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HomeMy WebLinkAboutStaff Report 7424 City of Palo Alto (ID # 7424) City Council Staff Report Report Type: Consent Calendar Meeting Date: 11/28/2016 City of Palo Alto Page 1 Summary Title: Contract Amendment and Budget Amendment for Placeworks and Management Partners for Comp Plan Update Title: Approval of Amendment 6 to Contract C08025506 with Placeworks|DCE to Add $410,902 For a Total Not to Exceed Amount of $3,212,059 for the Comprehensive Plan Update and Amendment 1 to Contract S16163548 with Management Partners to Add $120,000 For a Total Not to Exceed Amount of $205,000 for Related Project Management Services and Approval of a Budget Amendment in the General Fund From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that the City Council authorize City Manager or designee to execute: 1. Amendment No. 6 to contract C08025506 (Attachment A) with Placeworks|DCE, increasing the amount by $410,902 for a total of $3,212,059 for work on the Comprehensive Plan Update; and 2. Amendment No. 1 to contract S16163548 (Attachment B) with Management Partners by $120,000 for a total of $205,000 for related Project Management Assistance; and 3. Amend the Fiscal Year 2017 Budget Appropriation Ordinance for the General Fund by: a. Increasing the Planning and Community Environment Department contract services by $530,902; and, b. Decreasing the General Fund Budget Stabilization Reserve by $530,902. The additional effort covered under the recommended contract amendments is necessary to complete the analysis of EIR Scenario 6, as directed by the City Council, as well as other work associated with the current project schedule (Attachment C). Executive Summary The 1998-2010 Palo Alto Comprehensive Plan (Comp Plan) guides land use and development decisions in Palo Alto and contains the City’s official policies on land use and community design, transportation, housing, natural environment, business and economics, City of Palo Alto Page 2 and community services. Many sections of the plan are required by State law and the State recommends that local jurisdictions update their plan every ten years. Palo Alto embarked on an update of its Comprehensive Plan and contracted with the firm DCE (now known as Placeworks) in 2008. Due to staffing issues, the department also contracted with Management Partners in April 2016 to provide project management assistance and to help support the Comp Plan Update Citizen Advisory Committee. Contract amendments are needed for both firms to allow for the following: Placeworks 1. Preparation of a Supplement to the Comp Plan Update Draft Environmental Impact Report for the analysis of a sixth planning scenario, including a fully-mitigated Scenario 6. The analysis will include traffic/transportation and air quality and greenhouse gas emissions impact analysis. 2. Preparation of a Fiscal Analysis for the sixth scenario. The analysis will document findings on population, housing and employment growth envisioned under the sixth scenario. 3. Extended staff support for the activities of the Citizens Advisory Committee (CAC) and various subcommittees which will provide suggestions to the City Council during the Comprehensive Plan update, including drafting staff reports, producing “Online City Hall” documents used by residents to provide feedback, drafting preliminary elements to be re-reviewed by the CAC, and staffing all CAC and CAC planning meetings 4. Drafting of a revised Comprehensive Plan and providing all needed support through adoption of the plan, including preparation for and attending public and City Council meetings as needed. Management Partners 5. Extend the term of the contract from May 2017 to December 2017 to accommodate the extended timeline and to allow the additional work that is now anticipated based on the most recent project schedule. Background & Discussion The 1998-2010 Palo Alto Comprehensive Plan’s policies apply to both public and private properties and its focus is on the physical form of the City. The Plan is used by the City Council and the Planning and Transportation Commission to evaluate land use changes and to make funding and budgeting decisions. It is used by City staff to evaluate building and development and to make recommendations on projects. It is used by citizens and neighborhood groups to understand the City’s long-range plans and proposals for geographic areas. The Comprehensive Plan provides the basis for the City’s development regulations and the foundation for its capital improvements. The Comp Plan Update process was initiated in 2006 and got underway in 2008 with selection of DCE (now Placeworks) as the City’s primary planning consultant. City of Palo Alto Page 3 The City has been working with Placeworks to update the Comprehensive Plan since 2008. Under the initial contract, the firm conducted a preliminary review of each existing Comprehensive Plan element, provided suggestions for revisions to modernize and improve elements based on current General Plan/Comprehensive Plan standards, and recommended the addition of sustainability policies and program concepts that would be appropriate for each element. Each subsequent amendment reflected the change in direction that occurred over time with the Comp Plan Update. In March 2014, Staff identified a revised approach for the Comprehensive Update process (Staff Report 4554) that included community discussion of alternative development scenarios, along with baseline data, potential impacts and mitigation. For example, amendments included the preparation of a Citywide Travel Demand Forecasting Model and of a detailed fiscal analysis. The most recent Amendment was approved in 2015 to allow for consultant support for the newly established Citizen Advisory Committee, including management of a robust project website. Since 2014, the City Council has emphasized the need to bring together a diverse range of voices from throughout the community to discuss the myriad choices that will define Palo Alto in the years to come. As part of this effort, “The Summit” was held on May 30th and was attended by hundreds of Palo Alto residents. The City Council also decided in March to form a Citizens Advisory Committee (CAC) to inform the ongoing update process and provide a vehicle for community input to the City Council. The CAC has been meeting and discussing elements of the existing Comprehensive Plan since the fall of 2015. As the CAC has been meeting and making substantial process, staff has found that significant amount of work is required to support these efforts. This includes supporting multiple subcommittees, which was not originally envisioned or accounted for in the contract budget, and has added to the timeline. The process for the draft Land Use Element alone has taken 17 meetings with the CAC and various subcommittees. The work has included preparation of complex staff reports, drafting and revising elements multiple times and staffing a larger number of meetings. As the CAC process has evolved over time, the CAC has relied on subcommittees to do a lot of the detailed work on the draft elements. The CAC and the multiple meetings have altered the timeframe for completion of the Comprehensive Plan update work, and required a reallocation of funds to support the CAC, which were not part of the previous contract or subsequent amendments. Resources reallocated included those originally identified for completion of the update work. The amendment is needed to provide the resources to help the CAC complete their work and over the longer time period that is now required for the update. Staff is requesting an amendment to the Placeworks contract to include funding for the final phase of the Comprehensive Plan update process. The amendment would allow for the preparation and full environmental analysis of the Council directed 6th scenario through a Supplement to the Draft EIR. Support for the CAC and subcommittee meetings is critical, as their work will be a primary source of public input to the ongoing process. The CAC will also City of Palo Alto Page 4 need support for the drafting and production of the final work products, including a draft Comprehensive Plan. The amendment would allow continued support for the CAC and subcommittee and the longer timeline that has been identified. Also added to this amendment is funding to allow Placeworks to provide a summary of the transportation sector 2016 Greenhouse Gas emissions for the City’s annual Earth Day report. Placeworks will use 2016 data with the travel demand forecasting model that was used with the Comp Plan Update to estimate Vehicle Miles Traveled (VMT). This was already done for 2014 data and the Consultant will update it for the 2016 Earth Day Report. Following the departure of the previous Long Range Planning Manager at the end of February 2016, the department contracted with Management Partners in April 2016 to provide project management assistance for the Comp Plan Update due to the staff shortage. Elaine Costello, the lead consultant, has more than 25 years of local government planning experience, including holding community development director positions in the cities of Mountain View, South San Francisco and Belmont. Ms. Costello’s scope of work has included colloborating with staff and Placeworks in the preparation of materials for the CAC and other public hearings. A contract amendment is needed for Management Partners to extend the contract terms from May 2017 to December 2017 to reflect the latest timeline. This change is also required to reflect the amount of work that will be required for the CAC and various subcommittees. It is now anticipated that the Comp Plan Update will be completed in October 2017. The contract is extended to December 2017 to allow flexibility for schedule changes and follow up tasks that may be needed following adoption of the update. Resource Impacts The Fiscal Year 2017 Adopted Operating Budget did not anticipate the addition of a 6th scenario. In order to execute this requested 6th scenario the approval of a contract amendment and a corresponding increase in appropriated funds in the amount of $530,902 is requested to provide the necessary funds to cover the costs of this additional work. Additional detail is provided in Tables 1 and 2 below. Table 1. Summary of Comp Plan Consultant Costs for Placeworks, Including the Requested Contract Amendment Summary Breakdown Cost Original Contract total w/Contingency (June 1, 2008) $849,981 City of Palo Alto Page 5 Summary Breakdown Cost Amendment #1 w/Contingency which included additional work (June 28, 2013):  Completion of the Cal Ave Concept Area Plan  Preparation of the Citywide Travel Demand Forecasting Model  Creation of the Comp Plan Amendment Implementation Matrix  Additional website administration $290,019 Amendment #2 (March 3, 2014)  Preparation of “Our Plan so Far” and “Notice of Preparation”  Scoping and Alternatives Development  Alternatives Evaluation and Selection  Comp Plan Amendment and Finalization $597,206 Amendment #3 (March 2, 2015)  Fiscal Analysis study $157,525 Amendment #4 (September 15, 2015)  Citizen Advisory Committee support  Comp Plan Preparation and Adoption  Open Sourcing the Comp Plan  Earth Day Report Consultation  Council meeting support  Contract management support, labor and reimbursable expenses $482,612 Amendment #5 w/contingency (May 16, 2016)  Creation and Analysis of the Scenario 5  Quality of Life/Fully Mitigated Scenario 5  Modeling of No-Growth Scenario  Additional Fiscal Analysis  Increased Staff Support Amendment #5 with Optional Task (Council approved budget)  Optional Task (Infrastructure Financing Expenses) $394,350, without Optional task $423,814, total, with optional task City of Palo Alto Page 6 Summary Breakdown Cost Amendment #6 w/contingency (current recommendation)  Definition of Scenario 6/Fully Mitigated Scenario 6  Incorporation of Sustainability/Climate Action Plan  Supplement to Draft EIR, including the following o Traffic and Transportation Impact Analysis o Traffic Projections Modeling for Additional Scenarios o Traffic Impact Analysis o Air Quality and Greenhouse Gas Emissions Analysis  Analysis of the 6th Scenario in the Comp Plan Fiscal Analysis  Extended Staff Support, including o Citizen Advisory Commission Meeting Support, especially the subcommittee meetings o Open Sourcing the Comp Plan (online engagement) o Public Hearing Staffing and Support  Analysis of transportation sector 2016 Greenhouse Gas Emissions for the annual Earth Day Report $410,902 Revised Contract Grand Total $3,212,059 Source: Planning & Community Environment, October 2016 Table 2. Summary of Comp Plan Consultant Costs for Management Partners, Including the Requested Contract Amendment Summary Breakdown Cost Original Contract total (April 2016) $85,000 Amendment #1 Continued project management services to coordinate the Comp Plan CAC. Amendment to reflect extended project timeline. $120,000 Revised Contract Grand Total $205,000 Source: Planning & Community Environment, October 2016 The Placeworks Amendment Number 6 (Attachment A) requests an addition of $410,902 to the contract titled “Comprehensive Plan Amendment Services, Contract C08125506.” The Management Partners Amendment Number 2 (Attachment B) requests an addition of $120,000 to the contract titled “Contract No. S16163548.” Therefore a total increase in appropriated funds of $530,902 to the Planning and Community Environment Department’s Adopted Operating Budget for Fiscal Year 2017 is requested as the FY 2017 Adopted budget did not assume the addition of a 6th scenario and the necessary resources to support the increased contract amount. This increase in funding to the Planning and City of Palo Alto Page 7 Community Environment Departments’ Comprehensive Plan contracts would be offset with a corresponding reduction to the General Fund Budget Stabilization Reserve. Upon approval, the Department will encumber the funds required for the contract amendment. The total cost of contracts supporting the project, $3.4 million including Amendment Number 6, is summarized in the table above. Comprehensive Plan updates are by definition, costly endeavors and many jurisdictions spend substantial sums on these types of projects. The time involved in the planning process is directly related to the cost and Palo Alto’s protracted planning process, with an emphasis on community input, contributing to a higher cost than is typical. A small fraction of these costs are offset by the Comprehensive Plan maintenance fee charged on all building permits. Costs associated with maintaining the Comp Plan are partially off-set via a surcharge on permits and planning entitlements issued in Palo Alto. In Fiscal Year 2016, these revenues totaled $209,998. Pursuing a sixth scenario analysis is expensive at more than a half-million dollars and is further drawing on reserves when it is estimated that the City will face a deficit in FY 2018. Reduction in reserve balances limits flexibility in addressing the upcoming shortfall. Policy Implications Updating the City’s Comprehensive Plan has been identified as a key priority by this Council. The Placeworks Contract Amendment Number 6 and the Management Partners Amendment Number 1 do not represent a change to existing policies. It is worth noting that costs associated with the adoption of a revised Comprehensive Plan will continue to rise, the longer it takes to complete. These contract amendments, along with all project timelines, have been designed to allow for the completion of work in 2017, per the City Council’s direction. The revised cumulative total reflects that the CAC process has required substantial work that was not anticipated due to the number of meetings, request for information and the addition of the subcommittee process. Environmental Review Work related to the CAC is not a project under the California Environmental Quality Act. The Supplemental to the Draft Environmental Impact Report published in February 2016 is being prepared in tandem with the work detailed above as required by CEQA and is already funded in part by the previous amendment. Attachments:  Attachment A: Placeworks Contract #C08125506 Amendment 6 (PDF)  Attachment B: Management Partners Contract #S16163548 Amendment 1 (PDF)  Attachment C: Comp Plan Monthly Schedule October 13 (PDF) 1 of 11 Revision April 28, 2016 AMENDMENT NO. 6 TO CONTRACT NO. CO8125506 BETWEEN THE CITY OF PALO ALTO AND PLACEWORKS, INC., This Amendment No. 6 (“Sixth Amendment”) to Contract No. C08125506 (“Contract”) is entered into November 28, 2016 (“Amendment Effective Date”), by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and PLACEWORKS, INC., located at 3 MacArthur Place, Suite 1100, Santa Ana, California, 92707 (“CONSULTANT”) R E C I T A L S: A. The Contract dated effective June 1, 2008 was entered into between the Parties for Consultant to provide planning services for the development of a work plan to amend the existing comprehensive plan to a planning horizon no later than year 2020. B. On May 16, 2016 the parties entered into Amendment No. 5 to extend the term and increase the compensation by $423,814.00 from $2,377,343.00 to $2,801,157.00 for additional services as specified in Exhibit “A5” Additional Scope of Services. C. On September 15, 2015 the parties entered into Amendment No. 4 to increase the compensation by $482,612.00 from $1,894,731.00 to, 2,377,343.00 for additional services as specified in Exhibit “A4” Additional Scope of Services. D. On March 2, 2015 the parties entered into Amendment No. 3 to change the CONSULTANT’s name from DESIGN COMMUNITY & ENVIRONMENT, INC., a California corporation, located 1625 Shattuck Avenue. Suite 300, Berkeley, CA. 94709 to PLACEWORKS, INC., a California corporation, located at 3 MacArthur Place, Suite 1100, Santa Ana, California, 92707. Amendment No. 3 also increased the “Not to Exceed Compensation” by $157,525.00 from $1,737,206.00 to $1,894,731.00, for additional services as specified in Exhibit “A3” Additional Scope of Services. E. On March 3, 2014 the parties entered into Amendment No. 2 to extend the term to June 30, 2016 and increase the compensation to $1,737,206.00 for additional services as specified in Exhibit “A1”. F. On June 28, 2013 the parties entered into Amendment No. 1 to extend the term to June 30, 2014 and increase the compensation to $1,124,073.00 for additional services as specified in Exhibit “A1”. G. CITY intends to extend the term and increase the compensation by $410,902.00 from $2,801,157.00 to $3,212,059.00 for additional services as specified in Exhibit “A6” Additional Scope of Services. DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 2 of 11 Revision April 28, 2016 H. To accomplish this purpose, the Parties wish to amend the Contract. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Fourth Amendment, the Parties agree: SECTION 1. Section 2. TERM is hereby amended to read as follows: “SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through December 30, 2017 unless terminated earlier pursuant to Section 19 of this Agreement.” SECTION 2. Section 4. COMPENSATION is hereby amended to read as follows: “SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibits “A”, “A1”, “A2”, “A3”, “A4”, “A5” & “A6”, including both payment for professional services and reimbursable expenses, shall not exceed Three Million Two Hundred Twelve Thousand Fifty Nine Dollars ($3,212,059.00) The applicable rates and schedule of payment are set out in Exhibit “C6”, entitled “RATE SCHEDULE,” which is attached to and made a part of this Agreement. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit “C”. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described in Exhibits “A”, “A1”, “A2”, “A3”, “A4”, “A5” & “A6” SECTION 3. The following exhibits to the Contract are hereby amended to read as set forth in the attachment(s) to this Third Amendment, which are incorporated in full by this reference: a.Exhibit “A6” entitled “SCOPE OF SERVICES” b. Exhibit “C” entitled “COMPENSATION” c.Exhibit “C6” entitled “RATE SCHEDULE FOR AMENDMENT NO. 6” SECTION 4. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have by their duly authorized DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 3 of 11 Revision April 28, 2016 representatives executed this First Amendment on the Amendment Effective Date. CITY OF PALO ALTO PLACEWORKS, INC APPROVED AS TO FORM: ATTACHMENTS: Exhibit “A6” “SCOPE OF SERVICES” Exhibit “C” “COMPENSATION” Exhibit “C6” “RATE SCHEDULE DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C Principal Steve Noack Dwayne Mears Principal, Chairman of the Board 4 of 11 Revision April 28, 2016 EXHIBIT A6 ADDITIONAL SCOPE OF WORK CONSULTANT shall prepare an environmental analysis of a sixth planning scenario for the Comprehensive Plan Update. The analysis will augment the Supplement to the Comprehensive Plan Update Draft Environmental Impact Report (EIR) published on February 5, 2015. Specifically, CONSULTANT shall: I. Creation and Analysis of Scenario 6 (Task C.13) CONSULTANT shall work with CITY staff to define and analyze Scenario 6. CONSULTANT will prepare a Supplement to the Draft EIR under a previously executed contract amendment. This work will include the following tasks necessary to include Scenario 6 and Fully-Mitigated Scenario 6 in the Supplement to the Draft EIR: a. Definition of Scenario 6 CONSULTANT shall work with CITY staff to development 2030 population, housing, and employment projections. This scope of work includes eight (8) hours for buildout projections. CONSULTANT shall augment the Supplement to the Draft EIR project description, reflecting input from the City Council received at Council meetings in January through the date of this contract amendment. This scope of work includes two rounds of revision to incorporate comments from CITY staff. During each round of review on the project description, CITY staff shall provide one consolidated set of internally-reconciled. In addition to the overall numbers, CONSULTANT staff will work closely with City staff to allocate development projections to traffic analysis zones within the Sphere of Influence (SOI). This step will also account for development projections in the SOI, outside the city limit, based on potential future projects that were not known prior to issuance of the NOP for the Comprehensive Plan Draft EIR. b. Incorporation of the Sustainability/Climate Action Plan CONSULTANT will also incorporate the Sustainability/Climate Action Plan (S/CAP) into the description of Scenario 6. c. Environmental Setting This scope of work assumes that the environmental setting (existing conditions and regulatory framework) information from the Draft EIR will be incorporated by reference in the analysis of Scenario 6 and Fully-Mitigated Scenario 6. CONSULTANT will review the Draft EIR to ensure that the environmental setting is sufficient to analyze the Scenario 6 and Fully-Mitigated Scenario 6. This scope of work assumes that the environmental setting of the Draft EIR is sufficient and CONSULTANT will not conduct new existing conditions or regulatory framework research. d. Impact Analysis The Supplement to the Draft EIR shall cover the same thresholds of significance used in the Draft EIR. CONSULTANT shall conduct the following tasks for the impact analysis of Scenario 6 and Fully-Mitigated Scenario 6: i. Traffic and Transportation. 1. Analysis of Four Additional Study Intersections. CONSULTANT will include the follow four intersections in the Supplement to the Draft EIR:  Middlefield Road and University Avenue  Middlefield Road and Embarcadero Road DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 5 of 11 Revision April 28, 2016  Middlefield Road and Oregon Expressway (CMP)  East Bayshore Road and Embarcadero Road The City has already provided recent traffic counts for three of the four intersections. The fourth intersection, Middlefield and Oregon Expressway, is a CMP intersection, so CONSULTANT will use counts from The most recent CMP database for the PM peak hour and will conduct a new count for the AM peak hour. CONSULTANT will include motor vehicle level of service calculations for Existing Conditions and 2030 Conditions for these intersections in all tables for Scenarios 5 and 6, Fully-Mitigated Scenarios 5 and 6, and the No-Growth Scenario. CONSULTANT would not revise the analysis of the four scenarios previously analyzed. 2. Modeling. Using the Palo Alto 2030 travel demand forecasting model, CONSULTANT will develop traffic projections for the year 2030 under Scenario 6 and Fully-Mitigated Scenario 6 using the same methodology that was used for the four scenarios already included in the Transportation Impact Analysis (TIA). The following parameters will be projected for the new scenarios: a. Mode Share. Trips to be made by Drive Alone, Shared Ride, Transit, Bicycle, and Walking will be projected. b. Transit Boardings and Transit Trips. c. Average Daily Traffic (ADT). CONSULTANT will provide ADT for the same 13 roadway segments that were included in the previous draft of the TIA. d. Vehicle Miles Traveled (VMT) by Directional Orientation. This information will be provided for both Palo Alto only and for Palo Alto and its Sphere of Influence. e. Vehicle Miles Traveled Per Capita. This information will be provided for both Palo Alto only and for Palo Alto and its Sphere of Influence. f. Level of Service Analysis for each of the Study Intersections. This analysis will be conducted for the same 14 study intersections that were analyzed in the previous draft of the TIA, plus the four additional intersections listed above. g. Additional Trips on the Study Freeway Segments and Ramps. The additional trips generated by the new scenario on the same freeway segments and interchange ramps that were included in the previous draft of the TIA will be projected. 3. Transportation Impact Analysis. Scenario 6 and Fully-Mitigated Scenario 6 will be presented in comparison to existing conditions and to the other scenarios on all tables and in the discussion of each potential impact. Discussion of mitigation measures proposed for significant impacts will also be revised to incorporate the Scenario 6 and Fully-Mitigated Scenario DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 6 of 11 Revision April 28, 2016 6. Scenario 6 and Fully-Mitigated Scenario 6 will be evaluated against the same thresholds of significance used in the Draft EIR TIA. ii. Air Quality and Greenhouse Gas Emissions. CONSULTANT will use the traffic modeling and buildout projections to conduct an additional model run to assess air quality and greenhouse gas (GHG) emissions for Scenario 6 and Fully Mitigated Scenario 6. iii. Other CEQA Topics. The new analysis document will also cover the following environmental topics for Scenario 6. No separate quantitative analysis will be performed for Fully Mitigated Scenario 6 for these topics. 1. Aesthetics 2. Biological Resources 3. Cultural Resources 4. Geology, Soils, and Seismicity 5. Hazards and Hazardous Materials 6. Land Use and Planning 7. Population and Housing 8. Public Services 9. Utilities and Service Systems e. Administrative Draft CONSULTANT shall augment the Administrative Draft of the Supplement to the Draft EIR to include Scenario 6 and Fully-Mitigated Scenario 6. The Administrative Draft document will be submitted electronically. CITY staff shall provide one consolidated set of internally-reconciled comments on the Administrative Draft. f. Screencheck Draft CONSULTANT shall incorporate comments from CITY staff on the analysis of Scenario 6 and Fully-Mitigated Scenario 6 to prepare the Screencheck Draft. g. Public Review Draft CONSULTANT shall incorporate comments from CITY staff on the analysis of Scenario 6 and Fully-Mitigated Scenario 6 to prepare the Public Review Draft for publication. This scope of work includes an expense allowance for the increased cost of production needed to incorporate Scenario 6 and Fully-Mitigated Scenario 6. If the actual cost of production costs more than this allowance, the cost of production will be billed at actual expense. h. Response to Comments and Final EIR CONSULTANT will respond to comments received on the analysis of Scenario 6 and Fully- Mitigated Scenario 6. This scope of work includes up to 40 hours to respond to comments on Scenario 6. If substantial additional time is needed because of an unforeseen volume or complexity of comments, a contract amendment could be necessary. II. Additional Fiscal Analysis (Task C.8) On January 15, 2016, EPS published the Draft Fiscal Analysis of the City of Palo Alto 2030 Comprehensive Plan. On March 15, 2016, EPS presented the analysis, participated in DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 7 of 11 Revision April 28, 2016 discussion, and took comments concerning the analysis from the City’s Finance Committee. Based on comments received on the draft analysis, as well as in response to an evolving Comprehensive Plan, EPS proposes a number of steps to revise and augment the fiscal analysis. CONSULTANT will analyze the fiscal impacts of the sixth scenario and document findings in the Fiscal Analysis Report. As with other scenarios, the fiscal analysis will be updated to reflect the population, housing, and employment growth envisioned under the sixth scenario. Consistent with the Draft Fiscal Analysis, CONSULTANT will continue to document data, methods, and findings from the fiscal analysis in a clear, well-written report. CONSULTANT will include findings results from analysis of the sixth scenario in the Second Draft of the Fiscal Analysis Report, which was included in a separate contract modification. III. Extended Staff Support (Multiple Tasks) CONSULTANT will extend the level and duration of support to City staff in the following previously-authorized tasks, reflecting the extended project schedule as well as the creation and facilitation of CAC subcommittees, which were not previously addressed in the contract. Task numbers below are those used in current invoices; funds would be added to these existing tasks. C.9 CITIZENS’ ADVISORY COMMITTEE MEETING SUPPORT CONSULTANT shall continue to prepare materials for meetings of the full CAC as well as meetings of the Natural Environment, Safety, Business and Economics, and Government subcommittees. Materials will primarily include Comp Plan policies and programs, draft Elements, and staff reports; additional materials will be prepared as needed. CONSULTANT will attend CAC and subcommittee meetings and present and/or facilitate as requested. This contract amendment assumes an additional 8 full CAC meetings between October 2016 and May 2017 and an additional 9 subcommittee meetings in the same period. C.10 OPEN SOURCING THE COMP PLAN CONSULTANT shall provide technical support and content to enable the City to “open source” community input on the Comp Plan as it is drafted and reviewed, including coordinating with Peak Democracy, provider of the City’s Open City Hall tool, providing content for the Digital Commenter tool, and ongoing coordination with and reporting to City staff. C. 11 CITY COUNCIL MEETING SUPPORT CONSULTANT shall support staff in preparing for City Council meetings to discuss Comp Plan contents and outcomes of the CAC process. CONSULTANT shall attend and present at meetings as requested by the client. This assumes an additional 5 Council meetings in addition to the 7 already authorized. D.3 COMPREHENSIVE PLAN PREPARATION AND ADOPTION CONSULTANT shall continue to support City staff through the preparation, public review, and adoption of the Comp Plan, including preparing and revising full Elements based on CAC input and Council direction. E. ONGOING PROJECT MANAGEMENT CONSULTANT shall continue to participate in regular weekly calls with the City Comp Plan team to report on progress and resolve any outstanding issues. CONSULTANT shall be DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 8 of 11 Revision April 28, 2016 responsible for providing agendas and materials for each meeting in advance. CONSULTANT shall review and provide input into the project schedule on a regular basis. IV. Earth Day Report (New Task C.16) CONSULTANT will provide a summary of transportation sector 2016 GHG emissions for the City’s annual Earth Day report. As part of this effort, CONSULTANT will prepare a 2016 land use data by Travel Analysis Zone (TAZ) and then use the Palo Alto travel demand forecasting model that has been used for the Comprehensive Plan Update to estimate VMT in 2016, based on land use data for 2016. DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 9 of 11 Revision April 28, 2016 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit “C6”. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibits “A”, “A1”, “A2”, “A3” “A4, “A5” & “A6” (“Services”) and reimbursable expenses shall not exceed $3,212,059.00. CONSULTANT agrees to complete all Services, including reimbursable expenses, within this amount. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel (including within the San Francisco Bay Area – at actual cost B. Report printing and reproduction – at actual cost C. Deliveries – at actual cost D. Data purchase – at actual cost All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $500.00 shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT’s proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement. DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 10 of 11 Revision April 28, 2016 EXHIBIT C6 RATE SCHEDULE FOR AMENDMENT NO. 6 STAFF LEVEL HOURLY BILL RATE Principal $190–$250 Associate Principal $175–$200 Senior Associate/Senior Scientist $145–$180 Associate/Scientist $110–$150 Project Planner/Project Scientist $90–$115 Planner/Assistant Scientist $75–$95 Graphics Specialist $60–$100 Clerical/Word Processing $40–$110 Intern $50–$70 Subconsultants are billed at cost plus 10%. Mileage reimbursement rate is the standard IRS-approved rate. DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C Amendment No. 6 to Contract No. C08125506 Jansen Goodfellow Mena Vermilion Fitzgerald/ Mantey Rodenbaugh Hass Michener/ Mazur Sotelo James Foley GRAPHICS WP/ CLERICAL HEXAGON EPS Principal-in- Charge Senior Associate Associate Assoc. Principal (AQ/GHG) Senior Engineer/ Noise Manager Senior Scientist Principal (Hazards) Senior Geologist/ GIS Senior Planner Project Planner Noise Hourly Rate:$175 $160 $150 $195 $180 $165 $190 $160 $145 $105 $85 $80 $120 TASK I. Creation and Analysis of Scenario 6 (Task C.13) a Definition of Scenario 6 2 8 10 $1,550 0 $0 $1,550 b. Incorporate S/CAP 1 2 16 2 21 $3,805 0 $0 $3,805 c.Environmental Setting 1 2 2 5 $685 0 $0 $685 d. Impact Analysis 6 12 24 40 12 10 32 8 24 16 184 $28,770 49,240 $49,240 $78,010 e. Administrative Draft 4 6 2 2 2 2 2 2 10 2 2 2 38 $5,290 0 $0 $5,290 f.Screencheck Draft 2 4 2 2 1 1 1 1 8 2 2 4 30 $4,010 0 $0 $4,010 g.Public Review Draft 2 4 2 2 1 1 1 2 8 2 4 29 $3,985 0 $0 $3,985 h.Response to Comments and Final EIR 12 32 4 2 1 1 1 16 4 8 81 $11,515 0 $0 $11,515 Task C.13. Subtotal 30 0 70 50 48 17 15 37 13 70 20 10 18 398 $59,610 $49,240 $0 $49,240 $108,850 TASK II. Additional Fiscal Analysis (Task C.8) Updates to Fiscal Analysis 4 4 8 $1,300 0 4,000 $4,000 $5,300 Task C.8. Subtotal 4 0 4 0 0 0 0 0 0 0 0 0 0 8 $1,300 $0 $4,000 $4,000 $5,300 TASK III. Extended Support (Multiple Tasks) C.7 On Site Project Management 158 149 306 $51,363 0 $0 $51,363 C.9 CAC Support 342 450 288 72 1152 $170,730 0 $0 $170,730 C.10 Open Sourcing the Comp Plan 8 16 30 54 $7,110 0 $0 $7,110 C.11 City Council Meeting Support 30 35 40 105 $15,050 0 $0 $15,050 D.3 Comp Plan Preparation 32 48 64 24 168 $22,880 0 $0 $22,880 Task III. Subtotal 570 698 0 0 0 0 0 0 0 422 0 0 96 1785 $267,133 $0 $0 $0 $267,133 TASK IV. Earth Day Report (Task C.15) Updates to Fiscal Analysis 7 4 16 2 29 $5,105 7,500 $7,500 $12,605 Task C.15. Subtotal 7 0 4 16 0 0 0 0 0 0 0 2 0 29 $5,105 $7,500 $0 $7,500 $12,605 Labor Hours Total 611 698 78 66 48 17 15 37 13 492 20 12 114 2220 Labor Dollars Total $106,838 $111,640 $11,700 $12,870 $8,640 $2,805 $2,850 $5,920 $1,885 $51,660 $1,700 $960 $13,680 $333,148 $56,740 $4,000 $60,740 $393,888 EXPENSES PlaceWorks Reimbursable Expenses $3,485 Subconsultants' Reimbursable Expenses $721 2% of Labor for Office Expenses (Copies, Faxes, Phone, Misc. Printing)$6,662.95 10% Subconsultant Markup $6,146.10 EXPENSES TOTAL $17,015 GRAND TOTAL $410,902 NOTES Subconsultant costs are billed at cost plus 10%. Reimbursable expenses are billed at our current rates plus 2% of PlaceWorks labor PLACEWORKS Subconsult ant Labor Total Total Task Budget PlaceWorks Hours PlaceWorks Labor Total Transportation & Traffic Fiscal SUBCONSULTANTS 11 of 11 DocuSign Envelope ID: 3AEC291C-4611-4E3B-A472-13A6D37E7E6C 1 Revision July 20, 2016 AMENDMENT NO. 1 TO CONTRACT NO. S16163548 BETWEEN THE CITY OF PALO ALTO AND MANAGEMENT PARTNERS, INC, INCORPORATED This Amendment No. 1 to Contract No. S16163548 (“Contract”) is entered into 28th day of November, 2016, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and MANAGEMENT PARTNERS, INC, INCORPORATED a Ohio corporation, located at 2107 N. First Street, STE 470, San Jose, California, 95131 ("CONSULTANT"). R E C I T A L S A. The Contract was entered into between the parties for the provision of to manage CITY’S comprehensive plan update. B. CITY intends to extend the term and increase the compensation from $85,000.00 by $120,000.00 to $205,000.00 for additional services as specified in EXHIBIT “A” Scope of Services C. The parties wish to amend the Contract. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION 1. Section 2. TERM is hereby amended to read as follows: “SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through December 30, 2017 unless terminated earlier pursuant to Section 19 of this Agreement.” SECTION 2. Section 4 COMPENSATION is hereby amended to read as follows: “SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A”, including both payment for professional services and reimbursable expenses, shall not exceed Two Hundred Five Thousand Dollars ($205,000.00). The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” which is attached to and made a part of this Agreement. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit “C”. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit “A”.” DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 2 Revision July 20, 2016 SECTION 3. The following exhibit(s) to the Contract is/are hereby amended to read as set forth in the attachment(s) to this Amendment, which are incorporated in full by this refer- ence: a. Exhibit “A” entitled “SCOPE OF SERVICES”. b. Exhibit “C” entitled “COMPENSATION”. c. Exhibit “C1” entitled “HOURLY RATE SCHEDULE SECTION 4. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO APPROVED AS TO FORM: MANAGEMENT PARTNERS, INC, INCORPORATED Attachments: EXHIBIT "A": SCOPE OF PROJECT & TIME SCHEDULE EXHIBIT “C”: COMPENSATION EXHIBIT "C1": RATE SCHEDULE DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 President & CEO Gerald E. Newfarmer Amy Paul Amy Paul 3 Revision July 20, 2016 EXHIBIT “A” SCOPE OF SERVICES Understanding of the Engagement Palo Alto is a charter city and has a comprehensive plan (Comp Plan) that serves as the City’s general plan. The comprehensive plan meets the requirements of State law while providing a blue print for land use and development issues in the City. The City’s current Comp Plan, titled Embracing the New Century, Palo Alto 1998-2010, was adopted in 1998. The City began the process of updating the Comp Plan in 2008. In early 2014, a broad public engagement process was initiated, which remains underway. In May 2015, there a community summit was held on the Comp Plan, which was attended by over 300 people, following which a Comp Plan Citizens Advisory Committee (CAC) began meeting to develop recommendations for the City Council’s consideration. The Comp Plan CAC has over 20 members and meets monthly. The CAC has established subcommittees for each element and for sustainability. The City Council also has monthly meetings on Comp Plan-related topics, either providing input to the CAC on draft materials, or addressing larger policy questions or implementing actions they would like to be reflected in the final plan. CITY has the consulting firm Placeworks preparing the Comp Plan update and an environmental impact report (EIR). A sub-consultant to Placeworks, EPS, is preparing a fiscal study, and an additional sub-consultant, Hexagon is preparing the transportation analysis. CONSULTANT shall provide project management services to coordinate the Comp Plan Citizens Advisory Committee (CAC) process. CITY requires assistance in working with staff and Placeworks on various work products related to the Comp Plan update. The timeline for City Council consideration of the proposed Comp Plan update is early 2017, as shown in Attachment “A” City of Palo Alto Schedule for Comprehensive Plan Update The scope of work includes the following items:  Meet with CAC members to introduce herself and discuss the project schedule and objectives;  Be the primary point of contact for CAC members, ensuring a smooth and inclusive process;  Collaborate with and mentor the key department staff assigned to the project;  Assist City staff in preparing for meetings of the Planning and Transportation Commission (PTC), City Council and in other settings as needed;  Participate in weekly meetings with the project team of staff and Placeworks representatives;  Collaborate with Placeworks and City staff who are staffing subcommittee meetings and contributing to the project;  Review and comment on draft work products that will be presented to the CAC, as well as updates on the CAC’s work that will be presented to other bodies, including the PTC and City Council;  Join the Planning and Community Environment Director at meetings with the City Manager, City Attorney, and City Council as requested; and DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 4 Revision July 20, 2016  Recommend changes in schedule and/or process as needed to achieve the goal of completing a draft of the Comp Plan update for City Council review in early 2017, and securing EIR certification and plan adoption by mid-2017. City of Palo Alto Schedule for Comprehensive Plan Update Date* Citizens Advisory Committee (CAC) Schedule of Meetings and Topics Schedule of Other Events Related to the Comp Plan Update City Council Schedule of Comp Plan Discussions Mar 2  CAC Community Services Subcommittee Mar 9  CAC Sustainability Subcommittee Mar 15  Land Use & Community Design Element Part II Policies & Programs (Discussion)  City Council Finance Committee: Draft Fiscal Study Mar 21  CAC Transportation Subcommittee  City Council Discussion of Housing Sites & Programs April 13  PTC Draft EIR Hearing TBD  CAC Land Use Subcommittee TBD  CAC Sustainability Subcommittee April 18  Earth Day/SCAP Report to the City Council (Chief Sustainability Officer) April 19  Land Use & Community Design Element Part III Policies & Programs (Discussion)  Recommendations on the Transportation Element & Community Services Element Considered on Consent April 21  ARB Draft EIR Hearing April 25  City Council Public Hearing on the Draft EIR TBD  CAC Land Use Subcommittee April 28  Library Commission Draft EIR Hearing May 5  End of the Draft EIR Comment Period TBD  CAC Sustainability Subcommittee May 16  City Council Review of CAC work on Transportation Element May 17  Natural Environment Element Policies and Programs (Discussion) May 23  City Council “Quality of Life” Scenario discussion & direction to staff; Placeworks contract modification TBD  CAC Natural Environment Subcommittee June 6  City Council Review of CAC work on Land Use Element & Direction regarding Policy L-8 June 21  Land Use & DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 5 Revision July 20, 2016 Community Design Draft Element Recommendations TBD  CAC Sustainability Subcommittee July 19  Safety Element Policies & Programs (Discussion) TBD  CAC Sustainability Subcommittee TBD  CAC Natural Environment Subcommittee TBD  CAC Safety Subcommittee Aug 15  City Council Discussion of Sustainability in the Comp Plan Update Aug 16  Natural Environment Draft Element Recommendations Sep 20  Business & Economics Element Policies & Programs (Discussion) Oct 3  Publish “Quality of Life” Scenario Results for 45-day public review period (supplement to the Draft EIR)  City Council Review of CAC work on Natural Environment & Safety TBD  CAC Business & Economics Subcommittee Oct 18  Safety Draft Element Recommendations Nov 7  City Council Discussion & Direction on Governance & Implementation TBD  SPECIAL MEETING – Governance Element Policies and Programs (Discussion) Nov 9  PTC Hearing on “Quality of Life” Scenario Nov 14  City Council Hearing on “Quality of Life” Scenario TBD  CAC Governance Subcommittee Nov 15  Business & Economics Element Recommendation Dec 13  Governance Element Recommendation  Implementation Plan  Putting it all together, final thoughts and Recommendations Dec 31  Revised Draft Comp Plan Update Disseminated for Public Review Feb 2017  PTC Review & Recommendation to the City Council (Multiple meetings)  Final Review of Transportation Element March  Final Review of Land Use Element March  Final Review of Natural Environment and Safety Elements DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 6 Revision July 20, 2016 April  Final Review of Business & Economics, Community Services & Facilities Elements April  Review of Implementation Plan May  Final Review of City Council’s Changes & Errata May  Publication of the Final EIR, Mitigation Monitoring Plan & Draft CEQA Findings May Updated Comp Plan and Final EIR Adopted AMENDMENT NO. 1 ADDITIONAL SERVICES CITY has a need for assistance in working with staff and consultant Placeworks pertaining to various work products related to the Comp Plan update. The scope of work for this contract extension includes the following items.  Be in regular contact with Citizens Advisory Committee (CAC) members and attend CAC and subcommittee meetings, ensuring a smooth and inclusive process;  Collaborate with and mentor key department staff assigned to the project;  Assist CITY staff in preparing for meetings of the CAC and subcommittees, Planning and Transportation Commission (PTC), CITY Council and in other settings as needed;  Participate in weekly meetings with the project team of staff and Placeworks representatives;  Collaborate with Placeworks and CITY employees who are staffing subcommittee meetings and contributing to the project;  Review and comment on draft work products that will be presented to the CAC, as well as updates on the CAC’s work that will be presented to other bodies, including the PTC and CITY Council;  Join the Planning and Community Environment Director at meetings with the CITY Manager, CITY Attorney, and CITY Council as requested; and  Recommend changes in schedule and/or process as needed to achieve the goal of completing a draft of the Comp Plan update for CITY Council review in mid-2017, and securing EIR certification and plan adoption in 2017. DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 7 Revision July 20, 2016 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit C-1. The compensation to be paid to CONSULTANT under this Agreement for all services, additional services, and reimbursable expenses shall not exceed the amount(s) stated in Section 4 of this Agreement. CONSULTANT agrees to complete all Services and Additional Services, including reimbursable expenses, within this/these amount(s). Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth in this Agreement shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $250.00 shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT’s proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement. DocuSign Envelope ID: EE5F8E68-4261-4CBE-A989-13B6F9A7B417 Comp Plan Monthly Schedule October 13, 2016 * 1 Month Citizens Advisory Committee (CAC) Schedule of Meetings & Topics Schedule of Other Events Related to the Comp Plan Update City Council Schedule of Comp Plan Discussions October  Discussion of the first half of the Natural Environment Element and Introductory Discussion of the Safety Element (October 18)  CAC Natural Environment Subcommittee reviews revised 1st half of the Natural Environment Element (October 5) November  Discussion of the second half of the Natural Environment Element and the Safety Element ( November 15)  CAC Natural Environment Subcommittee reviews revised 2nd half of the Natural Environment Element (November 1)  CAC Safety Subcommittee reviews revised Safety Element (November 3)  CAC Safety Subcommittee reviews revised Safety Element ( if needed)  City Council review of CAC recommended Land Use Element (November 28) December  Recommendation on Natural Environment and Safety Elements (December 13) January 2017  Discussion of the Business & Economics Element (January 17)  CAC Business & Economics Subcommittee reviews the Business and Economic Element  CAC Business & Economics Subcommittee reviews the revised Business and Economic Element  City Council review of the Revised Transportation and Land Use Elements (tentative for January 23) February  Recommendation on Business & Economics Element (February 21)  CAC Governance & Implementation Subcommittees review Implementation & Users Guide/Governance  Publish Scenario 5 and 6 Supplement to the Draft EIR for 45-day public review period  City Council Review of CAC recommended Natural Environment and Safety Elements March  Discussion and Recommendation on the Implementation Plan (March 21)  PTC Hearing on the Scenario 5 and 6 Supplement to the Draft EIR  City Council Review of CAC recommended Business & Economics Element  City Council Hearing on the Scenario 5 and 6 Supplement to the Draft EIR  City Council Selection of a preferred Alternative for the EIR April  Discussion and Recommendation on the intro/users guide/governance topics (April 18) May  Final CAC Session (“Putting it all Together”) & review for Internal consistency (May 16) Comp Plan Monthly Schedule October 13, 2016 * 2 Month Citizens Advisory Committee (CAC) Schedule of Meetings & Topics Schedule of Other Events Related to the Comp Plan Update City Council Schedule of Comp Plan Discussions June, 2017  Revised Draft Comp Plan Update Disseminated for Public Review July, 2017  PTC Review & Recommendation to the City Council on the Draft Comp Plan Update (Multiple meetings) August  Final Review of Transportation & Land Use Elements  Final Review of Natural Environment &Safety Elements September  Publication of the Final EIR  Preparation of Mitigation Monitoring Plan & CEQA Findings  Final Review of Business & Economics, Community Services & Facilities Elements  Final Review of Users Guide/Governance & Implementation Plan October  City Council Final EIR Certification Hearing  Review of City Council’s Changes & Errata; Adoption of the Updated Comp Plan *All dates and topics subject to change. This schedule assumes that City Council comments on CAC work products will be addressed by staff and reviewed by the CAC in a final “putting it all together” session in the spring of 2017 once the Council has reviewed all of the elements.