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HomeMy WebLinkAbout2004-06-07 City Council (4)TO: FROM: City of Palo Alto City Manager’s Report HONORABLE CITY COUNCIL i 5 CITY MANAGER DEPARTMENT: Planning and Community Environment DATE:June 7, 2004 CMR:289:04 SUBJECT:POLICY AND RECOMMENDATION TO INCENTIVES FOR STRUCTURES SERVICES COMMITTEE IMPLEMENT PRESERVATION CITY-OWNED HISTORIC RECOMMENDATION Staff and the Policy and Services Committee recommend that City Council make a motion to initiate a change to the Zoning regulations to implement a Historic Preservation Incentive Program for City-owned structures. COMMITTEE REVIEW AND RECOMMENDATIONS At its meeting on December 9, 2003, the Policy and Services Committee voted 4-0 to accept staff’s recommendation to implement a Historic Building Incentive Program for City-owned buildings. The Policy and Services Committee identified and discussed the following issues to be addressed in developing the ordinance: whether receiver sites would be limited to the Downtown; how Transfer Development Rights would be marketed; enforcement of conservation easements; which City-owned buildings would be potential sender sites and the amount of floor area that could be transferred; and the pros and cons of identifying specific sender buildings as part of the ordinance, or on a case-by-case basis. All of these issues will be explored and alternatives presented to the Council when the draft ordinance is prepared. CMR: 289:04 Page 1 of 2 PREPARED Planner DEPARTMENT HEAD:: E~QISLIE Director of Planning and Community Environment CITY MANAGER APPROVAL: SON Assistant City Manager ATTACHMENTS Attachment A: Attachment B: Attachment C: Attachment D: CMR:555:03, Preservation Incentives For City-Owned Historic Structures, December 9, 2003 Memorandum from the Office of the City Attorney, Preservation Incentives for City-owned Historic Structures, December 4, 2003. Minutes of Policy and Services Committee meeting, December 9, 2003 List of City-Owned Historic Structures CMR: 289:04 Page 2 of 2 Attachment A TO:HONORABLE CiTY COUNCIL ATTENTION: POLICY AND SERVICES CO5~TTEE FROM:CITY M~4~NAGER DEPARTMENT: PLAN~qNG AND COM2k~NITY ENWIRON~ENT DATE: SUBJECT: DECEMBER 9, 2003 PRESERVATION INCENTIVES STRUCTL~S FOR CITY-OWNED CS~R: 555:03 I-~STORIC RECONL~{E_NrDATION Staff supports the implementation of a City-owned Historic Building Incentive Program, as described by City Attorney in the attached memorandum. DISCUSSION At the request of the Director of Planning and Community Envh’onment, Interim City Attorney Wynne Furth prepared the attached memorandum outlining the legal issues related to the implementation of a historic preservation incentive pro~am for City-owned structures. The lega! analysis concludes that the City can convey development potential inherent in City-owned historic structures. Staff recommends that the Policy and Services Committee members consider the following issues: Creating a Historic Preservation Incentive Prouam for City--owned structures is the fh-st step in implementing a citywide progam. Initiating the prouam specifically for City-owned structures wi!l assist in issue identification that could streamline the implementation of the citywide pro~am in the future. Transferring development potential should be limited to the Downtown .area and should remain within the floor area ratio cap. Downtown has the development pattern and infrastructure to accommodate development credit from outlying sites. Particularly with the recent increase in available public parking, transferring CMR:555:03 Page 1 of 2 development potential may ensure full utilization of Downtown infrastructure. the City’s investment in its o While the much of the City’s character rests in its historic buildings, the publicly- owned structures are especially valuable to the community as a whole. Levera~ng resources to stabilize and enhance public historic buildings ensures that these structures remain as permanent fixtures in the City’s character. An incentive progam, as suggested, is a creative means to increasing the City’s commitment to maintaining its infrastructure without sacrificing other necessary infrastructure improvements. ATTACH!~;NTS Attachment 1"Memo from Wynne Furth, Inte~m City Attorney, dated December 4, 2003 Prepared by: / ~phen t~slie, Di}ector of Planning and Community Environment Department Approval:/..’// [ ) ~ STEPHEN EM.SmrE Director of PMmJng and Community Environment City Manager Approval: I-L~.RRIS ON Assistant City Manager CMR:555:03 Page 2. of 2 O-ff ce emo.randum Office of the t~Ky ic~orney City of P~o ~3to Attachment B 90: FROH: December 4, 2003 Steve E~slie, Director of and Community Enviro,n_ment W!~ne Furth, intermm City Attorneyp~$~ Vnc=ntives for o{ev-o~med H{storic Struczures ~.~ resoonse to {n.su{ ~-; e= from the mub!ic you have asked our office to look into possible ex_nsansion of the City’s existing historic and seismic .n ........ --~ ~n "~=n=~ e-~ bonus" ~sromra~m on a limited basis to @i~y-o~_m_ed his:oric struc:ures,:~-~-÷~-~-~~-~u~=--~_; those :ha: are =~ ~ ~-’.b~ = for iis~ing on Z~e National Reo-ister of Historic Places. We have examined the City’s e::isting density bonus program, and the associated transfer ("TDR") progr-s_m, relevant Comorehensive Plan policies, t~e South of Forest Area Coordinated Area .... ~ a~, and other City ao~m~__,_s" "~, =~ in order to make some ,~reiiminarv~’-=~o~rn~-.=.n~-~a~ions~ to you._ We have also consulted with menders of the C:~v~’ ~l-’ s _miar-’~-ing sta:z-- a__~n ~" deve!omers_ who have made use of the City’s exis:ing progra~m. Our goal was to suggest :e._a,__.<re_,_~ simple to adopt a_n~ adm.~:nister,programs Zhat are legal, ~- ~ ~- ~’-" and supportive of :he City’s adopted policy goals. Background Goal 7 of the 1998-20!0 Com_mrehensive Plan is the ’-~-~o ~to’s ~storic buildings"consel-\ration ane mreservation of := ......., sites and districts. " _~mong t~e__ imm!ementing_ p~:~=~-~ ~ ~ =~ ~nd programs are: Encourage public and private upkeep and mreservation of resources that-have historic merit. ... (Po!icv L-51) E~m~,~m= the oreservation of ={~{ .---:cant historic resources o%_~%ed by the City of Pa!o A!Zo. Allow such resources to be altered to meet con:emporary adopted by tl~e Ci:y Council are sat~srze.~. (Policy L-52) 031204 s~-n 0091384 OFFICE MEMORANDUM, cont. Steve Emslie, Director of Planning and Community Environment December 4, 2003 Page 2 RE :Preservation Incentives for Structures City-owned Historic Continue to use a TDR Ordinance to allow transfer of development rights from designated buildings of historic significance in the Commercial Downtown (CD) zone to non-historic receiver sites in the CD zone. Planned Community (PC) zones properties in the Downtown also qualify for this program. (Program L-60) Develop incentives for the retention and rehabilitation of buildings with historic merit in all zones. (Program L-57) Encourage and assist owners of historically significant buildings in finding ways to adapt and restore these buildings, including participation in state and federa! tax relief programs. (Program L-64) Commercial Properties vs. City-0wned Properties As recognized in Program L-57, both the state and federal government have provided tax incentives which may cover a significant percent of the costs of historic rehabilitation for commercial structures. However, since the City pays neither income taxes nor real property taxes,I City-owned historic buildings cannot benefit from these programs. For example, the Mills Act, which provides a reduction in annual property taxes in return for a preservation covenant, is of no use when the properties are already exempt from real property taxes. Furthermore, this program reduces the genera! revenues of both the City and other local agencies, most notably the Palo Alto Unified School District. The tax credit programs sponsored by the federal government similarly are of little or no use to the income tax-exempt City. In areas such as the provision of low-income housing, public agencies can partner with for profit "tax credit investors." We have not located any comparable program for historic preservation. Even if it were feasible to lobby for such a new tax break, the City may not wish When City property is leased, the tenant’s leasehold may be subject to real property taxes in some cases. 031204 syn 0091384 OFFICE MEMORANDtIM, cont. Steve Emslie, Director of Planning and Community Environment December 4, 2003 Page 3 RE:Preservation Incentives for City-owned Historic Structures to do so at a some of significant budget shortfalls and deficit spending at both the state and federal level. Therefore, implementation of Program L-64 for City-owned historic buildings requires a different approach. Residential v. Non-Residential Buildings The vast majority of buildings in Palo Alto are single- family residences. Some of these are eligible for the Nationa! Register of Historic Places and a larger group is eligible for the California Register of Historic Resources. In 1999, after several years of study and interim ordinances, the City Council passed a comprehensive program for preservation of historic homes. This ordinance established a number of incentives for voluntary preservation of privately-owned historic buildings, including floor-area allowances greater than similarly sized lots without historic homes. However, the ordinance was rejected by the voters. Council gave instructions to the Planning Division to return with a program of voluntary preservation incentives. This memorandum does not try to address that much larger issue, focusing instead on the much smaller number of buildings owned by the City itself. Transfer of Development Rights Program In 1986, when rezoning the Commercial Downtown (CD) area, - the City established a program to grant f!oor area bonuses to encourage seismic and historic rehabilitation of buildings. (Ordinance No. 3696). The size of the bonus was based on the size of the building: the greater of 25% of the existing above-ground floor area, or 2,500 square feet. In time, it became apparent that for many historic buildings, it would be better not to use the ~bonus floor area" on site. A transferable development rights ordinance was established in 1997 to permit buildings that were eligible for a bonus to transfer it, providing an incentive for rehabilitation of historic buildings that could not easily use a bonus on the same site. Prior to that, a TDR program existed in the Comprehensive Plan, but was not used frequently due to the cumbersome process required to transfer bonuses. The current program has been used several times. It permits bonuses to be transferred within the Downtown district and restricts the floor area ratio that may be achieved using bonuses to 2:1 in the CD-S 031204 syn 0091384 OFFICE MEMORANDUM, cont. Steve Emslie, Director of Planning and Community Environment December 4, 2003 Page 4 RE:Preservation Incentives for City-owned Historic Structures and CD-N districts, and 3:1 in the CD-C district. receiver sites are any Downtown non-historic site. Adapting the TDR Program to Historic Preservation of City-Owned Buildings Eligible If the City wishes to adopt a TDR program for preservation of city-owned historic buildings, among the issues to be decided are: i.Which buildings should be eligible "senders?" Any sender buildings must at a minimum be formally identified as historic resources. The most widely recognized method for doing this is listing a structure either on the National Register of Historic Buildings or the California Register of Historic Resources. Palo Alto also maintains its own inventory of historic buildings. Some City-owned buildings have been previously identified as eligible for listing through an environmental review process. For example, the Children’s Library was identified as a historic building during the Library Bond Measure planning process. A sender building must also be one that the City Council identifies as suitable for essentially permanent maintenance in a manner consistent with the Secretary of the Interior’s Guidelines. The fact that a building is listed on the National Register neither requires nor guarantees its preservation. Selling TDRS would change this. Therefore, the City Counci! must determine under what circumstances this substantial limitation on the City’s right to alter the building or use of the site in the future is appropriate. We believe this determination could be made by the City Counci! on a case-by-case basis, once the general program was adopted. Alternatively, the eligible site or sites could be part of the enabling ordinance. 2.What bonus formula is appropriate? The City’s existing formula has the advantage of being tested with previous use and generally understood in the deve!opment-community. We favor extending existing formulas rather than inventing new ones whenever appropriate. (See 2003 Auditor’s 031204 syn 0091384 OFFICE MEMORANDUM, cont. Steve Emslie, Director of Planning and Community Environment December 4, 2003 Page 5 RE :Preservation Incentives for City-owned Historic Structures Report.) However, further study by your department is advisable. The existing formula is intended to operate for private investors, not a public agency. A complicating factor is the recent creation of a new kind of TDR, the S0FA2 TDR, which can only be used to create housing. 3.Which sites should be eligible "receiver" sites? The City’s existing TDR program identifies eligible receiver sites and will be amended to implement the provisions of the South of Forest Area Coordinated Area Plan Phase 2. A policy issue will be whether the same definition of eligible receiver sites is appropriate. Again, we favor simplicity. In the planning analysis of this proposal, a basic question issue is how many new TDRs should the City create so that it advances the goal of preserving important City-owned public resources without unintentionally jeopardizing its program for the preservation of private property. A related issue is whether these TDRs should carry parking exemption with them, be confined to certain areas, or be limited to certain uses, e.g. housing but not office. 5.How should these TDRs be marketed? Existing TDR transfers are private transactions and often involve two sites owned by the same person. This permits coordinated planning, since our rules require that the historic restoration work be done before the development rights transfer. However, this may not make sense for City-owned buildings. First, the proceeds of the TDR would be intended to fund the preservation or restoratio work and the City cannot borrow in the same manner as a private investor. Second, the City is a regulator, with the power to determine if TDRs can in fact be used on a particular site. The City’s existing TDR programs specify that the program can go away at any future time; there is no guarantee that the TDR can be used. This leads to the current practice of getting a development approval before paying for TDRs. If the City is to sell TDRs, it must be able to guarantee their future utility for some period of time. To do this, it would need to execute a development agreement with the TDR purchaser. In that case, it may 031204 syn 0091384 OFFICE MEMORANDUM, cont. Steve Emslie, Director of Planning and Cbmmunity Environment December 4, 2003 Page 6 RE :Preservation Incentives for City-owned Historic Structures be important to identify a future site where their use is guaranteed. How would the City guarantee preservation of its own property as a historic resource? The current City council cannot bind the hands of future City Councils absent an agreement with a third-party. We require privately-owned sender sites to grant the City a conservation easement giving it the right to sue (and recover costs) if the property is not maintained in a manner consistent with the Secretary of the Interior’s Guidelines. The City cannot grant a conservation easement to itself. However, it can grant one to an independent nonprofit dedicated to advancing historic preservaiton. A similar approach is commonly used to ensure !ong-term preservation of publicly-owned open spaces. Next Steps Although we, and others, have devoted a significant amount of time to researching a City property TDR program, more lega! research, as well as planing and fiscal analysis, is required if the City Council wishes to proceed. We would do further analysis of the fundamental legality of such a program as well as operational details. Our work to date suggests that such a program is feasible if the City Counci! wishes to proceed. WSF:syn 031204 syn 0091384 Attachment C Regular Meeting December 9, 2003 1.Oral Communications .................................................................2 3.Preservation Incentives for City-Owned Historic Structures .............2 Ordinance Authorizing the Exchange of Minor Portions of Park Land for Contiguous Lands in Order to Implement Article VIII of the Palo Alto City Charter and Proposal for Walter Hays School/Rinconada Park - Property Exchange with Palo Alto Unified School District and Amendment to Park Boundary Lines ......................................................................... 7 4. Discussion for Future Meeting Schedules and Agendas ...................10 ADJOURNMENT: Meeting adjourned at 9:05 p.m ...................................10 12/09/2003 P&S:l Chairperson Butch called the meeting to order at 7:05 p.m. in the Council Conference Room, 250 Hamilton Avenue, Palo Alto, California. Present: Butch, Kleinberg, Lytle, Ojakian 1. Oral Communications None. BY A CONSENSUS OF THE COUNCIL to move Item No. 3 forward ahead of Item No. 2. 3. Preservation Incentives for City-Owned Historic Structures Director of Planning and Community Environment Steve-Emslie reviewed the staff report (CMR:555:03), dated December 9, 2003. Staff believed the preservation incentives were an exciting way to further enhance historic preservation and enable the City to achieve broader cultural goals of preserving City-owned buildings and supporting nonprofit groups that had an interest in furthering the City’s cultural and historic nature. Timing was appropriate. Communities such as Palo Alto had a great deal invested in its publicly-owned historic buildings. Palo Alto had a transfer development rights (TDR) program for approximately 10 years for historic preservation and for seismic upgrades. Staff was excited to work on the City-owned Historic Building Incentive Program. Interim City Attorney Wynne Furth said the proposal was interesting. Staff looked at many similar open space conservation. The sites from which rights were transferred usually did not come into public ownership. Rights of the owner were given up. If the City were to transfer development rights from one of its sites and covenant it with a third property, the City gave up something substantial. Beth Bunnenberg, Historic Resources Board (HRB) Chair, 2351 Ramona Street, said she was delighted to see the incentives going to the Policy and Services (P&S) Committee. Several Downtown buildings were saved by the ability to upgrade buildings with a financial incentive. The HRB encouraged the Council to think about expanding incentives. The City had a unique opportunity toward preserving a historic structure without making a direct appropriation of money. The idea of a nonprofit group was an ideal type of public-private partnership. The HRB supported the proposal. 12/09/2003 P&S: 2 Jim Baer, 532 Channing Avenue, said the 1986 Downtown Ordinance established seismic and historic upgrade bonuses including a tagline that suggested creating TDRs. Subsequently, there was implementation after the new Varsity Theatre. The new Varsity Theatre did both historic and seismic bonuses. Under former staff member, Nancy Lytle, the TDR Ordinance was managed through the process with enormous constraint. The concern was not to have receiver sites create impacts on neighbors. The consequence was that only one project had a TDR accomplished. Staff needed to be given the opportunity to create a workable, and with a potential for value, TDR. Staff should be allowed to work on the pool of users and the appropriate controls for maximum square footage. Gail Woolley 1685 Mariposa, urged the P&S Committee to support the staff recommendation. The TDR tool had been around for quite a while in the field of historic preservation and was used several times in Palo Alto. The proposal was a great public benefit. Karen Holman said constraints were placed on City-owned properties. The City had the opportunity to act as an example to private-party owners. The opportunity existed to make the process open and public. Council Member Kleinberg said the City Attorney’s Memorandum, dated December 4, 2003, raised issues that the P&S Committee needed to discuss. Referring to page 4, item no. 1, she noted the conclusion was the City Council could make a determination on a case-by-case basis or the eligible site or sites could be part of the enabling ordinance. The staff was asked to provide information on the pros and cons of the two options. Ms. Furth said it was good to have principles that applied to categories. Designations could be made early if there were obvious examples that fit in, and there could be a procedure for designating additional buildings later. Mr. Emslie said designating an initial list was important. Value was gained by broadcasting the buildings to be looked at. An ongoing oversight of the list was important as well as a mechanism for review. The HRB would be a great trustee of the list. Ms. Furth assumed the list of City-owned buildings might be categorized as historic for the California Environmental Quality Act (CEQA). Council Member Kleinberg said some buildings did not have rights to transfer. She asked staff about a potential bonus density. 12/09/2003 P&S:3 Mr. Emslie said staff looked at parody with the existing program. Ms. Furth said known City historic buildings could be ranked in terms of the importance of their preservation. Council Member Kleinberg said her preference was for a supplementary list and, with assistance of the HRB, done on a case-by-case basis. Council Member Ojakian asked why only the Downtown area was involved. Mr. Emslie responded that the Downtown was the traditional receiver site that did not tend to impact neighborhoods and where the infrastructure existed. Council Member Kleinberg asked whether Mr. Emslie meant the sender site or the receiver site. Mr. Emslie said he meant the receiver site. Ms. Furth said the Downtown had two maximum Floor Area Ratios (FARs). One FAR was allowed under the base zoning and another that was allowed with transferable development credit. Receiving districts needed to be zoned. A CEQA analysis would analyze the potential impact in terms of City buildings and the transfer of development rights. Downtown was zoned to accommodate the program. Council Member Lytle said the only area allowed by the ordinance was the Downtown district because it was considered to be the commercial of the City and a good place to put mass, height, and bulk. The program could be reevaluated to allow for higher density. Council Member Ojakian said he did not see a good reason to limit the TDR if there were an opportunity to use the TDR somewhere else. Ms. Furth said the task of creating the program would be complicated because rezoning in other sites was necessary. Council Member Ojakian said it was helpful to know the list of buildings and what the potential TDRs would be. IVlr. Emslie said staff could look at areas, other than the Downtown, to see what development potential existed under existing zoning. Ms. Furth said upzoning was needed in order to accommodate TDRs. 12/09/2003 P&S:4 Council Member Kleinberg clarified if there were more flexibility in the receiver site, the value of the TDRs was increased. Ms. Furth responded if the number of eligible buyers were increased, the unit cost increased. Pezoning in the receiver sites needed to be consistent with the Comprehensive Plan (Comp Plan). Council Member Lytle asked which buildings were clearly high value historic properties. Ms. Bunnenberg responded the buildings included the Lucie Stern Community Center and the Children’s Library, the Water Tower, the Williams House, the Roth Building, the Sea Scout Base, and the Senior Center, the Main Library, and the Gamble House. Council Member Lytle asked whether there was a potential that the City might demolish any of the historic buildings. Ms. Furth said the action would tie the hands of future City Councils. The City would enter into an agreement to put a historic preservation covenant on its property, which would be covenanted to a third party. Council Member Kleinberg referred to pages 4 and 5 of the City Attorney’s Memorandum, dated December 4, 2003, and asked what guidance could be given for the SOFA 2 TDR to insure more housing Downtown. Mr. Baer said the Core CDC had the ability to add up to 1.0 FAR of housing under existing zoning. The same was true in the CDS, SOFA zone. Mr. Emslie said there were other disincentives. Densities were high enough to promote having large units. IVls. Furth said she and Mr. Emslie felt strongly that TDEs should not be rezonings, but should be a way of implementing zoning in the receiver site. Shaping was important in the zoning for the receiver sites. Council Member Kleinberg referred to page 5, item no. 3 in the City Attorney’s memorandum, dated December 4, 2003, regarding "which sites should be eligible for ’receiver’ sites." Guidance from staff was requested regarding pros or cons. Mr. Emslie said expanding receiver sites required upzoning. 12/09/2003 P&S:5 Council Member Kleinberg said the Council might find places, through the Zoning Ordinance update, where it wanted to promote more retail. Mr. Emslie said the issue of overdevelopment would be raised. Ms. Furth said the Council would get the best return from focusing on one or two areas and developing the practice. Council Member Kleinberg referred to page 5, item no. 5 in the City Attorney’s memorandum, dated December 4, 2003, regarding "how should TDRs be marketed." It occurred to her that part of creating the market was the timing issue. The question was raised about the TDR not being used. Ms. Furth said time needed to be provided over which the rights could be used. Using the Children’s Library as an example, the City Council would first adopt a TDR program, designating the Children’s Library as an eligible sender site. The general outlines for the process of making the TDR available would have been decided by an auction or request for proposals. The Council would select the best proposal, and staff would be directed to negotiate a development agreement. Council Member Kleinberg said she was interested in enforcement, which was the conservation easement would be transferred to a nonprofit organization that then had the right to sue the City if it did not do what it said it would do. The lack of stability of some of the nonprofits was a concern. Ms. Furth said the development agreement would be assigned to another 501(c)(3) or a government agency if there were a problem with the nonprofit. MOTION: Council Member Ojakian moved, seconded by Kleinberg, that the Policy and Services Committee recommend to the City Council implementation of a City-owned Historic Building Incentive Program Council Member Ojakian said the City set a good example by preserving its own buildings. A list of which buildings needed to be provided, including the transfer amounts. Council Member Kleinberg hoped the Council could build in flexibility in terms of duration, the relationship and complimentary nature of it to the Zoning Ordinance update, in terms of timing and implementation of some of the Zoning Ordinance update issues. The list of sender sites should be supplementary to the implementation ordinance that went to the Council. 12/09/2003 P&S: 6 IVls. Furth said that would be done as part of the CEQA analysis. Council Member Kleinberg said the HRB should to be involved as an advisor. Council Member Lytle reinforced that staff be given leeway on the bonus formula and that the receiver sites be coordinated with the Zoning Ordinance update. The program should not be entered into without a guarantee by some entity and backed up by a permanent conservancy. MOTION PASSED 4-0. Ordinance Authorizing the Exchange of Minor Portions of Park Land for Contiguous Lands in Order to ]:mplement Article V]:]::I: of the Palo Alto City Charter and Proposal for Walter Hays School/Rinconada Park - Property Exchange with Palo Alto Unified School District and Amendment to Park Boundary Lines Real Estate Manager Bill Fellman explained that the item before the Policy and Services (P&S) Committee contained three items: (1) A recommendation to Council to establish an enabling ordinance to allow exchanges of minor portions of park land for contiguous lands in order to implement Article V]:]:]: of the Palo Alto City Charter (Charter); (2) the District proposal to exchange Walter Hays School land for Rinconada Park land; and (3) Amendment of a park boundary. Staff requested that the P&S Committee approve the amendment to the park boundary to correct an error in the meets and bounds description. The exchange of lands was included to show what a minor exchange would be. The enabling ordinance implemented the provisions of State law governing elections and procedures for park dedication and abandonment, which was incorporated into Article V]::[]: of the Charter. Staff recommended that "minor" be defined, and that the definition be no more that four percent of the total park area or one acre of land, whichever is less. Four alternatives were suggested: (!) that the P&S Committee recommend the full Council adopt the enabling ordinance allowing for the exchange of minor park land; (2) that the P&S Committee recommend the full Council present the enabling ordinance to the voters for their approval; (3) that the P&S Committee recommend the Council take only the District’s proposal to exchange Walter Hays School property for Rinconada Park land to the voters for the approval; and (4) that the P&S Committee recommend the Council require the Palo Alto Unified School District (PAUSD) to remove the encroachments. The PAUSD verbally indicated it would participate in the cost of the ballot measure if the measure were only for the Walter Hays encroachment, and the PAUSD would not participate if the ballot measure was for the enabling ordinance. 12/09/2003 P&S:7 Dr. Bob Golton, Deputy Superintendent, Palo Alto Unified School District (PAUSD), said the PAUSD was at fault because, while it did not correctly understand the boundary, the portables and playground encroached on parkland. The PAUSD believed the trade was equitable and appealed to the City Council to approve the trade. Tom Jordan, 474 Churchill Avenue, said once the mistake was made, the cost to the PAUSD of correcting the mistake was the same. ]:f the City chose to relieve the PAUSD of the cost, the City also absorbed some cost. The ordinance was illegal, and .citizens in the City would fight it. The PAUSD should correct their mistake. The trade was fair, but the procedure was not right. Article V[I]: of the Charter was clear that no disposition of property could be made without a vote of the people. Attachment A demonstrated procedures in case of an election. The Charter specified, "Any election and related procedures under Article VIII: shall conform to the provisions." There were :17 sections in Attachment A, of which :14 were procedural. One of the remaining three was what former City Attorney Ariel Calonne sought to build on for minor exchanges, which did not apply to the Charter. There were four indicators to show why the section did not apply: the testimony in the record of earlier proceedings by Enid Pearson; an exchange was made at the airport in the early :1960s which was put to the vote of the people; the proceedings of the 1968 Charter Review Committee, which resulted in no exchanges of land without a vote of the people; and former City Attorney Ariel Calonne gave the same advice to the Council in the early :1990s. The matter needed to go to the voters. Jennifer Hagan, Parks and Recreation Commissioner, 350 Cambridge Avenue, said the Parks and Recreation Commission (PARC) extensively reviewed the matter on November :12, 2003, and voted unanimously to reject the proposed ordinance because the procedure for the enabling ordinance was not legal and was a violation of the Charter. The PARC urged the P&S Committee to send the message to the City Council, thereby honoring the PARC’s recommendation. ]:nterim City Attorney Wynne Furth said there were two survey errors on the PAUSD site. The park, as it presently existed, did not close, and there were no defined boundaries for the park. The PAUSD built, looking at improvements on the ground. A survey was prepared when a fence was requested, at which point the line in the records was realized. A school building was not an appropriate park use. The Charter was amended twice to preserve and protect Palo Alto’s parks to make sure they were used for park purposes. The question arose as to whether a small boundary adjustment, swapping equal land value and area, amounted to disposing of parkland. The responsibility landed on the Council. 12/09/2003 P&S :8 The Charter incorporated language about elections and other procedures. The Chapter specified, "Lands owned or controlled by the City, which will be used for park, playground, and recreation purposes, shall be dedicated by ordinance, and land dedicated for those purposes, shall not be sold or otherwise disposed of, nor shall its use be abandoned or discontinued except pursuant to majority vote of the electorate. Any election and related procedures under Article VIII shall conform to provisions set forth in General Law as it existed _January 1, 1965." The General Law talked about not getting rid of or abandoning City parks without following a set of procedures, including an election. The General Law started out by accepting one type of removal of parkland for park purposes, and that was an exchange, or land swap. There was no definitive word until the matter went to a judge. MOTION: Council Member Kleinberg moved, seconded by Lytle, to seek voter approval of a Charter Amendment to exchange minor portions of parkland for contiguous lands of an equal or greater area or value in order to implement Article VIII of the Palo Alto City Charter, to include in next regular Municipal Election in November 2005 for voter approval. Council Member Kleinberg said the reality was a small land swap. Precedent was created by not following the letter of the law. The history of the law was that it was created out. of a lack of adherence by the community to park preservation. There were many years of discussion and an evolution of value in the community. The result was the park dedication ordinance. Concern was expressed about the cost of a special election. Council Member Lytle agreed with the approach to go to the voters. The Park Charter Ordinance needed to be updated to reflect the current interpretation of uses that were allowed on parkland as well as handling the minor exchange of property issue in the way voters of the community intended when the Charter was written. Council Member Ojakian said he would not support the motion. Item number 3 needed to be dealt with separately. A decision should be made on the school land without going to the voters. Chairperson Burch said he did not believe the people who passed the law dreamed the Council would face such a minor issue. Council Member Kleinberg said former City Attorney Ariel Calonne was clear that the City did not have the power, by ordinance, to alter the Charter. There was nothing in the record that gave flexibility. 12/09/2003 P&S:9 Chairperson Burch said he supported the motion. Council Member Lytle said the amendment gave the Council minor flexibility. The public could be persuaded if the Council talked about it in terms of general consistency with State law. MOTION PASSED 3-1, Ojakian "no." MOTION: Council Member Kleinberg moved, seconded by Ojakian, that the Policy and Services Committee recommend to the City Council to adopt an ordinance clarifying the Rinconada Park boundary line near the Junior Museum and Girl Scout House. MOTION PASSED 4-0. 4. Discussion for Future Meeting Schedules and Agendas ADJOURNMENT: Meeting adjourned at 9:05 p.m. NOTE: Sense minutes (synopsis) are prepared in accordance with Palo Alto Municipal Code Sections 2.04.180(a) and (b). The City Council and Standing Committee meeting tapes are made solely for the purpose of facilitating the preparation of the minutes of the meetings. City Council and Standing Committee meeting tapes are recycled 90 days from the date of the meeting. The tapes are available for members of the public to listen to during regular office hours. 12/09/2003 P&S: 10 ATTACHMENT D List of City-Owned Historic Structures o o o o 10. 11. 12. Properties Avenidas 440-450 Bryant Street Children’ s Library 1275 Harriet Street Children’s Theatre/Boy Scouts 1305 Middlefield Road College Terrace Library/Childcare 2300 Wellesley Street Cultural Center 1313 Newell Road Gamble House 1431 Waverley Street Harbor Master House - Baylands 2500 Embarcadero Road Lucie Stern!Community Theatre 1305 Middlefield Road Main Library 1213 Newell Road Roth Building 300 Homer Avenue Sea Scout Building 2560 Embarcadero Road Williams House 351 Homer Avenue Historic Stares Historic Inventory Historic Inventory Historic Inventory Historic Inventory Nat’l Register Eligible Historic Inventory Historic Inventory Historic Inventory Nat’l Register Eligible Historic Inventory Historic Inventory Historic Inventory