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HomeMy WebLinkAboutStaff Report 421-10TO: HONORABLE CITY COUNCIL 7 FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS ,DATE: NOVEMBER 22, 2010 CMR:421:10 REPORT TYPE: CONSENT SUBJECT: Recommendation from the Finance Committee for Adoption of Refuse Enterprise Fund Budget Amendment Ordinance and Recommendation from Finance Committee to Accept Landfill Operations Alternative No. 1 to Quickly Fill the Remaining Landfill Capacity While Retaining Existing Composting Operations and, Thereafter, Convert the Area to Parkland (Open Space) as Fast as Possible EXECUTIVE SUMMARY On October 19, 2010, the Finance Committee unanimously recommended a "Fast Fill" option (Option 1) for the Palo Alto Landfill. Option 1 includes lifting the existing ban on commercial refuse disposal and temporarily sending Palo Alto's curbside collected garbage to the landfill instead of the Sunnyvale Materials Recovery and Transfer (SMaRT®) Station. The result of these actions will exhaust the remaining capacity at the landfill as quickly as possible. The primary purposes of the "Fast Fill" are to rapidly eliminate the ongoing cost burden oflandfill operations on refuse collection rates and to allow the landfill to be converted to public park/open space sooner. Staff expects "Fast Fill" Option I to completely fill the remaining landfill capacity by the end of 2011.1 The issue of funding future park improvements on the closed landfill open space is no being addressed in this report and will be discussed in a larger policy framework relating to the overall General Fund infrastructure budget and funding backlog. RECOMMENDATIONS Staff recommends that Council approve the attached Budget Amendment Ordinance (BAO) (Attachment C) for the Refuse Enterprise Fund and accept the Finance Committee's recommendation to quickly fill the remaining landfill capacity and remove the current ban on commercial refuse disposal, while retaining existing composting operations, and thereafter convert the area to parkland/open space as fast as possible. On July 20, 2010, the Finance Committee discussed and recommended approval of a reduction of landfill operating days from 7 days per week to 5 days per week. This proposed schedule was I Final Landfill airspace depletion is not a date-certain event. It is only estimated based on aerial surveys, previous depletion rates, and expected tonnages from curbside collection. CMR:421:10 Page 1 of4 estimated to reduce landfill operating expenses by approximately $250,000 per year by elimination of two FTE's. Staff action on the proposed schedule change was placed on hold following Council's August 5, 2010 directive to prepare comprehensive recommendations on landfill and composting operations for October. However, the Refuse Fund BAD approved on September 20, 2010 did include the expense reduction for the landfill schedule change. That expense reduction, along with other adjustments, must now be reversed with a new BAD included for approval as Attachment C. DISCUSSION Four options for landfill closure are presented in Attachment A (CMR.:38I:I0). Staff and the Finance Committee recommended Option No.1, the "Fast Fill" option. "Fast Fill" has several benefits. First, it most effectively advances current Council policy of expeditiously returning the landfill to parkland as reflected in the Baylands Master Plan and the State-approved closure grading plan. Further, it is most cost effective and does not require any modification to the existing landfill rent and' amortization schedule. Finally, it has the least impact on current operations, such as windrow composting, use of landfill by City crews and use of landfill by the . public. The major downside associated with Option 1 is that by diverting the curbside g~bage from the SMaRT® Station to the landfill, there will be a temporary drop in the City's overall diversion rat~. This is due to the fact that SMaRT® Station is able to recover additional recyclables from the curbside refuse stream that the City's landfill operations are unable to recover. Notwithstanding this anticipated dip, the City's overall diversion rate is still expected to be well above the 50% rate required by AB 939 for 2010 and 2011. However, it may fall below the Zero Waste Operational Plan goal of 73% diversion by 2011. Last year, Palo Alto already achieved that goal with a 74% diversion rate. In order to implement the "Fast Fill" option, landfill operations must continue on a 7-day per week schedule because curbside collection is operated 6 days per week, and because the goal of this option is to fill the landfill as soon as possible. Therefore, the proposed expense reduction of $250,000 will not be realized by eliminating two positions. However, it is offset by an equal amount related to savings from not sending curbside waste to the SMaRT® Station. A secondary way of achieving "Fast Fill" is to lift the current ban on receipt of commercial refuse at the Palo Alto landfill. Staff estimates that lifting the ban on commercial refuse disposal at the landfill will generate additional revenue of approximately $300,000 for fiscal year (FY) 2011. This additional revenue will allow the funding for construction of CIP RF -10003 (Drying Beds, Material Storage and Transfer Area) to be reinstated for FY 2011. The attached BAD therefore reverses the changes to CIP RF-10003 made on September 20,2010. The facility to be created under CIP RF-I0003 will be needed as soon as the landfill ceases accepting all refuse for disposal. Therefore, the new facility will be needed sooner than previously anticipated with the "Fast Fill" option. It is important to note that the 9-acre area for a potential Anaerobic Digestion (AD) Facility is already very close to the permitted final grading plan. It is nearly already filled with garbage that would need to be excavated and relocated to provide a level pad for the facility. Staff anticipates that the fast fill option would not have a major impact on the amount of waste that would need to be moved if Palo Alto elects to move ahead with a new AD Facility. Costs associated with removal of the added waste would be a very small percentage of the overall project cost. CMR:421:1O Page2of4 The existing composting facility will continue to operate using contracted grinding services and the existing City-owned grinding machine. The existing City-owned grinder will not be completely refurbished as previously planned (CMR 304: 10). Fleet Services will attempt to make minimal in-house repairs to the existing grinder so that it may be operational again and further reduce the need for contract grinding services. , Acceptance of compostable waste materials will cease when the landfill stops accepting refuse for burial. The final windrows of compost will require processing for approximately six months beyond that date. At the September 20, 2010 Council meeting, Council approved reducing the Zero Waste outreach budget by $246,000, to offset revenue that would not be realized by enacting the Hard­ to-Serve rate, or the six percent rate increase for the 20-gallon minican. Upon review, the remaining Zero Waste budget is already encumbered in contractual services for the remainder of FY 2010 (a list of encumbered contracts is included as Attachment D). Therefore, staff is t;ecommending an additional $100,000 reduction in the SMaRT® Station budget, and $146,000 in solid waste permitting contractual services. These changes are reflected in the attached BAO. Finally, the Refuse Fund cost of service study is in its final stages of completion. Staff anticipates returning to the Finance Committee in late January 2011 or early February 2011 to begin a comprehensive discussion on the health of the fund, and stabilizing revenue and rates. Changes to the Municipal Fee Schedule in the attached BAO are necessary to restore the acceptance of commercial refuse disposal at the landfill. These fees are the first municipal fees to be imposed since the passage of Proposition 26, which places additional requirements on certain types of State and local fees and charges. Staff has reviewed the proposed fees and charges and concluded that the updated fees do not constitute a tax as defined in Proposition 26. A finding that these fees are in compliance with the newly passed Proposition 26 has been included in the BAO. RESOURCE IMPACT The recommended actions reduce the operational costs of the landfill and minimize the cost of processing curbside yard waste. The recommended actions also minimize the costs over a 5-year budget forecast. As a result of the proposed budget amendments, the Refuse Fund Rate Stabilization Reserve (RSR) is expected to increase by $389,648. The Rate Stabilization Reserve is projected to remain in a deficit position of $5,174,493. As previously reported,. the deficit position is primarily due to the recognition of the landfill postclosure liability as required by accounting rules, and operating losses incurred over the past two years. It is anticipated that the Rate Stabilization Reserve will return to a positive balance in future years under a subsequent rate structure to be determined after a cost of service study (currently in progress) is conducted and an analysis of the refuse rate structure is completed. State regulations require the Refuse Fund to provide financial assurance for landfill closure, maintenance, and corrective action costs. Consequently, the Refuse Fund is required to maintain a cash balance of $6.7 million. As of November 15,2010, the Refuse Fund cash balance is $9.2 million. Staff projects that the cash balance in FY 2011 will be sufficient to cover the State CMR:421:10 Page 3 of4 landfill closure funding requirements. Staff will be seeking permission from the State to use a portion of the cash reserve for the landfill closure CIP. The Refuse Fund will receive $590,648 from the Vehicle Replacement and Maintenance Fund for a refund of replacement charges previously paid from the Refuse Fund to the Vehicle Replacement and Maintenance Fund for landftll and compo sting equipment that will not be replaced. This figure is reflected in the RSR discussed above. As a result, the undesignated, unreserved portion of fund balance of the Vehicle Replacethent and Maintenance Fund will decrease by $590,648 to $2,616,352. POLICY IMPLICATIONS The recommended actions are consistent with existing Council policies set forth in the Baylands - Master Plan. The recommended action may result in a temporary decrease in the City's waste diversion goals, but the City is not expected to fall below the 50% goal required by AB 939. ENVIRONMENTAL REVIEW The recommended actions are related to the ongoing operation of existing facilities and do not constitute a project under the California Environmental Quality Act (CEQA). Traffic impacts to t4~ existing lan<l:til! were previously analyzed in the Mitigated Negative Declaration approved for the new Green Waste contract. ATTACHMENTS Attachment A: CMR:381: 1 0 Attachment B: Finance Committee Meeting Minutes from October 19, 2010 Attachment C: Budget Amendment Ordinance Attachment D: List of Existing Encumbered Zero Waste Outreach Contracts PREPARED BY: .. ~ ~RASCHKE Senior Engineer . DEPARTMENT HEAD: CITY MANAGER APPROVAL: (;..(}A ENE '~/ City Manager . CMR:421:10 Page 4 of4 TO: ATTN: FROM: DATE: ATTACHMENT A City of Palo Alto '" City Manager's Report HONORABLE CITY COUNCIL FINANCE COMMITTEE CITY MANAGER OCTOBER 19, 2010 DEI> ARfMENT: PUBLIC WORKS CMR:381:10 REPORT TYPE: ACTION SUBJECT: Report on Options. for the Future of Landfill and Composting Operations in Palo Alto and Staff Recommendation to Accept Landfill Operations Option No. Ito Quickly Fill the Remaining Landf'Ill Capacity While Retaining Existing Composting Operations and, Thereafter, Convert the Area to Parkland as Fast as Possible EXECUTrvES~Y On August 5, 2010, Council directed staff to return to Council with a comprehensive cost analysis and timeframe for closing the Byxbee Park landfill and converting the area to parkland. In addition, Council directed staff to report back on the financial viability of the current windrow composting operation sited on the landfill. Lastly, this year the Refuse Fund has been particularly impacted resulting in a projected Rate Stabilization Reserve deficit of approximately $5.6 million This deficit is offset by the reserve for landfill closure but that reserve is required by State law to be kept at a sufficient level to fund the landfill's eventual closure. While part of this impact is due to the recession and reduces revenues due to increased waste stream diversion rates, it is also largely driven by legacy costs associated with maintaining two parallel waste disposal operations: the City's own landfill operations on the one hand, and the SMaRT Station and Kirby Canyon landfill contractual commitments on the other hand. Given the complexity of these issues, on October 4,2010, the Council voted to refer the matter to the Finance Committee for initial discussion. This report presents four options for closing the landfill and analyzes the associated cost impacts to the Refuse Fund. Staff concludes that the most cost ~ffective manner of closing the landfill is a "fast fill" option (Option 1) which would completely fill the remaining landfill capacity by the end of 2011. This report also presents updated compost facility cost information that shows the compo sting operation at our landfill, though not profitable, is less expensive than the option of sending curbside collected yard trimmings to SMaRT. This report does not address the issue of funding future park improvements to the closed landfill open space as that is best discussed in a larger policy framework relating to the overall General Fund infrastructure budget and funding backlog. CMR:381:10 Page 1 of8 RECOMMENDATIONS Staff recommends that the Finance Committee recommend to the full Council to accept "Landfill Operations Option No.1 to quickly fill the remaining landfill capacity, while retaining existing compo sting operations and thereafter convert the area to parkland as fast as possible. BACKGROUND At the meeting on August 5, 2010, Council passed the following motion: Staff to return in October 2010 with all options on com pasting and include all options until the close of the landfill in 2012 and to advise Council if selling compost is profitable and to include Staff costs in the total costs Later in the meeting on August 5, 2010 after awarding a contract to Alternative Resources, Inc. for an Energy/Compost Feasibility Study, Council made the following related motion: Staff to return in October 2010 with afirst cut analysis of Refuse Fund costs, closure and rent, and a final cut by January 24, 2011 with a report on a timeframe for closing of the landfill and rebuilding of the park with costs. Background on Commercial Refuse Ban - A commercial garbage ban was implemented by Council on January 12,2009 when a motion passed containing the following provision: "The City shall suspend accepting commercial garbage at the Palo Alto dump while awaiting City Council action on the recommendations of the Blue Ribbon Task Force on Composting (BRTF). " The landfill ban was implemented on March 1, 2009. The recommendations from the BRTF were presented to Council on October 19, 2009 (CMR:402:09). Council did not lift the commercial waste ban at that time. Staff returned to Council on AprilS, 2010 (CMR: 165: 10) with a recommendation that included the resumption of commercial garbage acceptance at the landfill. Council elected to keep the ban in place pending additional discussion regarding the feasibility of an anaerobic digestion facility at the landfill. Background on Landfill Closure Date -On September 20, 2010 Staff presented a landfill capacity update report (CMR 349:10) that indicated that the landfill will reach capacity in mid 2015 assuming that the commercial ban remains in place during the life of the landfill and that the landfill would also change operations to only 5 days per week. CMR 349: 1 0 ,further discussed that because of the commerCial ban, meant to preserve options for a potential anaerobic digestion facility, the rate of refuse filling has slowed considerably within the last year and a half. Based on this slower rate of fill, the landfill capacity could last until mid-2015. The landfill is currently entering a status commonly referred to as ''trickling closure". Trickling closure is defined in California Code of Regulations (CCR) Title 27 with the following text. If the average annual waste disposal rate to a solid waste landfill is reduced for two consecutive years to a rate equal to or less than thirty (30) percent of the average annual tonnqge rate during the previous ten years (exclusive of the minimum and maximum CMR.:381:10 Page 2 of8 tonnage years), the operator shall begin closure activities in accordance with the time frames specified in the closure plan unless granted an extension pursuant to {Title 27, Section 21110} (b) (3). The landfill's approved final closure plan estimated a refuse capacity depletion date of between March 2011 and September 2011 (estimated before the commercial ban was implemented). Therefore, in order to continue accepting refuse after 2011 the City would need to apply to the County and State for an -extension to the 2011 closure plan date. Background on Landfill Rent -In January 2007, followjng a recommendation from former City Auditor Sharon Erickson, Council approved a landfill rent schedule through 2021 for Phases IIA, , Band C (CMR 104:07).' The rent schedule contained the following components: back rent for closed landfill Phases ITA and IIB from 2004-2007; reduced rent for Phases IIA and liB through 2011 (the projected landfill closure date); full market value rent for Phase IIC through 2011 and a smoothing schedule that would minimize dramatic rate increases attributable solely to rent charges. Staff is currently preparing the closed phases for public access under approved Capital Improvement Program (CIP) project RF-llOOl (Landfill Closure). Additional rent beyond the existing smoothing schedule for Phases IIA and IIB would not be appropriate once these portions ofByxbee Park:. are opened to public access in summer 2011. DISCUSSION Composting -An updated cost analysis was prepared for the City's compo sting facility for fiscal year 2010 and is included in Table 1 below. Table 1 compares the cost of maintaining the compost option on site for a one year period with ,the costs of transporting the City's yard trimmings to SMaRT where they are then shipped to the compo sting facility at Z-Best. Remaining compost after landfill closure will be incorporated into to the landfill cap as vegetative cover material. Land rent to the General Fund ,at $100,000 per acre was not considered in the scenarios because the rent would be consistent with both scenarios (because the landfill has not closed). It should also be noted that the rent is a fixed cost that would be charged by the General Fund regardless if the Compo sting Facility were open or not. In addition, the cost that SMaR T® charges the City to process yard trimmings is the current rate based on the nominal amount of yard trimmings currently delivered by the City to SMaRT. This rate will likely increase if the City were to substantially increase delivery of yard trimmings tonnages. Therefore the costs in scenario 2 are subject to increase. Based on gate fees at Z-Best and transportation the actual costs to SMaRT for processing this quantity of yard trimmings would be, approximately $400,000 per year. ' CMR:381:10 Page 3 of8 T bl 1 C a e f F TtyC tC ompos mg aCII os ompanson Yard Yard Trimmings Option: Trimmings Scenario 2 Scenario 1 Continue Composting I " (based on Close composting and Description: actual FY 2010 send curbside yard trimmings to SMaRT Palo Alto Compost (current contract prices) Facility Data) Revenues Compost Sales $ 88,531 Yard Trimmings Gate Fees $388,256 Total Revenue $476,787 $0 Expenses Salaries and Benefits -(One full-time Heavy $ 110,000 Equipment Operator) Disability / Workers Comp (per SAP report) $ 23,104 Vehicle Equipment Maintenance $ 201,774 Vehicle Equipment Replacement Allocation $ 176,750 Screener Rental (PO 4610000075) $ 28,560 Wood Grinder Rental (PO 4610000079) $ 72,150 Compost Testing $ 2,500 SMaRT Gate rate at $14 per ton (current $170,478 contract) * Additional Transportation Costs to SMaRT $ 24,354 ($2.00/ton) Total Expenses $ 614,838 $194,832 Net Annual Operating Profit/(Loss) ($138,051) ($194,832) *This rate is the same rate charged to Mountain View and Sunnyvale and is a reduced rate that is subsidized by credit for recyclables delivered to SMaRT. As Palo Alto does not deliver recyclables there, it is expected that SMaRT would raise fees to Palo Alto in order to balance revenues and expenses for processing the additional yard trimmings. In the short term, considering that rent is fixed, the least expensive option to the City is to continue operating the City's compo sting facility in conjunction with the ongoing landfill operations. Overall, the operation does not generate a profit, but it minimizes cost to the Refuse Fund. CMR:381:1O Page 4 of8 Compost Grinder Engine Refurbish -On August 5, Council also deferred action on a contract with Peterson Power Systems to refurbish the composting grinder engine (CMR:304: 1 0) to permit a more thorough discussion on the economics of the existing compo sting operation on the Palo Alto landfill. The table above indicates that closing the compo sting operation on the Palo Alto landfill would result in greater costs to the Refuse Fund if the overall landfill rent is not considered part of the compo sting operational cost. Assuming that grinding services will only be required for 12 more months (the estimated landfill closure timeline under the "fast fill" option), refurbishing the grinder engine does not appear to be the most ecorlomical option to maintain the grinding operations for the compo sting program. Table 2 included as Attachment A illustrates the costs of the options analyzed in CMR 304:10. The table includes an updated cost for contract grinding services. Previous contract grinding service cost approximately $30,000 per month. The monthly cost has now dropped to under $18,000 since a recent contract award with a different vender and a more efficient grinder. Option 2 (contracting with a'private vendor) is clearly the lowest cost even if it took only 3 months to complete the refurbishment. Therefore, staff is no longer seeking approval of the Peterson Power Systems contract that was recommended in CMR:304: 10. Landfill Closure Timing Options .,.-Under current State regulations for landfills, staff has identified three feasible options that can affect when the landfill would cease accepting waste and close. A fourth option may also be viable, however, permits may be more difficult to obtain. Additionally, the fourth option is also not compatible with the recent Council decision to defer funding for ClP RF-10003 (Drying Beds, Material Storage and Transfer Area). The four options are shown in the table below. A timeline with decision pathways for each of these options is included as Attachment B, and a matrix of pros and cons for the four options is provided as Attachment C. CMR:381:10 Page 5 of8 Options No. 1 -Close the landfill ASAP. No.2....:: Continue current practices with interim decision points. No.3-Close Operations to the Public with interim decision points. No.4- Temporarily suspend all waste acceptance until a decision is made on the AD Facility. Date When Waste Acceptance would cease Mid to late 2011 2012-2015 2012-2015 2012-2015 Description Immediately lift commercial ban and divert curbside garbage from SMaRT to fill the landfill ASAP. '¥ . Continue current operations including the coriunercial ban until landfill capacity IS reached, then fill rapidly using diverted curbside garbage from SMaRT to complete the landfill if neede_4. Cease waste acceptance from all sources except internal City operations (Utilities, CSD, Public Works, etc.) then fill rapidly using diverted curbside garbage from SMaRT to complete the landfill if needed. Temporarily cease all waste acceptance, then fill rapidly usmg diverted curbside garbage from SMaRT to complete the landfill if needed. Estimated Impact to FY 2011 Refuse Fund Budget Savings of $750,000 Extra Cost of $250,0001. / Extra Cost of$100,000 Extra Cost of $300,000 1. Option 2 is the baseline FY 2011 landfill budget without the cost savings that were to be realized by reducing operations to only 5 days per week. . Conclusion on Landfill Options: As shown on Attachment B, all options keep the landfill site open long enough to complete the AD Feasibility Study scheduled for September 2011. Option No.1, staffs recommendation, has several benefits. First, it most effectively advances current Council policy of expeditiously returning the landfill to parkland as reflected in the Baylands Master Plan and the State-approved closure grading plan. Further, it is most cost effective and does not require any modification to the existing landfill rent and amortization schedule. Finally, it has the least impact on current operations, such as windrow compo sting, use of landfill by city crews and use of landfill by the pUblic. Additionally, in the short term, over the next year, this option both reduces expenses and provides some additional revenue to the refuse fund. The major downside associated with Option 1 is that by diverting the curbside garbage from SMaRT to the landfill, there will be a temporary drop in the City's overall diversion rate. This is due to the fact that SMaRT is able to recover additional recyclables from the curbside refuse stream that the City's landfill operations are unable to recover. Notwithstanding this anticipated dip, the City's overall diversion rate is CMR:381:10 Page 6 of8 still expected to be well above the rate required by AB 939 for 2010 and 2011. However, it may fall below the Zero Waste Operational Plan goalof73% diversion by 2011. Last year, Palo Alto already achieved that goal with a 74% diversion rate. It is important to note that the 9-acre area for a potential AD Facility is already very close to the permitted final grading plan. It is nearly already filled with garbage that would need to be excavated and relocated to provide a level pad for the facility. Staff anticipates that the fast fill option would not have a significant impact on the amount of waste that would need to be moved if Palo Alto elects to move ahead with a new Anaerobic Digestion Facility. OPTIONS TO STAFF RECOMMENDATION If the staff recommendation is not approved and disposal tonnages remain low through the end of 2010, then the Local Enforcement Agency (LEA) would likely issue a stipulated order to the City to either apply for a closure extension or follow the existing closure schedule contained within the approved Final Closure Plan. This could require the City to implement closure activities regardless of the grading plan status if a closure timeline extension is not obtained. Closing the landfill before the grading plan is completely filled will result in a deviation from the Landscape Architect's design (Hargreaves Associates) of Byxbee Park and will not be in .cQmpliance with the Baylands Master Plan. To properly allow any of the options that do not fill the remaining landfill capacity by the end of 20 11, Council would need to approve an application to extend the landfill closure date and reevaluate the land rent payments from the Refuse Fund to the General Fund. If closure date is not extended before the landfill has been fully filled then the City would need to contract with a consultant to redesign the landfill's final grading plan and verify that the new design would be seismically stable and could accommodate drainage to regulatory standards. The environmental control systems (gas and leachate collection systems) would also need to be reconfigured to accommodate the modifications. These changes would need to be incorporated in a revised closure plan that would need approvals from the County and State. A landscape architect would also need to review and approve the suitability of the altered plan for the parkland design and the Baylands Master Plan would also need to be amended. A CEQA analyses would also probably be needed. Close compo sting facility early -Closing the compo sting facility early is also an option for the City. Staff does not recommend this action because diverting the curbside collected yard trimmings would cost the City an additional $56,781 based on 2010 revenues, costs and tonnages (see Table 1 above). Closing the compo sting facility early may require a permit revision and would also require the purchase and importation of 15,000 to 20,000 cubic yards of compost for closure at an estimated one time cost of $200,000. RESOURCE IMPACT The recommended actions reduce the operational costs of the landfill and minimize the cost of processing curbside yard waste. The recommended actions also minimize the costs over a 5-year budget forecast CMR:381:10 Page 7 of8 POLICY IMPLICATIONS The recommended actions are consistent with existing Council policies. set forth in the Baylands Master Plan. The recommended action may result in a temporary decrease in the City's waste diversion goals, but the City is not expected to fall below the 50% goal required by AB 939. ENVIRONMENTAL REVIEW The recommended actions are related to the ongoing operation of existing facilities and do not constitute a project under the California Environmental Quality Act (CEQA). ATTACHMENTS Attachment A: Financial Analysis of Options for Continued Grinding Operations Timeline and Decision Pathways for the Four Landfill Options Matrix Showing Pros and Cons of the Four Landfill Options Attachment B: Attachment C: Ji[);;e~ PREPARED BY: MATTHEW A. RASCHKE Senior Engineer DEPARTMENT HEAD: ~CI CITY MANAGER APPROVAL: CMR:XXX:lO Page 8 of8 Grinder Option: Contract Costs Repair Cost Purchase Cost Lease Cost In-house maintenance Cost subtotal Estimated Salvage Value Total Cost Table 2 Financial Analysis of Options for Continued Grinding Ope~ations 1a 1b 2 3 Refurbish Refurbish Grinder Grinder Continue to New Engine Best Case: Worst Case: Contract Out 6 months to 3 months to fix 6 months to fix until Closure fix and permit $54,000 $108,000 $216,000 $108,000 $201,853 $201',853 $0 $237,179 $0 $0 $0 $0 $0 $0 $0 $0 $78,000 $78,000 $0 $78,000 $333,853 $387,853 $216,000 $423,179 ($150,000) ($150,000) ($40,000) ($150,000) $183,853 $237,853 $176,000 $273,179 4 New Grinder 6 months to obtain permit $108,000 $0 $400,000 $0 $36,000 $544,000 ($250,000) $294,000 Current Monthly Contract Cost: $18,000 Months needed for Contract Grinder Services 3 6 12 6 6 1. Assumes that grinding operations end when landfill ceases accepting waste. 2. Assumes that landfill life is shortened by diverting curbside collecte waste into the landfill. 10/19/2010 5 Used Grinder 6 months to obtain permit $108,000 $0 $250,000 $0 $36,000 $394,000 ($150,000) $244,000. 6 :iir Attachment A 6 Lease Grinder 6 months to obtain permit $108,000 $0 $0 $234,000 $36,000 $342,000 ($40,000) $302,000 6 Page 1 of 1 ~ ~ ~ > Landfill Operations Options ATTACHMENT B Timeline October 2010 May 2011 * Sept. 2011 Mid 2012 NO Immediately Divert waste from SMaRT ® Station lowering the overall AS 939 waste diversion rate slightly by 4to 5% r--....L_-." Mid to Lale ,-_-,-_-,2011 ~s lnitiale Grading Plan Revision. balot measure, CECA & permilling Develop plans for AD Fadlity. Project EIR. . amend Baylallds Master Plan, amend Comprehensive Plan, obtain revised landfill closure p'Jan approval , , r ' 2~\~ l I rl !, l.a1e ! I 1 :rl ~~I Mid 1 ! 2015 , , j 1 , .! ! :.' ~, ; ; \. } \" ........ _---------------------_ .. /./ Closure Extension Approved Initiale Grading Plan Revision, ballot measure, CECA & permilling Develop plans for AD Facilily. Projact EIR, amend Baylands Master Plan, amend Comprehensive Plan. obtain revised landfill closure plan approval Landfill dosur, construction inhograted with NJ Fadlity Development Option 3 Option 4 .. /'-"'-'-'D-;~~iof!;;;;-"'--'--'., //._. ___ .:§~~~;9.~"""'_'_<. .. , ,: Accepting Self-haul \ ;' Suspend \ Waste from 1he Public. \ ; Landfimng and \ Accept City ; ; lenninale City ! Operations Waste & 1 I Operations f =~ 'I ~-=-1 , ; i i , I 1 , ; , i ..----1_-, , ! , i L---,-_.....l i ! 1 1 , ; ~ .. Initiate Gracing I Plan Revision, ballot measure, CEQA & permilling ! i 1 I 1 i ! I. i t ! t i i " I ! j I 1 j ! i i Develop plans for NJ Facility. Project EIR. amend Baytands Hire contract setvicesto complete landfill using curbside garbage diverted fromSMaRTe 1 Inhiate Grading Plan Revision, bdot measure, CECA & permilling Develop plans for PJ:J Facility, Project ElR, amend Baylands i I, '.!. :.:. l I Master Plan, amend Comprehensive Plan, o obtait revised landfiU cIosw-e plan approval Master Plan, amend Comprehensive Plan, obtain revised landfill closure plan approval i,i II i , ! ! l, ' 1 l ! 1 i t i ! 1 1 ! ! ! f 1 ! 1 ! 1 1 ! ~ ! ! !, : 1 l " I, Lan~ ctosure construction integra"'" willi NJ F8cility Development Landfin closure consInrotion integrated with NJ Facility Development ,1 II ! ThiSi~:~~:~:::n~:s an .... ,1 i .. ", ThiSi~:i!~~:;:~~:n~S an i,; I. ThiSi~~!~~:;::::=S an .1.1 \.. ' additional landfill rent additional landfill rent additional landfill rent ....... _ .. _._ .... _ ..... _ ..... __ ._./ , ........ ______ ... _. __ ._ ..... _ ... _ .... ___ /i \ .. ,. _____ ..... __ .... _. _________ // Footnotes * Fmal N:J Facility Feasibility Study and DrattCECA Workplan Released Abbreviations AD -Anaerobic Digestion CEOA -California Environmental Quality Act EIR -Environmental Impact Report GHG -Greenhouse Gases LEA -Local Enforcement Agency LANDFILL OPERATIONS ALTERNATIVES for October 19,2010 Option: 1 2 I 3 4 Description: I Fast Fill (divert SMaRT waste) A Closure Extension NO 1 Request Needed 1-------------------------------------------- B Landfill Rent Schedule No change required I-;::FYu-:2~01 .. 1~E::-:s-;;tl~m:-:'a-:-:te-:;d-::C;-:o':"st=-+l· -------------------------------------------­ C to Refuse Fund (only Landfill related revenues $3.6M 1 and costs) 1 ___________________________________________ _ D Aff t City 0 ti Provides only minimal time for transfer ec on pera ons facility development 1--::-----,--,-----:----:----1--------------------------------------------- E Regulatory Approval No permit revision required Time ___________________________________________ _ Continue As-Is (7-days per week) until Cllpilclty Is reached. YES Close Operations to the Public (City operations waste and curbside yardwaste onM YES Temporary Suspension of landfill Operations YES ------Needs-eiideiisiori-&-new------]-------Need's-eideiiision&-iiew------r------NeedseXiensioii-&:-riew------ _____________ !i..9!~~!!!~n!. ___________________________ ~.gE~!!_'!!.~!l_L _________________________ ~9!~~!!'~!:'L __________ _ $4.1 M Provides time for transfer facility development $4.4M $4.6M Provides time for transfer facility I Transfer facility for City operations development will not be ready in time ~i~~;~~:J.~;:.;.~:~~;.~:i~~I~~~~~~~~~~~~~~~~~~~t~~~~~~~~~I~-~~~~~~~~~~~~~~~~~~~~~~~~~~~ F Layoffs after regulatory None untit filling is complete None untit filling is complete 11/3rd layoff untit filling is complete I All except post-closure staff approval : !::::l~~~o~p~~~~g ~~~~~~~~~~~~~~~~~~;~~~~~~;~;r::~~~~!~:.;l~~~~~~~~~~:~~:::I:::~~~~~:~~~~:!~i:~:~~~~~:l~~~~~~~~~!~~~f!.~~~~~~~~ Grinder. Refurbishment Not recommended Recommended Recommended Not recommended Contract -CMR 304:10 ___________________________________________ _ J Estimated ti~eframe to Capacity filled by mid-late 2011 reach ca aCI ___________________________________________ _ ---2012-2(i1-5-depeiiding-OnA5---]----2(i12:261-5~de-pe-ridiiig-Oii-AO---r---201-2:2015deperidirig-Ori-AD--" _______________ ~!!.<2Lt!.ip.!.) ______________________________ .!!~P.!!!l!?n ______________________________ ~_E!!?l~~Q!l _____ " ________ _ Estimated timeframe K when parkland construction could begin Relative Impact on L potential 9 acre AD 2013 Highest Impact 1 Facility Site 1 ___________________________________________ _ Oplion-speclfic Comments: More landfill operational constraints due·10 more tonnage and more vehicles in last remaining (more limited) fill area. Mid 2013 at the earliest Medium Impact Variations: 1) Lift Commercial Ban or 2) apply for permit revision to reduce operations to 5 days per week that was approved by Finance Committee on 7/20/2010 Mid 2013 at the earliest Low Impact Mid 2013 at the earliest Lowest Impact Jt~ Regulatory approval may be difficult to obtain L-____________ ...L' ..... ________ ....... _ ... __ ...... ____ ........... ____ .. ___ ....... _ ...... .L. _______ ........... ---------.. --...... --...... --.... --...... ---.. --...... -----............ -........... ---.. -.. ----------.. --------... --.. -.. -.. -........... -..... ----~------.. --- Assumptions: . 1. All options assume that landfill would be filled to capacity as planned in the current Baylands Master Plan if an AD Facility is not feasible. 2. Options 3 and 4 would eventually require the diversion of SMaRT waste to complete grading plan per the current Baytands Master Plan. 3. Option 4 requires a contracted labor force and equipment to complete grading plan per the current Baylands Master Plan. 4. Operational changes that require a permit revision cannot be made until regulatory approval is obtained. Option 1 can be implemented at any time. 5. Option 2 uses a 7-day operation schedule to allow for an easier transition into a fast fill scenario with SMaRT waste if desired. 6. As of May 2010, approximately 100,000 cubic yards of waste would need to be excavated and relocated to prepare a 9 acre pad for an AD Facility 7. Based on the approved final landfill grading plan, if an AD facility is approved after closure then 122,000 cubic yards of waste would need to be excavated and relocated. Attachment C 8. Costs to prepare a site for a potential AD Facility are not included in any of the cost estimates shown (i.e. the cost to excavate and relocate covered and compacted garbage. 10/19/2010 Page 1 of 1 ~ ~ ~ ~ n FINANCE COMMITTEE ATTACHMENT B Regular Meeting October 19, 2010 Chairperson Chair Schmid called the meeting to order at 7:04 p.m. in the Council Conference Room, 250 Hamilton Avenue, Palo Alto, California .. Present: Schmid (Chair), Espinosa, Klein, Scharff Absent: none 1. Oral Communications None. 2. Presentation and Discussion of R.A. Mr. Wiedemann & Associates City of Palo Alto Airport Business Plan Options and Community Valuation Analysis; Request for Council Input and Direction on Options; and Formation of an Airport Advisory Committee. Deputy City Manager, Steve Emslie said the Council directed Staff to explore and develop a business plan to take over the Santa Clara County (SCCo) airport lease prior to its termination in 2017. The first step was to review different business plan models and the economics of the plans. He introduced Randal Wiedemann of R.A Wiedemann & Associates, City Staff members Lalo Perez and Joe Saccio, and noted that members of the Joint Community Relations Committee (JCRC) who were involved in issues of the airport (PAO) were present. Randal Wiedemann qf R.A. Wiedemann & Associates gave a presentation on the City of P~lo Alto Business Plan Options and Community Valuation Analysis. He said the plan started in late 2008 and into 2009. 2008 was the base year used in the study that included a review of the SCCo management structure, the current facilities and services at the PAO, a baseline financial analysis, and different operating structures th,at were narrowed down to two options. He said a lease agreement would expire in 2017 between the City and scto along with two Fixed Based Operators' (FBO) leases that handled the operations and selling of fuel at 10119110 FIN 1 / selling of fuel at the PAD. All improvements made at the PAD in the past 50 years would be acquired by the City when the leases expired. The question was whether or not to accelerate the lease expiration prior to 2017 due to capital expenditures. The report included financial feasibility options and environment-sensitivity issues with the Baylands, National Wild Life Refuge issues, Byxbee Park and endangered species. The viewshed was important to the community in keeping the Bayland's view. There was a construction prohibition that stated "no additional fqcilities that would intensify the use of the PAD or significantly intrude into the open space." The City and users needed to consider whether to continue reinvesting in the facilities when repayments on investments would likely not happen. Leaseholders would make fewer improvements as 2017 drew closer. SCCo's tie-down rates and fuel flowage fees were higher than other airports which contributed to vacancies. The City did not have the expertise to run an airport and needed to examine different management structures used at other airports. There were economic impacts related to jobs, income, output, taxes, and the PAD's assets. The City had concerns of taking on a financial drain and needed a feasibility analysis to see if the PAD would have a financial impact on City resources. Airports generated strong reactions and the City wanted to foster good community relations with neighboring jurisdictions. Council Member Klein asked what changes had had transpired in the last year since the report was finalized. Mr. Wiedemann said there was a change in the projected inflation rate. The report used 4 percent that was projected over revenues and expenses and was closer to 2.5 percent, at this pOint. The increase in vacancy rate was consistent across the country whkh had SCCo concerned. He said aviation was first to get hit and the last to recover during economic crises. The deterioration of the facilities was also a concern. SCCo had planned to do an overlay on the runway in 2012 but was unsure if that was still on track. Chair Schmid asked if usage rates in activities had changed due to airport accidents and the recession. Mr. Wiedemann said airport accidents had no affect but there was a 30 percent drop in 2008-09 due to the economic climate. The FAA reported an 8.3 percent drop in aviation operations throughout certain airports Nationwide. Chair Schmid asked Mr. Wiedemann if he had rates for 2009-10. Mr. Wiedemann said 2009-10 rates were available but did not have them with him this evening. There was a decrease in 2008 from 2007. He said a single runway generally had an operation capacity of 200,000. PAD was in the 190's and 10119110 FIN2 ( and declined to 160's when the study was done. The PAO was opened 74 hours per week and operated by 2.5 people. Council Member Klein asked what SCCo annual overhead cost was versus the City's. Mr. Wiedemann said from a conservative side there was no difference and felt it could be done cheaper. Council Member Klein asked for figures. Mr. Wiedemann said the survey used lower numbers but the City Staff felt it would cost more. He said private operators had indicated the operating cost could be done cheaper than SCCo and would have greater savings in the labor. Council Member Klein asked if it was 5 percent or 95 percent cheaper. Mr. Wiedemann said it was closer to 35 to 40 percent due to not having a redundancy in private operations versus the public arena. sceo controlled 355 tie-downs and the FBO's controlled 85 hangers and 86 tie-downs. He said the PAO was at full capacity. Vice. Mayor Espinosa asked what the market would call for if changes were made in the construction prohibition. Mr. Wiedemann said hangers were in great demand and neighboring airports had a 2-year waiting list. Chair Schmid asked if it was possible to store half the amount of airplanes in hangers than in an equivalent area for tie-downs. . Mr. Wiedemann said yes, it was a compromise. Council Member Scharff asked where the new hangers would be placed. Mr. Wiedemann referred to the presentation's overhead map and pOinted to the lower area of where current hangers existed. Council Member Scharff asked if there would be a loss in tie-downs. Mr. Wiedemann said there would be. Administrative Services Division Deputy Director Joe Saccio asked how many additional hangers would fit in the area. 10119110 FIN3 Mr. Wiedemann said he thought 20 hangers but would need to verify the number. Council Member Scharff asked if tie-downs or hangers made more financial sense. Mr. Wiedemann said hangers were higher producers per square foot. He said in addition to the two master leases there were spaces subleased to other companies, flight schools, and flight clubs. The Capital Improvement Program (CIP) identified at the time was $3.5 million through 2013 for the FAA funding portion and $200,000 from local funding. Other related expenses were runway overlay, pavement maintenance, location of te'rminal building issues and taxiway modifications .. Council Member Klein said it was crucial to have a good runway and asked what the status of its repairs in 2012. ~ Mr. Wiedemann said it was being planned at the time of the report but did not know if that was still the case. Assistant Public Works Director Mike Sartor said SCCo's .5-year CIP anticipated starting the runway in 2012 but had indicated -in the last two-months they were unsuccessful in obtaining an FAA Grant and would be detained for another year. The earliest start date would be in 2013. Council Member Klein asked Mr. Wiedemann if he was aware of how FAA Grants were distributed. Mr. Wiedemann said the FAA had a certain amount of monies and grants were distributed according to a facility's priority needs. Council Member Klein asked if there would be an issue with the PAD getting a grant. . Mr. Wiedemann said he did not foresee a problem and it was a matter of the FAA coming up with the funds. The FAA paid 95 percent of the cost and responsible for safety issues. The PAD had an FAA tower with FAA people directly involved in the operations and knowledgeable of safety issues. SCCo Airports Assistant Director, Eric Petersen said an FFA Grant was moving forward for pavement management and repairs. He anticipated getting the grant next fall or early spring and construction would be underway by 2012 and would continue throughout the remainder of SCCo running the PAD. 10/19/10 FIN4 Mr. Wiedemann said aircraft storage was the largest revenue generator and the $506,728 was from tie-down space. FBO's had the least revenues. He said due to an upcoming reappraisal, an increase could begin in 2014-15. The study did not anticipate an increase in activities and kept the fuel flowage the same. SCCo currently charged 20 cent per gallon on fuel flowage. No change in transient revenue. A rental car agency terminated its services at the PAO causing a drop in other facility revenues. The total operating expense was $1,030,052 through 201.7, with a slight net operating income instituted a local share capital cost of $50,000. There was a negative total in net revenues of -$25,524. Council Member Klein said if expenditures remained the same, what would the difference be in cost to sign up the FBO operators for a 20 to 30-year lease instead of the estimated $134,000. Mr. Wiedemann said the hangers would be owned by the City in 2017. Leasing to FBQs would essentially be putting a middle mar) at the PAO, when the City could do all the leasing. The difference relative to the $134,000 was an estimate accrual .of $1.2 million in revenues from leases. Mr. Saccio said it was news to some Staff members that the FBO leases terminated along with the County leases earlier than 2017. The City, County, or FBO's could not merely walk away if early termination occurred. There could be a request to explore the FBO's outstanding depreciations or investments. Council Member Klein asked the City Attorney what could legally transpire with early termination of the leases. Senior Assistant City Attorney Grant KOlling said the FBOs could seek consideration from the County for the value in capital investments on premature opportunities in earning prophets earlier than 2017. The FBOs would take the issue up with the County and the County with the City which would fit into the equation. Chair Schmid needed clarification on base operating revenues regarding lease revenues from FBO's. Mr. Wiedemann said it was a ground lease or square footage lease for the acreage required for operation and not for the hangers. Chair Schmid asked what the difference was between lease revenue and aircraft storage. 10/19/10 FINS - Mr. Wiedemann said aircraft storage revenues were from aircraft owners that rented tie-down spi;3ces . . Chair Schmid said the PAO map was divided by a portion leased by FBOs and a portion by SCCo. Mr. Wiedemann said there would be no division when the leases expired. The City would own the PAO and its operation. Council Member Scharff needed clarification from legal and asked if the junior leases would expire upon termination of the lease. Mr. Kolling said yes, in terms of real estate bill. He said the 50-year contract did not have an interment provision and would have an affect on how the City negotiated options with the County. The FBO's had expectations of having investments through 2017 and early termination would affect their ground lease. FBOs would need to take up financial implications with the County. Council Member Scharff asked what legal rights would they have and the outcome. Mr. Kolling said it would affect all parties concern and would affect how the City managed the transition. Council Member Klein said the worse case scenario would be to allow the FBOs to stay until 2017 and the City may have to pay FBOs for the value of their improvements for the remainder of their stay until the takeover date in 2017. Mr. Wiedemann said the Long Term Baseline Forecasts results into 2018 reflected the operating revenues of $2.2million, expenses $1.2 million with total net revenues in the $700,000 range for the City. He said the capital expenses were matched by federal funds. The hangers would not be matched when the City took over because they were revenue producing and their maintenance would need to come from City funds. Council Member Klein asked about the FAA regulations and how the City could only use the profits for the PAO. The optimistic side plows the money back into the PAO. He asked if there were other ways the owners of the PAO was able to extract portions of the profits and stay on the good side of the FAA. Mr. Wiedemann said in keeping with the policy and revenue diversion, only costs could be extracted. A City employee could be working on airport things and charge it to the PAO and be paid back out of that. 10119110 FIN6 Chair Schmid asked if rental fees could be included. Mr. Wiedemann said typically not, unless every city-owned property paid rental fees. The FAA would need to' weigh in 'on that. He also stated that heis aware of one airport in Texas that was a franchise pays a franchise fee to the General Fund. Council Member Klein said one of the downside was Municipal airports could not go out of business. Mr. Wiedemann said that was dictated by FAA. Council Member Klein asked what would happen if the City started to lose money. Mr. Wiedemann said the City was committed. It was a legal issue and communities have tried to make that change. Council Member Klein asked if the FAA would require a city to continue running an airport that was losing $1 million a year from their general fund. Mr. Wiedemann said yes. It resulted from signing a grant assurance and a guarantee to fulfill an obligation. There was no end date for land purchases and 20-years for anything else. ' Council Member Klein questioned taking land out of the PAO for other uses. Mr. Wiedemann said it would require the FAA's approval. He said the PAO was full and did not see any revenue producing possibility. Council Member Klein asked about the 7.5 acres along Embarcadero Road. Mr. Wiedemann said the FAA would only grant permission if the City could show it would not be used for aeronautical purposes. Council Member Klein said he understood the theory, was not proposing anything, but questioned placing soccer fields on that land. Mr. Wiedemann said if there was any possibility for aeronautical use it would not be allowed. Administrative Services Department Director Lalo Perez said the FAA had a restriction reimbursement timetable of 6 years. If the City fronted monies from 10119110 FIN7 the General Fund, the monies would need to be recovered from the airport's operating profits within a 6-year period. Mr. Wiedemann said that was a relatively new proposition. He said every FAA regionoperated differently and everything needed to be verified with the FFA. He said there was a 691-page guide book, entitled: "Airport Compliance Manual," that covered the requirements for the FAA Grant. Mr. Wiedemann said the study included four different options regarding the financial production. He said they ran the figures on what the City would be giving up if the hangers were not developed. It was to look at cost only and not as a viable option. There would be a savings in labor in the City plus FBO management option. The 3rd Party Management Option was a hands-off option where the City did not want to be bothered in running the airport. Chair Schmid asked to project the City plus FBO management option. Mr. Wiedemann said there was not an option between 2012 and 2017 because there were two contracted FBOs through 2017. Chair Schmid questioned the $22 million in 2018. Mr. Wiedemann said it was due to the City's takeover and gaining ownership of the entire PAO. The City would be getting revenues from the facilities plus an FBO managing the facility. Council Member Scharff needed clarification on the $20 million. Mr. Wiedemann said the net for 2018 to 2037 was $20 million which included debt service. Mr. Saccio said the existing operations plus additional hangers was reflected in the net result of $20 million over time. Mr. Wiedemann said that was correct and the construction of cost of the hangers would be paid off. Council Member Scharff asked where was the additional money reflected in the construction of new hangers. Mr. Wiedemann said it was in post 2037 when the City no longer paid for the debt service. 10119110 FIN8 Council Member Klein said he could not see where that was an incentive for the City. It could be a benefit to the airport but not cover the downside for the City. , Mr. Wiedemann reviewed the Pros and Cons for each option. None of the options would benefit the General Fund because of the FAA policy. The City would absorb all the pros and cons, income and losses, if they were running it. There would be limited liability in FBO's options. SCCo woutdaccrue all the money if they were running it. Council Member Klein wanted to know how many airports across the country used the various options. 'I Mr. Wiedemann said there were several. The 3rd Party Option was limited. It would fulfill the management portion but not operate the entire airport. Some airports were run by a' company with investments provisions. The City had a no build policy and most likely be under a management contract. The 3rd Party Option was rare because airports generally do not make money. Council Member Klein said the PAO was an exception. Mr. Wiedemann concurred and said 90 percent of airports were not. / Council Member Klein asked what the bases were for that. Mr. Wiedemann said it was due to the higher fees plus the demand. The most common option was Municipal airport either owned by a city or county and with an airport director. Smaller airports tend to go with the FBO management to avoid redundancy of employee use. The FBO wou1d be at the airport during business hours and would report back to the agency. Staffing would be required to manage compliance, funding, and marketing issues as an airport became more complex. The options were narrowed down to the City Management Option and the 3rd Party Option. The FBO option would be where the City took control, accrued all the revenues, and FBOs earned their own. Once the decision was made and negotiations completed, the City option would require a manager, staffing, office space and furniture. The 3 rd Party Option required negotiations, all parties , satisfied, and early termination of the lease would occur. The estimate used without getting into issues was for the City to keep the same FBOs through 2017, have a third party run the airport, which would be a cost-savings to the City since City employees would not have to run the airport and the FBO's leases would terminate in 2017. Council Member Chair Schmid said to move forward with discussions on issues regarding the Budget Amendment Ordinance and Airport Commissions. 10119110 FIN9 Administrative Services Department Director Lalo Perez said Staff was comfortable with the "Palo Alto Airport Business Plan." The City lacked in-house airport operation skills and needed the resources and expertise in staffing in order to move forward quicker. There were concerns on maintenance and oversight of the transfer, issues with the environment assessment, FBO's subleases, the City's capital expenditures to put up front regarding safety concerns, the need for outside expertise, the 6-year reimbursement timetable, and the formation of an advisory group which needed dedicated resources along with pOints of contact. The Council had directed Staff to bring the airport's operations under the City's control and part of that was a business plan. Staff needed the Finance Committee's confirmation that this was the right course of direction. Council Member Klein said the report was written as if the City had an option and did not see where the City had a choice. The City would own the airport either in 2017 or sooner and would need a business plan for 2013-14 or 2017. , Chair Schmid said do we recommend immediate action or first recommend the formation of committees to make decisions. Council Member Klein said timing could be discussed but if the decision was to not move forward, the Council would not have any options in a few years. There was the need to start doing something in taking over the airport because there was not a choice to not take over the airport. Council Member Scharff said his understanding was that the City would assume the airport in 2017 and would not be allowed to go out of business. Mr. Wiedemann said that was a fair statement. Council Member Scharff said the choice would be to takeover the airport now and start the process in managing the airport correctly or be stuck with the airport in 2017. The City would need to use monies from the General Fund on losses incurred. JCRC Chair David Creemer, said the group wanted to help with the Council's decision on the airport. He said the PAO was the least favorable airport to keep aircrafts in the area. Operations had decreased by 5 percent. Half was due to economy and others were taking their aircrafts elsewhere due to higher fuel rate. JCRC received about 12 complaints a year. The group outreached to the community to let them know that they were volunteering to help the City run the airport and to help with issues. He expressed a desire to offer his time and efforts toward the betterment of the airport. West Valley Flying Club should not be 1011911 0 FINIO be discounted. They are the largest non~profit flying club in the country and based atPAO and responsible for half of the flight operations. They trained airline captains to astronauts at the PAD and that the City should take advantage of the vibrancy of the club. Council Member Klein said Staff report CMR: 379: 1.0 stated Staff was looking to hire experts at $500,000 and would take a minimum of 2-3 years, assuming the Council worked out a deal with County Board of Supervisors with' 60 to 90 days. Mr. Wiedemann said environmental issues and staff resources pushed the time line. Vice Mayor Espinosa asked Mr. Wiedemann if the timeline sound unreasonable. Mr. Wiedemann said it was not unrealistic and could be done in a year with resources put into it and the process moved quickly. It could have an affect on people's comfort zone with the amount of expertise required to run the airport. Mr. Perez said the two areas of concern were environmental issues and FBO negotiation. He recommended moving quickly in adding staff because there was the need for dedicated 'resource." The City Manager had agreed to place the leadership under another department and not with the Administrative Services Director due to other pressing obligations such as the budget. A Budget Amendment Ordinance (BAD) was needed for the staffing. Council Member Klein said the 2-3 year minimum could likely be four years taking the process into 2014-15. He asked what advantage the City would have with two years remaining on the lease Mr. Wiedemann said if you wanted to add maintenance to a deteriorating facility, you could and save a few years. He/said pavement management index increased over time and the payoff on leases would be less. Vice Mayor Espinosa asked if there was ever a situation where an airport changed models under the 3 rd Party Option. Mr. Wiedemann said Stewart Airport in New York was under the 3rd Party Option. The Port Authority of New York took it over due to a decrease in the airport's activity and was losing money. No tax base was drawn during that time and services suffered. He said the PAD was a successful "cash cow" airport with lots of 'working principals that made the grade of a good investment. 10/19/10 FIN 1 1 Vice Mayor Espinosa asked Mr. Wiedemann if there were any foreseen factures to help the Council decide on an option to take. Mr. Perez recommended getting the stakeholders involved early on. There was the option of running the PAO in-house and would require a cost-benefit analysis in moving forward. Staff would need to work jointly with a formed committee in reporting the findings back to Finance Committee. Mr. Emslie said he felt the City was off to a good start with the framework but there were uncertainties Mr. Wiedemann could not predict such as the uncertainty on the age of the airport, its activity and how to deal with the environmental issues in negotiating with SCCo. A subsurface test needed to be done on the pollution and the responsibility on its clean up. Vice Mayor Espinosa raised concern regarding the timing. The community had concerns if the airport would have other uses. PAO was a resource the City was committed to and made sense to improve in a couple of scenarios that the City runs the airport profitably. He felt the need to move forward quickly in staffing and to come to some decision-making because 2017 was right around the corner. Council Member Scharff agreed on moving forward quickly in hiring staff. He was unclear if the Staff was looking for direction at this evening's meeting on which option to choose. He said there were three and was unclear on why the Committee needed to narrow it down to two. Mr. Perez said Staff was looking for input or additional direction to pursue and he wanted to review all three options. Council Member Scharff asked which two options it was being narrowed down to. Mr. Wiedemann said the complete City Operations Option and the 3 rd Party Option. Mr. Perez said to focus on the two but not lose track on the FBO option. Council Member Scharff said we need to also look at the City Plus FBO option. Mr. Wiedemann said the FBO option could also be looked at once the FBO entanglement was resolved. Council Member Scharff needed clarification on the Pros & Cons listed in Staff report CMR:379:10, page 6 of 11. He was confused between the City Plus FBO 1011911 0 FIN12 Management option with "higher net revenues relative to 3rd Party Management and Baseline Projections" and the 3 rd Party Option with "Airport operates as a profit center, providing periodic payment to City." He asked if under the 3 rd Party Option if it implied taking money from the General Fund where as in the City plus FBO, you could not. He said there was no indication of that. Mr. Weidemann said no. Council Member Scharff said both could operate under the profit center. Mr. Weidemann said it could if it was an Enterprise Fund. Council Member Klein raised concerns regarding a statement in Staff report, CMR:379:10, page 1 where it stated, "to begin the complex process of pursuing any of the airport options in the Report, there will be a need for expertise to evaluate each -option further and to chart a prudent course of action." He agreed with Mr. Emslie regarding the environmental issue because the City would need to negotiate environmental harm with SCCo, but did not see the need for a consultant on the three issues which could cause a 6 months to a year delay. Council Member Scharff concurred. Council Member Klein said it would be the City's responsibility to negotiate with SCCo on environmental matters. Mr. Emslie said FBOs would need to get involved since they could have contributed to the environmental issues. Mr. Sartor said Phase I of the environmental site investigation was done by a consultant and would require a Request for Proposal (RFP) to bring the person back to do a soil and gravel sampling. It would take six months to get the preliminary results on a sampling plan. . Council Member Klein suggested not to wait and to move forward on the other issues while the environmental issue was taking place. Mr. Perez said it was scheduled for December 6, 2010, to bring back to the full Council to request for a BAD for staffing resources and monies for Phase II of an environmental site investigation. Chair Schmid said he was not clear regarding the staffing and asked who would be running the experts and responsible for the commission. 10119110 FIN13 Mr. Perez said it still needed to be worked out internally. Mr. ,Emslie said the City Manager would have the ability to make that assignment. Mr. Perez said we can get it started and Mr. Sartor could move forward on the Phase II processing. Chair SChmid for clarification said we have a deadline of 2017 and the sooner we get started the better it would be. The FBO option seemed to be the preferable option and was unclear to why it was and was dropped off. Mr. Wiedemann said it was not a near-term option and not available between 2012 -2017 and would happen starting in 2018. Chair Schmid said in-summary, voting of the money and the layout would begin immediately to be accomplished in six years. Revenues would be small and would be taking a risk on the General Fund. Franchise or rental fees needed to be looked -at.-Building the Reserve Fund was critical on the investment risk and a critical point the Council would be looking at in assuming the investment. The City had a vested interest in controlling the tie-downs and cost and cost-comparison would need to be reviewed which could be an argument against a 3 rd Party contract. Experience with FBOs might also indicate the 3rd Party Option may not be an interest to the City given its location in the midst of the Baylands. MOTION: Council Member Klein moved, seconded by Vice Mayor Espinosa to 1) to accept the Palo Alto Business Plan and Airport Community Value reports by R.A. Wiedermann & Associates, 2) (which was #3 in Staff Report) direct Staff to return to Council with a Budget Amendment Ordinance that establishes a new Airport Enterprise Fund and the resources necessary to progress with finalizing a business plan and a takeover of the Palo Alto airport. The BAO would reflect a loan from the General Fund to the New Enterprise Fund, 3) direct Staff to return on December 6, 2010 meeting with precise timetable of events with a schedule as accelerated as reasonably as pOSSible, 4) to provide the Council with the means of creating an Airport Commission, 5) to advice the City on these matters including which of the 3 models to move forward with, 6) direct Staff to explore the methodology for the maximum charges the City's General Fund may legally make to the Airport Enterprise Fund, 7) direct Staff to provide -an organizational chart as to who will be doing the Staff work and reporting to whom, and 8) to authorize moving forward expeditiously with Phase II on the Environmental Report on the airport. (1:54) 10119110 FIN14 Council Member Scharff asked if it was possible to have a timeline on the Phase II . Environmental Report by December 6, 2010. .. Council Member Klein said it would require the Council's authorization. INCORPO.RATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to get a preliminary timeline on Phase II of an Environmental Report by December 6, 2010. Mr. Sartor said he would need to check on the RFP for Phase I to see if follow-up services were included. The City would need to go out for another RFP to do Phase II if follow-up services were not included. MOTION PASSED 4-0. 3. Report on Alternatives for the Future of Landfill and Composting Operations in Palo Alto and Staff Recommendation to Accept Landfill Operations Alternative No. 1 to Quickly Fill the Remaining Landfill Capacity While Retaining Existing Composting Operations and, Thereafter, Convert Area to Parkland as Fast as Possible. Assistant Public Works Director Mike Sartor said the presentation would consist of the Landfill and Composting Operations options, Staff recommendation, alternatives to a recoLmmendation, the economics of composting in Palo Alto, and on to the next steps. He said Staff wanted to achieve a balance between Zero Waste, the Refuse Fund, and Parkland Goals in the future operations and composting. Staff looked at the least impacts on the Refuse Fund, options consistent with the Baylands Master Plan, and Byxbee Park's open access into the landfill area, and options compatible with the future Energy/Compost Facility. Senior Engineer Matthew Raschke said the following would be addressed during the presentati.on: 1) operational changes needed at the landfill, 2) should the existing composting program continue at the landfill until closure, and 3) if composting continues, what would be the best option for continued green material grinding operations. The four options that were analyzed to continue the landfill operations were: 1) "Fast Fill" with curbside waste, 2) Continue "As-Is", 3) "Slow Fill", for City operations only, and 4) Temporarily Halt Operations. The recommendation was to go with the "Fast Fill" option and have a savings of $750K during Fiscal Year (FY) 2011, the operations costs would be reduced in FY 2012 and beyond. This option was within the City's permit compliance and could be implemented immediately. It would close the landfill on schedule and provide the quickest public access to the parkland, consistent with the BaylandsMaster Plan, and it would not have significant impact on the potential future of future 10119110 FIN1S future Energy/Compost Site. Council Member Scharff asked if the commercial refuse disposal ban could be lifted and how quickly could the landfill be closed and if more money would be made. Initially, he was told that if the commercial ban was lifted, theCity would recover . $1 million. Mr. Raschke said the Fast Fill option would lift the commercial ban. If it was lifted in the current year the City would recoup $300,000 to $500,000 of revenues. Council Member Scharff said it was being filled with non-commercial waste that is not being charged for and asked if this was the optimal way to maximize the revenue. Public Works Solid Waste Manager Rene Eyerly said it was and included lifting the ban and maximized the commercial revenue at the landfilL It was filling the landfill quickly and adhered to all the benefits at the same time. Mr. Raschke referred to an overhead map which contained the Plan View of the 9- Acre, Energy/Compost Feasibility Study area and noted that the yellow outlined area was designated for the proposed Anaerobic Digestion Facility (AD). In the cross-section view, there was a considerable amount of refuse under the green line that would need to be relocated if the AD project moved forward. The blue hatched area above the green line had 90,000 cubic yards and would increase up to 122,000 cubic yards of refuse that would be in the way of the proposed AD facility. We would need to request an extension from the State and County for the 2011 closure plan. The approved schedule calls for cap installation in 2012 and it would be bumped to 2013 or beyond if curbside garbage was not diverted. Just lifting the commercial ban would probably extend the life of the landfill to 2014 or later. Another downside would be to require a decision on additional land rent for the landfill. The agreement between the General Fund and the Refuse Fund was the landfill operations would end in 2011. Other concerns would be a delay and availability of the future parkland and would add operations cost to the Refuse Fund beyond 2011. The economics of the current composting operation were better than sending the curbside yard waste to the SMaRT Station. While the landfill is still operating, there would be a savings of $56K a year, and it will provide the soil amendment needed to create the final vegetative cover over the finished landfill. This would save $200,000 that would otherwise be needed to import compost to make a suitable planting base. Option 1 would also allow dropping the requirement to refurbish the existing grinder due to the shortened timeline. 1011911 0 FIN16 Mr. Sartor said the next steps were with this evening's Finance Committee's review and recommendations. Staff was prepared to go back to the Council in November 2010 to present the recommendations on the Landfill and Compost operations. In January 2011, cost of service study and rate structure recommendation will be brought to the Finance Committee. In March 2011, the preliminary AD Facility study and financial analysis would be presented to the Council and in September 2011, the final AD Feasibility study would be presented to the Council. Vice Mayor Espinosa asked 'why the grinder was not included in the additional savings. Mr. Sartor said it was a soft cost and not included in any of the options. It was part of the Vehicle Replacement Fund and funded by the Refuse Fund through the years. Vice Mayor Espinosa said it was a significant savings when you are looking at options and cost savings. Mr. Sartor said he agreed and that was the reason for not recommending the refurbishment. It made more sense to refurbish if the landfill time were extended rather than contracting out or to lease. Council Member Scharff said the yard trimming gate fees were $388,256 and asked who paid those fees. Mr. Raschke said aside from the curbside yard trimmings, self-haul landscaping waste was accepted and was charged a per-yard fee. Council Mem'ber Scharff asked where yard trimmings would be taken if composting operations stopped. Mr. Sartor said there was free GreenWaste curbside pickup with the use of the 96- gallon containers for Palo Alto residents. The gate fee came from outside landscape contractors or truckloads of excess yard trimmings from local residents. Council Member Scharff asked what the sensitivity on the $388,000 was. Mr. Raschke said that was the actual revenue in 2010. Council Member Scharff asked if there was any reason to believe that wquld fall. 10119110 FIN17 Mr. Raschke said he did not foresee that number dropping in the near future due to other options opening up for yard waste. Council Member Scharff said there was the issue of opening Byxbee Park and the Windrow composting blowing into the park. He asked if.it was an issue and did it degrade the experience of the park. Mr. Raschke said with the timing in Option 1, the grinding operations would be done by next September and hoped to open up Phases 2a and 2b in July. There would be very little' overlap. Mr. Sartor said stock piling would be done for future use and only would be to mix with the last layer of soi I. Council Member Scharff asked if the grinder would stop in July. Mr. Raschke said probably in September with a 3~month overlap where Phase 2a and 2b would open up to the public and still have grinder operations. Vice Mayor Espinosa referred to Staff report CMR:381: 10, page 7. He said the two most important sentences in the report stated: "The 9-acre area for a potential AD . Facility is already very close to the permitted final grading plan. It is nearly already filled with garbage that would need\ to be excavated and relocated to provide a level pad for the facility. Staff anticipates that the fast fill option would not have a significant impact on the amount of waste that would need to be moved if Palo Alto elects to move ahead with a new Anaerobic Digestion Facility." He said he needed a clear understanding that Staff was finding the Fast Fill option would not have a significant impact on the amount of waste that needed to be moved if we went forward with the AD facility and there would not be a cost that would outweigh that minimal amount of moving. Public Works Environmental Compliance Manager Phil Bobel referred to the overhead presentation and noted the area that contained the material to be placed on the 9-acre site. He said a rough estimate showed an increase in the overall cost to the AD Facility of 1 to 3 percent. Staff concluded that it was not significant compared to all the other variabilities in the data for costing out the AD Facility. Following up on Vice Mayor Espinosa's statement, Council Member Klein questioned why the option changed since July. Mr. Sartor said after the September 20 th Council Meeting when Staff got into the Refuse Fund and into costs associated with the rates, they realized the landfill operations had a great impact on the Refuse Fund and refuse rates. After a 10119110 FINI8 After a reevaluation and with the balancing of the Zero Waste, Refuse Fund, and Parkland Goals, Option 1 was better than the "As-Is" option to continue. Council Member Klein said it was his understanding that the idea of filling the 9- acres would preclude the AD option. Mr. Bobel said Council's direction was to study the 9-acres and felt it was inconsistent to add more waste to an area to be studied making it more difficult to do. It was clear aftercosting out that it did not have the material impact that Staff initially thought it would. Council Member Scharff said to following up on Council Member Klein's comments, it was probably a $600,000 error and that if we had continued to collect commercial waste we would have the $600,000. Chair Schmid referred to Attachment B, under 2013 landfill cap and close, and asked if that was the official time when the Refuse Fund would turn the landfill over or when rental payments expired. Mr. Raschke said for Option 1, the cap and close would be in mid 2012 but landfill operations would cease in mid to late 2011. Chair Schmid asked if that would be the expiration of rental payments due under the City's contract. Mr. Sartor said the rent was tied to the landfill being opened. The landfill activities of installing the cap and the closure infrastructure maintenance would go on for years. Mr. Raschke said when the landfill ceases to take in new waste it would no longer be a profit center or a potential profit center. Mr. Perez asked if Chair Schmid was asking to modify the rent schedule approved by the Council. Chair Schmid said that it seems it would be required for Options 2, 3 or 4. Mr. Bobel said it was not required in Option 1 and was one of the benefits. Chair Schmid referred to Table 1 on page 4 and said there was not a difference in rental fees between Composting Scenario 1 and 2. 10119110 FIN19 Mr. Raschke said that was correct because the composting operation is currently located top of the active landfill area. The rent would paid even if local composting was terminated. Chair Schmid then asked for public comment. Bob Wenzlaw said he was a proponent for the AD Facility and asked that composting continue in Palo Alto. Composting was part of Palo Alto and good revenue. Emily Renzel said she was in favor of Option 1. It was the best option for economical alternative and best for the rate payers and can join the Cities of Mountain View and Menlo Park with completed parks fashioned from old landfills and connected by the Trail Around the Bay. She asked the Committee to approve Staff's recommendations. MOTION: Vice Mayor Espinosa moved, seconded by Council Member Scharff that the Finance Committee recommends to the City Council to accept Landfill Operations Option No. 1 to quickly fill the remaining landfill capacity, while retaining existing composting operations and thereafter convert the area to parkland as fast as possible. Council Member Scharff asked it was necessary to move the item forward to the Council for discussion. He suggested placing it on Consent. Council Member Klein said it was his understanding that unanimous recommendations go on Consent. Senior Assistant City Attorney Cara Silver said you would be reversing prior Council's direction on the commercial ban that would need to go to Council on that issue, but Consent would be fine. MOTION PASSED 4-0. 4. Follow-up to Finance Committee Discussion of Long Range Finance Forecast on October 5,2010. Administrative Services Department Director Lalo Perez said there was good feedback from the Finance Committee on the first go-around of the report. He asked which percentage scenario should Staff be working on when the item returns in December 2010. Chair Schmid said the goal was not to have further discussion but to get input from each of the Council Members. 10119110 FIN20 Mr. Perez said that was correct. The two scenarios were restricting salary growth to the growth of revenue, and the restricted salaries to a 2 percent flat line. Vice Mayor Espinosa said another scenario was the infrastructure modeling. Mr. Perez said that could be included. Council Member Klein said he would like the public to know about the information. Council Member Scharff said he had given the information to the Chamber/of Commerce. Mr. Perez said Staff would work on meetings to help the business community, residents, and the Infrastructure Blue Ribbon Task Force (IBRTF.) He said the IBRTF was given briefing material that included the original Long Range Financial Forecast (LRFF) and the supple!l1ent from the second round. Chair Schmid said the revenue had set a cap on expenses and ended up with a deficit in the some year. Larger portions of monies were put into benefits instead of salaries and focused on the rapid increase in benefit-cost. He felt Scenario 1 was a good tool in working with the community to show the consequences of the rapid increase in benefit cost. It was an effective way in dealing with all groups. There was a G~neral Fund transfer to infrastructure that was not equivalent to what was being spent on infrastructure. Large sums of monies were included in Staff's salaries and contractors' cost which was independent of that. He said it . would be good to have an estimate on what was currently being spent on infrastructure. Mr. Perez suggested including actual expenditure and what was expected in the future. Chair Schmid he suggested doing a definition of what was being included such as Cubberley, airport issues and golf course'changes, and other critical decision the City was facing prior to showing it to the IBRTF. Mr. Perez said it would be important to include the Kitchell Report in the event of moving forward to a bonding scenario; Council Member Klein felt it would be important to review all scenarios. The airport issued did not change the balance sheet or the profit and loss statement. 10/19/10 FIN21 5. Discussion for Future Meeting Schedules and Agendas Mr. Perez said the November 2 nd meeting will begin at 6 P.M. All items will be Utilities Department related. November 16th agenda will have the First Quarter Fiscal 2011 financial results and a presentation of the Library Bond Oversight Committee Quarterly Report. The December 7th agenda will consist of the Final Financial Report and Year-end Capital Program and Utilities items regarding the Long Range Term Acquisition Plan and the G-10 and G-3 Rate adjustments. He asked to consider a Special meeting on December 21 st if December 7th was not doable. Council Member Scharff requested starting at 7:30 p.m. for the December 7 meeting. Chair Schmid ask if 6 p. m. was a good time to start the November 16th meeting. Mr. Perez said he would need to check the City Manager's schedule. ADJOURNMENT: Meeting adjourned at 9:59 p.m. 10119/10 FIN22 4\ttachment C ORDINANCE NO. XXXX ADOPTION OF A REFUSE ENTERPRISE FUND BUDGET AMENDMENT ORDINANCE AND RECOMMENDATION FROM FINANCE COMMITTEE TO ACCEPT LANDFILL OPERATIONS ALTERNATIVE NO. 1 TO QUICKLY FILL THE REMAINING LANDFILL . CAPACITY WHILE RETAINING EXISTING COMPOSTING OPERATIONS AND, THEREAFTER, CONVERT THE AREA TO PARKLAND (OPEN SPACE) AS FAST AS POSSIBLE The City Council of the City of Palo Al to does ordain as follows: SECTION 1. The City Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 28, 2010 did adopt a budget for fiscal year 2011, including a Table of Organization describing the staffing for each department and a Municipal Fee Schedule; and B. On August 5, 2010, Council directed staff to return to Council with a comprehensive cost analysis and timeframe for closing the Palo Alto landfill and converting the area to parkland; and C. On October 19, 2010, the Finance Committee recommended that Council approve staff's recommendation to quickly fill the remaining landfill capacity, while retaining existing composting operations and' thereafter ,converting the area to parkland as fast as possible; and D. Council's decision to lift the suspension of the commercial garbage ban at the landfill is required to quickly fill the remaining landfill capacity; and E. Additional revenue and expenditure changes are needed to facilitate the quick filling of the remaining landfill capacity as described in Exhibit Ai and F. The fiscal year 2011 Adopted Municipal Fee Schedule requires amendment to reinstate and change· certain commercial refuse disposal fees related to the Palo Alto landfill as reflected in Exhibit C; and G. City Council authorization is needed to amend the fiscal year 2011 budget as hereinafter set forth. Page 1 of3 SECTION 2. The Rate Stabilization Reserve in the Refuse Fund is hereby increased by the sum of Three Hundred Eighty-Nine Thousand Six Hundred Forty-Eight Dollars ($389,648) as described in Exhibit A. As a result of this change, the Rate Stabilization Reserve in the Refuse Fund will increase to a deficit of ($5,174,493). SECTION 3. The Rate Stabilization Reserve in the Wastewater Collection Fund is hereby decreased by the sum of Three Hundred Seventy-Five Thousand Dollars ($375,000) as described in Exhibit A. As a result of this crange, the Rate Stabilization Reserve in the wastewater Collection Fund will decrease to $6,395,947. SSCTION 4. The fund balance of the Vehicle Replacement and Maintenance Fund is hereby decreased by the sum of Five Hundred Ninety Thousand Six Hundred Forty-Eight Dollars ($590,648) as described in Exhibit A. As a result of this change, the undesignated, unreserved portion of fund balance will decrease to $2,616,352. SECTION 5. Adjustments to move expenditures from fiscal year 2012 to fiscal year 2011 for· Capital Improvement Project -RF-10003 -Drying Beds, Material Storage and Transfer Area are made as shown in Exhibit B. The increase in fiscal year 2011 is reflected in the adjustments as shown in Exhibit A. SECTION 6. The Municipal Fee Schedule is hereby amended to reflect the changes shown in Exhibit C, which is attached hereto and incorporated herein by reference. To the extent these fees are subject to Proposition 26, the amount of the fee is no more than necessary to cover the reasonable costs of the governmental activity and the manner in which the costs are allocated to a payer bear a fair or reasonable relationship to the payer's burdens on, or benefits received from, the governmental activity. SECTION 7. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 8. The Council of the City of Palo Al to hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. SECTION 9. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this Ordinance shall become effective upon adoption. Page 2 of3 INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Sr. Asst. City Attorney Mayor APPROVED: City Manager Director of Admin. Services Page 3 of3 FY 2011 Category Amount Description ENTERPRISE FUNDS REFUSE FUND Revenue $ 300,000 Increase in disposal fee revenue from lifting commercial refuse ban at the Palo Alto landfill Revenue 590,648 Payment from Vehicle Fund for refund of replacement charges previously paid from the Refuse Fund to the Vehicle Fund for landfill and composting equipment that will not be replaced Revenue Changes 890,648 Salary and Benefits $ 250,000 Reinstate salary and benefits- landfill operations; this reverses Council action of 9/20/2010 when it was proposed that the landfill would close two days per week Non-salary (250,000) Decrease contract services- Smart Station contract; due to diversion of waste from Smart Station to Palo Alto landfill Non-salary 375,000 Reinstate CIP RF-10003 Drying Beds, Material Storage and Transfer Area (CIP RF-10003 totaling $750,000 has $375,000 in funding from the Wastewater Collection Fund; for SAP financial entries, a reinstatement of the transfer between funds will be reflected) Non-salary 246,000 Reinstate Zero Waste outreach expense; offset by $100,000 decrease in Smart Station contract and $146,000 in solid waste permitting Non-salary (146,000) Decrease contract services- solid waste permitting Non-salary (100,000) Decrease additional contract services- Smart Station contract Non-salary 126,000 Increase equipment rental for compost grinder (December 2010 to June 2011) Use Changes 501,000 Net Changes To (From) Reserves $ 389,648 Fund Balancing Entries 389,648 Change in Fund Balance Total Refuse Fund $ 389,648 CITY OF PALO ALTO AMENDMENTS TO THE FY 2011 ADOPTED BUDGET Exhibit A Page 1 of 2 FY 2011 Category Amount Description CITY OF PALO ALTO AMENDMENTS TO THE FY 2011 ADOPTED BUDGET Exhibit A WASTEWATER COLLECTION FUND Non-salary $ 375,000 Reinstate reimbursement to Refuse Fund for CIP RF-10003 Drying Beds, Material Storage and Transfer Area (project reinstated for FY 2011) Use Changes 375,000 Net Changes To (From) Reserves $ (375,000) Fund Balancing Entries $ (375,000) Change in Fund Balance Total Wastewater Collection Fund $ (375,000) INTERNAL SERVICE FUNDS Non-salary $ 590,648 Payment to Refuse Fund for refund of replacement charges previously paid from the Refuse Fund to the Vehicle Fund for landfill and composting equipment that will not be replaced Use Changes 590,648 Net Changes To (From) Reserves $ (590,648) Fund Balancing Entries (590,648) Change in Fund Balance Total Vehicle Replacement & Maintenance Fund $ (590,648) VEHICLE REPLACEMENT & MAINTENANCE FUND Page 2 of 2 Capital Budget FY 2011 City of Palo Alto 245 RF-10003Drying Beds, Material Storage and Transfer Area DRYING BEDS, MATERIAL STORAGE AND TRANSFER AREA (RF-10003) CIP FACTS: • Continuing • Project Status: Construction • Timeline: FY 2010-2011 • Overall Project Completion: 0% • Percent Spent: 31.27% • Managing Department: Public Works • Comprehensive Plan: Policy N-37 • Potential Board/Commission Review: ARB IMPACT ANALYSIS: • Environmental: Possible exemption. • Design Elements: This project may be subject to ARB review. • Operating: None • Telecommunications: None Description: This project includes designing and implementing two bunker storage-transfer systems for dry and wet materials. The project will also evaluate potential non-park land sites for these activities. The dry system will be used to store inert solids and leaves from municipal operation construction projects and street sweeping. The wet system will be used for storm drain and sanitary sewer debris from Vac-con trucks. Justification: This project will be developed in anticipation of the landfill closure in 2012. Supplemental Information: Feasibility of processing other wet construction materials and allowing contractors to use the systems will be considered during the design phase. Refuse and Wastewater Collection Funds will share equally the construction costs. PRIOR YEARS PY Budget $125,000 PY Actuals as of 12/31/2009 $39,087 FUTURE FINANCIAL REQUIREMENTS FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 Total Funding Pre-Design Costs Design Costs Construction Costs $750,000 $750,000 Other Total Budget Request $750,000 $750,000 Revenues: $375,000 $375,000 Source of Funds:Refuse Fund with the following reimbursements: Wastewater Collection Fund($375,000) Exhibit C Refuse Disposal Area Resident Commercial Resident Commercial Classification of Vehicles Passenger Car or Station Wagon $15.00 (Less than one cubic yard) SUSPENDED- $25.00 (less than one cubic yard) $20.00 (Less than one cubic yard) $20.00 (less than one cubic yard) (minimum charge) (minimum charge) (minimum charge) (minimum charge) $25.00/cy (one cubic yard or more) SUSPENDED- $25.00/cubic yard (1 cubic yard or more) $30.00/cy (one cubic yard or more) $30.00/cubic yard (1 cubic yard or more) Other Two-Axle Vehicle or Trailer Load less than 0.5 cubic yard $15.00 SUSPENDED- $15.00 $20.00 (minimun charge) $20.00 (minimun charge) Load 1 cubic yard $25.00 SUSPENDED- $25.00 $30.00/cubic yard $30.00/cubic yard Load 1 cubic yard or more $25.00 each cubic yard plus $10.00 for fractions greater than 0.5 cubic yard SUSPENDED- $25.00 each cubic yard plus $15.00 for fractions greater than 0.5 cubic yard $30.00/cubic yard plus $15.00 for fractions greater than 0.5 cubic yard $30.00 each cubic yard plus $15.00 for fractions greater than 0.5 cubic yard Three or More Axle Vehicles Load less than 1 cubic yard $30.00 SUSPENDED- $35.00 $30.00 $30.00 Load 1 cubic yard or more $30.00 each cubic yard plus $15.00 for fractions greater than 0.5 cubic yard SUSPENDED- $35.00 each cubic yard plus $18.00 for fractions greater than 0.5 cubic yard $30.00/cubic yard plus $15.00 for fractions greater than 0.5 cubic yard $30.00/cubic yard plus $15.00 for fractions greater than 0.5 cubic yard Materials Resident Commercial Resident Commercial Compostable Materials (per landfill acceptance list) $15.00/cubic yard $25.00/cubic yard (non-residents only allowed to bring compostable materials) $20.00/cubic yard plus $10.00 for fractions greater than 0.5 cubic yard $20.00/cubic yard plus $10.00 for fractions greater than 0.5 cubic yard Finished compost (bagged)$2.00 $2.00 Finished compost (yard) <10 yards >10 yards $13.00/yard $11.00/yard $13.00/yard $11.00/yard 2010 FEE 2011 FEE 2010 FEE 2011 FEE PUBLIC WORKS DEPARTMENT Refuse City of Palo Alto 2011 Adopted Municipal Fee Schedule 21-3 ZeRO WASTE BUDGET FY 2011 Contractual Services -Encumbered RHDG -Consultant providing design services and marketing strategy for $41,258 all print material, ads, and web content. SEI -Consultant providing assistance to school Green Teams and $13,590 facilitating Green Teams Conference November 2011. Cascadia -Consultant providing technical assistance for Green Businesses, school waste audits, and City facility waste diversion program, so we may $55,695 continue these services even with vacant ZW Coordinator position. C-Way -Additional contract for janitorial services to collect food waste at $7,562 City Facilities. , Advertising -Weekly, Daily News ads to promote zero waste activities, $45,423 compost and Bay Friendly classes. Office remodel-General Contractor to create work space at MSC for staff $25,232 currendy located at landfill. $3,267 Office remodel-Wiring $2,500 Office remodel-Contingency $194,527 SubTotal Supplies and Materials $4,746 Encumbered for office supplies, compost bins, and outreach materials $11,049· Unencumbered ~ intended for City Facility public area waste stations $15,795 SubTotal $210,322 Total Zero Waste Budget FY 2011 ATIACHMENTD