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HomeMy WebLinkAboutStaff Report 7176 City of Palo Alto (ID # 7176) City Council Staff Report Report Type: Consent Calendar Meeting Date: 8/22/2016 City of Palo Alto Page 1 Summary Title: City Engagement with Neighborhoods Title: Policy and Services Committee Recommendation to City Council For Next Steps in City's Neighborhood Engagement Initiative Including Establishing a Yearly Goal of Three Town Hall Meetings, Updating the Co- Sponsorship Agreement, Adopting a List of Neighborhood Associations, and Amending the Annual Budget to Reduce the General Fund and Increase the General Liabilities Insurance Program Fund by $5,000 From: City Manager Lead Department: City Manager Policy & Services Committee Recommends that the City Council: 1. Direct staff to plan for three Town Hall meetings per calendar year with an annual budget appropriation of $8,000 on an ongoing basis beginning in FY 2018. 2. Direct staff to purchase General Liability Insurance Policy to cover neighborhood associations’ use of City facilities with an annual budget appropriation of $5,000 in the General Liability Fund beginning in FY 2018. 3. Amend the Fiscal Year 2017 Budget Appropriation Ordinance in the General Fund by: a. Decreasing Non Departmental City Council Contingency in the amount of $38,000; b. Increasing the City Manager’s General Expenses in the amount of $8,000; c. Increasing the City Manager’s Grants and Subsidies in the amount of $25,000; and d. Transferring $5,000 from the General Fund to the General Liabilities Insurance Program Fund. 4. Amend the Fiscal Year 2017 Budget Appropriation Ordinance in the General Liabilities Insurance Program Fund by: a. Increasing the Operating Transfers-In from the General Fund in the amount of $5,000; and b. Increasing the Contract Services in the amount of $5,000. 5. Endorse the Palo Alto Neighborhoods (PAN) list of neighborhood associations (attached), subject to potential future revision by Council. City of Palo Alto Page 2 6. Approve the attached Co-Sponsorship Policy and Application to allow neighborhood associations to use City facilities free of room rental charges. Background On April 20, 2015, the City Council discussed a Colleagues’ Memo from Mayor Burt, Council members Holman, Schmid, and Wolbach regarding Strengthening City Engagement with Neighborhoods. The Colleagues’ Memo had seven recommendations. On June 9, 2015 the Policy & Services Committee discussed the recommendations. On August 25, 2015 staff returned to the Committee with more specific recommendations which were advanced to City Council for approval. On September 15, 2015, the City Council directed staff to: 1. Begin ongoing town hall meetings rotating throughout the City, to engage neighborhood associations on specific and city-wide issues, with two meetings to occur in 2015, and to return to the Committee at the first meeting in 2016 with an update and assessment. Transfer $10,000 from the City Council contingency account to the City Manager’s Office to fund cost associated with these events. 2. Approve updates to the Know Your Neighbors Grant Program to provide associations resources to further develop their organization. Transfer $25,000 from the City Council contingency account to the City Manager’s Office to fund these requests for the remainder of the fiscal year. 3. Return to Policy & Services by December 31, 2015 with an update to the Community Services Department’s Co-Sponsorship Agreement, to broaden the scope and allow for neighborhood groups to use city facilities for meetings at no charge, as well as options for waiving insurance fees for these meetings in city facilities. 4. Return to Policy & Services Committee, at the first meeting of 2016, after meeting with neighborhood leaders, to further discuss development of the City’s Neighborhood Engagement initiative, including association definition, support models, communication, conflict resolution, ombudsman concept, City’s website and social media for neighborhoods. On March 22, 2016 the Policy & Services Committee discussed ongoing town hall meetings, Neighborhood Association definition, the use of the City facilities by neighborhood associations, an Ombudsman program, the Know Your Neighbor Grants program and communication recommendations from the Colleagues’ Memo. The staff report for the meeting, which contained twelve attachments, including copies of previous staff reports minutes, and policies can be found here: www.cityofpaloalto.org/civicax/filebank/documents/51506 (approximately 108 pages). Discussion At the Committee, meeting members discussed the number of Town Hall meetings per year. Members agreed that four Town Hall meetings per year would be too impactful to the Council meeting schedule, especially given that the Council often meets on the fourth Monday of every month. Conversely the Committee thought that two Town Hall meetings per year would be too little. Therefore, the Committee recommended three Town Hall meetings per calendar year with the option to increase frequency as the program developed. City of Palo Alto Page 3 With respect to the definition of neighborhood associations, after discussion with PAN leadership and reviewing a survey conducted by the City of association leaders, the Committee decided to use the exiting PAN list as the official list of neighborhood associations. The PAN list is accessible through the City’s website. In the event that there is a disagreement about whether a new group is an association or not, City staff will return to City Council to evaluate the matter. The Committee also made two recommended revisions to the Co-Sponsorship Policy regarding the use of City facilities free of room rental charges for associations. The first change is to add new language to Section 1 of the policy titled Eligibility. The Committee recommended adding the words “other than neighborhood associations as recognized by the City” to the first sentence. The sentence read: Organizations applying for co-sponsorship status must meet the following eligibility criteria. The new sentence will read: Organizations, other than neighborhood associations as recognized by the City, applying for co-sponsorship status must meet the following eligibility criteria. The second change was to add a new language to Section 3 of the Policy titled Levels of Co-Sponsorship and Benefits. The Committee recommended adding a sentence to the “A” Level Facility section to state: For Neighborhood Associations the facility use and total usage hours will be at the discretion of City staff with no facility rental costs. Finally, in addition to changes to the policy, staff recommended changes to the application to further streamline the approval process for neighborhood associations. Question number eight has been added to allow associations to skip sections nine through twelve of the application. Neighborhood associations will continue to complete a facility application/permit for each use which includes a hold harmless agreement releasing the City from liability. The City will also purchase a general liability policy to cover use of City facilities by neighborhood associations. These actions will allow associations to use City facilities without room rental or insurance fees. If alcohol will be served at a neighborhood meeting event, associations will need to pay for liquor liability insurance coverage as there is no such coverage under general liability policy. Associations will continue to pay equipment and custodial fees. If associations reserve rooms during City business hours no custodial fee will be applied. The Committee also agreed that an ombudsman program and “communication officer” for each association are not needed at this time. Therefore with approval of this report, the goals of the Colleagues Memo have been implemented. Resource Impact Additional Council and staff time will be necessary in preparation of the Town Hall meetings and additional resources may be necessary to address the outcome from the meetings, potentially impacting other Council and staff priorities. Furthermore, as outlined in the recommendation language, funds from the City Council Contingency are recommended to be transferred in order to cover three activities: 1) town hall meetings supplies and material expenses ($8,000), 2) increased general liability insurance for neighborhood associations ($5,000), and 3) funds for the Know Your Neighbor Grants program ($25,000). Total funds for this program equal $38,000. Consistent with the recommendations from the Policy and Services Committee the FY 2017 City Council contingency is recommended to be used in order to fund the additional costs associated with the town hall meetings and increased liability costs for neighborhood associations. As part of the recommendations in the original September 2015 direction from the Policy and Service Committee, additional funding of $25,000 to augment the Know Your Neighbor Grants program for total annual City of Palo Alto Page 4 funding of $50,000. This one-time increase approved in FY 2016 was not included in FY 2017 Adopted Budget however, to maintain current service levels a transfer from the City Council Contingency is recommended as well in FY 2017. During the development of the upcoming Fiscal Year 2018 annual budget, the one-time funding of the activities recommended to be added in this report will be evaluated and incorporated on an ongoing basis as necessary. Attachments:  Attachment A: Co-Sponsorship Policy (PDF)  Attachment B: Co-Sponsorship Application (PDF)  Attachment C: Policy and Services Committee Action Minutes 3-22-16 (PDF)  Attachment D: List of Palo Alto Neighborhoods (PDF)       Page 1 of 4  City Council Approved     August 22, 2016    Co‐Sponsorship Policy    The City of Palo Alto offers limited use of certain resources to organizations that apply for and  meet the guidelines for co‐sponsorship. The City has established a process and criteria to  determine co‐sponsorship eligibility and defines requirements, terms, and levels of support.    The purpose of the policy and application is to invite community groups providing compatible  services, activities, or programs to submit a request for co‐sponsorship status. Groups  requesting City support must relate their services to the co‐sponsorship policy and meet criteria  listed under section one below.    1. Eligibility: Organizations, other than neighborhood associations as recognized by the City,  applying for co‐sponsorship status must meet the following eligibility criteria:  A. The organization has state or federal 501(c)(3) certification as a non‐profit or is a  subgroup of a state or national non‐profit organization providing services in Palo  Alto.  B. Support organizations that are not certified as 501(c)(3) nonprofit groups may also  apply, such as other 501 nonprofit groups..  C. The organization’s goals must be aligned with and further the mission of the City of  Palo Alto.  D. The organization must provide a service or program that is compatible with those  provided by the City of Palo Alto.  E. New applications for co‐sponsorship are accepted throughout the year. Applications  are available at the Lucie Stern Community Center, Library or by calling (650) 463‐ 4900, or by accessing the application on the City of Palo Alto website.  F. Organizations must reapply annually for co‐sponsorship. Renewal of an existing co‐ sponsorship for two additional years may be requested and will be reviewed and  approved at the discretion of the Department Director responsible for the oversight  of the City resource being used.    2. Requirements and Terms: Co‐sponsored organizations must also meet the following  requirements and adhere to the following terms:  A. The organization must provide applicable information documenting adherence to  requirements when applying for co‐sponsorship status.  B. All co‐sponsored programs or events must be open to the public and provide  services on a non‐discriminatory basis.  C. The majority of funds raised at a co‐sponsored charitable or fundraising event must  be used to support specific programs, services and events for residents of Palo Alto.  D. The co‐sponsored organization, except for neighborhood associations, must provide  all insurance coverage required by the City.        Page 2 of 4  City Council Approved     August 22, 2016    E. Programs and activities of co‐sponsored organizations are superseded by those of  the City or by previously contracted use of space.  F. The co‐sponsored organization must pay for required staffing, equipment, permit  fees, and any other charges from City departments.   G. The co‐sponsored organization must request facility usage through their designated  City staff liaison, regardless of meeting/event location, at least one month ahead of  meeting/event date(s). The staff liaison is assigned at the time of application  approval, and contact information will be provided to the co‐sponsored group.  H. Co‐sponsorship status does not apply to all events. Groups must request event co‐ sponsorship individually per event/meeting (or per series of events/meetings)  through the designated City staff liaison.   I. The City of Palo Alto must be listed on all related publicity with the phrase, “In  cooperation with the City of Palo Alto.”    3. Levels of co‐sponsorship and benefits: Depending on the characteristics of the group, co‐  sponsorship benefits are provided at an "A" level or a "B" level. Criteria and benefits for  each level are outlined in the following tables.     Eligibility Criteria‐ Level "A" vs. Level "B"  Residency Other  “A” Level 75% or more of members and  participants are residents or  enrolled in PAUSD schools.   Exceptions to the above  criteria may be made for  groups providing a function  benefiting Palo Alto as a  whole. Department Directors  responsible for the oversight  of the City resource being  used will be responsible for  any exceptions.  Human Services agencies that  are currently receiving City  funding.  “B” Level 50% or more of members and  participants are residents or  enrolled in PAUSD schools.  Human Services agencies that  are currently receiving City  funding.                    Page 3 of 4  City Council Approved     August 22, 2016     Co‐Sponsorship Benefits‐ Level "A" vs. Level "B"  Facility Publicity  "A" Level Use of designated City  facilities may be provided  subject to availability and  limited to 40 hours annually  at no facility cost. Non‐profit  rates will be charged after  allotted hours have been  used. For neighborhood  associations the facility use  and total usage hours will be  at the discretion of City staff  with no facility rental costs.  Organization may request  name and contact to be listed  in select relevant Department  publications, depending on  availability of space.  Assistance with publicity may  be requested.  "B" Level Use of designated City  facilities may be provided  subject to availability and  limited to 12 hours at no  facility cost. Reduced rates  will be charged after allotted  hours have been used.  Organization may request  name and contact to be listed  in select Department  publications, depending on  availability of space.    4. Review and Approval Process: City Co‐Sponsorship applications will be reviewed by  Department Director responsible for the oversight of the City resource.    5. City Staff liaisons will:  A. Be the direct contact to the co‐sponsored organization.  B. Field all facility use requests.  C. Determine if co‐sponsorship is appropriate on a per event basis.  D. Select an appropriate approved and available facility.  E. Advise organizations of facility usage application requirements and provide a facility  contact for organizations to submit facility use applications.  F. Approve all publicity materials.  G. Track usage hours.    To assure that all applications for Co‐Sponsorship status receive proper consideration and to  ensure that the City is provided with the information needed to make informed decisions, all  applications will be subject to the following evaluation process:    A. Each application will be reviewed by Department Director responsible for the oversight  of the City resource being used in light of the above outlined criteria and requirements.        Page 4 of 4  City Council Approved     August 22, 2016    A determination will be made as to whether the applicant meets standards for co‐ sponsorship status and what benefit level is applicable.  B. Applicants will be notified of their approval status within one month of submitting a  completed application. Organizations approved for co‐sponsorship status will receive  information regarding the benefits to be made available and be introduced to their City  staff liaison.  C. Appeal process: If the Co‐Sponsorship is not approved a written appeal may be directed  to the City Manager or his/her designee outlining the reasons why co‐sponsorship status  should be approved.  D. Co‐sponsorship status approval is for up to one year and organizations may apply for  renewal annually. The renewal requirement may be extended up to 2 years at the  discretion Department Director responsible for the oversight of the City resource.        Co‐Sponsorship Application    Page 1 of 4  City Council Approved     August 22, 2016  Purpose:    The City of Palo Alto offers limited use of certain resources to organizations that apply for and  meet the guidelines for co‐sponsorship. The City has established a process and criteria to  determine co‐sponsorship eligibility and defines requirements, terms, and levels of support.    The purpose of the policy and application is to invite community groups providing compatible  services, activities, or programs to submit a request for co‐sponsorship status. Groups  requesting City support must relate their services to the co‐sponsorship policy and meet the  criteria listed under Section 1 in the co‐sponsorship policy document.    Instructions and application process:    1. Read the City of Palo Alto co‐sponsorship policy.  2. Obtain the application from the Lucie Stern Community Center, Library, or online at  www.cityofpaloalto.org     3. Gather required documents:  a. Current membership roster with residence status  b. Current board members with board role and contact information  c. Certificate of liability insurance coverage (or intent to purchase City liability  insurance)  d. State or federal certification of nonprofit status and type of nonprofit  4. Questions regarding the application and process may be addressed by calling the Lucie  Stern Community Center at (650) 463‐4900 or Library at (650) 329‐2436.  5. Make a copy of the application and supporting documents for the organization’s  records.  6. Return complete application and required documents to the City Department  responsible for oversight of the City resource being requested and a staff liaison will be  identified and serve as your point of contact.  7. Notice of approval or denial of the application will be received within one (1) month  from the date of submission.  8. If denied, an appeal may be made following the process noted in co‐sponsorship policy  document.                      Co‐Sponsorship Application    Page 2 of 4  City Council Approved     August 22, 2016  Co‐Sponsorship Status Requested: ____ Level "A" * ____ Level "B" *    Level “A” – 75% of members are Palo Alto Residents or enrolled in PAUSD. Exceptions  may be made for groups providing a function benefiting Palo Alto as a whole. The Co‐  Sponsorship committee determines such exceptions.    Level “B” – 50% of members are Palo Alto Residents or enrolled in PAUSD    * For full eligibility criteria and benefits, refer to Co‐Sponsorship Policy.    1. Legal Name of Organization:        2. Contact Person:           3. Day Phone :        4. Evening Phone:           5. Email:        6. Mailing Address:        7. City, State, Zip Code:         8. Neighborhood Association: Yes ___  No ___   If yes skip to #12.    9. IRS 501(c)(3) or Franchise Tax Board Non‐Profit Number:     a. Date nonprofit number granted:_____________________    10. Mission statement of the organization or group:        11. List benefits to the community beyond any direct benefits to the organization or group  members and participants:              Co‐Sponsorship Application    Page 3 of 4  City Council Approved     August 22, 2016  12. Membership information: (please attach a current roster, including Palo Alto Residency  status)    Total # of Members ______    % of Palo Alto Residents ** ______       ** If a member is a Non‐Resident enrolled in PAUSD they are considered a Resident.    Age Requirements: Minimum ______  Maximum _____     Special requirements for membership:       13. Facility information:    a. Facility and room requested:    b. Date and time requested:    c. Purpose of the event, meeting or program:     14. Insurance    Proof of current general liability insurance is required for all events/meetings of co‐sponsored  organizations. Please attach a current certificate of insurance, such as an Accord form, naming  the City of Palo Alto as "additional insured" for a minimum of $1,000,000.00 in general liability.  Alternatively, the group may purchase liability insurance through the City; see assigned Staff  Liaison for further information and cost. Neighborhood Associations are exempt from insurance  requirements.    If insurance certificate expires prior to an event, meeting, or activity, an updated current  certificate must be submitted.    In lieu of providing a blanket insurance certificate at time of application, groups may provide a  date specific certificate no later than one week prior to event, meeting, or activity.                    Co‐Sponsorship Application    Page 4 of 4  City Council Approved     August 22, 2016    15. Acknowledgement: I (we) have read and understand the requirements for co‐sponsorship  status as outlined in the Co‐Sponsorship Policy. In compliance with the stated  requirements, the group agrees to:     Provide all required documents and organizational information as required in this  application.   Include the City logo and the statement "In cooperation with the City of Palo” on all related  publicity materials.   Submit two draft copies of all publicity materials to City staff liaison for approval prior to  publication and distribution.   Include statements regarding non‐discrimination and Americans with Disabilities Act on all  publications.   Pay the City for any costs incurred outside of normal co‐sponsorship benefits, such as  facility attendants, custodial services, and/or equipment usage in accordance established in  the City’s Municipal Fee Schedule.  In addition, pay facility rental fees for usage above co‐ sponsorship allocation.   Direct the majority of funds raised by co‐sponsored events towards specific programs and  events for residents of Palo Alto.   Request facility usage through designated City staff liaison, regardless of event/meeting  location.   Request co‐sponsorship per event through staff liaison at least one month in advance of  meeting/event date(s).    Signature:  ___________________________  Date:   ______________________    Name:      Title:        Group/Organization:        City Approvals (please leave blank):        __________________________________  _______________  Staff Liaison      Date    __________________________________   _______________  Department Director     Date  POLICY AND SERVICES COMMITTEE ACTION MINUTES Page 1 of 2 Special Meeting March 22, 2016 Chairperson DuBois called the meeting to order at 6:05 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Berman arrived at 6:06 P.M., DuBois (Chair), Kniss, Scharff Absent: Agenda Items 1. Continue Discussion Regarding City's Neighborhood Engagement Initiative Including the Ongoing Structure for Town Hall Meetings, Updates to the Co-Sponsorship Agreement and Definition and Standards for Neighborhood Associations. MOTION: Vice Mayor Scharff moved, seconded by Council Member Kniss to recommend the City Council continue Town Hall meetings with three meetings per year on an ongoing basis supported by an annual budget appropriation of $8,000. MOTION PASSED: 4-0 MOTION: Vice Mayor Scharff moved, seconded by Council Member Berman to recommend Staff change the Eligibility Requirements in the Co- Sponsorship Agreement to also include the wording “organizations other than neighborhood associations as recognized by the City.” MOTION PASSED 4-0 MOTION: Council Member Kniss moved, seconded by Vice Mayor Scharff to recommend Staff change the Facility Usage benefit to state that it will be “subject to availability at the discretion of the City” and to recommend City Council approve the Co-Sponsorship Agreement with the changes made at this meeting. ACTION MINUTES Page 2 of 2 Policy and Services Committee Special Meeting Action Minutes 3/22/16 MOTION PASSED: 4-0 2. Staff Recommendation That the Policy and Services Committee Recommend the City Council Accept the Description of the Status of Audits for Fleet Utilization and Replacement Audit and the Animal Services Audit. MOTION: Council Member Berman moved, seconded by Council Member DuBois to recommend the City Council accept the Status of Audit Recommendations for the Fleet Utilization and Replacement Audit and the Animal Services Audit. MOTION PASSED: 3-0 Kniss absent ADJOURNMENT: The meeting was adjourned at 7:57 P.M. Attachment D: List of Palo Alto Neighborhood Associations