HomeMy WebLinkAboutStaff Report 356-05, .
1.
Milestones
The Top 5 Priorities
Apr -Jun 2005
Estimated
Completion
Date
CITY FINANCES
ATTACHMENT 1
Accomplishments Year-To-Date
Development Impact Fees -Phase II (Citywide Transportation), March 2005
including development of a financial plan for traffic calming projects
a. Complete Charleston-Arastradero Corridor Streetscape Development January
Impact Fee Nexus Study 2005
City Council's Top 5 Priorities - 1 -
Q1: Nexus study underway with assistance from Nelson-Nygaard
Associates; Transportation staff plans to meet with a Chamber of Commerce
Government Affairs Subcommittee to discuss the Charleston-Arastradero
Streetscape Development Impact Fee Nexus Study.
Q2: Staff met with Chamber of Commerce Transportation Subcommittee as
well as with representatives of several prospective developments on the
Charleston-Arastradero Corridor.
Q3: The Nexus study first and second drafts were revised based on reviews
by the City Attorney's Office and a consulting attorney specializing in AB
1600 matters. The draft Finance Committee CMR was completed.
Q4: The Nexus Study was completed based on a revised methodology. The
Charleston-Arastradero Bicycle and Pedestrian Safety Impact Fee was
reviewed by the Finance Committee in July 2005.
Q1 = Jul-Sep
Q2 = Oct-Dec
Q3 = Jan -Mar
Q4 = Apr-Jun
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b. Develop Impact Fee Report and Charleston-Arastradero Corridor February
Streetscape Development Impact Fee findings and recommendations to 2005
Finance Committee
c. Develop Impact Fee Report and Charleston-Arastradero Corridor March 2005
Streetscape Development Impact Fee findings and recommendations to
Council, along with proposed new Citywide Transportation Impact Fee
and Charleston-Arastradero Corridor Streetscape Development Impact
Fee Nexus Study findings and recommendations.
City Council's Top 5 Priorities -2-
ATTACHMENT 1
01: Tentatively scheduled for the Council Finance Committee on February
15,2005.
02: Rescheduled for Council Finance Committee in March 2005.
03: Rescheduled for Council Finance Committee for June 2005.
04: The Charleston-Arastradero Bicycle and Pedestrian Safety Impact Fee
was reviewed by the Finance Committee in July.
01: Work underway on the Charleston-Arastradero Streetscape
Development Impact Fee Nexus Study. Work is also underway by Planning
and"ASD on a report regarding the overall levels of Palo Alto impacts fees.
02: Work proceeding on the Charleston-Arastradero Streetscape
Development Impact Fee Nexus Study and a report regarding the overall
levels of Palo Alto impacts fees.
03: The Nexus study first and second drafts were revised based on reviews
by the City Attorney's Office and a consulting attorney specializing in AB
1600 matters.
04: The Nexus Study was completed based on a revised methodology.
Recommendations to Council are being delayed pending further review of
the information on the cumulative impact fees. The CharJeston-Arastradero
Bicycle and Pedestrian Safety Impact Fee was reviewed by the Finance
Committee in July.
01 = Jul-Sep
02 = Oct-Dec
03 = Jan -Mar
04 =Apr-Jun
2. Follow up. to recommendations from the Mayor's Ad Hoc Retail June 2005
Committee
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City Council's Top 5 Priorities -3-
ATTACHMENT 1
Q1: The Mayor's Retail Committee held its final meeting in August 2004 and
created an action plan to present to the City Council and the Planning and
Transportation Commission (PTC). The action plan identified five areas of
focus, including Addressing Land Use and Transportation Issues,
Supporting Local Business and Merchant Associations, Better Promoting
Parking in Business Districts, Initiating a Business Registry, and Supporting
"Shop Palo Alto" Efforts. The action plan was discussed at a joint study
session of the Council and PTC in October 2004.
Q2: Staff conducted a preliminary analysis of three potential
Red~velopment project areas (West Bayshore, EI Camino Real, and the
Fry's area) and will be focusing on a recommended project area for a project
area study in order to determine feasibility.
Human Services and Police Department staff are continuing their
partiCipation with the Off the Streets Team, which focuses on securing
housing for the 100 hardest to house homeless. They are also working with
the Downtown Business Improvement District (BID) to educate businesses
about unhoused issues and respond to the concerns expressed about the
affect it has on the business environment.
The update to the Downtown Parking brochure was completed. Staff is
working with the Chamber's Parking Committee and the Downtown BID for
mass distribution of the brochure. Staff recommended replacing the current
coral directional parking signs with the more standard and visible green and
white directional signs. Staff presented the prototype to the Chamber's
parking committee and will be looking to install the-signs by the end of the
fiscal year.
The Chamber's Economic Development Committee (EDC), in conjunction
with each of Palo Alto's major business districts, presented "Shop Palo Alto
for the Holidays." The business districts, including California Avenue,
Downtown Palo Alto, Midtown, Stanford Shopping Center, and Town &
Country Village, hosted holiday activities and events throughout the month
of December 2004.
Q1 = Jul-Sep
Q2 = Oct-Dec
Q3 =Jan -Mar
Q4 = Apr-Jun
3. Structural budget reduction to bring budget iAto long-term balance,
including staffing, health and retirement benefits, salaries, and service
levels
a. Present a plan to significantly reduce the unfunded liability in retiree
health care costs
i. Participate in GFOA conferences on new GASB guidelines for AI:I§l:Istl
post retirement benefits November
2004-
Completed
ii. Develop and distribute RFP for actuarial services to calculate Winter
expected retiree medical liability 2005
..
iii. Report to Council on GASB guidelines, actuarial findings, and Summer
provide a plan with options to manage retiree health costs 2005
"---
City Council's Top 5 Priorities -4-
ATTACHMENT 1
03: The Chamber's Economic Development Committee (EDC) continues to
meet to discuss strategies to retain Palo Alto businesses. Representatives
from California Avenue, Downtown Palo Alto, Midtown, Stanford Shopping
Center, and Town & Country Village participate in the committee.
04: Directional parking signs were replaced with the standard and visible
green and white directional signs. Signs have been installed in the garages.
The Chamber's Economic Development Committee (EDC), working with the
City, presented Recipe for Retail to receive input from the Palo Alto
business and residential communities in the development of its action plan.
Building on actions from the Retail Committee, the action plan will be
presented to City Council in Fall 2005.
01: ASD staff has attended a GFOA conference and a seminar on the new
GASB benefit guidelines. In addition, discussions with the City's outside
aU.ditor on the new GASB pronouncement occurred.
01: ASD currently is in process of writing a RFP for actuarial services.
02: ASD will send out a RFP for actuarial services in early Spring 2005.
Compliance with the new GASB rules on post retirement benefits is not
required until fiscal year 2006-07. Staff will provide Council with the results
of the actuarial study well before required implementation.
03: The RFP for actuarial services was sent out in April 2005 and
responses are required in May .
04: RFP process completed and actuarial firm selected.
04: Report prepared for July 19, 2005, Council meeting providing
information GASB 43 and 45 requirements. Staff is targeting early part of
calendar year 2006 to discuss results of actuarial study and options to
reduce retiree medical liability costs.
01 = Jul-Sep
02 = Oct-Dec
.03 = Jan -Mar
04 = Apr-Jun
I
4.
ATTACHMENT 1
b. Incorporate goal of funding the Infrastructure Reserve (IR) in future ,hIRe 2QQ4 01: The $1.0 million goal has been accomplished in 2004-05 through the
years: $1.0 million in 2004-05 and $2.0 million in 2005-06 Completed transfer of the IR from the General Fund to the Capital Improvement Fund.
$1.0 in interest income on the IR will now accrue to the Capital Fund.
June 2005 The additional $1.0 million target will be discussed in the Long Range
Financial Plan going to Council in December 2005.
02: Staff presented Long Range Financial Plan to the Finance Committee
on December 14,2004, and to Council on January 24,2005. Achieving the
additional $1.0 million in savings in 2004-05 and 2005-06 is unlikely given
projected deficits of $1.5 million and $5.2 million, respectively.
03: The Proposed Budget for 2005-06 included a $0.14 million surplus,
insufficient to meet Council's target of an additional $1.0 million for
infrastructure.
04: The Adopted Budget for 2005-06 is essentially a "break-even" budget
with no forecasted surplus to meet the $1.0 million savings target. Should
there be a surplus at end of 2005-06, it will be directed to the Infrastructure
Reserve.
INFRASTRUCTURE
2005-06 Capital hnprovement Program
a. Provide City Council with quarterly updates on CIP project progress June 2005
b. Coordinate CIP projects with Utilities Department Ongoing
-
"
City Council's Top 5 Priorities -5-
01: Attached is the 1st quarter CIP project update
02: Attached is the 2nd quarter CIP project update
03: Attached is the 3rd quarter CIP project update
04: Attached is the 4th quarter CIP project update
01: A quarterly coordination meeting attended by members of the Utilities,
Public Works, Community Services and Transportation Departments was
held September 27.
02: A quarterly coordination meeting attended by members of the Utilities,
Public Works, Community Services and Transportation Departments was
held December 15.
03: A quarterly coordination meeting attended by members of the Utilities,
Public Works, Community Services and Transportation Departments was
held March 15, 2005.
04: A quarterly coordination meeting attended by members of the Utilities,
Public Works, Community Services and Transportation Departments was
held June 23, 2005.
01 = Jul-Sep 03 = Jan -Mar
02 = Oct -Dec 04 = Apr -Jun
I
c. Streamline professional services and construction contracting June 2005
procurement processes
d. Incorporate sustainability goals into CIP projects Ongoing
"
5. Library Program
City Council's Top 5 Priorities -6-
ATTACHMENT 1
Q1: Representatives from the Attorney's Office, Purchasing, Utilities and
Public Works are meeting twice monthly to develop a standardized RFP
package for procurement of engineering/architectural design services for
CIP projects and expect to have this work completed by the end of the year.
Work on streamlining the construction contracting procurement process will
begin next.
Q2: A standardized RFP package was completed in December. This will
result in a streamlined process for issuance of RFP's to speed up the
procurement process for professional services needed for IMP projects.
Training of IMP project staff on the use of the new RFP package will occur
this winter (Q3).
Q3: Two 2-hour training sessions led by members of the Purchasing
Division, City Attorney and Public Works Engineering Division were held
March 10 and April 14 to introduce Citywide project managers to the
streamlined RFP process for procuring professional services related to IMP
and CIP projects.
Q4: Two more RFP process training sessions are being planned for this
Fall. The Contract Streamlining Committee's next task will be looking at the
construction procurement process and developing standardized general and
special provisions for future construction contracts that will reduce the time
needed to prepare these contracts.
Q1: Proposals are being reviewed for design services to install photovoltaic
panels at three City facilities as part of the Department of Energy's
photovoltaic demonstration project grant project.
Q2: A consultant was selected (Timmons design engineers) to prepare
plans and specifications for the Photovoltaic Demonstration Project. They
are experts in photovoltaics and staff plans to bring a contract with Timmons
to the City Council for approval in February 2005. In addition, staff is
including green building design requirements into all IMP building projects in
accordance with the City's Green Building Policy.
Q3: Utilities and Public Works staff is preparing a grant application for a
ground source heat pump HVAC system that is under design for the
Children'S Library renovation and expansion project. This system will reduce
energy consumption at the Children's Library.
Q4: Staff continues to include Green Building design elements into all
infrastructure projects. This quarter sustainability goals have been
incorporated into the design of the Animal Shelter Expansion, Children's
Library and the Briones Park renovation projects.
Q1 = Jul-Sep
Q2 = Oct-Dec
Q3 =Jan -Mar
Q4= Apr-Jun
a. Complete Children's Library renovation and expansion February
2007
b. Complete Mitchell Park Library and Community Center improvements September
2007
-,
6. Parks and Open Space Program
-City Council's Top 5 Priorities -7-
ATTACHMENT 1
01: A contract with the Architectural Resources Group for design services
for the Children's Library Renovation and Expansion project was awarded
by the City Council on June 28, 2004, and design work is underway.
02: On October 25,2004, the City/Council approved an amendment to the
design contract with ARG to provide for a 610 square feet addition on the
south side of the Children's Library to go with the 1600 square foot addition
already under design on the north side. ARG prepared a schematic (30%)
design for the north and south additions that were reviewed by the
Architectural review Board (ARB) and Historic Resources-Board (HRB)on
December 15, 2004. Staff and ARG are proceeding with further design
based on the ARB and HRB comments.
03: Design plans will be 65 percent complete in-May. After reviews are
completed, construction documents will be prepared with bidding for
construction targeted for late summer 2005.
04: The State Office of Historic Preservation approved the 65 percent
design plans stating that the renovation and expansion meets with the
Secretary of Interior's Standards for historic structure renovation and
expansion. The 65 percent plans for the project will be brought to the
Historic Resources Board and the City Council for approval in July 2005.
Construction is targeted to begin in late fall 2005.
01: Proposals were submitted and interviews conducted in September 2004
with design architects interested in providing design services needed for the
Mitchell. Park and Community Center improvements. Staffwill bring a
recommendation for selecting the most qualified firm to Council by the end
ofthis year.
02: A consultant was selected (KPA Group) to prepare plans and
specifications for the Mitchell Park Library and Community Center
Improvement Project. Staff plans to bring a contract with the KPA Group to
the City Council for approval in February 2005. This recommended action
was delayed to allow work on the Children's Library to advance so work on
the Children's Library will be completed before work on Mitchell Park Library
begins.
03: On March 7, 2005 Council approved a design contract with the KPA
Group for the Mitchell Park Library and community Center. Design work has
begun on the project.
04: The KPA Group has begun the preliminary design phase of the project
this quarter. The Mitchell Park Library and Community Center project
construction will not begin until the Children's Library project is completed.
01;:: Jul-Sep
02;:: Oct-Dec
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03;:: Jan -Mar
04;:: Apr-Jun
b. Complete Fire Station 1 and 2 renovations September
2005
c. Complete Fire Station 3 and 4 replacement study February
2005
8. Storm Drain Program
a. Blue Ribbon Committee and staff recommendations on priority projects September
and funding to Council 2004
"
b. If Council approves, prepare ballot measure on Storm Drain Fee March 2005
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City Council's Top 5 Priorities -9-
ATTACHMENT 1
01: The City Council awarded a construction contract to Kuehne
Construction on July 12, 2004, and construction is underway.
02: Work on renovation of Fire Stations 1 and 2 is about 30% done with
project completion scheduled for late spring 2005.
03: Work on renovation of Fire Stations 1 and 2 is nearly complete. The
parking lots associated with these facilities will be renovated this summer as
the final phase of work at these two facilities.
04: Work on renovation of Fire Station 1 and 2 is complete. The parking
lots associated with these stations was included in the Street Maintenance
Phase 2 construction contract that was awarded by the City Council on June
20, 2005, and work on the parking lots will be completed this summer.
01: The RRM Design Group is working on this study and is about 50
percent done having completed space needs interviews with affected Fire
Department staff, drafting potential site plans, and work nearing completion
on identifying possible environmental impacts and green building options.
02: Preliminary concept plans and cost estimates for replacement of Fire
Stations 3 and 4 were developed during 02 based on Fire Department input.
These concepts and cost estimates will be further refined during 03.
03: The draft feasibility study with concept plans and cost estimates for
replacement of Fire Stations 3 and 4 was completed in March 2005.
04: The Fire Station 3 and 4 Feasibility Study was completed in April 2005.
Funding has not been identified at this time for replacement of these two
stations.
01 : Staff and the Blue Ribbon Committee presented a recommendation for
a storm drain fee increase to $10/month to the City Council on September
13, 2004. Staff is currently seeking Council direction to poll Palo Alto
property owners on whether they would be willing to pay a fee increase up
to $11/month or $12/month and will bring this information back to the City
Council in November.
02: On December 6, 2004, the City Council approved a resolution proposing
an increase in the monthly storm drainage fee from $4.25 to $10.00 per
equivalent residential unit and an accompanying resolution establishing
procedures for a protest hearing and ballot measure for the proposed storm
drainage fee increase. Staff is proceeding with, the storm drain fee increase
ballot process.
03: Quring 03, staff prepared the ballot materials for the storm drain fee
increase election process so they would be ready for mailing April 4, 2005.
01 = Jul-Sep
02 = Oct-Dec
03 = Jan -Mar
04 =Apr-Jun
ATTACHMENT 1
c. Upon voter approval, begin implementation of storm drain capital June 2005 04: On May 9, 2005, the City Council approved a resolution amending
program storm drain utility rate schedules to reflect the fee increase approved by a
majority of property owners as votes were tallied April 26. The resulting
storm drain capital program is now underway with the storm drain fee
increase becoming effective June 1, 2005.
9. Report on the cost analysis of street maintenance and comparison of cost June 2005 01: Work has just begun on this activity with the updating of the priority list
with neighboring cities (e.g. Santa Clara) of Palo Alto streets requiring street maintenance and the compilation of
historical costs for various street maintenance activities.
02: During 03, staff will work with the City budget office to establish a
suitable standard from which to compare Palo Alto's street maintenance
efforts with other comparable nearby cities. Staff expects to report back to
Council on this effort by the end of 04.
03: Public Works Engineering and ASD Budget staff met to determine
standards by which to compare Palo Alto's street maintenance program with
that of nearby cities. Information from the nearby cities was obtained during
03 and staff is in the process of evaluating for presentation to Council at the
end of 04.
04: Public Works Engineering staff completed a comparison of Palo Alto's
street maintenance program with those of other near by cities. This
comparison has been provided to the City Auditor for use in her audit of the
City's street maintenance program.
AFFORDABLE HOUSING
10. Below Market Rate (BMR) Program Update
a. Contract with consultant AI:I§ust
~
Completed
b. Update BMR inventory AI:I§ust
2004
Completed
c. Survey BMR owners Ne>JemeeF
2004
MaffiA 2QQ5
Completed
1 ___________
City Council's Top 5 Priorities -10-
01: Approved by Council-August 2004.
01: Intern expanded and updated complete inventory.
01: Survey instrument undergoing final review; survey to be disseminated to
owners in late November/early December.
02: Survey mailed out to BMR owners in early December. Follow-up on
non-responses is underway. Tabulation and summary report of responses
to be completed in March 2005.
03: Survey completed with summary report under preparation.
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01 = Jul-Sep
02 = Oct-Dec
03 = Jan -Mar
04 = Apr-Jun
ATTACHMENT 1
d. Draft study with recommendations April 2005 01: Date change reflects consultant contract.
September 03: Five draft reports from the consultant were submitted to staff for internal
2005 review.
04: Consultant continuing report preparation.
e. BMR ordinance adoption June 2005 01: Date change reflects consultant contract.
GeteeeF
200a
March 2006
11. Alma Street Substation Affordable Housing
a. Complete Phase I environmental assessment of site QesemeeF 01: Phase 1 assessment underway.
2004-02: Phase 1 assessment completed in November.
Completed 03: Phase 2 assessment underway.
04: Phase 2 assessment complete.
b. Finalize draft proforma analysis of differing housing types and Janua!'7' 01: Initial pro forma discussed with City Council at study session in
present to Council at Study session 200a September; consultant focusing additional analysis based on Council
ApFil2005 comments.
December 04: This item is delayed due to renegotiation of lease agreement between
2005 Stanford and City regarding utility sites.
c. Council direction to staff on an affordable housing type and MaFSA 2005 04: This item is delayed due to renegotiation of lease agreement between
funding plan May 2005 Stanford and City regarding utility sites.
December
2005
d. Prepare schematic plans for selected housing type and prepare June 2005 04: This item is delayed due to renegotiation of lease agreement between
detailed cost estimates SeptemeeF Stanford and City regarding utility sites.
" 200&
February
2006
LAND USE PLANNING
12. Stanford/Mayfield Development Agreement I '/
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City Council's Top 5 Priorities -11 -01 = Jul -Sep 03 = Jan -Mar
Q2 = Oct -Dec Q4 = Apr -Jun