. (Fiscal Year 2019: $1.0 million; Five Year CIP: $23.3 million) 18. Plant Repair, Retrofit, and Equipment Replacement – This project provides funding for the assessment, repair, and retrofit of the Plant’s concrete and metal structures; the replacement of necessary Plant equipment and ancillary facilities to maintain treatment reliability and existing infrastructure; and the replacement of large diameter flow meters built into the wastewater treatment system on sewers, pipes, and water lines. Tasks and funding previously budgeted in three separate maintenance related projects City of Palo Alto Planning & Community Environment Department Page 7 will now be consolidated and budgeted in this one recurring project. (Fiscal Year 2019: $4.3 million; Five Year CIP: $17.2 million) 19. Secondary Treatment Upgrades – This project provides funding for upgrades to the Secondary Treatment process at the Regional Water Quality Control Plant. The existing Secondary Treatment process has two main components; the Fixed Film Reactors (FFR) and the Activated Sludge (AS) Process. This project includes the reconstruction of the AS process, rehabilitation of the AS Aeration Basins and the elimination of the FFRs. (Fiscal Year 2019: $1.5 million; Five Year CIP: $30.6 million) Water Fund 20. Mayfield Reservoir Subgrade and Venting Repair – This project provides funding for various repairs at the Mayfield Reservoir. During a recent inspection of the reservoir, it was found that a large number of cracks had formed on the concrete slabs, indicating potential problems with the structure and subgrade support. Furthermore, the perimeter venting was also found inadequate for keeping debris out and preserving water quality as required by the State Water Resources Control Board (SWRCB). This project will include excavation around and under the existing reservoir, backfill and compaction of excavated areas, and installation of a new reservoir floor. The project will also include State required improvements to the existing venting system. (Fiscal Year 2019: $0.2 million; Five Year CIP: $0.6 million) Different City departments including Public Works, Utilities, and Transportation work together ensuring that all the above CIPs are well coordinated. For example, with the use of the City’s geographic information system (GIS) tool, staff can coordinate the work, flagging any streets where work is scheduled to occur within five years of scheduled repaving. In particular, Public Works and Utilities frequently work together to weigh priorities and reschedule work to ensure coordination. Comprehensive Plan Consistency Review The proposed 20 new CIPs have been reviewed for compliance with the newly adopted Comprehensive Plan 2030. The relationship of each new project to the City’s Comprehensive Plan is established first by linking the project to an element and section of Comprehensive Plan. Each new CIP was then reviewed for consistency with individual goals, policies or programs of that element. The new CIPs included in the budget this year are mostly for the general maintenance and upkeep of City’s existing parks and community facilities and for making infrastructure City of Palo Alto Planning & Community Environment Department Page 8 improvements. A new major project added this year includes citywide repairing, retrofitting and replacing equipment for wastewater treatment plants. Others include a CIP on Loma Verde Avenue trunk line improvements, City Council chambers upgrade, and secondary wastewater treatment upgrades. About 55 percent of the new CIPs align with the Natural Environment Element of the Comprehensive Plan with Goal N-4 on Water Resources section being cited the most. These CIPs are for citywide storm drainage improvements, upgrading and increasing efficiency of wastewater treatment and purification facilities. Another 35 percent of the new CIPs illustrate compliance with the Community Services and Facilities Element of the Comprehensive Plan, citing Goal C-4 focusing on maintenance of City’s parks and existing community facilities. The remaining two CIPs (10 percent) are in compliance with the Natural Hazards section and Road Safety section of the Safety and Transportation Elements of the Comprehensive Plan. Approximately eight percent of the FY 2019 CIP budget is allocated for the new CIPs. Attachment B provides a detailed list of all new CIPs along with the applicable Comprehensive Plan element, goal, policy and/or program. It also includes the required board, commission review and environmental assessment necessary for the projects. Attachment C lists the text of all cited goals, policies and programs from the newly adopted Comprehensive Plan 2030 that are relevant to the new CIPs listed in Attachment B. City Council Priorities Consistency Review The new 2019 CIPs are also reviewed for consistency with the 2018 City Council priorities. On February 3, 2018 the City Council adopted four priorities for 2018 to focus their work effort. These include:  Transportation  Housing  Budget and Finance (create an infrastructure funding plan)  Grade Separation (choose preferred alternative by end of year) Nineteen of the proposed new CIPs are consistent with furthering the goals of the City Council’s priority of Budget and Finance (create an infrastructure funding plan) allocating more than $15.8 million and one CIP is aligned with the City Council priority of Transportation, investing a total of $0.6 million. Existing CIPs and Comprehensive Plan Consistency City of Palo Alto Planning & Community Environment Department Page 9 In addition to the new CIPs, the FY 2019 Proposed Capital Budget includes 189 existing/continuing CIPs from previous year cycles. All these existing/continuing CIPs have been previously reviewed for consistency with the Comprehensive Plan and, therefore, do not require additional compliance review, as those previous findings are carried over to FY 2019 Proposed Capital Budget (Attachment D). Approximately 92 percent of the total 2019 CIP budget, ($194 million), is allocated for the continuing CIPs. The top three most cited Comprehensive Plan Elements for the existing CIPs are Transportation, Natural Environment, and Community Services and Facilities Elements. Figure 1 shows the distribution of the FY 2019 budget by Comprehensive Plan elements. Community Services and Facilities 27% Landuse and Community Design 6% Natural Environment 32% Safety 2% Transportation 33% Figure 1: 2019 Budget Allocations of All CIPs by Comprehensive Plan Elements Source: City of Palo Alto Planning Department, 2018 Policy Implications All the new CIPs have been reviewed and found to be consistent with the Comprehensive Plan 2030 and the existing/continuing CIPs reviewed in previous years remain consistent. A list of all the relevant Comprehensive Plan policies and programs cited is provided in Attachment C. City of Palo Alto Planning & Community Environment Department Page 10 Resource Impact The impact on City resources from individual projects, both fiscal and operational, is addressed in each project description, as noted in the Discussion section above. Environmental Review The review of the CIPs for Comprehensive Plan consistency is not a project under the California Environmental Quality Act (CEQA). Individual CIP projects may or may not be subject to CEQA. The environmental determination will be made on each individual project at the time of project implementation. Report Authors & Contact Information PTC1 Liaison & Contact Information Chitra Moitra, Planner Jonathan Lait, AICP, Assistant Director (650) 329-2170 (650) 329-2679 chitra.moitra@cityofpaloalto.org jonathan.lait@cityofpaloalto.org and Paul Harper, Budget Manager ASD Budget Operations (650)-329-2367 paul.harper@cityofpaloalto.org Attachments:  Attachment A: Draft PTC CIP Conformance Letter (2018) (PDF)  Attachment B: List of New 2019 CIPs (PDF)  Attachment D: FY 2019 Proposed Capital Budget (PDF)  Attachment C: Comprehensive Plan Goals, Policies and Programs (PDF) 1 Emails may be sent directly to the PTC using the following address: planning.commission@cityofpaloalto.org May __, 2018 Honorable City Council C/O City of Palo Alto 250 Hamilton Avenue Palo Alto, CA 94301 RE: Review of 2019-2023 Proposed Capital Improvement Projects (CIPs) The Planning and Transportation Commission (PTC) reviewed the 2019-2023 proposed Capital Improvement Plan on Wednesday, May 9, 2018 and determined that all of the new Capital Improvement Projects included in the 2019-2023 Capital Budget are consistent with the adopted Comprehensive Plan and recommended forwarding this finding to the City Council Finance Committee and the City Council. The motion was made by Commissioner ___________and seconded by Commissioner ____________. The motion was approved by a vote of __________. Attached to this letter are recommendations from individual commissioners for consideration in next year’s Capital Budget. Respectfully submitted Ed Lauing, Chair Planning and Transportation Commission Attachment Recommendations for Inclusion in Next Year’s Capital Budget Waiting for response. Page 1 of 4 Nu m b e r Ti t l e De p a r t m e n t Pr o j e c t C a t e g o r y Re c u r r i n g P r o j e c t Pr o j e c t S t a t u s Ye a r I d e n t i f i e d 20 1 9 B u d g e t Al l o c a t e d De f a u l t F u n d En v i r o n m e n t a l Re v i e w R e q u i r e d Po t e n t i a l Co m m i t t e e R e v i e w Pr i m a r y Co m p r e h e n s i v e Pl a n E l e m e n t Pr i m a r y Co m p r e h e n s i v e Pl a n S e c t i o n Pr i m a r y Co m p r e h e n s i v e Pl a n G o a l Pr i m a r y Co m p r e h e n s i v e Pl a n P o l i c y Pr i m a r y Co m p r e h e n s i v e Pl a n P r o g r a m Cit y C o u n c i l Pr i o r i t i e s CB-19001 Cubberley Building Management Systems PWD Buildings and Facilities No Active 2019 $356,807 Cubberley Property Infrastructure Fund This project is expected to have a possible exemption from CEQA under Section 15301. None Community Services & Facilities Maintenance of Parks and Community Facilities C-3 C-3.2 Budget and Finance (create an infrastructure funding plan) EL-19001 Colorado Power Station Equipment Upgrades UTL System Rehabilitation No Active 2019 $900,000 Electric Fund - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC Natural Environment Energy N-7 N-7.4 N7.4.3 Budget and Finance (create an infrastructure funding plan) EL-19002 Colorado Substation Site Improvements UTL System Improvements No Active 2019 $100,000 Electric Fund - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC Community Services & Facilities Maintenance of Parks and Community Facilities C-3 C-3.2 Budget and Finance (create an infrastructure funding plan) EL-19003 Rebuild Underground District 30 UTL System Rehabilitation No Active 2019 $50,000 Electric Fund - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC Natural Environment Energy N-7 N-7.1 Budget and Finance (create an infrastructure funding plan) EL-19004 Wood Pole Replacement UTL System Improvements Yes Yes No $1,500,000 Electric Fund - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC Natural Environment Energy N-7 N-7.1 Budget and Finance (create an infrastructure funding plan) ATTACHMENT B Page 2 of 4 Nu m b e r Ti t l e De p a r t m e n t Pr o j e c t C a t e g o r y Re c u r r i n g P r o j e c t Pr o j e c t S t a t u s Ye a r I d e n t i f i e d 20 1 9 B u d g e t All o c a t e d De f a u l t F u n d En v i r o n m e n t a l Re v i e w R e q u i r e d Po t e n t i a l Co m m i t t e e R e v i e w Pr i m a r y Co m p r e h e n s i v e Pl a n E l e m e n t Pr i m a r y Co m p r e h e n s i v e Pl a n S e c t i o n Pr i m a r y Co m p r e h e n s i v e Pl a n G o a l Pr i m a r y Co m p r e h e n s i v e Pl a n P o l i c y Pr i m a r y Co m p r e h e n s i v e Pl a n P r o g r a m Ci t y C o u n c i l Pr i o r i t i e s EL-20000 Hopkins Substation 4/12 kV Conversion UTL System Improvements Yes Yes No $0 Electric Fund - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC Natural Environment Energy N-7 N-7.1 Budget and Finance (create an infrastructure funding plan) FD-19000 Fire and Utilities Trench Training Facility FIRE Buildings and Facilities No Active 2019 $110,000 Capital Improvement Fund This project is expected to have a possible exemption from CEQA under Section 15301. UAC Safety Natural Hazards S-2 S-2.1 S2.13.1 Budget and Finance (create an infrastructure funding plan) PE-19000 City Hall Space Planning PWD Buildings and Facilities No Active 2019 $77,932 Capital Improvement Fund This project is expected to have a possible exemption from CEQA under Section 15301. None Community Services & Facilities Maintenance of Parks and Community Facilities C-3 C-3.2 Budget and Finance (create an infrastructure funding plan) PE-19001 Water, Gas, Wastewater Office Remodel PWD Buildings and Facilities No Active 2019 $72,737 Capital Improvement Fund This project is expected to have a possible exemption from CEQA under Section 15301. UAC Community Services & Facilities Maintenance of Parks and Community Facilities C-3 C-3.2 Budget and Finance (create an infrastructure funding plan) PE-19002 Animal Shelter Renovation PWD Buildings and Facilities No Active 2019 $831,279 Capital Improvement Fund This project is expected to have a possible exemption from CEQA under Section 15301. PTC / ARB Community Services & Facilities Maintenance of Parks and Community Facilities C-3 C-3.2 Budget and Finance (create an infrastructure funding plan) PL-19000 Emergency Vehicle Traffic Signal Preemption System Pilot PCE Traffic and Transportation No Active 2019 $597,125 Capital Improvement Fund Not Applicable None Transportation Road Safety T-6 T-6.6 T6.6.1 Transportation Page 3 of 4 Nu m b e r Ti t l e De p a r t m e n t Pr o j e c t C a t e g o r y Re c u r r i n g P r o j e c t Pr o j e c t S t a t u s Ye a r I d e n t i f i e d 20 1 9 B u d g e t All o c a t e d De f a u l t F u n d En v i r o n m e n t a l Re v i e w R e q u i r e d Po t e n t i a l Co m m i t t e e R e v i e w Pr i m a r y Co m p r e h e n s i v e Pl a n E l e m e n t Pr i m a r y Co m p r e h e n s i v e Pl a n S e c t i o n Pr i m a r y Co m p r e h e n s i v e Pl a n G o a l Pr i m a r y Co m p r e h e n s i v e Pl a n P o l i c y Pr i m a r y Co m p r e h e n s i v e Pl a n P r o g r a m Ci t y C o u n c i l Pr i o r i t i e s SD-19000 Loma Verde Avenue Trunk Line Improvements PWD Capacity Improvements No Active 2019 $2,430,913 Storm Drainage - Operating This project is expected to have an exemption from CEQA under Section 15302. Storm Drain Oversight Committee Natural Environment Water Resources N-4 N-4.13 N4.13.2 Budget and Finance (create an infrastructure funding plan) SD-21000 Corporation Way System Upgrades and Pump Station PWD Capacity Improvements No Active 2019 $40,000 Storm Drainage - Operating This project is expected to have an exemption from CEQA under Section 15302. Storm Drain Oversight Committee Natural Environment Water Resources N-4 N-4.13 N4.13.2 Budget and Finance (create an infrastructure funding plan) TE-19000 Enterprise Resource Planning Upgrade (Reserve) ITD Citywide Technology Upgrades and Improvements No Active 2019 $1,250,000 Technology Fund This project is expected to have a possible exemption from CEQA under Section 15301. None Community Services & Facilities Efficient and Effective Service Delivery C-1 C-1.3 Budget and Finance (create an infrastructure funding plan) TE-19001 City Council Chambers Upgrade ITD Citywide Technology Upgrades and Improvements No Active 2019 $1,713,708 Technology Fund This project is expected to have a possible exemption from CEQA under Section 15301. None Community Services & Facilities Maintenance of Parks and Community Facilities C-3 C-3.2 Budget and Finance (create an infrastructure funding plan) VR-23000 Scheduled Vehicle and Equipment Replacement - Fiscal Year 2023 PWD Vehicle and Equipment Replacement No Active 2019 $0 Vehicle Replacement & Maintenance Fund Not Applicable Fleet Review Committee Natural Environment Air Quality N-5 N-5.1 Budget and Finance (create an infrastructure funding plan) WQ-19001 Secondary Treatment Upgrades PWD System Improvements No Active 2019 $1,545,109 Wastewater Treatment - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC / Storm Drainage Oversight Committee Natural Environment Water Resources N-4 N-4.16 Budget and Finance (create an infrastructure funding plan) Page 4 of 4 Nu m b e r Ti t l e De p a r t m e n t Pr o j e c t C a t e g o r y Re c u r r i n g P r o j e c t Pr o j e c t S t a t u s Ye a r I d e n t i f i e d 20 1 9 B u d g e t All o c a t e d De f a u l t F u n d En v i r o n m e n t a l Re v i e w R e q u i r e d Po t e n t i a l Co m m i t t e e R e v i e w Pr i m a r y Co m p r e h e n s i v e Pl a n E l e m e n t Pr i m a r y Co m p r e h e n s i v e Pl a n S e c t i o n Pr i m a r y Co m p r e h e n s i v e Pl a n G o a l Pr i m a r y Co m p r e h e n s i v e Pl a n P o l i c y Pr i m a r y Co m p r e h e n s i v e Pl a n P r o g r a m Ci t y C o u n c i l Pr i o r i t i e s WQ-19002 Plant Repair, Retrofit, and Equipment Replacement PWD System Improvements Yes Active 2019 $4,272,232 Wastewater Treatment - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC / Storm Drainage Oversight Committee Natural Environment Water Resources N-4 N-4.16 Budget and Finance (create an infrastructure funding plan) WQ-19003 Advanced Water Purification Facility PWD System Improvements No Active 2019 $1,030,073 Wastewater Treatment - Operating An addendum to the existing EIR completed in 2015 for the expansion of the Palo Alto recycled water distribution PTC / ARB/ UAC / Storm Drainage Oversight Committee Natural Environment Water Resources N-4 N-4.17 Budget and Finance (create an infrastructure funding plan) WS-19000 Mayfield Reservoir Subgrade and Venting Repair UTL Buildings and Facilities No Active 2019 $200,000 Water Fund - Operating This project is expected to have a possible exemption from CEQA under Section 15301. UAC Natural Environment Water Resources N-4 N-4.1 N4.13.2 Budget and Finance (create an infrastructure funding plan) Source: City of Palo Alto Planning Department Attachment D Fiscal Year 2019 Proposed Capital Budget containing the Capital Improvement Projects can be viewed by clicking on the following link: FY 2019 Proposed Capital Budget 2030 Comprehensive Plan Goals, Policies and Programs Page 1 ATTACHMENT C List of Cited 2030 Comprehensive Plan Goals, Policies and Programs COMMUNITY SERVICES AND FACILITIES ELEMENT EFFICIENT AND EFFECTIVE SERVICE DELIVERY GOAL C-1 Deliver community services effectively and efficiently. Policy C-1.3 Streamline and improve delivery and provision of services and to meet the changing needs of our population. Program C1.3.1 Develop and implement a plan to collect and analyze data on demographics, use of community service facilities and needs of the community as related to parks, open spaces, recreation, arts and culture. Policy C-1.8 Ensure that public facilities comply or exceed Americans with Disabilities Act (ADA) requirements. SERVICE TO THE PUBLIC GOAL C-2 Demonstrate a commitment to excellence and high quality service to the public among City of Palo Alto officials and employees. Policy C-2.2 Strive for continuous improvement in the delivery of City services in a manner that creates and reinforces positive relationships among City employees, residents, businesses and other stakeholders. Treat all with care, respect and dignity, emphasizing mutual responsibility. MAINTENANCE OF PARKS AND COMMUNITY FACILITIES GOAL C-3 Recognize the intrinsic value and everyday importance of our parks and community centers, libraries, civic buildings and cultural assets by investing in their maintenance and improvement. Policy C-3.2 Reinvest in aging facilities to improve their usefulness and appearance. Avoid deferred maintenance of City infrastructure. Policy C-3.3 Maintain and enhance existing park and recreation facilities consistent with the adopted Parks, Trails, Open Space and Recreation Master Plan, as amended, which is incorporated here by reference. PLANNING FOR PARKS AND COMMUNITY FACILITIES GOAL C-4 Plan for a future in which our parks, open spaces, libraries, public art and community facilities thrive and adapt to the growth and change of Palo Alto. 2030 Comprehensive Plan Goals, Policies and Programs Page 2 Policy C-4.2 Strategically locate new public facilities and parks to serve all residents in the City. NATURAL ENVIRONMENT ELEMENT OPEN SPACE GOAL N-1 Protect, conserve and enhance Palo Alto’s citywide system of open space, including connected and accessible natural and urban habitats, ecosystems and natural resources, providing a source of public health, natural beauty and enjoyment for Palo Alto residents. WATER RESOURCES GOAL N-4 Water resources and infrastructure that are managed to sustain plant and animal life, support urban activities, and protect public health and safety Policy N-4.1 Maintain a safe, clean and reliable long-term supply of water for Palo Alto. Policy N-4.13 Encourage Low Impact Development (LID) measures to limit the amount of pavement and impervious surface in new development and increase the retention, treatment and infiltration of urban stormwater runoff. Include LID measures in major remodels, public projects and recreation projects where practical. Program N4.13.2 Develop and implement a green stormwater infrastructure plan with the goal to treat and infiltrate stormwater. Policy N-4.16 Provide, maintain and operate wastewater treatment facilities, including maintaining adequate capacity at the Regional Water Quality Control Plant (RWQCP) located in Palo Alto, to accommodate projected economic and population growth. Ensure that the plant operates in compliance with applicable local, State, and federal clean water, clean air, and health and safety regulatory requirements. Policy N-4.17 Improve source control, treatment, and distribution of recycled water, including reducing the salinity of recycled water, to maximize its use. AIR QUALITY GOAL N-5 Clean, healthful air for Palo Alto and the San Francisco Bay Area. Policy N-5.1 Support regional, State, and federal programs that improve air quality in the Bay Area because of its critical importance to a healthy Palo Alto. ENERGY GOAL N-7 A clean, efficient energy supply that makes use of cost-effective renewable resources. 2030 Comprehensive Plan Goals, Policies and Programs Page 3 Policy N-7.1 Continue to procure carbon neutral energy for both long-term and short-term energy supplies, including renewable and hydroelectric resources, while investing in cost-effective energy efficiency and energy conservation programs Policy N-7.4 Maximize the conservation and efficient use of energy in new and existing residences and other buildings in Palo Alto. Program N7.4.3 Incorporate cost-effective energy conservation measures into construction, maintenance and City operation and procurement practices TRANSPORTATION ELEMENT SUSTAINABLE TRANSPORTATION GOAL T-1 Create a sustainable transportation system, complemented by a mix of land uses, that emphasizes walking, bicycling, use of public transportation and other methods to reduce GHG emissions and the use of single-occupancy motor vehicles. Policy T-1.5 Support the introduction of autonomous, shared, clean motor vehicles with the goals of improving roadway safety (especially for vulnerable road users), improving traffic operations, supporting core mass transit routes, reducing air pollution and GHG emissions, enhancing transportation opportunities for the disadvantaged and reclaiming valuable land dedicated to motor vehicle transportation and parking. Policy T-1.7 Advocate for transit providers to coordinate train, bus and shuttle schedules at multi-modal transit stations, and other transit information centers, to enable efficient transfer among public transit modes. Policy T-1.16 Promote personal transportation vehicles an alternative to cars (e.g. bicycles, skateboards, roller blades) to get to work, school, shopping, recreational facilities and transit stops. Policy T-1.19 Provide facilities that encourage and support bicycling and walking. Program T1.19.2 Prioritize investments for enhanced pedestrian access and bicycle use within Palo Alto and to/from surrounding communities, including by incorporating improvements from related City plans, for example the 2012 Palo Alto Bicycle + Pedestrian Transportation Plan and the Parks, Trails & Open Space Master Plan, as amended, into the Capital Improvements Program. Program T1.19.4 Encourage the use of bike sharing, and the provision of required infrastructure throughout Palo Alto, especially at transit stations and stops, job centers, community centers and other destinations. 2030 Comprehensive Plan Goals, Policies and Programs Page 4 TRAFFIC DELAY AND CONGESTION GOAL T-2 Decrease delay, congestion and VMT with a priority on our worst intersections and our peak commute times, including school traffic. Policy T-2.1 Working with congestion management authorities including the VTA and the City/County Association of Governments of San Mateo County (C/CAG), implement traffic management strategies and technologies, such as signal coordination, centralized traffic control and real-time travel information, to reduce traffic congestion in and around Palo Alto. Program T2.1.1 Implement computerized traffic management systems to improve traffic flow when feasible. STREETS GOAL T-3 Maintain an efficient roadway network for all users. Policy T-3.1 Maintain a hierarchy of streets that includes freeways, expressways, arterials, residential arterials, collector streets and local streets, balancing the needs of all users in a safe and appropriate manner. Policy T-3.5 When constructing or modifying roadways, plan for use of the roadway by all users. Policy T-3.15 Pursue grade separation of rail crossings along the rail corridor as a City priority. Program T3.15.1 Undertake studies and outreach necessary to advance grade separation of Caltrain to become a “shovel ready” project and strongly advocate for adequate State, regional and federal funding for design and construction of railroad grade separations. MOTOR VEHICLE AND BICYCLE PARKING GOAL T-5 Encourage attractive, convenient, efficient and innovative parking solutions for all users. Policy T-5.2 Continue to implement a comprehensive program of parking supply and demand management strategies citywide to optimize the use of existing parking spaces. Program T5.2.1 Use technology to help identify parking availability and make it easy to pay any parking fees. Program T5.2.3 Implement Council-adopted recommendations from the parking management study for the Downtown area, which address the feasibility of removing color-coded parking zones, and dynamic pricing and management policies to prioritize short-term parking spaces closest to the commercial core for customers, garage parking for employees and neighborhood parking for residents 2030 Comprehensive Plan Goals, Policies and Programs Page 5 Policy T-5.7 Require new or redesigned parking lots to optimize pedestrian and bicycle safety. Policy T-5.11 Work to protect residential areas from parking impacts of nearby businesses and uses, recognizing that fully addressing some existing intrusions may take time. Program T5.11.1 Coordinate with neighborhood groups and local businesses and other stakeholders to evaluate the need for a residential parking permit program in areas without existing programs. ROAD SAFETY GOAL T-6 Provide a safe environment for motorists, pedestrians and bicyclists on Palo Alto streets. Policy T-6.1 Continue to make safety the first priority of citywide transportation planning. Prioritize pedestrian, bicycle and automobile safety over motor vehicle level of service at intersections and motor vehicle parking. Program T6.1.4 Address pedestrian safety on shared-use paths through the use of signs, pavement markings and outreach to users, encouraging them to be safe and courteous. Policy T-6.3 Continue to work with Caltrain to increase safety at train crossings, including improving gate technology and signal coordination. Policy T-6.4 Continue the Safe Routes to School partnership with PAUSD and the Palo Alto Council of PTAs. Program T6.4.2 Establish standards and procedures for maintaining safe bicycling routes, including signage for warnings and detours during construction projects. Policy T-6.6 Use engineering, enforcement and educational tools to improve safety for all users on City roadways. Program T6.6.1 Periodically evaluate safety on roadways and at intersections and enhance conditions through the use of signal technology and physical changes. Consider the construction of traffic circles for improved intersection safety. LANDUSE AND COMMUNITY DESIGN ELEMENT EMPLOYMENT DISTRICTS GOAL L-5 High quality employment districts, each with their own distinctive character and each contributing to the character of the city as a whole. 2030 Comprehensive Plan Goals, Policies and Programs Page 6 Policy L-5.3 Design paths and sidewalks to be attractive and comfortable and consistent with the character of the area where they are located. PARKS AND GATHERING PLACES GOAL L-8 Attractive and safe parks, civic and cultural facilities provided in all neighborhoods and maintained and used in ways that foster and enrich public life. Policy L-8.5 Recognize public art and cultural facilities as a community benefit. Encourage the development of new and the enhancement of existing public and private art and cultural facilities throughout Palo Alto. Ensure that such projects are compatible with the character and identity of the surrounding neighborhood. PUBLIC STREETS AND PUBLIC SPACES GOAL L-9 Attractive, inviting public spaces and streets that enhance the image and character of the city. Policy L-9.3 Treat residential streets as both public ways and neighborhood amenities. Provide and maintain continuous sidewalks, healthy street trees, benches and other amenities that promote walking and “active” transportation. Program L9.3.1 Review standards for streets and signage and update as needed to foster natural, tree-lined streets with a minimum of signage. Policy L-9.5 Encourage use of data-driven, innovative design methods and tactics and use data to understand to evaluate how different community members use public space Policy L-9.10 Design public infrastructure, including paving, signs, utility structures, parking garages and parking lots to meet high-quality urban design standards and embrace technological advances. Look for opportunities to use art and artists in the design of public infrastructure. Remove or mitigate elements of existing infrastructure that are unsightly or visually disruptive Policy L-9.11 Provide utilities and service systems to serve all urbanized areas of Palo Alto and plan infrastructure maintenance and improvements to adequately serve existing and planned development. PALO ALTO AIRPORT GOAL L-10 Maintain an economically viable local airport with minimal environmental impacts. Policy L-10.1 Operate Palo Alto Airport (PAO) as a vital and efficient facility at its current level of operation without intruding into open space areas. PAO should remain limited to a single runway and minor expansion shall only be allowed in order to meet federal and State airport design and safety standards. 2030 Comprehensive Plan Goals, Policies and Programs Page 7 Program L10.1.2 Update the Airport Layout Plan in accordance with Federal Aviation Administration requirements, as needed, while ensuring conformance with the Baylands Master Plan to the maximum extent feasible. Policy L-10.3 Minimize the environmental impacts associated with PAO operations, including adverse effects on the character of surrounding open space, noise levels and the quality of life in residential areas, as required by federal and State requirements. Program L10.3.2 Work with the airport to pursue opportunities to enhance the open space and habitat value of the airport. These include: Maintaining native grasses; Reconstructing levees to protect the airport from sea level rise while enhancing public access and habitat conservation; and Evaluating the introduction of burrowing owl habitat. This program is subject to federal wildlife hazard requirements and guidelines for airports. SAFETY ELEMENT COMMUNITY SAFETY GOAL S-1 A safe community that is aware of risks and prepared for emergencies. Policy S-1.7 Regularly review the adequacy of law enforcement services and emergency services in the city. Plan and develop law enforcement infrastructure and technology according to overall need and city growth. Program S1.7.2 Design the new Public Safety building to essential service standards and to meet the needs of the public safety departments and be resilient against known threats and hazards. NATURAL HAZARDS GOAL S-2 Protection of life, ecosystems and property from natural hazards and disasters, including earthquake, landslide, flooding, and fire. Policy S-2.1 Incorporate the City’s Local Hazard Mitigation and Adaptation Plan (LHMP), as periodically adopted by the City Council and certified by the Federal Emergency Management Agency (FEMA), into the Safety Element. In the event of any conflict between the provisions of the LHMP and any other provision of the Safety Element, the LHMP shall control. Policy S-2.8 Minimize exposure to flood hazards by protecting existing development from flood events and adequately reviewing proposed development in flood prone areas. Program S2.8.4 Work with East Palo Alto, Santa Clara Valley Water District and San Francisquito Creek Joint Powers Authority on efforts to increase the flows within the San Francisquito Creek 2030 Comprehensive Plan Goals, Policies and Programs Page 8 possible solutions include replacing the City-owned Newell Road Bridge and District-owned Pope Chaucer Street Bridge. Policy S-2.12 Support regional efforts to improve bay levees. Program S2.12.2 Work with regional, State, and federal agencies to develop additional adaptive strategies to address flood hazards to existing or new development and infrastructure, including environmentally sensitive levees. Policy S-2.13 Minimize exposure to wildland and urban fire hazards through rapid emergency response, proactive code enforcement, public education programs, use of modern fire prevention measures and adequate emergency management preparation. Program S2.13.2 Explore technological tools, such as cameras or remote sensors, to identify smoke or fires and initiate response as quickly as possible. HUMAN-CAUSED THREATS GOAL S-3 An environment free of the damaging effects of human-caused threats and hazardous materials. Policy S-3.1 Minimize the use of toxic and hazardous materials in Palo Alto. Promote the use of alternative materials and practices that are environmentally benign. Program S3.1.6 Continue providing regular household hazardous waste collection events at the Palo Alto Regional Water Quality Control Plant and strive to make these programs more convenient and accessible to residents.