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HomeMy WebLinkAboutStaff Report 8192 City of Palo Alto (ID # 8192) City Council Staff Report Report Type: Informational Report Meeting Date: 6/19/2017 City of Palo Alto Page 1 Summary Title: Utilities Strategic Plan Title: Informational Report to Council on the Development of a New Utilities Department Strategic Plan and Key Drivers From: City Manager Lead Department: Utilities Request This report is provided for the Council’s information and no action is required. Executive Summary The City of Palo Utilities Department (CPAU) has embarked on a process to update and refresh its Strategic Plan. The goal of the Strategic Plan is to ensure maximum alignment between CPAU’s resources and activities with the City Council’s policy direction, citywide organizational culture, employee and stakeholder interests, and customer service expectations. The Strategic Plan also is intended to guide CPAU in successfully advancing the City’s vision and priorities over the next five to ten years. The Strategic Plan development process will address specific CPAU goals, objectives and initiatives; revisit the vision and/or mission statements; and result in the identification of tactical action items a refined system for tracking performance and supporting adaptability to changing conditions into the future. Background On July 18, 2011, the Council approved the 2011 Utilities Strategic Plan (Staff Report #1880). Council updated the Strategic Plan through approved changes to the Performance Measures and Strategic Initiatives of the Utilities Strategic Plan in August 2013 (Staff Report #3950) and May 2015 (Staff Report #5709). The most recent update of CPAU’s progress towards meeting its Performance Measures and Strategic Initiatives is included in the June 19, 2017 City Council packet (Staff Report #8192). Recognizing that several internal and external factors have significantly changed since the last major Strategic Plan update in 2011 and that the utility industry continues to increase in complexity, staff felt the necessity to conduct a thorough update of the Strategic Plan. To assist City of Palo Alto Page 2 in this effort, earlier this year staff issued a Request for Proposals (RFP) to retain consulting support services. Specifically through the RFP, staff sought assistance in the following areas:  Engagement of key stakeholder to facilitate input into the Strategic Plan;  Identification of key emerging issues facing CPAU in the next two, five and ten years;  Perform high level SWOT (strengths, weaknesses, opportunities and threats) analysis of CPAU’s ability to achieve organizational goals;  Refinement of vision, mission and values consistent with key stakeholder and community interests;  Development of measureable goals, objectives, and implementation plan; and,  Development of an approach to monitoring, managing, and communicating progress that achieves the objectives of this RFP. After a thorough evaluation process, one vendor was selected to assist CPAU in the development of the Strategic Plan. Additionally, a second vendor will be retained to assist staff in the facilitating CPAU employee engagement and communication of several issues including the development of the Strategic Plan. The contract dollar amount for each agreement is expected to be within the City Manager’s contracting authority of less than $85,000 per year. Discussion The focus of the Strategic Plan update will be on how to balance all stakeholder needs and expectations while addressing several key drivers, challenges and opportunities including:  Increased sustainability and/or climate action goals and/or requirements;  New legislative and regulatory requirements;  Emerging technologies and smart grid applications;  Changing workforce and retention challenges;  Physical and cyber security threats;  Proliferation of distributed energy resources;  Changes to the availability and feasibility of long-term supply resources; and  Competition in providing utilities services. The Strategic Plan development process will engage a wide variety of stakeholders, including the City Council, Utilities Advisory Commission, interdepartmental leadership, community members, customers and all levels of CPAU staff. This inclusive approach will be focused on maintaining effective engagement throughout Strategic Plan development, and sustainable focus on implementation after adoption. The Strategic Plan will also need to address consistency and coordination with City and other CPAU initiatives either in place or in process, along with State and Federal legislative and regulatory requirements, such as:  City’s Sustainability Action Plan, City of Palo Alto Page 3  Smart Grid/Information Technology Strategic and Implementation Plan,  Recycled Water Plan,  Water Integrated Resource Plan,  Electric Long-term Electric Acquisition Plan/Integrated Resource Plan,  Gas Carbon Neutral Plan  Second electric transmission interconnection plan  Utilities Compliance  Utilities Workforce Sustainability  Capital improvement of the utility infrastructure Attachment A provides a more detailed list of such key drivers, policies and mandates or compliance directives. Next Steps The vendor selected to develop the Strategic Plan will start in July 2017 along with the employee engagement process. The figure below, illustrates the process staff intends to use to develop the Strategic Plan and engage stakeholders, including Council, throughout the process. The majority of the work is expected to happen through the remainder of 2017 and staff plans to seek Council approval of the new Strategic Plan in early 2018. Staff will return to Council in August 2018 with an update. Figure 1: City of Palo Alto Utilities Department – 2017/18 Strategic Planning Approach Attachments:  Attachment A: Strategic Plan Key Drivers Page 1 of 3 No. Policy/Regulation Impact Latest Update CITYWIDE/DEPARTMENTWIDE Sustainability and Climate Action Plan Framework for greenhouse gas (GHG) emission reductions November 2016 Palo Alto Municipal Code Palo Alto Municipal Code governing legislation. Title 2: Administrative Code includes electric and gas wholesale commodity procurement. Title 12: Public Works and Utilities January 2017 Strategic Plan 5-year Utilities strategic plan including mission, vision, performance measures and strategic initiatives. May 2015 City of Palo Alto Utilities (CPAU) Rules & Regulations Defines operating rules and responsibilities for interaction with customers October 2014 Smart Grid Smart grid assessment and utility strategic technology work plan May 2017 Legislative Guidelines Annual establishment of legislative priorities and guidelines. February 2017 UTILTY-SPECIFIC POLICIES & PLANS Long-Term Electric Acquisition Plan (LEAP) 10-year electric integrated resource plan including objectives, strategies and implementation plan for the acquisition and management of hydroelectric, renewable, and carbon neutral resources. Updated every 3 to 5 years. April 2012 Gas Utility Long-Term Plan Gas utility long-term plan including objectives, strategies and implementation plan for the acquisition and management of gas supply resources. March 2012 Water Integrated Resources Plan Assessment of new water resources and the preservation of existing supplies March 2017 Urban Water Management Plan A 20-year planning horizon to ensure adequate water supplies are available to meet existing and future water demands. May 2016 Carbon Neutral Plan Definition, strategies, resources and price cap for achieving carbon neutrality for electric supply portfolio. March 2013 Carbon Neutral Gas Plan Carbon neutral gas plan to reduce greenhouse gas emissions by natural gas November 2016 ATTACHMENT A Page 2 of 3 Electric Financial Plan Annual electric financial plan and rate proposal May 2016 Gas Financial Plan Annual gas financial plan and rate proposal May 2016 Water Financial Plan Annual water financial plan and rate proposal May 2016 Wastewater Financial Plan Annual wastewater financial plan and rate proposal May 2016 UTILITY-SPECIFIC OPERATIONS & REGULATIONS Fed OSHA 1910 for other safety orders Occupational Safety and Health Administration, employers are responsible for providing a safe and healthful workplace. Ongoing Cal OSHA Title 8 Construction and General Safety Orders Minimum standards for workplace safety and health Ongoing California Public Utilities Commission (CPUC) Public Orders – Operations & Engineering: GO 95 GO 128 GO 165 GO 174 GO95 - construction guidelines for overhead electric lines. GO 128 - construction guidelines for underground electric lines. GO 165 - inspection cycle on overhead transformers, switches, capacitors, poles, and etc. GO 174 - Rule for Electric Utility Substations including inspection cycles Ongoing California State Public Utilities Code • Part 1 Article 8: Public benefits program • Part 1 Article 14: Power source Disclosure • Part 1 Article 16: RPS Program • Section 2827: Net energy metering • Section 9621: Integrated Resource Planning Codes and legislative mandates for the procurement, management and reporting of electricity and related services Ongoing Department of Transportation Regulations Title 49 of the Code of Federal Regulations: Parts 40 and 199:workplace drug and alcohol testing (HR responsibility) Parts 190-192: natural gas pipeline regulations Federal regulations applicable to gas pipeline safety Ongoing Page 3 of 3 NERC/WECC Reliability Standards National electric distribution provider reliability standards Ongoing Safe Drinking Act Environmental Protection Agency – Safe Drinking Water Act and applicable code – Chapter 7 Ongoing California Energy Commission - Public Utilities Code California code of regulations applicable to electric and gas services providers Ongoing INDIVIDUAL PROJECTS & PROGRAMS Electric Energy Efficiency Goals 10-year efficiency goals and measures. Updated every 5 years. March 2017 Cap-and-trade program Policy for use of state allocated allowances to support GHG emission reduction of electric and gas usage to relieve the impact on ratepayers January 2015 Water, Gas, and Electric Demand-Side Management Programs Annual CPAU achievements of electric, natural gas, and water efficiency programs May 2016 Low Carbon Fuel Standard Use of Low Carbon Fuel Standard Credits to Encourage Electric Vehicles March 2016 Electrification (Fuel Switching) Greenhouse gas reduction strategies by reducing natural gas and gasoline use through electrification August 2015 Local Solar Plan Increase installation of local solar PV facilities to provide 4% of city electric needs by 2023 April 2014 Second Electric Transmission Line Construction of new secondary 60kV electric transmission line between CPA, DOE, SLAC Stanford and/or PG&E. January 2016 Fiber to the Premises Expansion of fiber network to premises to provide faster and more cost-effective broadband services May 2017 Recycled Water Collaborating with Santa Clara Valley Water District to expand the regional use of recycled water as an alternative local water supply. December 2016