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HomeMy WebLinkAboutStaff Report 1589City of Palo Alto (ID # 1589) City Council Staff Report Report Type: Consent Calendar Meeting Date: 5/2/2011 May 02, 2011 Page 1 of 5 (ID # 1589) Summary Title: El Camino Park Title: Approval of Park Development Impact Fees to Fund Park Improvements at El Camino Park in Conjunction With Utilities Department CIP WS-08002 El Camino Park Resevoir Project From:City Manager Lead Department: Community Services Recommendation Staff recommends that the Council approve the Parks and Recreation Commission and staff’s suggested use of $1.365 million of Park Development Impact Fees (impact fees) to fund the Parks and Recreation Commission’s recommended list of improvements to El Camino Park (Attachment A). Executive Summary Since June 2010, staff and the Parks and Recreation Commission (Commission) have discussed possible park improvements at El Camino Park that could coincide with construction of the Utilities Department’s El Camino Park Reservoir Project (CIP WS-08002) (Project). With the Commission’s guidance, staff created a list of improvements (e.g., synthetic turf soccer/lacrosse field, expanded parking, and new pathways) that can be funded by impact fees. Staff is recommending that Council approve the use of impact fees to fund the list of improvements at El Camino Park (Park). Background The Project, which is currently in its final stage of design for the reservoir and ancillary buildings, has created a unique opportunity for the City to leverage time and resources to improve several areas of the popular park. Since June 2010, the Commission has discussed Park design improvements at five regular meetings and one special on-site meeting at the Park.The Commission believes improvements to current fields and the addition of new sports facilities will attract downtown residents to the Park and make it a vibrant part of the City’s park system. Renovations to the Park would increase usability of current park assets, meet some well- understood recreational needs in our community, and make effective use of space within the park that is currently undeveloped. The Commission has urged the Council (October 10, 2010, memorandum, Attachment B) to seek or provide supplemental funding to make park improvements at the Park in conjunction with the Project. May 02, 2011 Page 2 of 5 (ID # 1589) Regarding funding alternatives, the Utilities Department is limited by the terms of Proposition 218, in that the City's Water Fund may pay only for the water project and in-kind replacement of the park and related park amenities directly impacted by the Project, and not other park improvements or enhancements. In appreciation of the funding limitations, staff and the Commission recommend using impact fees to augment the Utilities Department’s in-kind park replacement. Park Development Impact Fees On March 25, 2002, the Council adopted Ordinance 4742, creating Chapter 16.48 of the PAMC, to establish development impact fees for parks, community centers, and libraries. The impact fees are legally required to be expended to augment recreational opportunities through the improvement of parks in order to compensate for increased demand for City facilities and services brought about by new residential and commercial development and the associated increase in population. In order to validly impose fees on new development, the City had to establish a “nexus” between the development and the public facilities or services that would be funded by the fee, and the City also had to establish a connection between the development and the amount of the fee that is being imposed on the development. The City retained the services of DMG-MAXIMUS (DMG) to create a “nexus” report (Parks and Community Facilities Impact Fee Study, September 2001) to provide the legal framework for the imposition of development fees. According to the report, impact fees for parks are intended to cover the cost of land acquisition and park improvements for neighborhood and district parks. The report goes on to say, “Because of the difficulty of acquiring desirable park sites in Palo Alto, the City may choose to expend impact fee revenue for improvements that enhance the capacity of existing parks to serve additional demand, rather than to acquire more land.” Impact fees cannot be used for maintenance or operating costs, and should be used on capital projects that significantly enhance capacity. After the Council established the development impact fee ordinance in 2002, staff worked with community groups, recreation clubs, and the Parks and Recreation Commission to study strategies for enhancing park and recreational facilities in order to mitigate for increased usage caused by new development. A Commission-recommended prioritized list of ten park improvement projects (Top Ten List, Attachment D) to be funded by impact fees was approved by the Council on March 12, 2007 (CMR:168:07). The Commission’s Recommendation for Impact Fee Use at El Camino Park On February 22, 2011, staff presented the Commission with two possible options for using impact fees to fund improvements at El Camino Park (Attachment C). Staff provided context for the recommended options by explaining the various sources of funding for capital improvement projects (CIPs) in parks: the general fund infrastructure reserve, grants, donations, and impact May 02, 2011 Page 3 of 5 (ID # 1589) fees. The Commission and staff carefully reviewed and analyzed the incomplete projects on the Top Ten List, as well as other park projects that could potentially be funded by Park Impact Fees. The Commission thoughtfully debated the two options for impact fee use at El Camino Park. Staff recommended Option A, which included two synthetic turf fields and other features such as an extended parking lot. This option would have exhausted all the funds in the impact fee fund account. The Commission voted 4-2 to instead recommend Option B (Minutes for Commission Meeting, Attachment E), which included one synthetic turf field and one natural turf field; as well as a new decomposed granite pathway, picnic tables,and an extended parking lot. Option B will use $1.365 million of the current impact fee balance of $2.8 million. The Commission expressed the importance of retaining funding in the impact fee account for future projects and possible land acquisition. After the lengthy discussion, staff agreed with the Commission that Option B represents the best use of impact fees at El Camino Park. Discussion Final Site Design and Staff’s Recommendation for Remaining Impact Fee Use ($1,365,000) at El Camino Park Siegfried Engineering Inc., the landscape architect firm designing the El Camino Park Project, incorporated the Commission’s and staff’s recommendations regarding site features to create a final site design (Attachment F). The design includes a synthetic turf soccer/lacrosse field on the north-end of the park, and a natural turf softball/multi-use field on the south-end. The benefits of this option are increased capacity for the park to accommodate field users, a corresponding increased revenue from field brokering fees, and an improved and safer playing surface. The 2002 Parks and Recreation Commission report “Got Space”, identified field space as one of the most critical recreation needs of our community. The recommended design also includes an expanded parking lot (14 additional parking stalls), a new decomposed granite exercise pathway with security lighting, four picnic tables, an equipment storage shed, and electric conduit and footings which will allow for adding soccer field lighting at a future time without damaging the artificial turf. It should be noted that future lighting for the soccer field has not yet been vetted with the community or residents who might be affected by the lights. Attachment A lists the features that would be funded by impact fees. Many of the Commission’s and staff’s Park improvement wish-list items (new restrooms, score keeper building, and replacement of existing asphalt pathways) do not meet the “increase park capacity” requirement for use of impact fee funds. Staff will continue to research funding sources for these park improvements including future capital improvement projects with an attempt to have the projects completed while the park is under renovation. Future park projects that could utilize impact fee money Staff has identified several other projects that meet the impact fee funding requirements. After funding the suggested improvements for the Park, the remaining impact fee balance would be $1.435 million. These projects include: May 02, 2011 Page 4 of 5 (ID # 1589) 1.Magical Bridge (universal access) Playground at Mitchell Park. This project is projected to cost approximately $1.6 million. The City will contribute the land and $300,000 (recommended in the 2012 Capital Budget recommendation) for the project. The remainder of the funding is expected to come entirely from fundraising and grants from the Friends of the Magical Bridge Playground. 2.Phase II Byxbee Park Trails (once the landfill is closed and capped in 2012). There has been no cost analysis for trail design and construction. 3.Cubberley Snack Shack/Restroom. This project is projected to cost $220,000. Because the lease for Cubberley expires in 2014, staff recommends deferring this project until a new lease that ensures community access is in place. 4.Cubberley Tennis Court Lighting. This project is projected to cost $130,000. Because the lease for Cubberley expires in 2014, staff recommends deferring this project until a new lease that ensures community access is in place. Staff suggests that these projects, and any additional park projects that could be funded by impact fees, should be discussed at a future Commission meeting where the Commission could consider creating a revised Top Ten list of projects to be funded by impact fees that could be brought to Council for review. Timeline •May 5, 2011 Architectural Review Board Study Session •November 2012 Complete Phase 1 (e.g., reservoir and pump station) •November 2012 Begin Phase 2 Construction (e.g., synthetic and natural turf, and pathways) •May 2013 Complete Phase 2. Park re-opens to the public Resource Impact The El Camino Park Improvement Project, as recommended to Council by staff and the Parks and Recreation Commission, would utilize $1.365 million of the total $2.8 million in the impact fee account. This would leave a balance of $1.435 million for future projects. The Nexus report had projected $1.3 million annual revenue from the Park Impact Fees (based on ABAG forecasts of population and employment). Here are the actual impact fees collected since 2006: FY 2006 $470,000 FY 2007 $1,041,000 FY 2008 $1,316,000 FY 2009 $218,000 May 02, 2011 Page 5 of 5 (ID # 1589) FY 2010 $352,000 FY 2011 thru Jan’11 $112,000 Policy Implications The proposed amendments are consistent with Policy C-26 of the Community Services element of the Comprehensive Plan that encourages maintaining park facilities as safe and healthy community assets; and Policy C-22 that encourages new community facilities to have flexible functions to ensure adaptability to the changing needs of the community. The project is consistent with the Park and Recreation Commission’s review of the design of the project and is consistent with the goals of the 2002 Athletic Fields Report. Environmental Review This project is subject to environmental review under provisions of the California Environmental Quality Act (CEQA). An Initial Study has been completed and a Draft Mitigated Negative Declaration has been prepared for this project in accordance with the CEQA requirements. Attachments: ·Attachment A: El Camino Park Impact Fee Improvements (XLS) ·Attachment B: Memo from Park and Rec Commission to Council Regarding El Camino Park Improvements (DOC) ·Attachment C: February 22, 2011 Staff Report to the Parks and Rec Commission-impact fees at El Camino Park (PDF) ·Attachment D: Park and Recreation Commission Top Ten List 2006 (XLS) ·Attachment E: Minutes from February 22, 2011 Parks and Recreation Commission Meeting (PDF) ·Attachment F: Final Site Design (PDF) Prepared By:Daren Anderson, Department Head:Greg Betts, Director, Community Services City Manager Approval: James Keene, City Manager Option for Impact Fee Expenditures at El Camino Park Attachment A Improvements Staff Recommended Comments Design Fees 75,000$ Remove Existing Trees 72,000$ Soccer Catchment Fence and Netting $ 175,000 Synthetic Turf Soccer Field $ 809,000 New Storage Building $ 19,000 Extended D.G.. Pathway $ 11,000 Extended D.G.. Pathway Lighting $ 23,000 Electric Conduit for Soccer Field Lighting $ 72,000 Additional Parking $ 73,000 Picnic Areas $ 24,000 Rubber Mulch Areas $ 12,000 Total:1,365,000$ Park Development Impact Fee Fund 2,800,000$ Park Development Impact Fee Balance 1,435,000$ DRAFT DRAFT DRAFT ATTACHEMNT B 1 Parks and Recreation Commission MEMORANDUM TO:City Council FROM:Parks and Recreation Commission DATE:October 20, 2010 SUBJECT:Recommendation to invest in El Camino Park design improvements in conjunction with the El Camino Park Reservoir Project The Parks and Recreation Commission considers El Camino Park an underused asset. The El Camino Park Reservoir Project creates a unique opportunity for the City to leverage time and resources to improve several areas of the park for active use. Improvements to current fields and the addition of new facilities will attract residents and make El Camino Park a vibrant part of the City’s Park System. Renovations to El Camino Park would increase usability of current park assets, meet some well-understood recreational needs in our community and make use of space within the park that is currently undeveloped. The Parks and Recreation Commission urges City Council to seek or provide supplemental funding to make park improvements at El Camino Park in conjunction with the Reservoir Project. Following a briefing about the Reservoir Project in June, 2010, site visits on June 29, 2010 and July 7, 2010, and discussion at the July 27, 2010 meeting of the Palo Alto Parks and Recreation Commission, the Commission approved a memo outlining potential improvements to El Camino Park. Staff member de Geus discussed the memo with the City's Utilities Department. The Utilities Department is supportive of improving El Camino Park and has shown a willingness to work with the Community Services Department on this project. However, the Utilities Department is limited by the terms of Proposition 218 allowing the City's Water Fund to pay only for the water project and in-kind replacement of the park and related park amenities impacted by the project and not park improvements. The Parks and Recreation Commissioners understand that while some incremental, in-kind improvements may be allowable, many park improvements cannot be funded through the Reservoir Project. Nonetheless,we see a timely opportunity to upgrade the park while construction-related disruptions are already underway. Thanks to the thoughtful work of the Utilities Department planners, several of the Parks and Recreation Commission recommendations to support increased usage, access and efficiencies, are included in the project's latest design: ·Include the Parks and Recreation Commission in the review of the park design at 45%, 75% and 90% (the current design status is 65% complete); ATTACHEMNT B 2 ·Add lacrosse striping in addition to soccer striping on athletic fields to accommodate increasing demands and allow for more flexible usage; ·Design the south softball field for multi-use, with no permanent fence defining the softball field, to allow flexible use for softball and soccer; ·Allow walking/biking access point to the park from the south end near the bus station drop off point, expanding access to and from the transportation depot and the downtown area; ·Install necessary underground infrastructure, including electrical conduit and water lines to the northern and southern ends of the park, for efficient installation of future park improvements. In addition to the items above, the Parks and Recreation Commission recommends the following improvements: Building capacity of current park assets ·Add lights to the soccer/lacrosse field to allow for night games. This new usage would relieve scheduling pressure for athletic fields and also encourage a more organized public presence in the park after dark; ·Replace or remodel bathroom (this should include timed locks) due to its poor condition. Better maintained facilities will welcome new users to the park and improve users’ park experience; ·Add an access point by the rail crossing north/east of the park to encourage and facilitate more neighborhood usage by the downtown north community; ·Install a scoreboard on the softball field and possibly a new storage/scorekeeper shed; ·Provide a backstop for the softball field that will not interfere with Little League play. Satisfy unmet needs for recreation in Palo Alto ·Design a dog exercise area at the undeveloped north or south end of the park: Northern end of the park was preferred for a dog exercise area over the southern end due to easier access for nearby neighborhoods. This area is already fenced on three sides, so construction would be minimal, (fence the north end of the park, past the soccer field, right of the walking path), while meeting a well established community need. There are currently no off-leash dog recreation alternatives in north Palo Alto. ·Add a walking track around one or both fields, non-asphalt, i.e. decomposed granite to encourage more neighborhood use of the park. ATTACHEMNT B 3 Use all of the available park space ·Improve the southwest end of the park by adding a passive grassy area for BBQs and picnics. This would be useful for teams to use after games or for other users of the park to enjoy; ·Commemorate the Olympic Grove of Redwood Trees at the north end of the park; ·Improve the southern unused area of the park for other recreation uses such as outdoor volleyball courts or a BMX track. These preliminary recommendations are based on discussions at multiple Parks and Recreation Commission meetings, but lack the benefit of a public outreach meeting dedicated to discussing improvements to El Camino Park. We believe such a public meeting is an important step that should precede any final recommendations or decisions about specific park renovations. Because the design process is moving forward apace, however, the Commission recommends that public outreach proceed in parallel to investigation of supplemental funding opportunities. The Palo Alto Parks and Recreation Commission understands that improving El Camino Park is just one of many infrastructure projects facing the City. Nonetheless, the planned Reservoir Project construction at El Camino Park creates an unusual opportunity to optimize resources and minimize disruption by making park improvements in conjunction with reservoir upgrades. The Commission’s above recommendations include a variety of improvements, both small and large, that will build capacity by maximizing park assets, serve ongoing unmet recreational needs, and improve park access and usage. It makes sense to fund park improvements now.The Commission strongly encourages the City to capitalize on this opportunity. TO: PARKS AND RECREATION COMMISSION FROM: COMMUNITY SERVICES DEPARTMENT DATE: FEBRUARY 22, 2011 SUBJECT: El CAMINO PARK IMPROVEMENT PROJECT RECOMMENDATION Staff requests feedback from the Parks and Recreation Commission regarding staff’s suggested use of Park Development Impact Fees (impact fees) to fund the prioritized list of improvements to El Camino Park (Attachment A). BACKGROUND The El Camino Park Reservoir Project, which is currently in its final stage of design, has created a unique opportunity for the City to leverage time and resources to improve several areas of the park for active use. Since June 2010, the Parks and Recreation Commission has discussed El Camino Park design improvements at four regular meetings and one special meeting at El Camino Park. The Commission believes improvements to current fields and the addition of new sports facilities will attract residents and make El Camino Park a vibrant part of the City’s park system. Renovations to El Camino Park would increase usability of current park assets, meet some well-understood recreational needs in our community, and make use of space within the park that is currently undeveloped. The Parks and Recreation Commission has urged the City Council (October 10, 2010, memorandum, Attachment B) to seek or provide supplemental funding to make park improvements at El Camino Park in conjunction with the Reservoir Project. Regarding funding alternatives, the Utilities Department is limited by the terms of Proposition 218 allowing the City's Water Fund to pay only for the water project and in-kind replacement of the park and related park amenities directly impacted by the project, and not park improvements or enhancements. Appreciating the funding limitations, staff and the Parks and Recreation Commission will look to impact fees to augment the Utilities Departments in-kind park replacement. Capital Improvement Projects In order to provide context for a discussion about improvements at El Camino Park, it is helpful to view the big picture of capital improvement projects (CIPs) for Open Space, Parks, and Recreation. Staff has provided a spreadsheet (Attachment C) that highlights these CIPs, and separates them into the following categories: existing CIPs FY 2011-2015; new proposed CIPs FY 2012-2016; and CIPs that need to be addressed. The existing CIPs are projects that have already been approved and funded for FY 2011. The new proposed CIPs have been submitted for review to the CIP Committee and once reviewed will go to Council for funding approval. CIPs can be funded by the City’s general fund infrastructure reserve, grants, donations, or by park development impact fees. Park Development Impact Fees On March 25, 2002, Council adopted an ordinance (Ordinance 4742 creating Chapter 16.48 of the PAMC) to establish development impact fees for parks, community centers, and libraries. The impact fees are legally required to be expended to augment recreational opportunities through the improvement of parks in order to compensate for increased demand for City facilities and services brought about by new residential and commercial development and the associated increase in population. In order to impose fees on new development, the City had to establish a “nexus” between the development and the public facilities or services that would be funded by the fee, and also had to establish a connection between the development and the amount of the fee that is being imposed on the development. The City retained the services of DMG-MAXIMUS (DMG) to create a “nexus” report (Parks and Community Facilities Impact Fee Study, September 2001) to provide the legal framework for the imposition of development fees. The report states that impact fees for Parks are intended to cover the cost of land acquisition and park improvements for neighborhood and district parks. The report goes on to say, “Because of the difficulty of acquiring desirable park sites in Palo Alto, the City may choose to expend impact fee revenue for improvements that enhance the capacity of existing parks to serve additional demand, rather than to acquire more land.” Impact fees cannot be used for maintenance or operating costs, and should be used on capital projects that enhance capacity. Approved 2006-2011Top Ten Park Improvement Projects to be funded by the Park Development Impact Fees (Top Ten List) After the Council established the development impact fee ordinance in 2002, staff worked with community groups, recreation clubs, and the Parks and Recreation Commission to study strategies for enhancing park and recreational facilities in order to mitigate for increased usage caused by new development. A Commission-recommended prioritized list of ten park improvement projects (Attachment C) to be funded by impact fees was approved by Council on March 12, 2007. -Four of the ten projects have been completed: Stanford/Palo Alto Playing Fields Heritage Park Children’s Playground Structure Greer Park Phase IV Expansion Project Cubberley Field Synthetic Turf. -One project is in the process of being constructed: Seale Park Restroom. -Four projects are still to be completed: El Camino Park Synthetic Soccer Field (conceptually scheduled for 2013) Cubberley Field Snack Shack/Restroom (CIP project PE-06007; scheduled for 2013) Cubberley Tennis Court Lighting (not scheduled) Greer Soccer Field SyntheticTurf (not scheduled) -One project was removed from the list due to safety concerns from the park neighbors: Eleanor Pardee Park Restroom (part of CIP PE-06007; scheduled for 2009). DISCUSSION As of February 22, 2011, the balance of accumulated development impact fees for parks is $2.8 million. In deciding how much of this fund should be utilized on the El Camino Park Project, staff analyzed the remaining projects on the Top Ten List, as well as other park projects that could potentially be funded by Park Impact Fees. Top Ten List projects to be funded by impact fee money: 1. El Camino Park Soccer Field Synthetic Turf. This project is projected to cost approximately $809,000. User group demand for a synthetic turf soccer field is high. Artificial turf offers significant increased capacity compared to natural grass turf. Staff recommends funding for this project to be encumbered from the current balance of impact fees. (Please note this project is for only one synthetic field for soccer and does not include the softball/lacrosse field in artificial turf.) 2. Cubberley Snack Shack/Restroom. This project is projected to cost $220,000. Park visitor and user group demand for a field restroom at Cubberley is high. Staff recommends that the funding for this project be encumbered from the current balance of impact fees. 3. Cubberley Tennis Court Lighting. This project is projected to cost $130,000. User group demand for lighting isn’t as high as the demand for a Cubberley field restroom. Staff recommends deferring this project until the impact fee account acquires supplemental necessary funds in the future. 4. Greer Park Soccer Field Synthetic Turf. This project is projected to cost $900,000. Greer Park soccer fields were renovated in 2010. Palo Alto and Gunn High School both now have synthetic turf soccer fields. Staff believes these fields address South Palo Alto’s need for a synthetic turf soccer field. Staff recommends deferring or eliminating this project. Other Park projects that could utilize impact fee money: 1. Magical Bridge (universal access) Playground at Mitchell Park. This project is projected to cost $1.3 million. Funding is expected to come from the Friends of the Magical Bridge Playground. The City is contributing the land. Staff recommends that the Friends group fund this project through grants and other donations. 2. Phase II Byxbee Park Trails (once the landfill is closed and capped in 2012). There has been no cost analysis on this project. While this project is not on the Top Ten List, completion of the trail system at Byxbee Park is a Council directive called out in the Baylands Master Plan. Park visitor demand for providing trails once the landfill closes is extremely high. Staff recommends that funding for this project (place holder of $275,000) be encumbered from the current balance of impact fees. 3. Additional projects are listed as a subheading on the attached Top Ten List (Attachment C). Due to limited funds and other projects with higher demand, staff does not recommend encumbering any money from the current balance of impact fees for these projects. These projects, and any additional park projects that could be funded by impact fees, should be discussed at a future Park and Recreation Commission meeting where the Commission could consider creating a revised Top Ten List. Staff recommendations for projects to be funded by impact fees (Please note the costs of improvements for El Camino Park are estimates) : 1. El Camino Park Synthetic Turf Soccer Field $809,000 (this cost incorporates the Utilities Dept. contribution that would have paid for natural grass) 2. Cubberly Snack Shack/ Restrooms $220,000 3. Phase II Byxbee Park Trails $275,000 Total Cost: $1,304,000 The remaining impact fee balance would be $1,496,000. Final Site Design Siegfried, the landscape architect firm designing the El Camino Park Project, has incorporated the Commission’s and staff’s recommendations regarding site features to create a final site design (Attachment D). This design illustrates the expanded parking lot, and the new decomposed granite pathway with security lighting and four picnic tables. The decomposed granite pathway was designed to allow for the possibility of fencing-off an approximately .6 acre dog park in the area north of the soccer field. However, staff does not recommend a dog run for this area given the limited amount of available space and the associated maintenance challenges. Also illustrated on this final design is a new northern access point into the park. In order to install this access point, the Transportation Department suggests using an enhanced mid-block crosswalk system with flashing beacons in this area. The cost of these beacons is approximately $10,000. A beacon will need to be installed on the median, which will need to be widened to 4’. The associated costs of installing this access point would include the cost of two Americans with Disabilities Act (ADA) access ramps, new pedestrian pathway, 4’ wide concrete landings, widened median, demolition, crosswalk striping, flashing beacons and any grading that will be required to accommodate the ramps, landings and pedestrian pathway. A cost analysis isn’t available at this time, however Siegfried will provide the design and cost estimate so that this feature can be considered again at a future time. Due to funding limitations and constraints on the use of impact fees, not all the design features illustrated in final site design are possible at this time. Staff’s Recommendation for Remaining Impact Fee Use ($1,496,000) at El Camino Park Attachment A illustrates staff’s suggested use of the remaining impact fee balance at El Camino Park. (The artificial soccer field was separated from this section because it was part of the Top-Ten List. The recommended features in Attachment A are in addition to the artificial soccer field.) Staff’s recommendation allows for both an artificial turf soccer field and an artificial turf softball/multi-use field. The benefits of this option are increased capacity for the park to accommodate field users, provide a better and safer playing surface, as well as a corresponding increase in field brokering revenue. The 2002 Parks and Recreation Commission report “Got Space”, identified field space as one of the most critical recreation needs of our community. Other recommended features include expanding the parking lot, new decomposed granite paths, picnic tables, storage shed, and electric conduit and footings which will allow for adding soccer field lighting at a future time (once impact fees have replenished) without damaging the turf. It should be noted that lighting for the soccer field has not yet been vetted with the community or residents who might be affected by the lights. Many of the Commission’s and staff’s El Camino Park improvement wish-list items (restroom/score keeper building, replacement of existing asphalt pathways, additional northern access to the park, and additional trees) do not meet the “increase park capacity” requirement for impact fee funds. Staff will continue to research funding sources for these park improvements including future capital improvement projects or bond measure-funded projects with an attempt to have the projects completed while the park is under renovation. Staff anticipates having more refined project costs to share with the Commission at the February 22, 2011 meeting. RESOURCE IMPACT The El Camino Park Improvement Project, as proposed by staff, would utilize $2,305,000 of the total $2.8 million in the Park Development Impact Fee account. Staff recommends reserving $495,000 in the Park Development Impact fund account to fund the Cubberly Restrooms ($220,000 in 2012/2013) and the Byxbee Trails ($275,000 in 2012/2013) projects. This would leave a balance of zero for uncommitted in impact fee funds. The Nexus report projected $1.3 million annual revenue from the Park Impact Fees (based on ABAG forecasts of population and employment). Here are the actual impact fees collected since 2006: FY 2006 $470,000 FY 2007 $1,041,000 FY 2008 $1,316,000 FY 2009 $218,000 FY 2010 $352,000 FY 2011 thru Jan’11 $112,000 ATTACHMENTS Attachment A: Suggested Park Development Impact Fees (impact fees) to fund the prioritized list of improvements to El Camino Park Attachment B: October 10, 2010, memorandum from Commission to Council Attachment C: Capital Improvement Project List for Open Space, Parks, and Recreation And approved 2006-2009 Top Ten Park Improvement Projects to be funded by the Park Development Impact Fees Attachment D: Final Site Design PREPARED BY: Rob DeGeus and Daren Anderson_________________________ ATTACHMENT A COSTS FOR EL CAMINO PARK IMPROVEMENTS Green = improvements that meet the criteria for Park Impact Fees Use PARK LANDSCAPE COMPONENT PARK IMPROVEMENT INCREMENTAL DIFFERENCE SOUTH FIELD SOFTBALL FIELD AREA - SYNTHETIC SOFTBALL FIELD & SUB DRAIN 998,000$ CENTRAL AREA NEW RESTROOM, PRE-ENGINEERED (INCLUDES DEMO OF EXISTING)298,000$ SCOREKEEPER'S BUILDING, PRE-ENGINEERED 22,000$ STORAGE BUILDING, PRE-ENGINEERED 19,000$ EXPANDED PARKING LOT W/ ISLANDS, TREES, TRASH ENCLOSURE 73,000$ NORTH FIELD SOCCER FIELD AREA - SYNTHETIC SOCCER FIELD & SUB DRAIN 809,000$ - REMOVE EXISTING TREES (REQUIRED WITH SYNTHETIC FIELD)72,000$ - SOCCER BALL CATCHMENT FENCE (8' CHAIN LINK & 42' NETTING)175,000$ RUBBER MULCH AREAS 12,000$ TREES 15,000$ DOG PARK 96,000$ PATHWAYS - EXTEND D.G. PATH AROUND SOCCER FIELD (DOES NOT INCLUDE LIGHTING)11,000$ - D.G. PATH FROM D.G. LOOP TO CROSSWALK 4,000$ - CONCRETE PATH EXTENSION TO CROSSWALK 29,000$ - CROSSWALK 96,000$ LIGHTING - EXTEND D.G. PATHWAY LIGHTING AROUND SOCCER FIELD 23,000$ - D.G. PATHWAY LIGHTING FROM D.G. LOOP TO CROSSWALK 15,000$ - CONCRETE PATHWAY LIGHTING - EXTENSION TO CROSSWALK 31,000$ - SOCCER FIELD LIGHTING (ALL CONDUITS, FOOTINGS, WIRE, & POLES), 4 LOCATIONS 266,000$ PICNIC AREAS 24,000$ Design Fees 75,000$ TOTAL 3,160,000$ Total Cost of the El Camino Park Improvements 3,160,000$ Improvements that meet the criteria for Park Impact Fees Use 2,557,000$ Cost of Soccer Field Synthetic Turf - already on Top Ten List for Park Impact Fee Use (809,000)$ Remaining improvements that meet the criteria for Park Impact Fees Use 1,748,000$ Park Developmental Impact Fee Fund Balance 1,496,000$ Park Impact Fee shortfall to fund all impact fee related improvements (252,000)$ Cost of Improvements not fundable by impact Fees (603,000)$ SUMMARY WORKING DRAFT ATTACHMENT A Improvements Costs Option A Option B Design Fees (essential)75,000$ 75,000$ 75,000$ Remove Existing Trees (essential)72,000$ 72,000$ 72,000$ Soccer Catchment Fence and Netting (essential) $ 175,000 $ 175,000 $ 175,000 Rubber Mulch Areas (essential) $ 12,000 $ 12,000 $ 12,000 New Storage Building (essential) $ 19,000 $ 19,000 $ 19,000 Additional Parking (essential) $ 73,000 $ 73,000 $ 73,000 Artificial Turf Softball/Multi-Use Field $ 998,000 $ 998,000 Extended D.G.. Pathway (around soccer field) $ 11,000 $ 11,000 Extended D.G.. Pathway Lighting $ 23,000 $ 23,000 Soccer Field Lights (Option - Electric Conduit Footings Only = $72,000) $ 266,000 $ 72,000 $ 72,000 Picnic Areas $ 24,000 $ 24,000 Total:1,748,000$ 1,496,000$ 556,000$ Park Development Impact Fee Fund 1,496,000$ 1,496,000$ 1,496,000$ Park Development Impact Fee Balance (252,000)$ -$ 940,000$ *Note: North artificial turf soccer field $809,000 is included in staff's recommendation and deducted from the original $2.8 million impact fee total. Existing Trails CIP and Benches and Signs CIP could possibly fund pathways and picnic tables ATTACHEMNT B Parks and Recreation Commission MEMORANDUM TO: City Council FROM: Parks and Recreation Commission DATE: October 20, 2010 SUBJECT: Recommendation to invest in El Camino Park design improvements in conjunction with the El Camino Park Reservoir Project The Parks and Recreation Commission considers El Camino Park an underused asset. The El Camino Park Reservoir Project creates a unique opportunity for the City to leverage time and resources to improve several areas of the park for active use. Improvements to current fields and the addition of new facilities will attract residents and make El Camino Park a vibrant part of the City’s Park System. Renovations to El Camino Park would increase usability of current park assets, meet some well-understood recreational needs in our community and make use of space within the park that is currently undeveloped. The Parks and Recreation Commission urges City Council to seek or provide supplemental funding to make park improvements at El Camino Park in conjunction with the Reservoir Project. Following a briefing about the Reservoir Project in June, 2010, site visits on June 29, 2010 and July 7, 2010, and discussion at the July 27, 2010 meeting of the Palo Alto Parks and Recreation Commission, the Commission approved a memo outlining potential improvements to El Camino Park. Staff member de Geus discussed the memo with the City's Utilities Department. The Utilities Department is supportive of improving El Camino Park and has shown a willingness to work with the Community Services Department on this project. However, the Utilities Department is limited by the terms of Proposition 218 allowing the City's Water Fund to pay only for the water project and in-kind replacement of the park and related park amenities impacted by the project and not park improvements. The Parks and Recreation Commissioners understand that while some incremental, in-kind improvements may be allowable, many park improvements cannot be funded through the Reservoir Project. Nonetheless, we see a timely opportunity to upgrade the park while construction-related disruptions are already underway. Thanks to the thoughtful work of the Utilities Department planners, several of the Parks and Recreation Commission recommendations to support increased usage, access and efficiencies, are included in the project's latest design:  Include the Parks and Recreation Commission in the review of the park design at 45%, 75% and 90% (the current design status is 65% complete); 1 ATTACHEMNT B  Add lacrosse striping in addition to soccer striping on athletic fields to accommodate increasing demands and allow for more flexible usage;  Design the south softball field for multi-use, with no permanent fence defining the softball field, to allow flexible use for softball and soccer;  Allow walking/biking access point to the park from the south end near the bus station drop off point, expanding access to and from the transportation depot and the downtown area;  Install necessary underground infrastructure, including electrical conduit and water lines to the northern and southern ends of the park, for efficient installation of future park improvements. In addition to the items above, the Parks and Recreation Commission recommends the following improvements: Building capacity of current park assets  Add lights to the soccer/lacrosse field to allow for night games. This new usage would relieve scheduling pressure for athletic fields and also encourage a more organized public presence in the park after dark;  Replace or remodel bathroom (this should include timed locks) due to its poor condition. Better maintained facilities will welcome new users to the park and improve users’ park experience;  Add an access point by the rail crossing north/east of the park to encourage and facilitate more neighborhood usage by the downtown north community;  Install a scoreboard on the softball field and possibly a new storage/scorekeeper shed;  Provide a backstop for the softball field that will not interfere with Little League play. Satisfy unmet needs for recreation in Palo Alto  Design a dog exercise area at the undeveloped north or south end of the park: Northern end of the park was preferred for a dog exercise area over the southern end due to easier access for nearby neighborhoods. This area is already fenced on three sides, so construction would be minimal, (fence the north end of the park, past the soccer field, right of the walking path), while meeting a well established community need. There are currently no off-leash dog recreation alternatives in north Palo Alto.  Add a walking track around one or both fields, non-asphalt, i.e. decomposed granite to encourage more neighborhood use of the park. 2 ATTACHEMNT B 3 Use all of the available park space  Improve the southwest end of the park by adding a passive grassy area for BBQs and picnics. This would be useful for teams to use after games or for other users of the park to enjoy;  Commemorate the Olympic Grove of Redwood Trees at the north end of the park;  Improve the southern unused area of the park for other recreation uses such as outdoor volleyball courts or a BMX track. These preliminary recommendations are based on discussions at multiple Parks and Recreation Commission meetings, but lack the benefit of a public outreach meeting dedicated to discussing improvements to El Camino Park. We believe such a public meeting is an important step that should precede any final recommendations or decisions about specific park renovations. Because the design process is moving forward apace, however, the Commission recommends that public outreach proceed in parallel to investigation of supplemental funding opportunities. The Palo Alto Parks and Recreation Commission understands that improving El Camino Park is just one of many infrastructure projects facing the City. Nonetheless, the planned Reservoir Project construction at El Camino Park creates an unusual opportunity to optimize resources and minimize disruption by making park improvements in conjunction with reservoir upgrades. The Commission’s above recommendations include a variety of improvements, both small and large, that will build capacity by maximizing park assets, serve ongoing unmet recreational needs, and improve park access and usage. It makes sense to fund park improvements now. The Commission strongly encourages the City to capitalize on this opportunity. ATTACHMENT C Green means in process or completed Existing CIP's FY 2011- 2015 Prop o s ed FY Co un c il Di r ec tion Co mmis sion Priori t y Impac t Fe e To p Te n 20 0 7 Essen t ia l Mainten a n ce He alt h & Saf ety Le g al Mand a t e Estim at ed Co st Pot ent ia l Fu n d i n g Sou rc e Existing CIP's Notes Buildings & Facilities Baylands Interpretive Center Improvements 2012 X X 267,000$ General Fund Cubberley Gym Activity Room 2011 65,000$ General Fund Completed - CIP accommodated a displaced tenant w/ revenue to offset expenditure Cubberley Mechanical and Electrical Upgrades (Gyms & Auditorium)2013 X X X 1,300,000$ General Fund Cubberley Restrooms 2011 X 300,000$ General Fund Foothills Park Interpretive Center Improvements 2011 X X 210,000$ General Fund Lucie Stern Mechanical Systems 2013-14 X X X 500,000$ General Fund Rinconada Pool Locker Room 2015 X X 300,000$ Partnership Ventura Building Improvements 2011-2012 X X X 690,000$ General Fund Only $90,000 for FY 2011 has been approved Parks & Open Space Benches, Signage, Fencing, Walkways, and Landscaping 2011-2015 X 700,000$ General Fund Only $100,000 for FY 2011 has been approved City Park Improvements 2012-2015 X X 1,170,000$ General Fund Cogswell Plaza Improvements 2011 X 150,000$ General Fund Irrigation Foothills Park Road Improvements 2012 X 150,000$ General Fund Hopkins Park Improvements 2012 X 95,000$ General Fund Irrigation Monroe Park Improvements 2011 X 250,000$ General Fund Off-Road Pathway Resurfacing and Repair 2011-2015 X X 500,000$ General Fund Trail System. Only $100,000 for FY 2011 has been approved Open Space Lakes & Ponds Maintenance 2012, 2014 X X X 110,000$ General Fund ATTACHMENT C Open Space Trails & Amenities 2011-2015 X X 741,000$ General Fund May also be augmented w/ grants. Only $116,000 for FY 2011 has been approved Park & Open Space Emergency Repairs 2011-2015 X X 375,000$ General Fund Only $75,000 for FY 2011 has been approved Park Restroom Installation 2011, 2013 X 440,000$ Impact Fees Only $220,000 for FY 2011 has been approved Rinconada Park Improvements 2012 X 775,000$ General Fund Project deferred pending Master Plan Scott Park Improvements 2012 X 100,000$ General Fund Stanford/Palo Alto Soccer Turf Replacement 2014 X 500,000$ General Fund Tennis and Basketball Court Resurfacing 2011-2015 X 150,000$ General Fund Only $30,000 for FY 2011 has been approved Ventura Community Center and Park 2011 X 135,000$ General Fund ATTACHMENT C New Proposed CIP's FY 2012- 2016 Prop o s ed FY Co un c il Di r ec tion Co mmis sion Priori t y Impac t Fe e To p Te n 20 0 7 Essen t ia l Mainten a n ce He alt h & Saf ety Le g al Mand a t e Estim at ed Co st Pot ent ia l Fu n d i n g Sou rc e New Proposed / For Consideration Notes Buildings & Facilities Parks Maintenance and Public Works Tree Maintenance Building Improvements 2012 X X X 375,000$ General Fund Cubberley Auditorium Roof 2015 X 151,000$ General Fund Cubberley Site Wide Electrical Replacement 2015-2016 X X X 1,150,000$ General Fund Parks & Open Space Magical Bridge Playground 2012 X 1,300,000$ Partnership Friends of PA Parks Tree Well Irrigation 2013-2014 1,200,000$ General Fund Pardee and Wallis Parks Safety and Accessibility 2012 X 740,000$ General Fund Backflow Device Installation Stanford/Palo Alto Playing Fields Netting 2012 50,000$ General Fund Golf Course Tree Maintenance 2012-2016 X X 225,000$ General Fund Rinconada Park Master Plan 2012-2013 40,000$ General Fund Golf Course Cart Paths 2012, 2014 292,000$ General Fund ATTACHMENT C CIP Needs to be Addressed Prop o s ed FY Co un c il Di r ec tion Co mmis sion Priori t y Impac t Fe e To p Te n 20 0 7 Essen t ia l Mainten a n ce He alt h & Saf ety Le g al Mand a t e Estim at ed Co st Pot ent ia l Fu n d i n g Sou rc e Needs to be Addressed Notes Land & Land Improvements Buildings & Facilities Mitchell Park Community Center Furniture, Fixtures and Equipment 2012 X Private & Impact Fees Parks & Open Space El Camino Park 2012 X X Synthetic Turf on Soccer Filed on the Impact Fee Top Ten list Byxbee Park Phase II - Trails 2012-2013 X 275,000$ Impact Fees Miscellaneous ATTACHMENT C Park Developmental Impact Fees Prioritization - from 2007 Co mmis sion Priori t y Pub lic Ne ed Exter na l Fu n d i n g He alt h & Saf ety Co un c il Di r ec tion Le g all y Re qu i r ed Impac t Fe e Co nt ribut io n / Estim at e Notes Parks Stanford / Palo Alto Playing Fields X X X X X 212,000$ Heritage Park Play Structure XX X Greer Park Phase IV XXX X Seale Park Restroom X X X X 440,000$ Eleanor Park Restroom X X X X Cubberley Field Snack Shack / Restrooms X X X X 440,000$ Cubberley Tennis Court Lighting XXX Cubberley Field Synthetic Turf X X X X 850,000$ Greer Soccer Field Synthetic Turf X X X X TBD El Camino Park - Soccer Field X X X X TBD Other Potential Future Projects Dog Parks: Expand Mitchell & Hoover, New at Greer BMX Track Life Trail: Cubberley & Greer New Land Purchase Cubberley Fitness Center Byxbee Park: Dog Park, Soccer Fields, Covered Picnic Areas, Enhanced Water Recreation Facilities Recreation Facilities: Gymnasium, Skate Bowl Improvements, Additional Tennis Courts at Greer, Bocce Ball courts at Mitchell Notes Complete. Total project budget $800,000 Complete Complete. Total project budget $1,450,000 In process. $440,000 is for all park restroom installations, not just at Seale Park. Community outreach concluded restrooms at this park was not desired. $440,000 is for all park restroom installations, not just at Cubberley. Needs further community outreach Complete. Total project budget of $850,000 was to be funded by Impact Fees. Green means in process or completed Park Developmental Impact Fees Prioritization - from 2006 Co m m i s s i on P r i o r i t y Pu b l i c Ne e d Ex t e r n a l Fun d i n g He a l t h & Sa f e t y Co u n c i l Dir e c t i o n Leg a l l y Re q u i r e d Imp a c t Fe e Co n t r i b u t i o Parks Stanford / Palo Alto Playing Fields X X X X X ####### Heritage Park Play Structure X X X Greer Park Phase IV X X X X Seale Park Restroom X X X X ####### Eleanor Park Restroom X X X X Cubberley Field Snack Shack / Restrooms X X X X ####### Cubberley Tennis Court Lighting X X X Cubberley Field Synthetic Turf X X X X ####### Greer Soccer Field Synthetic Turf X X X X TBD El Camino Park - Soccer Field X X X X TBD Other Potential Future Projects Dog Parks: Expand Mitchell & Hoover, New at Greer BMX Track Life Trail: Cubberley & Greer New Land Purchase Cubberley Fitness Center Byxbee Park: Dog Park, Soccer Fields, Covered Picnic Areas, Enhanced Water Recreation Facilities Recreation Facilities: Gymnasium, Skate Bowl Improvements, Additional Tennis Courts at Greer, Bocce Ball courts at Mitchell Green means in process or completed Prioritization - from 2006 Fe e Co n t r i b u t i o n/E s t i m a t e Notes Community outreach concluded restrooms at $440,000 is for all park restroom installations, not just at Cubberley. Needs further community outreach Complete. Total project budget of $850,000 was to be funded by Impact Fees. Complete. Total project budget $800,000 Complete Complete. Total project budget $1,450,000 In process. $440,000 is for all park restroom Notes APPROVED February 22, 2011 Approved Minutes 1 MINUTES PARKS & RECREATION COMMISSION REGULAR MEETING February 22, 2011 City Hall 250 Hamilton Ave Commissioners Present: Deidre Crommie, Sunny Dykwel, Jennifer Hetterly, Ed Lauing, Pat Markevitch, Daria Walsh Commissioners Absent: Paul Losch Others Present: Council Karen Holman Staff Present: Daren Anderson, Greg Betts, Catherine Bourquin, Lam Do, Rob de Geus I. ROLL CALL CONDUCTED BY: Catherine Bourquin II. AGENDA CHANGES, REQUESTS, and DELETIONS: Chair Walsh was absent at the beginning of the meeting and Vice-Chair Crommie filled in for her until her arrival. II. ORAL COMMUNICATIONS: Burt Liebert spoke on adding a Community Garden in the South area of Palo Alto. He would like to see an effort made to find an area to create garden space in south Palo Alto. Paul Heft spoke in support of the idea of creating garden space in South Palo Alto further helping with climate change. Annette Isaacson spoke in support of creating more garden space, specifically in the Southern part of Palo Alto. IV. BUSINESS: 1. Approval of Draft Minutes from January 25, 2011 regular meeting – The draft minutes for the January 25, 2011 regular meeting were approved as amended. Approved 5:0 2. Recommendation to approve an update to the Parks Rules and Regulations– Staff Betts requested that Commissioner Hetterly report on this topic as the lead for the sub- committee which consisted of staff Betts, Commissioners Markevitch, Hetterly and APPROVED February 22, 2011 Approved Minutes 2 Dykwel. Commissioner Hetterly discussed the main changes that were made consisting of some clarifying language and edits to specific areas. Changes were made in the section of R1-10A Lytton, Cogswell and King Plaza – allowing for 4 tables at Cogswell, 10 tables at Lytton, and 20 tables at King Plaza; clarified the language on R1-28 Smoking to read “any public places or any area”. Revised section R1-32 Dog Exercise Area to conform to the hours of Park opening and closing hours. The committee also discussed the need for the Commission to review the Community Garden rules for future revisions at a later date, noting that it will need adequate time for Community outreach and special considerations. Commissioner Dykwel brought up a concern that came up in the Business Approvement District Parking Committee meeting today. The issue was on the electrical control box located at Lytton Plaza and how it is being utilized. Staff Betts referred to section R1- 34 Use of Utilities that would remedy the concern that the Parking Committee had. He said that a policy would be set up through the Lucie Stern Community Center for the check out of a key for the box. Commissioner Dykwel also mentioned that the Parking Committee would also like some signage be placed at the site and on the City’s web site with this information. Staff Betts felt that this request wouldn’t be a problem to put in place. Council Holman directed a question on the section of R1-26 Littering, wanting to know if gum, cigarette butts, and spitting were considered littering under this section. Staff Betts referring to Title 22 in the Municipal Code which provides a broad explanation on what is constituted as littering. He also added that this violation held the largest fine associated with it. Staff Anderson also provided feedback noting that he or any other Ranger would not cite someone in an open space or park setting for spitting. Motion made by Commissioner Lauing and seconded by Commissioner Dykwel. The Parks and Recreation Commission approve the update to the Park Rules and Regulations as presented. Approved 5:0 3. Presentation of the Capital Improvement Plan for Community Services Open Space, Parks and Recreation, and consideration to recommend to Council the use of Park Impact Fees to fund a portion of El Camino Park improvements related to the El Camino Park Reservoir Project – Staff de Geus introduced the item and provided a brief summary adding that the El Camino Park reservoir project has been to the Commission five times with updates from the Utility department on the project. The staff report provided in the Commissioners packet will be used to relay specifics to this topic. He added that the Utility department is responsible for putting the park back to its original condition before the project. This project provides an opportunity to possibly make improvements using impact fees and other potential funding sources. APPROVED February 22, 2011 Approved Minutes 3 Staff will provide the Commissioners with possible scenarios for the use of these impact fees using the suggestions the Commissioners provided at past meetings on this topic. Staff Do, Business Manager for Community Services was introduced and went over the CIP and the impact fees available with the Commission. Jennifer Cioffi, Project Manager for Utilities went over the revised plans that included the Commissioners changes. The Commissioners interjected questions and comments that included questions on the pedestrian/bike path routes around and to the park, the field sizes, parking, and when the expiration of the lease for the land was. Staff Anderson, Division Manager for Open Space, Parks and Golf Division reviewed the staff’s recommendation for the impact fees available for the use at El Camino Park with the Commission. An updated cost assessment was handed out reviewing the highlighted improvement areas that meet the criteria for Park Impact fee use. Staff Anderson went over both option A & B, the improvements totaled $1,748,000 and consisted of: ATTACHMENT  design fees = $75,000  removal of trees = $72,000  soccer catchment fence and netting = $175,000  rubber mulch areas = $12,000  new storage building = $19,000  additional parking = $73,000  artificial turf softball/multi-use field = $998,000  extended D.G. pathway (around soccer field) = $11,000  extended D.G. pathway lighting = $23,000  soccer field lights (option electric conduit footings only $72,000) = $266,000  picnic areas = $24,000 He explained to the Commission that staff was recommending Option A, which consisted of adding artificial turf to the softball/multi use field, not including the DG pathways around the soccer field, the pathway lighting, and the picnic areas. This would use the total impact fees of $1,496,000. He added that there was the possibility of using the existing Trails CIP and the Benches and Signs CIP to fund the pathway and picnic tables if the Commission wanted to. Option B included everything except the artificial turf softball/multi-use field costing $998,000. After staff Anderson’s discussion, oral communications was allowed from the public. Ute Engelke spoke on her concern for the pedestrian access crossing Alma to Menlo Park included in the presentation made by Jennifer Cioffi and would like to see this area addressed further. APPROVED February 22, 2011 Approved Minutes 4 The Commissioners discussed the Options presented to them A & B and the costs associated with these choices. The Commissioners then proceeded to make a motion. Motion 1: Commissioner Lauing made a motion to accept Option B, seconded by Commissioner Dykwel. Failed 2:4 Motion 2: Commissioner Hetterly made a motion to accept Option B and omit 11,000, 23,000, and 24,000 using only $882,000 of the impact fees, seconded by Commissioner Lauing. Failed 3:3 Motion 3: Commissioner Markevitch made a motion to accept Option A, seconded by Commissioner Walsh Failed 1:5 Motion 4: Commissioner Lauing made a motion to accept Option B, seconded by Commissioner Crommie Passed 4:2 4. Update on the Infrastructure Blue Ribbon Task Force– Commissioner Markevitch a member of the Blue Ribbon Task Force reported on what they have been working on. She provided a handout to the Commissioners and pointed out some details from it. She informed the Commission that the City has a backlog of infrastructure going out to 2028 for half a billion dollars. The portion related to Parks and Open Spaces is 38 million leaving 301 million in back log with a balance of 148 million for future infrastructure needs. The Infrastructure Blue Ribbon Task Force separated themselves out into three sub committees, the finance subcommittee, at ground subcommittee, and above ground subcommittee. They are looking at how we got where we are, what we can do in the future to prevent it. They meet every two weeks. More information can be found at http://www.cityofpaloalto.org/knowzone/agendas/infrastructure_blue_ribbon_commissi on.asp. 5. Recommend a PARC Commissioner represent the Commission at the Planning and Transportation Commissioner Study session on the Palo Alto Bicycle Master Plan - Chair Walsh reviewed with the Commission the purpose of the item tonight. It was discussed in past meetings that the PARC wanted to have a joint meeting with the Planning and Transportation Commission. Upon some discussion with the Chair of the Planning and Transportations Commission he informed us that they would be only discussing the Palo Alto Bicycle Master Plan at their next meeting, February 23rd. The Planning and Transportation Commission would be up for having a joint meeting when we could schedule something. It was decided to elect a PARC representative to attend the meeting on the Palo Alto Bicycle Master Plan. Commissioner Markevitch made a motion to elect Commissioner Crommie, seconded by Commissioner Lauing. Passed 6:0 APPROVED February 22, 2011 Approved Minutes 5 V. COMMENTS AND ANNOUNCEMENTS 1. Commissioner Markevitch reported that she read that the League of Women Voters had a meeting tonight to discuss the history of the Baylands, history of the Master Plan. The next scheduled meeting is on the same night the PRC will meet. She suggested that maybe a Commissioner could be sent. It was agreed to wait until agenda planning to discuss. 2. Commissioner Dykwel reported as the Liaison for the school district. Subjects at the meeting pertained to open enrollment, zoning, and teen mental health. She informed the Commission that there is a report that they can get called the City Efforts and Accomplishments Report 2010. 3. Commissioner Dykwel reported on the Mitchell Park Library, the Art Center renovation. 4. Bringing up Bicyclists – Free March 8th and March 15th 5. Teen Event – first high school event of its kind – “Ignite”, March 4th, Staff de Geus will report back on it next month. *Looking for volunteers.* 6. Commissioner Crommie reported for the Urban Trails subcommittee. 7. Commissioner Crommie reported on an unsafe condition she encountered when she was at the Arastradero Preserve with trails being closed and unsafe off road bicyclists. 8. Council Holman asked a question related to the mitigation for the golf course and when it would be coming to the PRC. Staff de Geus responded by providing some details to the levy and hiring an architect. VI. TENTATIVE AGENDA FOR REGULAR MEETING ON April 26, 2011 1. Baylands update 2. Bicycle Master Plan 3. Community Garden VII. ADJOURNMENT Adjourned at 10:44pm